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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

Bottom Type Pagination BDC GS0 gs TT0 Tf Td TT1 Tf Td EMC BDC TT2 Tf Td ted St10 ct C5 urt2.4 rn ct Virg13 ini-3 a4 Giuff6 e4 lainti-3 ff6 a4 se3 No cv S4 Ghisl-2 a4 ine Ma5 we6 ll-3 De6 fe7 nd-9 a4 nt CORR4 CTE-3 M4 OT-4 ION OR c4 SAN)-6 CTIO-3 NS F9 FA5 UR4 COM4 WITH-3 COU-7 RT DER A3 ND4 AI-8 UR4 OMP13 WIT-3 RULE-9.5 a Due6 to na4 dve4 rte5 c4 e4 on-9 e4 of the5 medic-5 a4 provider-3 Giuf3 fr6 e4 disclosed De6 fe7 nd-9 a4 nt and fr6 om whom she dil-2 ig8 e4 ntl-13 sou-10 ht e4 dica6 re7 c4 a4 fa6 a4 c4 a4 a4 rc7 his e4 Dr5 Mon-10 a4 De6 va4 ne4 a4 ha4 e4 a4 dde4 in his ver4 sion of3 the br5 ief5.3 for6 incr-4 e4 a4 se3 a4 c4 c4 ur-6 a4 Th-8 e4 re7 a4 e4 no other5 c4 ha4 ge4 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td ABL-3 OF9 CONTE-3 NT9 a4 TABL11 F6 AU-5 THO5 IE4 ii TRODU4 F6 ACTUA-5 B7 ACKG3 UN4 I MED-7 OV-5 DER ENT-5 ES II16 MED-7 ECOR-2 A Dr5 Dona6 hu-9 Dr5 a4 nd-9 Gr5 owin-9 To-8 e4 the-7 Ms htfoot-15.5 Dr5 Olson-1 II6 MS-4 F6 HA5 OV-5 DED5 VERY ACC-3 ORDA3 NCE TH H5 ER OV4 ERY OBLI13 ON4 DEF9 END-4 AN4 CAN SH-9 OW-3 NO4 UD-5 MS-4 F6 HA5 B7 EN F9 LL12 OMP-12 NT OV4 EG-6 ARGU3 I DEF9 END-4 AN4 CANN-5 HO4 NO4 OMP-12 NCE AN4 AS UT F9 ORTH NO4 ORABL9 EG-6 ARGU3 MENT3 F6 OR AN4 II16 UD-5 II6 MS-4 F6 HA5 F6 IL4 H4 EQU-4 IREMEN3 TS EGA5 H4 ER OSUR-12 MED-7 AN4 EMO-5 NA-5 TRES-4 DA-5 MAG3 ON4 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Tc Td ii Tc Tm TT1 Tf Td Td ABL-3 OF9 AU4 HO-3 RITI-2 a4 Case5 ande4 lari-4 a v4 Erick6 son N.Y4 e4 ll-3 e4 v4 Fili-4 pino Re3 port-2 e4 Enters Inc F6 3d 2d Ci-4 De6 sign trat-4 e4 gy4 I3 nc4 v4 Dav6 is F6 3d 2d Ci-4 Gurv5 e4 y4 v4 Cow-5 an iebowi-2 tz athman P.C N.Y4 In re6 onsol-2 RNC-4 ases a4 In re6 Dana Corp F6 3d 2d Ci-4 In re6 e4 iss F6 2d D.N4 M3 urray v6 Miron onn ay4 lor Rote4 c4 He6 alt-3 hc-5 are I6 nc F6 upp 2d Vt it-3 tol-3 v4 Brand,7.3 F6 N.Y4 Robe5 rts-3 on v4 Dowbenk7 F6 App-7 2d Ci-4 Sc4 he4 e4 Harris No A E4 e4 pt Sk4 y4 ark v7 I3 saa-10 c4 son N.Y4 Oc6 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Tc Td i Tc Td TT1 Tf Td Td Rul-3 e4 F6 e4 iv passi-3 F6 e4 iv a7 F6 e4 iv a7 F6 e4 iv a7 A i F6 e4 iv a7 F6 e4 iv F6 e4 iv c4 F6 e4 iv c7 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td INTRODUC4 ION As more6 a4 nd mor-8 e4 witne-7 sses c5 ome f5 or-6 wa6 rd testif-19 ing8 a4 bout the se5 ua4 abuse5 of oun-9 irls fr6 om he4 mer5 it-3 of this-2 c4 se3 a4 nd incr-4 e4 a4 sin-12 strid-11 in their tone T3 he4 late-5 st e4 a4 mpl-3 e4 of this c4 a4 re7 Ye6 he4 ba4 sis-3 f3 the5 se3 stron-9 c4 ha-5 e4 out be4 nothi-3 ng10 more5 a4 the f5 c4 ha4 whe4 a4 sked to produc-4.667 e4 a4 li-3 sti-4 ng of3 medic4 a4 a4 re7 rovide5 that Ms Giuff4 ha4 e4 in he4 last se3 ve4 ntee6 a4 rs du-9 ring11 a4 pe4 riod of4 ti-3 me w4 e4 she3 li-3 ve4 in Aust-2 ra7 li-3 a4 then F6 lorida3 then olora5 do fina5 re7 ng10 to Aust-2 ra7 li-3 a4 e4 wa6 una4 ble to r3 e4 a4 ll-3 a4 ll-3 of the-4 prov3 ider5 Ms-2 Giuff6 re7 a4 nd he4 a4 tt-3 or3 ha4 ve4 wor5 e4 dil-3 ig8 e4 ntl-23 pro3 vide this-2 li-3 sti-4 ng10 to De4 fe7 nd-9 a4 nt and a6 e4 infor4 mation has be5 c4 ome a4 va4 il-3 a4 or3 as Ms Giuff-5 re7 ha4 be-6 e4 a4 ble to e4 a4 ll-3 nother2.5 pr3 ov ide-7 the5 infor4 mation has be5 e4 dis-12 c4 nde-5 e4 Ms Giuf-8 fr6 e4 ne4 e4 e4 medi-9 c4 a4 re7 c4 or3 ds re7 le-7 a4 se3 that De6 fe7 nd-9 a4 nt re5 qu-9 e4 sted withhol-3 ding8 of inf4 or3 mati-11 on that would wa6 rr-3 a4 nt he4 e4 tre5 me sa5 c4 ti-3 on of3 pr-6 c4 ludi-3 ng10 Ms Giuff-5 re7 fr6 om pre5 se3 nti-3 he-5 c7 lai-9 ms a4 jur-8 More6 ove4 t1 his bas-9 e4 less mot-3 ion for6 sanc7 ti-3 ons c4 omes on the he7 e4 ls of ist-4 ur3 ing8 testim-4 on-9 c4 or3 robor-3 a4 ti-3 ng10 wha6 ies he4 c4 or3 e4 of this a4 se3 e4 fe7 nda4 nt wa invo-2 lved in-9 fa7 c4 il-3 it-3 a4 ti-3 ng10 the e4 ua4 a4 buse of3 oun-9 with-11 e4 ff6 Epstein-5.5 One6 wit-11 ne4 ss inaldo-1 izz-3 wa6 tea6 rs a6 he re7 c4 ounted e4 e4 nda4 nt brin-10 a4 e4 r2 old irl his e4 mpl-3 e4 hom-2 e4 wh-7 in ut-3 most-4 dist-4 re7 ss a4 ssport a3 nd ied to make6 ha7 ve4 sex-6 with Case Document Filed Page of Case Document Filed Page of ste in and hr eate Rizzo a so tes tifi a wa Maxwe ll dir ect a roo full of und erage gi rl to ki ss da ce an to an th er in a sex a way fo fend ant and pste in to wa An th wi tn ess tes tifi a efe da nt rec rni te fro sc oo ca mpu to ave sex i pste in i i es abo ut be in er perso al assistant fwo ot itn esses an un derage i ct im and ot po li ce etective ul ti ate nd ed up in vest i ga tin pste in etective Josep Recarey tir gave test im abo ow in se th wo to rec rni min ors ave sex i him Mos rece tly a itn ess test ifi a efe da nt wo uld ca ll him an as him to br in over yo un irl a wo uld prov i de ps in See Mccaw ey ee at Exh ib it ROUGH epos i tio ran scr ip at It i aga in st hi back rop at Defe dant as filed a motion see kin sanctio motion i a transpare effo i to eflect atte i fro the er i of Ms iu ffres cl a im in ve in wi llfu discove1y i olatio a ld be rejected in its tirety FA TUAL BA KGRO ND I MEDI AL PROVIDER IDE TITIE As Co i is aware Defe dant as req ested th at Ms iu ffre provide na es and edical recor eve di ca rovider as ever ad fo a type of treat in ce hi wou be easy ta sk for anyo a Ms Gi fr as had any di ca roviders See Mccaw ey eel a Exhib it xcerpts fro Jun epos i tio Rin al i zzo Id See Mccaw ey eel at xh ib i xcerpts fr May eposi ti f_ Caw ey ee at Ex hi i ts a nd xce fr un eposi ti and xce1pts fr th Jun os i i of Jose ph Recarey Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td in ipl-3 e4 loc1 a4 ti-3 ons.