## APPENDIX
## Defendant Maxwell - Cate ories Reflected in Docket Entries:
- 1. Motions to Compel and Related Motions for Protective Orders and Court Orders ("Motion to Compel")
- 2. Motions in Limine re. Admissibility of Evidence and Related Orders ("Motion in Limine re. Admissibility of Evidence")
- 3. Motions in Limine re. Expert Testimony and Related Orders ("Motion in Limine re. Expert")
- 4. Deposition Designations and Counter-Designations
- 5. Objections to Designations and Counter-Designations
- 6. Pleadings related to Third-Party Intervenors and Related Orders ("Pleadings re. Third-Party Intervenors")
- 7. Pleadings related to Third-Party Other and Related Orders ("Pleadings re. Third-Party Other")
- 8. Case Management Pleadings and Related Orders ("Case Management")
- 9. Evidence and Motions filed for an Improper Purpose or Subject to a Motion to Strike or Exclude ("Improper Purpose")
| Date Filed | DE | Category | Docket Text |
| ---------- | -------------------------- | ---------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 04/04/2016 | 79 | Motion to Compel
Exhibit 4 Restricted | DECLARATION of Sigrid S. McCawley in Opposition re: 75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff filed by [REDACTED] (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) |
| 04/25/2016 | 121 | Motion to Compel | REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Clarification of Court's Order and For Forensic Examination. REDACTED filed by [REDACTED] . |
| 04/25/2016 | 122 | Motion to Compel
Improper Purpose Ex. 4, 7, 8 | DECLARATION of Sigrid McCawley in Support re: 96 MOTION for Clarification of Court's Order and For Forensic Examination filed by [REDACTED] . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit REDACTED, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED) |
| 05/02/2016 | 135 | Motion to Compel | REDACTED OPINION #106433 re: 33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege. |
| 05/04/2016 | 139 | Motion to Compel | RESPONSE re: 134 Order, Redacted filed by [REDACTED] . |
| ---------- | ------------------- | ---------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 05/04/2016 | 140 | Motion to Compel
Improper Purpose Ex. 1 | DECLARATION of Sigrid McCawley re: 139 Response, DECLARATION of Sigrid McCawley in Support filed by Virginia L. [REDACTED] . (Attachments: # 1 Exhibit Redacted, # 2 Exhibit, # 3 Exhibit) |
| 05/04/2016 | 141 | Motion to Compel
Improper Purpose - In Camera Materials | NOTICE of In Camera Submission re: 134 Order,,, Document filed by [REDACTED] . |
| 05/05/2016 | 143 | Motion to Compel | MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted filed by [REDACTED] . |
| 05/05/2016 | 144 | Motion to Compel
Improper Purpose Exs. 1, 2, 4, 5, 6, 7 | DECLARATION of Sigrid McCawley in Support re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted filed by [REDACTED] . (Attachments: # 1 Exhibit Redacted, # 2 Exhibit Redacted, # 3 Exhibit, # 4 Exhibit Redacted, # 5 Exhibit Redacted, # 6 Exhibit Redacted, # 7 Exhibit Redacted) |
| 05/10/2016 | 149 | Motion to Compel | RESPONSE to Motion re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted filed by Ghislaine Maxwell. |
| 05/10/2016 | 150 | Motion to Compel
Ex. A | DECLARATION of Jeffrey S. Pagliuca in Opposition re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A) |
| 05/11/2016 | 152 | Motion to Compel | REPLY MEMORANDUM OF LAW in Support re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted filed by [REDACTED] . |
| 05/11/2016 | 153 | Motion to Compel
Improper Purpose Ex. 1 | DECLARATION of Sigrid McCawley in Support re: 143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted filed by [REDACTED] . (Attachments: # 1 Exhibit 1 Redacted, # 2 Exhibit 2 Part 1, # 3 Exhibit 2 Part 2, # 4 Exhibit 2 Part 3, # 5 Exhibit 3 Part 1, # 6 Exhibit 3 Part 2, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7) |
| 05/20/2016 | 155 | Motion to Compel | MOTION to Compel Non-Privileged Documents filed by |
| ---------- | --- | ---------------- | --------------------------------------------------- |
| 05/20/2016 | 156 | | |
| | | | DECLARATION of Laura A. Menninger in Support re: la |
| 05/25/2016 | 160 | Case Management | |
| 05/25/2016 | 161 | | |
| | | | filed by . (Attachments: # 1 Composite |
| 05/26/2016 | 164 | Motion to Compel | |
| 05/26/2016 | 165 | | |
| 05/27/2016 | 172 | Case Management | MOTION To Exceed Presum .tive Ten Deposition Limit |
| 05/27/2016 | 173 | | |
| | | | Redacted filed by (Attachments: # 1 |
| 05/31/2016 | 179 | Motion to Compel | RESPONSE in Opposition to Motion re: 155 MOTION to Compel Non-Privileged Documents filed by [REDACTED] . |
| ---------- | -------------------------- | --------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 05/31/2016 | 180 | Motion to Compel
Ex. 1, 2, 3, 5, 6
Improper Purpose as to Ex. 6 | DECLARATION of Meredith L. [REDACTED] in Opposition re: 155 MOTION to Compel Non-Privileged Documents filed by [REDACTED] . (Attachments: # 1 Exhibit Redacted, # 2 Exhibit Redacted, # 3 Exhibit Redacted, # 4 Exhibit, # 5 Redacted, # 6 Redacted, # 7 Exhibit) |
| 06/01/2016 | 184 | Motion to Compel | RESPONSE in Opposition to Motion re: 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys . Document filed by [REDACTED] . |
| 06/01/2016 | 185 | Motion to Compel
Improper Purpose
Ex. 2, 3, 11, 13, 14-16 | DECLARATION of Sigrid S. McCawley in Opposition re: 181 LETTER MOTION to Seal Document 164 MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys , addressed to Judge Robert W. Sweet from Meredith [REDACTED] dated 06/01/16 filed by [REDACTED] . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 Sealed, # 3 Exhibit 3 Sealed, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11 Sealed, # 12 Exhibit 12, # 13 Exhibit 13 Sealed, # 14 Exhibit 14 Sealed, # 15 Exhibit 15 Sealed, # 16 Exhibit 16 Sealed) |
| 06/06/2016 | 189 | Case Management | RESPONSE in Opposition to Motion re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted filed by Ghislaine Maxwell. |
| 06/06/2016 | 190 | Case Management
Ex. A | DECLARATION of Laura A. Menninger in Opposition re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A) |
| 06/06/2016 | 191 | Motion to Compel | REPLY to Response to Motion re: 155 MOTION to Compel Non-Privileged Documents , filed by Ghislaine Maxwell. |
| 06/06/2016 | 192 | Motion to Compel
Ex. K, L, M | DECLARATION of Laura A. Menninger in Support re: 155 MOTION to Compel Non- Privileged Documents filed by Ghislaine Maxwell. (Attachments: # |
| 06/06/2016 | 194 | Motion to Compel
Ex. S | DECLARATION of Laura A. Menninger in Support re: 164
MOTION to Compel all Attorney-Client Communications and Work Product Put At Issue by Plaintiff and Her Attorneys filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Q, # 2 Exhibit R, # 3 Exhibit S) |
| ---------- | ------------------- | ------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| 06/13/2016 | 203 | Case Management | RESPONSE in Support of Motion re: 202 LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith [REDACTED] dated 06/13/2016., 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted filed by [REDACTED] . |
| 06/13/2016 | 204 | Case Management
Improper Purpose Ex. 1-3 | DECLARATION of Sigrid S. McCawley in Support re: 202 LETTER MOTION to Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith [REDACTED] dated 06/13/2016., 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted . Document filed by [REDACTED] . (Attachments: # 1 Exhibit 1 (Sealed), # 2 Exhibit 2 (Sealed), # 3 Exhibit 3 (Sealed) |
| 06/14/2016 | 211 | Case Management | REPLY to Response to Motion re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted . CORRECTED filed by [REDACTED] . |
| 06/14/2016 | 212 | Case Management
Improper Purpose Ex. 1-3 | DECLARATION of Meredith L [REDACTED] in Support re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted filed by [REDACTED] . (Attachments: # 1 Exhibit SEALED, # 2 Exhibit SEALED, # 3 Exhibit SEALED) |
| 06/17/2016 | 224 | Case Management | REPLY to Response to Motion re: 172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted . AMENDED filed by [REDACTED] . |
| 06/20/2016 | 228 | Motion to Compel | RESPONSE in Opposition to Motion re: 199 MOTION for Extension of Time to Complete Depositions filed by Ghislaine Maxwell. |
| 06/20/2016 | 229 | Motion to Compel
Ex. A, B, D, J, K, L | DECLARATION of Laura A. Menninger in Opposition re: 199 MOTION for Extension of Time to Complete Depositions filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N) |
| 06/20/2016 | 230 | Motion to Compel | MOTION to Reopen Deposition of Plaintiff [REDACTED] filed by Ghislaine Maxwell. |
| 06/20/2016 | 231 | Motion to Compel Motion to Compel | filed by Ghislaine Maxwell. | |
| ---------- | --- | ---------------------------------- | --------------------------- | ----------------------------------------------------------------------- |
| 06/20/2016 | 232 | Ex. G. H. I. J. K Motion to Compel | 14 Exhibit N) | MOTION to Reopen Deposition of Plaintiff |
| 06/21/2016 | 235 | | | |
| | | Ex. D-K, M-N | 2 | Exhibit B, # 'Exhibit C, # 4 Exhibit D, # 'Exhibit E. # ¢\_ |
| 06/22/2016 | 246 | Motion to Compel Motion to Compel | Maxwell. | |
| 06/22/2016 | 247 | Ex. B-C | | Exhibit B, # 3_Exhibit C, # 4 Exhibit D) |
| 06/22/2016 | 248 | Motion to Compel Motion to Compel | REDACTED filed by | |
| 06/22/2016 | 249 | | | |
| | | Improper Purpose - Ex. 4, 13-15 | filed by | (Attachments: # 1 Exhibit, # 2 Exhibit REDACTED, # 15 Exhibit REDACTED) |
| 06/28/2016 | 257 | Motion to Compel | filed by | |
| 06/28/2016 | 258 | Motion to Compel
Improper Purpose Ex. 1-10 | DECLARATION of Sigrid McCawley in Opposition re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a) filed by [REDACTED]. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit REDACTED, # 10 Errata REDACTED) |
| ---------- | ------------------- | --------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 06/28/2016 | 259 | Motion to Compel | RESPONSE in Opposition to Motion re: 230 MOTION to Reopen Deposition of Plaintiff [REDACTED]. REDACTED filed by [REDACTED]. |
| 06/28/2016 | 260 | Motion to Compel
Improper Purpose Ex. 1-2 | DECLARATION of Sigrid McCawley in Opposition re: 230 MOTION to Reopen Deposition of Plaintiff [REDACTED]. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED) |
| 07/01/2016 | 261 | Motion to Compel | RESPONSE in Opposition to Motion re: 231 MOTION for Sanctions 37(b) & (c) for Failure to Comply with Court Order and Failure to Comply with Rule 26(a). REDACTED-CORRECTED filed by [REDACTED]. |
| 07/05/2016 | 263 | Motion to Compel | REPLY MEMORANDUM OF LAW in Support re: 215 MOTION to Quash subpoena of Sharon Churcher filed by Sharon Churcher. (Feder, Eric) (07/05/2016) |
| 07/05/2016 | 264 | Motion to Compel | NOTICE of FILING REDACTED OPINION filed by [REDACTED]. (Attachments: # 1 Text of Proposed Order Proposed Redacted Opinion) |
| 07/08/2016 | 267 | Motion to Compel | REPLY to Response to Motion re: 230 MOTION to Reopen Deposition of Plaintiff [REDACTED] filed by Ghislaine Maxwell. |
| 07/08/2016 | 268 | Motion to Compel
Ex. O-P | DECLARATION of Laura A. Menninger in Support re: 230 MOTION to Reopen Deposition of Plaintiff [REDACTED] filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit O, # 2 Exhibit P) |
| | REPLY to Response to Motion re: 231 MOTION for |
| ------------------------------------------------------------------- | -------------------------------------------------------------------------------- |
| 07/08/2016 269 Motion to Compel | |
| Sanctions 37(b) & (c) for Failure to Comply with Court | |
| Order and Failure to Comply with Rule 26(a) Ghislaine Maxwell. | filed by |
| 07/08/2016 270 | |
| MOTION for Sanctions Motion to Compel Ex. O-R, T | 37(b) & (c) for Failure to Comply |
| Exhibit T) | |
| 07/12/2016 272 | |
| 12, 2016 filed by Motion to Compel Improper Purpose Ex. 1-8 | (Attachments: # I |
| 07/13/2016 279 Improper Purpose | |
| MOTION for Sanctions | Motion for Adverse It erence |
| Instruction REDACTED (Motion to Strike filed at DE 288) | filed by |
| 07/13/2016 1,8Q | |
| DECLARATION of Meredith Improper Purpose | in Support re: 279 |
| MOTION for Sanctions (Motion to Strike filed at DE 288) | Motion for Adverse In erence |
| Instruction REDACTED Ex. 1-2 | filed by (Attachments: # I Exhibit REDACTED, # 2 Exhibit REDACTED, # 'Exhibit) |
| 07/18/2016 290 Improper Purpose | |
| Judge Robert W. Sweet from Meredith | dated July 18, |
| 2016 re: 288 LETTER MOTION for Discovery | to Strike |
| Plaintiff (Motion to Strike filed at DE 288) | Motion for an Adverse Inference addressed to Judge Robert W. Sweet from Laura A. |
| Mennin er dated June 15, 201 | REDACTED filed by |
| 07/18/2016 291 | |
| DECLARATION of Meredith | in Opposition re: 288 |
| LETTER MOTION for Discovery Improper Purpose | to Strike Plaintiff Motion for an Adverse Inference Instruction |
| Pursuant to Rule 37(b), (e), and (Motion to Strike filed at DE 288) | 0. Fed.R.Civ.P addressed to |
| 15, 201 filed by Ex. 1-3 REDACTED) | (Attachments: # I |
| 07/25/2016 303 Motion to Compel | |
| REPLY to Response to Motion re: 272 =ER | MOTION Sweet from Sigrid McCawley dated July 12, 2016. |
| 37(b) & (c) Sanctions | filed by Ghislaine Maxwell. |
| Motion to Compel | |
| ------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------ |
| 07/25/2016 304 Ex. U-X | Exhibit V, # 3 Exhibit W, # 4 Exhibit X) |
| 07/25/2016 306 Case Management MOTION for Extension of Time to Com lete Discove | to |
| Serve and Depose | Gow filed by |
| 07/25/2016 307 | |
| DECLARATION of Meredith | in Support re: 306 |
| MOTION for Extension of Time to Com lete Discove Case Management | to |
| Serve and Depose Ex. 7-8 | Cow filed by (Attachments: # I Exhibit, # 2 Exhibit, It &Exhibit, # 4 &Exhibit REDACTED, # /Exhibit) |
| 07/25/2016 309 Pleadings re. Third-Party-Other | |
| DECLARATION of Meredith # 4 Exhibit, # 5 Exhibit) | in Support re: 308 for Ignoring Subpoena filed by (Attachments: if&Exhibit, ft/Exhibit, ti )Exhibit, |
| 07/25/2016 311 Pleadings re. Third-Party-Other | |
| DECLARATION of Meredith | in Support re: Il& |
| A: ainst | for Ignoring Subpoena filed by (Attachments: # I Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) |
| 07/29/2016 al Motion to Compel | |
| NOTICE of Supplemental Authority re: 257 Res Opposition to Motion filed by | nse in (Attachments: # 1 Exhibit REDACTED) FILING ERROR - WRONG EVENT TYPE |
| 07/29/2016 315 Motion to Compel | |
| SELECTED FROM MENU - Modified on 8/10/20,6. | MOTION to Compel and Answer Deposition Questions filed by FILING ERROR - DEFICIENT DOCKET ENTRY |
| 07/29/2016 316 | |
| DECLARATION of Meredith Motion to Compel | in Support re: all MOTION to Compel and Motion to Enforce the Court's Order and Direct De endant to Answer Deposition |
| Questions filed by Improper Purpose Ex. 1-8 8/1W2016. | (Attachments: # 1 REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # (LExhibit REDACTED. it 7 Exhibit REDACTED, # 8 Exhibit REDACTED) Modified on |
| 08/OI/2016 320 Motion to Compel | |
| ------------------------------------------------------ | -------------------------------------------------- |
| MOTION | Defendant's Submission Regarding "Search |
| Concerning Forensic Examination Of Devices | filed by |
| 08/01/2016 321 | |
| MOTION | Defendant's Submission Regarding "Search |
| Concerning Forensic Examination Of Devices | filed by |
| 08/08/2016 335 Motion to Compel | |
| MOTION for Protective Order | and Motion for the Court to |
| Document | filed by |
| 08/08/2016 336 | |
| MOTION for Protective Order | and Motion for the Court to |
| by | . (Attachments: # 1 Exhibit |
| 08/08/2016 la | |
| for Sanctions Motion for Adverse Inference Instruction | |
| REDACTED. Su | lement Based on New Information filed by |
| REDACTED, # &Exhibit REDACTED, # | Exhibit |
| REDACTED, # 1 | Exhibit REDACTED) |
| 08/08/2016 339 Motion to Compel | |
| Compel | and Motion to Enforce the Court's Order and Direct |
| Defendant to Answer Deposition Questions | filed by |
| 08/08/2016 340 | |
| 2,LIMOTION | to Compel and Motion to Enforce the Court's |
| Questions | filed by Ghislaine Maxwell. (Attachments: # 1 |
| 08/09/2016 345 Motion to Compel | |
| Privilege | filed by |
| 08/09/2016 | 346 | Motion to Compel
Ex. 1-5 | DECLARATION of Meredith [REDACTED] in Support re: 345
MOTION to Compel Defendant to Produce Documents
Subject to Improper Objection and Improper Claim of Privilege filed by [REDACTED]. (Attachments: # 1
Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED) |
| ---------- | ------------------- | ----------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 08/10/2016 | 353 | Motion to Compel | MOTION to Strike Document No. [338, and all supporting documents] to Plaintiff's Supplement to Motion for Adverse Inference Instruction Based on New Information filed by Ghislaine Maxwell. |
| 08/10/2016 | 354 | Motion to Compel | MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions filed by Ghislaine Maxwell. |
| 08/10/2016 | 355 | Motion to Compel
Ex. B | DECLARATION of Laura A. Menninger in Support re: 354
MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B) |
| 08/11/2016 | 356 | Motion to Compel | MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL filed by [REDACTED]. |
| 08/11/2016 | 357 | Motion to Compel
Improper Purpose Ex. 1-8 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [SCHULTZ DECLARATION ISO_DE 356_MOTION] filed by [REDACTED]. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (Sealed), # 3 Exhibit 3 (Sealed), # 4 Exhibit 4 (Sealed), # 5 Exhibit 5 (Sealed), # 6 Exhibit 6 (Sealed), # 7 Exhibit 7 (Sealed), # 8 Exhibit 8 (Sealed)) Modified on 8/12/2016 |
| 08/11/2016 | 363 | Pleadings re. Third-Party Intervenors
Improper Purpose Ex. A-B, G, M | DECLARATION of Alan M. Dershowitz in Support re: 362
MOTION to Intervene. MOTION to Unseal Document or in the Alternative to Modify Protective Order . Document filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N) (Celli, Andrew) |
| 08/11/2016 | 364 | Pleadings Re. Third-Party Intervenors | MEMORANDUM OF LAW in Support re: 362 MOTION to Intervene. MOTION to Unseal Document or in the Alternative to Modify Protective Order filed by Alan M. Dershowitz. (Celli, Andrew) |
| 08/12/2016 | 367 | Motion to Compel
Improper Purpose - Ex. 1-8 | DECLARATION of Meredith [REDACTED] in Support re: 357 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [REDACTED] DECLARATION ISO_DE 356_MOTIONJ. , 315 MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions. , 356 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL. . Document filed by [REDACTED]. (Attachments: # 1 Exhibit 1 (Sealed), # 2 Exhibit 2 (Sealed), # 3 Exhibit 3 (Sealed), # 4 Exhibit 4 (Sealed), # 5 Exhibit 5 (Sealed), # 6 Exhibit 6 (Sealed), # 7 Exhibit 7 (Sealed), # 8 Exhibit 8 (Sealed) |
| ---------- | ------------------- | --------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 08/12/2016 | 368 | Motion to Compel | REPLY MEMORANDUM OF LAW in Support re: 315 MOTION to Compel and Motion to Enforce the Court's Order and Direct Defendant to Answer Deposition Questions. , 357 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [REDACTED] DECLARATION ISO_DE 356_MOTIONJ. , 356 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL. . Document filed by [REDACTED]. |
| 08/12/2016 | 369 | Motion to Compel
Ex. 1-16
