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

UN4IT-3E-2D ST-4ATE-3S-3 DI11S6T-2RI CT COUR3T S-3OUT-2HE-4RN4 DIST-5RIC13T-2 OF NEW YOR-8K P-3lainti-3ff6 De6fe7nd-9a4nt cv RWS M4ot3ion-5 to Re4sp-4on-3se3s to A M-8e4nnin-11g10e4r HA4DD4ON4 MORG-9AN4 9AN4D FOR-2EMAN4 Ea5st th Ave6nue De6nve4r CO Case Document Filed Page of i TABLE 7OF CO-8NTE-8NTS STAT-7E-8MENT ARGU3MENT I PL II16 II6I13 Case Document Filed Page of ii TA BLE 7OF AU-9THO-7RITIES Case5s Baum3an v4 C-2anada L-3td No CV 9a4t Feb Bruno v4 CSX T-5ransp Inc5 Pok5igo Tar-2ge4t C-4orporat-3ion a4t W13all P4aulso-2n Rul-3e4s F6e4d 2C-2iv F6e4d 2C-2iv F6e4d 2C-2iv a7 Case Document Filed Page of De6fe7nd-9a4nt Ghis-2laine4 Ma-6x-9we6ll moves unde5r F9e4de-5r-6a4l R-4ule of5 C-2ivi-3l P-5roc7e4dure7 a7 to compe4l P-5lainti-3ff6 Virg13i-11nia G4iuff4re7 to p-11rovide5 r3e4s-10ponsi-2ve4 a4nswe5rs to Ms of3 Disc3ove4r-16y20 R-2e4qu-9e4sts a-5tt-3a c4he4d a4s Ex-9hibi-3t A to De4c4lar-4a4ti-3on of3 A M-8e4nninger5 0C C-2e4rti-4fi-3c4ate of c4onferral nde4rsi-9g10ne4d c4ouns-10e4l ce-3rtifie4s c4ounse3l for4 Ms Ma-6x-9we6ll ha4s c4onfe7r-6re7d B7a4se3d on c4on fe7r-6ra7l P-3lainti-3ff S-3e4c4ond S-3e4t of D3iscove-4r-16y20 9R-2e4que4sts-3 P11REL-3IM3INA-6RY4 S-3T-2ATE-3M4E-2NT P-3lainti-3ff6 ha4s broug12ht la-7wsuit-2 Ms Max-6we6ll de4fa7med h-7e4r T4he4 d-9e4f-6a4mation c4onsi-2sted of4 Ms Max-6we ll that Ms Max-6we6ll lainti-3ff6 wa6s old P-3lainti-3ff6 a4ll-3e4ge4d in her5 R-12ule 6ii-3i disclosure)6s that she ha6s suf-8fe7r-6e4d none4c4onomi-3c4 mi-13ll-3ion a4nd los-2t ea6rnin-8g10s of mi-3ll-3ion S-3he4 a4lso has r3e4qu-9e4sted-8 pun it-3ive da6mage6s of mi-3ll-3ion De6spit-4e4 c4laimi-3ng10 d-9e4f-6a4ma-7ti-3on da4mage6s m-11i8ll-3ion lainti-3ff6 r3outi-3ne4l-11y20 ha4s stonew3a4ll-3e4d our3 e-5ff6or3ts obtain ba4sic infor5matio-11n a4bout t-3he4 na4ture5 o-9f the5 9a4ll-3e4ge4d de4f-6a4mation 10fr6ustra4ti-3on of3 our d3iscov-8e-5r-6y20 9e4ff6o-9rts ha4s im-4pe4de4d our to pre5p-9a4re7 d-9e4fe7nse I13ll-3ustra4ti-3ve4 is 9No pr5opounde4d on 9P-3lainti-3ff6 in Ms Max-6we6ll of3 Disc3ove4r-16y20 R-2e4qu-9e4sts-3 whic4h a4re7 9a4t i-3ssue in thi-3s Mot-3ion a4re7 e4nti-3tl-3e4d to know e4a4c4h de4fa7mator-16y20 stat-10e4ment tha-7t i-3s the subjec6t of thi-2s law3suit-4 P-3lainti-3ff6 a4nd he4r c7ou-9nsel ha5ve4 a4ll-3e-5ge4d 0F lain6t-10if-2f8 2all 2clai-13m7s3 alleg4ed-7 2lo-4s3t 2a Case Document Filed Page of that Ms Max-6we6ll identif-8y20 e-5a4c4h o-9f the5se3 f3a4lse stat-9e4men ts 9No a6sked that 9for6 e-5a4c4h Tr4ue4 to for4m P-5lainti-3ff6 identifie3d fa7lse st publi-3shed Ms Ma-6x-9we6ll AR4G8U-7M4E-2NT This M-2oti-3on c4onc4e4rns imprope5r obje-4c4ti-3ons a3nd e4v-9a4sive a5nd other5 im-3pr3op-9e4r 6re7sponses to six-12 10int-3e4rr6oga4torie3s ele5v-9e-5n re7que4sts-3 f3or3 9a4dmi-3ssi-3ons a3nd r3e4que4sts-3 f3or3 pro-6duc4ti-3on of3 doc4uments Se4e4 Menn3in-11g10e-5r of3 Disc3ove4r-16y20 R-2e4qu-9e4sts-3 The5 C-2ourt should compe4l P-5lainti-3ff6 to subm-2it-3 r3e4sponsi-3ve4 a4nswe-4rs to the inter5ro-6g10a4torie3s 10a4nd identif-8y20 9wha6t i-3nf3or3m-11a4ti-3on if is bein-10g10 9withheld on the ba4sis-3 of w5hich obje4c4ti-13on a4nswe5r the5 9re7que4sts-3 f3o-9r a-2dmi-3ssi-3ons i-2n c4ompl-3ianc6e4 with R-4ule for6 e4a-5c4h objec6ti-3on to a r-4e-5que4st t-4o pro3duc4e4 identif-18y10 wha6t docume4nts ar-5e4 withheld on the ba6sis-3 of w5hich obje4c4ti-3on and pr3oduc4e4 a4ll-3 doc4um-11e4nts t-4ha4t ar5e4 the su bj-11e4c4t of r-5e4qu-9e4sts-3 f3or3 prod3uc4ti-3on a4t in t-3his Mot-2ion objec6ti-3ons we5re7 not i-3nter-4posed3 in g8ood f-6a4it-3h a4nd the Court sh-10ould aw4a4rd Ms Max-6we6ll-3 r3e4a4sonab3le 7a4tt f3e-5e4s and3 c4osts-3 in-11c4ur3re7d in thi-3s Mot-3ion I In-4te7r4r4ogato-6r4y No e-5a4c4h Com-4muni-3c4a4ti-3on that You or5 Your5 Attor-8ne-5y20s ha4ve4 ha4d with 9a4uthor-8 r3e4porte5r 6c4or3r-6e4sponde3nt,-11 c4olum-3nist-4 wr5it-3e4r c4omm e4ntator3 investi-2ga4ti-3ve4 journa5li-3st ph-2otoj-3ourna7li-3st new3spape7r p-6e4rson fr6e4e4l-11a4nc4e4 9re7port-8e4r strin-8ge4r or6 oth-11e4r of media4 o-9r-6g10a4niz-7a4ti-3on or3 indepe6nde4nt consult-2a4nt the sa5me inc4ludi-3ng10 a4 the da6te of5 such3 C-12omm-3unica6ti-3on the f5or3m of su-10c4h Com-4muni-3c4a4ti-3on whe6ther5 9or3a4l or w3ritten a5nd wr5it-3ten the4 f3or3mat of3 9such 3C-2omm-3unica6ti-3on Case Document Filed Page of Bottom Type Pagination BDC i GS0 gs TT0 Tf Td Tm Td EMC MCID BDC i Td the nti-3 ti-3 of ll-3 sons nvolved in ti-3 on including8.017 the identit-12.983 of media4.025 ti-3 on with whom nt or il-3 the rticle5.025 ti-3 tl-3 te publi-3 ti-3 on nd ns of3 ti-3 on rticle5.033 port pr3 int-3 of omm-3 unica6.033 ti-3 on You Attorne-3.967 the of ome that You nd/or our or3 ived in f3 or3 unica6.033 ti-3 tes on hich nd/or our tt-3 or3 omm-3 ti-3 on-3 se Case Document Filed Page of Ob-5 tion The terrogator-1.958 ot th-5 li-3 it-3 P6 lainti-2.983 ll-3 No ds the int-3 li-3 mi-3 t8 lainti-2.983 is il-3 to int-3 ount-11 that the ond of3 qu-9 int-3 that pr-6 opounde4.017 in F6 irst of iscove5.025 qu-9 nd-9 nt obj-3 ted in sponses to F6 on the round3 the2 int-3 pr3 opounde4.008 lainti-2.983 double-1.7 int-3 torie3.017 int-3 tor-18 rdl-8 ss of ll-3 the subpa5.033 rt-8 tt-3 is an im-3 pr3 to count ro-6 torie3.017 ule it-3 lf ovides subpa3.017 rt to ount as Bartni-2.983 CSX ransp No.2 CV no-9 og10 or nd id ti-3 ng10 0F lt-3 ti-3 prod3 ti-3 on of3 nd to the me sses last known of tio-15 ete Case Document Filed Page of e4mpl-3o-9y20ment H-7e4re7 of the5 int-3e4rr6o-9g10a4to-11rie5s e-5ve4n thos-2e4 li-3ke4 No w4it-3h subpa3rts pr3opounde4d Ms Max-6we6ll-3 c4onst-2it-3ute a6 sing7le in-9ter5ro-6g10a4tor-18y20 und-9e4r Rule Ob-5je7c4tion Plai-2n-3ti-3ff u-4n-3re3ason-4able12 read3in-5g of th-2e4 in-5terroga10tory Pl a4int-3iff4 objec6ted tha4t t-3he4 Th-8e4 objec6t-11ion is not-4 we6ll-3 take6n re3asonabl-2y e7mphasis s-2uppli-3e4d S-3o r-6e4a4d thi-3s int-4e4rr is 12li-3mi-3ted to c4omm-3unica6ti-3o10ns P-4lainti-3ff6 a4nd he4r a4tt-3or3ne-15y20s hav3e4 h-9a4d with 11media4 r3e4pr-6e4se3ntatives 8c4o-9nc4e4rnin-8g10 the subje-6c4t m-3a4tt-3e4r of6 thi-3s law3suit-4 pr3ovided no e4sponsi-3ve4 9a-5nswe5r w5ha4tso-12e4ve4r P-3lainti-3ff6 a4ls a4r-6g10ue4d that 9with re5spec7t t-3o he4r the r3e4q-9uire5d the pr3a4c4ti-3c4e4 9re-2ga4rdle5ss of w-6ha4t ca6se3 w-7a4s invo-2lv e4d a4n-9d re-2g10a4rdl-8e4ss of w3ha4t the c6omm-3unica6ti-3on a4n un-9re7a4sonab3l-11e a4bsurd int-13e4rpr6e4t-11a4ti-3on of3 the inter5ro-6g10a4tor-18y20 Ob-5je7c4tion There4 is n-6o bu-3rde13n-3 P-3lainti-3ff6 objec6ted tha4t t-3he4 im-3poses-7 upon he4r a7n P-3lainti-3ff6 a4dmi-3tt-3e4d a4s she doe6s that he4r 6a4nd his of3 the la4w w4ould pe-7rmit a to re5sis-3t providi-2n-9g10 r-6e4leva6nt i-3nf3or3m a4ti-3on c4laimi-3ng10 she h-6a4s too much r5e4leva6nt i-3nf3o-9rma5ti-3on Case Document Filed Page of Ob-5je7c4tion The re4qu-3e4sted in-4form-9ati6on-3 is r-3e4lev6an-3t P-3ig8g-9y20ba-5c-5king8 on Obje-5c4ti-3on P-3lainti-3ff6 objec6ted C-2omm-3unica6ti-3ons wit-2h the me4dia r5e-5g10a-5rding11 