-2 she a7 nd he4 a4 counse-4 have6 wor5 ke4 dil-3 ig8 e4 ntl-23 to tra5 c4 them down throug11 sea7 c4 ha4 spann3 e4 ne4 two de4 de4 and3 two c4 onti-3 ne4 nts Ms Giuff4 re7 mad-7 e4 he4 ini-10 ti-3 a4 di-3 sc3 losure4 on his ubjec6 a4 a4 nswe-4 to a5 nter5 ro-6 a4 tor-18 that she se6 rve7 on Apr5 il-3 Ms Giuff4 re7 li-3 ted he4 a4 lt-3 c4 re7 prov3 e4 rs tha4 she c5 ould re c4 a4 ll-3 a4 he4 ti-3 me F6 our lat-10 e4 on De6 fe7 nd-9 a4 nt depose5 Ms Giuff6 re7 Dur5 the ll-3 two a4 ddit-3 ional pr3 ovide2.3 rs udit-3 htfo-8 ot and D4 hr3 ist-4 ophe4 ona4 hue4 De6 fe7 nd-9 a4 nt howe6 e4 se-3 ks mag12 nif-18 the innoc-5 nt re7 c4 oll-3 e4 c4 ti-3 on of3 two a4 dit-3 ional pr3 ovider5 mi-3 slea5 din-11 c4 laim de4 posi-2 ti-3 on testi-2 mon-11 that-9 Ms a4 we6 ll-3 be4 c4 a4 me wa6 re7 at e4 ast ive if ot or3 e4 tre5 a4 ti-3 Mtn a4 This c4 laim too is a4 c4 c4 ur3 a4 e4 on-9 Ms htfoot and3 Dr5 Dona6 hu-9 De6 e4 nda4 nt a4 ppa4 re7 ntl-23 e4 fe-2 rr6 to tre5 a4 ti-3 ph-9 sicia3 who c4 re7 fo-6 Ms Giuff4 re7 on a4 one ff-3 ba4 sis-3 in he4 Eme3 e4 oom uns ur3 pr3 isi-4 ng that a4 a4 ti-3 e4 would ha4 ve4 trouble e4 membe4 a4 e4 e4 e4 oom na4 me ut he4 re7 a4 poi-3 nt he4 re7 is that in e4 e4 the inf3 or3 mation wa4 di-2 sc-6 losed throug12 doc4 uments produc6 e4 a4 ll-3 e4 ge4 Se4 e4 e4 ntura5 e4 lt-3 Rec5 or3 ds F6 De6 fe7 nd-9 a4 nt he4 st-2 a4 ad-9 dit-3 ional-3 he4 a4 lt-3 c4 a4 re7 wholl-11 c4 ontr-8 a4 dicte4 he4 f3 a4 c4 ha4 Ms-3 Giuf-6 fr6 e4 isclosed the4 se3 prov3 ider5 De6 fe7 nd-9 a4 nt neve-3 their re7 c4 rds Case Document Filed Page of Case Document Filed Page of profe ss ion a tre a ted Pl a intiff including Dr Sco tt be1 i ge Dr Jose ph Heane and nn a Oli ve A tn a mph as i riginal Defendan i ti in to a ke it se em as if Giuffr deliberat hid a es tI eat in ph ys i ian in Em en cy oo A state a ove Ms Giuffre produ ed ese eco rd so he i clearl ot hidin anythin ot ea rnin ot kn ow in memb rin ff ad nam es Em ge cy oo a ff en co unter durin a dical mer ge cy i ot nl un urpri in and und tandabl but i a so ot a di scove i at i Her fendan a ttemp ts to mak so thin ut thin Thi i ait i ularl t1 as Ms iuff made these ecords available to efendant As ev iden ed detail eco unt in fendan brief Giuffr produ ce he Emer ge cy oo eco rd to fendan and re fo i ll co mplian in di scov e1 bli gat i Ind ee Giuffr did rel ign eas for th a se th ese eco rd but Giuffr co un se pen co id rable ime and ffo1 in a ttemp to pro ur the eco rd for Defendan a a il in Ms Giuffr co un se co ne nd See Mcc a le De at Co mp os i te Exhibit ay Em a il fr Me dith Sc hul tz a ura nnin ge Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td Ms Giuff4 re7 a4 e4 to De-5 fe7 nda4 nts Mtn a4 This-11 sta teme4 nt too is wildl-13 in c4 or3 re-2 c4 Of5 the lis-2 of pro3 vider5 the ove4 rw5 he4 lm-3 major3 the5 F6 or3 e4 a4 mpl-3 e4 Ms Giuff4 re7 prod3 c4 e4 re7 or3 fr5 om re7 te-7 ian H4 ospi-2 tal F6 F6 Not onl-11 do the da6 e4 on he4 e4 c4 or3 ds e4 de4 mons-2 tra5 te the-17 a4 re7 ior to he4 de4 fa7 mation but De6 fe7 nda4 nt a4 indepe-4 nde4 nt knowled-7 e4 that thi-13 provide4 pr6 nd-9 e4 e4 e4 fendant is-2 the one4 ho brought-2 he4 to hat hos-2 pi tal-3 whi5 le she5 as a minor inac-3 c4 ur3 a4 te De6 fe7 nd-9 a4 nt continues w3 a4 nother5 da-5 e4 for-3 e4 the e6 nd f6 c4 di-3 sc3 ove4 in his ca5 se3 Ms a4 we6 ll-3 ha4 lea5 rne7 of a7 e4 a4 st five Ms htfoot Dr4 e4 iger5 Dr5 He6 a4 Donna6 Oliver5 A a6 nd Dr5 tre5 e4 ter5 De6 e4 nda4 nt id not-3 lea6 rn of6 these5 rov-6 ider5 prior3 to Dr5 teve6 Olson;-2 Dr5 Chris-2 Dona6 hu-9 e4 Dr5 ohn Ha6 rr6 Dr5 Maja5 a4 a4 a4 a4 Dr5 e4 ll-3 a4 thuri;-2 a4 Oa6 ks Me-7 dica6 e4 nter5 Dr5 Car-5 ol Ha-5 re7 te-7 ria5 Hospit-2 a4 a4 mpbellt-3 own H4 ospi-2 tal dn-9 e4 st Hos-11 pit-3 a4 e4 stm-4 e4 a4 Hospit-2 a4 K5 re7 Kutikoff4 e4 ll-3 ing8 ma-7 Assoc4 iate4 Gr5 owin-9 To-8 e4 e4 rovide5 rs f5 rom that li-2 st ha4 re7 a4 ted Ms Giuf-6 fr6 e4 include4 Dr5 ohn Ha6 rr6 Dr5 Maja5 a4 a4 Ma6 ja-7 a4 na4 a4 a4 Dr5 e4 ll-3 a4 thrui;-2 a4 Oa-5 ks Medic4 a4 e4 ter5 Dr5 Ca-8 rol H3 NY4 re7 ria5 Hos-8 pit-3 a4 dne-15 e4 st Hospi-3 tal e4 st7 mea6 Hospit-2 a4 e4 ll-3 ing8 ton ma-7 Assoc4 iat-9 e4 Gr5 owin-9 Tog11 e4 e4 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td ne4 st-4 a4 teme4 nt e4 qua4 doc4 uments re7 latin-11 to the-7 se doc4 tors we6 re7 not provid-10 e4 unti-3 af5 ter5 their3 identit-3 ies be5 me know4 throu-8 de4 pos-10 it-3 ion or othe3 Mt-9 a4 The5 ir ide3 nti-3 ti-3 e4 be4 c4 a4 me kno-7 wn to De6 fe7 nd-9 a4 nt bec-3 a4 use Ms Giuff6 e4 disclos-11 