Improper Purpose as to Ex. 2-16 | DECLARATION of Sigrid McCawley in Support re: 357 MOTION to Direct DEFENDANT TO ANSWER DEPOSITION QUESTIONS [REDACTED] DECLARATION ISO_DE 356_MOTIONJ filed by [REDACTED]. (Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit REDACTED, # 10 Exhibit REDACTED, # 11 Exhibit REDACTED, # 12 Exhibit REDACTED, # 13 Exhibit REDACTED, # 14 Exhibit REDACTED, # 15 Exhibit REDACTED, # 16 Exhibit REDACTED) |
| 08/12/2016 | 370 | Motion to Compel
Ex. C | MOTION for Protective Order ( REDACTED ) Regarding Personal Financial Information filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) |
| 08/12/2016 | 371 | Motion to Compel
Ex. C | DECLARATION of Laura A. Menninger in Support re: 370 MOTION for Protective Order ( REDACTED ) Regarding Personal Financial Information filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) |
| 08/17/2016 | 378 | Motion to Compel | RESPONSE in Opposition to Motion re: 354 MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions filed by [REDACTED]. |
| 08/17/2016 179 | |
| -------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------ |
| MOTION to Compel Motion to Compel | Responses to Defendant's Second Set of |
| Discove Ex.1, 3-6 | Requests to Plaintiff and for Sanctions filed by . (Attachments: # 1 Exhibit Redacted, # 2 Exhibit Redacted. # 6 Exhibit Redacted) |
| 08/18/2016 18-Q Motion to Compel | |
| Protective Order | and Motion for the Court to Direct |
| has Disseminated Confidential Information | filed by Ghislaine Maxwell. |
| 335 MOTION for Protective Order Motion to Compel | and Motion for the Court to Direct Defendant to Disclose All Individuals to whom |
| Defendant has Disseminated Confidential Information 08/18/2016 181 Ex. A-H | filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3_Exhibit C, # 4 Exhibit D, # 5 |
| 08/19/2016 383 Motion to Compel | |
| Compel Defendant to Produce Documents | Subject to |
| improper Objection and bnproper Claim ofPrivilege Motion to Compel | filed by Ghislaine Maxwell. Subject to improper Objection and Improper Claim of |
| 08/19/2016 384 | |
| Privilege Ex. A | filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) DECLARATION of REDACTED in Opposition re: 345 |
| 08/19/2016 315 Motion to Compel | MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of |
| Privilege | filed by Ghislaine Maxwell. DECLARATION of REDACTED in Opposition re: 345 |
| 08/19/2016 386 Motion to Compel — | MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of |
| Privilege Motion to Compel | filed by Ghislaine Maxwell. DECLARATION of REDACTED in Opposition re: 345 MOTION to Compel Defendant to Produce Documents |
| 08/19/2016 387 — | Subject to Improper Objection and Improper Claim of |
| Privilege | filed by Ghislaine Maxwell. |
| 08/22/2016 388 Motion to Compel | |
| Protective Order | (REDACTED Regarding Personal |
| Financial Information | filed by |
| 08/22/2016 | 389 | Motion to Compel
Improper Purpose Ex. 1-9 | DECLARATION of Sigrid McCawley in Opposition re: 370
MOTION for Protective Order ( REDACTED ) Regarding Personal Financial Information filed by [REDACTED] .
(Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4 Exhibit REDACTED, # 5 Exhibit REDACTED, # 6 Exhibit REDACTED, # 7 Exhibit REDACTED, # 8 Exhibit REDACTED, # 9 Exhibit REDACTED) |
| ---------- | -------------------------- | --------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| 08/23/2016 | 392 | Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400) | REPLY MEMORANDUM OF LAW in Support re: 335
MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information filed by [REDACTED] . |
| 08/23/2016 | 393 | Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400)
Ex. 1-4 | DECLARATION of Sigrid McCawley in Support re: 335
MOTION for Protective Order and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information filed by [REDACTED] . (Attachments: # 1 Exhibit Composite Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4) |
| 08/24/2016 | 397 | Motion to Compel | REPLY MEMORANDUM OF LAW in Support re: 345
MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege filed by [REDACTED] . |
| 08/24/2016 | 398 | Motion to Compel
Improper Purpose - Ex. 1-5 | DECLARATION of Sigrid McCawley in Support re: 345
MOTION to Compel Defendant to Produce Documents Subject to Improper Objection and Improper Claim of Privilege filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed Exhibit 1, # 2 Exhibit Sealed Exhibit 2, # 3 Exhibit Sealed Exhibit 3, # 4 Exhibit Sealed Exhibit 4, # 5 Exhibit Sealed Exhibit 5) |
| 08/25/2016 | 400 | Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400) | MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact to the Court filed by Ghislaine Maxwell. \[ DE 370 \] |
| 08/25/2016 | 401 | Motion to Compel / Improper Purpose (Motion to Strike filed at DE 400)
Ex. A-F | DECLARATION of Laura A. Menninger in Support re: 400
MOTION for Leave to File A Sur-Reply or, Alternatively, to Strike Plaintiff's Misrepresentations of Fact to the Court filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) |
| 08/25/2016 | 402 | Motion to Compel | REPLY MEMORANDUM OF LAW in Support re: 354
MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions. . Document filed by Ghislaine Maxwell. |
| 08/25/2016 | 403 | Motion to Compel
Ex. C | DECLARATION of Laura A. Menninger in Support re: 354
MOTION to Compel Responses to Defendant's Second Set of Discovery Requests to Plaintiff, and for Sanctions filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) |
| ---------- | -------------------------- | --------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 08/29/2016 | 404 | Motion to Compel | REPLY to Response to Motion re: 370 MOTION for Protective Order ( REDACTED ) Regarding Personal Financial Information filed by Ghislaine Maxwell. |
| 08/29/2016 | 405 | Motion to Compel
Ex. D | DECLARATION of Laura A. Menninger in Support re: 370 MOTION for Protective Order ( REDACTED ) Regarding Personal Financial Information filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D) |
| 08/29/2016 | 406 | Pleadings re. Third Parties – Intervene | RESPONSE in Opposition to Motion re: 362 MOTION to Intervene. MOTION to Unseal Document or in the Alternative to Modify Protective Order . Document filed by [REDACTED] . |
| 08/29/2016 | 407 | Pleadings re. Third Parties – Intervene
Ex. 1-23 | DECLARATION of Sigrid McCawley in Opposition re: 362 MOTION to Intervene. MOTION to Unseal Document or in the Alternative to Modify Protective Order . Document filed by [REDACTED] . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit) |
| 08/29/2016 | 408 | Pleadings re. Third Parties – Intervene
Ex. 1-4 | DECLARATION of Paul Cassell in Opposition re: 362 MOTION to Intervene. MOTION to Unseal Document or in the Alternative to Modify Protective Order filed by [REDACTED] . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) |
| 09/06/2016 | 423 | Motion to Compel
Ex. A-D | DECLARATION of Laura A. Menninger in Support re: 422 MOTION to Compel Settlement Agreement (Renewed) filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) |
| 09/15/2016 | 435 | Pleadings re. Third Parties – Intervene | DECLARATION of Alan M. Dershowitz in Support re: 362 MOTION to Intervene. MOTION to Unseal Document or in the Alternative to Modify Protective Order . Document filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit O, # 2 Exhibit P, # 3 Exhibit Q, # 4 Exhibit R, # 5 Exhibit S, # 6 Exhibit T, # 7 Exhibit U, # 8 Exhibit V, # 9 Exhibit W, # 10 Exhibit X) (Celli, Andrew) |
| 09/15/2016 | 436 | Pleadings re. Third Parties – Intervene | REPLY MEMORANDUM OF LAW in Support re: 362 MOTION to Intervene. MOTION to Unseal Document or in the Alternative to Modify Protective Order filed by Alan M. Dershowitz. (Celli, Andrew) |
| ---------- | ------------------- | --------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 09/20/2016 | 440 | Motions to Compel | NOTICE of Filing Proposed Redacted Opinion filed by Sharon Churcher. (Attachments: # 1 Exhibit Proposed Redacted Opinion) (Feder, Eric) |
| 09/21/2016 | 441 | Motion to Compel | MOTION for Discovery for Court Approval of Plaintiff's Certification of Production filed by [REDACTED] . |
| 09/21/2016 | 442 | Motion to Compel
Ex. 2-5 | DECLARATION of Sigrid McCawley in Support re: 441 MOTION for Discovery for Court Approval of Plaintiff's Certification of Production filed by [REDACTED] . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 Sealed, # 3 Exhibit 3 Sealed, # 4 Exhibit 4 Sealed, # 5 Exhibit 5 Sealed) |
| 09/28/2016 | 447 | Pleadings re. Third Parties – Intervene | LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Sigrid S. McCawley dated September 28, 2016 re: 444 LETTER MOTION for Leave to File a less-redacted version of Professor Dershowitz's Reply Declaration addressed to Judge Robert W. Sweet from Andrew G. Celli dated 9/26/2016 filed by [REDACTED] . |
| 09/30/2016 | 449 | Pleadings re. Third Parties – Other | MOTION to Compel Testimony of Jeffrey Epstein filed by Ghislaine Maxwell. |
| 09/30/2016 | 450 | Pleadings re. Third Parties – Other
Ex. A-C, E-F | DECLARATION of Jeffrey S. Pagliuca in Support re: 449 MOTION to Compel Testimony of Jeffrey Epstein filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) |
| 10/14/2016 | 466 | Motion to Compel | MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents filed by [REDACTED] . |
| 10/14/2016 | 467 | Motion to Compel
Improper Purpose Ex. 1-3 | DECLARATION of Sigrid McCawley in Support re: 466 MOTION to Reopen Defendant's Deposition Based on Defendant's Late Production of New, Key Documents filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed Composite, # 2 Exhibit Sealed Composite, # 3 Exhibit Sealed) |
| 10/14/2016 10/14/2016 | 468 | Motion to Compel |
| --------------------- | ---- | ------------------------------------------------------------------------------ |