9c-5a4se3s that be4ar no relati-3on-9 to t-3he4 subj-2e4c4t matt-3e4r of t-3his case f3rom de5c-5a4de-5s in t-4he4 pa4st ar4e4 not c-7a4lcula4ted to lea6d to t-3he4 of 6a4dmi-3ssi-3ble e4videnc6e re7pr3e4s-10e4nta-7ti-3ve4s con3c4e4rnin-8g10 the subj-2e4c4t m-3a4tt-3e4r of6 thi-3s ac7ti-13on dire5c4tl-13y20 9re7lev-7a4nt t-3o numer5ous de3fe7ns-10e4s ava7il-3a4ble t-9o Ms includin8g10 without-3 li-3mi-3tation he4r se6lf privil-2e-5g10e-5 whe6ther c4omm-3e4nt that a4nd e4sult-4 of he7r ow5n 9c4onduc4t-11 or the5 c4onduc4t of oth-10e4rs Ob-5je7c4tion No privile3ge4 appli-3e4s P-3lainti-3ff6 ha4s int-4e4rpose6d the 7a4tt-3or3ne-5y c4li-3e4nt privi-2le-7g10e4 the w4or3k pr3oduc4t doctr3ine I23t i-3s in-12c4onc4e4ivabl-9e4 that P-3lainti-3ff6 or he7r hav3e4 9good f3a4it-3h ba4sis-3 to int e4rpose6 the a6tt-3or3ne-15y c4li-13e4nt privi-2lege6 or w5or3k p-9ro-6duc4t doctr3ine ove-3r the5ir c-4omm-3unica6ti-3ons wit-2h media4 r3e4pr-6e4se3ntatives 9e4ve4nt h-9a4ve4 f-6a4il-3e4d to ex-7plain f-6a4c4tual 9ba4sis-3 f3or3 int-3e4rposin-9g10 the pr5ivi-3lege6 or do3c4trin-10e4 r-3ted 2ap-7p-5licab-7le n4o-5t 2clie-13n6t d-7ef6en-7s3e 2p-5u6b-5lic 2a ap-7p-5licab-7le 3p-5r-3iv7ileg6e 3s3ic 0F p-5r-3iv7ileg6e,-4 0F 0F 0F 0B 0C 0B g6en4er-5al 3alle-13g6at 0F a-5ff Case Document Filed Page of Notwit-2 hstanding objec6.033 ti-3 ons Th-8 st major3.017 uments do ontain unica6.025 ti-3 ons lainti-2.983 nd rs on on-9 nd-9 nd media4.033 ti-3 on other5.017 is pr3 In on In-6 pair Prod iab it6 ig No findin-9.983 int-3 tor-18 sponses insuff3.017 nt nstruc4.025 ted int-3 to mass nts or3 r3 sted infor4.017 mation rman ics No Cal ov r3 ted dmoni-3 ti-3 ons doing8 plainti-2.983 to pr3 ovide and r3 sponses nd to di-3 nts masse4.05 uments it-3 nts ourt should be ted to mb hr3 oug10 li-3 thou-11 nds of uments hing8 uments ig8 ht pport plainti-1.967 ED im-3 ogato-6 No nti-3 lse ts tt-3 ribute3.017 to laine4.033 ll-3 pu-9 bli-3 shed including8.017 in outher5.017 strict of3 rk You ntend ph of3 ount of ompl-3 int-3 including8.017 the lse the te it-3 ti-3 the publis-1.975 hing8 nti-3 nd ti-3 tl-3 of publi-3 ti-3 on ontaining8.017 the e4 state3.033 the dr3 ss int-3 sion publi-3 ti-3 on nd the publi-3 ti-3 on in st or other5 of on-3 Case Document Filed Page Ob-5 tion ti-3 an-3 ot an4 in-5 th-5 ll-3 already5.033 as in-5 fo13 ti-3 on-3 in possession of objec6.033 ti-3 on is im-3 pr3 St aul td A ial-3 Fin orp F6 ty onsume5.025 Serv6.05 Horne5.025 usuall-9.967 gr3 ound f3 or3 ti-3 on that the or3 mation il-3 ble to int-3 tor is a a United States and int-3 tor-18 is thoug8 the or3 ti-3 on ht il-3 ble to Case Document Filed Page Bottom Type Pagination BDC i GS0 gs TT0 Tf Td Tm Td EMC MCID BDC i TT1 Tf TD ati-3 onal ad of ng is On oint-3 nts F6 C.D b6 tion lainti-2.983 is ssed bo-9 in discussi-1.95 on of3 ti-3 on Ob-5 tion N2 il-3 appli-3 lainti-2.983 objec6.033 ted inf-8 or3 mation sted in int-3 tor-18 ti-3 on of3 rivilege5.033 is frivolous The tor-18 qu-9 the lse state4.067 ments lainti-2.983 tt-3 ribute3.017 to ll-3 nd that ubli-3 shed in ld state3.033 ments the ubjec6.025 of No nt to a ivi-3 long8 to lainti-2.992 lai-3 ien As discus-7.95 it-3 is mprope5.017 to int-3 tor-18 to an undif3.017 nti-3 ted ss of uments non lse state4.058 ment tt-3 ribute3.017 to l8 and ished in ld bout lainti-2.983 nd now int-3 r3 to nti-3 those state4.067 ments on is not wh Ms ll-3 knows nts in ss the on is state3.033 ments lainti-2.983 ontend f3 lse Case Document Filed Page ogato-6 No te li-3 You med than ine so to ll-3 of mation