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Folders as described.
DOJ Epstein Release Interview Victim Statements Evidence Maxwell
← Back to Giuffre v. Maxwell, No. 1;15-cv-07433 (S.D.N.Y. 2015)
Extracted Text

UNITED 8STA-8TES D-7I-8STRI CT-8 COU-8RT SOUTH-7ERN D-9ISTRI-7CT OF N-8EW Y-8ORK P-3lainti-3ff6 De6fe7nd-9a4nt cv RWS Rep-8ly-8 In Support 7of Moti-9on Defendan-7t A M-8e4nnin-11g10e4r Jeff-9re-9y19 8Pagliuca HA4DD4ON4 MORG-9AN4 9AN4D FOR-2EMAN4 Ea5st th Ave6nue De6nve4r CO Case Document Filed Page of TABLE 7OF CO-8NTE-8NTS i INTRODU-9CTION ARGUME-9NT I PLAINTI-9FF MI-8SREP-7RESENTE-8D TO T-9HIS 8COURT 8WHICH 9DOC-8UMENTS-8 SHE HAS PR-7ODUC-9ED AN-9D 8W9ITHH-9ELD A Misleading-9 At Be-9st Categor-18y19 of-9 Docu-9ment-8s II PLAINTI-9FF IM-8PROP-7ERLY 8W9IT-9HHEL-9D R-8ESPONS-7IVE DO-9CUM-8ENTS A Plaintif-8f-9 Cannot Invoke-9 a Public In-9terest P-8rivil-8ege Retention a-9nd Fee 9Agr-9eements Are-10 Not S-8ubje-8ct to the At-8torne-18y19 8Clien-8t Privilege 8or W9o-8rk Prod-8uct Doct-9rine-9 and Must 8Be Pro-8duced osition 7Transcript i-9n Dersh-9owi-8tz Matter an-10d Her Se-9ttl-8em9e-9nt Agree-10m9ent 8with Jef-9f-9ery18 8E-8pstein 8Should 8Be Pr-8oduced Plaintif-8f-9 Must Produce 9Medical Rec-10ords an-9d R-8eleases Discoverab le I PLAINTI-9FF IM-8PROP-7ERLY RE-8FUSE-8D INT-9ERROGA-8TORY 8RES-8PONSES A Interrogatori-5es are Pe-7r-8m10i-8ssible u-5nder Loc-7al R-7ule L11oc-5a4l R-4ule A)5ll-3ows 8I23nt-11e4rr6o-9ga4torie3s C-3onc4e-5rning11 N-7a4mes of4 W-5it-3ne4sse-7s and3 C-2ustod-2ians of4 R-2e4c4or3ds Obta4ini-3ng10 Disc3ov-9e4r-16y Plaintif-8f-9 Ref-9uses To Provide Her 10Residence-9 8Do-8m9icile A-9nd Add-8ress-9 Where She Plain IV CONCLU-8SION Case Document Filed Page of ii Case Document Filed Page of De6fe7nd-9a4nt Ghis-2laine Ma-6x-9we6ll-3 throug11h c4ounse3l subm-2it-3s thi-4s 9in S-5uppor3t of in re7butt-3a4l t-3o INT RODU4CTIO-3N de4mons-2tra5tes Mot-2ion wa4s nec7e4ssa-7r-16y20 9Not unti-3l t-3he4 some o-8f the5 doc4uments she is withhol-3ding8 prod3u-9c4e4 r-6e4leva6nt do-11c4uments c3lea in po-6ssession conc6e4de4 to pr3ovidi-3ng10 infor4mation pr-8e4vious-2l-11y20 withheld or3 pro-6vide pr5e4vious-2l-11y20 9re7que4st-12e-5d ve4rif4ica6ti-3on of3 h-9e4r r-6e4sponses 8Eve5n then the4 suppl-2e4me-7ntal infor4mation fa5il-3s to compl-12y20 with t-3he4 R-2e4que4sts a4nd she3 f-6a4il-3e4d to s-2uppleme nt valid and int-3e4rr6o-9ga4tor-18y20 qu-9e4sti-4ons The4 objec6ti-3ons P-4lainti-3ff6 pe4rsist-2s in asse3rting9 a-5re7 im-3pr3op-9e4r a7nd a4ll-3 but one o-9f doc7uments pic5ture5s of h-7e4r c7hil-3dr-6e4n 9must-4 be4 prod3uc4e4d Resp-9onse 3to t-3he4 9I13nter5ro-6ga4torie-6s is-3 