VG Vs GM Latest Docket

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 1 of 27
ECF
U.S. District Court

Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:15cv07433RWS
Giuffre v. Maxwell
Assigned to: Judge Robert W. Sweet
Cause: 28:1332ct Diversity(Citizenship)
Date Filed: 09/21/2015

Jury Demand: Both
Nature of Suit: 320 Assault Libel &Slander
Jurisdiction: Diversity
Plaintiff
Virginia L. Giuffre
represented by Bradley James Edwards

Farmer, Jaffe, Weissing. Edwards, Fistos,
Lehrman, P.L.
425 N. Andrews Ave., Suite 2
Fort Lauderdale, FL 33301
(954)5242820
Fax: (954)5242822
Email: [email protected]
ATTORNEY TO BE NOTICED
John Pottinger
J. Stanley Pottinger PLLC
49 Twin Lakes Road
South Salem, NY 10590
(917)4464641
Meredith L Schultz
Boies, Schiller &Flexner LLP (FL)
401 East Las Olas Boulevard
Suite 1200
(954)3560011
Fax: (954)3560022
Paul G Cassell
S.J. Quinney College of Law At The
University of Utah
383 S. University Street
Salt Lake City, UT 841120730
(801)5855202
Fax: (801)5852750
Sigrid S. McCawley
Boies, Schiller &Flexner LLP
401 East Las Olas Boulevard, Suite 1200
9543560011
Fax: 9543560022
V.
Defendant
Ghislaine Maxwell
represented by

Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303)8317364
Fax: (303)8322628
PRO HAC VICE
Laura A. Menninger
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
(303)8317364
Fax: (303)8322628
V.
Respondent
Sharon Churcher
represented by Eric Joel Feder

Davis Wright Tremaine LLP (NYC)
1251 Avenue of the Americas, 21st Floor
New York, NY 10020
(212) 4898230
Fax: (212) 4898340
LEAD ATTORNEY
Laura R. Handman
Davis, Wright, Tremaine, LLP(DC)
1919 Pennsylvania Ave., NW
Suite 200
Washington, DC 200063402
202 5086600 x6624
Fax: 202 5086699
LEAD ATTORNEY
Respondent
Jeffrey Epstein
represented by Gregory L. Poe

Poe &Burton PLLC
1030 15th Steet., NW Suite 580 West
(202) 5832500
Fax: (202) 5830565
LEAD ATTORNEY
Rachel S Li Wai Suen
Poe &Burton PLLC
1030 15th St. N.W., Suite 580 West
(202)5832500
Fax: (202)5830565

Date Filed
07/12/2016
272 LETTER MOTION for Leave to File SurReply addressed to Judge Robert W.
Sweet from Sigrid McCawley dated July 12, 2016. Document filed by Virginia L.
Giuffre. (Attachments: # 1 Exhibit REDACTED SurReply, # 2 Exhibit
REDACTED Declaration, # 3 Exhibit REDACTED Exhibit 1, # 4 Exhibit
REDACTED Exhibit 2, # 5 Exhibit REDACTED Exhibit 3, # 6 Exhibit
REDACTED Exhibit 8)(Schultz, Meredith) (Entered: 07/12/2016)
07/12/2016
271 LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from
Meredith Schultz dated July 12, 2016. Document filed by Virginia L.
Giuffre.(Schultz, Meredith) (Entered: 07/12/2016)
07/08/2016
270 DECLARATION of Laura A. Menninger in Support re: 231 MOTION for

Sanctions 37(b) &(c) for Failure to Comply with Court Order and Failure to
Comply with Rule 26(a).. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit O, # 2 Exhibit P, # 3 Exhibit Q, # 4 Exhibit R, # 5 Exhibit S, # 6 Exhibit
T)(Menninger, Laura) (Entered: 07/08/2016)
07/08/2016
269 REPLY to Response 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). .
Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 07/08/2016)
07/08/2016
268 DECLARATION of Laura A. Menninger in Support re: 230 MOTION to Reopen

Deposition of Plaintiff Virginia Giuffre .. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit O, # 2 Exhibit P)(Menninger, Laura) (Entered:
07/08/2016)
07/08/2016
267 REPLY to Response to Motion re: 230 MOTION to Reopen Deposition of Plaintiff
Virginia Giuffre . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
(Entered: 07/08/2016)
07/07/2016
Docket Text
Transmission to Sealed Records Clerk. Transmitted re: 266 Order on Motion to

Seal Document to the Sealed Records Clerk for the sealing or unsealing of
document or case. (rjm) (Entered: 07/07/2016)
07/07/2016
266 ORDER granting 255 LETTER MOTION to Seal Document Plaintiff's Response
in Opposition to Defendant's Motion for Rule 37 Sanctions addressed to Judge
Robert W. Sweet from Meredith Schultz dated June 28, 2016. Document filed by
Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on 7/5/2016)
(rjm) (Entered: 07/07/2016)
07/07/2016
265 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A.

Menninger dated 6/30/2016 re: I write to request a brief 3day extension of time to
file Ms. Maxwell's Reply in Support of her Motions to Reopen Plaintiff's
Deposition and for Rule 37(b) and (c) Sanctions until July 8, 2016.
ENDORSEMENT: So ordered. (Replies due by 7/8/2016.) (Signed by Judge
Robert W. Sweet on 7/5/2016) (rjm) (Entered: 07/07/2016)
07/05/2016
264 NOTICE of of FILING REDACTED OPINION. Document filed by Virginia L.

Giuffre. (Attachments: # 1 Text of Proposed Order Proposed Redacted
Opinion)(Schultz, Meredith) (Entered: 07/05/2016)
07/05/2016
263 REPLY MEMORANDUM OF LAW in Support re: 215 MOTION to Quash

subpoena of Sharon Churcher . . Document filed by Sharon Churcher. (Feder, Eric)
(Entered: 07/05/2016)
07/05/2016
262 LETTER MOTION for Leave to File Reply Brief in Further Support of Motion to
Quash addressed to Judge Robert W. Sweet from Eric J. Feder dated July 5, 2016.,
LETTER MOTION to Seal Document addressed to Judge Robert W. Sweet from
Eric J. Feder dated July 5, 2016. Document filed by Sharon Churcher.(Feder, Eric)
(Entered: 07/05/2016)
07/01/2016
261 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).

REDACTEDCORRECTED. Document filed by Virginia L. Giuffre. (Schultz,
Meredith) (Entered: 07/01/2016)
06/28/2016
260 DECLARATION of Sigrid McCawley in Opposition re: 230 MOTION to Reopen

Deposition of Plaintiff Virginia Giuffre .. Document filed by Virginia L. Giuffre.
(Attachments: # 1 Exhibit REDACTED, # 2 Exhibit REDACTED)(Schultz,
06/28/2016
259 RESPONSE in Opposition to Motion re: 230 MOTION to Reopen Deposition of

Plaintiff Virginia Giuffre . REDACTED. Document filed by Virginia L. Giuffre.
(Schultz, Meredith) (Entered: 06/28/2016)
06/28/2016
258 DECLARATION of Sigrid McCawley in Opposition re: 231 MOTION for

Comply with Rule 26(a).. Document filed by Virginia L. Giuffre. (Attachments: # 1
Exhibit REDACTED, # 2 Exhibit REDACTED, # 3 Exhibit REDACTED, # 4
Errata REDACTED)(Schultz, Meredith) (Entered: 06/28/2016)
06/28/2016
257 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. Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered:
06/28/2016)
06/28/2016
256 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to

Defendant's Motion to Reopen Plaintiff's Deposition addressed to Judge Robert W.
Sweet from Meredith Schultz dated June 28, 2016. Document filed by Virginia L.
06/28/2016
255 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to

Defendant's Motion for Rule 37 Sanctions addressed to Judge Robert W. Sweet
from Meredith Schultz dated June 28, 2016. Document filed by Virginia L.
06/24/2016

06/24/2016
253 ORDER granting 245 LETTER MOTION to Seal Document addressed to Judge
Robert W. Sweet from Sigrid S. McCawley dated June 22, 2016. Document filed
by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on
6/23/2016) (rjm) (Entered: 06/24/2016)
06/24/2016
252 MEMO ENDORSEMENT on NOTICE OF MOTION TO QUASH (OR IN THE

ALTERNATIVE MODIFY) SUBPOENA AND FOR A PROTECTIVE ORDER.
ENDORSEMENT: The motion to quash is denied. So ordered. Denying 221
Motion to Quash. (Signed by Judge Robert W. Sweet on 6/23/2016) (rjm) (Entered:
06/24/2016)
06/24/2016
250 ORDER, The Court directs the Clerk of Court and Records Department to unseal
the docket and seal ECF No. 246. It is so ordered. (Signed by Judge Robert W.
Sweet on 06/24/2016) (mps) (Entered: 06/24/2016)
06/23/2016
Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument
held on 6/23/2016 re: 221 MOTION to Quash Subpoena of Jeffrey Epstein or in
the Alternative Modify Subpoena and for a Protective Order filed by Jeffrey
Epstein, 205 MOTION for Protective Order re Subpoena to Apple, Inc. Seeking
Production of All of Ms. Giuffre's Sent and Received Emails and Relevant Data
filed by Virginia L. Giuffre, 215 MOTION to Quash subpoena of Sharon Churcher
filed by Sharon Churcher, 207 MOTION for Protective Order re the Subpoena to
Microsoft Corporation Seeking Production of All of Ms. Giuffre's Sent and
Received Emails and Related Data filed by Virginia L. Giuffre. Motion to extend:
Granted. Counsel is directed to meet and confer on a further
schedule.Confidentiality designation : Motion granted, confidentiality will be
maintained.Apple Subpoena: Motion to quash granted.Microsoft Subpoena:
Motion to quash granted, with leave to renew.Churcher Subpoena: Decision

reserved.Epstein Subpoena: Reserved on the bench (order subsequently filed
denied the motion to quash). (Court Reporter Vincent Bologna) (Chan, Tsz)
(Entered: 06/27/2016)
06/23/2016
Transmission to Sealed Records Clerk. Transmitted re: 254 Endorsed Letter to the
Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)
(Entered: 06/24/2016)
06/23/2016

Menninger dated 6/22/2016 re: This is a letter motion to file under seal the
Defendant's Response to Nonparty Sharon Churcher's Motion tn Quash Subpoena,
as well as Declaration and certain exhibits thereto, under seal pursuant to this
Court's Protective Order (Doc. #62). ENDORSEMENT: So ordered. (Signed by
Judge Robert W. Sweet on 6/23/2016) (rjm) (Entered: 06/24/2016)
06/23/2016
251 ORDER: The Clerk of Court is directed to place the above entitled docket under
seal. (Signed by Judge Robert W. Sweet on 6/23/2016) (tro) (Entered: 06/24/2016)
06/22/2016
249 DECLARATION of Sigrid McCawley in Support re: 199 MOTION for Extension
of Time to Complete Depositions.. Document filed by Virginia L. Giuffre.
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit REDACTED, # 5
Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11
Exhibit, # 12 Exhibit, # 13 Exhibit REDACTED, # 14 Exhibit REDACTED, # 15
Exhibit REDACTED)(Schultz, Meredith) (Entered: 06/22/2016)
06/22/2016
248 REPLY MEMORANDUM OF LAW in Support re: 199 MOTION for Extension
of Time to Complete Depositions. REDACTED. Document filed by Virginia L.
Giuffre. (Schultz, Meredith) (Entered: 06/22/2016)
06/22/2016
247 DECLARATION of Laura A. Menninger in Opposition re: 215 MOTION to Quash

subpoena of Sharon Churcher .. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit
D)(Menninger, Laura) (Entered: 06/22/2016)
06/22/2016
246 RESPONSE in Opposition to Motion re: 215 MOTION to Quash subpoena of

