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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)
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Exhibit Case Document Filed Page of UNITED STATES COURT SOUTHERN DIST-4.7RIC13.5T OF NEW Plaintiff7 LAINE MAXWEL-4.6L?S RES-4.5P11.2ONSES AND OBJECTIONS TO SECOND REQUEST PR-5.3ODUCTION Ghislaine 9and her undersi-9.6g9.6n-.4ed 9counsel responds to Plaintiff Second Request for Produc6.5tion of Do-7.4cuments the Requ-9.4e3.4sts P10.9R.3ELIMINA-5.7RY STATEMENT AND OBJECTIONS This response is made to 11the be5.7st of Ms pre5.5sent knowled-7.3ge information and be5.7lief 6Ms throug10.9h of not completed the investig10ation of the facts 12re6.8lating8 to this not completed discover-16.3y9.7 in this action and have not completed for Maxwell?s r4.9e3.7sponses to Plaintiff5.9?s are6.8 based on information kno-9.5wn to her a6.3nd 9ar without Ms to use evidenc5.5e3.5 discov-8.3ere6.5d-.3 identified fa6.6cts docum-11.5e-5.4nts or communica5.7tions Ms reserve6.7s the 11to supplement this Respo8.9n-.1se in acco-9.1rda6.7nce with Fed Civ Ms 5.5objec5.5ts to Requests to the ex-9.3tent 9attempt to impose re6.6quirement or oblig9.8ation 9g9.8r-.2eater than diffe6.3r-6.5ent from those un-9.5der the Rules of Civil Proc6.5edure6.5 the lo-9.3cal rules of this Court or 9Orde-5.5rs of the Court Ms objec5.4ts to Requests to the ex-9.4tent se-6.6ek documents or information protected 9the privile-7.6g9.6e doc-7.6trine Rule Rules of Eviden-9ce common intere6.8st p-12r0ivileg11e joint de-7.1fe6.8nse or applicable privile-7.8g9.4e Ms objec5.4ts to Requests to the ex-9.4tent se-6.6ek docum-11.2ents or information outside of Ms possession or 6c ontrol Case Document Filed Page of Ms objec5.5ts to Requests to the ex-9.3tent se-6.5ek information is not re5leva5.9n.1t to the subject matter the litig8.1at ion a-5.5nd/or is not reasonabl-21.5y19.7 c-5.5a3.5lculated to lea5.6d to the discover-16.1y19.9 of 6admissible e5.7v-.1idence Ms objec5.4ts to Requests to the broa6.4d burde6.6nsome and/or p-8.3rop-6.3ounded for5.7 the improper 6purpose of or Ms Ms objec5.3ts to Requests to the ex-9.5tent and 8.8ambig9.5uous or imprecise Ms objec5.6ts to Requests to the ex-9.2tent se-6.3ek information th-9.2at is confidential and Ms privacy20.3 9inter-5.7e4.1sts Ms incorpora6te-8s r-6.8e3fere6nc-6e objection set forth each respon-11.1se set fort-8.4h below A respons-12.1e a gener-7.3a2.5l obj-4.5ecti-4.5on for5.5 emphasis or some-5.7 other re-5.7ason The to include 11objec5.4tion in spec6.7ific response doe5.7s waive to that request.-16.9 The4.9 Requests see6.9k0 info-8r-6mation that is confide4.9n0tial and implica5.8tes Ms Maxwell?s inter-6.1e3.7sts To the such information is and discov-9.1er-6.1ab-9.1le in this ac6.7tion Ms will produce such materials subjec5.4t to an appropriate p-7.5rotective pur5.5suant to Civ limiting)8.3 t8.1h.3eir disseminati on to the attorne-15.7y19.5s and their OBJECTIONS TO Ms objec5.8ts to 10De5.8finition No to the 7ex-9tent t7.8h0at it purports to ex-7.3tend the mea5.5ning7.7 those perm-8.5issible Ms objec5.6ts to 10De5.6finition No Definition is and 9burd-6.6ensome to the ex-9.6tent it attempts to th9.4e scope of Requests to documents in the possession or c6.7ontrol of indiv-10.9i-.3duals other than Ms or he7r c7ounsel.-13.5 Ms objec5.8ts to 10De5.8finition No Ms is an individual sued in an individual a nd is no or pr5.3esent director or of hers and are6 not Ms th-9.4at she hers-7.3elf is not an and Ms objec6.1ts to 10De6.1finition No or De5.5finition is b-9.3road and to the ex-9.3tent it attempts8.9 to ex-7.3tend the scope of the Reque6.7sts to documen-9.1ts in the possession or 6control of individuals other than Ms or he7r c7ounsel.-13.5 Case Document Filed Page of OBJECTIONS TO 10INS5.9TRUCTIONS-8.7 Ms objec5.8ts to 9I13n0struction No in particular the definition of the Releva5.1n-.7t Period to incl-11.9ude to the on the grounds that it is and burd-6.5ensome and 9calls for the produ-9.5ction of doc uments that are irrel-11.3e3.7vant to this ac6.7tion and not 9calcul-9.7a3.3ted to lea5.3d to the of a6.3d-.5missible Complaint at parag9.3r-6.7aph purports to d-11.7e3.1scribe 9events pert-11.9aining 9to Plaintiff5.8 and in the Th-8e 9Complaint also statements 15.1attributed to Ms occurrin-8.4g9.6 in the Period as 9to the pre6.5sent is ove-5.6rbr5.6oad and not ca-5.6lculated to lea5.4d to the of 6admissible evidenc5.5e3.5 10and as to of the Requests intende5.5d for5.7 the improper pu-6.3rpose5.5 of or Ms and it plicates her Thus Ms interpr5.9ets the Releva6n.2t Period to be limited to and December ex-9.6cept to the that the swe4.6rs to of defe6.6ndant with to the pr4.7actice which has been alleg10e3.8d 9and the duties a4.9l-.2leged to a4.7ctivities defined as abuse traff4.8i-12.4cking6.8 in which case her refle4.6c3.5t the period Ms to production of 9documents outside that period ex-9.3cept as noted Ms objec5.7ts to 9I12.9n-.1struction No on the grounds that it is burde6.6nsome and is inten-9.3d-.3ed for5.7 imprope-5.5r purpos of or Ms Ms cannot 9recall the speci-11.7f-.5ic d-9.3i-.5sposition of documents particularl-18.5y19.7 ele-7.4c3.5tronic documents dating9.6 b-9.4ack However Ms prior to has had a practice deletin-11.6g emails b-9.6een read Ms objec5.8ts to 9I13n0struction Nos to the ex-9tent see6.9k0 to impose oblig9.8ations to ex-9.2plana5.6t-.4ions for the or of su-7.2ch documents to pers-10ons or doc5.8uments to pro-6.1vide information concern-6.1i-.3ng7.9 who prepar-6.1ed documents the loca5.3tion 9of copies documents-10.7 the identities and contac5.8t information for5.7 persons who or control of such d-9.3o-.3cuments 9.8the re-5.5asons for inabilit-11.5y29.7 to produ-8.3ce portions of documents the 5.4n-.4atural in 9whose possession the requirem-11.5e3.5nts of Rule This improperl-18.6y19.6 to pursua5.9nt to Rule Ms objec5.8ts to 8.9I13n0structions No on the g10rounds that it is burde6.6nsome and is inten-9.3d-.3ed for5.7 imprope-5.5r purpos of Ms Ms cannot 9recall the speci-11.6f-.4ic ci-11.9rc6.1umstances upon 10which 9a document back has to Ms objec5.9ts to 9I13.1n.1struction No to the ex-8.9tent that it calls for5.1 documents or information protect-11.8e3.2d the 6.9attorne-15.8y19.4/client 10.9doctrine or appli-4.6cable Ms objec5.8ts to 9I13n0struction Nos the e5.9x-9tent information on privilege above 9and the r5e3.9quirem-11.2e3.8nts of Rule Case Document Filed Page of SP12.4ECIF12.4IC OBJECTIONS AN5.8D TO P10.2L-2.7AINTIFF?S SECOND REQUESTS-8.5 DOCUMENT REQUEST NO Produc6.6e all documents th-9.2at Your 10re6.6viewed and/or relied upon in the mee5.5t and di-8.5scussion Mr stated that Plaintiff made)5.6 allegations assault she 6made5.5 them in same time that Plaintiff6 wa5.8s abused Epstein th at alleg9.8a3.6tions were6.6 mad-7.2e 9against a number4.8 of individuals in the that the alle)-5.2ga tions were6.5 9found to be unfoun-9.4ded lo-11.4cal RESP12ONSE Ms has no knowledge of st-12.7atements-12.3 made5.3 Mr during10.7 the mee5.5t and 10and he-5.5nce has no do-10.3cuments re5.5s-10.1ponsive to this Request Furthe-7.5r this equest the statements of 7Ms Max-9.6w-.4ell?s counsel the mee5.5t and Ms fur6.1ther5.1 objec5.9ts to this Request to the it see6.9k.1s docume-7.1n.1ts or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.6st privilege5.6 or 9other4.8 applicable Ms also objec6.2ts to this-8.9 Request to the ex-9.2tent it calls for4.8 information relating7.8 to Virg12.9inia Robe-5.3rts Giuffre 9that with7.9in th public domain the inter4.7net in public court re6.2cords 10and which av-9.6ailable to both pa-7.8rties a5.2nd can obtained 9fr5.4om some other sourc5.3e that is more 9conve-8.3nient less burdensome less ex-9.1pensive.-6.2 Subjec5.8t to and without wa5.1iver of to the p-7.5ublic documents and re5.4ports Plaintiff5.9?s a5.7l-.3legations of abuse4.8 and inve stigation of the sa4.7me which 7have been pre6.7vious produced are6.6 9available the public domain,-8.7 or in cour4.8t also re7.1fers Plaintiff6.3 to documents within the po ssession 9and control of 7Plaintiff5.7 and her counsel including10.2 witho-10.8u.2t limitation Mr Edwards 9.8which re-5.9quested in Set of Requ-9.5ests but were6.4 not produ-8.5ced d-9.5e3.3spite certifi-9.7cation of Plaintiff5.9 and Plaintiff5.9?s counsel that such Responses truthful and com-11.3p-.1lete W-5.6i-.6thout waiver of such objections Ms has made av-9.4ailable 5.6do-9.4cuments re6.5lated to some of Ms false 8alle-5.5g9.7a3.5tions assaults in her Second Supplemental Civ disclosures DOCUMENT REQUEST NO Produc6.1e all documents how 9police report or such de6.7sc-6.3ription of police re5.7fere6.8nc-5.3ed in No into Your possession This re5.8quest includes is not lim7.7i-.3ted to all documents when and whom such re6.3ports de6.3sc-6.7riptions of reports obtained fr5.6om a minor ch-9.4ild?s sea5.4led juvenile a5.4nd files RESP12ONSE Ms objec6ts to t8h.2is Request that there7 is no No to which the Request She objec6ts to the Request in that it improperl-8y20.2 seeks to propound an in the 9for5.5m of 8a Request for Produ-6.5ction of Doc5.3u-.5ments and is Case Document Filed Page of a 9.6contention barr5.7ed accordin-11.3g9.7 Plaintiff5.8?s inter4.8pretation of Rules The5.6 Request embeds a numbe-7.5r assumptions that ar 9not true6.7 and for 6which Plaintiff5.9 supplies no basis for asse-7.8rtion of their Ms likewise objec6ts to this Reque st because-9.3 it documents information protec5.5ted the 7attorne-15.5y9.7/client privileg11.7e work-9.5-product doctrine intere6.6st privileg11.6e othe-7.6r a6.4p-9.4plicable privile-7.5g9.6e Ms also objec5.9ts to this Request to the it calls information re6.6lating7.8 to Robe-5.4rts Giuffr5.8e that wit7.6h-.2in the public domain the inter4.8net or in public court re-5.8cords and 9available to par4.4t-.8ies and be ob-9.6tained fr5.4om some other sourc5.1e is more 9convenient less burdens ome a5.2nd less ex-9.6pensive Defe6.2nd-9.6ant to the public doc5.5uments news repo-9.3rts Plaintiff5.6?s a5.4l-.6legations of abuse and investig9.4ation of the which have b-9.6een produc-5.3ed are6.8 av-9.1aila-5.3ble in the public domain or in 11court pape-5.9rs Def-6.7e3.1ndant also refers Plaintiff to documents within the possession and 9control of Plaintiff and c6.7ounsel includin-9.1g9.9 wit-11.3hout limitation Mr Edwa-5.9rds which 9re6.5quested in Set of Requests but not produ-8.4ced d-9.4e3.4spite certifi-9.6cation of Plaintiff and Plaintiff5.7?s c5.5ounsel such Responses truthful 9and comple-5.2te W-5.6i-.6thout waiver of such objec5.4tions Ms has made av-9.4ailable do-7.4cuments re6.8lated to some Ms 8alle-5.3g9.9a3.7tions assaults in her Sec6.7ond Supplemental Civ disclosures Ms is withholding7.9 docu-9.1ments re5.8sponsive to this re5.6quest on the ba5.6sis of the work product DOCUMENT REQUEST NO Produc6.3e all documents how info-9.5rmation or knowled-9.5g9.5e of loca5.3l police5.3?s finding8.9s or opinions concer ning7.8 Ms of assault as a minor into Your5 possession including10 but not limited to 10documents concernin-8g10 9statements law enfor-6.9cement or s-10.7tate w-7.7r-.9itten or concernin-8g10 such alleg10a3.8tions.-27.9 RESP11.8ONSE Ms objec6ts to t8h.2is Request to the e6x-8.8tent 10it see7k.2s documents or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.8st privilege5.8 or 9other5 applicable p-7r0ivilege.-10.2 Ms also objec6.1ts to Request to the it calls for4.9 information relating7.9 to Virg13inia Robe-5.2rts Giuffre 9that ex-9ists with7in th public domain the inter4.7net in public court re6.2cords 10and which av-9.6ailable to both pa-7.8rties a5.2nd can obtained 9fr5.4om some other sourc5.2e that is more 9conve-5.8nient less burdensome less ex-9.1pensive 9.1Subjec5.8t to and without wa5.1iver of to the p-7.5ublic documents and re5.4ports Plaintiff5.9?s a5.7l-.3legations of abuse4.8 and investigation of the sa4.8me which 7h ave be-5.9en pre6.1viousl-22y19.2 produced are6.6 9available the public domain or refe6.6r-6.2e3.6nced in cour4.8t also re6.8fers Plaintiff to documents within the po ssession 9and control of 7Plaintiff5.7 and her counsel including9.8 limitation Mr Edwards which re-5.4quested in Set of Requ-9.5ests but were6.4 not produ-8.5ced d-9.5e3.3spite certifi-9.7cation of Plaintiff5.9 and Plaintiff5.9?s counsel that such Responses truthful and com-11.3p-.1lete Case Document Filed Page of W-5.6i-.6thout waiver of such objec5.4tions Ms has made av-9.4ailable do-7.4cuments re6.8lated to some Ms 8alle-5.3g9.9a3.7tions assaults in her Sec6.7ond Supplemental Civ disclosures Ms is withholding8 docu-9ments re5.9sponsive to this re5.8quest on the ba5.8sis of the and-9 work product DOCUMENT REQUEST NO Produc6.3e all documents investi-12.7g9.5ati-13.7ons internal or enforcement or 9g9.8overnm-8.4ental regardin-8.2g9.8 illega5.3l-.7 disclosure and/or theft of sea6.4led juv-9.4e3.4nile reco-9.4rds c5.4oncernin-8.4g9.6 9Plaintiff5.6 RESP12ONSE Ms objec6ts to t8h.2is Request to the e6x-8.8tent 10it see7k.2s documents or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.2st privilege or 9other applicable p-7.6r-.6ivilege also objec6.1ts to this Request to the it calls information relating7.8 to Vir-8.2g9.8inia 9Roberts Giuffr5.8e within the public domain the internet or public court re-5.7cords and which are6.1 av-9.7aila-18.7ble to both parties and can be obtain-9.4ed fr5.6om other that is more conveni-11.9ent less burd-8.4ensome and less ex-9.3pensive Defe6.5nd-9.3ant objects to this re5.5quest to the that it chara6.5c3.5ter4.7iz-7.5es the of public information as illega5.6l-6.5 Subjec5.5t to and without waiver of the to locate documents re5.5sponsive to 11this Request.-9.4 DOCUMENT REQUEST NO Produc6.2e all documents 9ra6.2pe assault interco-9.9urse or other sex-9u0al enc5.8ounter5 involving6.3 Plaintiff6 This Reques-9.8t-.2 includes but is not to documents assault of Pl aintiff while minor 9police reports or documents 9police 9re6.4ports that created claims of assault and concernin-8.6g9.4 9communica5.2tions or Y4.6our or attorne-15.5y19.7s othe-7.5r individuals that nce assault of Plaintiff while minor.-29 RESP12ONSE Ms objec6ts to t8h.2is Request to the e6x-8.8tent 10it see7k.2s docu-11.9ments or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.8st privilege5.8 or 9other5 applicable p-7r0ivilege.-10.2 Ms also objec6.2ts to this Request to the it calls for4.8 information relating7.8 to Virg13inia Robe-5.2rts Giuffre 9that ex-9ists with7in th public domain the inter4.7net in public court re6.2cords 10and which av-9.6ailable to both pa-7.8rties a5.2nd can obtained 9fr5.4om some other sourc5.3e that is more 9conve-5.7nient less burdensome less ex-9.2pensive 8.8Subject to and without wa5.1iver of to the p-7.5ublic documents and re5.4ports Plaintiff6.2?s f5.2a4lse a5.1l0legations of abuse5.1 a nd in-11.4vestig9.6ation of the 7which have b-9.4een previousl-11.6y19.6 p-9.4roduc6.4ed 9available in the public or in co-7.4urt pape5.4rs also refe6.7rs Pla-5.3i-.3ntiff to documents within the possession and control of Plaintiff6 and her c6.8ouns-9.8el including10 without limitat10ion Mr Edwards-6.6 16.8which re6.7quested in Set of Dis Requests but not pro-8.6duced despite certific-5.1ation of Plaintiff6.1 Plaintiff6.1?s c5.9ounsel th such Responses tr-8.4uthful and complete Case Document Filed Page of objects to the 7characteriz-7.7ation of Plaintiff6.6?s documented 9fa6.3lse 8claims of contact as or W-5.6i-.6thout waiver of such objec5.4tions Ms has made av-9.4ailable do-7.4cuments re6.9lated to some of5 Ms f5a3.8lse 8alle-5.2g10a3.8tions se5.8x-9u0al assault in her5 Second Supplemental Civ disclosures DOCUMENT REQUES-6.5T NO Produc6.3e A-7.3g9.5reement entered into between You 7and Epst-11.7ein fr5.8om to the present.-11.2 RESP12ONSE Ms objec6ts to t8h.2is Request to the e6x-8.8tent 10it see7k.2s documents or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.6st privilege5.6 or 9other4.8 applicable is withholding7.8 produ-9.2c3.6tion of such a-5.2g10reement on the basis of suc5.8h0 privileges DOCUMENT REQUEST NO Produc6.1e do-9.7cuments concernin-8.7g9.3 betwe5.1e3.1n You a5.8nd Epstein 9fr6om to the pr5esent.