| 09/06/2016 | 469 | |
| 10/17/2016 | illQ | Pleadings re. Third Parties — Other RESPONSE to Motion re: 449.MOTION to Com 1 |
| 10/17/2016 | 471 | |
| | | OTION to Com I Testimony of effley Epstein filed by Ex. 1 Composite) |
| 10/17/2016 | 473 | Pleadings re. Third Parties — Other |
| 10/17/2016 | 474 | Pleadings re. Third Parties — Other |
| 10/24/2016 | 479 | Motion to Compel |
| 10/24/2016 | 480 | Ex. A-D 4 Exhibit D) |
| 10/24/2016 | 481 | Motion to Compel Maxwell. |
| Motion to Compel | |
| ---------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------- |
| 10/24/2016 482 | |
| 466 MOTION to Reopen | Defendant's Deposition Based on |
| Defendant's Late Production of New, Key Documents Ex. A-E | filed by B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) |
| 10/24/2016 483 Motion to Compel REPLY to Response to Motion re: 4aMOTION to Compel | |
| Testimony of Jeffrey Epstein, | filed by Ghislaine Maxwell. |
| 10/28/2016 490 Motion to Compel | |
| Account and for an Adverse In erence Instruction. | |
| REDACTED | filed by |
| 10/28/2016 491 | |
| DECLARATION of Meredith Motion to Compel | in Support re: 468 |
| from Undisclosed Email Account | and or an Adverse |
| Inference Instruction Ex. 2-4 | filed by Exhibit REDACTED, # 4 Exhibit REDACTED) |
| 10/28/2016 492 Motion to Compel | Defendant's Deposition Based on Defendant's Late |
| Production o New Key Doctunents. REDACTED | filed by |
| 10/28/2016 423 | |
| DECLARATION of Meredith Motion to Compel | in Support re: 466 |
| MOTION to Reopen | Defendant's Deposition Based on |
| De endant's Late Production of New, Key Documents Improper Purpose Ex. 1 | filed by (Attachments: # 1 Exhibit REDACTED) [REDACTED] SEALED OPINION # 106882 re: 215 |
| 11/21/2016 503 Motion to Compel | of the date of receipt of this Opinion. (9/1/16) (cla) |
| 12/09/2016 509 Motion in Limine re. Admissibility | |
| MOTION for Sanctions | Based on Plaintiffs Intentional |
| Destruction of Evidence of Evidence Motion in Limine re. Admissibility | filed by Ghislaine Maxwell. |
| 12/09/2016 510 | |
| MOTION for Sanctions of Evidence | Based on Plaintiffs Intentional |
| Destruction of Evidence Ex. A-D 4 Exhibit D) | filed by Ghislaine Maxwell. |
| 12/16/2016
12/16/2016 | 513 | Motion in Limine re. Admissibility of Evidence | RESPONSE in Opposition to Motion re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence filed by [REDACTED] . |
| ------------------------ | ------------------- | ------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 11/21/2016 | 514 | Motion in Limine re. Admissibility of Evidence
Improper Purpose Ex. 1-6 | DECLARATION of Meredith [REDACTED] in Opposition re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence filed by [REDACTED] .
(Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed Composite 6) |
| 12/20/2016 | 515 | Motion in Limine re. Admissibility of Evidence | REPLY to Response to Motion re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence filed by Ghislaine Maxwell. |
| 12/20/2016 | 516 | Motion in Limine re. Admissibility of Evidence
Ex. D-G | DECLARATION of Laura A. Menninger in Support re: 509 MOTION for Sanctions Based on Plaintiff's Intentional Destruction of Evidence filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G) |
| 01/05/2017 | 520 | Motion in Limine re. Expert | MOTION in Limine To Exclude Expert Testimony and Opinion of Chris [REDACTED] filed by Ghislaine Maxwell. |
| 01/05/2017 | 521 | Motion in Limine re. Expert
Ex. A-K | DECLARATION of Jeffrey S. Pagliuca in Support re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris [REDACTED] filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) |
| 01/05/2017 | 522 | Motion in Limine re. Expert | MOTION in Limine To Exclude Expert Testimony and Opinions of William F. [REDACTED] filed by Ghislaine Maxwell. |
| 01/05/2017 | 523 | Motion in Limine re. Expert
Ex. A-B | DECLARATION of Jeffrey S. Pagliuca in Support re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. [REDACTED] filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A, # 2 Exhibit B) |
| 01/05/2017 | 524 | Motion in Limine re. Expert | MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D filed by Ghislaine Maxwell. |
| 01/05/2017 | 525 | Motion in Limine re. Expert
Ex. A-B | DECLARATION of Jeffrey S. Pagliuca in Support re: 524
MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D. filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B) |
| ---------- | -------------------------- | -------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 01/05/2017 | 526 | Motion in Limine re. Expert | MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores filed by Ghislaine Maxwell. |
| 01/05/2017 | 527 | Motion in Limine re. Expert
Ex. A | DECLARATION of Jeffrey S. Pagliuca in Support re: 526
MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A) |
| 01/05/2017 | 528 | Motion in Limine re. Expert | MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen filed by Ghislaine Maxwell. |
| 01/05/2017 | 529 | Motion in Limine re. Expert
Ex. A-G | DECLARATION of Jeffrey S. Pagliuca in Support re: 528
MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) |
| 01/05/2017 | 530 | Motion in Limine re. Expert | MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman filed by Ghislaine Maxwell. |
| 01/05/2017 | 531 | Motion in Limine re. Expert
Ex. A-C | DECLARATION of Jeffrey S. Pagliuca in Support re: 530
MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) |
| 01/06/2017 | 533 | Motion in Limine re. Expert | MOTION in Limine and Incorporated Memorandum of Law filed by [REDACTED] . |
| 01/06/2017 | 534 | Motion in Limine re. Expert
Ex. 1-3 | DECLARATION of Sigrid McCawley in Support re: 533
MOTION in Limine and Incorporated Memorandum of Law filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3) |
| 01/06/2017 | 535 | Motion in Limine re. Expert | MOTION in Limine and Incorporated Memorandum of Law filed by [REDACTED]. |
| ---------- | ------------------- | ------------------------------------------------------------ | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 01/06/2017 | 536 | Motion in Limine re. Expert
Ex. 1-5 | DECLARATION of Sigrid McCawley in Support re: 535 MOTION in Limine and Incorporated Memorandum of Law filed by [REDACTED]. (Attachments: # 1 Exhibit Redacted 1, # 2 Exhibit Redacted 2, # 3 Exhibit Redacted 3, # 4 Exhibit Redacted 4, # 5 Exhibit Redacted 5) |
| 01/06/2017 | 538 | Unsealed by Second Circuit | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment filed by Ghislaine Maxwell. Modified on 1/9/2017 (01/06/2017) |
| 01/06/2017 | 539 | Unsealed by Second Circuit
Ex. D, G-KK, MM | FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Laura A. Menninger in Support re: 538 MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G-KK, # 8 Exhibit LL, # 9 Exhibit MM) Modified on 1/9/2017 |
| 01/09/2017 | 541 | Unsealed by Second Circuit | MEMORANDUM OF LAW in Support re: 540 MOTION for Summary Judgment. Document filed by Ghislaine Maxwell. |
| 01/09/2017 | 542 | Unsealed by Second Circuit
Ex. D, G-KK, MM | DECLARATION of Laura A. Menninger in Support re: 540 MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G-KK, # 8 Exhibit LL, # 9 Exhibit MM) |
| 01/23/2017 | 561 | Objection to Deposition Designations or Counter Designations | MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz filed by [REDACTED]. |
| 01/27/2017 | 562 | Objection to Deposition Designations
Ex. 3-4 | DECLARATION of Sigrid McCawley in Support re: 561 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of Alan Dershowitz filed by [REDACTED]. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4) |
| 01/27/2017 | 563 | Objection to Deposition Designations or Counter Designations | MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of [REDACTED] in an Unrelated Case filed by [REDACTED]. |
| 01/27/2017 | 564 | Objection to Deposition Designations or Counter Designations
Ex. 1 | DECLARATION of Sigrid McCawley in Support re: 563 MOTION in Limine to Exclude Defendant's Designations of Deposition Excerpts of [REDACTED] in an Unrelated Case filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1) |
| ---------- | ------------------- | ------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 01/27/2017 | 565 | Objections to Deposition Designations or Counter Designations | NOTICE of Filing Plaintiff's Objections to Defendant's Deposition Designations and Plaintiff's Cross Designations filed by [REDACTED]. |
| 01/27/2017 | 566 | Objections to Deposition Designations or Counter Designations | Objection to Plaintiff's Deposition Designations filed by Ghislaine Maxwell. |
| 01/27/2017 | 567 | Objections to Deposition Designations or Counter Designations | MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell. |
| 01/27/2017 | 568 | Objections to Deposition Designations or Counter Designations
Ex. A-E | DECLARATION of Laura A. Menninger in Support re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) |
| 01/30/2017 | 569 | Motion in Limine re. Expert | RESPONSE in Opposition to Motion re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman filed by [REDACTED]. |
| 01/30/2017 | 570 | Motion in Limine re. Expert
Ex. 1-5 | DECLARATION of Sigrid McCawley in Opposition re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5) |
| 01/30/2017 | 572 | Motion in Limine re. Expert | RESPONSE in Opposition to Motion re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D filed by [REDACTED]. |
| 01/30/2017 | 573 | Motion in Limine re. Expert
Ex. 1-5 | DECLARATION of Sigrid McCawley in Opposition re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D. filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5) |