Sharon Churcher . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
(Entered: 06/22/2016)
06/22/2016
Sigrid S. McCawley dated June 22, 2016. Document filed by Virginia L.
Giuffre.(McCawley, Sigrid) (Entered: 06/22/2016)
06/22/2016
244 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/22/2016)
06/22/2016
06/22/2016
242 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/22/2016)
06/22/2016
06/22/2016
06/21/2016
239 DECLARATION of Gregory L. Poe (Supplemental Declaration) in Support re: 221

MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify
Subpoena and for a Protective Order.. Document filed by Jeffrey Epstein.
(Attachments: # 1 Exhibit 1)(Li Wai Suen, Rachel) (Entered: 06/21/2016)
06/21/2016
238 REPLY MEMORANDUM OF LAW in Support re: 221 MOTION to Quash

Subpoena of Jeffrey Epstein or in the Alternative Modify Subpoena and for a
Protective Order. . Document filed by Jeffrey Epstein. (Li Wai Suen, Rachel)
(Entered: 06/21/2016)
06/21/2016
237 ORDER with respect to 230 Motion to Reopen Plaintiff's deposition; with respect
to 231 Motion for Sanctions: Defendant's motion to reopen Plaintiff's deposition
and motion for sanctions shall be taken on submission returnable Thursday, June
30, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers
shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert
W. Sweet on 6/21/2016) (tn) (Entered: 06/21/2016)

06/21/2016
Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)
(Entered: 06/21/2016)
06/21/2016

Menninger dated 6/20/2016 re: This is a letter motion to file under seal the
following Motions, as well as Declarations and certain exhibits thereto, under seal
pursuant to this Court's Protective Order (Doc. #62), the documents as further
specified and listed in this letter. ENDORSEMENT: So ordered. (Signed by Judge
Robert W. Sweet on 6/20/2016) (rjm) (Entered: 06/21/2016)
06/21/2016
235 DECLARATION of Laura A. Menninger in Support re: 230 MOTION to Reopen

Deposition of Plaintiff Virginia Giuffre .. Document 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
K, # 11 Exhibit L, # 12 Exhibit M, # 13 Exhibit N)(Menninger, Laura) (Entered:
06/21/2016)
06/20/2016
234 DECLARATION of Sigird S. McCawley in Opposition re: 221 MOTION to Quash

Protective Order.. Document filed by Virginia L. Giuffre. (Attachments: # 1
Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit
4, # 5 Exhibit Exhibit 5 Part 1 of 3, # 6 Exhibit Exhibit 5 Part 2 of 3, # 7 Exhibit
Exhibit 5 Part 3 of 3)(McCawley, Sigrid) (Entered: 06/20/2016)
06/20/2016
233 RESPONSE in Opposition to Motion re: 221 MOTION to Quash Subpoena of

Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order. .
Document filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 06/20/2016)
06/20/2016

Comply with Rule 26(a).. Document 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)(Menninger, Laura) (Entered:
06/20/2016)
06/20/2016
231 MOTION for Sanctions 37(b) &(c) for Failure to Comply with Court Order and
Failure to Comply with Rule 26(a). Document filed by Ghislaine
Maxwell.(Menninger, Laura) (Entered: 06/20/2016)
06/20/2016
230 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . Document filed by

Ghislaine Maxwell.(Menninger, Laura) (Entered: 06/20/2016)
06/20/2016
229 DECLARATION of Laura A. Menninger in Opposition re: 199 MOTION for

Extension of Time to Complete Depositions.. Document 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)(Menninger, Laura) (Entered: 06/20/2016)
06/20/2016
228 RESPONSE in Opposition to Motion re: 199 MOTION for Extension of Time to
Complete Depositions. . Document filed by Ghislaine Maxwell. (Menninger,
Laura) (Entered: 06/20/2016)
06/20/2016
227 ORDER: Sharon Churcher' s motion to quash shall be heard at noon on Thursday
June 23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. IT IS
SO ORDERED., Set Deadlines/Hearing as to ( Motion Hearing set for 6/23/2016 at
12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge
Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 6/20/2016) (ama)
(Entered: 06/20/2016)
06/20/2016
226 ORDER: Jeffrey Epstein's motion to quash shall be heard at noon on Thursday
June 23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. IT IS
SO ORDERED., Set Deadlines/Hearing as to ( Motion Hearing set for 6/23/2016 at
Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 6/20/2016) (ama)
(Entered: 06/20/2016)

06/20/2016
225 ORDER FOR ADMISSION PRO HAC VICE: granting 219 Motion for Gregory
Lawrence Poe to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on
6/20/2016) (ama) (Entered: 06/20/2016)
06/17/2016
224 REPLY to Response to Motion re: 172 MOTION To Exceed Presumptive Ten
Deposition Limit Redacted. AMENDED. Document filed by Virginia L. Giuffre.
06/17/2016
***DELETED DOCUMENT. Deleted document number 224 Reply. The

document was incorrectly filed in this case. (rj) (Entered: 06/17/2016)
06/16/2016
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding

Document No. 219 MOTION for Gregory Lawrence Poe to Appear Pro Hac
Vice . Filing fee $ 200.00, receipt number 020812430113. Motion and
supporting papers to be reviewed by Clerk's Office staff.. The document has
been reviewed and there are no deficiencies. (bcu) (Entered: 06/16/2016)
06/16/2016
223 DECLARATION of Gregory L. Poe in Support re: 221 MOTION to Quash

Protective Order.. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1
to Poe Decl., # 2 Exhibit 2 to Poe Decl., # 3 Exhibit 3 to Poe Decl., # 4 Exhibit 4 to
Poe Decl., # 5 Exhibit 5 to Poe Decl., # 6 Exhibit 6 to Poe Decl., # 7 Exhibit 7 to
Poe Decl.)(Li Wai Suen, Rachel) (Entered: 06/16/2016)
06/16/2016
222 MEMORANDUM OF LAW in Support re: 221 MOTION to Quash Subpoena of

Jeffrey Epstein or in the Alternative Modify Subpoena and for a Protective Order. .
Document filed by Jeffrey Epstein. (Li Wai Suen, Rachel) (Entered: 06/16/2016)
06/16/2016
221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify

Subpoena and for a Protective Order. Document filed by Jeffrey Epstein.(Li Wai
Suen, Rachel) (Entered: 06/16/2016)
06/16/2016
220 NOTICE OF APPEARANCE by Rachel S Li Wai Suen on behalf of Jeffrey

Epstein. (Li Wai Suen, Rachel) (Entered: 06/16/2016)
06/16/2016
219 MOTION for Gregory Lawrence Poe to Appear Pro Hac Vice . Filing fee $ 200.00,
receipt number 020812430113. Motion and supporting papers to be reviewed
by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1
Appendix Certificate of Good Standing, # 2 Text of Proposed Order Proposed
Order)(Poe, Gregory) (Entered: 06/16/2016)
06/15/2016
218 MEMORANDUM OF LAW in Support re: 215 MOTION to Quash subpoena of

Sharon Churcher . . Document filed by Sharon Churcher. (Feder, Eric) (Entered:
06/15/2016)
06/15/2016
217 DECLARATION of Laura R. Handman in Support re: 215 MOTION to Quash

subpoena of Sharon Churcher .. Document filed by Sharon Churcher.
(Attachments: # 1 Exhibit A to Handman Decl.)(Feder, Eric) (Entered: 06/15/2016)
06/15/2016
216 DECLARATION of Sharon Churcher in Support re: 215 MOTION to Quash

subpoena of Sharon Churcher .. Document filed by Sharon Churcher.
(Attachments: # 1 Exhibit 1 to Churcher Decl., # 2 Exhibit 2 to Churcher Decl., # 3
Exhibit 3 to Churcher Decl., # 4 Exhibit 4 to Churcher Decl., # 5 Exhibit 5 to
Churcher Decl., # 6 Exhibit 6 to Churcher Decl., # 7 Exhibit 7 to Churcher Decl., #
8 Exhibit 8 to Churcher Decl.)(Feder, Eric) (Entered: 06/15/2016)
06/15/2016
215 MOTION to Quash subpoena of Sharon Churcher . Document filed by Sharon

Churcher.(Handman, Laura) (Entered: 06/15/2016)
06/15/2016
214 NOTICE OF APPEARANCE by Laura R. Handman on behalf of Sharon

Churcher. (Handman, Laura) (Entered: 06/15/2016)
06/15/2016
213 NOTICE OF APPEARANCE by Eric Joel Feder on behalf of Sharon Churcher.

(Feder, Eric) (Entered: 06/15/2016)
06/14/2016
212 DECLARATION of Meredith L Schultz in Support re: 172 MOTION To Exceed

Presumptive Ten Deposition Limit Redacted.. Document filed by Virginia L.
Giuffre. (Attachments: # 1 Exhibit SEALED, # 2 Exhibit SEALED, # 3 Exhibit
SEALED)(Schultz, Meredith) (Entered: 06/14/2016)

06/14/2016
211 REPLY to Response to Motion re: 172 MOTION To Exceed Presumptive Ten
Deposition Limit Redacted. CORRECTED. Document filed by Virginia L. Giuffre.
06/14/2016
210 ORDER. Plaintiff's motions for a protective order, to maintain the confidentiality
designations, and for an extension of time shall be heard at noon on Thursday June
23, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. It is so
ordered. (Oral Argument set for 6/23/2016 at 12:00 PM in Courtroom 18C, 500
Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by
Judge Robert W. Sweet on 6/14/2016) (rjm) (Entered: 06/14/2016)
06/14/2016

06/14/2016
209 ORDER granting 202 LETTER MOTION to Seal Document re Reply addressed to
Judge Robert W. Sweet from Meredith Schultz dated 06/13/2016. Document filed
by Virginia L. Giuffre. So ordered. (Signed by Judge Robert W. Sweet on
6/14/2016) (rjm) (Entered: 06/14/2016)
06/13/2016
208 DECLARATION of Meredith L Schultz in Support re: 207 MOTION for

Protective Order re the Subpoena to Microsoft Corporation Seeking Production of
All of Ms. Giuffre's Sent and Received Emails and Related Data.. Document filed
by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit)(Schultz, Meredith)
(Entered: 06/13/2016)
06/13/2016
207 MOTION for Protective Order re the Subpoena to Microsoft Corporation Seeking
Production of All of Ms. Giuffre's Sent and Received Emails and Related Data.
Document filed by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/13/2016)
06/13/2016
206 DECLARATION of Meredith L. Schultz in Support re: 205 MOTION for

Protective Order re Subpoena to Apple, Inc. Seeking Production of All of Ms.
Giuffre's Sent and Received Emails and Relevant Data.. Document filed by
Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit)(Schultz, Meredith)
(Entered: 06/13/2016)
06/13/2016
205 MOTION for Protective Order re Subpoena to Apple, Inc. Seeking Production of
All of Ms. Giuffre's Sent and Received Emails and Relevant Data. Document filed
by Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/13/2016)
06/13/2016
204 DECLARATION of Sigrid S. McCawley in Support re: 202 LETTER MOTION to

Seal Document re Reply addressed to Judge Robert W. Sweet from Meredith
Schultz dated 06/13/2016., 172 MOTION To Exceed Presumptive Ten Deposition
Limit Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit
1 (Sealed), # 2 Exhibit 2 (Sealed), # 3 Exhibit 3 (Sealed))(Schultz, Meredith)
(Entered: 06/13/2016)
06/13/2016
203 RESPONSE in Support of Motion re: 202 LETTER MOTION to Seal Document re
Reply addressed to Judge Robert W. Sweet from Meredith Schultz dated
06/13/2016., 172 MOTION To Exceed Presumptive Ten Deposition Limit
Redacted. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered:
06/13/2016)
06/13/2016
202 LETTER MOTION to Seal Document re Reply addressed to Judge Robert W.