the lse the te it-3 ti-3 the publis-1.975 hing8 nti-3 nd ti-3 tl-3 of publi-3 ti-3 on ontaining8.017 the lse state4.058 the dr3 ss sion publi-3 ti-3 on nd the publi-3 ti-3 on in st or other5.017 f3 or3 of on-3 b6 tion This ssed bov-9 in discussi-1.958 on of3 ti-3 on ivi-3 tion This ssed bov-9 in discussi-1.958 on of3 ti-3 on-9 F6 or3 the me sons ussed thi-3 tor-18 r3 st rivilege5.033 infor4.017 mation inconc6.033 ble ment bout lainti-2.983 that ll-3 is lse nd pub-9 shed would pr3 ted rom discove6.042 rivilege5.033 ld lainti-2.983 int-3 tor-18 is ient Case Document Filed Page the te the publica6.042 ti-3 on publi-3 shing7.017 nti-3 nd the or3 ti-3 on quire5.017 in int-3 ro-6 or-6 As ifica7.025 ti-3 on fo3 il-3 ur3 to int-3 og10 tor-18 lainti-2.983 ument it-3 less is tor-18 r3 qui-11 lainti-2.983 to di-3 lose knowle4.033 to ti-3 ons ritless ati-3 onal ad of ng is F6 it-3 in on of3 ti-3 on ogato-6 No nti-3 the indivi-2.983 ls in din-11 filed in U.S trict Court the rn of lorida3.017 nd United tes of rica cv pr3 of3 il-3 non indi-3 uti-3 pr-6 sidents a known me nd other5.017 or3 ld the te icking10.017 the ti-3 on of3 witnesse4.058 to ome You in f3 or3 nts You to pport obo-9 te our laim of on-3 Case Document Filed Page b6 tion This ssed bov-9 in discussi-1.958 on of3 ti-3 on il-3 tion This ssed bov-9 in discussi-1.958 on of3 ti-3 on-9 inconc6.033 ivable4.025 that pr-6 ivi-3 ppli-3 to nti-3 ti-3 of indivi-2.983 ls hom lainti-2.983 ll-3 she tr-8 This a rivolous rtion of ivi-3 Pl of nti-3 indi-3 viduals qui-11 the This sponsi-4.017 nd-9 sive in olation of3 ule nt orp No CV1 lainti-2.983 not int-3 tor-18 nt the din-11 in his uments-9.975 prod3 in ions or3 ti-3 ons spondi-1.983 ng10 no-9 int-3 tor-18 dir-8 ti-3 the prop3 oundin-11 int-3 to find rs rom Case Document Filed Page Bottom Type Pagination BDC i GS0 gs TT0 Tf Td Tm Td EMC MCID BDC i TD pr3 roduc7.008 do-9 nts or identified it-3 ss al di-3 Smith apt lf-3 No CV DCN ur3 to ding8 ion-11 nd medic4.033 re or3 ds not sponsi-2.983 int-3 torie3.008 D2 inelli F6 nt not di-3 pl-3 int-3 to find rs om pr3 roduc7.008 do-9 uments or nti-3 witness sts quot-3 ti-3 ons it-3 ted ogato-6 No nti-3 lt-3 ovider5.017 f3 rom hom You tr-8 tm-3 nt fo-8 ntal mot-3 ional ondit-3 ion ludi-3 ng10 ddiction lcohol riptio-1.983 or dru-8 that You rom ior to the ll-3 mation ine ll-3 including8.017 the mi-3 ti-3 on or3 tm-3 nt provide3.017 the tes ou tation mi-3 ti-3 or tm-3 tm-3 on ti-3 nt or ti-3 nt the nses lt-3 or rson or3 or-6 on nti-3 id the nses F6 or3 lt-3 ute medic4.033 nd tal lt-3 rds tt-3 to as hibi-3 on-3 Case Document Filed Page Ob-5 tion Pre4 dical ords discov5.033 qu-9 sted On il-3 the rdin-8 Ms or3 ds on mom-3 pr3 lainti-2.983 objec6.033 ted to tor-18 on the gr3 ou-9 nd it-3 r3 sted pr3 medic4.033 objec6.025 ti-3 on uled tio-15 llo-15 as Case Document Filed Page 0E 0H 0I 0R 0U 0H 0W 0K 0H 0F 0R 0X 0U 0W 0L 0Q 0S 0U 0L 0O 0F 0R 0Q 0F 0H 0U 0Q 0H 0G 0G 0L 0V 0F 0R 0Y 0H 0U 0R 0I 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0P 0H 0G 0L 0F 0D 0O 0U 0H 0F 0R 0U 0G 0V 0E 0H 0F 0D 0X 0V 0H 0W 0K 0R 0V 0H 0U 0H 0F 0R 0U 0G 0V 0E 0R 0U 0H 0R 0Q 0K 0H 0U 0F 0O 0D 0L 0P 0V 0K 0H 0K 0D 0G 0V 0X 0I 0I 0H 0U 0H 0G 0V 0H 0W 0U 0D 0I 0I 0L 0F 0N 0L 0Q 0J 0G 0D 0P 0D 0J 0H 0V I nte rr og a tor No doe ot see medic a i nf or a ti on fo tha purpose lainti ff ha alle ge she ha suff re more th a mi ll ion i none onom ic da ma fr om he a ll fa a ti on sh int nds re que st a a ddit ional mi ll io in puni ti ve da mage re late a a st i pa rt on he