Search results for 01/05/24
1,750 results for "01/05/24"
Page 52 of 70
Giuffre_Maxwell_Batch4_p00396.png
Court Filing
OOS - VieWARE GAL ONA 4 38d44883Document 1328-22 Filed 01/05/24 Page 6 offfge 4 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1
CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
DIVISION: DETECTIVE
911: No CONFIDENTIAL
SEXUAL BATTERY * * *
SIGNAL CODE: CRIME CODE: NON...
Giuffre_Maxwell_Batch5_p00191.png
Legal
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 4 of 43
During his deposition, Epstein failed to answer questions or produce documents in
response to a Rule 45 subpoena in the New York case. The instant motion seeks to compel
production from Epstein in...
Giuffre_Maxwell_Batch6_p00177.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 19 of 22
such pictures on Defendant’s computer. See McCawley Dec. at Exhibit 3, Rodriguez Dep. Tr. at
321-22, 371-73. Another important issue is Defendant’s involvement in the arranging for the
girls...
Giuffre_Maxwell_Batch4_p00342.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 39 of 50
h. For each such Health Care Provider, please execute the medical and
mental health records release attached hereto as Exhibit A.
14. Identify any Person who You believe subjected You to, or with...
Giuffre_Maxwell_Batch4_p00605.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 13 of 31
innocence. But this inference is inconsistent with Ms. Giuffre’s description of the manuscript, in
which she explained “[n]ot everything in it is — not everything is in there . . ...” McCawley Dec. at
13...
Giuffre_Maxwell_Batch6_p00096.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 7 of 21
requirements have been met, mandating that the designated portions of Dr. Esplin’s testimony
should be ruled inadmissible at trial. Jd.; see also Aubrey Rogers Agency, Inc. v. AIG Life Ins.
Co., 2000...
Giuffre_Maxwell_Batch6_p00333.png
Legal
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 17 of 27
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks information that is clearly not relevant to
the...
Giuffre_Maxwell_Batch4_p00149.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 20 of 32
federal common-law rights to access information he needs to defend his hard-earned reputation.
That interest is more than a sufficient basis to permit intervention under Rule 24(b).
Il. THE FIRST...
Giuffre_Maxwell_Batch4_p00335.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 32 of 50
IV. PLAINTIFF’S ANSWERS TO DEFENDANT’S REQUESTS FOR ADMISSIONS
ARE NOT DEFICIENT AND DEFENDANT’S MOTION SHOULD BE DENIED
Before rebutting Defendant’s unsupported arguments, she notes for the Court that for...
Giuffre_Maxwell_Batch4_p00365.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 8 of 14
finding regarding Plaintiff’s credibility to the media, and thus cannot be heard to complaint that
the records — exposing her mischaracterization — should be kept from the public eye.
B. No State Statute Forbids...
Giuffre_Maxwell_Batch5_p00006.png
Legal
Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 5 of 13
done one hour of work investigating Ms. Giuffre’s allegations of sexual abuse against him, we
would have immediately seen that those allegations were false.
12. On January 5, 2015, Dershowitz filed a...
Giuffre_Maxwell_Batch5_p00004.png
Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 3 of 13
Dershowitz, Prince Andrew, and others. Further efforts from the Government to avoid
producing any discovery followed (see generally DE 225-1 at 4-5), ultimately leading to a
further Court ruling in June...
Giuffre_Maxwell_Batch5_p00077.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 23 of 26
b. Supporting Evidence:
i.
ii.
iii.
Ms. Giuffre is in the process of collecting records from her physicians
Ms. Giuffre’s testimony
Ms. Giuffre is in the process of retaining an expert to...
Giuffre_Maxwell_Batch5_p00219.png
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 32 of 43
documents “redacted to different degrees” to provide information without violating privilege);
Jones v, B. C. Christopher & Co,, 466 F, Supp. 213, 223 (D. Kan. 1979) (noting that witness
“may make partial answers and...
Giuffre_Maxwell_Batch3_p00206.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 2 of 13
S OMe Ss, SCAIECIEER &€ FLEXNER LEP
40! EAST LAS OLAS BOULEVARD * SUITE |200* FORT LAUDERDALE, FL 3330]-2211* PH. 954.356.0011 * FAX 954.356.0022
Meredith L. Schultz, Esq.
E-mail: mschultz...
Giuffre_Maxwell_Batch5_p00167.png
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...
Giuffre_Maxwell_Batch5_p00207.png
Legal
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 20 of 43
B. Epstein Cannot Assert a Fifth Amendment Privilege in the Documents
Themselves.
As reflected in the transcript quoted above, Epstein asserted both a Fifth Amendment
privilege not to produce the documents as well...
Giuffre_Maxwell_Batch6_p00074.png
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 18 of 21
Even turning to the later time period when Ms. Giuffre wrote her journal, Defendant has better
records than the journal which she can review — .e.g., the psychological records specifically
naming the Defendant...
Giuffre_Maxwell_Batch4_p00057.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 13 of 40
Interrogatory No. 7. State whether You believe that You have ever been
defamed by anyone other than Ghislaine Maxwell. If so, as to each alleged act of
Defamation, state
a. the exact false...
Giuffre_Maxwell_Batch4_p00112.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 28 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
As a threshold matter, a court must determine whether the statements set forth in a
request for admissions satisfy the formal...
Giuffre_Maxwell_Batch4_p00424.png
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 12 of 22
general timing of financial disclosures is concerned, plaintiffs need not wait until after a finding
of liability or a preliminary finding of damages to obtain discoverable financial information from
defendants.” Jd. Those conclusions...
Giuffre_Maxwell_Batch4_p00641.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-44 Filed 01/05/24 Page 5 of 14
Page 187
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/JJOHNSON
JANE DOE NO, 2,
Plaintiff
1Ws- VOLUME IT OF HI
IBFFREY EPSTEIN.
Detendant,
Related cuses:
08...
Giuffre_Maxwell_Batch6_p00165.png
Legal
Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 7 of 22
As a result of these efforts to evade service, Ms. Giuffre filed a motion for leave to
proceed by way of alternative service with regard to Epstein. Before the Court could rule on...
Giuffre_Maxwell_Batch6_p00176.png
Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 18 of 22
testimony does not fall within that exception, the question would at least be a close one. In such
“near miss” situations, the residual hearsay exception provided in Federal Rule of Evidence 807
comes...
Giuffre_Maxwell_Batch4_p00138.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 9 of 32
to agents, publishers, and the press with the goal of maximizing the public attention paid to her
slanderous story; and she even sought and obtained a lengthy interview with ABC News with the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith