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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

EXHIBIT Case Document Filed Page of 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 DEF10E-2ND4A-7NT G7HI S-3E-2COND REQ-2UES-4T-2 F11OR PR-6ODUC4T-2ION DOC-7UM6E-2NTS De6fe7nd-9a4nt Ghis-2laine4 Ma-6x-9we6ll-3 9a4nd throu-8g10h he-5r und3e4rsi-9g10ne4d 9c4ounse3l r3e4sponds to P-5lainti-3ff S-3e4c4ond 0C P11REL-3IM3INA-6RY4 S-3T-2ATE-3M4E-2NT AN3D G8E-2NER-8AL O-2B-2JECT-3IONS pre6se3nt knowled-7ge4 infor4mation and be6li-3e4f 6Ms throug11h he-5r a7tt-3or3ne-15y20s of 7re7c4o-9rd ha7v-9e4 not complete4d the investi-2g10a4ti-3on of3 the f-4a4c4ts 12re7lating8 to t-3his c-8a4se3 not complete4d discove5r-16y10 in t-3his ac5ti-3on a4nd ha4ve4 not complete4d pr-6e4p-9a4ra7ti-3on fo3r tr4i-11a4l to use e5videnc6e4 o-9f su-10bsequ3e4ntl-13y20 discov-8e4re7d identifie3d fa7c4ts do-2c4um-11e-5nts or c4omm-3unica6ti-3ons Ms-2 Max-6we6ll-3 e4se3rve7s the 8rig11ht 11to sup-2pleme4nt t-3his R-5e4spo9nse in a5c4c4o-9rda7nc-5e4 with F4e4d 2C-2iv e7 Ms objec6ts t-4o t8he4 R-2e4que4sts-3 to t-3he4 e4x-9tent the-7y20 9a4tt-3e4mpt-3 to i-3mpos-2e4 re7quire5ment or3 obli-3g10a4ti-3on 9g10re-2a4ter5 than o-7r dif4fe7r-6e4nt fr4om t-3hose 3un-9de4r the5 F-3e4de-5ra7l R-2ules of3 C-2ivi-3l P-5roc7e4dure7 the lo-9c4a4l rule3s of this-2 C-2ourt or4 9Or5de-5rs of5 the Court Ms M-2a4x-9we6ll objec6ts t-4o t8he4 R-2e4que4sts-3 to t-3he4 e4x-9tent the-7y20 se-6e4k doc4uments or infor4mation prote3c4ted 9the a6tt-3or3ne-15y20/client pr3ivi-3le-7g10e4 wor5k p-9roduc7t doc-7trine,3 R-2ule of5 he4 F6e4de-5ra7l R-4ules of4 Evide3n-9c-5e4 c4omm-3on int-3e4re7st p-12rivileg11e4 joi-3nt de-7fe7nse 6a-5g10r-6e4e4ment or3 oth-11e4r a4ppli-3c4a4ble pr5ivi-3le-7g10e4 Ms M-2a4x-9we6ll objec6ts t-4o t8he4 R-2e4que4sts-3 to t-3he4 e4x-9tent the-7y20 se-6e4k doc4um e4nts or infor4mation out-3side of4 Ms M-2a4x-9we6ll ontrol Case Document Filed Page of Ms M-2a4x-9we6ll objec6ts t-4o t8he4 R-2e4que4sts-3 to t-3he4 e4x-9tent the-7y20 se-6e4k infor4mation w-9hich is not re5leva6nt t-3o the subje3c-5t m-3a4tt-3e4r of6 the lit-3ig8a4ti-3on a-5nd/or is not-3 r3e4a4sonab3l-21y20 c-5a4lcula4ted to lea6d to the disc3ove4r-16y20 of 6a4dmi-3ssi-3ble e6videnc-3e4 Ms M-2a4x-9we6ll objec6ts to t6h e4 R-2e4que4sts-3 to t-3he4 e4x-9tent the-7y20 9a4re7 broa7d burde7nsom-2e4 a4nd/or p-8rop-6ounde4d for6 the imprope-4r 6purpo3se3 of 9e4mbar5ra7ssi-3n-9g10 or ha4ra7ssi-3n-9g10 Ms M-2a4x-9we6ll Ms M-2a4x-9we6ll objec6ts t-4o t8he4 R-2e4que4sts-3 to t-3he4 e4x-9tent the-7y20 9a4re7 a4nd 9a4mbi-3g10uous or3 im-3pr3e4c4ise Ms objec6ts t-4o t8he4 R-2e4que4sts-3 to t-3he4 e4x-9tent the-7y20 se-6e4k infor4mation i-3s Ms M-2a4x-9we6ll incor5pora7te-7s r-6e4fe-2re7nc-5e4 obj-3e4c4ti-3on se3t for4th int-3o e4a4c4h spe3c4i-11fic5 r3e4spon-10se3 set f4or3t be4low A sp-8e-5c4ific r6e4spons-11e4 a4 ge4ne4r-6a4l obj-3e4c4ti-3on for6 e4mphasis or f4o-9r some-5 other5 r3e-5a4son The4 to i-3nc4lude 11objec6ti-3on in spec7ific r-3e4sponse doe6s no-10t wa4ive obj-3e-5c-5ti-3on to t-3ha4t re5que4st pr3ivac-13y20 int-3e4r-6e4sts-3 To the e7x-9tent suc3h infor4mation i-3s re6leva6nt and disc3ov-9e4r-6a4b-9le in thi-3s ac7ti-3on Ms Max-6we6ll-3 will-3 prod3uc4e4 such3 mate4ria5ls s-3ubjec6t t-3o a4pprop3ria5te p-7rote5c4ti-3ve4 e4r pur6suant to Ci-4v c7 lim)-2it-3ing8 t8he4ir diss-2e4mi-3na4ti-3on to t-3he4 a4tt-3or3ne-15y20s and3 their3 OB-4JECT-3IONS-4 DE7F11INIT-2IONS purpo3rts to ex-7tend the4 mea6ning8 thos-2e4 pe rm-8iss-3ibl-3e4 law4 Ms M-2a4x-9we6ll is over4l-11y20 b-9roa7d a4nd undul-11y20 9burd-6e4nsom-2e4 to t-3he4 e4x-9tent it-3 a4tt-3e4mpt-3s to e11x-9tend th10e4 scop3e4 of th-8e4 R-2e4que4sts-3 to docume4nts i-4n the posse4ssi-3on c4ustod-12y10 or c7ontrol of indiv iduals ot-2he4r than Ms Max-6we6ll-3 or he7r c7ounse3l dire5c4tor he4rs Ms M-2a4x-9we6ll objec6ts t-4o 10De6finiti-4on No De6finiti-4on is 2o ve4rl-8y20 b-9roa-2d a4nd undul-11y20 bu-9rde7nsom-12e4 to t-3he4 e4x-9tent it-3 a4tt-3e4mpt-3s9 to ex-7tend the4 scop3e4 of the Reque7sts-3 to docume4n-9ts i-4n the posse4ssi-3on c4ustod-12y20 or 6c4ontrol of indivi-3dua4ls ot-4he4r tha5n Ms Max-6we6ll-3 or he7r c7ounse3l Case Document Filed Page of OB-4JECT-3IONS-4 INS5T-2RU4CTIO-3NS Ms M-2a4x-9we6ll objec6ts t-4o 9I13nstr uc4ti-3on No in par5ti-3c4ular5 the de-3finiti-4on of3 the on the gr5ounds t-2ha4t i-3t i-3s ove3rl-8y20 b-9roa7d a4nd undul-11y20 burd-6e4nsom-2e4 a4nd 9c4a4ll-3s for5 the pr5odu-9c4ti-3on of3 doc4uments t-2ha4t ar-4e4 irr4e4l-11e4va4nt t-3o thi-3s ac7ti-3on a4nd not re5a4so 9c4a4lcul-9a4ted to lea6d to t-3he4 discov-8e4r-16y20 of a7dmi-3ssi-3ble e6viden-7c4e4 The5 C-2ompl-3a4int-3 a4t pa4ra-2g10r-6a4ph pur3ports to d-11e4sc3ribe5 9e4ve4nts per4t-11a4ini-3ng10 9to P-5lainti-3ff6 a4nd De6fe7nd-9a4n-9t occ6ur3rin-8g10 in t-3he4 Th-8e4 9C-2ompl-3a4int-3 a4lso re4fe7re7n-9c4e-5s st-3a4teme4nts a4tt-3ribute3d to M-2s Max-6we6ll-3 va4stl-14y20 ove-5rbr6oa4d ir-8re7lev-7a4nt and not c4a-5lcula4ted to lea6d to t-3he4 of 6a4dmi-3ssi-3ble e4videnc6e4 a4nd a4s to c-8e4rta5i-11n of the5 R-2e4que4sts-3 is i-4ntende6d for6 the imprope-4r pu-6rpose6 of or ha4ra7ssi-3n-9g10 Ms a4nd it-3 im-3pli-3c4a4tes he4r pr3iva-7c-5y20 9rig11hts Thus-2 Ms int-3e4rpr6e4ts t-4he4 R-2e4leva6nt P-5e4riod to be4 li-3mi-3ted to a4nd De-3c4e4mber5 e4x-9c4e4pt t-3o the e6x-9tent that a4n-9y the a6n the pe4riod toda-17y20 Ms 11Max-6we6ll-3 spec7ifica7ll-13y20 obj-11e4c4ts t-4o pro3duc4ti-3on of3 9doc4uments out-2side that pe4riod e5x-9c4e4pt as spe-5c4ifica7ll-23y20 noted Ms M-2a4x-9we6ll objec6ts t-4o 9I13nstruc4ti-3on No on the4 grou3nds t-2ha4t i-3t i-3s undul-12y30 burde7nsom-2e4 a4nd is 2int-3e4n-9de4d for6 he4 im-3pr3ope-5r pur-3pose 3of3 or3 h-9a4ra-2ssi-3ng10 Ms M-2a4x-9we6ll Ms M-2a4x-9we6ll c4a4nnot pos-2sibl-14y30 the spe5c4i-11fic5 d-9ispos-3it-3ion of doc5uments pa3rticula5rl-18y20 e4le-7c4tronic3 doc4uments da4ti-3ng10 b-9a4c4k o-9ve4r How-5e4ve4r 6Ms prior4 to t-3hi8s li ti-3g10a4ti-3on ha4s long8 ha4d a4 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r3e-5ga4rdin-8g10 pr3oduc4e4d a-5re7 9a4va4il-3a4ble i-9n the public doma4in or r-5e4fe7r-6e4nc-5e4d in cour5t pap-7e4rs-7 De6fe7nd-9a4nt also re fe-2rs Pl-3a4int-3iff4 to docume4nts wi-2thi-3n the posse4ssi-3on c4ustod-12y20 9a4nd c4ontrol of 7P-3lainti-3ff6 a4nd he4r c4ounse3l i-3nc4ludi-3ng10 witho-11ut l-3im-3it-3a4ti-3on Mr B9ra7dle-7y10 Edw3a4rds whic4h we6r-6e4 r3e-5que4sted in i-11c4a4ti-3on of3 W-5it-3hout wa4iver5 of such3 objec6ti-3ons Ms-2 Max-6we6ll-3 ha4s made5 a4v-9a4il-3a4ble do-7c4uments menta4l F4e4d Ci-4v a7 A5 di)-8sc3losure4s DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 doc4uments c-6onc4e4rnin-8g10 9a4pa4rtmen3t other5 dwe6ll-3in-11g10 oc-5c4upied P-3lainti-3ff6 fr6om t-3o the pr5e4se3nt,-11 including8 but not-3 li-3mi-3ted to a4ll-3 doc4uments c3onc4e-5r-6ning8 the a-3c4quisi-4ti on of3 a4nd pa-15y20ment f3o-9r suc6h-9 dwe6ll-3ing8s This-2 R-2e4que4st 12include4s but-2 is no-2t to dw-7e4ll-3in pa4id for4 in whole o-7r in pa5rt 9De6f-6e4nda4nt or Epst-11e4in RES-4P11ONS-3E-2 Ms M-2a4x-9we6ll objec6ts t-4o t8his R-5e4que4st t-4o the e6x-9tent c4a4ll-3s for5 infor4mation that e4x-9ist-4s with7in t-3he4 publi-3c4 domain the inter5ne4t in publi-2c4 c4ourt r4e-5c4or3ds 10a4nd whic4h a4va4il-3a4ble to both par5ti-3e4s 10a4nd c4a4n obtaine4d f-6rom some othe4r sour5c-5e4 that is-2 more5 c4onve4nient less bur3de4nsom-2e4 a4nd les-8s ex-6pe4nsive Ms Max-7we6l8l i-3s not-2 prod3uc4ing8 doc4um-11e4nts t-4ha4t ar5e4 9a4va4i la ble in t-3he4 publi-3c4 domain Ms is no-2t re pr3oduc4ing8 do-9c4uments prod3uc4e4d h-9e4r a7nd pr3oduc4e4d P-3lainti-3ff6 in t-3his ac5ti-3on fo3r e7x-9a4mpl-3e4 in re5sponse to Disco3ve4r-16y20 R-2e4qu-9e4sts-3 to P-5l8a4int-3iff4 whic4h re7qu-9e4sted i-11nter ali-2a re7sidenc-4e4s si-3nc4e4 W-5it-3hout wa4iver5 of such3 objec6ti-3ons Ms-2 Max-6we6ll-3 ha4s made5 a4v-9a4il-3a4ble do-7c4uments in h-2e4r S-10e4c4ond S-3uppleme4ntal Ci-4v Case Document Filed Page of a7 6A dis-12c4losure4s 10Ms ha4s bee7n una4ble to loca6te 9a4ddit-3ional doc4uments re7sponsi-3ve4 to t-3his R-5e4que4st DOCU4M4E-2NT REQ-3UES-4T-2S-3 DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 c4opies of4 9c4ompl-3a4int-3s in law4sui-12ts t-4ha4t You ha4ve4 f3il-3e4d in 9c4ourt in whic4h You se5e4k or other5 f3in-11a4nc4ial f-6rom to t-2he4 pre7se3nt RES-4P11O Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove4rl-8y20 broa7d a nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 he4 im-3pr3ope4r pur6pos-10e4 of is not-4 a4t iss-3ue4 in t-3his m-4a4tt-3e4r a4nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe4rson a4l fina3nc4ial infor4mation a4nd is re7fusi-9ng10 to e4spond 10a4nd is withhol-3ding8 doc4ument unde-5r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to ho ld t-3his R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4q ue4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 F6inan-7c4ial S-3ta-7teme4nts pre4pa4r-6e4d for6 o-9r s-7ubmi-3tt-3e4d to o-6r 6I13nve4stor f3o-9r the pa6st t-4hr3e4e4 Y-7ou pe4rsona6ll-23y20 or on3 Your-4 be4ha4lf or4 on b-9e4ha4lf of4 in which Y4ou hold or he ld a c6ontroll-2in-11g int-3e4re7st fro to t-3he4 P-3re7se3nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4s