EFTA00622040.pdf

AO 88 (Rev. 12/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Plaintiff v. Ghislaine Maxwell Defendant Civil Action No. 15-CV-07433-RWS SUBPOENA TO APPEAR AND TESTIFY AT A HEARING OR TRIAL IN A CIVIL ACTION To: JEFFREY EPSTEIN, 9 East 71st Street, New York, NY10021 do attorneys Jack A. Goldberger and Martin Weinberg (Name ofperson to whom this subpoena is directed) YOU ARE COMMANDED to appear in the United States district court at the time, date, and place set forth below to testify at a hearing or trial in this civil action. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Daniel Patrick Moynihan United States Courthouse 500 Pearl Street, New York, NY 10007-1312 Courtroom No.: 18C Date and Time: 03/13/2017 9:00 am You must also bring with you the following documents, electronically stored information, or objects (leave blank if not applicable): All Documents or other media (including photographs) describing or depicting nude, or partially nude, females in your possession, including, but not limited to, all Documents or other media describing or depicting how such photographs were displayed in Your various residences. The following provisions of Fed. R. Civ. P. 45 are attached — Rule 45(c), relating to the place of compliance; Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(e) and (g), relating to your duty to respond to this subpoena and the potential consequences of not doing so. Date: 02/10/2017 CLERK OF COURT OR X Signature of Clerk or Deputy Clerk Plaintiff Attorney The name, address, e-mail address, and telephone number of the attorney representing (name °foamy) , who issues or requests this subpoena, are: Sigrid S. McCawlev. BSF, LLP, 401 E. Las Olas Blvd., #1200, Ft. Lauderdale, FL, 33301; Notice to the person who issues or requests this subpoena If this subpoena commands the production of documents, electronically stored information, or tangible things, a notice and a copy of the subpoena must be served on each party in this case before it is served on the person to whom it is directed. Fed. IL Civ. P. 45(a)(4). EFTA00622040 A() 88 (Rcv 11:13) Subpoena to Appear and Testify al a Hcating or Trial in a Civil Action (Page 2) Civil Action No. 15-CV-07433-RWS PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) I received this subpoena for (name of individual and title. fang) on (dare) DI served the subpoena by delivering a copy to the named person as follows: On (date) ; or 0 I returned the subpoena unexecuted because: Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness the fees for one day's attendance, and the mileage allowed by law, in the amount of My fees are S for travel and $ Date: I declare under penalty of perjury that this information is true. Additional information regarding attempted service, etc.: for services, for a total of $ 0.00 Server's signature Printed name and tide Server's address EFTA00622041 (c) Place of Compliance. (I) For a Trial, Hearing, or Deposition. A subpoena may command a person to attend a trial, hearing, or deposition only as follows: (A) within 100 miles of where the person resides, is employed, or regularly transacts business in person; or (B) within the state where the person resides, is employed, or regularly transacts business in person, if :he person (I) is a party or a party's officer; or (ii) is commanded to attend a trial and would not incur substantial expense. (2) For Other Discovery. A subpoena may command: (A) production of documents. electronically stored information, or tangible things at a place within 100 miles of where the person resides, is employed, or regularly transacts business in person: and (B) inspection of premises at the premises to be inspected. (d) Protecting a Person Subject to a Subpoena; Enforcement. (1) Avoiding Undue Burden or Expense; Sanctions. A party or attorney responsible for issuing and serving a subpoena must take reasonable steps to avoid imposing undue burden or expense on a person subject to the subpoena. The court for the district where compliance is required must enforce this duty and impose an appropriate sanction—which may include lost earnings and reasonable attorney's fees—on a party or attorney who fails to comply. (2) Command to Produce Materials or Permit Inspection. (A) Appearance Not Required. A person commanded to produce documents, electronically stored information, or tangible things, or to permit the inspection of premises, need not appear in person at the place of production or inspection unless also commanded to appear for a deposition, hearing, or trial. (B) Objections. A person commanded to produce documents or tangible things or to permit inspection may serve on the party or attorney designated in the subpoena a written objection to inspecting, copying, testing, or sampling any or all of the materials or to inspecting the premises—or to producing electronically stored information in the form or forms requested. The objection must be served before the earlier of the time specified for compliance or 14 days alter the subpoena is served. If