Search results for 01/05/24
1,750 results for "01/05/24"
Page 57 of 70
Giuffre_Maxwell_Batch5_p00239.png
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 9 of 17
control is contested, the party seeking production of documents bears the burden of establishing
the opposing party's control over those documents.” Alexander Interactive, Inc. v. Adorama, Inc.,
No. 12 CIV. 6608 (PKC...
Giuffre_Maxwell_Batch6_p00102.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 13 of 21
(Epstein Depo.). The amount of that payment, the reasons for the settlement, the nature of the
claims, and the release of claims for emotional distress and other damages that mirror the alleged
damages...
Giuffre_Maxwell_Batch6_p00237.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 5 of 12
The next day, Gow testified that Defendant authorized the release of the defamatory
material, and that Barden was not part of their discussions in the lead-up to its release. The
documentary evidence...
Giuffre_Maxwell_Batch6_p00308.png
Financial
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 11 of 19
12. Any credit card receipt, canceled check, or any other Document reflecting travel by You
during the time period 2006-2007.
13. All phone records for any cellphone owned, used or possessed by...
Giuffre_Maxwell_Batch6_p00368.png
Legal
Case 1:15-cv-07433-LAP Document 1331-35 Filed 01/05/24 Page 8 of 11
10.
With respect to any Documents withheld on the basis of a privilege, provide a log
consistent with Local Rule 26.2 of the Federal Rules of Civil Procedure for the Southern
District...
Giuffre_Maxwell_Batch3_p00074.png
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 14 of 17
The questions Defendant refused to answer fall squarely within this Court’s earlier order.
Defendant can have no legitimate basis for obstructing the search for truth by refusing to answer.
The Court should...
Giuffre_Maxwell_Batch4_p00081.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 37 of 40
unduly burdensome that Maxwell seeks these items not from her ally but from
attorneys for her legal adversary. There is no reason to burden Ms. Giuffre’s
attorneys will collecting such statements when...
Giuffre_Maxwell_Batch4_p00108.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 24 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
3. Admit that you were not 15 years old at the time you claim you were sexually
trafficked by Jeffrey Epstein...
Giuffre_Maxwell_Batch4_p00098.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 14 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Pursuant to the Rules, if requested documents are not yielded in a “reasonable inquiry,”
Ms. Giuffre is not obligated to expend...
Giuffre_Maxwell_Batch4_p00346.png
Legal
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 43 of 50
Defendant’s Request for Production No. 9 is, possibly, the best example of facial
overbreadth in this entire dispute. Therefore, it is unsurprising that Defendant puts forth no case
law in support of...
Giuffre_Maxwell_Batch5_p00218.png
Legal
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 31 of 43
38.
39.
40,
41,
42.
43.
44.
45.
46.
47.
48.
49,
Q. It would not be burdensome for you to search for any of these documents
[requested in the deposition subpoena]. would...
Giuffre_Maxwell_Batch6_p00066.png
Legal
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 10 of 21
case. Several months later, Judge Marra denied Ms. Giuffre’s motion. See April 7, 2015, Order
Denying Petitioners’ Motion to Join under Rule 21 and Motion to Amend under Rule 15, Jane
Doe...
Giuffre_Maxwell_Batch6_p00214.png
Case 1:15-cv-07433-LAP Document 1331-16 Filed 01/05/24 Page 3 of 10
Plaintiff's misplaced argument that Ms. Maxwell is somehow required to make Dr.
Esplin available at trial violates the fundamental rules of trial and the requirements for rebuttal
witnesses. Of course, at this...
Giuffre_Maxwell_Batch3_p00257.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 14 of 21
The sworn testimony of Janusz Banasiak, another of Epstein’s house managers, from the case
L.M. v. Jeffery Epstein and Sarah Kellen,' gives a fuller representation of how Defendant, and
others in...
Giuffre_Maxwell_Batch4_p00104.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 20 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Ms. Giuffre additionally objects to this request in that it is sought solely to harass, and
intimidate Ms. Giuffre who is...
Giuffre_Maxwell_Batch4_p00147.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 18 of 32
Likewise, permissive intervention “has generally been found to be most appropriate for a non-
party to intervene in order to assert the right to public access” for judicial documents. United
States v. Erie...
Giuffre_Maxwell_Batch4_p00163.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 2 of 12
hundreds of young girls who came and went from the home she shared with Epstein. Her
testimony is directly refuted by multiple witnesses.
Tony Figueroa, Defendant’s own witness, testified that Defendant called...
Giuffre_Maxwell_Batch5_p00245.png
Court Filing
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 15 of 17
Q. That is not my question, my question is, did you ever delete emails in January of
2015?
A. In the normal course of my work, there are emails from spam that I...
Giuffre_Maxwell_Batch6_p00069.png
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 13 of 21
the straightforward assertion that the opposing party has failed to produce requested
information.” Jd. at 293 (quoting Orbit One Commc’ns. v. Numerex Corp., 271 F.R.D. 429, 440
(S.D.N...
Giuffre_Maxwell_Batch6_p00106.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 17 of 21
used to the extent it would be admissible under the Federal Rules of Evidence if the deponent
were present and testifying; and (C) the use is allowed by Rule 32(a)(2) through...
Giuffre_Maxwell_Batch6_p00254.png
15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 6 of 8
Case 1
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Giuffre_Maxwell_Batch4_p00156.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 27 of 32
documents are publicly accessible. And while the relatively recent history of modern civil
discovery practice means there is no ancient common-law analogue to the contemporary
discovery motion, “[t]his absence, of course...
Giuffre_Maxwell_Batch4_p00167.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 6 of 12
Tr. at 168:18 - 181:24. It appears that Defendant’s misleading tally of questions posed to her
includes all the times questions were repeated or needlessly re-worded due to her obstructionist...
Giuffre_Maxwell_Batch4_p00336.png
Flight Log
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 33 of 50
Giuffre attended fifth grade in Florida, at the Loxahatchee Elementary School.'* However, for
the 1994-1995 and the 1995-1996 school years, there are no records.'* Indeed, it appears that for
the 1996...
Giuffre_Maxwell_Batch4_p00347.png
Legal
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 44 of 50
United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011); that they had standing to challenge the
non-prosecution agreement reached between the Government and Epstein, Jane Does I and 2 v...
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