ona4bl-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of a4t iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions P-3lain Case Document Filed Page of De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 2s 1s 10a4nd other5 do-9c4uments-10 r3e fle-4c4ti-3ng10 income4 sa3lar-14y20 bonuse3s di-2vidend-7s prof5it-3 dist-4ributi-2ons ro-7y10a4lt-3ies a5dva4nc-5e4s ann3uit-3ie-7s and3 other5 9for6m of3 income4 inc)5ludi-3n-9g10 a4ll-3 9g10ross 8a4nd ne4t re5v-9e4nue4 9re7c-5e4ived You o-9r 6indi-3re7c4tl-13y20 9fr6om a4nua4r-6y20 to t-3he4 pr-6e4se-6nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6vi de4nc4e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irr4e4leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f re7solved B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions e4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 tax-7 r3e4turns f3il-3e4d with tax-7ing8 e7it-3he4r or d3omest-10ic f3rom to t-3he4 pr-6e4se-6nt You or3 on 9Your5 be-5ha4lf or4 on be4h-9a4lf of4 in which Y4ou hold or he5ld a c6ontroll-2in-11g int-3e4re7st at t-2he4 ti-3me of5 f3il-3ing8 RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of o-9r ha7r-6a4ssi-3ng10 iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spon 9a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l Case Document Filed Page of DOCU4M4E-2NT REQ-3UES NO P-3roduc7e4 a4ll-3 ba4nk st-2a4tem-9e-5nts or other5 f3inanc6i-11a4l st-4a4teme4nts whi-2c4h we-3re7 pr-6e4pa-5re7d You on Your5 be4ha4lf o-8r or o-6n be4ha4lf of4 in 11whic4h You he6ld an ow4n-9e-5rship int-3e4re7st of or3 more5 a4t ti-3me f-4rom-8 to t-3he4 pr-6e4s-10e4nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6n Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions ue4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 de4e4ds 10a4nd ti-3tl-3e4s to all-2 r3e4a4l prop-8e4rt-18y20 ow-7ne4d 9You or5 he4ld on Y-9our b3e4ha4lf e4it-3he4r or a4t a ti-3me f-4rom to t-3he4 p-9re7se3nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his matter5 a4nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions ll-3 not fil-2e4 a4 Mot-2ion t-3o Com-4p10e4l a Re3sponse to thi-3s R-3e4que4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 pa4ssbooks-2 othe5r doc7uments showi-11ng10 a-5c4c4ount bal-9a4nc4e4s-10 w)5it-3h re7spec7t t-3o a4ll-3 sa3ving8s a-6c4c4ounts-2 a-5c4c4ounts-2 a4nd s-10a4ving8s 10a4nd loan a6ssocia4ti-3on sha-6r-6e4 a4c-5c4ounts-2 owne6d Case Document Filed Page of You or5 on whic4h You ho-7ld a r5ig8ht or h-8a4ve4 h-9e4ld a r-4ig8ht t-3o withdra5w f5unds ti-3me f-4rom to t-3he4 pr-6e4se-6nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4t e4d to to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3h is m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions will-3 not fil-2e4 a4 Mot-2ion t-3o Com-4p10e4l a Re3sponse to thi-3s R-3e4que4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 pa4ssbooks-2 othe5r doc7uments showi-11ng10 a-5c4c4ount w)5it-3h re7spec7t t-3o a4ll-3 sa3ving8s a-6c4c4ounts-2 a-5c4c4ounts-2 a4nd s-10a4ving8s l-12oa4n a4ssocia4ti-3on