-11 RESP12.4ONSE objec6.1ts to Request to the 10it see7.1k.3s documents or information protected 9the privile-7.5g9.7e doc-7.5trine the intere6.7st privilege5.7 or 9other4.9 applicable p-7.1r-.1ivilege is withholding9.9 15.9docum-11.3ents the basis of DOCUMENT REQUEST NO Produc6e do-9.8cuments concernin-8.8g9.2 of 6or Your age-6n-.8t?s communica5.6tions with Epstein?s 10or from to pre6.7sent to the issue abuse 9of females docum-11.8ents conce-5.8rning10.4 of Your Y4.6our or communic-7.4a3.6tions with Epst-11.4ein?s or agents from to the pre6.7sent re6.2lating7.4 to the of under the age of purpos-10.4e including7.4 socializ-5.4i-.4ng7.8 or pe6.6r-6.2for5.8ming of w5o-.2rk RESP12.8ONSE objec6.1ts to Request on the that it is cumulative and duplicative Ms has produc ed documents to 9her c6.7o-.1mmunica5.7tions with E-8p.1stein in response to Plaintiff6.1?s Requests for Produc7tion 9of Doc5.9u.1men ts all of which document her that she did recruit-7.4 9fe6.5male und-9.4er the4.5 of for purpose Ms also objec6.2ts to this Request to the it 10seeks documents or information protec5.5ted the 7attorne-15.5y9.7/client privileg11.7e work-9.5-product doctrine intere6.5st privileg11.7e othe-7.5r a6.5p-9.3plicable privile-7.5g9.7e to and without wa5.5iver 9of the has been unab-9.2le to loca5.6te ad-9.2ditional documents re5.6sponsive this Request.-19.5 Case Document Filed Page of DOCUMENT REQUEST NO Produc6.3e A-7.3g9.5reement entered into between You 7and Alan 9De5.4rshowitz-5.7 fr5.8om to the present.-11.2 RESP12ONSE Ms objec6ts to t8h.2is Request to the e6x-8.8tent 10it see7k.2s documents or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.7st privilege5.7 or 9other4.9 applicable p-7.1r-.1ivilege 10.2Subjec5.7t to and without wa5.7iver4.9 of Defe6.4nd-9.4ant been unable to 9docum-11.6ents responsive this Request DOCUMENT REQUEST NO Produc6.3e do-9.5cuments-6.8 concernin-8.5g9.5 De5.3fe6.3nse Ag9.5r-6.5eement betwe5.3e3.3n You a5.4nd Alan from to the pre6.4se-6.6nt RESP12.4ONSE objec6.1ts to Request to the 10it see7.1k.3s documents or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.7st privilege5.7 or 9other4.9 applicable p-7.1r-.1ivilege 10.2Subjec5.7t to and without wa5.7iver4.9 of Defe6.4nd-9.4ant been unable to 9docum-11.6ents responsive this Request DOCUMENT REQUEST NO Produc6e do-9.8cum-6e3nts concernin-8.8g9.2 of attorne-6y19.2s or com-11.6m-.6unications with Alan Dershowitz-5.5?-.3s or agents from to the pre6.6sent RESP12.4ONSE objec6.1ts to Request to the 10it see7.1k.3s documents or information protected 9the privile-7.5g9.7e doc-7.5trine the c5.5o-.3mmon intere6.8st privilege5.8 or 9other5 applicable p-7r0ivilege De5.8fe6.8nd-9ant is 14.9withholding8 communic-7.1a3.8tions between Mr c5.4ounsel and c5.4ounsel which 9contain product and concern joint de-7.4fe6.6nse intere6.6st matters DOCUMENT REQUEST NO Produc6.5e all documents Vir-6.3g9.7inia Giu a/k/a 9Vir-6.9g9.1inia Robert-9.1s whether not name This request inclu-11d0es but is not limited to 8all communica5.8tions diaries journals c-8.5a3.5lendars blog9.7 posts wh-9.3e3.5ther p-9.1ublished or not notes h-7.1andwritten not memoranda mobile pho-7ne ag10reements wire5.8 receipts or other4.6 9document that concerns Plaintiff in not RESP12.2ONSE Ms Maxwe6l0l objec6ts to this Request as bro-6.5ad burdensom-12.7e3.3 and interpose5.6d-.2 imprope5.6r pur5.8poses Respons-11.1e to this Request would 9entail counsel in their possession-14.9 re6.7lated to this case Ms fur6.4ther objec6.2ts to this Request on the grounds that it is cumulative a6.8nd dupli-4.1cati-4.1v-.9e Ms further objects r-7.9e2.9quest as the of this C-4.9ourt?s also objec6.1ts to this Request to the it calls for information relatin-11.2g9.8 to Roberts Giuf-6.2fr5.8e ex-7.2ists within 8the publi7.6c3.6 domain the inter4.8net Case Document Filed Page of or in public c5.1ourt and which 9a-5.9v-.7ailable to both par4.3t-.9ies can be ob-18tain-9.7ed fr5.5om some other source is more convenien burdensome and ex-7.4pensive Ms further4.9 objec5.7ts this Request to the it seeks documents or information protected the 6.7attorne-15.5y19.7/client 10.7doctrine the c5.5o-.3mmon intere6.5st other4.9 applicable p-7.1r-.1ivilege Subjec5.7t to the obje-7.3c3.7tions and her c6.7ounsel not to review 9docum-11.7ent in their possession for additional 22documents re6.5sponsive to this Request DOCUMENT REQUEST NO Produc6.7e all contr-8.1acts but not li mited to 10indemnification and emplo-9.6y19.4ment between You 7and 9Epstein or 9a-5.8ssociated with Epstein from to the pre6.5sent RESP12ONSE Ms Maxwe6.1l.1l objec6.1ts to this Request on the gr5.3ounds that it is cumulative and duplicative and is Ms further obje-7.4c3.6ts to this Request to the it seeks documents or info-9.3r-6.3mation protected the attorney19.7/client p-9.3r-.3ivilege the doctrine the c5.9o.1mmon intere6.9st 24.9Subjec5.9t to and without wa5.5iver4.7 of 5.5has be-6.5en unab-9.3le to loca5.5te such do-9.3cuments.-7.9 DOCUMENT REQUEST NO Produc6.1e all documents 9cont racts including but not limited to indemnification and emplo-9.4y19.6ment between 9You Epstein or 9associated Epstein from to the pre6.3sent RESP12ONSE Ms Maxwe6l0l objec6ts to this Request on the grounds that it is cu-12.6mulative and duplicative and is Ms further obje-7.5c3.5ts to this Request to the it seeks documents or info-9.3r-6.3mation protected the attorney19.7/client p-9.3r-.3ivilege the doctrine the c5.9o.1mmon intere6.9st 15.7Subjec5.9t to and without wa5.6iver4.8 of has been unab-9.2le to loca5.6te such DOCUMENT REQUEST NO Produc6.5e all documents the or identities of the individu10al or e)6.8n0tities f-8.3ees the a5.5c3.5tion and all doc-5.5uments concernin-8.3g9.7 the or identities of individual entiti Ross Gow 9entities associ-11.8ated with Ross Gow for 9work he pe-5.9rf5.3ormed on behalf RESP12ONSE Ms Maxwe6.1l.1l objec6.1ts to this Request on the grounds that it seeks multiple cate-7.5g9.7ories doc6.5uments 10within a sing6.7le request pr5.7oduction Ms further obje-7.4c3.6ts to this Request to the it documents or in-9.1for5.9mation protected privileg11.3e doctrine the comm intere6.3st privilege5.3 or 9other applicable privileg11.7e Ms is 6.1producing7.7 nt letter with her 6.8counse-6l0 in this ac7tion has been unab-9.2le to loca5.6te ad-9.2ditional documents 10.8re6.6sponsive this Request.