Sweet from Meredith Schultz dated 06/13/2016. Document filed by Virginia L.
06/13/2016
201 MOTION to Maintain Confidentiality Designation . Document filed by Virginia L.

06/10/2016
200 DECLARATION of Sigrid S. McCawley in Support re: 199 MOTION for

Extension of Time to Complete Depositions.. Document filed by Virginia L.
Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit)(Schultz, Meredith) (Entered:
06/10/2016)
06/10/2016
199 MOTION for Extension of Time to Complete Depositions. Document filed by

Virginia L. Giuffre.(Schultz, Meredith) (Entered: 06/10/2016)

06/08/2016
06/07/2016

Menninger dated 6/6/2016 re: Request to file exhibit A. ENDORSEMENT: So
ordered. (Signed by Judge Robert W. Sweet on 6/7/2016) (spo) (Entered:
06/07/2016)
06/07/2016

Menninger dated 6/6/2016 re: Request to file exhibit S. ENDORSEMENT: So
06/07/2016)
06/07/2016

Menninger dated 6/6/2016 re: Letter motion for file exhibits. ENDORSEMENT:
So ordered. (Signed by Judge Robert W. Sweet on 6/7/2016) (spo) (Entered:
06/07/2016)
06/06/2016
194 DECLARATION of Laura A. Menninger in Support re: 164 MOTION to Compel

all AttorneyClient Communications and Work Product Put At Issue by Plaintiff
and Her Attorneys.. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit Q, # 2 Exhibit R, # 3 Exhibit S)(Menninger, Laura) (Entered: 06/06/2016)
06/06/2016
193 REPLY to Response to Motion re: 164 MOTION to Compel all AttorneyClient
Communications and Work Product Put At Issue by Plaintiff and Her Attorneys. .
06/06/2016

NonPrivileged Documents.. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit K, # 2 Exhibit L, # 3 Exhibit M)(Menninger, Laura)
(Entered: 06/06/2016)
06/06/2016
191 REPLY to Response to Motion re: 155 MOTION to Compel NonPrivileged

Documents. . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered:
06/06/2016)
06/06/2016
190 DECLARATION of Laura A. Menninger in Opposition re: 172 MOTION To

Exceed Presumptive Ten Deposition Limit Redacted.. Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A)(Menninger, Laura) (Entered: 06/06/2016)
06/06/2016
189 RESPONSE in Opposition to Motion re: 172 MOTION To Exceed Presumptive

Ten Deposition Limit Redacted. . Document filed by Ghislaine Maxwell.
(Menninger, Laura) (Entered: 06/06/2016)
06/06/2016
188 MEMO ENDORSEMENT granting 176 Motion for Extension of Time to respond
to motion. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on
5/31/2016) (spo) (Entered: 06/06/2016)
06/06/2016
187 ORDER: Plaintiff's motion to exceed the ten deposition limit shall be returnable on
submission on June 16, 2016. All papers shall be served in accordance with Local
Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 6/6/2016) (cf) (Entered:
06/06/2016)
06/03/2016

Seal Document, to the Sealed Records Clerk for the sealing or unsealing of
document or case. (kl) (Entered: 06/03/2016)
06/03/2016
186 ORDER granting 181 Motion to Seal Document. So ordered. (Signed by Judge
Robert W. Sweet on 6/3/2016) (kl) (Entered: 06/03/2016)
06/02/2016
06/01/2016
Minute Entry The motions on June 2, 2016 was taken on submission. (Chan, Tsz)
(Entered: 06/07/2016)
185 DECLARATION of Sigrid S. McCawley in Opposition re: 181 LETTER
MOTION to Seal Document 164 MOTION to Compel all AttorneyClient
Communications and Work Product Put At Issue by Plaintiff and Her Attorneys.
addressed to Judge Robert W. Sweet from Meredith Schultz dated 06/01/16..
Document filed by Virginia L. Giuffre. (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)(McCawley, Sigrid) (Entered: 06/01/2016)
06/01/2016
184 RESPONSE in Opposition to Motion re: 164 MOTION to Compel all

AttorneyClient Communications and Work Product Put At Issue by Plaintiff and
Her Attorneys. . Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
(Entered: 06/01/2016)
06/01/2016
Transmission to Sealed Records Clerk. Transmitted re: 183 Order to the Sealed
Records Clerk for the sealing or unsealing of document or case. (cf) (Entered:
06/01/2016)
06/01/2016
Robert W. Sweet on 5/31/2016) (cf) (Entered: 06/01/2016)
06/01/2016
182 FIRST MOTION for Leave to File Excess Pages . Document filed by Virginia L.
06/01/2016
181 LETTER MOTION to Seal Document 164 MOTION to Compel all

AttorneyClient Communications and Work Product Put At Issue by Plaintiff and
Her Attorneys. addressed to Judge Robert W. Sweet from Meredith Schultz dated
06/01/16. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered:
06/01/2016)
05/31/2016
180 DECLARATION of Meredith L. Schultz in Opposition re: 155 MOTION to

Compel NonPrivileged Documents.. Document filed by Virginia L. Giuffre.
(Attachments: # 1 Exhibit Redacted, # 2 Exhibit Redacted, # 3 Exhibit Redacted, #
4 Exhibit, # 5 Redacted, # 6 Redacted, # 7 Exhibit)(Schultz, Meredith) (Entered:
05/31/2016)
05/31/2016
179 RESPONSE in Opposition to Motion re: 155 MOTION to Compel NonPrivileged

Documents. . Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered:
05/31/2016)
05/31/2016

document or case. (kko) (Entered: 05/31/2016)
05/31/2016
178 ORDER granting 171 Motion to Seal Document Plaintiff's Motion to Exceed
Presumptive Ten Deposition Limit. So ordered. (Signed by Judge Robert W. Sweet
on 5/31/2016) (kko) (Entered: 05/31/2016)
05/31/2016
177 LETTER MOTION to Seal Document Response in Opposition to Defendant's

Motion to Compel NonPrivileged Documents addressed to Judge Robert W.
Sweet from Meredith Schultz dated May 31, 2016. Document filed by Virginia L.
05/27/2016
176 MOTION for Extension of Time to Respond to 24Page Motion on

AttorneyClient Waiver Issues. Document filed by Virginia L. Giuffre.(Schultz,
05/27/2016
175 NOTICE of of Acceptance of Service re: 160 MOTION for Leave to Serve Three
Deposition Subpoenas by Means Other Than Personal Service Redacted..
Document filed by Virginia L. Giuffre. (Schultz, Meredith) (Entered: 05/27/2016)
05/27/2016
174 ORDER: All pending motions scheduled to be heard at noon on Thursday June 2,
2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street are advanced
to 10:00 am. Motion Hearing set for 6/2/2016 at 10:00 AM in Courtroom 18C, 500
Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by
Judge Robert W. Sweet on 5/27/2016) (kgo) (Entered: 05/27/2016)
05/27/2016
173 DECLARATION of Sigrid McCawley in Support re: 172 MOTION To Exceed

Presumptive Ten Deposition Limit Redacted.. Document filed by Virginia L.
Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit
Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5 Redacted, # 6 Exhibit
Exhibit 6 Redacted, # 7 Exhibit Exhibit 7 Part 1, # 8 Exhibit Exhibit 7 Part 2, # 9
Exhibit Exhibit 8, # 10 Exhibit Exhibit 9)(McCawley, Sigrid) (Entered:
05/27/2016)

05/27/2016
172 MOTION To Exceed Presumptive Ten Deposition Limit Redacted. Document filed
by Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/27/2016)
05/27/2016
171 LETTER MOTION to Seal Document Plaintiff's Motion to Exceed Presumptive

Ten Deposition Limit addressed to Judge Robert W. Sweet from Sigrid McCawley
dated May 27, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
(Entered: 05/27/2016)
05/27/2016
170 ORDER FOR ADMISSION PRO HAC VICE granting 162 Motion for J. Stanley
Pottinger to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on
5/26/2016) (kgo) (Entered: 05/27/2016)
05/27/2016
169 ORDER. Defendant's motion to compel, filed May 26, 2016, shall be heard at noon
on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl
Street. It is so ordered. (Oral Argument set for 6/2/2016 at 12:00 PM in Courtroom
18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.)
(Signed by Judge Robert W. Sweet on 5/27/2016) (rjm) (Entered: 05/27/2016)
05/27/2016
Robert W. Sweet on 5/27/2016) (spo) (Entered: 05/27/2016)
05/27/2016

Menninger dated 5/26/2016 re: Request to file under seal. ENDORSEMENT: So
05/27/2016)
05/27/2016
166 ORDER: Plaintiff's motion for leave to serve, filed May 25, 2016, shall be heard at
noon on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500
Pearl Street. (Motion Hearing set for 6/2/2016 at 12:00 PM in Courtroom 18C, 500
Judge Robert W. Sweet on 5/26/2016) (spo) Modified on 6/13/2016 (tro). (Entered:
05/27/2016)
05/26/2016

all AttorneyClient Communications and Work Product Put At Issue by Plaintiff
and Her Attorneys.. Document 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, # 15 Exhibit O, # 16 Exhibit P, # 17
Exhibit Q)(Menninger, Laura) (Entered: 05/26/2016)
05/26/2016
164 MOTION to Compel all AttorneyClient Communications and Work Product Put
At Issue by Plaintiff and Her Attorneys. Document filed by Ghislaine
05/26/2016
05/26/2016

Document No. 162 MOTION for John Stanley Pottinger to Appear Pro Hac
been reviewed and there are no deficiencies. (sdi) (Entered: 05/26/2016)
05/25/2016
162 MOTION for John Stanley Pottinger to Appear Pro Hac Vice . Filing fee $ 200.00,
by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1
Appendix Certificate of Good Standing, # 2 Appendix Proposed Order)(Pottinger,
John) (Entered: 05/25/2016)
05/25/2016
161 DECLARATION of Sigrid McCawley in Support re: 160 MOTION for Leave to
Serve Three Deposition Subpoenas by Means Other Than Personal Service
Redacted.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit
Composite Exhibit 1, # 2 Exhibit Exhibit 2 Redacted, # 3 Exhibit Composite
Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7
Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Composite Exhibit
9)(McCawley, Sigrid) (Entered: 05/25/2016)

05/25/2016
160 MOTION for Leave to Serve Three Deposition Subpoenas by Means Other Than
Personal Service Redacted. Document filed by Virginia L. Giuffre.(McCawley,
Sigrid) (Entered: 05/25/2016)
05/25/2016
159 LETTER MOTION to Seal Document Plaintiff's Motion for Leave to Serve Three
Deposition Subpoenas by Means Other than Personal Service addressed to Judge
Robert W. Sweet from Sigrid McCawley dated May 25, 2016. Document filed by
Virginia L. Giuffre.(McCawley, Sigrid) (Entered: 05/25/2016)
05/23/2016
158 ENDORSED LETTER addressed to Judge Robert W. Sweet from LAura A.