| 01/30/2017 | 574 | Motion in Limine re. Expert | RESPONSE in Opposition to Motion re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. [REDACTED] filed by [REDACTED]. |
| ---------- | ------------------- | -------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 01/30/2017 | 575 | Motion in Limine re. Expert
Ex. 1-3 | DECLARATION of Sigrid McCawley in Opposition re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. [REDACTED] filed by [REDACTED] (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3) |
| 01/30/2017 | 576 | Motion in Limine re. Evidence | NOTICE of Letter Reply in Support of Plaintiff's Letter Motion to Add New Witness re: 558 Order Setting Hearing on Motion, filed by [REDACTED]. |
| 01/31/2017 | 577 | Motion in Limine re. Expert | RESPONSE in Opposition to Motion re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores filed by [REDACTED]. |
| 01/31/2017 | 578 | Motion in Limine re. Expert
Ex. 1-5 | DECLARATION of Sigrid McCawley in Opposition re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5) |
| 01/31/2017 | 579 | Motion in Limine re. Expert | RESPONSE in Opposition to Motion re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris [REDACTED] filed by [REDACTED]. |
| 01/31/2017 | 580 | Motion in Limine re. Expert
Ex. 1-4 | DECLARATION of Sigrid McCawley in Opposition re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris [REDACTED] filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4) |
| 01/31/2017 | 581 | Motion in Limine re. Expert | RESPONSE in Opposition to Motion re: 528 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen filed by [REDACTED]. |
| 01/31/2017 | 582 | Motion in Limine re. Expert
Ex. 1-2 | DECLARATION of Sigrid McCawley in Opposition re: 528 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2) |
| 01/31/2017 | 583 | Motion in Limine re. Expert Maxwell. Motion in Limine re. Expert |
| ---------- | --- | -------------------------------------------------------------------------------------- |
| 01/31/2017 | 585 | Ex. A A) Summary Judgment filed by |
| 01/31/2017 | 586 | Unsealed by Second Circuit |
| 02/03/2017 | 521 | Pleadings re. Third Parties — Other |
| 02/03/2017 | | 592 Deposition Designations or Counter Designations Maxwell. |
| 02/09/2017 | 599 | Motion in Limine re. Expert filed by |
| 02/09/2017 | 600 | Motion in Limine re. Expert |
| | | DECLARATION of Sigrid McCawley in Support re: 535\_ |
| | | filed by (Attachments: # 1 Exhibit 3) |
| 02/09/2017 | 601 | Motion in Limine re. Evidence NOTICE of Intent to Offer Statements Under If Necessary. |
| 02/09/2017 | 602 | Motion in Limine re. Expert | REPLY MEMORANDUM OF LAW in Support re: 533 MOTION in Limine and Incorporated Memorandum of Law filed by [REDACTED] . |
| ---------- | ----------------------------------- | ------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 02/09/2017 | 603 | Motion in Limine re. Expert | DECLARATION of Sigrid McCawley in Support re: 533 MOTION in Limine and Incorporated Memorandum of Law filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2, # 3 Exhibit Sealed 3) |
| 02/10/2017 | 606 | Objections to Deposition Designations or Counter Designations | RESPONSE in Opposition to Motion re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by [REDACTED] . |
| 02/10/2017 | 607 | Objections to Deposition Designations Designations
Ex. 1-3 | DECLARATION of Sigrid McCawley in Opposition re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3) |
| 02/10/2017 | 608 | Motion in Limine re. Evidence | MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by [REDACTED] . |
| 02/10/2017 | 609
Ex. 1 | Motion in Limine re. Evidence | DECLARATION of Sigrid McCawley in Support re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1) |
| 02/10/2017 | 611 | Motion in Limine re. Expert | REPLY to Response to Motion re: 520 MOTION in Limine To Exclude Expert Testimony and Opinion of Chris [REDACTED] filed by Ghislaine Maxwell. |
| 02/10/2017 | 612 | Motion in Limine re. Expert | REPLY to Response to Motion re: 522 MOTION in Limine To Exclude Expert Testimony and Opinions of William F. [REDACTED] filed by Ghislaine Maxwell. |
| 02/10/2017 | 613 | Motion in Limine re. Expert | REPLY to Response to Motion re: 528 MOTION in Limine To Exclude Expert Testimony and Opinion of Dr. Bernard Jansen filed by Ghislaine Maxwell. |
| 02/10/2017 | 614 | Motion in Limine re. Expert | REPLY to Response to Motion re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D filed by Ghislaine Maxwell. |
| ---------- | -------------------------- | -------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 02/10/2017 | 615 | Motion in Limine re. Expert
Ex. C-E | DECLARATION of Jeffrey S. Pagliuca in Support re: 524 MOTION in Limine To Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D. filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit E) |
| 02/10/2017 | 616 | Motion in Limine re. Expert | REPLY to Response to Motion re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores filed by Ghislaine Maxwell. |
| 02/10/2017 | 617 | Motion in Limine re. Expert
Ex. B | DECLARATION of Jeffrey S. Pagliuca in Support re: 526 MOTION in Limine To Exclude Expert Testimony and Opinion of Dianne C. Flores filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit B) |
| 02/10/2017 | 618 | Motion in Limine re. Expert | REPLY to Response to Motion re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman filed by Ghislaine Maxwell. |
| 02/10/2017 | 619 | Motion in Limine re. Expert
Ex. D-E | DECLARATION of Jeffrey S. Pagliuca in Support re: 530 MOTION in Limine To Exclude Expert Testimony and Opinion of Doctor Gilbert Kliman filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D, # 2 Exhibit E) |
| 02/10/2017 | 620 | Unsealed by Second Circuit | REPLY to Response to Motion re: 540 MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # 1 Appendix Rule 56.1 Statement of Facts) |
| 02/10/2017 | 621 | Unsealed by Second Circuit
Ex. OO-N | DECLARATION of Laura A. Menninger in Support re: 540 MOTION for Summary Judgment filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit NN, # 2 Exhibit OO, # 3 Exhibit PP, # 4 Exhibit QQ, # 5 Exhibit RR) |
| 02/10/2017 | 622 | Case Management | JOINT PRETRIAL STATEMENT filed by Ghislaine Maxwell. |
| 02/17/2017 | 630 | Objections to Deposition Designations or Counter Designations | NOTICE of Plaintiff's Objections to Defendant's Counter Designations filed by [REDACTED]. |
| ---------- | ------------------- | ---------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 02/17/2017 | 631 | Objections to Deposition Designations or Counter Designations | REPLY to Response to Motion re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell. |
| 02/17/2017 | 632 | Objections to Deposition Designations or Counter Designations
Ex. F | DECLARATION of Laura A. Menninger in Support re: 567 MOTION in Limine to Exclude In Toto Certain Depositions Designated By Plaintiff for Use at Trial filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit F) |
| 02/17/2017 | 633 | Objections to Deposition Designations or Counter Designations | Objection to Plaintiff's Cross Designation of Deposition Testimony filed by Ghislaine Maxwell. |
| 02/17/2017 | 637 | Motion to Compel | MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by [REDACTED]. |
| 02/22/2017 | 638 | Motion to Compel
Ex. 2-5 | DECLARATION of Meredith [REDACTED] in Support re: 637 MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications. Document filed by [REDACTED]. (Attachments: # 1 Exhibit Composite Exhibit 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5) |
| 02/22/2017 | 640 | Pleadings re. Third Party-Other | MOTION for Protective Order for Non-Party Witness filed by John Stanley Pottinger, [REDACTED]. |
| 02/22/2017 | 641 | Pleadings re. Third Party-Other
Ex. 1-2 | DECLARATION of John Stanley Pottinger in Support re: 640 MOTION for Protective Order for Non-Party Witness filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2) |
| 02/24/2017 | 644 | Motion in Limine re. Evidence | RESPONSE in Opposition to Motion re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by Ghislaine Maxwell. |
| 02/24/2017 | 645 | Motion in Limine re. Evidence
Ex. A-D | DECLARATION of Laura A. Menninger in Opposition re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) |
| ---------- | ------------------- | -------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 02/24/2017 | 646 | Motion in Limine re. Evidence | RESPONSE re: 601 Notice (Other) Response to Plaintiffs Notice Of Intent To Offer Statements Under, If Necessary, The Residual Hearsay Rule filed by Ghislaine Maxwell. |
| 03/02/2017 | 650 | Motion in Limine re. Evidence | REPLY MEMORANDUM OF LAW in Support re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by [REDACTED] . |
| 03/02/2017 | 651 | Motion in Limine re. Evidence
Ex.1-2 | DECLARATION of Sigrid McCawley in Support re: 608 MOTION in Limine to Present Testimony From Jeffrey Epstein for Purposes of Obtaining an Adverse Inference filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2) |
| 03/02/2017 | 653 | Pleadings re. Third Parties - Other | RESPONSE in Opposition to Motion re: 637 MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by Ghislaine Maxwell. |
| 03/02/2017 | 654 | Pleadings re. Third Parties - Other
Ex. A | DECLARATION of Laura A. Menninger in Opposition re: 637 MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A) |
| 03/02/2017 | 655 | Pleadings re. Third Party-Other | MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order filed by Ghislaine Maxwell. |
| 03/02/2017 | 656 | Pleadings re. Third Party-Other | DECLARATION of Laura A. Menninger in Support re: 655 MOTION to Compel Non- Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) |