-9.7 Case Document Filed Page of DOCUMENT REQUEST NO Produc6.5e all documents 9action or broug9.7h-.3t fr5.7om to the pre6.8sent includin-9g10 9but not limited to action10s.2 or lawsuits broug12ht in f-6o0reig8n ju-11risdictions RESP12ONSE Ms objec6.1ts to this Request the g11.9rounds that it is over-bro-9.1a3.7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms further4.8 objec5.6ts this Request to the it seeks documents or information protected the 7attorne-15.8y19.4/client doctrine or a6.3p-9.5plicable Subjec5.6t to and without wa5.6iving9.8 9above obje-7.4c3.6tions Ms been unable to loca5.7te documents re5.5sponsive to 11this Request DOCUMENT REQUEST NO Produc6.2e all documents stat-10.8emen 9made5.3 You or on behalf to the press or othe-7.5r 6g9.7roup 6or individual including7.7 statements Ms Giuffre6.5 You Ross Gow or individual from to the pre6.2sent includin-9.6g9.4 of publications and if published online the Uniform-11.5 Resourc5.5e URL9.5 RESP12ONSE Ms objec6ts to this Request on the g12.2rounds that it is cumulative and duplicative Ms also objec5.9ts to this 9Request to the it for5.1 information that ex-9.6ists with6.4in the public domain the inter4.4net in public court re-5.8cords 10and which 9available to both 11parties a5.3nd can be ob tain-9.2ed fr5.8om some other that is more convenient less burdens-10.2ome a5.4nd ex-7.4pensive Ms further objec5.6ts to this Request to the ex-9.3tent it documents or information pr-8.3otec5.5ted the privileg11.7e work-produ-10ct doctrine other 9applicab le Ms is pro-12.5ducing7.7 documents that ar4.8e 9availa-9ble in the public domain Ms has unable to loca5.6te additional documents re5.6s-10ponsive to this Request DOCUMENT REQUEST NO Produc6.5e all documents which individ-11.3u-.3als or entities You or Y-7.1our ag9.7ents distributed or se5.6nt statem-6.5e3.6nts concernin-8.2g9.8 Giuffr5.8e in Request No made You or on Your RESP12ONSE Ms objec6ts to this Request on the g12.2rounds that it is cumulative and duplicative Ms also objec5.9ts to this 9Request to the e6x-8.9tent it c13.9a4lls information that ex-9.6ists with6.4in the public domain the inter4.4net in public court re-5.8cords 10and which 9available to both 11parties a5.3nd can be ob tain-9.2ed fr5.8om some other that is more convenient less burdens-10.3ome a5.3nd less ex-9.5pensive Ms fur6ther objec5.8ts to this Request to the ex-9.3tent it documents or information pr-8.3otec5.5ted the privileg11.7e work-produ-9.7ct doctrine other 9applicable Ms is producing7.3 documents that ar4.9e 9available in the public domain Ms has unable to loca5.7te additional documents re5.6s-10ponsive to this Request Case Document Filed Page of DOCUMENT REQUEST NO Produc6.3e all documents alleged illega5.3l activit-13.2y20 involving8 Plaintiff6 from the Relev-7ant Peri od This request but is not lim7.6i-.4ted to do-9.5cuments the Roadhous-10.3e Grill in F5.7l-.7orida RESP12ONSE Ms objec6ts to this Request as and Ms is unaware7.1 illega6.1l.1 a-6.9c4.1tivities in which laintif12.8f-.2 b-9.2een in the stated time pe5.7riod and docume-7.3n-.1ts concernin-8.1g9.9 those ac tivities are7.3 within Plaintiff6.4?s possession and 9control.-5.4 Ms further objec5.8ts to this Request to the e5.8x-9tent it see6.8k0s docume-7.2n0ts or information protected 9the doc-7.4trine the c5.6o-.2mmon intere6.8st privilege5.8 or 9other5 applicable p-7r0ivilege.-10.2 Ms also objec6.2ts to this Request to the it calls for4.8 information relating7.8 to Virg12.9inia Robe-5.3rts Giuffre 9that ex-9.1ists with6.9in the public-7.4 domain the inter4.9net in public court re6.2cords 10and which av-9.6ailable to both pa-7.8rties a5.2nd can obtained 9fr5.4om some other sourc5.3e that is more 9conve-5.7nient less burdensome less ex-9.1pensive 8.8Subjec5.8t to and without wa5.3iver of to the p-7.5ublic documents and re5.3ports Plaintiff5.9?s a5.7l-.3legations of abuse4.8 and invest igation of the sa4.7me which 7have been produced are6.6 9available the public domain or refe6.6r-6.2e3.6nced in cour4.8t also refers Plaintiff to documents within the po ssession 9and control of 7Plaintiff5.7 and her counsel including9.8 limitation Mr Edwards 9.8which re-5.4quested in Set of Requ-9.5ests but were6.4 not produ-8.5ced d-9.5e3.3spite certif i-12cation of Plaintiff5.9 and Plaintiff5.9?s counsel that such Responses truthful and com-11.3p-.1lete W-5.6i-.6thout waiver of such objec5.4tions Ms has made av-9.4ailable do-7.4cuments re6.7lated to some Ms c5.6ontac5.6ts with law 7enforc-5.4ement in her4.8 Supple mental Fed Civ di)-8.2sclosures DOCUMENT REQUEST NO Produc6.5e all documents 9apartment 11or other4.7 occupied Plaintiff5.7 fr6om to the present,-11 including8 but not limited to all documents conce-5.1r-6ning8 the acquisiti-20.5on of and pa-15.2y20ment fo-9r dwe5.8l-.2ling8s This Request 12includes but is not limite13.9d to paid