sha3r-6e4 a-5c4c-5ounts-2 owne6d 9You in whole or5 in joi-3ntl-13y20 a4s co owne-3r pa7rtn-8e4r o-6r joint-2 ve4nture5 in bu-9siness e3nter5pr3ise o-8r owne6d a4n in wh-9ich Y4ou ha4ve4 o-9r ha7ve4 a4 c4ontroll-2ing8 int-3e-5re7st ti-3me f-4ro to t-3he4 pr-6e4se-6nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt to t-3his a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of inanc6i-11a4l i-3nf-6or3mation i-3s not-2 a4t iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments un the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of dispo-2sit-4ive moti-3ons De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 ba4nk led-7ge4r s-10he4e4ts fr6om t-3he4 int-3e-5rne7t othe5rw5ise 9c4onc-5e4rnin-8g10 ba4nk a4c4c4ounts-2 in which Y4ou h-9a4ve4 a4 t-3o withdra-4w f-4unds re6fle5c4ti-3n-9g10 the hi-9g10he-5st balanc7e4 in said Case Document Filed Page of a4c4c4ounts-2 f3rom to t-3he4 pre7se3nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12ro un-9ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5oun ds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4t ive O4r-6de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for6 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 ba4nk led-7ge4r s-7he4e4ts fr6om t-3he4 int-3e-5rne7t othe5rw5ise 9c4onc-5e4rnin-8g10 ba4nk a4c4c4ounts-2 own-7e4d You 7solel-10y20 or joint-2l-11y20 9a4s co o-9wne6r pa-2rtne5r or6 joi-3nt ve-7nture5 i busi-2ne4ss e4nter5pr3ise o-8r whic4h You ha6ve4 o-9r ha7v-9e4 ha4d a4 9c4ontroll-2ing8 int-3e4r-6e-5st fro3m to t-3he4 pre7se3nt re-4fle5c4ti-3n-9g10 9he4t hi-3g10he4st bal-10a4nc4e4 in s-12a4id ac6c4ounts-2 f3or-6 e4a-5c4h mont-3h fr6om to t-3he4 pre7se3nt RES-4P11ONS-3E-2 Ms objec6ts to t6his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions De6fe7n d-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 c4he-5c4kbooks f-7or3 a4ll-3 a4c4c4ounts-2 on whi-9c4h 9You a4uthoriz-6e4d to wit-3hdra7w funds f5rom to t-3he4 pre7se3nt Case Document Filed Page of RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6n Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions ue4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 the a6nd ba4lanc6e4 sh-10e4e4ts and oth-10e4r f6inan-7c4ial st-2a4teme4nts re7spec7t t-3o 9a4nd a4ll-3 busi-2ne4ss ente-5rpr6ises of3 wh-7a4teve6r n-6a4tur-8e4 3(including8 not for p-9rof6i-11t ente4rpr6ises 9e4it-3he4r for6e4i-11g10n or d3omesti-2c4 in w-9hich Y4ou possess ow-7ne4rship int-3e4re7st of o-9r mor4e4 whe6th-11e4r a7 pa4rtne5r joint-2 ve4nture5 sto-12c4kholder5 or o3the-7rw5ise RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions e4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 c4or3po-9ra7te s-8e4c-5ur3it-3ies 4(stocks or3 bonds or d3omesti-2c4 or indi-3re7c4tl-13y20 h-9e4ld 9You o-7r he7ld on our b3e4h-9a4lf or4 9for6 Your5 b-9e4ne4fit a4noth-11e4r indivi-2dua4l or includin-11g10 trusts-2 f3r-6om to t-3he4 P-3re7se3nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 oc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s Case Document Filed Page of a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of