Giuffre_Maxwell_Batch3_p00231.png
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Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 5 of 6
With regard to the search terms numbered 124-341, insofar as | can tell, you have simply broken apart the first and last
names of every witness included within your Rule 26 disclosures. However, you never submitted a RFP seeking all
communications between our client and your witnesses. There are some RFPs which identify individual witnesses whose
communications with our client you sought (e.g., 1 — Epstein, 2, -Plaintiff, 3-Prince Andrew || Kellen, Dubins,
Brunel and Marcincova, 17-Gow, 37-Clintons) and | will include those names within our searches.
As to other names included on the list, many are incredibly common names (e.g., Bill, Mark, Phil, Pete, Bob, Mike, Todd)
which you are asking to search as standalone terms, i.e., divorced from the accompanying surnames or first names. You
have included the name “max*” well aware that our client’s surname, and that of all of her paternal family members,
will begin with those three letters together. Your search terms thus are likely to yield every single email sent or received
by our client, or her family members, or any other document in her possession with her own name on the document or
in the metadata, in other words hundreds of thousands of non-responsive documents. Your search terms include “bill”
and thus are likely to include every bill that our client has received or sent or discussed. Your search terms include Philip
Barden who the court has already ruled maintains an attorney-client relationship with our client (and to the extent
others are copied on his emails, those would be captured by searches for the other people’s names). You included my
client’s boyfriend of many years, though he is not on any witness list or in any RFP.
In sum, | will not agree to the search terms regarding witness names numbered 124-341 unless you (a) provide me with
an actual RFP to which they each relate, and (b) make some effort to match them to actual people who have some
relationship to this case (like first name /3 last name or some parts thereof).
Lawyer Names
What is your basis for search terms numbered 366-368: McCawley, Schultz and Boies? Likewise to the extent Mr.
Edwards and Cassell are also included in the witness list, what is your basis for searching for documents referencing
them? These search terms seemed designed to pull privileged attorney-client communications and do not correspond to
any RFP. We will not agree to these terms.
Common Words
You have included a number of words that relate to common items and place names. Please explain which RFP allows
for a search of the following terms:
50 — Southern District (which will pull up every attorney-client communication that refers to our case and includes any
pleading)
51 - Palm Beach (a place our client lived for many years)
64 — New Mexico
66-72 — USVI by various names
113 — hospital
114 - 116 — hotel, suite, villa (every single travel record related to our client’s travel which the Court has not ordered)
119 — 120 — Paris, France
121-122 -Zoro, Ranch
360 — Bed
361 -Bath
365 - Lingerie
Other Words
Many other words have no relationship to this case. Please advise me as to (a) which RFP they correspond to and (b)
your good faith basis for seeking these search terms in relation to any such RFP:
93 — Abernathy
94 - Brillo
355 — Guggenheim
358 - Gerbil
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch3_p00231.png |
| File Size | 362.4 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 3,389 characters |
| Indexed | 2026-02-04 12:39:34.997093 |