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Source: GIUFFRE_MAXWELL  •  Size: 302.5 KB  •  OCR Confidence: 94.7%
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Case 1:15-cv-07433-LAP Document 1330-11 Filed 01/05/24 Page 8 of 12 has shut. Expert reports have been exchanged, so Ms. Giuffre’s experts did not have the benefit of reviewing these documents. Late production of this information robs Ms. Giuffre of any practical ability to use the discovery, and, importantly, it was incumbent on Defendant to identify this account. The Second Circuit has stated, “[w]here documents, witnesses, or information of any kind relevant issues in litigation is or was within the exclusive or primary control of a party and is not provided, an adverse inference can be drawn against the withholding party. Such adverse inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s continued systemic foot-dragging and obstructionism — even following the Court’s June 20 Sealed Order and August 10, 2016 Order [DE 352] — makes an adverse inference instruction with regard to Defendant’s documents appropriate. An adverse inference instruction is appropriate when a party refuses to turn over documents in defiance of a Court Order. See Lyondell-Citgo Refining, LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge Peck’s order entering an adverse inference instruction against defendant for failure to produce documents that the Judge Peck had ordered Defendant to produce). Accordingly, because a “‘party’s failure to produce evidence within its control creates a presumption that evidence would be unfavorable to that party” an adverse inference should be applied with respect to Defendant’s failure to produce data from the email account she used from 1999 -2002 “in order to ensure fair hearing for [the] other party seeking evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980) (citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41 (D.C.Cir.1972)).

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Document Details

Filename Giuffre_Maxwell_Batch5_p00167.png
File Size 302.5 KB
OCR Confidence 94.7%
Has Readable Text Yes
Text Length 2,060 characters
Indexed 2026-02-04 12:44:24.528452