e4 the na-3 me of5 Ms htfoot e4 de7 posi-2 ti-3 on a4 nd be4 c4 a4 use Ms Giuff6 e4 he4 rs-7 e4 lf pr3 oduc-5 e4 e4 mer-4 ge4 room r4 e4 c4 or3 ds e4 e4 nda-5 nt doc4 uments be4 a4 rin-8 the na6 e4 of the4 other5 prov3 ider5 c4 c4 rding11 these5 five5 a4 ddit-3 iona-7 name4 we5 e4 pr3 ovided to De4 e4 nda4 nt Ms Giuff-5 re7 e4 rse6 lf thr-8 oug10 he4 de4 posi-2 ti-3 on testi-2 mon-11 a4 nd e4 doc4 ument pr3 oduc4 ti-3 on De6 fe7 nd-9 a4 nt now a5 skin-12 thi-3 ourt to ente5 e7 tra5 or3 dinar-14 sanc7 ti-3 ons be-6 c4 a4 e4 those na5 mes we6 re7 not provid-10 e4 in re5 onse to an inter5 ro-6 a4 bu-3 stead were5 rovid11 e4 th-5 rou-4 gh-3 Ms This an mprope5 r6 e4 qu-9 e4 st unsurpr5 isi-4 ng10 that e4 fe7 nd-9 a4 nt ca6 nnot cite to a4 sin-12 le-7 c4 a4 se3 in which a4 e4 sa3 nc4 ti-3 ons we5 e4 a4 wa6 rd-6 e4 unde4 e4 ve4 e4 otel-9 sim-4 il-3 a4 c4 ir-8 c4 umst-4 a4 nc-5 e4 nde4 e4 e4 purp3 ose the va4 rious a4 e4 c4 ts of3 discove5 pr3 ovid-11 e4 ule a4 e4 iv is to pr3 ovide mor3 e4 f3 ulsom-4 e4 infor4 mation In re4 Dana Corp F6 3d 2d Ci-4 the a4 rious dis-2 c4 ve4 methods a3 e4 more5 c4 mpl-3 e4 menta-5 tha-7 fun3 ibl-3 e4 re7 Ms Giuff6 re7 rovide5 he-5 me-4 dica6 nf3 or3 mation throug11 int-3 e4 ro-6 a4 tor-18 e4 ponse3 throug11 e4 sti-4 mon-11 a4 nd throu-8 doc4 ument pr3 oduc4 ti-3 on Ms he4 re7 ha4 e4 no fa7 il-3 ur3 e4 to di-3 sc3 lose Ms-2 iuff4 re7 prov3 e4 the na6 me-7 and3 testified a6 bout her5 re7 a4 tm-3 e4 nt Ac6 c4 or3 din-11 thi-3 mot-4 ion sh-2 ould be de6 nied in it-3 entire6 II M4 DIC3 AL RECORDS De6 fe7 nd-9 a4 nt st-4 a4 tes tha3 lainti-3 ff6 ha4 fa6 il-3 e4 to produ-8 e4 a4 r3 c4 or3 ds rom a4 Dr-4 Dona6 hue4 Dr5 e4 c4 K5 ti-3 koff6 e4 ll-3 ing8 ton a4 Asso-9 c4 row5 ng10 To-8 e4 e4 post-2 Case Document Filed Page of Case Document Filed Page of recor fr Ms Lig ht foot a th a in ing doc um ts fo eat by son Mtn at Th i i also in conect ere has been fai lm as i sc ssed in um below Mo eove if eco ds from any prov i de ave not bee prod ced i is ot Ms Giuffres fa i rat the fai lm of the providers paiticu a rl as Ms iu ffre as executed eases for he ecords from a ll ese prov i de Ms Gi ffre and counse ave bee di li gent in compi lin early two decades of med i cal reco ds from vai io states and co un tr i es Th chai1i below provides an ove view the effo1ts unde1take by Ms Gi ffre and production to Defe dant as a es lt MEDICAL ROVIDER Dr sen Centura ealth Dr Carol ayek Dr Chr i Donahue Dr John arr i Dr Majliyana Dr Wah Wah Dr Se ll athuri Ro a Oaks HEALT CARE ROVIDED Pri mary Ca Physician sych i atris as no treatment ecords ACTION TAKEN Letter Request Letter Request Ltr Request Ltr Request Ltr Request Ltr Request Ltr Request Ltr Request Ltr RE ATED GillFFRE PRODUCTION Giuffre St Thomas Mo osp i tal Records Olsen Giuffre St Thomas Mo osp i tal Records Olsen Giuffre Centura Health Re ease Form A ll Med i cal Reco ds Giuffre Respons i ve Records Centura ealth Giuffre and counsel contacted physic i ans office via telephone and ema il to follow up Giuffre Dr Donahue Giuffre The Entrance Med i cal Centre Dr John Harris and Dr Darshanee Mahal i yana Giuffre Cent al Coas Family Medicine Wah Wah Giuffre Dr Sella Giuffre Ro a Oaks Case Document Filed Page of MED I CAL HE ALT CARE ACTION RE ATED GillFFRE ODUCTION ROVIDER ROVIDED TAKEN Medical Request Med i cal Centers Response No Record Center NY Giuffre New Yo Pre byter i an Produced Pre byterian Hospital ospital Campbe ll town Giuffre Camselltown ospital Produced osp i tal/Camden Ho pital Dr Elbeain i Sydney West Giuffre Macarthur Health Ho sp ital Seiv i ce Dr beaini Sydney West Ho sp ital Produced Giuffre Sydney Westmead West/Westmead Ho pital Ho sp ital Re ease Dr Karen Prov i ded Sent via e-ma i igned re ease to to Kutikoff Defendan Menn i nger obtain record directly Counse Re ease Wellington Prov i ded Sent via e-ma i igned re ease to Imaging to Menn i nger obtain record directly Associates Defendan Counse Re ease Growing Prov i ded Sent via e-ma i igned re ease to to ogether Defendan Menn i nger obtain record directly Counse Giuffre Medical Re ease Ms Judith syc ho ogists Ltr Form with documents Ms Lightfoot Lightfoot Request Giuffre Correspondence stat ing no further records ava il able Ev i dence of efforts to obta i records and of Dr Mona Devane sa Ltr Dr Devane sans retirement were produced Request as ER Giuffre Centura Health Dr Scott Treat i ng Med i cal Release Form Robert Ge i ger Phy i cian Requested Entire Medical Record ER Giuffre Centura Health Dr Joseph Treat i ng Med i cal Release Form Heaney Phy i cian Requested Entire Medical Record ER Donna li ver Treat i ng Giuffre Centura Health Phy i cian Medical Release Form PA Referral Requested Entire Medical Record ENT Case Document Filed Page of MEDICAL PROVIDER Dr Michele Streeter HEALTHCARE PROVIDED ACTION TAKEN ER Treating Phy ician RELATED GillFFRE PRODUCTION Giuffre Centura Health Medical Release Form Requested Entire Medical Record Accordingly a the Court can see with reference to the Bate labels in the above cha1t Giuffre has be compliant in producing her medical records Indeed