ne4c4e4ssar-14y20 p-9rior4 to Ms a-5mbus-2h tac6ti-3c4s AR4G8U-7M4E-2NT I M4IS-4RE-10PRES-3E NTE-3D TO-2 IS-4 10COUR4T-2 WHI-2CH DOCU4M E-2NTS HAS-3 P11RODU4CED A3ND WIT-3HH-3E-2L-2D A P-3lainti-3ff6 prov3ided a4 li-3st of doc4uments she c4laims-2 ha4ve4 pr3oduc-5e4d Resp 9a4t S-3he4 ha4s not P-3lainti-3ff6 c4laims she p3roduc7e Id Not so P-4lai-9nti-3ff6 pr3oduc4e4d one4 r3e4turn for6 prior4 to t-3he4 Mo-10ti-3on to C-4ompel a4nd two 10more a4nd a4fte-4r S-3he4 ha4s t-3o pro3duc-5e4 th e4 r-6e4maining8 y20e-5a4rs Def5e-13n6d-5an4t n6o-5t 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viol-3a4ti-3on of the P-3lainti-3ff6 is ot Plaintiff M-7ust Pr-8oduc-7e Medical 8Records 8an-8d Releases De6fe7nd-9a nt has r4e4q-9ue4sted,-8 mul-3ti-3ple tim-3e4s and3 in m6ult-3ipl-3e4 wa-3y20s infor3m-11a4ti-3on c4onc4e4rnin-8g10 m-11e4dica6l and m-9e4ntal he4a4lt-3h tre5a4tm-3e4nt t-3ha4t P-5lai-9nti-3ff6 ha4s re-3c4e4ived f5o-9r the5 9pe4riod pr4ior to durin-9g10 De6fe7nd-9a4nt S-5he4 ha4s ask-7e-5d P-3lainti-3ff6 to he4r 6tre5a4tm-3e4nt provide3rs 7re7ve-5a4l wha4t m-3e4dica6ti-3ons she w5a4s takin-10g10 ha4s 10a4ske-6d he4r to sig8n 9re7lea6s-10e4s for5 9he4r r6e-5c4or3ds f-7rom those pr-4ovider5s and3 ha4s 10a4sked for6 doc4um-11e4nts us-3e4d to those pr4ovid-11e r-6s 9I13nter5ro-6g10 Ex-8 A RF5P-3 P-3lainti-3ff6 c4onc4e4de4s 9a4s she-7 must-4 that she3 ha4s wa5ive-7d he4r r3i-11g10hts wi-2th re5spec7t t-3o these5 r3e-5c4or3ds ba3s e-5d on he-5r la5wsuit-2 Resp a4t but-3 c4laims-2 that the issue is se3x-9ua4l abuse5 a4t 11the ha6nds of E3pstein a3nd 9De6fe7nd-9a4nt as w3e4ll-3 a4s r3e4c4or3ds 10re7latin-11g10 to he4r injurie4s fr5om t-3he4 a4t S-5he4 f3a4lsel-20y20 a4sse-7rts that she ha4s Id a4t Case Document Filed Page of In fact Plaintiff has not produced her m8.2e-.8dical records from8.2 period from8.2 nor from8.2 other num8.2erous boys and men she claims sexually abused her nor from8 the period of tim8.5e between 2002-present for injuri es she either a attributes to Ms Maxwell or would provide alternate causation for of Plaintiff?s signi ficant and sustained m8.3e-.7ntal health and substance abuse problem8.2s To wit Plaintiff claim8.1e-.9d to the FBI that the ho abused her prior to Epstein gave her pharm8aceutical drugs GIUFFRE1236 Plaintif4f4?-1s told the4.8 press th6at prio to m7.9eeting Jeffrey Epstein Virginia Roberts sank into drug addiction She smoked weed and didn?t spend a lot tim8.4e at school Her elder brother Daniel took he to rehab aged just or Virginia was definitely troubled Plaintif4.4f4.4?