Menninger dated 5/20/2016 re: Request to file Confidential information Under
Seal. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on
5/23/2016) (spo) Modified on 6/13/2016 (tro). (Entered: 05/23/2016)
05/23/2016
157 ORDER: Defendant's motion to compel, filed May 20, 2016, shall be heard at noon
on Thursday June 2, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl
Street. All papers shall be served in accordance with Local Civil Rule 6.1. Motion
Hearing set for 6/2/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New
York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W.
Sweet on 5/23/2016) (cf) (Entered: 05/23/2016)
05/20/2016

NonPrivileged Documents.. Document 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)(Menninger, Laura) (Entered: 05/20/2016)
05/20/2016
155 MOTION to Compel NonPrivileged Documents. Document filed by Ghislaine

05/12/2016
held on 5/12/2016 re: 143 MOTION to Compel Defendant Ghislaine Maxwell to
Answer Deposition Questions filed by Virginia L. Giuffre. Decision Reserved.The
proceeding was filed under seal.The transcript are seal by the Court. (Court
Reporter Tom Murray) (Chan, Tsz) (Entered: 05/13/2016)
05/12/2016
05/11/2016
153 DECLARATION of Sigrid McCawley in Support re: 143 MOTION to Compel

Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted..
Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1
Redacted, # 2 Exhibit Exhibit 2 Part 1, # 3 Exhibit Exhibit 2 Part 2, # 4 Exhibit
Exhibit 2 Part 3, # 5 Exhibit Exhibit 3 Part 1, # 6 Exhibit Exhibit 3 Part 2, # 7
05/11/2016
152 REPLY MEMORANDUM OF LAW in Support re: 143 MOTION to Compel

Defendant Ghislaine Maxwell to Answer Deposition Questions Redacted. .
05/11/2016
151 LETTER MOTION to Seal Document Plaintiff's Reply In Support of her Motion to
Compel addressed to Judge Robert W. Sweet from Sigrid McCawley dated May
11, 2016. Document filed by Virginia L. Giuffre.(McCawley, Sigrid) (Entered:
05/11/2016)
05/10/2016
150 DECLARATION of Jeffrey S. Pagliuca in Opposition re: 143 MOTION to Compel

Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Menninger,
05/10/2016
149 RESPONSE to Motion re: 143 MOTION to Compel Defendant Ghislaine Maxwell
to Answer Deposition Questions Redacted. . Document filed by Ghislaine
Maxwell. (Menninger, Laura) (Entered: 05/10/2016)
05/09/2016
148 REPLY In Opposition to In Camera Submission. Document filed by Ghislaine


05/06/2016
147 ORDER: Plaintiff's motion to compel, filed May 5, 2016, shall be heard at noon on
Thursday May 12, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl
Street. (Motion Hearing set for 5/12/2016 at 12:00 PM in Courtroom 18C, 500
Judge Robert W. Sweet on 5/6/2016) (spo) (Entered: 05/06/2016)
05/06/2016

Seal Document 145 Order on Motion to Seal Document to the Sealed Records
Clerk for the sealing or unsealing of document or case. (spo) (Entered: 05/06/2016)
05/06/2016
05/06/2016

document or case. (spo) (Entered: 05/06/2016)
05/06/2016
05/05/2016

Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Redacted, # 2
Exhibit Redacted, # 3 Exhibit, # 4 Exhibit Redacted, # 5 Exhibit Redacted, # 6
Exhibit Redacted, # 7 Exhibit Redacted)(McCawley, Sigrid) (Entered: 05/05/2016)
05/05/2016
143 MOTION to Compel Defendant Ghislaine Maxwell to Answer Deposition

Questions Redacted. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
(Entered: 05/05/2016)
05/05/2016
142 LETTER MOTION to Seal Document Plaintiff's Motion to Compel Defendant to

Answer Deposition Questions addressed to Judge Robert W. Sweet from Sigrid
McCawley dated May 5, 2016. Document filed by Virginia L. Giuffre.(McCawley,
05/04/2016
141 NOTICE of In Camera Submission re: 134 Order,,. Document filed by Virginia L.
Giuffre. (McCawley, Sigrid) (Entered: 05/04/2016)
05/04/2016
140 DECLARATION of Sigrid McCawley re: 139 Response ., DECLARATION of

Sigrid McCawley in Support. Document filed by Virginia L. Giuffre.
(Attachments: # 1 Exhibit Redacted, # 2 Exhibit, # 3 Exhibit)(McCawley, Sigrid)
(Entered: 05/04/2016)
05/04/2016
139 RESPONSE re: 134 Order,, Redacted. Document filed by Virginia L. Giuffre.
(McCawley, Sigrid) (Entered: 05/04/2016)
05/04/2016
138 LETTER MOTION to Seal Document Brief in Support of the Privilege Claimed
for In Camera Submission addressed to Judge Robert W. Sweet from Sigrid
McCawley dated May 4, 2016. Document filed by Virginia L. Giuffre.(McCawley,
05/03/2016
137 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that

an official transcript of a conference proceeding held on 4/21/16 has been filed by
the court reporter/transcriber in the abovecaptioned matter. The parties have
seven (7) calendar days to file with the court a Notice of Intent to Request
Redaction of this transcript. If no such Notice is filed, the transcript may be made
remotely electronically available to the public without redaction after 90 calendar
days...(McGuirk, Kelly) (Entered: 05/03/2016)
05/03/2016
136 TRANSCRIPT of Proceedings re: conference held on 4/21/2016 before Judge

Robert W. Sweet. Court Reporter/Transcriber: Steven Greenblum, (212)
8050300. Transcript may be viewed at the court public terminal or purchased
through the Court Reporter/Transcriber before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Redaction Request due 5/27/2016. Redacted Transcript Deadline set for 6/6/2016.
Release of Transcript Restriction set for 8/4/2016.(McGuirk, Kelly) (Entered:
05/03/2016)

05/02/2016
135 OPINION #106433 re: 33 MOTION to Compel Defendant Ghislaine Maxwell to

Produce Documents Subject to Improper Claim of Privilege, filed by Virginia L.
Giuffre. For the foregoing reasons and as set forth above, Plaintiff's motion to
compel is granted in part and denied in part. Defendant is directed to produce
documents as set forth above on or before April 18, 2016. This matter being subject
to a Protective Order dated March 17, 2016, the parties are directed to meet and
confer regarding redactions to this Opini6n consistent with that Order. The parties
are further directed to jointly file a proposed redacted version of this Opinion or
notify the Court that none are necessary within two weeks of the date of receipt of
this Opinion. (As further set forth in this Order.) (Signed by Judge Robert W.
Sweet on 4/15/2016) (spo) Modified on 5/4/2016 (ca). (Entered: 05/02/2016)
05/02/2016
134 ORDER: With respect to Plaintiff's April 28, 2016 in camera submissions, the
Plaintiff is directed to submit a log in camera on or before April 4, 2016,
identifying the documents at issue, the applicable page range and category of
grouped documents (that is, documents spanning more than one page in their
original form), the dates of any submission, the law enforcement agency to which
provided, any individuals, agencies, or organizations to whom it has been released
or made available, and a statement identifying the privilege claimed and any
authorities relied upon. The statement concerning privilege and authorities will be
provided to the Defendant. (Signed by Judge Robert W. Sweet on 5/2/2016) (spo)
(Entered: 05/02/2016)
05/02/2016
05/01/2016
132 DECLARATION of Sigrid McCawley in Opposition re: 130 Objection

(nonmotion). Document filed by Virginia L. Giuffre. (Attachments: # 1
Exhibit)(McCawley, Sigrid) (Entered: 05/01/2016)
05/01/2016
131 RESPONSE re: 130 Objection (nonmotion) . Document filed by Virginia L.

04/29/2016
130 Objection re: 128 Notice (Other) to Submission of Law Enforcement Materials for
In Camera Review. Document filed by Ghislaine Maxwell. (Menninger, Laura)
(Entered: 04/29/2016)
04/29/2016
129 NOTICE of Filing Under Seal Joint Proposed Redacted Order Regarding Privilege.
04/28/2016
128 NOTICE of Submission of Law Enforcement Materials for In Camera Review.

04/28/2016
Set/Reset Deadlines as to Motion Hearing set for 5/12/2016 at 12:00 PM in

Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W.
Sweet. (spo) (Entered: 04/28/2016)
04/28/2016
127 ORDER granting 124 Motion to adjourn conference. With respect to Defendant's
motion for an adjournment of the April 28, 2016 hearing, filed April 27, 2016,
Plaintiff's motion for a forensic examination is adjourned and shall instead be heard
at noon on May 12, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl
Street. In the event the matter is resolved prior to the hearing, Plaintiff may
accordingly withdraw her motion with leave granted to refile, and the parties are
directed to jointly notify the Court by letter. This Order resolves ECF No. 124.
(Signed by Judge Robert W. Sweet on 4/28/2016) (spo) (Entered: 04/28/2016)
04/28/2016
126 AFFIDAVIT OF SERVICE of Plaintiff's NonRedacted Reply in Support of

Motion for Forensic Examination Filed Under Seal served on Laura Menninger and
Jeffrey Pagliuca on April 26, 2016. Service was made by EMAIL. Document
filed by Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/28/2016)
04/27/2016
***NOTICE TO ATTORNEY TO REFILE DOCUMENT EVENT TYPE

ERROR. Notice to Attorney Sigrid S. McCawley to REFILE Document 123
Affidavit in Support of Motion. Use the event type Affidavit of Service Other
found under the event list Service of Process. (ldi) (Entered: 04/27/2016)
04/27/2016

document or case. (spo) (Entered: 04/27/2016)

04/27/2016
04/27/2016
124 MOTION Unopposed for Adjournment of Hearing on Plaintiff's Motion for

Forensic Examination. Document filed by Ghislaine Maxwell.(Menninger, Laura)
(Entered: 04/27/2016)
04/26/2016
123 FILING ERROR WRONG EVENT TYPE SELECTED FROM MENU

AFFIDAVIT of Erika Perez in Support re: 96 MOTION for Clarification of Court's
Order and For Forensic Examination .. Document filed by Virginia L. Giuffre.
(McCawley, Sigrid) Modified on 4/27/2016 (ldi). (Entered: 04/26/2016)
04/25/2016
122 DECLARATION of Sigrid McCawley in Support re: 96 MOTION for Clarification

of Court's Order and For Forensic Examination .. Document filed by Virginia L.
Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit
REDACTED, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit REDACTED, # 8 Exhibit
REDACTED)(McCawley, Sigrid) (Entered: 04/25/2016)
04/25/2016
121 REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Clarification

of Court's Order and For Forensic Examination . REDACTED. Document filed by
Virginia L. Giuffre. (McCawley, Sigrid) (Entered: 04/25/2016)
04/25/2016
Sigrid McCawley dated April 25, 2016. Document filed by Virginia L.
04/22/2016
119 ORDER FOR ADMISSION PRO HAC VICE: The motion of Paul G. Cassell, for
admission to practice Pro Hac Vice in the above captioned action is granted.
(Signed by Judge Robert W. Sweet on 4/22/2016)(mro) (Entered: 04/22/2016)
04/22/2016
118 ORDER FOR ADMISSION PRO HAC VICE granting 115 Motion for Bradley J.
Edwards to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on
4/22/2016) (mro) (Entered: 04/22/2016)
04/22/2016

Document No. 112 MOTION for Paul G. Cassell to Appear Pro Hac Vice .
Motion and supporting papers to be reviewed by Clerk's Office staff.. The
document has been reviewed and there are no deficiencies. (bcu) (Entered:
04/22/2016)
04/22/2016

Document No. 115 MOTION for Bradley J. Edwards to Appear Pro Hac Vice
. Motion and supporting papers to be reviewed by Clerk's Office staff.. The
document has been reviewed and there are no deficiencies. (sdi) (Entered:
04/22/2016)
04/21/2016
117 DECLARATION of Menninger in Opposition re: 112 MOTION for Paul G.