he ha signed releases for all records requested by Defendant and has produced all records relea se by the providers In addition to igning all relea ses for medical providers reque ste by Defendant the work associated with compiling the records and following up with providers as shown by the above cha1t clearly demon st rate Ms Giuffres good faith and persistence in her deliberate and thorough pur uit of providing Defendant with her medical records That is reason alone to deny Defendant unsuppo1ted request for sanctions A Dr Donahue Plaintiff dutifully signed a release for medical records and provided it to Dr Donahue on April and se nt a copy to the Defendant so counsel was on notice of the effolis being taken to secure medical records See Mccawley Deel at Composite Exhibit Dr Donahue letter and Relea se Fo1m Ms Giuffres counsel ha received records from Dr Donahue since the Defendant filed the instant motion and immediately provided those records to Defendant See cha1t above Dr Hayek Dr Hayek treated Giuffre over seven years ago Ms Giuffre igned a release fo1m for Dr Hayek records sent the relea se fo1m on March and provided a copy of the fo1m to Defendant Having not received any records the undersigned se nt a follow-up letter to Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td Dr5 on Apr5 il-3 to re5 que4 st he4 r3 c4 or3 Upon inf3 or3 mation and-7 be4 li-3 e4 D5 e4 a4 re7 c4 rds pe6 rt-8 a4 ini-3 ng10 to Ms Giuff4 re7 Ms Giuf-8 fr6 and he4 cou3 nsel ha4 made6 inqui-3 i es to Dr3 a4 tele4 ph-9 one4 a4 nd e4 mail but-3 to dat-9 e4 ha4 ve4 not e4 c4 e4 e4 a4 re7 sponse ga4 in pr3 oduc4 ti-3 on of3 r3 c4 or3 ds ro-6 Dr3 e4 c4 a4 nnot be tt-3 ribute3 to Ms-3 Giuf3 fr6 e4 Dr5 Kutikoff Gr5 owin-9 To-8 e4 the-7 lainti-3 ff6 prov3 ided e4 e4 c4 uted medic4 a4 re5 le-7 a4 se3 f3 rms f3 or-6 Dr5 Kutikoff4 e4 ll-3 ing8 ton ma-7 a4 nd-9 Gr5 owin-9 e4 the-7 pr3 il-3 Se4 McCa-5 wle-5 De6 c4 a4 ompos-2 it-3 e4 hibi-3 Ac16 c4 or3 ding8 Ms Giuf-8 fr6 e4 a4 no dire5 c4 knowle4 ge4 to wha6 a7 thi-3 Ms Giuff4 re7 a4 one4 e4 ve4 thi-3 in he-7 powe6 to ma3 ke4 them a4 va4 lable4 to De4 fe7 nd-9 a4 nt a4 a4 c4 that De6 fe7 nd-9 a4 nt ca6 nnot sput-2 e4 Aga6 in he4 re7 ha4 bee7 no fa7 il-3 ur3 e4 re7 a4 Giuf3 fr6 e4 a4 si-3 e4 a4 nd se-6 nt he4 ne4 c4 e4 ssa-7 re7 lea6 e4 f3 or3 ms for6 e4 r3 c4 rds to be se5 nt direc5 tl-3 y4 to De6 fendant Ms htfoot De6 fe7 nd-9 a4 nt admit-3 that Ms-2 Giuf3 fr6 e4 roduc7 e4 Ms in fo-8 otnot-3 e4 of he4 br3 ief5 on pa-5 ge4 e4 on pa4 ge4 De-3 fe7 nda-5 nt wr3 on-9 full-20 state3 lainti-3 ff6 ha4 not produc5 e4 Dr5 De6 pit-3 e4 the se5 lf c4 ontr-8 a4 dictor-6 br3 ie-7 fin-8 htfoot ha4 pr3 oduc4 e4 re7 c4 rds Se4 c4 a4 rt a5 bove4 Giuff6 e4 Medic5 a4 e4 lea6 se3 F6 or3 wit-3 doc4 ments As w3 it-3 the other5 prov3 ider5 Ms-2 Giuf-6 fr6 e4 ha4 e4 e4 c4 uted a6 nd se3 medic4 a4 re-4 c4 or3 ds e4 lea6 se3 or3 ms htfoot and3 a4 thus met he4 disc4 ove4 obli-13 a4 ions Upon infor4 mation a4 nd be4 li-3 e4 Ms htfoot not a4 medic4 a4 doc4 tor but a4 Austra6 li6 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td c4 laims-2 that Ms Giuff4 re7 a4 som-3 e4 how withheld more5 c4 ur3 e4 nt re-4 c4 or3 ds spit-4 e4 e4 e4 c4 uti-3 ng10 a4 re7 lea6 e4 f3 or3 all-3 re-2 c4 or3 ds Ms Giuff4 re7 f3 oll-3 ow-7 e4 up with htfoot who pr3 ovided to Ms re-2 c4 or3 ds se-6 c4 ha4 rt a5 bov-9 e4 Giuf3 re7 the)5 re7 indi-3 a4 ti-3 ng10 a4 she doe5 not-2 ke4 e4 mor-8 e4 c4 ur3 e4 nt re-4 c4 or3 ds Dr5 Olson A5 nd Ms Giuf-8 fr6 e4 would r3 e4 fe-2 the5 ourt his own wor4 ds hi-2 pr3 oduc4 ti-3 on Se4 e4 McCa-5 wle-5 De6 c4 a4 hibi-3 O5 lson De3 posi-2 ti-3 on Ex-8 c4 e4 rpt F6 irst Giuff-4 re7 sig7 ne4 a4 re7 le-7 a4 se3 f3 all re-2 c4 or3 ds ha4 Dr Olson ha3 Se4 e4 McCa4 wl-9 De-3 c4 at ompos-2 it-3 e4 hibi-3 Mar6 c4 e4 le-7 a4 se3 or3 Dr5 Olson re-3 c4 or3 ds Olson produc6 e4 e4 c4 or3 B7 a4 tes la3 e4 led UFF4 a4 nd F6 F6 Dr5 Olson then testified in his-2 de4 posi-2 ti-3 on that he4 ke4 pt a re7 c4 or3 on his-2 laptop that wa6 not-2 a4 pa4 rt the5 med-7 ica6 re5 c4 rds pr5 oduc-5 e4 hi hospi-2 tal Id c4 ounse3 Id viol-3 a4 ti-3 on that wa6 rr6 a4 nts nc4 ti-3 ons The4 re7 is no-2 f3 a4 il-3 re7 to produc-4 e4 he4 Ms Giuff6 re7 e4 e4 c4 uted a6 a4 nd re7 c4 rds w4 re7 prod3 e4 wa6 O5 lson fa7 il-3 e4 to nc4 lude his la-7 ptop re5 c4 or3 ds a4 mon-11 the r5 e4 c4 rds tha4 we4 e4 pro-6 duc4 e4 Ms Giu Olson provide4 them a4 ha4 im-3 e4 a4 f3 a4 c4 e4 fe7 nd-9 a4 admit-3 in a f4 ootnot-3 e4 in her5 Mot-2 ion Reope5 a4 fte5 Ms G3 iuf-8 fr6 e4 wa6 de-6 posed3 Tha5 a distorti-2 on De6 fe7 nd-9 a4 nt alr3 a4 ha4 such3 doc4 uments fr5 om Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td Dr5 Olson hi-2 mself Ms iuff4 re7 include4 thos-12 e4 doc-5 uments that-3 both ides re4 c4 e4 ive6 in he4 e4 posi-2 ti-3 on a4 par6 of he5 ne4 produc5 ti-3 on so ha4 t6 he-5 would be4 a7 B7 a4 tes a4 be4 for4 tr-8 a4 c4 kin-11 purpo3 se3 wa4 a4 f3 or3 mal-9 since5 both ides a4 lr-8 e4 ha4 e4 r3 c4 or3 the pa6 ssi-13 ve4 voice6 he-5 re7 pr3 e4 sumabl-20 to avoid mak-7 ing8 c4 le-7 a4 the5 fa7 c4 ha4 he4 re7 que4 sts-3 f3 or3 le-7 