a ll ondu ha a used the none onomi a ma The fe ns int nds show tha lai nti ff for inan ial a nd oth imprope re a sons a uf a tur he 0D 0O 0O 0H 0J 0D 0W 0L 0R 0Q 0V 0R 0I 0V 0H 0W 0U 0D 0I 0I 0L 0F 0N 0L 0Q 0J 0D 0Q 0G 0F 0U 0H 0D 0W 0H 0G 0I 0U 0R 0P 0Z 0K 0R 0O 0H 0F 0O 0R 0W 0K 0K 0H 0U 0D 0O 0O 0H 0J 0H 0G 0P 0L 0O 0O 0L 0R 0Q 0L 0Q none onomi 0F 0G 0D 0P 0D 0J 0H 0V 0I 0U 0R 0P 0G 0H 0I 0D 0P 0D 0W 0L 0R 0Q 0R 0P 0H 0R 0I 0W 0K 0H 0P 0R 0V 0W 0U 0H 0O 0H 0Y 0D 0Q 0W 0D 0Q 0G 0P 0D 0W 0H 0U 0L 0D 0O 0H 0Y 0L 0G 0H 0Q 0F 0H onc rns re 0P 0H 0G 0L 0F 0D 0O 0U 0H 0F 0R 0U 0G 0V 0D 0Q 0G 0L 0Q 0I 0R 0U 0P 0D 0W 0L 0R 0Q 0Z 0K 0L 0F 0K 0F 0R 0Q 0W 0U 0D 0G 0L 0F 0W 0V 0R 0P 0H 0R 0I 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0V 0Z 0R 0U 0Q 0W 0H 0V 0W 0L 0P 0R 0Q 0D 0E 0R 0X 0W 0W 0K 0H 0D 0O 0O 0H 0J 0H 0G 0V 0H 0W 0U 0D 0I 0I 0L 0F 0N 0L 0Q 0J 0R 0U 0H 0D 0P 0S 0O 0H 0O 0D 0L 0Q 0W 0L 0I 0I 0K 0D 0V 0W 0H 0V 0W 0L 0I 0L 0H 0G pstein a nd Ms Max we ll subj ted he to se tra ff ickin in Ye i lainti ff wa an inpa ti nt re sident at a dru re a bil it a ti on fa il it As a nother a mpl lainti ff ha alle ge that Ms 0D 0Z 0H 0O 0O 0V 0G 0H 0Q 0L 0D 0O 0L 0Q 0R 0I 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0D 0O 0O 0H 0J 0D 0W 0L 0R 0Q 0V of sex tra ff icking a used he or whic lainti ff is 0V 0H 0H 0N 0L 0Q 0J 0Q 0R 0Q 0H 0F 0R 0Q 0R 0P 0L 0F 0G 0D 0P 0D 0J 0H 0V 0H 0W 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0S 0U 0H medic a re rds will stabli sh ha lainti ff wa a long ti me rug a ddict a ddicte to pr sc riptio a nd othe dr ug Additi ona ll ba se on 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0F 0O 0D 0L 0P 0V 0R 0I 0K 0D 0Y 0L 0Q 0J 0V 0X 0I 0I 0H 0U 0H 0G 0P 0L 0O 0O 0L 0R 0Q 0L 0Q 0P 0H 0Q 0W 0D 0O 0S 0D 0L 0Q a nd a uish a mon othe non onomi da a Ms Max we ll is enti tl pre medic a re or ds st a bli sh he menta and mot ional ba se ine or lainti ff a nd to de ter mi ne he pr ist ing menta and mot ional ondit ion ince unde no ir umst a nc i Ms Max we ll li a ble 0I 0R 0U 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0S 0U 0H 0H 0L 0V 0W 0L 0Q 0J 0P 0H 0Q 0W 0D 0O 0D 0Q 0G 0H 0P 0R 0W 0L 0R 0Q 0D 0O 0F 0R 0Q 0G 0L 0W 0L 0R 0Q Se Baum a anada td No CV a D.N Pok igo Tar ge Case Document Filed Page of C-2orp a4t Bruno v4 CSX T-5r ansp Inc6 0B re6latin-11g10 to e4videnc6e4 o-9f a7lt-3e4rn-6a4ti-3ve4 or-6 int-3e4rve7ning8 for5 da4ma-7g10e4s 10c4laimed pl-11a4int-3iff4 Ob-5je7c4tion The in-4terrogator-2y4 is n-6ot 8ov4e4rbroad The5 int-3e4r-6ro-6g10a tor-8y20 r-6e4quire5d P-3lainti-3ff6 to 11identif-8y20 he4a4lt-3hc4a4r-6e4 prov3ide-7rs w4ho-9 tre5a4ted he-3r f6or3 sp-10e4c4ified 6c4ondit-3ions menta4l 11c-5ondit-3ions and objec6ti-3on a4r-6g10ue4d that the 7int-3e4rr6o-9g10a li-3mi-3ted in sc3ope4 to t-3he4 medic4a4l i-3nf3or3mation re7lating8 to t-3he4 9a4buse 3she 6suff5e4r-6e4d fr6om D-9e4fe7nd-9a4nt 11a4nd Epstein P-3lainti-3ff6 who is sui-3ng10 f3o-9r mor4e4 than mil-3li-3on in dama-5g10e4s and3 9who c6lai-9ms t-4o ha4ve4 suff5e-5re7d more5 than to complain a4bout an inter5ro-6g10a4tor-18y20 r-6e4que4sti-4n-9g10 the i-9de4nti-3ti-3e4s of he6a4lt-3hc4a-5re7 pr-6ovider5s who tre-3a4ted he4r be7fo-6re7 the de-5f-6a4mation de-5fa7mati o-9n ph-9y20sica5l 11a4nd menta4l c4ondit-3ion i-3s the ba5se3li-3ne4 f3or3 he4r 6c4laim for4 and3 is t-4he4re7fo-6re7 9re7leva6nt Se-5e4 e4.g This M-2ot at c7it-3ing8 c-5a4se3s in-5te7r4r4ogato3r4y is un-4d-3u-3ly incor5pora7te h-7e4re7 the 7discussi-2on a4bove4 on Obje-5c4ti-3on a4n-9d