for in whole in part or RESP12ONSE Ms objec5.8ts to t7.8h0is Request to the e5.8x-9tent 10it calls for5 information that ex-9.6ists with6.4in the public domain the inter4.4net in public court re-5.8cords 10and which available to both par4.5t-.7ies 10and can obtained rom some other sour4.7ce that is more convenient-13.8,-.3 less burdensome and les-8.1s ex-6.3pensive Ms is not producing7.2 docum-12ents that are 9avai-18.2lable in the public domain Ms is not re-producing7.7 do-9.3cuments produced a6.5nd produced Plaintiff5.8 in this action for e6.6x-9.2ample in response to Set of Discover-16.4y19.6 Requ-9.4ests to Pl7.4aintiff which re6.4qu-9.4ested alia documents re5.9lat-9.1ed to Plaintiff6.1?.1s re6.4sidences since W-5.6i-.6thout waiver of such objec5.4tions Ms has made av-9.4ailable do-7.4cuments re6.8lated to some Ms dwe in her S-9.7econd Supplemental Civ Case Document Filed Page of dis)-12.2c3.4losures 10Ms has be unable to loca5.7te 9additional documents re6.6sponsive to this Request.-5.8 DOCUMENT REQUESTS CONCERNING8.3 P10.3U-7.3NITIVE DOCUMENT REQUEST NO Produc6.4e all copies of 9complaints in law that You have filed in 9court in which You seek or other4.4 fin-11.6a3.2ncial f-6.6rom to the Ms objec6ts to t8h.2is Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter and information relatin-11.1g9.9 there-5.3t-.3o is irre6.7leva5.7n-.1t Ms intends to 6move for6 a Protecti ve Order person-8.6al financial information and is to respond 10and is ithholding8.3 documents under-5.7 the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8.1el for 9Plaintiff5.7 has to this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r to this withou7.8t further DOCUMENT REQUEST NO Produc6.5e all Sta-7.5tements prepar-6.3e3.5d for5.7 s-7.1ubmitted to 6I12.7nvestor the pa5.4st three or on Your behalf or on b-9.8e3half of in which You hold or he5.2ld a c5.8ontrollin-11g0 intere6.8st from to the RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.5y19.7 9c-5.5a3.5lculated to le-7.5ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plain tiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor Case Document Filed Page of move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.1e all K-1s 10and other do-9.7cumen reflecting9.6 income i-11.6ncluding9.6 bonuses dividend-7s profit distributions ro y9.3a3.1lties advanc-5.9es annuitie-7.9s and other 9for5.3m of income includin)-9.5g9.5 all 9g9.5ross 8and net rev-9.5e3.3nue 9re You 9fr5.7om to the RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.5y19.5 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.7nd information relatin-11.1g9.9 there-5.3t-.3o irreleva5.7n-.1t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.7ument Requests Puni tive Dama-7.3ges until the motion is re6.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Requ est nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.5e all returns filed with e6.5ither or domest-10.5ic from to the or on 9Your be-5.7ha lf or on of in which You hold or held a c5.7ontrollin-11.1g-.1 intere6.7st at the time of filing7.9 RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.4rde6.4nsome 9and calls for the documents that are 9irreleva5.6nt to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.7rsona5.7l financi-11.3a3.7l inf-6.1o-.1rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 8.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further Case Document Filed Page of DOCUMENT REQUES-6.5T NO Produc6.6e all bank or other4.8 statements which were6.6 You on Your behalf or behalf of entit-12.1y in 11which You he5.6ld an own-9.3e-5.5rship intere6.5st of or more at time from-8.7 to the RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Req uest nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.4e all deeds 10and titles to all real prop ow-7.6ned 9You or held on Y-9.6our behalf either or at time from to the RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.4y19.8 to le-5.3ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter5 and information relatin-11g10 there-5.2t-.2o is irre6.8leva5.8n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc6ument Requests Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.2?s c6ounsel wi ll not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.5e all passbooks other doc6.5uments a-5.4ccount re6.6spec6.5t to all saving7.1s a-7.1ccounts a-6.1ccounts and 10and loan a5.3ssociation ac-5.6counts owne5.3d Case Document Filed Page of You or on which You ho-7.4ld a or a to withdraw funds time from to the RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.4y19.8 to le-5.3ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.8n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.9ument Requests Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.2?s c6ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.4e all passbooks other doc6.4uments a-5.5ccount re6.4spec6.4t to all saving7.3s a-6.9ccounts a-5.9ccounts and association shar-6.7e owne5.1d 9You in whole or in as co-12.5-owner joint venture in bu-9.3siness enterprise owne5.5d an in wh-9.3ich You 6.2have ha6.5ve a controlling7.7 inte-5.5re6.5st time to the RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.4n-.4t this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.9rsona5.9l inanc5.8i-11.2al inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding8 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in pen-10d-1ing7 either 6a findin-10g9 of or resolution