o-9r ha7r-6a4ssi-3ng10 Max-7we iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond is wi-2thhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 a4c-5c4ounts-2 r3e-5c4e-5ivable4 led-7g10e4rs or5 oth-11e4r r-3e-5c4or3ds which se6t fo-8rth the3 9na4mes a5nd a4ddre7sses o-8f a7ll-3 pe4rsons o-8r busine4ss ente4rpr6is-12e4s tha-8t ar5e4 indebte4d to You the a6mount-3s and3 ter5ms of suc3h indebte4dn-9e-5ss fr4om Aug10ust to P-3re7se3nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6vi de4nc4e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irr4e4leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f re7solved B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions thi-3s R-3e4que4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 c4opies of4 9pa4rtne5rship or3 9c4or3por-6a4ti-3on 9I23n-9c4ome R-2e4turns f3o-9r pa4rtne5rship or3 9c4or3por-6a4ti-3on e4i ther5 f3or-6e4ig8n o-9r dome-4sti-4c4 in which Y4ou do possess or3 ha4ve4 possesse4d owne-3rship int-3e4re7st of or mor-5e4 w-7he4ther5 a4s p-10a4rtne5r joint-2 ve-5nture5 stockholde3r or6 other5wise,3 f3rom to pre7se3nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2h a4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t it-3 is propounde4d for6 im-3pr3ope4r pur6pos-10e4 of Case Document Filed Page of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4d e4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3la int-3iff4 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r with re-4ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 ti-3tl-3e4 c4e4rtific-5a4t-11e4s re-3g10ist-4ra7ti-3on c-5e4rtific4a4te-7s bi-2ll-3s of sa5le a6nd other5 9e4videnc6e4s owne6rship possesse4d 9You or5 he4ld for4 9Your5 be4n-9e4fic5ial int-3e4re7st wi-2th r-8e4spe-6c4t to o-9f the5 following9 de4s-10c4ribe5d pro3p-9e4rt-8y20 o-9wne6d You o-7r he-2ld o-9r indire6c4tl-23y20 f-6or3 Your5 be4n-9e4fic5ial int-3e4re7st fro3m to t-3he4 pre7se3nt:-3 a4 Mot-2or3 ve4hicle4s of includin-11g10 truc5ks ot-12he4r a7utom-3obil-3e4s and3 two-9 or thr4e4e whe6e4l-11e4d ve4hicle4s otorc-14y20c4l-11e4s A-8TV e7tc Air3c4ra-2ft of4 in-11c4ludi-3ng10 jets prop-7e4ll-3e4r pla-4ne4s and3 he4li-3c4opte-7rs c4 B7oa4ts l-4a4un-9c4he4s c-6ruise-5rs sa5il-3boa4ts or other5 ve4s-10se3ls of R-2e4a4l esta3te a6nd 9re7a4l RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2t he4 g10roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr3ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva6nt Ms int-3e4nds t-2o ove for6 a4 rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l co uns-10e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6ot e4c4ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO F6rom to t-3he4 pre7se3nt pro-8duc4e4 doc4uments c3onc4e-5rnin-8g10 9sourc6e4 of funding11 f3o-9r the5 Ta-4rr6a4M-10a4r P-3roje5c4t or other5 not for pr3o-9fit en3ti-3ti-3e4s with-2 whic4h You a6re7 Case Document Filed Page of a4ssocia4ted inc4ludi-3n-9g10 but 11not l-3im-3it-3e4d to funding9 r3e-5c4e4ived f-4rom the Cli-3nton Global 9I23nit-3iative the4 C-2li-3nton F4ounda4ti-3on