ibl-3 e4 c4 opie-7 would ne3 e4 to be made6 to Dr3 Olson who c4 ontrols he4 r3 e4 c4 rds not to Ms-3 Giuf3 fr6 who lon-9 a4 a4 uthoriz-6 e4 the re7 lea6 e4 of a7 ll-3 e4 c4 or3 ds Th-8 e4 e4 ist-4 e4 nc4 e4 of a e4 c4 rd tha5 a w4 it-3 ne4 ss fa5 il-3 e4 to pro-8 duc4 e4 prior4 to a de4 posi-2 ti-3 on is not a disc3 ove4 viol-3 a4 ti-3 on fr6 om iuff4 re7 I M4 G8 IU-8 FF12 RE AS PROV3 IDED DIS-2 COVERY3 IN A3 CC4 ORD-7 AN4 WIT-3 DISCO-2 VERY3 OB-4 IG7 ATIO-3 The5 f3 c4 that Ms-2 Giuf3 fr6 e4 ha4 ex-6 e4 c4 uted a4 r3 e4 e4 a4 se3 for6 for4 a4 c4 a4 nd e4 ve-5 medic4 a4 ca-3 re7 pr3 ovide that De6 e4 nda4 nt a4 sked for6 De6 e4 nda4 nt a4 not contr3 a4 dict thi-3 st-3 a4 teme4 nt Ms Giuf3 fr6 e4 pr3 oduc4 e4 medic-5 a4 re-4 c4 or3 she ha6 in her5 possessi-11 on such a4 e4 Y4 or3 e4 te-7 ria5 e4 c4 or3 ds e4 a4 in di-3 sc3 ove4 F6 rom-8 that point-3 other5 medic4 a4 r3 e4 c4 or3 ds we6 e4 sou-10 ht and-7 obtaine4 with Ms Giuff6 re7 fa7 c4 il-3 it-3 a4 ti-3 their3 pr3 oduc4 ti-3 on fr6 om he4 prov-6 ider5 e4 e4 c4 uti-3 ng10 a4 nd se-6 nding8 r3 e4 e4 a4 se3 for6 ms a4 nd a4 ll-3 a4 ppli-3 c4 a4 ble-7 f3 e4 e4 fo-7 the5 ir e4 lea6 se3 or3 e4 ove4 c4 ounse3 fo-8 Ms G3 iuff4 re7 a4 kep3 De6 fe7 nd-9 a4 nt full-12 a4 pprise4 of3 such3 e4 for6 ts eve5 ivi-13 ng10 e4 fe7 nd-9 a4 nt copie4 of ll-3 r3 e4 lea6 se3 that hav-6 e4 be en be-5 ond nin-11 e4 lea6 se3 Se4 e4 McCa4 wl-9 De-3 c4 at ompos-2 it-3 e4 hibi-3 ts an11 Ex-8 e4 c4 uti-3 ng10 a4 nd se3 ndin-11 e4 dica6 re5 e4 a4 se3 for6 ms a4 of the3 medic4 a4 provide-6 satis-2 fie5 a4 c4 a4 se3 a4 st-4 a4 tes other6 wi-9 se3 Se4 e4 and-9 e4 lari-4 a v4 Erick6 son a4 S.D.N3 re7 quiri-10 ng10 the e4 e4 c4 uti-3 on of3 upda4 ted me4 dica6 e4 lea6 se3 for6 ms to sati-2 sf-7 discove-4 Case Document Filed Page of Case Document Filed Page of bli gat i The fact that Defendan ha pr ese nted thi weak tea to the Co i co ernin th ac ti hir pai i i es Giuffr do ot co rol ows ju ow as el ess ot i i IV DEFENDANT CAN SHOW NO PREJUDICE Defendant cl a im be prejudi ed be ca a mall fra ti th di ca pro ider were evea a Giuffre os iti four da ys a ft int og at es IT hi ar um i oo Giuffr ha a re re her os iti for Defendant que ti eg ai din th ose medi ca provid Seco nd fendant intim a es but ac tu a ll cl a im th a want ose Li htfo and a es th at ther i uffi i nt tim aiTan in fo and takin the dep os iti Li htfo i ai imp oss ibl gges tin the Co i th at th re i so prejudi fendant ther tn at ow er Defendant ha i and a cl ose re a din Defendant bri gges that fendant oes a tuall ant ose Ms Lightfo in ad he ju ant appear to the Cou as pr ej udi ed takin os iti Fir Defendant neve noticed her de osition es pite kn ow in id nti ty for ai two nth in ay Seco nd fendant i ai ful cl a im in bri th a actually wants to depose Ms ightfoot a ll th hil gges tin th a as uff red so pr judi ce ith es ec takin Lightfo ots os iti fendant ac ac tu a de ir tak os iti fr the eco rds Ms Lightfo produ ce re co rd pr datin Defendant fam a ti ye ar Thi i the easo fendant i ai ful claim in her bri th a Case Document Filed Page of ac tu a ll wanted dep os Defendant cl a ims co ernin os in Dr nahue a imil a rl ec i Fir es pite kn ow in a ut Dr nahue in ce a le as April a fa he a dmit in bri Dr nahu ay av be nam tn a fendant as ne ve i ss a ti Dep os iti for Dr a hu fendant ann claim an prejudi ce ith es ec Dr nahu A dditi a ll fendant ac in a faith claim th a dical re co rd fr Dr nahu we purp ose full hidd Pl a intiff tn at hen Defendant kn ows th a Giuffr ex ut and se nt a medi ca a for Dr nahue A pril for a ll hi eco rd See Mccaw le ee at Co mp os ite Exhibi Dr nahu dical le ase As ate a ove thi a um nt i oo eca se re co rd co ernin Dr a hu and ot pro id a hi pra ti ave be produ ed fendan Fin a ll th ugh Giuffr oes co rol ow qui kl pro ider re nd le ases th ugh her co un el ha nt co id rabl tim foll ow in up ith pro id ur in ir pe ease and ay in a ll a ppli abl fee Ms Giuffr ha a re eo os iti for qu es ti co ce rnin rov id re co rd hat er produ ed ub se quen her os iti Th refor Ms Giuffre as limin a an pr judi fendan co uld cl a im uffer i es ec takin Giuffr os iti See Giuffre00 A fac ev an th ap ro pri a ss sanc ti un de Rul fo i scove i at i i pr ej udi ce uff ed by th pp in pa ty esig trategy I avis Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td F6 3d 2d Ci-4 He6 e4 De-3 fe7 nda4 nt c4 nnot cla4 im-3 a4 re7 judi-3 c4 e4 re7 sult-4 ing8 rom he5 M4 G8 IU-8 FF12 RE AS ULL-3 C4 OM-7 AN4 IN D3 IS-4 the e4 fe7 nd-9 a4 nt thi-3 ca7 se3 that ha4 fa7 il-3 e4 to co-7 mpl-13 discove5 a4 ve4 turn De6 fe7 nd-9 a4 nt has r4 fuse6 to pr3 oduc4 e4 a4 oc4 uments wha6 tsoeve5 without-3 thi-3 ourt e5 nter5 ing8 a4 Or5 de4 dir-5 e4 c4 ti-3 he4 to do so The5 onl-11 re7 a4 son lai-9 nti-3 ff6 ha4 doc3 uments fr5 De6 fe7 nd-9 a4 nt a4 all is de4 nial of3 De-3 fe7 nda4 nt ruling9 on Ms Mot-2 ion Com5 pe4 for4 mprop-8 e4 Claim of rivileg11 e4 w5 he-5 re7 in De-5 fe-2 nda4 nt wa4 orde-3 re7 to turn ove5 doc7 uments ha4 did not-3 e4 ve4 invol-3 ve4 c4 muni-3 c4 a4 ti-3 ons wit-2 c4 ounse3 nd he4 Motion ompel f3 or3 rope7 jec6 ti-3 