| 03/03/2017 | 657 | Pleadings re. Third Party-Other | MOTION to Quash filed by Jeffrey Epstein. Epstein Motion to Quash Trial Subpoena |
| 03/03/2017 | 659 | Motion to Compel |
| --------------------- | --- | ------------------------------------------------------------------------------ |
| 03/03/2017 | 660 | |
| | | DECLARATION of Meredith in Support re: 659 Motion to Compel Ex. 1-4 |
| 03/03/2017 | 662 | Case Management Maxwell. |
| 03/03/2017 | 663 | Motion in Liminc re. Evidence Ghislaine Maxwell. |
| 03/03/2017 | 664 | Motion in I.iinine re. Evert |
| 03/03/2017 | 665 | Motion in Limine re. Evidence Ghislaine Maxwell. |
| 03/03/2017 | 666 | Motion in Limine re. Evidence Ghislaine Maxwell. |
| 03/03/2017 | 667 | Motion in Limine re. Evidence MOTION in Limine to Exclude FBI 302 Statement of |
| 03/03/2017 03/03/2017 | 668 | Motion in Limine re. Evidence Ex. A Exhibit A) |
| 03/03/2017 | 669 | Motion in Limine re. Evidence | MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation filed by Ghislaine Maxwell. |
| ---------- | ------------------- | ---------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/03/2017 | 670 | Motion in Limine re. Evidence
Ex. A | DECLARATION of Laura A. Menninger in Support re: 669
MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A) |
| 03/03/2017 | 671 | Motion in Limine re. Evidence | MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by Ghislaine Maxwell. |
| 03/03/2017 | 672 | Motion in Limine re. Evidence
Ex. A-B | DECLARATION of Laura A. Menninger in Support re: 671
MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B) |
| 03/03/2017 | 673 | Motion in Limine re. Evidence | MOTION in Limine Exclude Deposition Testimony of [REDACTED] and [REDACTED] or Any Witness Invoking Their Fifth Amendment Privilege filed by Ghislaine Maxwell. |
| 03/03/2017 | 674 | Motion in Limine re. Evidence
Ex. A | DECLARATION of Laura A. Menninger in Support re: 673
MOTION in Limine Exclude Deposition Testimony of [REDACTED] and [REDACTED] or Any Witness Invoking Their Fifth Amendment Privilege filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A) |
| 03/03/2017 | 675 | Motion in Limine re. Evidence | MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation filed by Ghislaine Maxwell. |
| 03/03/2017 | 676 | Motion in Limine re. Evidence
Ex. A-F | DECLARATION of Laura A. Menninger in Support re: 675
MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) |
| 03/03/2017 | 677 | Motion in Limine re. Evidence | MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay filed by Ghislaine Maxwell. |
| 03/03/2017 | 678 | Motion in Limine re. Evidence
Ex. A-C | DECLARATION of Jeffrey S. Pagliuca in Support re: 677
MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) |
| ---------- | ------------------- | ---------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/03/2017 | 679 | Motion in Limine re. Evidence | MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source filed by Ghislaine Maxwell. |
| 03/03/2017 | 680 | Motion in Limine re. Evidence
Ex. A-C | DECLARATION of Jeffrey S. Pagliuca in Support re: 679
MOTION in Limine to Exclude Unauthenticated Hearsay Document from a Suspect Source filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) |
| 03/03/2017 | 681 | Motion in Limine re. Evidence | MOTION in Limine to Exclude Victim Notification Letter filed by Ghislaine Maxwell. |
| 03/03/2017 | 682 | Motion in Limine re. Evidence
Ex. A-C | DECLARATION of Laura A. Menninger in Support re: 681
MOTION in Limine to Exclude Victim Notification Letter filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) |
| 03/03/2017 | 683 | Motion in Limine re. Evidence | MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL filed by [REDACTED] . |
| 03/03/2017 | 684 | Motion in Limine re. Evidence
Ex. 1-2 | DECLARATION of Sigrid S. McCawley in Support re: 683
MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL filed by [REDACTED] . (Attachments: # 1 Exhibit 1 (Filed Under Seal), # 2 Exhibit 2 (Filed Under Seal)) |
| 03/03/2017 | 685 | Motion in Limine re. Evidence | MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL filed by [REDACTED] . |
| 03/03/2017 | 686 | Motion in Limine re. Evidence | MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING filed by [REDACTED] . |
| 03/03/2017 | 687 | Motion in Limine re. Evidence
Ex. 1 | DECLARATION of Sigrid S. McCawley in Support re: 686
MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING filed by [REDACTED] . (Attachments: # 1 Exhibit 1 (Filed Under Seal)) |
| ---------- | -------------------------- | ---------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/03/2017 | 689 | Motion in Limine re. Evidence | MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction filed by [REDACTED] . |
| 03/03/2017 | 690 | Motion in Limine re. Evidence
Ex. 1 | DECLARATION of Sigrid McCawley in Support re: 689
MOTION in Limine to Present Testimony for Purpose of Obtaining an Adverse Inference Instruction filed by [REDACTED] . (Attachments: # 1 Exhibit Composite Exhibit 1) |
| 03/03/2017 | 691 | Motion in Limine re. Evidence | MOTION in Limine Omnibus filed by [REDACTED] . |
| 03/03/2017 | 692 | Motion in Limine re. Evidence
Ex. 1-6 | DECLARATION of Sigrid McCawley in Support re: 691
MOTION in Limine Omnibus filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed 6) |
| 03/03/2017 | 693 | Motion in Limine re. Evidence | MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) filed by Ghislaine Maxwell. |
| 03/03/2017 | 694 | Motion in Limine re. Evidence
Ex. A-I | DECLARATION of Laura A. Menninger in Support re: 693
MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) |
| 03/07/2017 | 697 | Motion to Compel | REPLY MEMORANDUM OF LAW in Support re: 637
MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications. .Document filed by [REDACTED] . |
| 03/07/2017 | 698 | Motion to Compel
Ex. 1-2 | DECLARATION of Meredith [REDACTED] in Support re: 637
MOTION to Compel Philip Barden To Produce All Work Product and Attorney Client Communications filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2) |
| 03/07/2017 | 700 | Pleadings re. Third Parties - Other | \*\*\*STRICKEN DOCUMENT. Deleted document number 700 from the case record. The document was stricken from this case pursuant to 718 Order on Motion to Seal Document. REPLY MEMORANDUM OF LAW in Support re: 640 MOTION for Protective Order for Non-Party Witness and Opposition to [DE 655] MOTION to Compel Non-Party Witness to Produce Documents, and Respond to Deposition Questions filed by John Stanley Pottinger. Modified on 3/15/2017.
|
| ---------- | -------------------------- | ---------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/07/2017 | 701 | Pleadings re. Third Parties - Other
Ex. 1-2 | DECLARATION of J. Stanley Pottinger in Support re: 640 MOTION for Protective Order for Non-Party Witness filed by John Stanley Pottinger. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2) |
| 03/10/2017 | 705 | Motion in Limine re. Evidence | NOTICE of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: 601 Notice (Other) filed by [REDACTED] . |
| 03/10/2017 | 706 | Motion in Limine re. Evidence
Ex. 1-2 | NOTICE of Sigrid McCawley Declaration in Support of Reply Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule re: 705 Notice (Other). Document filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2) |
| 03/13/2017 | 707 | Pleadings re. Third Party-Other | REPLY MEMORANDUM OF LAW in Support re: 640 MOTION for Protective Order for Non-Party Witness, 655 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ADD'L REDACTION/REPLACE DE 700] filed by [REDACTED] . |
| 03/13/2017 | 709 | Pleadings re. Third Party-Other | REPLY MEMORANDUM OF LAW in Support re: 640 MOTION for Protective Order for Non-Party Witness, 655 MOTION to Compel Non-Party Witness to Produce Documents, Respond to Deposition Questions, and Response to Motion for Protective Order. [RE-FILED W/ADD'L REDACTION/REPLACE DE 700] filed by John Stanley Pottinger. |
| 03/14/2017 | 712 | Pleadings re. Third Party-Other | RESPONSE in Opposition to Motion re: 657 MOTION to Quash. Document filed by [REDACTED] . PTF Response to Jeffrey Epstein Motion to Quash Trial Subpoena |
| 03/14/2017 | 713 | Pleadings re. Third Party-Other
Ex. 1-2 | DECLARATION of Sigrid McCawley in Opposition re: 657 MOTION to Quash filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2) |
| 03/14/2017 | 714 | Pleadings re. Third Party-Other Ex. J-K |
| ---------- | ----- | ------------------------------------------------------------ |
| 03/15/2017 | 716 | Motion in Limine re. Evidence a Suspect Source filed by |
| 03/15/2017 | 717 | |
| | | MOTION in Limine to Exclude Unauthenticated Hearsa y Ex. 1-2 |
| 03/15/2017 | 721 | Case Management |
| 03/17/2017 | 722 | Motion in Limine re. Evidence |
| | | Limine Exclude Deposition Testimony o and |
| 03/17/2017 | 723 | |
| | | and or An, Witness Invokin Their Ex. 1 |
| 03/17/2017 | 724 — | Motion in Limine re. Evidence |
| 03/17/2017 | 726 | Motion in Limine re. Expert Kliman filed by |
| | | DECLARATION of Sigrid McCawley in Opposition re: ftA |
| -------------------------------------------- | ----------------------------------------------------------------------------- | ---------------------------------------------------------------------------------- |
| Motion in Limine re. Expert | MOTION in Limine | to Exclude Late Disclosed Supplemental |
| 03/17/2017 727 | Report of Dr. James Jansen and Video Trial Exhibit of Dr. | |
| | Gilbert KIM= | filed by (Attachments: # |
| Ex. 1-4 | I Exhibit Sealed I. # 2 Exhibit Sealed 2, # 'Exhibit Sealed | 3. # 4 Exhibit Sealed 4) RESPONSE in Opposition to Motion re: 669 MOTION in |
| 03/17/2017 na Motion in Limine re. Evidence | Limine to Exclude Re erences to Crime Victims Rights Act | |