W-5il-3li-3a4m Cl5int-3on F6ounda4ti-3on t-3he4 B7il-3l C-2he4lse-8a4 li-3nton F4ounda4ti-3on a)7nd the Cl-2int-3on F6ounda4ti-3on Cl-4im-3a4te Cha3ng10e4 9I13nit-3iativ-11e4 RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s act ion and not reasona4bl-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of f-6or3mation i-3s not-2 a4t 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R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 r3e-5c4or3ds i-2ndic-7a4ti-3ng10 9a4nd a4ll-3 income4 w5he4ther5 t-11a4x-9a4ble or5 not r)-5e4c4e4ived You 7fr6om all s-2ourc-2e4s 10fr6om to pre7se3nt RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove3rl-8y20 broa7d Case Document Filed Page of a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s propounde6d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r a7nd infor4mation re5latin-11g10 ther-4e-5to i-3s irre7leva nt Ms int-3e4nds t-2o ove for6 a4 P-3rote-4c4ti-3ve4 Or-4de4r r6e-5ga4rdin-8g10 he-5r pe7rson-7a4l fina3nc4ial infor4mation and is re6fusi-9ng10 to re5spond 10a4nd is 2withhol-3ding8 doc4uments unde-6r-6 the o-9f B7a4se3d on c4onfe7r-6ra7l couns-8e4l for4 9P-3lainti-3ff6 ha4s agr6e-5e4d to hol-3d thi-3s R-2e4que4st i-4n pe4n-9ding8 e4it-3he4r f3indi-3n-9g10 of or r-3e4solut-4ion of disposi-4ti-3ve4 mot-3ions que4st no-2r w5il-3l De6fe7nd-9a4nt m-3ove4 f3or3 P-3r-6otec6ti-3ve4 Or5de-5r w5it-3h re-2ga4r-6d to t-3his R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 c4opies of4 a4nd a4ll-3 brok3e4r-6a-5g10e4 9a4c4c4ou-9nt st-4a4teme4nts or se3c4ur3it-3ie-7s owne5d You indivi-3dua4ll-13y20 joi-3ntl-13y20 9with an p-9e4rson or5 or a7s trust-2e4e4 9g10u-9a4rdia5n or-6 c4ustod-2ian f5rom to t-3he4 pr-6e4se-6nt i-3nc4ludi-3ng10 in su-2c4h re-2c4o-9rds da6te of5 pur-6c4ha4s-10e4 a4nd 9a4mount-3s paid f4or3 such 3se3c4ur3it-3ies a5nd 9c4e4rtif-7ica6tes of4 su-10c4h sec7u-9rities RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4qu e4st on 2the g12roun-6ds t-2ha4t i-3t i-3s 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R-5e4que4st wi-2thou8t fur4ther5 c4on-9fe7r-6ra7l DOCU4M4E-2NT REQ-3UES-4T-2 NO P-3roduc7e4 a4ll-3 r3e-5c4or3ds pe-6rta-4ini-3ng10 to t-3he4 a4c4quisi-4ti-3on tra5nsfe-3r a7nd sa3le o-7f a7ll-3 sec-2ur3it-3ies You or3 on Your5 be4h-9a4lf f4rom to t-3he4 pr-6e4se-6nt su-2c4h re7c4or-6ds t-2o include4 a4nd infor4mation re5lative to 9g10a-5ins or los-2se3s re6a4li-3z-5e4d fr6o-9m t-3ra7nsac7ti-3ons i-2nvolvi-3ng10 9such 3se3c4ur3it-3ies RES-4P11ONS-3E-2 Ms objec6ts t-4o t8his R-5e4que4st on 2the g12roun-6ds t-2ha4t i-3t i-3s ove4rl-8y20 broa7d a4nd undul-11y20 bu-9rde7nsom-2e4 9a4nd c4a4ll-3s for5 the p-7roduc7ti-13on of3 doc4uments t-2ha4t ar-4e4 9irr4e4leva6nt t-3o thi-3s a4c4ti-3on a4nd not re-4a4sonab3l-11y20 9c-5a4lcula4ted to le-7a4d to t-3he4 discove5r-16y20 of-6 a4dmi-3ssi-3ble e6videnc6e4 Ms Case Document Filed Page of Max-6we6ll-3 objec6ts t-4o thi-3s 9R-2e4que4st on 2the gr5ounds t-2ha4t i-3t i-3s pr opounde4d for6 im-3pr3ope4r pur6pos-10e4 of iss-3ue4 in t-3his m-4a4tt-3e4r 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