ons Eve5 then doc4 uments but-2 prod3 uc4 e4 inst-4 e4 a4 onl-11 wh-7 a4 De4 nda4 nt wa4 nted to pr3 oduc-5 e4 Ms Giuff4 re7 a4 to br3 ing8 a4 Mot-2 ion fo-8 F9 re7 sic Ex-7 a4 mi-3 na4 ti-3 on be4 e4 done4 to dat-9 e4 nde-5 De6 fe7 nd-9 a4 nt di-3 not a4 ke4 he4 initi-4 a4 di-3 sc3 losure4 un-9 ti-3 F6 e4 br3 ua4 se3 ve4 ra7 onths-2 aft-3 e4 the de4 a4 dli-3 ne for6 e4 se3 disclos-11 ur3 e4 Additi-3 ona4 while-7 Ms Giuff4 re7 sta-8 rte5 he4 e7 for6 ts take6 for6 he4 e4 ti-3 on unti-3 af5 ter5 be4 dire-4 c4 ted to do so the Court on Ap-7 ril F6 ur3 ther5 re7 ur3 the de4 posi-2 ti-3 on De6 fe7 nda4 nt e4 used to answ3 e4 a ria5 of que4 sti-4 ons a4 nd ther5 for6 e4 thi-3 ourt re7 c4 e4 ntl-23 ord-6 e4 re7 De6 e4 nda-5 nt si-2 for4 he4 de7 posi-2 ti-3 on a4 ga4 in Se4 une4 to ompel De6 fe7 nda4 nt Answ3 e4 e4 posi-2 ti-3 on Que6 sti-4 ons D4 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td Ms Giuff4 re7 a4 had3 to it-3 ig8 a4 te mult-3 ipl-3 e4 ti-3 mes f4 or3 De6 fe7 nd-9 a4 nt make6 a4 oc4 ument roduc7 ti-3 on a4 nd Ms Giuf-8 fr6 e4 ha4 a4 to it-3 a4 te2 a4 lso ult-3 ipl-3 e4 ti-3 mes f4 or3 De6 e4 nda4 nt be4 de4 posed3 Se4 ompel De6 fe7 nda4 nt An-7 swe5 D5 e4 posi-2 ti-3 on Que6 sti-4 ns D4 Ms Giuff-5 e2 ha4 ha4 to ex-7 pe4 nd c4 onsi-2 de4 ra7 ble tim-3 e4 a4 nd re7 ourc7 e4 si-3 mpl-13 to hav-7 e4 De-3 fe7 nda4 nt e4 e4 e4 ba7 sic sc3 ove4 obli-13 a4 ti-3 ons in his ca5 Now4 ha4 vin-11 g9 c4 ompl-3 e4 tel-19 stonew3 a4 ll-3 e4 on dis-2 c4 ove4 making10 e4 e4 prod3 c4 e4 doc4 ument a4 nd e4 ve4 e4 ow5 e4 posi-2 ti-3 on the2 r3 e4 sult-4 of e7 tensive3 a4 nd unne-5 c4 e4 ssar-14 li-3 a4 on taking10 posi-2 ti-3 ons that a4 re7 c4 ont-11 ra7 to he4 e4 de4 ra7 ules a5 nd wholl-11 c4 ontra5 to pr-8 e4 va4 il-3 ing8 c4 a4 e4 De-3 fe7 nda4 nt Mtn a4 This tate4 ment is compl-2 e4 tel-9 ina-7 c4 c4 ur-6 a4 De6 fe7 nd-9 a4 nt a4 ke4 a nu3 e4 of6 unsubst-3 a4 nti-3 a4 ted c4 lai-9 ms re4 ga4 rdin-8 law4 e4 nf3 or-6 c4 ment mate4 ria5 ls photogra5 phs nd e4 mail ac6 c4 ounts-2 Most-13 of the5 se3 iss-3 ue4 hav-6 e4 be4 re7 solved pur4 suant to Se4 une4 c4 ompel law4 e4 nf3 rc-2 e4 ment mate4 ria5 ls une4 Mi-2 nute E3 ntr-8 Ms Giuf-8 re7 mer-4 e4 point-3 out-2 mul-3 ti-3 ple a c4 c4 ounts-2 but also wholl-12 a4 il-3 e4 to di-3 sc3 lose he5 te-4 rr6 a4 ma-7 rpr6 oje-7 c4 t.or-8 e4 mail ac6 c4 ount or e4 e4 ll-3 max-7 c4 om ema4 il-3 a4 c4 c4 ou-9 nt Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td e4 rdin-8 photogra5 phs c4 ounse3 for4 Ms Giuf-8 fr6 e4 a4 g9 on-9 e4 to conside3 a4 ble pe4 nse to re7 c4 ove-5 box-6 e4 that Ms-2 Giuf3 fr6 e4 thou-11 ht c4 ontai-9 photog-2.833 a4 phs-2 including8 pa-5 a4 pprox-6 im-3 a4 tel-9 or3 shi-2 pping8 of the5 box-9 e4 to ensur3 e4 prod3 c4 ti-3 on of3 a4 e4 c4 e4 nt nf3 rma5 ti-3 Ac6 c4 or3 din-11 e4 fe7 nd-9 a4 nt ar5 ti-3 c4 ulate4 no it-3 im-3 a4 te c4 ompl-3 a4 int-3 in his e4 c4 ti-3 on of3 he4 br6 ie-7 G8 AL AR3 GUM4 NT I DEF10 ND4 NT CA3 NN4 HO-3 COM4 PLIANC3 AN4 HAS PUT F9 ORT-2 NO COL-2 ORABL-3 L7 E7 G8 AL AR-6 G8 M4 NT SANC4 IONS-4 a4 nc4 ti-3 ons a3 re7 not appr5 op-9 ria5 te in thi-3 ca7 se3 be-5 c4 a4 e4 De6 fe7 nd-9 a4 nt ca6 nnot how on-1 c4 ompl-3 ianc6 e4 Thr4 ou-9 norma5 cour5 se3 disc4 ov-9 e4 Ms Giuff4 e4 prod3 c4 he4 me5 dica6 pr3 ovider5 to De3 e4 nda4 De5 fe7 nd-9 a4 nt admit-3 in e4 moving9 brie-4 down to the f5 a4 c4 ha4 Ms-3 Giuf3 fr6 e4 re7 membe-5 re7 a4 e4 posi-2 ti-3 on two pr3 ovider5 Ms htfoot and3 Dona6 hue4 tha)5 e4 did not-3 r3 e4 c4 a4 ll-3 whe6 c4 ompi-3 li-3 ng10 e4 long11 li-3 st of pr3 ovid-11 e4 rs re7 sponse to fou-6 prior1 Th-8 a4 oe4 not-2 c4 onst-2 it-3 ute c4 mpl-3 ianc6 T1 ha4 not-2 sa3 nc4 ti-3 ona4 ble be6 a4 De6 fe7 nd-9 a4 nt ca6 nnot cit-11 e4 a4 a4 se3 in a4 c4 ou-9 rt f4 ound diff4 e4 e4 ntl-13 Additi-3 ona4 thoug8 De6 e4 nda4 nt attempts-2 to asc5 rib-8 e4 blame4 to Giuff5 e4 f3 a7 medic4 a4 re7 c4 rds that ha4 ve4 not bee6 e4 nt by18 pr3 ovide-7 rs or3 e4 dica6 e4 c4 or3 ds ha4 not ex-7 ist-4 the)5 unc4 ontested a4 c4 is ha Ms Giuff6 re7 ha4 e4 e4 c4 uted e4 lea6 e4 for5 a4 ll-3 of the pr5 ovider5 e4 fe7 nd-9 a4 nt re5 que4 sted ga4 in De6 fe7 nd-9 a4 nt ca6 point-3 to c4 a4 se3 in which a4 nc4 ti-3 ons we5 re7 a4 wa-3 rde7 ove-5 me5 c4 a4 re-4 c4 or3 ds whe-4 re7 the pa4 rt-8 e4 a4 ll-3 a4 ppli-3 c4 a4 e4 r3 e4 le-7 a4 se3 ha4 doe4 De6 fe7 nda4 nt to Answe5 D5 e4 posi-2 ti-3 on ue4 sti-4 ons D4 ra7 e4 thi-3 ourt on une4 Se4 e4 I re e4 iss F6 2d N.Y4 0A knowle4 dge4 or me5 mor-18 a4 also be4 e4 e4 a4 lt-3 with as-8 c4 ontemptuous c4 onduc4 wa6 rr-3 a4 nti-3 ng10 sa-6 nc4 ti-3 ons that we6 re7 c4 oe4 c4 ive puniti-3 ve4 or b3 oth has lon-10 e4 e4 the pr-4 a4 c4 ti-3 c4 e4 c7 ourts-9 view4 ing8 c4 testim-4 on-9 a4 fa6 e4 a4 nd int-13 e4 nti-3 ona4 e4 a4 sive a5 nd a sha6 or subter5 fu-6 ge4 a4 purpose4 a4 voids-2 Case Document Filed Page of Case Document Filed Page of Even efe ndant ow cases i ed in er brief are inapp osite and do ot suggest at sanctio are appropriate in hi case or example in Davi dson Dea he plaintiff refu sed to co se nt to he release of mental ea lth record fo erio for hi he was see kin