of 16.8dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.6e all bank led-7.2ger s-10h-.2eets fr5.8om the inte rne6.5t otherw4.8ise bank accounts in which You a to withdraw funds re5.5flectin-9.3g9.7 the balanc6.5e3.5 in said Case Document Filed Page of accounts from to the pre6.3sent RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the groun-8ds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6.2 a Protecti ve Or-6.5der her pe6.3rson-7.5al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.2otec5.6tive Orde-5.3r w5i-.4th regar-6.2d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.5e all bank led-7.3ger fr5.7om the inte rne6.4t otherw4.8ise bank accounts You or 9as partner joint ve-7.5nture business enterprise which You ha5.2ve had a 9controlling7.6 inter-6.4e-5.5st from to the pre6.3sent reflectin-9.5g9.5 9het hig9.5h-.5est in ac5.4counts ea-5.6ch month fr5.6om to the pre6.4sent RESP12ONSE Ms objec5.9ts Request on the that it is broa6.9d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec6ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 7move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produce all-4 che-6c3kbooks all-4 accounts on whi-10c3h 9You authoriz-7e3d to wit-4hdraw funds from to the pre6.4sent Case Document Filed Page of RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Req uest nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.6e the a5.6nd balanc5.6e3.6 sh-10.2eets and statements re6.7spec6.6t to 9and all business ente-5.6rpr5.6ises-7.4 of including7.5 enterpr5.5ises 9either or domestic in You possess ow-7.3nership intere6.3st of more partner joint venture sto-12.4c3.4kholder or othe-7.6rw4.8ise RESP12ONSE Ms objec5.9ts to Request the that it is broa6.9d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.7ts to this 9Request the grounds that it is propounde5.7d for5.9 improper pur5.9pos-10e of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Requ est nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.4e all stocks or bonds or domestic or 9You he6.6ld on Y-8.2our or Your b-9.4e3.4nefit individual or includin-11.2g9.8 trusts fr-6.2om to the Pre6.6s0ent RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.4rde6.4nsome 9and calls for the of d-9.6o-.4cuments that are 9irreleva5.5n-.4t to this Case Document Filed Page of action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of ll Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 10and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST Produc6.3e all ac-5.7counts re-5.7ce-5.7ivable or re-5.7cords which se5.4t fo-8.5rth the 9names and addre6.4sses persons business enterpr5.6is-12.2es are indebted to You the a5.4m-.6ounts and terms of such indebtedn-9.4e-5.6ss from Aug9.6u-.4st to Pre6.4s-.2ent RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.5y19.5 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.7nd information relatin-11.1g9.9 there-5.3t-.3o irreleva5.7n-.1t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.7ument Requests Puni tive Dama-7.3ges until the motion is re6.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response this Request nor w5.4i0ll move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.2e all copies of 9partnership or 9corpor-6.8ation Returns partnership or 9corpor-6.8ation ei-8.2ther domestic in which You do possess or have possessed ownership intere6.6st of or more w-7h ether as joint ve-5.6nture stockholder otherwise from to pre6.2sent RESP12ONSE Ms objec6ts to t8h.2is Request on the it is overl-8y20.2 broa7.1d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds it is propounded for5.5 improper of Case Document Filed Page of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve her pe6.6rson-7.2al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8.2el for 9Pla-9.7i-.6ntiff has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r 6.2with regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.3e all title certific-5.7at-11.7es reg9.5i stra6.7tion c-5.4e3.6rtificate-7.4s0 bills of sale a5.7nd other 9evidenc5.6e3.7s owne5.4rship possessed 9You or held for 9Your ben-9.6e3.2ficial intere6.2st with to the following8.5 des-10.3c3.3ribed You held Your ben-9.5e3.3ficial intere6.6st from to the pre6.6sent a Motor vehicles of includin-11.7g9.3 trucks ot-12.6her a6.4u-.4tomobiles and or vehicles e6.5tc Aircraft of in-11.5cluding9.5 jets prop-7.4eller planes and helicopte-7.6r-.4s laun-9.8ches c-7ruise-6rs sailboats or other of Real estate a5.3nd 9re6.3al RESP12ONSE Ms objec5.8ts to t7.8h0is Request on g10roun-6ds that it is overl-8.2y20 broa6.8d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.7ts to this 9.1Request on grounds that it is propounde5.7d for5.9 improper pur5.9pos-9.9e of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-10el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.7ot-7.6ective Orde-5.9r to this Request withou7.8t further DOCUMENT REQUEST NO F5.6rom to the pre6.2sent pro-8.6duce 9all documents 9sourc5.2e of funding9.8 the Project or other entities with which You Case Document Filed Page of associated includin-9g10 but 11not limited to funding9 received from the Clinton Global 9I23n0itiative the Clinton Foundation W-4.9i.1llia Clinton F5.8oundation a/k/a the Chelse-8.6a Clinton Foundation a)7nd the Clinton oundation Climate Chang9.8e RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.5y19.7 9c-5.5a3.5lculated to le-7.5ad to the discover-16.3y19.7 