suppl-2e4ment a4s follows P-4lainti-3ff6 c4onc-5e-5de4s that her ph-19y20sica5l a4nd menta4l conditi-3on be4f-6or3e4 the a6ll-3e-5ge4d de4f-6a4mation i-3s re6leva6nt t-3o thi-3s law3suit-4 He6r c7ompl-3a4int-3 wa6s so complex-7 or r6e4quir-8e4d so m-2uc4h medic4a4l atten-7ti-3on that it-3 would be4 undul-11y20 burd3e-5nsom-2e4 f3or3 Case Document Filed Page of Bottom Type Pagination BDC i TT0 Tf Td Tm Td EMC MCID BDC Tf TD use is a of int-3 as she than mi-3 ll-3 ion ph-9 nd menta4.025 njur-8 rom ll-3 nial im-3 of icking10.017 is tl-3 to know ph-9 nd menta4.033 dit-3 ion or3 nd the ll-3 lainti-2.983 that if a sonab3.008 inqui-3 she nnot be nd ll-3 of nd on st c4 with int-3 tor-18 do-9 r3 quire5.017 lainti-2.983 uments nd lainti-2.983 so lt-3 houg10 lainti-2.983 vided identit-12.983 of some lt-3 prov3 i the inter5.033 ro-6 tor-18 No privil-2.967 ap-3 li-3 ti-3 on of3 the ti-3 nt is frivolous The ss lainti-2.983 and menta4.033 conditi-2.983 on nd the nti-3 ti-3 of those3.033 who ted ondit-3 ion ll-3 mi-3 li-3 on th of menta4.033 njurie3.017 b6 tion This ssed bov-9 in discussi-1.958 on on it-3 hout ivi-3 ng10 objec6.033 ti-3 ons lainti-2.983 is non sponsi-2.983 nt tor-18 is ot a st pr3 ti-3 on of3 uments-9.975 Additi-2.983 of3 thi-3 ion im-3 pr3 or3 to int-3 ro-6 tor-18 to Case Document Filed Page mpl-3 0F ll-3 testified nd tor-18 onse state3.033 This non-3 sponsi-2.983 uf3 ient to im-3 is om that ogato-6 No nti-3 rson ho ou li-3 ted to or with whom You in il-3 or ppro-6 pr3 conta4.033 or3 ssault prior to including8.017 the of indi-3 viduals nvolved tes il-3 or opria5.017 te conta4.033 conduc6.033 or ssault ome ived You on-9 rnin-8 nt poli-3 port filed rnin-8 nt and me ll-3 the ss ti-3 on of3 on-3 Case Document Filed Page Ob-5 tion Case Document Filed Page This i-3nter5ro-6g10a4tor-18y20 9re7que4sted identit-13y20 of subj-2e-5c4ted to or w3it-3h whom 6she-3 e14ng10a-5ge4d in il-3le-7g10a4l or3 inappr5opria5te s-8e4x-9ua4l conta4c4t conduc6t or 8a4ssault prior to J-10une4 re7lating8 to su-12c4h im-3pr3ope4r-6 a4c4ti-3ons e4.g da4te a7 poli-3c4e4 9re7port w-6a4s file-7d None6 of this il-3leg12a4l or ina3pp-9ropr6iate4 conta4c4t conduc6t or-8 a4ssault i-3s it-3hin t-3he4 r3ig8h-9t t-3o priva5c-5y20 9To the3 pr3ivac-13y20 to which she5 is e-8nti-3ted Ob-5je7c4tion There4 is n-6o h-3arass7m-11e4n-3t8 F6e4de-5ra7l R-4ule of5 Evide-6nc4e4 c4omm-3onl-21y20 r3e-5fe7r-6re7d to as the3 ra7pe shield doe6s not-12 in a d-7e4fa7m-11a4ti-3on a4c-5ti-3on suc3h a4s thi-4s whe5re7 e4videnc-3e4 would be4 re7putat ion Se4e Advisor-17y20 9C-2omm-3it-3tee6 Note4s Ame3ndments F5e4d-9e4ra7l R-14ule of5 Evide3nc-5e4 e4videnc6e4 is of-9fe7r-6e4d to s-2how tha4t t-3he4 d-9e4fa-2mator-6y20 stat-10e4ments we5r-6e4 t-11rue7 or did not da4ma-7ge4 C-2e4rta5inl-13y20 if 8e4videnc-3e4 of 6pr3ior sex-6ua4l assa-5ult-3s w4he4ther5 unfo3und-9e4d 9or3 not a)5re7 9a4dmi-3ssi-3ble in t-3his ac5ti-3on ipso f-4ac4to 9a4re7 dis-12c4ove4r-6a4ble und-7e4r the standa-2rds of5 R-2ule pr3e4vious-2l-11y20 a4rticula5ted P-3lainti-3ff6 ha4s alle3ge4d Ms c4a4us e4d he-5r to suf3f-6e4r in e5x-9c4e4ss of mi-3ll-3ion i-3n c4ompensa5tor-18y20 da4ma-7ge4s Th-9e4re7 is an 8a4bunda4nc-5e4 of e4videnc6e4 su-10gge4sti-4ng that 9we6ll-3 be4for-3e4 she me5t Ms-3 Max-6we6ll-3 P-3lainti-3ff6 ha4d e4ng10a-5ge4d in i-3ll-3e4ga4l sex-8 a4c4ti-3vit-3ies or4 f3a4lsel-20y20 c4laim-11e4d she3 wa6s the vi-10c4ti-3m of il-2leg12a4l sex-8 a4c4ti-3vit-3ies 8I13nf3or-6mation re5lating8 to Case Document Filed Page of Bottom Type Pagination BDC i TT0 Tf Td Tm Td EMC MCID BDC TD thi-3 ng10 To the ontr-8 it-3 it-3 utes videnc6.033 nt the of thi-3 ti-3 Ob-5 tion No bars a an-3 to is terrog10.033 atory lainti-2.983 F4 lorida3.017 int-3 tor-18 nd li-3 the on to provide3.017 r3 sponsi-2.983 his a ivol-3 ous ument.