| | Litigation filed by | |
| | DECLARATION of | in Opposition re: 669 |
| Motion in Limine re. Evidence | MOTION in Limine | to Exclude Re erences to Crime Victims |
| 03/17/2017 729 | Rights Act Litigation | filed by |
| Ex. 1-6 | (Attachments: # I Exhibit, # 2 Exhibit. # 3 Exhibit, # 4 | Exhibit, # 5_Exhibit, # 5Exhibit) RESPONSE in Opposition to Motion re: gaMOTION in |
| 03/17/2017 730 Motion in Limine re. Evidence | Limine to Exclude FBI 302 Statement of Plaintiff Virginia L. | filed by |
| Motion in Limine re. Evidence | DECLARATION of | in Opposition re: 667 |
| 03/17/2017 73l | MOTION in Limine | to Exclude FBI 302 Statement of |
| | Plaintiff filed by | (Attachments: # 1 |
| Ex. 1 | Exhibit) | RESPONSE in Opposition to Motion re: 681 MOTION in |
| 03/17/2017 732 Motion in Limine re. Evidence | | |
| | Limine to Exclude Victim Notification Letter Virginia L. | filed by |
| Motion in Limine re. Evidence | DECLARATION of Sigrid McCawley in Opposition re: 681 | |
| 03/17/2017 733 | MOTION in Limine | to Exclude Victim Notification Letter |
| | filed by | (Attachments: # I Exhibit Seal-, |
| Ex. 1-3 | 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3) | |
| 03/17/2017 735 Motion in Limine re. Evidence | | |
| | RESPONSE in Opposition to Motion re: 693 MOTION | to |
| | Exclude Evidence Pursuant to Fed. R. Evid. 404(6) Virginia L. | filed by 03/17/2017 |
| Motion in Limine re. Evidence | DECLARATION of Sigrid McCawley in Opposition re: 5,21 | |
| 03/17/2017 736 | MOTION | to Exclude Evidence Pursuant to Fed. R. Evid. |
| | 404(b) filed by Exhibit Sealed I. # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3) | (Attachments: # I Ex. 1-3 |
| 03/17/2017 | 738 | Motion in Limine re. Evidence | RESPONSE in Opposition to Motion re: 675 MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation filed by [REDACTED]. |
| ---------- | ------------------- | ------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/17/2017 | 739 | Motion in Limine re. Evidence
Ex. 1-4 | DECLARATION of Meredith [REDACTED] in Opposition re: 675 MOTION in Limine to Permit Questioning Regarding Plaintiffs Sexual History and Reputation filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4) |
| 03/17/2017 | 740 | Motion in Limine re. Evidence | RESPONSE in Opposition to Motion re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by [REDACTED]. |
| 03/17/2017 | 741 | Motion in Limine re. Evidence
Ex. 1-2 | DECLARATION of Sigrid McCawley in Opposition re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2) |
| 03/17/2017 | 742 | Motion in Limine re. Evidence | RESPONSE in Opposition to Motion re: 683 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL. . Document filed by Ghislaine Maxwell. |
| 03/17/2017 | 743 | Motion in Limine re. Evidence
Ex. A-F | DECLARATION of Jeffrey S. Pagliuca in Opposition re: 683 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) |
| 03/17/2017 | 744 | Motion in Limine re. Evidence | RESPONSE in Opposition to Motion re: 686 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING filed by Ghislaine Maxwell. |
| 03/17/2017 | 745 | Motion in Limine re. Evidence
Ex. A, C-E | DECLARATION of Laura A. Menninger in Opposition re: 686 MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) |
| Limine | | Motion in Limine re. Evidence | to Present Testimony for Purpose of Obtaining an |
| ---------- | --- | ----------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/17/2017 | 747 | Motion in Limine re. Evidence Motion in Limine re. Evidence | Hearsay filed by Obtaining an Adverse Inference Instruction filed by |
| 03/17/2017 | 748 | Ex. A-D | B, # 3_Exhibit C, # 4 Exhibit D, # 5_Exhibit E) |
| 03/17/2017 | 749 | Motion in Limine re. Evidence | RESPONSE in Opposition to Motion re: 691 MOTION in Limine Omnibus filed by Ghislaine Maxwell. |
| 03/17/2017 | 259 | | |
| | | Motion in Limine re. Evidence | of Meredith in Opposition re: 677 'DECLARATION Inadmissible Hearsay filed by |
| | | Ex. 1-9 Motion in Limine re. Evidence | (Attachments: # 1 Exhibit Sealed I. # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Composite Sealed 4, # 5 # 8 Exhibit Composite Sealed 8, # 9 Exhibit Sealed 9) 691 MOTION in Limine Omnibus filed by Ghislaine |
| 03/17/2017 | 751 | Ex. C-F, H, M-Q | |
| | | | Exhibit K, # 12 Exhibit L, # I3_Exhibit M, # jj Exhibit N, # # 19 Exhibit S) |
| 03/17/2017 | 754 | Motion to Compel | Surreply filed by Ghislaine Maxwell. |
| 03/21/2017 | 761 | Pleadings re. Third Party-Other | Quash Trial Subpoena |
| 03/21/2017 764 Motion in Limine re. Evidence | |
| ---------------------------------------------------------------- | ------------------------------------------------------------------ |
| Limine to Exclude Evidence Barred as a Result o Plainti s | |
| Summary Judgment Concessions | filed by |
| 03/22/2017 766 Case Management | |
| Bifurcate Trial Relating to Punitive Damages and Exclusion | |
| Liability Phase | filed by |
| 03/22/2017 768 Motion in Limine re. Evidence | |
| Limine to Prohibit Questioning Regardin De endants Adult | |
| Consensual Sexual Activities Motion in Limine re. Evidence | filed by |
| 03/22/2017 769 | |
| MOTION in Limine | to Prohibit Questioning Regarding |
| Defendants Adult Consensual Sexual Activities. | Document |
| filed by Ex. 1-2 I, # 2 Exhibit Sealed 2) | (Attachments: # 1 Exhibit Sealed |
| 03/23/2017 770 Motion in Limine re. Evidence | |
| Inference Instruction. Re | Document |
| filed by | (Attachments: # I Exhibit Comp I (Sealed). # 2 Exhibit 2 (Sealed)) |
| 03/23/2017 771 Motion in Limine re. Evidence | |
| MOTION in Limine | to Present Testimony for Purposi. |
| la tian Adverse Inference Instruction # 2 Exhibit 2 (Sealed)) | filed by (Attachments: # I Exhibit Composite 1 (Sealed), |
| 03/23/2017 772 Motion in Limine re. Evidence | |
| Limine PLAINTIFFS MOTION IN LJMINE TO | PRECLUDE |
| AS WITNESSES AT TRIAL | filed by Ghislaine Maxwell. |
| 03/23/2017 773 | |
| 685 MOTION in Limine | PLAINTIFFS MOTION IN LJMINE |
| TO PRECLUDE DEFENDANT FROM CALLING Motion in Limine re. Evidence | |
| PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL | filed |
| by Ghislaine Maxwell. (Attachments: Ex. A, F, H-J Exhibit J) | # LExhibit A, # 2 REPLY MEMORANDUM OF LAW in Support re: 683 |
| 03/24/2017 774 Motion in Limine re. Evidence | |
| MOTION in Limine | PLAINTIFFS MOTION IN LIMINE TO |
| ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL by | filed |
| 03/24/2017 | 775 | Motion in Limine re. Evidence
Ex. 1 | DECLARATION of Sigrid McCawley in Support re: 683
MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO ADMIT THE BLACK BOOK AS EVIDENCE AT TRIAL filed by [REDACTED] . (Attachments: # 1 Exhibit Composite Sealed 1)
ENDORSED LETTER addressed to Judge Robert W. Sweet from Jeffrey S. Pagliuca dated 3/22/17 re: Ms. Maxwell respectfully requests that she be permitted to submit her reply by March 31, 2017. ENDORSEMENT: Extension to 3/30 is granted. So ordered. (Replies due by 3/30/2017.) |
| ---------- | ------------------------------ | -------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/24/2017 | 781 | Motion in Limine re. Evidence | REPLY MEMORANDUM OF LAW in Support re: 686
MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING filed by [REDACTED] . |
| 03/24/2017 | 782
Ex. 1-4 | Motion in Limine re. Evidence | DECLARATION of Sigrid McCawley in Support re: 686
MOTION in Limine PLAINTIFF MS. GIUFFRES MEMORANDUM OF LAW IN SUPPORT OF HER MOTION IN LIMINE TO PRESENT ALL EVIDENCE OF DEFENDANTS INVOLVEMENT IN EPSTEIN SEXUAL ABUSE AND SEX TRAFFICKING.. Document filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Composite Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4) (03/24/2017) |
| 03/24/2017 | 783 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 667 MOTION in Limine to Exclude FBI 302 Statement of Plaintiff filed by Ghislaine Maxwell. |
| 03/24/2017 | 784 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 669 MOTION in Limine to Exclude References to Crime Victims Rights Act Litigation filed by Ghislaine Maxwell. (Attachments: # 1 Appendix A, # 2 Appendix B) |
| 03/24/2017 | 786 | Motion in Limine re. Expert | REPLY to Response to Motion re: 664 MOTION in Limine to Exclude Late Disclosed Supplemental Report of Dr. James Jansen and Video Trial Exhibit of Dr. Gilbert Kliman filed by Ghislaine Maxwell. |
| 03/24/2017 | 788 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 671 MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by Ghislaine Maxwell. |
| 03/24/2017 | 789
Ex. C | Motion in Limine re. Evidence | DECLARATION of Laura A. Menninger in Support re: 671
MOTION in Limine to Exclude Jeffrey Epstein Plea and Non-Prosecution Agreement and Sex Offender Registration filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit C, # 2 Exhibit D) |
| 03/24/2017 | 790 | Motion in Limine re. Evidence |
| ---------- | ---- | ------------------------------------------------------------------------------- |
| 03/24/2017 | 22j. | Motion in Limine re. Evidence Maxwell. Case Management |
| 03/27/2017 | 796 | |
| | | filed by (Attachments: # 1 Exhibit 1 Ex. 1 (Filed Under Seal) |
| 03/27/2017 | 798 | Motion in Limine re. Evidence REPLY MEMORANDUM OF LAW in Su rt re: 691 |
| 03/27/2017 | 799 | |
| | | DECLARATION of Sigrid McCawky in Su rt re: 691 Ex. 1-3 Objections to Deposition |
| 03/28/2017 | 802 | Designations or Counter Designations |
| 03/28/2017 | 803 | Deposition Designations of Counter Designations |
| 03/28/2017 | 806 | Motion to Compel Camera Review) |
| 03/28/2017 | 807 | Motion in Limine re. Evidence Maxwell. |
| 03/29/2017 | 812 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 665 MOTION in Limine to Prohibit Questioning Regarding Defendants Adult Consensual Sexual Activities filed by Ghislaine Maxwell. |