an objection is made, the following roles apply: (i) At any time, on notice to the commanded person, the serving party may move the court for the district where compliancy is required for an order compelling production or inspection. (II) These acts may be required only as directed in the order, and the order must protect a person who is neither a party nor a pony's officer from significant expense resulting from compliance. (3) Quashing or Modifying a Subpoena (A) When Required On timely motion, the court for the district where compliance is required must quash or modify a subpoena that: (9 fails to allow a reasonable time to comply; (ii) requires a person to comply beyond the geographical limits specified in Rule 45(c): (ill) requires disclosure of privileged or other protected matter, if no exception or waiver applies; or (iv) subjects a person to undue burden. (B) When Permitted. To protect a person subject to or affected by a subpoena, the court for the district where compliance is required may. on motion, quash or modify the subpoena if it requires: (i) disclosing a trade secret or other confidential research, development, or commercial information; or AO 88 (Rev. 12/13) Subpoena to Appear and Testi& at a Hearing or Trial in a Civil Action (page 3) Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 12/1/13) (II) disclosing an contained expert's opinion or information that does not describe specific occurrences in dispute and results from the expert's study that was not requested by a party. (C) Specifying Conditions as an Alternative. In the circumstances described in Rule 45(d)(3)(B), the court may, instead of quashing or modifying a subpoena, order appearance or production under specified conditions if the serving party: (I) shows a substantial need for the testimony or material that cannot be otherwise met without undue hardship; and (II) ensures that the subpoenaed person will be reasonably compensated. (c) Duties in Responding to a Subpoena. (1) Producing Documents or Electronically Stored Information. These procedures apply to producing documents or electronically stored information: (A) Documents. A person responding to a subpoena to produce documents must produce them as they are kept in the ordinary course of business or must organize and label them to correspond to the categories in the demand. (8) Form for Producing Electronically Stored Information Not Specified. If a subpoena dots not specify a form for producing electronically stored information, the person responding must produce it in a form or Ionia in which it is ordinarily maintained or in a reasonably usable form or forms. (C) Electronically Stored Information Produced In Only One Form. The person responding need not produce the same electronically stored information in more than one form. (D) Inaccessible Electronically Stored Information. The person responding need not provide discovery of electronically stored information from sources that the person identifies as not reasonably accessible because of undue burden or cost. On motion to compel discovery or for a protective order, the person responding must show that the information is not reasonably accessible because of undue burden or cost. If that showing is made, the court may nonetheless order discovery from such sources if the requesting party shows good cause, considering the limitations of Rule 26(bg2)(C). The court may specify conditions for the discovery. (2) Claiming Privilege or Protection. (A) Information Withheld A person withholding subpoenaed information under a claim that it is privileged or subject to protection as trial-preparation material must: (i) expressly make the claim; and (II) describe the nature of the withheld documents, communications. or tangible things in a manner that, without revealing information itself privileged or protected, will enable the parties to assess the claim. (B) Information Produced If information produced in response to a subpoena is subject to a claim of privilege or ofprotection as trial-preparation material, the person making the claim may notify any party that received the information of the claim and the basis for it Ana being notified, a party must promptly return, sequester, or destroy the specified information and any copies it has; must not use or disclose the information tmtil the claim is resolved; must take reasonable steps to retrieve the information if the party disclosed it before being notified: and may promptly present the information under seal to the court for the district where compliance is required for a determination of the claim. The person who produced the information must preserve the information until the claim is resolved. (g) Contempt. The court for the district where compliance is required—and also. alter a motion is transferred, the issuing court—may hold in contempt a person who, having been served, fails without adequate excuse to obey the subpoena or an order related to it. For access to subpoena materials, see Fed. R. Civ. P. 45(a) Committee Note (2013). EFTA00622042