Giuffre_Maxwell_Batch4_p00418.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 6 of 22
punishment or deterrence resulting from a judgment is to some extent in proportion to the means
of the guilty person.” Restatement (Second) of Torts § 908, cmt. e (1979).
Defendant does not attempt to quarrel with the proposition that her vast wealth is relevant
to Ms. Giuffre’s punitive damages claim. See, e.g., DE 370 at 6 (citing case allowing
information about a defendant’s wealth to be presented to the jury). Instead, it appears that her
only argument concerns the timing of the disclosure of such information, an issue discussed
below. For purposes of setting out the salient facts, then, it is enough to note here that even
Defendant has to ultimately concede that discovery about her financial information is relevant to
this case.
IL. DISCUSSION
Because discovery regarding Defendant’s financial circumstances and recent transactions
is relevant to this case for multiple reasons, Ms. Giuffre is entitled to discovery regarding that
information. Under Federal Rule of Civil Procedure 34(a), a party may request that another
party produce documents in her possession so long as the documents are within the scope of Fed.
R. Civ. P. 26(b), which allows for broad discovery regarding any non-privileged matter that is
relevant to any party’s claim or defense. Information within this scope of permitted discovery
need not be admissible in evidence to be discoverable. Relevance is still to be “construed
broadly to encompass any matter that bears on, or that reasonably could lead to other matter that
could bear on” any party's claim or defense. State Farm Mut. Auto. Ins. Co. v. Fayda, No.
14CIV9792WHPJCF, 2015 WL 7871037, at *2 (S.D.N.Y. Dec. 3, 2015) (granting motion to
compel). For reasons explained above, the financial information sought is relevant to issues in
this case, and, accordingly Defendant’s motion for a protective order should be denied. There is
also no sound reason for delaying discovery on these issues.
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch4_p00418.png |
| File Size | 285.7 KB |
| OCR Confidence | 95.3% |
| Has Readable Text | Yes |
| Text Length | 2,012 characters |
| Indexed | 2026-02-04 12:42:26.337830 |