-1.7 F6 lorida3.017 rohibit-1.983 F6 lorida3.017 ies rom disclo-8.967 in infor4.017 mation about assa4.05 ult-3 victim-2.983 lainti-2.992 is state3.033 of nt thi-3 ti-3 on mation int-3 to be of tra5 sues nd-9 nt r3 put-11 ti-3 njury21 nd is quire5.017 in di-3 to provide3.017 infor4.017 mation about ti-3 vit-3 b6 tion This ssed bov-9 in discussi-1.958 on of3 ti-3 on No privil-2.967 ap-3 li-3 The5 discussi-1.958 on lating8.017 to ti-3 on ppli-3 of rivilege5.025 lainti-2.983 sted II No that ou not rs old ou st laine4.025 ll-3 on-3 se Case Document Filed Page No that ou not rs old ou st Epstein on-3 se No that ou not rs old ti-3 me ou laim ou-9 tr-8 on-3 se No that ine ll-3 did not-3 our 6th bi-3 with You on-3 se Case Document Filed Page No that ine did not-3 joke on our 6th on-3 se No that ou did not-3 ou rs old-2 on-3 se Case Document Filed Page Bottom Type Pagination BDC i GS0 gs TT0 Tf Td Tm Td EMC MCID BDC i TT1 Tf Td No that ou did not-3 rk or3 in f3 ou-9 on-3 se No that You did not nd fo3 ur3 rs slave5.025 f3 or3 on-3 se No that You Al on the nd of3 it-3 le mes on-3 se st ns Nos nd lainti-2.983 of these5.025 r3 sponses is ule pr3 ovides in nt rt matter5.025 is the must if-8 or te in tail the ring11 nnot ruthf4.017 ull-13 dmi-3 or it-3 A nial spond to of3 the tt-3 nd ood fai-3 th requires a quali-3 fy an answer or only a part a matter the answe3.075 must if-3 the admitt-2.983 and quali-3 or the st Case Document Filed Page Bottom Type Pagination BDC i GS0 gs TT0 Tf Td Td EMC MCID BDC i TD e4 mphasis uppli-3 Reque5.058 st dmi-3 ons Nos nd lainti-2.975 f3 il-3 to rt dmi-3 tt-3 olate2.967 ule st ion-5 that You onv-9 ti-3 on with il-3 li-3 nton rding11 with laine4.058 in a li-3 opter5.025 on-3 se lainti-2.967 objec6.058 ted to st dmi-3 on nd pr3 ovided no is mprope5.033 r3 qu-9 st quire5.033 nti-3 to ti-3 on with sident li-3 nton rdin-8 him-3 f3 in li-3 opter5.033 with ll-3 Either4.067 she is ble dmi-3 his st full or in rt she is ble to r3 qu-9 st full or in rt ule quire5.033 not obj-3 and to dmi-3 or od-3 tion I All omm-3 unica6.067 ti-3 ons nd uments nti-3 in ro-6 on-3 Case Document Filed Page No privil-2.967 li-3 pr3 ivi-3 in ro-6 tor-8 sponses This oti-3 on no pr3 ivi-3 ppli-3 to infor4.017 mation sted in Nos rivilege5.025 ppl-11 to omm-3 unica6.025 ons nd uments nti-3 in hose int-3 is ot3 ad-3 it-3 dth ti-3 on int-3 rpose6.025 in sponse to the inter5.025 ro-6 torie3.017 F6 or3 sons This on the ti-3 on is it-3 le ss is ot3 ly on unr3 ble ng10 of int-3 obj-3 ti-3 on is it-3 less This oti-3 on As discusse4.075 This ion at lainti-2.983 no ht to infor4.017 mation qu-9 in int-3 torie3.017 or3 to r3 omm-3 unica6.033 ti-3 ons nd No All nts lating8.017 to omm-13 unica6.025 ti-3 ons mong8 You tt-3 or3 nt fo-8 ou or3 ur3 tt-3 or3 of following9.033 indi-3 viduals or with ir tt-3 or3 ts or pr3 ntatives:-23.4 witness identified-5.925 You sponse to ro-6 tor-18 nd Case Document Filed Page Bottom Type Pagination BDC i GS0 gs TT0 Tf Td Tm Td EMC MCID BDC i TT1 Tf Td on-3 se objec6.025 ti-3 ons it-3 less As to burde6.075 ss of th-8 r3 sted omm-3 unica6.025 ons ous the it-3 sses ll-3 infor4.017 mation nt the tual sues in Case Document Filed Page 0W 0K 0L 0V 0F 0D 0V 0H 0O 0D 0L 0Q 0W 0L 0I 0I 0D 0U 0J 0X 0H 0G 0W 0K 