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2 Page Edl Classic Advantage Checking Oueshoas awe r.n c cunt ca Ceionsof Contyction. Ill. SO2 • 170 coilenua.nolt ca. JEFFREY E EPSTEIN OR GIIISLAINIE MAXWELL OR JAMVSZ RANASIAX 457 MADISON AVE 4T11 Ft. NEW YORK NY 10020 Account Summary ACCOUNT MINER STAMMENT 001100 OSSNII- lbeenbar 12. SUS V Cabala
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1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GUIFFRE, Plaintiff, 15 Civ. 7433 (RWS) - against - OPINION GHISLAINE MAXWELL, Defendant. X APpEARANCE S: Counsel for Plaintiffs BOEIS, SCHILLER & FLEXNER LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderd
07433-RWS Document 135 Filed 05/02/16 Page 2 of 37 Sweet, D.J. Plaintiff Virginia Giuffre ("Giuffre" or "Plaintiff") has moved to compel Defendant Ghislaine Maxwell ("Maxwell" or "Defendant") to produce documents withheld on the grounds of privilege.- !lased on the conclusions set forth below, the motion is gr
35 Filed 05/02/16 Page 2 of 37 Sweet, D.J. Plaintiff Virginia Giuffre ("Giuffre" or "Plaintiff") has moved to compel Defendant Ghislaine Maxwell ("Maxwell" or "Defendant") to produce documents withheld on the grounds of privilege.- !lased on the conclusions set forth below, the motion is granted in p
d NY law." Privilege Log at 1. Defendant argues "Ms. Maxwell's communications with Mr. Barden should be const
85 EFTA01734195 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 10 of 37 176 Misc. 2d 605, 609, 676 N.Y.S.2d 727 (Sup. Ct. 1998) (citing Waugh v British Rys. Bd., 1980 AC 521 [N.L.)), aff'd sub nom. Aetna Cas. & Sur. Co. v. Certain Underwriters at Lloyd's, 263 A.D.2d 367, 692 N.Y.S.2d 384
y MAXWELL FeclEa Use 3471919000611202 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEV/ YORK NY
FealEx Express Saver J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 7PM the third Ousoess day Ice all Reopen! Zone 8 Packages 1 Waugh' 1.0 Es. 0.5 kgs 457 MADISON AVE NEW YORK NY 100024843 US Delivered Dec 17. 2002 13 11 Transportation Charge 905 Svc Area 3R Discounl -0.9
J.P.Morgan GHISLA1NE MAXWELL For the Period 7/1/09 to 7/31/09 Impotent Infor
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