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.9rsona5.9l financi-11.1a3.9l in f-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.3g9.7 of or resolution of dispositive-16.3 motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.5e all memorand-9.3a a-5.5nd/or bills-10.7 evidenc5.5i-.5ng7.7 amount and ter4.7ms of all 9of Your4.7 curre6.8n0t and obligations that ex-7ist RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that 9irreleva5.4n-.4t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms l?s persona5.6l financi-11.4a3.6l inf-6.2o-.2rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 6a Pr-6.2otec5.6tive Orde-5.4r w5i-.4th regar-6.2d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.4e all re-5.6cords indic-7.6a3.4ting9.6 9and all in come w4.5hether or not received You 7fr6.2om all sources to the pre7sent RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d Case Document Filed Page of and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva-6n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.2?s c6ounsel will not file a Motion to Comp10.2e4l a Response to this Re quest nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further DOCUMENT REQUEST NO Produce all copies of and all accou-9.9n-.9t st-5.1atements or securitie-8.1s-.7 owned You 9with or or trustee 9g9.7u-9.3ardian custodian from to the including9.6 in such reco-9.9rds da5te of and 9amounts paid for such securities and 9.5certif-7.7ica5.1tes of sec6.1u-9.7rities RESP12ONSE Ms objec5.9ts to Requ-7.4est on the that it is broa6.9d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.7ts to this on the grounds that it is propounde5.7d for5.9 improper pur5.9pos-10e of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 6a Pr-6.2otec5.6tive Orde-5.4r w5i-.4th regar-6.2d to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.7e all re-5.3cords pe-6.3rtaining9.9 to the acquisition transfer a6.7nd sale securities or on Your from to the pr such to include and 9all information relative to or losses re5.7aliz-5.3ed tra6.7n-.1sac6.7t-.3ions involving9.9 9.3such securities RESP12ONSE Ms objec5.9ts to Request on the that it is broa6.9d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms Case Document Filed Page of objec5.9ts to this 9.3Request on the grounds that it is pr-11.2opounded for5.6 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Ms intends to 6move for6 a Protecti ve Order her pe6.6rson-7.2al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.3otec5.5tive Orde-5.5r to this Request withou7.8t further DOCUMENT REQUEST NO Produc6.4e all policies of in-11.4sura5.4nce 10value that ex-7.4ist or from to the pre6.3sent whic-7.7h policies You or controlled You is owne5.4r RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde6.3nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.4y19.6 admi-17.4ssible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 is irre6.8leva5.8n0t Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial information and is to respond 9.9and is withholding7.9 documents the Doc5.6ument Requests Punitive Dama-7.2ges until the motion is re6.2solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.4g9.6 of or resolution of dispositive motions Plaintiff6.2?s c6ounsel will not file a Motion to Comp10.2e4l a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.8t further UN-NUM4.2BERED R3.6E-1.6QUEST Produc6.3e all copies of and all trust ements 10that ex-9.1ist or e6.7x-.1isted fr5.9om to the pre6.7sent in which You are6.7 the s-7.9e3.7ttlor or be documents and suff4.4icient to 9the na5.2ture and 9curr-6.6ent of the trust RESP12ONSE Ms objec5.9ts to Request on the that it is broa7d and bu-9.5rde4.7nsome 9and calls for the of documents that are 9irreleva5.5n-.3t to this action and not reasonabl-11.6y19.6 9c-5.6a3.4lculated to le-7.6ad to the discover-16.2y19.8 admissible Ms objec5.9ts to this 9.3Request on the grounds that it is propounde5.5d for5.7 improper of Ms pe5.8rsona5.8l financi-11.2a3.8l inf-6o0rmation is not at issue in this matter a6.8nd information relatin-11g10 there-5.2t-.2o is irre6.8leva5.9n0t Case Document Filed Page of Ms intends to 6move for6 a Protecti ve Order her pe6.5rson-7.3al financial infor6mation and is to respond 9.9and is withholding8 documents the Doc5.8ument Requests Co-9ncernin-8g10 Punitive Dama-7.4ges until the motion is re5.6solved on couns-8el for 9Plaintiff5.8 has to hold this Request in either findin-9.3g9.7 of or resolution of dispositive motions Plaintiff6.1?s c5.9ounsel will not file a Motion to a Response to this Request nor move for 9a Pr-6.4otec5.4tive Orde-5.6r regar-6.4d to this Request withou7.7t Da5.8ted Respec7tfull-12y20.2 submitted,-13.4 s/Laura A.Menninger A pro hac 10vice ADDON ORGAN OREM-9.5AN P.C East th Ave5.1nue De5.5nver CO Phone Fax-14 lmenning7.4er-6.6 hmflaw.c5.2o-9.6m Attorneys for Ghislaine Case Document Filed Page of CERTIF11.4ICATE SERVI-7.9C2.8E that on attach-9.6ed document GHI24.3S RESP-6ONSES AND TO SECOND REQU4.9EST FOR PRODUCT-9.5I12.7ON DOCUME-7.5NTS via email to the f4.7o-.3llowing9.7 couns-10.1el of Sig8.1r.1id McCawle-15.1y7.4 Mer6.8i.6dith Schultz LEX-13.3NER East Olas Ste smccawle-15.8y19.4 7bs-9.4fllp.com mschultz-4.9 bsfllp.com9.5 Paul Cassell-6 Universit-11.7y19.5 Street Salt UT cassellp law.utah.-9.7e3.1du Edwards F6.4A.4RMER EDW-5A.4RDS FI13.9STOS North Andrews Ste brad pathtojustice5.5.com-14.1 Laura A Menninger A Case Document Filed Page of
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