Cassell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed
by Clerk's Office staff., 115 MOTION for Bradley J. Edwards to Appear Pro Hac
Vice . Motion and supporting papers to be reviewed by Clerk's Office staff..
Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit
B)(Menninger, Laura) (Entered: 04/21/2016)
04/21/2016
116 MEMORANDUM OF LAW in Opposition re: 112 MOTION for Paul G. Cassell to
Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's
Office staff., 115 MOTION for Bradley J. Edwards to Appear Pro Hac Vice .
Motion and supporting papers to be reviewed by Clerk's Office staff. .
04/21/2016
115 MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Motion and
supporting papers to be reviewed by Clerk's Office staff. Document filed by
Virginia L. Giuffre. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2
Text of Proposed Order)(McCawley, Sigrid) (Entered: 04/21/2016)
04/21/2016
114 DECLARATION of Bradley Edwards in Support re: 86 MOTION for Bradley

James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
020812160815. Motion and supporting papers to be reviewed by Clerk's
Office staff.. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2

Exhibit, # 3 Exhibit)(McCawley, Sigrid) (Entered: 04/21/2016)
04/21/2016
113 LETTER RESPONSE to Motion addressed to Judge Robert W. Sweet from Sigrid
McCawley dated April 21, 2016 re: 86 MOTION for Bradley James Edwards to
Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 020812160815.
04/21/2016
112 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Motion and supporting
papers to be reviewed by Clerk's Office staff. Document filed by Virginia L.
Giuffre. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of
Proposed Order)(McCawley, Sigrid) Modified on 4/22/2016 (sdi). Modified on
4/22/2016 (bcu). (Entered: 04/21/2016)
04/21/2016
Minute Entry for proceedings held before Judge Robert W. Sweet: Motion(s)
terminated: 80 MOTION for Paul G. Cassell to Appear Pro Hac Vice Filing fee $
200.00, receipt number 020812149795 Motion and supporting papers to be
reviewed by Clerk's Office staff filed by Virginia L. Giuffre, 75 MOTION to
Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff filed
by Ghislaine Maxwell, 86 MOTION for Bradley James Edwards to Appear Pro
Hac Vice Filing fee $ 200.00, receipt number 020812160815 and supporting
papers to be reviewed by Clerk's Office staff filed by Virginia L. Giuffre, 101
MOTION to Compel Plaintiff to Disclose Alleged "Ongoing Criminal
Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay
Proceedings filed by Ghislaine Maxwell. (Court Reporter Steven Greenblum)
(Chan, Tsz) (Entered: 04/21/2016)
04/21/2016
held on 4/21/2016 re: [10 MOTION to Compel Plaintiff to Disclose Alleged
"Ongoing Criminal Investigations by Law Enforcement [sic]" or, In the
Alternative, to Stay Proceedings. filed by Ghislaine Maxwell, 80 MOTION for
Paul G. Cassell to Appear Pro Hac Vic Filing fee $ 200.00, receipt number
020812149795.Motion and supporting papers to be reviewed by Clerk's Office
staff filed by Virginia L. Giuffre, 86 MOTION for Bradley James Edwards to
Appear Pro Hac Vice Filing fee $ 200.00, receipt number 020812160815. Motion
and supporting papers to be reviewed by Clerk's Office staff filed by Virginia L.
Giuffre, 75 MOTION to Compel Responses to Defendant's First Set of Discovery
Requests to Plaintiff filed by Ghislaine Maxwell. (Court Reporter Steven
Greenblum)As set forth in open court, Defendant's motin to compel ECF No. 75 is
granted in part and denied in part, the pro hace vice motions of Paul G. Cassell
ECF No. 80 and Bradley James Edward ECF No. 86 are denied with leave to
renew, and Defndant's motion to compel ECF No. 101 is granted in part and denied
in part.(Chan, Tsz) (Entered: 04/21/2016)
04/21/2016
111 DECLARATION of Laura A. Menninger in Opposition re: 96 MOTION for

Clarification of Court's Order and For Forensic Examination .. Document filed by
Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger,
04/21/2016
110 RESPONSE in Opposition to Motion re: 96 MOTION for Clarification of Court's

Order and For Forensic Examination . . Document filed by Ghislaine Maxwell.
(Menninger, Laura) (Entered: 04/21/2016)
04/20/2016
04/20/2016
108 DECLARATION of Jeffrey S. Pagliuca in Support re: 107 Objection

(nonmotion),,. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
A, # 2 Exhibit B)(Menninger, Laura) (Entered: 04/20/2016)
04/20/2016
107 Objection re: 80 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee
$ 200.00, receipt number 020812149795. Motion and supporting papers to be
reviewed by Clerk's Office staff., 86 MOTION for Bradley James Edwards to
Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 020812160815.

04/20/2016

ERROR. Notice to Attorney Laura A. Menninger to REFILE Document 104
SUPPLEMENTAL MOTION to Defendant Ghislaine Maxwell's Objection to
Motions for Admission Pro Hac Vice by Paul G. Cassell, and Bradley J
Edwards.. Use the event type Response to Motion found under the event list
Replies, Opposition and Supporting Documents, then link to 80 and 86
Motions. (db) (Entered: 04/20/2016)
04/20/2016

ERROR. Notice to Attorney Laura A. Menninger to REFILE Document 105
Declaration in Support of Motion. Use the event type Declaration in Support
(nonmotion) found under the event list Other Answers. (db) (Entered:
04/20/2016)
04/19/2016
106 ORDER granting in part and denying in part 35 Motion to Compel; granting in part
and denying in part 63 Motion for Protective Order; denying 64 Motion to Compel.
Plaintiff's motion to compel Defendant to Produce Documents Subject to Improper
Objections, filed February 26, 2016, ECF No. 35, was granted in part and denied in
part as set forth in open court on March 17, 2016. See ECF Nos. 66, 98.
Defendant's motion for a protective order regarding deposition of Defendant, filed
March 22, 2016, ECF No. 63, was granted in part and denied in part as set forth in
open court on March 24, 2016. Tr. 4:77:16, ECF No. 82. Defendant's motion to
compel Plaintiff to disclose pursuant to Federal Rule of Civil Procedure 26, filed
March 22, 2016, ECF No. 64, was denied with leave granted to refile as set forth in
open court on March 24, 2016. Tr. 3:19 4:6. (Signed by Judge Robert W. Sweet on
4/19/2016) (mro) (Entered: 04/20/2016)
04/19/2016

DECLARATION of Jeffrey S. Pagliuca in Support re: 104 SUPPLEMENTAL
MOTION to Defendant Ghislaine Maxwell's Objection to Motions for Admission
Pro Hac Vice by Paul G. Cassell, and Bradley J Edwards.. Document filed by
Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger,
Laura) Modified on 4/20/2016 (db). (Entered: 04/19/2016)
04/19/2016

SUPPLEMENTAL MOTION to Defendant Ghislaine Maxwell's Objection to
Motions for Admission Pro Hac Vice by Paul G. Cassell, and Bradley J Edwards.
Document filed by Ghislaine Maxwell.(Menninger, Laura) Modified on 4/20/2016
(db). (Entered: 04/19/2016)
04/19/2016
103 DECLARATION of Sigrid McCawley in Opposition re: 101 MOTION to Compel

Plaintiff to Disclose Alleged "Ongoing Criminal Investigations by Law
Enforcement [sic]" or, In the Alternative, to Stay Proceedings.. Document filed by
Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3
04/19/2016
102 RESPONSE in Opposition to Motion re: 101 MOTION to Compel Plaintiff to

Disclose Alleged "Ongoing Criminal Investigations by Law Enforcement [sic]"
or, In the Alternative, to Stay Proceedings. . Document filed by Virginia L.
04/18/2016
101 MOTION to Compel Plaintiff to Disclose Alleged "Ongoing Criminal

Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay
Proceedings. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered:
04/18/2016)
04/15/2016
Sealed Records Clerk for the sealing or unsealing of document or case. (cf)
(Entered: 04/15/2016)
04/15/2016

Menninger dated 4/15/2016 re: Defendants' requesting that the Reply be placed
under seal and that we substitute for public filing a Reply which omits words from
page 9 about which Plaintiff complains. ENDORSEMENT: So ordered. (Signed by
Judge Robert W. Sweet on 4/15/2016) (cf) (Entered: 04/15/2016)

04/15/2016
99 REPLY to Response to Motion re: 75 MOTION to Compel Responses to

Defendant's First Set of Discovery Requests to Plaintiff. Resubmitted. Document
filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/15/2016)
04/15/2016
98 ORDER denying in part 96 Motion for Clarification of the Court's order and
Forensic examination. Plaintiff's motion for clarification of the Court's March 17,
2016 ruling is denied on the grounds that the following matters were resolved by
the Court at the March 17, 2016 hearing as further set forth in this Order. Plaintiff's
motion for a forensic examination shall be heard on Thursday, April 28, 2016 in
Courtroom 18C, United States Courthouse, 500 Pearl Street. Opposition, if any,
shall be served on or before April 21, 2016. Plaintiff's reply, if any, shall be served
on or before April 25, 2016. (Signed by Judge Robert W. Sweet on 4/15/2016)
(spo) (Entered: 04/15/2016)
04/13/2016
97 DECLARATION of Sigrid McCawley in Support re: 96 MOTION for Clarification

of Court's Order and For Forensic Examination .. Document filed by Virginia L.
Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5
Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(McCawley, Sigrid) (Entered:
04/13/2016)
04/13/2016
96 MOTION for Clarification of Court's Order and For Forensic Examination .