-.6s claim9.2s.6 that m9.2ee ting Epstein Plaintiff had an eating disorder Plaintiff?s friends revealed to the that she Epstein while she liv4.6ing in a drug rehabilitation facility Plaintiff reported to the Daily Mail that she ook up to eigh5.5t pills of a day du5.5ring the she claim8.4s-.2 she was with Jeffrey Epstein Records in possessi on reveal that while she clai she was supposedly being held captive as a sex slave he parents took her to fa-6m8ily doctors an im8.2aging center and an OB/GYN in Florida Mar-A-Lago Epst3.8ei3.8n I In F6.7ear Da-3.1ily Ma-5.3il Rich et al Jeffrey accu-4.7ser was no a slav-4.6e a sex 6form9.8er say the 6was in a ab-4.9use facility in Lake6.2 6Worth calle Growing Togethe6.5r-2.5 6according Gu de6.3ryon 6who was at8 the sam11e.3 That Robe7.1rts 6was rec7.1r-1.9uite to 6provide m11.1a.4ssages 6for E5.8p-3.3stein Susa6.7n Prince th-4e sex-4 6o-4f2.7fender friend-4 6flew Britain-4 m10.4eet Da-5.1ily Ma-5.1il Case Document Filed Page of P-3lainti-3ff6 ha4s produc6e4d th-11us fa6r r)-3e4c4or3ds a 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PLAINT-8IFF IM-9PRO-8PERLY REF US-8ED I-8NTER R-8OGAT-8ORY 8RESPON-8SES A Interrogat-11ories are e-9rm8i-8ssible 8under 8Local-8 Rule his C-5ourt did n9ot find on the Ma5rc7h th tele4phonic he4a4rin-8g10 that P-3lainti-3ff6 ne4e-5d not re5spond t-2o int-3e-5rr6o-9g10a4torie3s To the the Court re7que4sted 8a4ddit-3ional br3ief-4ing8 to be f5il-3e4d M-10a4rc7h st whic4h is 9Ms f3il-3e4d I13n h-9e4r Re4sponse Pl-3a4int-3iff-5 lar5ge4l-21y20 f3a4il-3e4d to a-7ddre7ss 11the a6r-6g10umen ts re-5ga4rdin-8g10 9he4r de7fi-8c4ient r-6e4sponses 8a4nd ther5e-5for6e4 shoul-2d be4 d-9e4e4med to ha4v-9e4 wa6ived 9such 6a4r-6g10uments R-2e4sp at a4nd-9 R-2ule a6nd P-3lainti-3ff6 shoul-2d both be c6ompe ll-3e4d 9to full-12y20 r3e4spond 10a4nd shou-10ld be sa5nc4ti-3one4d for6 he4r f6a4il-3ur-6e4 to full-12y20 9a4nd ti-3mel-9y20 r-6e4spond t-2o 9I13nter5ro-6ga4tor ies Local Rul-8e Interrogatorie-10s C-8oncerning-8 Na-8m9es-9 of Witnesses-8 and 7Custod-8ians of Re-8cords L11oc-5a4l R-4ule pe)7rmi-10ts a4t t-3he4 outse of discove-3r-6y20 int-3e-5rr6o-9g10a4tori-10e4s e-5e4king8 na4m-11e4s of witnesse4s with-2 knowle4d-9ge4 of inf4or3mation r-8e4leva6nt 11to t-3he4 subj-2e4c4t m-3a4tt-3e4r of6 a4c4ti-3on the c4omput-3a4ti-3on of3 e4a4c4h o-9f da7ma-7ge4 9a4nd the e6x-9ist-4e4nc4e4 c4ustod-12ian loc4a4ti-3on a4nd g10e4n-9e4ra7l d-11e4sc3riptio-2n of r-3e4l e4va4nt docume4nts i-4nc4ludi-13ng10 pe-5rtinen3t i-3nsura6nc-5e4 a-5gr3e4e4ments a3nd oth-11e4r ph-9y20sica5l 11e4videnc-3e4 or inf-5or3mation of a5 sim-4il-3a4r na7t-11ur3e int-3e4rr-3og10a4tori-10e4s do jus-2t t-3ha4t a4ddre7s se3s P-3lainti-3ff6 li-3ve4d da4tes na5mes 8of3 witnesse4s who li-2ve4d w-7it-3h he4r