damages a nd fo hi he Co i rd ed him to provide eleases F.R.D D.N.Y co nt rns Giuffre as executed each and every relea se fo medi ca ecor requ ested by Defendant fu I re Pa ne Rul anction were ot eve at is an attorney was reprimanded for default in sc hedulin or ers in fo i een case re ulting in heir di mi ssal filiin tipul atio wit hdra a numb er appeal nl afte hi briefing dea lin es ad pa ss ed etc ir imil a rl in Gurve Cowan Li ebowitz athman P.C WL at sanctio we re awa rd beca se inter aha Order explicitly limit ed di scove to pl a in iffs alpractice and breach-of-fiduciaiy duty claim owever plaintiff ha so discove of extrao rdin aiy breadt ha i far beyond the sco of he two claims an di egai ded Order by fai lin to explain in ri in ow eac of er di scove ry reque sts to CL i eleva nt to he remaining claims Accord in a tated above Defendant as ot pu fo1ih a colorable ega argument for sanctio under Rul II THERE WAS NO INFORMATION WITHHELD AND THEREFORE NO PREJUDICE Defendant cannot tak se riou when he claims that Pl a intiff i obviou ly in to hid her tI atm nt related to me tic vio lence Given th at fact Defendant incendiary claim defies og i All these things th at fendant claim were giving re spo i ve an wers to ign the f01m the es se and tI at the witness as av ing refused to answer Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td to De4 fe7 nd-9 a4 nt the norma5 cour5 se3 disc4 ove-5 a4 desc-3 ribe5 a4 e4 th a4 bove De-3 fe7 nda4 nt c4 a4 nnot-11 c4 laim pre7 judi-3 e4 re-2 a4 rdin-8 the a4 nne4 in whic4 she3 r3 c4 e4 ived this-2 nf3 or3 mation a4 nd indee6 doe4 not Ac6 c4 or3 din-11 san-6 c4 ti-3 ons a3 re7 wholl-11 a4 pprop3 ria5 e4 I M4 G7 IU-8 FF12 RE AS FULF11 IL-3 HE-2 R4 QUIREMENTS-5 REG7 AR-5 DIN3 G8 HE-4 RU4 DIS-2 CLO-2 UR14 pe4 se unde4 e4 Y4 or3 a4 whe6 re7 a4 ma-7 e4 a4 re7 re7 med Robe5 rts-3 on v4 Dowb-10 e4 nk4 F6 App-7 2d Ci-4 lainti-3 ff6 prov3 ided a6 mount-3 dama5 ge4 c4 a4 c4 ulations-2 nd supporting8 e4 videnc6 e4 re7 quir-8 e4 unde4 ule Pl-3 a4 int-3 iff4 is re4 taining8 e4 pe4 rts to uppor3 her5 ule Disclosur3 e4 and3 e4 pe4 rt e4 ports a4 nd dis-2 c4 losure4 a4 e4 not due a4 his im-3 e1 De6 f3 e4 nda4 nt a4 e4 is-3 sues c4 a4 se3 that e4 quire5 mor-9 e4 f3 om her5 let a4 lone mor-6 e4 f3 om a Pl-3 a4 int-3 iff4 c4 laimi-3 ng10 e4 fa7 mation pe4 se nd-9 e4 e4 the c4 a4 se3 a4 sup-8 ports that ff6 ha4 full-11 c4 ompl-3 ied w4 it-3 he4 Rul-11 e4 obli-3 a4 ti-3 ons Se-5 e4 ay4 lor Rote4 c4 He6 alt-3 hc-5 are I6 nc F6 upp 2d V4 ood fa7 it-3 Ms Giuff4 e4 ha4 produc-3 e4 a4 mul-3 ti-3 tude of5 doc4 uments a3 nd info-8 rma5 ti-3 on re-2 a4 rdin-8 e4 da7 ma-7 ge4 De6 fe7 nd-9 a4 nt does not c4 it-3 e4 a4 sing7 le c4 a4 se3 a4 eve6 sugg9 e4 sts-3 she is re7 quire5 to do or3 e4 a4 De4 fe7 nd-9 a4 nt purpo3 rts to lac6 is ex-8 pe4 rt discove6 nd a4 e4 pe4 rt r4 e4 port on a4 gr3 e4 e4 to re7 ope4 e4 de7 osit-4 ion conc6 e4 rnin-8 a4 e4 dica6 nf3 or3 mation ha4 e4 fe7 nd a4 nt di-3 not re7 c4 e4 e4 in adva6 c4 e4 of e4 de4 posi-2 ti-3 on De6 fe7 nd-9 a4 nt re5 e4 e4 nc4 e4 Motion Com-4 pe4 ule12 a7 disc)4 losur-9 e4 D4 tha)5 she f4 il-3 e4 on Mar6 c4 but a4 il-3 e4 to e4 nti-3 on a4 fte5 a7 he4 a4 rin-8 thi-3 ourt de5 nie-7 that mot-3 ion wit-3 lea6 ve4 to re-4 file DE De6 fe7 nd-9 a4 nt re5 e4 a4 tedl-19 a4 e4 mpt-3 to conf4 late4 the e4 uire5 disclosure5 unde-6 Fed3 e4 ra7 ule of5 ivi-3 roc7 e4 dure7 a7 a4 nd the disclosure5 orde6 e4 is ourt on A3 pr3 il-3 in an a6 ppa4 e4 nt e4 ff Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td 0C0B the be-3 inni-3 ng10 lit-2 a4 ti-3 pr3 ior to he4 c4 ompl-3 e4 ti-3 on of3 e4 pe4 rt wo3 rk does not entit-3 le a6 pa4 to e4 pe4 rt discove6 a4 his tage6 in he4 a4 se3 Ms Giuff4 re7 a4 pl-2 e4 a4 de4 a4 nd will-3 prov3 e4 de4 a4 matio-11 pe4 se whe-3 re7 da4 e4 a4 re7 pr-6 e4 sumed Robe5 rts-3 on v4 Dowbenk7 F6 App-7 a4 Unde6 e4 Y4 or3 la-7 de-3 fa7 mation per5 se a4 alle-6 ge-5 in his ca5 se3 pre7 sumes a4 ma-7 e4 and3 e4 c4 ial da4 ma-7 e4 do not-2 ne4 e4 e4 pled a6 nd pr3 ov-9 e4 Se4 e4 e4 ll-3 e4 v4 Fili-4 pino Re3 port-2 e4 Enters Inc F6 3d is assum-2 e4 a4 all a c4 onfir4 mi-3 ng10 a4 a4 a4 rd of6 unit-3 ive da6 mage6 Emph-10 a4 sis-3 a4 dde4 Additi-3 ona4 Ms Giuff4 e4 ha4 cla5 im-3 e4 punit-3 ive da-3 mage6 for5 the e4 fa7 a4 ti-3 on pe4 se6 e4 ne-5 ra7 re7 c4 niz-7 e4 that punit-3 ive da6 ma-7 e4 a4 re7 pic-7 a4 ot ame4 na4 ble to the pe4 of dis-9 c4 losure4 con3 te-7 mpl-3 a4 ted ule a4 A5 ii-3 i nd a4 ve4 he4 ld a4 he4 f3 a4 il-3 ur3 e4 to Se4 e4 M3 urray v6 M3 iron D5 Con-2 Se4 e4 also Sc4 e4 e4 H4 ris No V.A4 DCR-3 a4 E.D4 e4 findin-10 that a4 fa7 il-3 ur3 e4 to provide3 a4 pr3 e4 c4 ise numbe-6 or6 a4 lcul-9 a4 ti-3 on fo3 the5 ir punit-2 ive da-3 mage6 c4 laim subs-2 tantiall-11 just-4 ified pursua6 nt to F4 e4 c7 Ac6 c4 or3 din-11 ule f5 or2 the c6 omput-13 a4 ti-3 on of3 da4 ma-7 e4 Se-5 e4 ay4 lor Rote3 c4 He6 alt-3 hc4 e4 I3 nc4 of3 th-2 e4 ne4 e4 for6 so uc4 ddit-3 ional dis-2 c4 ove4 sinc-8 e4 the onl-9 op-9 e4 iss-3 ue4 on he4 de4 fa7 a4 ti-3 on c4 laim Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td se3 e4 ms be4 da4 