0D 0W 0W 0K 0H 0U 0H 0T 0X 0H 0V 0W 0H 0Q 0F 0R 0P 0S 0D 0V 0V 0H 0V 0R 0Y 0H 0U 0Z 0L 0W 0Q 0H 0V 0V 0H 0V 0Q 0R 0W 0D 0E 0O 0K 0R 0Z 0H 0Y 0H 0U lainti ff did not laim a nd a tt or ne hav omm unica ted it ve let a lone witnesse nor ha she di sc losed the olum of do uments a tuall im pli a ted thi re qu st so 0O 0D 0L 0Q 0W 0L 0I 0I 0K 0D 0V 0I 0D 0L 0O 0H 0G 0H 0Y 0H 0Q 0W 0R 0P 0D 0N 0H 0D 0S 0U 0L 0P 0D 0I 0D 0F 0L 0H 0F 0D 0V 0H 0R 0I 0E 0X 0U 0G 0H 0Q 0V 0R 0P 0H 0Q 0H 0V 0V 0V 0W 0R 0S 0U 0L 0Y 0D 0F 0Q 0R 0V 0X 0F 0K ri 0J 0K 0W 0W 0R 0S 0U 0L 0Y 0D 0F 0L 0V 0L 0P 0S 0O 0L 0F 0D 0W 0H 0G 0L 0Q 0W 0K 0L 0V 0U 0H 0T 0X 0H 0V 0W 0H 0Y 0H 0Q 0L 0I 0L 0W 0Z 0H 0U 0H 0W 0K 0H 0R 0X 0U 0W 0V 0U 0R 0W 0H 0F 0W 0L 0Y 0H 0U 0G 0H 0U 0P 0R 0U 0H than a de qua rote ts that ig ht As a sse rtions of pr ivi lege or imm unit ove a sponsi ve doc ument to he tent a privil imm unit a ppli lainti ff must ompl with her duti unde oc a ule a de ra ule 0K 0H 0R 0E 0M 0H 0F 0W 0L 0R 0Q 0W 0K 0D 0W 0O 0D 0L 0Q 0W 0L 0I 0I 0K 0D 0V 0Q 0R 0G 0X 0W 0W 0R 0S 0U 0R 0G 0X 0F 0H 0E 0H 0F 0D 0X 0V 0H 0W 0K 0H 0G 0H 0I 0H 0Q 0V 0H 0D 0O 0U 0H 0D 0G 0K 0D 0V the que sted do uments is ritless Se This oti on a it ing a se 0K 0D 0W 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0D 0W 0W 0R 0U 0Q 0H 0V 0U 0H 0S 0U 0H 0V 0H 0Q 0W 0R 0U 0K 0D 0Y 0H 0U 0H 0S 0U 0H 0V 0H 0Q 0W 0H 0G 0R 0W 0K 0H 0U 0F 0O 0L 0H 0Q 0W 0V 0D 0Q 0G 0K 0D 0Y 0H 0K 0D 0G 0Q 0R 0Q pr ivi leg non im muni omm unica ti ons wit the it ne sses de sc ribe in the que st i not a re leva nt a fo pur poses of disc ove in his ca se long a the lainti ff a nd he a tt or ne ha ve sponsi doc ume nts hose doc uments ust be pr oduc 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0G 0H 0I 0L 0F 0L 0H 0Q 0W 0U 0H 0V 0S 0R 0Q 0V 0H Notwiths tanding obje ti ons lainti ff ponde that Tha i a de fi ient sponse I viol a ti on of ule a int iff ha fa il to state whe ther sh is wi thhol ding doc uments Addi ti ona ll lai nti ff ma no answ a ule re que st irec a 0K 0R 0O 0G 0L 0Q 0J 0W 0K 0D 0W 0X 0O 0H 0U 0H 0V 0S 0R 0Q 0V 0H 0U 0H 0I 0H 0U 0U 0L 0Q 0J 0R 0S 0S 0R 0Q 0H 0Q 0W 0W 0R 0S 0U 0H 0Y 0L 0R 0X 0V 0S 0U 0R 0G 0X 0F 0W 0L 0R 0Q 0Z 0D 0V 0L 0P 0S 0U 0R 0S 0H 0U 0O 0D 0L 0Q 0W 0L 0I 0I 0Z 0D 0V 0U 0H 0T 0X 0L 0U 0H 0G 0W 0R 0L 0G 0H 0Q 0W 0L 0I the a rticula do uments or to or a niz a nd labe he or re spond thes spec i fic qu sts The re is no hing in he or indi a ti ng that lainti ff did 0V 0R 0K 0X 0V 0O 0D 0L 0Q 0W 0L 0I 0I 0V 0S 0D 0U 0W 0L 0D 0O 0U 0H 0V 0S 0R 0Q 0V 0H 0V 0W 0R 0W 0K 0H 0V 0H 0U 0H 0T 0X 0H 0V 0W 0V 0G 0L 0G 0Q 0R 0W 0F 0R 0P 0S 0O 0Z 0L 0W 0K 0X 0O 0H 0E Case Document Filed Page of No All nts rnin-8 muni-3 ti-3 ons or tt-3 or3 nd witness in pti-3 nd United tes No ev in U.S trict Court the rn of lorida3.017 on-3 se Case Document Filed Page No All nts rning11 omm-3 unica6.067 ti-3 ons ou-9 or ur3 tt-3 or3 it-3 ss or poten3.058 ti-3 ss rds nd Casse3.083 on-3 se Case Document Filed Page F6 Nos nd r3 qu-9 st docume3.033 nts rnin-8 omm-3 unica6.033 ti-3 ons lainti-2.975 or tt-3 or3 nd witnesse4.067 the sponses nti-3 ll-3 identic-6.967 As to ll-3 bur3 ss and dth r3 ourt to on of me ons in to F6 No to iv b3 As to rtions of vil-3 unit-13 sponsi-2.983 ument to tent privil-1.983 unit-13 ppli-3 lainti-2.983 ompl-13 with duti-3 ule F6 ule No state3.025 nt obt-3 ined You our tt-3 or3 rom it-3 ss or3 potential witness in VRA on-3 se Case Document Filed Page No state3.025 nt 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