Document filed by Virginia L. Giuffre.(McCawley, Sigrid) Modified on 4/21/2016
(spo). (Entered: 04/13/2016)
04/12/2016
95 MEMO ENDORSEMENT on 91 granting Motion for Leave to File Excess Pages.

ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 4/12/2016)
(spo) (Entered: 04/12/2016)
04/11/2016

Responses to Defendant's First Set of Discovery Requests to Plaintiff.. Document
filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D)(Menninger, Laura)
(Entered: 04/11/2016)
04/11/2016
93 FILING ERROR DEFICIENT DOCKET ENTRY (SEE 94 Declaration)

AFFIDAVIT of Laura A. Menninger in Support re: 75 MOTION to Compel
filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit D)(Menninger, Laura)
Modified on 4/12/2016 (db). (Entered: 04/11/2016)
04/11/2016
92 REPLY to Response to Motion re: 75 MOTION to Compel Responses to

Defendant's First Set of Discovery Requests to Plaintiff. . Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 04/11/2016)
04/11/2016
91 MOTION for Leave to File Excess Pages For Reply In Support Of Defendants
Motion To Compel. Document filed by Ghislaine Maxwell.(Menninger, Laura)
(Entered: 04/11/2016)
04/10/2016
89 REPLY to Response to Motion re: 80 MOTION for Paul G. Cassell to Appear Pro
Hac Vice . Filing fee $ 200.00, receipt number 020812149795. Motion and
supporting papers to be reviewed by Clerk's Office staff., 86 MOTION for
Bradley James Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number 020812160815. Motion and supporting papers to be reviewed by
Clerk's Office staff. . Document filed by Virginia L. Giuffre. (Schultz, Meredith)
(Entered: 04/10/2016)
04/08/2016
Set/Reset Deadlines Responses due by 4/13/2016 Replies due by 4/19/2016.

Motion Hearing set for 4/21/2016 at 11:00 AM in Courtroom 18C, 500 Pearl
Street, New York, NY 10007 before Judge Robert W. Sweet. (mro) (Entered:
04/11/2016)
04/08/2016
90 ORDER granting in part and denying in part 87 Motion for Adjournment of

Conference. Defendant's motion to adjourn, filed April 7, 2016, is granted in part
and denied in part. Any objection to the pro hac vice admission of Paul G. Cassell
and Bradley James Edwards will be treated as motions and heard at 11:00am on
Thursday April 21, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl
Street. Defendant's motion to compel is similarly adjourned to 11:00am on
Thursday April 21, 2016. Plaintiff's reply to Defendant's letter with respect to Mr.
Cassell, if any, remains returnable on or before Monday, April 11, 2016.

Defendant's objection to the admission of Mr. Edwards, if any, shall be submitted
on or before April 13, 2016. Plaintiff's reply to Defendant's objection with respect
to Mr. Edwards shall be submitted on or before April 19, 2016. (Signed by Judge
Robert W. Sweet on 4/8/2016) (mro) (Entered: 04/11/2016)
04/08/2016
88 RESPONSE in Opposition to Motion re: 86 MOTION for Bradley James Edwards

to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 020812160815.
04/07/2016
87 MOTION for Adjournment of Hearing on April 13, 2016 . Document filed by

Ghislaine Maxwell.(Menninger, Laura) (Entered: 04/07/2016)
04/07/2016

Document No. 86 MOTION for Bradley James Edwards to Appear Pro Hac
been reviewed and there are no deficiencies. (wb) (Entered: 04/07/2016)
04/07/2016
86 MOTION for Bradley James Edwards to Appear Pro Hac Vice . Filing fee $
200.00, receipt number 020812160815. Motion and supporting papers to be
reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre.
(Attachments: # 1 Certificate Good Standing_Edwards, # 2 Text of Proposed
Order)(Edwards, Bradley) (Entered: 04/07/2016)
04/07/2016
85 ORDER: Defendant' s motion to compel, filed March 31, 2016, shall be heard at
noon on April 21, 2016 in Courtroom 18C, United States Courthouse, 500 Pearl
Street. Motion Hearing set for 4/21/2016 at 12:00 PM in Courtroom 18C, 500 Pearl
Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge
Robert W. Sweet on 4/7/2016) (cf) (Entered: 04/07/2016)
04/07/2016
84 ORDER: Defendant's letter objection to pro hac vice admission of Paul G. Cassell,
submitted April 6, 2015, will be treated as a motion and heard at 10:00am on
Wednesday April 13, 2016. Plaintiff's reply to Defendant's letter, if any, shall be
submitted on or before Monday, April 11, 2016. (Motion Hearing set for 4/13/2016
at 10:00 AM before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet
on 4/6/2016) (spo) (Entered: 04/07/2016)
04/07/2016

an official transcript of a Conference proceeding held on 03/24/2016 has been filed
by the court reporter/transcriber in the abovecaptioned matter. The parties have
days...(Grant, Patricia) (Entered: 04/07/2016)
04/07/2016
82 TRANSCRIPT of Proceedings re: Argument held on 3/24/2016 before Judge

Robert W. Sweet. Court Reporter/Transcriber: Pamela Utter, (212) 8050300.
Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction Request
due 5/2/2016. Redacted Transcript Deadline set for 5/12/2016. Release of
Transcript Restriction set for 7/11/2016.(Grant, Patricia) (Entered: 04/07/2016)
04/06/2016
81 ENDORSED LETTER addressed to Judge Robert W. Sweet from Sigrid S.

McCawley dated 4/5/2016 re: Request for temporary seal of docket no. 79.
ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 4/6/2016)
(spo) (Entered: 04/06/2016)
04/05/2016

Document No. 80 MOTION for Paul G. Cassell to Appear Pro Hac Vice .
Filing fee $ 200.00, receipt number 020812149795. Motion and supporting
papers to be reviewed by Clerk's Office staff.. The document has been
reviewed and there are no deficiencies. (wb) (Entered: 04/05/2016)
04/05/2016
80 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number 020812149795. Motion and supporting papers to be reviewed by

Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1
Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Cassell, Paul)
(Entered: 04/05/2016)
04/04/2016
79 DECLARATION of Sigrid S. McCawley in Opposition re: 75 MOTION to

Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff..
Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2
5, # 6 Exhibit Exhibit 6)(McCawley, Sigrid) (Entered: 04/04/2016)
04/04/2016
78 RESPONSE in Opposition to Motion re: 75 MOTION to Compel Responses to

Defendant's First Set of Discovery Requests to Plaintiff. . Document filed by
03/31/2016
77 NOTICE of Submission of Declaration in Support of Defendant's In Camera

Submission in Opposition to Plaintiff's Motion to Compel the Production of
Documents Subject to Improper Claim of Privilege. Document filed by Ghislaine
03/31/2016

filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C)(Menninger, Laura) (Entered: 03/31/2016)
03/31/2016
75 MOTION to Compel Responses to Defendant's First Set of Discovery Requests to

Plaintiff. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered:
03/31/2016)
03/28/2016
74 ORDER FOR ADMISSION PRO HAC VICE granting 72 Motion for Meredith L.
Schultz to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 3/24/2016)
(spo) (Entered: 03/28/2016)
03/24/2016
73 ORDER: Plaintiff's motion to compel Defendant to produce documents subject to

improper objections, docket no. 35, is resolved as set forth in the official transcript
of proceedings held March 17, 2016, docket no. 66. With respect to Plaintiff's
motion to compel Defendant to produce documents subject to improper objections,
docket no. 33, the parties are directed to submit further briefing as set forth in the
transcript. Defendant's motion for a protective order, docket no. 63, and motion to
compel, docket no. 64, shall be heard at noon on Thursday, March 24, 2016 as
stipulated, in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Motion
Hearing set for 3/24/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New
York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W.
Sweet on 3/23/2016) (spo) (Entered: 03/24/2016)
03/24/2016
Minute Entry The motion to compel on March 24, 2016 is agreed upon by counsel
and the Court that it will be heard telephonically in Chambers at 4:00 p.m. (Chan,
Tsz) (Entered: 03/24/2016)
03/24/2016

Document No. 72 MOTION for Meredith L. Schultz to Appear Pro Hac Vice .
reviewed and there are no deficiencies. (sdi) (Entered: 03/24/2016)
03/24/2016
72 MOTION for Meredith L. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00,
by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # 1
Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed
Order)(Schultz, Meredith) (Entered: 03/24/2016)
03/23/2016
71 DECLARATION of Sigrid S. McCawley in Opposition re: 63 MOTION for

Protective Order Regarding Deposition of Defendant.. Document filed by Virginia
L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit
Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit
03/23/2016
70 RESPONSE in Opposition to Motion re: 63 MOTION for Protective Order

Regarding Deposition of Defendant. . Document filed by Virginia L. Giuffre.

03/23/2016
69 DECLARATION of Sigrid S. McCawley in Opposition re: 64 MOTION to

Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26.. Document filed
by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2,
# 3 Exhibit Exhibit 3)(McCawley, Sigrid) (Entered: 03/23/2016)
03/23/2016
68 RESPONSE in Opposition to Motion re: 64 MOTION to Compel Plaintiff to

Disclose Pursuant to Fed. R. Civ. P. Rule 26. . Document filed by Virginia L.
03/23/2016

an official transcript of a MOTION proceeding held on 3/17/16 has been filed by
the court reporter/transcriber in the abovecaptioned matter. The parties have
03/23/2016
66 TRANSCRIPT of Proceedings re: MOTION held on 3/17/2016 before Judge

Robert W. Sweet. Court Reporter/Transcriber: Vincent Bologna, (212) 8050300.
Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction Request
due 4/18/2016. Redacted Transcript Deadline set for 4/28/2016. Release of
Transcript Restriction set for 6/24/2016.(McGuirk, Kelly) (Entered: 03/23/2016)
03/22/2016

Protective Order Regarding Deposition of Defendant.. Document 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)(Menninger, Laura) (Entered: 03/22/2016)
03/22/2016
64 MOTION to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. Rule 26.

Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/22/2016)
03/22/2016
63 MOTION for Protective Order Regarding Deposition of Defendant. Document

filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/22/2016)
03/18/2016
62 PROTECTIVE ORDER...regarding procedures to be followed that shall govern the

handling of confidential material... (Signed by Judge Robert W. Sweet on
3/17/2016) (mro) (Entered: 03/18/2016)
03/17/2016
held on 3/17/2016 re: 58 Notice (Other) filed by Virginia L. Giuffre. Motion
Pending. (Court Reporter Vincent Bologna) (Chan, Tsz) (Entered: 03/21/2016)
03/17/2016

MOTION for Leave to Serve Rolling Production and Privilege Log re: 58
Notice (Other) And Incorporated Memorandum of Law. Use the event type
Memorandum of Law in Support of Motion found under the event list Replies,
Opposition and Supporting Documents. (ldi) (Entered: 03/17/2016)
03/17/2016

Notice (Other). Use the event type Miscellaneous Relief found under the event
list Motions. (ldi) (Entered: 03/17/2016)
03/16/2016
61 ORDER: Plaintiff's motions for leave to serve rolling production and privilege log,
filed March 16, 2016, shall be heard at noon on March 17, 2016 in Courtroom 18C,
United States Courthouse, 500 Pearl Street. Motion Hearing set for 3/17/2016 at
Robert W. Sweet. (Signed by Judge Robert W. Sweet on 3/16/2016) (cf) (Entered:
03/16/2016)
03/16/2016
60 ORDER FOR ADMISSION PRO HAC VICE granting 52 Motion for Jeffrey S.
Pagliuca to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on

3/15/2016) (rjm) (Entered: 03/16/2016)
03/15/2016

MOTION for Leave to Serve Rolling Production and Privilege Log re: 58 Notice
(Other) And Incorporated Memorandum of Law. Document filed by Virginia L.
Giuffre.(McCawley, Sigrid) Modified on 3/17/2016 (ldi). (Entered: 03/15/2016)
03/15/2016

NOTICE of Motion for Leave to Serve Rolling Production and Privilege Log.
Document filed by Virginia L. Giuffre. (McCawley, Sigrid) Modified on 3/17/2016
(ldi). (Entered: 03/15/2016)
03/14/2016

Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of
Privilege .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit
Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(McCawley, Sigrid)
(Entered: 03/14/2016)
03/14/2016
56 REPLY to Response to Motion re: 33 MOTION to Compel Defendant Ghislaine

Maxwell to Produce Documents Subject to Improper Claim of Privilege . .
03/14/2016

Ghislaine Maxwell to Produce Documents Subject To Improper Objections ..
Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1 Part 1,
# 2 Exhibit Exhibit 1 Part 2, # 3 Exhibit Exhibit 2 Part 1, # 4 Exhibit Exhibit 2 Part
2, # 5 Exhibit Exhibit 3 Part 1, # 6 Exhibit Exhibit 3 Part 2, # 7 Exhibit Exhibit 3
Part 3, # 8 Exhibit Exhibit 3 Part 4, # 9 Exhibit Exhibit 4, # 10 Exhibit Exhibit 5, #
11 Exhibit Exhibit 6, # 12 Exhibit Exhibit 7 Part 1, # 13 Exhibit Exhibit 7 Part 2, #
14 Exhibit Exhibit 7 Part 3, # 15 Exhibit Exhibit 8, # 16 Exhibit Exhibit 9, # 17
Exhibit Exhibit 10, # 18 Exhibit Exhibit 11 Part 1, # 19 Exhibit Exhibit 11 Part 2, #
20 Exhibit Exhibit 12, # 21 Exhibit Exhibit 13 Part 1, # 22 Exhibit Exhibit 13 Part
2, # 23 Exhibit Exhibit 13 Part 3)(McCawley, Sigrid) (Entered: 03/14/2016)
03/14/2016
54 ANSWER to 1 Complaint with JURY DEMAND. Document filed by Ghislaine

03/14/2016
53 REPLY to Response to Motion re: 35 MOTION to Compel Ghislaine Maxwell to

Produce Documents Subject To Improper Objections . . Document filed by
03/14/2016

Document No. 52 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice .
reviewed and there are no deficiencies. (bcu) (Entered: 03/14/2016)
03/14/2016
52 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00,
by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1
Proposed Order, # 2 Certificate of Good Standing)(Pagliuca, Jeffrey) (Entered:
03/14/2016)
03/14/2016
51 ORDER ON PLAINTIFF'S MOTION FOR LEAVE TO BRING PERSONAL

ELECTRONIC DEVICES AND GENERAL PURPOSE COMPUTING DEVICES
INTO THE COURTHOUSE FOR JANUARY 14, 2016 HEARING granting 27
Motion for Leave to Bring Personal Electronic Devices. It is ORDERED AND
ADJUDGED that the motion is hereby GRANTED. Plaintiffs counsel Sigrid S.
Mccawley shall be permitted, to bring and to use Personal Electronic Device(s)
and/or the General Purpose Computing Device(s) (collectively, "Devices") listed
below into the Courthouse for use in this action. Attorney: Sigrid McCawley.
Device(s): Personal Electronic Device; and General Purpose Computing Device.
(Signed by Judge Robert W. Sweet on 1/13/2016) Copies Sent By Chambers. (spo)
Modified on 3/14/2016 (spo). (Entered: 03/14/2016)
03/10/2016
50 INTERNET CITATION NOTE: Material from decision with Internet citation re:
37 Memorandum &Opinion. (Attachments: # 1 Internet Citation, # 2 Internet

Citation) (vf) (Entered: 03/10/2016)
03/09/2016
49 REPLY to Response to Motion re: 38 MOTION for Protective Order . . Document

03/08/2016
48 ORDER: Plaintiff's motions to compel, filed February 26, and Defendant's motion
for a protective order, filed March 2, 2016, shall be heard at noon on March 17,
2016 in Courtroom 18C, United States Courthouse, 500 Pearl Street. (Motion
Hearing set for 3/17/2016 at 12:00 PM before Judge Robert W. Sweet in
Courtroom 18C, United States Courthouse, 500 Pearl Street.) (Signed by Judge
Robert W. Sweet on 3/6/2016) (spo) Modified on 3/10/2016 (spo). (Entered:
03/09/2016)
03/07/2016
47 DECLARATION of Laura A. Menninger in Opposition re: 33 MOTION to

Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper
Claim of Privilege .. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Menninger,
03/07/2016
46 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 33 MOTION to

Claim of Privilege . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
(Entered: 03/07/2016)
03/07/2016
45 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 35 MOTION to

Compel Ghislaine Maxwell to Produce Documents Subject To Improper
Objections . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered:
03/07/2016)
03/07/2016

Ghislaine Maxwell to Produce Documents Subject To Improper Objections ., 33
MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject
to Improper Claim of Privilege .. Document filed by Virginia L. Giuffre.
(Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit
03/07/2016
43 REPLY MEMORANDUM OF LAW in Support re: 35 MOTION to Compel

Ghislaine Maxwell to Produce Documents Subject To Improper Objections ., 33
MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject
to Improper Claim of Privilege . . Document filed by Virginia L. Giuffre.
03/04/2016
42 MEMORANDUM OF LAW in Opposition re: 35 MOTION to Compel Ghislaine

Maxwell to Produce Documents Subject To Improper Objections ., 33 MOTION to
Claim of Privilege . . Document filed by Ghislaine Maxwell. (Menninger, Laura)
(Entered: 03/04/2016)
03/04/2016
41 DECLARATION of Sigrid McCawley in Opposition re: 38 MOTION for

Protective Order .. Document filed by Virginia L. Giuffre. (Attachments: # 1
Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(McCawley, Sigrid)
(Entered: 03/04/2016)
03/04/2016
40 RESPONSE to Motion re: 38 MOTION for Protective Order . . Document filed by

03/02/2016

Protective Order .. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit A)(Menninger, Laura) (Entered: 03/02/2016)
03/02/2016
38 MOTION for Protective Order . Document filed by Ghislaine

02/29/2016
37 OPINION #106248 re: 14 MOTION to Dismiss, filed by Ghislaine Maxwell. For

the foregoing reasons and as set forth above, Defendant's motion to dismiss is
denied. (As further set forth in this Order.) (Signed by Judge Robert W. Sweet on
2/26/2016) (spo) Modified on 3/2/2016 (ca). (Entered: 02/29/2016)

02/26/2016

Ghislaine Maxwell to Produce Documents Subject To Improper Objections ..
Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2
Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4 Part 1, # 5 Exhibit
Exhibit 4 Part 2, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7,
# 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10 Part 1, # 12
Exhibit Exhibit 10 Part 2, # 13 Exhibit Exhibit 11)(McCawley, Sigrid) (Entered:
02/26/2016)
02/26/2016
35 MOTION to Compel Ghislaine Maxwell to Produce Documents Subject To

Improper Objections . Document filed by Virginia L. Giuffre. (Attachments: # 1
Appendix)(McCawley, Sigrid) (Entered: 02/26/2016)
02/26/2016

Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of
Privilege .. Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2
02/26/2016
33 MOTION to Compel Defendant Ghislaine Maxwell to Produce Documents Subject

to Improper Claim of Privilege . Document filed by Virginia L.
01/28/2016

an official transcript of a ARGUMENT proceeding held on 1/14/16 has been filed
by the court reporter/transcriber in the abovecaptioned matter. The parties have
01/28/2016
31 TRANSCRIPT of Proceedings re: ARGUMENT held on 1/14/2016 before Judge

Robert W. Sweet. Court Reporter/Transcriber: Michael McDaniel, (212)
8050300. Transcript may be viewed at the court public terminal or purchased
through the Court Reporter/Transcriber before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Redaction Request due 2/22/2016. Redacted Transcript Deadline set for 3/3/2016.
Release of Transcript Restriction set for 5/2/2016.(McGuirk, Kelly) (Entered:
01/28/2016)
01/25/2016
30 NOTICE of Response to Defendant's Notice of Supplemental Authority re: 29

Notice (Other). Document filed by Virginia L. Giuffre. (McCawley, Sigrid)
(Entered: 01/25/2016)
01/22/2016
29 NOTICE of Supplemental Authority re: 15 Memorandum of Law in Support of

Motion. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
A)(Menninger, Laura) (Entered: 01/22/2016)
01/20/2016
28 OPINION #106149 re: 17 MOTION to Stay Discovery Pending Decision on

Defendant's Motion to Dismiss, filed by Ghislaine Maxwell. Defendant is directed
to respond or object to Plaintiff's First Request for Production within fourteen days
of the date of this opinion. For the foregoing reasons and as set forth above,
Defendant's motion to stay is denied, the motion to extend is granted, and
discovery shall proceed as set forth above. (As further set forth in this Order.)
(Signed by Judge Robert W. Sweet on 1/19/2016) (spo) Modified on 1/21/2016
(ca). (Entered: 01/20/2016)
01/14/2016
held on 1/14/2016 re: 19 Order, Set Motion and RRDeadlines/Hearings. Motion to
dismiss and for stay held.Decision is reserved. (Court Reporter Michael McDaniel)
(Chan, Tsz) (Entered: 01/21/2016)
01/11/2016
27 MOTION for Leave to Bring Personal Electronic Device and General Purpose
Computing Device . Document filed by Virginia L. Giuffre. (Attachments: # 1
01/08/2016
26 NOTICE of Supplemental Authority. Document filed by Virginia L. Giuffre.

(Attachments: # 1 Exhibit)(McCawley, Sigrid) (Entered: 01/08/2016)

12/28/2015
25 REPLY MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss . .

12/17/2015
24 DECLARATION of Sigrid McCawley in Opposition re: 14 MOTION to Dismiss ..

Document filed by Virginia L. Giuffre. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3
12/17/2015
23 MEMORANDUM OF LAW in Opposition re: 14 MOTION to Dismiss . .