| ---------- | -------------------------- | ---------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/29/2017 | 813 | Unsealed by Second Circuit
Ex. 1 | NOTICE of Plaintiff's Proposed Redactions to This Court's Order Denying Summary Judgment filed by [REDACTED] (Attachments: # 1 Exhibit Sealed 1) |
| 03/30/2017 | 815 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay filed by Ghislaine Maxwell. |
| 03/30/2017 | 816 | Motion in Limine re. Evidence
Ex. D-G | DECLARATION of Jeffrey S. Pagliuca in Support re: 677 MOTION in Limine to Exclude Police Reports and Other Inadmissible Hearsay filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibit G) |
| 03/30/2017 | 817 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 673 MOTION in Limine Exclude Deposition Testimony of [REDACTED] and [REDACTED] or Any Witness Invoking Their Fifth Amendment Privilege filed by Ghislaine Maxwell. |
| 03/30/2017 | 818 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 663 MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein filed by Ghislaine Maxwell. |
| 03/30/2017 | 819 | Motion in Limine re. Evidence
Ex. A-B | DECLARATION of Laura A. Menninger in Support re: 663 MOTION in Limine to Exclude Complaint and Settlement Agreement in Jane Doe 102 v. Jeffrey Epstein filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B) |
| 03/30/2017 | 820 | Motion in Limine re. Evidence | REPLY to Response to Motion re: 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) filed by Ghislaine Maxwell. |
| 03/30/2017 | 821 | Motion in Limine re. Evidence
Ex. K-L | DECLARATION of Laura A. Menninger in Support re: 693 MOTION to Exclude Evidence Pursuant to Fed. R. Evid. 404(b) filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit J, # 2 Exhibit K, # 3 Exhibit L) |
| 03/30/2017 | 822 | Case Management | REPLY to Response to Motion re: 662 MOTION to Bifurcate Trial Relating to Punitive Damages and Exclusion of any Reference to Defendants Financial Information in the Liability Phase filed by Ghislaine Maxwell. |
| ------------------------ | -------------------------- | ------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 03/30/2017 | 823 | Case Management | NOTICE of Intent to Request Redaction of Sealed Opinion filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1) |
| 04/03/2017 | 826 | Objections to Deposition Designations or Counter Designations | Objection to Plaintiff's Deposition Designations (AMENDED) filed by Ghislaine Maxwell. |
| 04/03/2017 | 827 | Motion in Limine re. Evidence | REPLY MEMORANDUM OF LAW in Support re: 685 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL filed by [REDACTED] . |
| 04/03/2017 | 828 | Motion in Limine re. Evidence
Ex. 1-3 | DECLARATION of Sigrid McCawley in Support re: 685 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING PLAINTIFFS ATTORNEYS AS WITNESSES AT TRIAL filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed Exhibit 1, # 2 Exhibit Sealed Exhibit 2, # 3 Exhibit Sealed Exhibit 3) |
| 04/04/2017 | 830 | Motion to Compel | OPPOSITION BRIEF re: 806 Objection (non-motion) and Second Motion to Compel Defendant to Produce Documents filed by [REDACTED] . (Plaintiff Response to Defendant's Objection to Production of Common Interest Agreement Submitted for In Camera Review and Second Motion to Compel DEF to Produce her Joint Defense Agreements with Jeffrey Epstein) |
| 04/07/2017
04/07/2017 | 838 | Motion to Compel | NOTICE of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Court's Order to Produce Her Electronic Documents and Communications filed by [REDACTED] . |
| 04/06/2017 | 839 | Motion to Compel
Ex. 1-6 | NOTICE of Declaration in Support of Plaintiff's Briefing on an Adverse Inference Instruction Regarding Defendant's Failure to Comply with This Courts Orders to Produce Her Electronic Documents and Communications re: 838 Notice (Other), filed by [REDACTED] . (Attachments: # 1 Exhibit Sealed 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3, # 4 Exhibit Sealed 4, # 5 Exhibit Sealed 5, # 6 Exhibit Sealed 6) Composite 6) |
| 04/10/2017 840 Case Management | |
| ---------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------ |
| 2017 Transcript filed by 1 Exhibit Sealed I) | (Attachments: # |
| 04/11/2017 841 Motion to Compel | |
| REPLY re: 806 Objection (non-motion) | to Production of |
| (Blank) Submitted for in Camera Review Maxwell. Motion to Compel | filed by Ghislaine Interest Agreement Submitted for In Camera Review) Objection (non-motion) filed by Ghislaine Maxwell. |
| 04/11/2017 842 Ex. A | (Attachments: # 1 Exhibit A) |
| 04/11/2017 843 Motion to Compel | and Motion for Sanctions filed by (Attachments: #LExhibit Sealed I) |
| 04/11/2017 844 | |
| MOTION for Reconsideration re: 837 Order Motion to Compel | on Motion for |
| Miscellaneous Relief, | Defendant's Motion Requesting Ruling |
| on Her Outstanding Motions Ex. A-B | filed by Ghislaine Maxwell. (Attachments: # 1 Appendix A, # 2 Appendix B) |
| 04/11/2017 845 Case Management MOTION to Appoint Special | to Preside Over Third |
| Deposition of Defendant Case Management | filed by Ghislaine Maxwell. |
| 04/11/2017 846 | |
| MOTION to Appoint Special | to Preside Over Third |
| Deposition of Defendant Ex. A | filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A) |
| 04/18/2017 856 Case Management | |
| RESPONSE in O | sition to Motion re: 845 MOTION to |
| Appoint Special | to Preside Over Third Deposition of |
| Defendant filed by | |
| 04/18/2017 859 Case Management JOINT PRETRIAL STATEMENT filed by | |
| 04/18/2017 | 860 | Case Management |
| ---------- | --- | ------------------------------------------------------------------------------ |
| | | April 4, 2017 Order Den in Motion to |
| | | Quash filed by . (Attachments: # \]Exhibit |
| | | Sealed I) |
| 4120/2017 | 864 | Motion to Compel Exhibits A-F) |
| 04/26/2017 | 871 | Motion to Compel ESI filed by John Stanley Pottinger. |
| 04/27/2017 | 872 | Unsealed by Second Circuit Maxwell. |
| | | NOTICE of Errata filed by Jeffrey Epstein. |
| 04/28/2017 | 873 | Pleadings re. Third Parties - Other NOTICE of Errata filed by Jeffrey Epstein. |
| 04/26/2017 | 874 | Pleadings re. Third Parties — Other REDACTION Declaration by Jeffrey Epstein |
| 04/28/2017 | 875 | Case Management filed by |
| 04/28/2017 | 876 | Pleadings re. Third Parties - Other Ghislaine Maxwell. |
| 04/28/2017 | 877 | Pleadings re. Third Parties - Other |
| ---------- | ---- | ------------------------------------------------------------------------------------------- |
| | | of Evidence MOTION to Exclude Undisclosed Witnesses and Exhibits of Evidence |
| 04/28/2017 | 879 | Ex. A-G |
| 05/01/2017 | 882 | Motion in Limine re. Admissibility of Evidence Barden filed by of Evidence |
| 05/01/2017 | \$1.1 | Ex. 1-3 |
| 05/02/2017 | 885 | Motion in Limine re. Admissibility of Evidence of Evidence Ex. 1-3 of Evidence |
| 05/02/2017 | 886 | Ex. 1-3 |
| 05/02/2017 | 888 | Pleadings re. Third Party-Other REDACTION Declaration of Jack Goldberger by Jeffrey Epstein |
| 05/03/2017 | 893 | Motion in Limine re. Admissibility of Evidence |
| ---------- | --- | ------------------------------------------------------------------------------- |
| 05/03/2017 | 894 | Ex. I |
| 05/03/2017 | 895 | |
| | | DECLARATION of Laura A. Menninger in Support re: an of Evidence Ex. A-G |
| 05/04/2017 | 896 | Pleadings re. Third Parties - Other |
| 05/04/2017 | 897 | Ex. A-F |
| 05/05/2017 | 900 | Motion to Compel |
| 05/05/2017 | 901 | Motion to Compel |
| | | DECLARATION of Meredith in Support re: 900 |
| 05/05/2017 | 906 | of Evidence of Evidence |
| 05/05/2017 | 907 | |
| | | Exhibit Sealed 3, # 4 Exhibit Sealed 4, # Exhibit Sealed 5, Ex. 1-I1 Sealed 11) |
| 05/05/2017 | 908 | Pleadings re. Third Parties – Other | MOTION for Order Directing the FBI to Produce Photographs to the Court filed by [REDACTED]. |
| ---------- | -------------------------- | -------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 05/05/2017 | 909 | Pleadings re. Third Parties – Other
Ex. A-B | DECLARATION of [REDACTED] [REDACTED] in Support re: 908 MOTION for Order Directing the FBI to Produce Photographs to the Court filed by [REDACTED]. (Attachments: # 1 Exhibit Sealed A, # 2 Exhibit Sealed B) |
| 06/21/2017 | 922 | Pleadings re. Third Parties – Intervenors | LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli. Jr. dated June 21, 2017 re: Confidentiality Designations filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) |
| 10/19/2017 | 928 | Pleadings re. Third Parties - Intervenors | RESPONSE in Opposition to Motion re: 924 LETTER MOTION to Seal Document Submitted by Proposed Intervenors Jeffrey Epstein and Lesley Groff addressed to Judge Robert W. Sweet from Michael C. [REDACTED] dated October 3, 2017 filed by [REDACTED]. SEALED DOCUMENT placed in vault. |
| 11/28/2017 | 933 | Pleadings re. Third Parties - Intervenors
Ex. 1 | NOTICE of Notice of Intent to Request Redaction of November 8 2017 Hearing Transcript filed by [REDACTED]. (Attachments: # 1 Exhibit 1 Redacted) |
| 05/08/2018 | 947 | Pleadings re. Third Parties - Intervenors
Ex. A | LETTER addressed to Judge Robert W. Sweet from Andrew G. Celli. Jr. dated May 8, 2018 re: Pending application of Julie [REDACTED] and the Miami Herald Media Company to intervene and unseal filed by Alan M. Dershowitz. (Attachments: # 1 Exhibit A - June 2017 Letter (Redacted) SEALED DOCUMENT placed in vault. |
| 12/04/2018 | 957 | Motion to Compel | MOTION for Order to Show Cause re Protective Order filed by Ghislaine Maxwell. |
| 12/18/2018 | 963 | Motion to Compel
Ex. 1 | DECLARATION of Ty Gee in Support re: 957 MOTION for Order to Show Cause re Protective Order filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit E) |