ma-7 ge4 Mi-2 les ema5 il-3 it-3 se3 lf pr4 ovide-7 evide5 nc4 e4 the5 state3 me-7 nt and publica6 ti-3 on to a4 thi-3 rd pa7 Da6 e4 will-3 de4 pe4 nd on plainti-3 ff6 N5 testi-3 a4 nd pe4 rha7 ps ev3 e4 nc4 e4 fr6 om 0A fig11 ur-6 e4 and3 ha4 rovide5 a4 ri-8 a4 of d3 oc4 e4 nts up-2 on whic4 she3 a4 lso wi-2 ll-3 e4 in provin-10 da4 ma-7 e4 This-2 include4 supporting8 doc4 uments owing10 a4 e4 ra-2 ge4 medic-5 a4 pe4 nses c6 omput-3 e4 he4 a7 ve-5 ra-2 ge4 li-3 fe7 e4 pe4 c4 tan-7 e4 c4 onomi-3 c4 a4 ma-7 e4 bas-7 e4 on pa4 in an-7 suff5 e4 rin-8 re7 e4 e4 ra7 not ame4 a4 ble 0C0B 0C0B Sc4 he4 e4 Harris-2 No V.A4 DCR-3 a4 e4 pt subst-3 a4 nti-3 a4 just-4 ified IV M4 DIC3 AL AN3 EM3 IONAL DIS-4 RES5 AM6 G8 De6 fe7 nd-9 a4 nt cites f4 our c4 a4 se-6 in support of3 he4 r6 e4 qu-9 e4 for4 thi-3 ourt to st-3 rike5 he4 c7 laims-2 f3 or3 medic4 a4 and e6 mot-3 ional stre4 ss dama-5 e4 a4 nd e4 c4 one4 of3 them mi-3 li-3 tate4 aga7 inst-4 a4 c4 re7 li-3 be4 ing8 a4 wa6 rd-6 e4 in his ca5 e4 the f5 irst it-3 tol-3 v4 Brand sanc7 ti-3 ons we5 e4 wa6 rde7 in a4 e4 rson-7 a4 inj-3 ur-6 c4 ti-3 on be4 c4 a4 e4 int-3 e4 al-2 ia the pla4 int-3 iff4 we6 to hi-3 c4 ian a6 nd too-11 a4 his-3 medic4 a4 re7 c4 or3 ds e4 for-3 e4 de4 nda4 nt ha4 a4 c4 a4 nc4 e4 to us-2 e4 e4 or3 de4 e4 re7 e4 a4 se3 to a4 c4 e4 ss he4 a4 nd the ourt f4 ound the pla4 int-3 iff4 li-3 e4 unde4 oa7 th about taki-9 ng10 the e4 c4 F6 N.Y4 c4 on-9 tra5 st Giuff5 re7 a4 si-3 gne4 e4 ve4 e4 dica6 e4 lea6 e4 f3 or3 re5 qu-9 e4 e4 De6 fe7 nd-9 a4 nt and pr5 ovided a4 ll-3 medic4 a4 re-4 c4 or3 ds ha4 he-5 e4 Sk4 y4 ark v7 I3 saa-10 c4 son Cou-2 rt f4 ound that his c4 laim for4 da4 ma-7 ge4 his ex-8 pe4 rts a4 nd li-3 e4 unde4 oa7 th Case Document Filed Page of Case Document Filed Page of ro mi sed ed i ca elease a uth izat i WL at S.D N.Y Oct Th fac co uld ot ore di ss imilar case at and Ms Giuffr ha prov i de tm hful est im egar din ed i ca hi ory and ha exec ut ed a ll di ca a ses Defe da hir case co tinues in th sa pat rn In In re Consol RNC Cases a ll la inti ffs ei th exp essly fu sed to provi tal ealt eat eco ds or imp failed to prov i de eco ds ur i th co ur se discove at Jan Defe da fo mth case i imi la rl in a pp os i te by Defe da ow descr ip tio urn ing fail ur prov i de ed i cal eases tn at Im po 1t antly efe da nt re pr esents Co at see sanc ti of ikin cla im ecl ding evi ce nl a ages at relate to wit hh eld doc um ents a in fo nn atio tn at Thi i co nfu in fo two easo ir st Ms Giuffr ha rov i de in fo nn at i abo prov i de at ha kn ow ge and as rov id ed a ses fo th ir di al recor so an ct i see co uld a ppl to any prov id in fend ants br i Seco ar i hh doc um ts Ms Giuffr as ot ithh ld any di al recor and in dee as a ri zed re a se a ll eco ds so ght efe ndan Accord in gly a wit hh eld recor po ic sanc ti co ul a pp lied And aga in as bee vio atio of hi Co mt der CLUSIO in ce fi lin in ant otio fo sa ctio two ot er i esses wi tn esses oe aed by efe da self in de to un er efe se ave give test im to upp Ms Giuffre Most ece tly efe ndan ts itn ess tes tifi itn esse efe da nt Case Document Filed Page of escoli yo ung girls he brought over to Epsteins me to Ep ste in for sex acts and testified that Defendant called him the phone asking him to bring gi rl ove to Epsteins hou se Accordingly at this stage in di scovery it i ju st the flight logs howin Defendant flying with Ep ste in and Ms Giuffre ove twenty times when he was a minor it i not just the me ssage pads fr law enforcements trash pulls that ow Defendant ananging to ave an underage girl come over to Ep ste in hou se for tr a inin it i ot just the police repo1t it i ju st the photographs Defendant and other men with Ms Giuffre when he was a minor Now there i actual live testimonial evidence that Defendant was a procurer of yo un girls for sex with Jeffrey Epstein with whom he hared a me and a life thu validating Ms Giuffre claims Therefore this ba sele ot i for sa ctio is ore a fl ectio of the See Mccawley Deel at Exhibit Excerpt fr the June ROUGH Dep osi ti ran scr ipt for the Dep os iti Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td a4 bunda4 nt e4 sti-4 moni-3 a4 evide4 nc4 e4 c4 onde4 mni-3 De6 e4 da4 nt ha4 a4 pe4 of ima-6 ined disc3 ov-9 e4 viol-3 a4 ti-3 on on be4 ha4 lf of4 Giuf3 fr6 e4 Ms Giuff4 re7 e4 spe-6 c4 tfull-12 re7 que4 sts-3 that it-3 be4 de4 nied in ts enti-2 re7 Da6 ted une3 e4 spec7 tfull-12 ubmi-3 tt-3 e4 B7 ES IL4 ER EX-6 NER LL22 ig8 rid Mc4 wle-5 ig8 rid Mc4 a4 wle-15 Pro a4 c4 Vic-5 e4 Mer6 e4 dit-3 c4 hult-3 ro H5 a4 c4 Vic-5 e4 B7 oies c4 hil-3 ler5 F6 lex-7 ne4 LL12 a4 Ola3 B7 lvd uit-3 e4 F6 a4 ude-5 rda7 le Da6 vid B5 B7 oies c4 hil-3 ler5 F6 lex-7 ne4 LL12 Main tre5 e4 Ar5 monk NY B7 ra7 Edw3 a4 rds ro Ha6 c4 Vic-5 e4 F6 ARMER-3 AF8 F6 ISS-14 NG4 EDW-2 ARDS-2 TOS EHRMAN3 Nor5 th Andr3 e4 ws Ave-3 nue4 uit-3 e4 F6 or3 a4 ud-9 e4 rda7 le F6 lorida3 a4 ul a4 ssell ro H5 a4 c4 Vic4 e4 Quinne-5 oll-3 e4 of Unive4 rsit-11 U5 Unive4 rsit-11 a4 lt-3 a4 ke4 UT This ti-3 me busi-2 ne4 ddre7 ss is pr3 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