12/15/2015
22 REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Stay

Discovery Pending Decision on Defendant's Motion to Dismiss. . Document filed
by Ghislaine Maxwell. (Menninger, Laura) (Entered: 12/15/2015)
12/10/2015
21 DECLARATION of Sigrid S. McCawley in Opposition re: 17 MOTION to Stay

Discovery Pending Decision on Defendant's Motion to Dismiss.. Document filed
by Virginia L. Giuffre. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Composite
Exhibit 2 Part 1, # 3 Exhibit Composite Exhibit 2 Part 2, # 4 Exhibit Exhibit 3, # 5
Exhibit Exhibit 4, # 6 Exhibit Composite Exhibit 5 Part 1, # 7 Exhibit Composite
Exhibit 5 Part 2, # 8 Exhibit Exhibit 6, # 9 Exhibit Exhibit 7, # 10 Exhibit Exhibit
8, # 11 Exhibit Exhibit 9)(McCawley, Sigrid) (Entered: 12/10/2015)
12/10/2015
20 RESPONSE in Opposition to Motion re: 17 MOTION to Stay Discovery Pending

Decision on Defendant's Motion to Dismiss. . Document filed by Virginia L.
12/02/2015
19 ORDER: Defendant's motions to dismiss and for a stay of discovery shall be heard
at noon on January 14, 2016 in Courtroom 18C, United States Courthouse, 500
Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Set
Deadlines/Hearing as to 17 MOTION to Stay Discovery Pending Decision on
Defendant's Motion to Dismiss. 14 MOTION to Dismiss. : Motion Hearing set for
1/14/2016 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007
before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 12/2/2015)
(spo) (Entered: 12/02/2015)
12/01/2015
18 MEMORANDUM OF LAW in Support re: 17 MOTION to Stay Discovery

Pending Decision on Defendant's Motion to Dismiss. . Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 12/01/2015)
12/01/2015
17 MOTION to Stay Discovery Pending Decision on Defendant's Motion to Dismiss.

Document filed by Ghislaine Maxwell. Return Date set for 1/7/2016 at 12:00 PM.
(Attachments: # 1 Exhibit)(Menninger, Laura) (Entered: 12/01/2015)
12/01/2015
16 DECLARATION of Laura A. Menninger in Support re: 14 MOTION to Dismiss ..

Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit)(Menninger,
12/01/2015
15 MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss . . Document

12/01/2015
14 MOTION to Dismiss . Document filed by Ghislaine Maxwell. Responses due by

12/17/2015 Return Date set for 1/7/2016 at 12:00 PM.(Menninger, Laura)
(Entered: 12/01/2015)
10/30/2015
13 ORDER: IT IS HEREBY ORDERED that: 1. All motions are to be made

returnable at 12:00 noon on Wednesday and in compliance with the rules of this
Court. Fact Discovery due by 7/1/2016. Expert Discovery due by 8/3/2016.
Motions due by 9/7/2016. Final Pretrial Conference set for 9/7/2016 at 04:30 PM
before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 10/28/2015)
(spo) (Entered: 10/30/2015)
10/28/2015
Minute Entry for proceedings held before Judge Robert W. Sweet: Initial Pretrial
Conference held on 10/28/2015. (Chan, Tsz) (Entered: 10/30/2015)
10/13/2015
12 NOTICE OF APPEARANCE by Laura A. Menninger on behalf of Ghislaine

10/13/2015

Menninger dated 10/9/2015 re: I write pursuant to Section 1.E. of Your Honor's

Individual Practice Rules to request an extension of Defendant's time to answer,
move or otherwise respond to Plaintiff's Complaint from October 13, 2015 up to
and including November 30. 2015. ENDORSEMENT: So ordered. Ghislaine
Maxwell answer due 11/30/2015. (Signed by Judge Robert W. Sweet on
10/12/2015) (rjm) (Entered: 10/13/2015)
10/08/2015
10 PRETRIAL ORDER: Pretrial Conference set for 10/28/2015 at 04:00 PM in

Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W.
Sweet. (See Order.) (Signed by Judge Robert W. Sweet on 10/8/2015) (ajs)
(Entered: 10/08/2015)
09/29/2015
9 ORDER FOR ADMISSION PRO HAC VICE granting 6 Motion to

Amend/Correct. The motion of Sigrid S. McCawley for admission to practice Pro
Hac Vice in the above captioned action is granted. (Signed by Judge Robert W.
Sweet on 9/28/2015) (ajs) (Entered: 09/29/2015)
09/25/2015
8 SUMMONS RETURNED EXECUTED Summons and Complaint served.

Ghislaine Maxwell served on 9/22/2015, answer due 10/13/2015. Service was
accepted by Ghislaine Maxwell, Defendant. Document filed by Virginia L. Giuffre.
09/25/2015
7 CIVIL COVER SHEET filed. (McCawley, Sigrid) (Entered: 09/25/2015)
09/25/2015
6 MOTION to Amend/Correct Notice Regarding Deficient Motion to Appear Pro

Hac vice,,, Corrected Pro Hac Vice Motion (S. McCawley). Document filed by
Virginia L. Giuffre. (Attachments: # 1 Text of Proposed Order Proposed Order for
Corrected Pro Hac Vice Motion (S. McCawley))(McCawley, Sigrid) (Entered:
09/25/2015)
09/22/2015
5 ELECTRONIC SUMMONS ISSUED as to Ghislaine Maxwell. (dgo) (Entered:

09/22/2015)
09/22/2015
Case Designated ECF. (dgo) (Entered: 09/22/2015)
09/22/2015
Magistrate Judge Ronald L. Ellis is so designated. (dgo) (Entered: 09/22/2015)
09/22/2015
CASE OPENING INITIAL ASSIGNMENT NOTICE: The aboveentitled action

is assigned to Judge Robert W. Sweet. Please download and review the Individual
Practices of the assigned District Judge, located at
http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing
courtesy copies to judges where their Individual Practices require such. Please
download and review the ECF Rules and Instructions, located at
http://nysd.uscourts.gov/ecf_filing.php. (dgo) (Entered: 09/22/2015)
09/22/2015
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION.

Notice to attorney Sigrid S. McCawley. The party information for the
following party/parties has been modified: VIRGINIA L. GIUFFRE,
MAXWELL GHISLAINE. The information for the party/parties has been
modified for the following reason/reasons: party name contained a
typographical error; party name was entered in all caps;. (dgo) (Entered:
09/22/2015)
09/21/2015
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC

VICE. Notice to REFILE Document No. 4 MOTION for Sigrid S. McCawley
to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 020811410210.
Motion and supporting papers to be reviewed by Clerk's Office staff... The
filing is deficient for the following reason(s): missing Certificate of Good
Standing from Supreme Court of Florida; Missing case number on the Motion
and Proposed Order;. Refile the motion as a Corrected Motion to Appear
Pro Hac Vice attach the correct signed PDF select the correct named
filer/filers attach valid Certificates of Good Standing issued within the past
30 days attach Proposed Order.. (sdi) (Entered: 09/21/2015)
09/21/2015
4 FILING ERROR DEFICIENT DOCKET ENTRY MOTION for Sigrid S.

McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
020811410210. Motion and supporting papers to be reviewed by Clerk's
Office staff. Document filed by VIRGINIA L. GIUFFRE. (Attachments: # 1 Text
of Proposed Order)(McCawley, Sigrid) Modified on 9/21/2015 (sdi). (Entered:

09/21/2015)
09/21/2015
3 REQUEST FOR ISSUANCE OF SUMMONS as to Ghislaine Maxwell, re: 1

Complaint. Document filed by VIRGINIA L. GIUFFRE. (McCawley, Sigrid)
(Entered: 09/21/2015)
09/21/2015
2 FILING ERROR DEFICIENT PLEADING SIGNATURE ERROR

CIVIL COVER SHEET filed. (McCawley, Sigrid) Modified on 9/22/2015 (dgo).
(Entered: 09/21/2015)
09/21/2015
1 COMPLAINT against MAXWELL GHISLAINE. (Filing Fee $ 400.00, Receipt

Number 020811409928)Document filed by VIRGINIA L. GIUFFRE.(McCawley,

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Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 1 of 27

U.S. District Court

Date Filed: 09/21/2015

represented by Bradley James Edwards

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 2 of 27

represented by Eric Joel Feder

represented by Gregory L. Poe

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 3 of 27

270 DECLARATION of Laura A. Menninger in Support re: 231 MOTION for

268 DECLARATION of Laura A. Menninger in Support re: 230 MOTION to Reopen

Transmission to Sealed Records Clerk. Transmitted re: 266 Order on Motion to

265 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A.

264 NOTICE of of FILING REDACTED OPINION. Document filed by Virginia L.

263 REPLY MEMORANDUM OF LAW in Support re: 215 MOTION to Quash

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 4 of 27

260 DECLARATION of Sigrid McCawley in Opposition re: 230 MOTION to Reopen

259 RESPONSE in Opposition to Motion re: 230 MOTION to Reopen Deposition of

258 DECLARATION of Sigrid McCawley in Opposition re: 231 MOTION for

256 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to

255 LETTER MOTION to Seal Document Plaintiff's Response in Opposition to

Transmission to Sealed Records Clerk. Transmitted re: 253 Order on Motion to

252 MEMO ENDORSEMENT on NOTICE OF MOTION TO QUASH (OR IN THE

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 5 of 27

254 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A.

247 DECLARATION of Laura A. Menninger in Opposition re: 215 MOTION to Quash

246 RESPONSE in Opposition to Motion re: 215 MOTION to Quash subpoena of

244 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/22/2016)

243 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/22/2016)

242 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/22/2016)

241 SEALED DOCUMENT placed in vault.(rz) (Entered: 06/22/2016)

240 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/22/2016)

239 DECLARATION of Gregory L. Poe (Supplemental Declaration) in Support re: 221

238 REPLY MEMORANDUM OF LAW in Support re: 221 MOTION to Quash

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 6 of 27

236 ENDORSED LETTER addressed to Judge Robert W. Sweet from Laura A.

235 DECLARATION of Laura A. Menninger in Support re: 230 MOTION to Reopen

234 DECLARATION of Sigird S. McCawley in Opposition re: 221 MOTION to Quash

233 RESPONSE in Opposition to Motion re: 221 MOTION to Quash Subpoena of

232 DECLARATION of Laura A. Menninger in Support re: 231 MOTION for

230 MOTION to Reopen Deposition of Plaintiff Virginia Giuffre . Document filed by

229 DECLARATION of Laura A. Menninger in Opposition re: 199 MOTION for

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 7 of 27

***DELETED DOCUMENT. Deleted document number 224 Reply. The

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding

223 DECLARATION of Gregory L. Poe in Support re: 221 MOTION to Quash

222 MEMORANDUM OF LAW in Support re: 221 MOTION to Quash Subpoena of

221 MOTION to Quash Subpoena of Jeffrey Epstein or in the Alternative Modify

220 NOTICE OF APPEARANCE by Rachel S Li Wai Suen on behalf of Jeffrey

218 MEMORANDUM OF LAW in Support re: 215 MOTION to Quash subpoena of

217 DECLARATION of Laura R. Handman in Support re: 215 MOTION to Quash

216 DECLARATION of Sharon Churcher in Support re: 215 MOTION to Quash

215 MOTION to Quash subpoena of Sharon Churcher . Document filed by Sharon

214 NOTICE OF APPEARANCE by Laura R. Handman on behalf of Sharon

213 NOTICE OF APPEARANCE by Eric Joel Feder on behalf of Sharon Churcher.

212 DECLARATION of Meredith L Schultz in Support re: 172 MOTION To Exceed

Case: 1:15-cv-07433-RWS As of: 07/12/2016 09:59 PM EDT 8 of 27

Transmission to Sealed Records Clerk. Transmitted re: 209 Order on Motion to

208 DECLARATION of Meredith L Schultz in Support re: 207 MOTION for