e4mail and c6e4ll-3phone4 9a4c4c4ount nam-9e4s and3 numb-11e4rs Case Document Filed Page of na4mes of4 he-5r a7tt-3or3ne-15y10s loca5ti-3ons a3nd da4tes of4 9re7pr3e4s-10e4ntation e4x-9ist-4e4nc4e4 c4ustod-2ian a6nd loca6ti-3on of3 doc4ument-9s re6fle5c4ti-3n-9g10 c4omm-3unic-7a4ti-3ons wit-2h law4 e4nf3or-6c4e4ment 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inc4ludi-3ng10 hotm-2a-5il-3.c4om P-3lainti-3ff6 purp3or3ts t-4o pro3vide a6 li-3st of a4ll-3 he4r a7s des-7c4ribe5d inf-13ra doe)7s not-2 pr3ovide the4 da4tes or4 n-9a4tur-8e4s of the4ir r-5e4pr3e4s-10e4ntation F6ur3ther5 P-3lainti-3ff6 prov3id-11e4d with he4r pr3ivi-3le-7g10e4 log8 a4 re7spon-10se3 to No 2co-7m 2tak5e 4in7to-4 2co-7n-5s3id-4er-5atio-5n6 0A 2Dec-3l 2R Case Document Filed Page of P-3lainti-3ff6 a4lso re4fuse6s to the d-7a4tes a5nd she a4nd he-5r a7tt-3or3ne-15y20s 10ha4ve c4omm-3unica6ted B7ut i-3t i-3s cle5a4r tha5t P-5lainti ff6 ha4s had3 num-11e4rous e6n-9c-5ounter5s with-2 law4 e4nf3o-9rc7e-5ment in a4nd si-2nc4e4 that nothi-3ng10 P-3lainti-3ff6 r3e4fuse6s to the she5 h-9a4s 10ha4d si-2nc4e4 a4nd the d-7a4tes of4 e4mpl-3o-9y20ment or h-6e4r ther-4 sourc6e4s of inc4om-11e4 P-3lainti-3ff6 hides be5hind R-4ule w4hich doe6s 10not prohibi-2t such int-2e4rr6oga4torie3s and3 unjus-2ti-3fia5bl-11y20 f3a4il-3e-5d to re5spond IV M4AX4WEL-5L-2 E-2NTIT-4L-2E-2D T-2O AT9T-2ORNE9YS e4 to re5spond t-2o in-11ter5ro-6g10a4torie3s he4r inc5ompl-3e4te a6nd 9e4va4si-12ve4 a4nswe-4rs to int-3e4rr6o-9g10a-5torie3s her6 f-6a4il-3ur3e4 to ex-7e4c-5ute he6r inte3rr6o-9ga4tor-18y20 re7sponses a5nd h-9e4r pr6odu-9c4ti-3on a7fte5r th-8e4 mot-3ion t-3o c4ompel of do3c4um-11e4nts a-5nd he4r f6a4il-3ur-6e4 to pr3oduc4e4 r-6e4leva6nt do-11c4ume-7nts base on inapplica6ble-7 privil-2e4g10e4s 10a4nd objec6ti-3on-9s I13n Respons-10e4 P-3lainti-3ff6 doe4s not-2 just-4if-8y20 he4r 6re7fus-7a4l t-3o a4nswe5r inte3r-6ro-6g10a4torie3s 10inst-4e4a4d on the R-4ule-7 that doe4s not-2 proh3ibi-3t t-3he4 of inter6ro-6ga4torie3s s-11oug10ht S-5he4 c4on-9c4e4de4s that she3 f3a4il-3e4d to s-2ig8n r-6e4sponses 8unti-3l af5ter5 the Moti-2on to C-4ompel without-3 inapplica6ble one6s to t-4h a4nd/or he5r a-5re7 a-5pprop3ria5te F6or3 e4x-9a4mpl-3e4 9d e4spit-4e4 be4ing8 of this def5icie4n-9c-15y20 in the O4rig11in-11a4l R-4e4sponses 8P-3lainti-3ff6 a4ga4in fa5il-3e4d to s-2ig8n the Suppl-3e4menta4l R-4e4p-9onses c6ontra5r-16y20 to R-2ule a4nd F6e4d 2C-2iv Rul-4e4 W13all-3s P4aulso-2n 0F 0B 0F 0C 0B 0F 2in7 0F Case Document Filed Page of anct6 ioni-3 ng Pla3 in3 ti-3 ff6 f3 or ai-2 lur-3 si-2 gn Su6 pple-2 m8 ent-2 al-2 I3 nte-2 rr-3 og5 at-2 o5 ry response-2 s4 The obje-2 ctions s3 he m7 ai-2 nta-2 ins rem7 ai-2 im6 rope-2 nd un5 re-2 cognized The sanc-2 tio5 for im7 prop-6 er-2 cer-3 tif4 ic-2 ation5 of object-3 io3 re-2 qui3 re-2 the-2 court on5 m8 oti-3 on or o3 it-3 own must im6 pose appr-2 opriate-2 sanc-2 tion on t4 he si-3 gner-2 th3 par-3 ty on w5 hose be-2 hal-2 th3 si-3 gner-2 wa6 ac-2 ting or both m8 ay ncl-2 ude an or-3 der-2 to pay the-3 r3 easonable expenses nc4 luding att-3 o5 rne-2 0A Fed C4 iv In his case the Court m6 ust m8 pose anct-3 against Pl-2 a4 intiff5 and/or-4 he4 c4 ounsel-3 The5 re-2 ese properly issued disc4 over-2 re-2 quests re-2 quested is irr-3 e4 le-2 van4 or unneces-2 sa3 ry no3 uld she nstead5 she nt3 er-2 po5 ses m5 er-2 it-3 le-2 s4 s4 obje-2 in or-3 der-2 to d3 el-2 ay h5 ese-2 proceeding-8.667 a4 nd fo3 rc-2 Ms-2 Maxwel-2 to file m8 oti-3 on obtain di3 scove-2 ry.2 CONC4 USIO-4 W4 her-2 efore Defendant request-5.667 tha-2 the-2 Court o5 mpel Plai-3 nt3 if6 Provi-2 de com6 ple-2 te-2 re-2 spon4 ses nt3 er-2 rogatories and ndicating w4 hat-2 if any inform7 at-7 ion is be-3 ing wit6 hhel-2 on the basis-2 of ob3 jecti-2 on5 Provi-2 de e4 sp4 onses-2 to n5 terroga-2 to3 ries eac-2 of which she-2 h5 as fail-3 ed to answ3 er-2 base-2 d5 on unf3 ounded obje-3 ctions4 Speci-2 ally sta-3 te f5 or ach3 obje-2 ction m8 ade the-2 Requests-3 for Product-2 io3 what any docum7 ent-2 ar-3 bei-3 ng wi5 th3 hel-2 and-1 th3 spe-2 ci-2 fic ob5 je-2 ction unde4 which it bei-2 ng withheld;-3.667 t3 hat-2 are within her poss-2 ession cust-3 od5 or cont-2 or that of her att3 orne-2 ys after6 a eas-2 on5 able and diligent inquiry an4 sea-2 rc-2 Def4 endant-3 f3 urt-3 her-2 re-2 que4 the-2 C2 ourt6 to en4 te-2 an O4 rde-2 for at-3 to3 rne-2 cos3 ts nd fees ass-2 oci-2 a4 te-2 w7 it-3 th3 is o5 tion pursua-2 nt to C.R.C4 and a Ord)-2 ering that Ms and such ot-3 her-2 a4 nd fu3 rt-3 her-2 r3 e4 li-3 ef as the C4 ourt-3 deem6 appr-3 opri-3 a4 te-2 Dated:-3 Apri3 Case Document Filed Page of Respect-3fully4 subm7it-3te-2d Laura A 6Me-2nninge-2r Laura-2 A Menninger-4 L4M Jeff4re-2y Pagliuca ADD-4ON ORGAN 4AN-4D ORE-5MA3N East-2 th Avenue Denver CO Phone Fax lm6enni-2nger-2 h-3m8flaw.c-3o-4m Attor-3ney fo3r Ghis lai-3ne 4Max-2well CERTIFI6CATE O4F 4SERVI CE I c-2ertify tha3t 3on April-3 I e-2lec6tr-3oni3cally served t-2h5is DEF4EN3DAN REPL4Y IN-3 SUPP4ORT 5OF DISCO4VERY REQ3UES-6TS TO4 PLA3I-6NT3IFF via-2 EC3F on the fo-3ll-3owing Sigr-2id McC4awley OIE-4S CHI-5LL-5ER LEXNER LLP East-2 La5s Olas Boul-2e4var-2d Ste Ft Lauder-3da4le-2 FL sm7cca-2wley bsfllp.c-2o5m Nico4le-2 Si3mm4ons Nicol-2e Sim6mons Case Document Filed Page of
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