DataSet-9
EFTA00595612
21 pg
…A. Jeffrey Epstein and Ronald Rizzo Are Not Unavailable
Plaintiff cannot claim that Jeffery Epstein and Ronald Rizzo are "unavailable witnesses"
whose testimony can be presented by deposition at trial under Rule 34 of the Federal Rules of
Civil Procedure…
DataSet-10
EFTA01392838
1 pg
…is
not required to. provide prices or values for securities or other Property in your Account(s). You acknowledge that prices or
values for the Property may be unavailable or. it available. unreliable When the Bank includes values for the…
DataSet-9
EFTA01081105
2 pg
…matter
for January 10, 2011.
2. The undersigned counsel is unavailable that day due to specially set trials in the
case of Penelope Lankheim v Florida Atlantic University, beginning January 10th through January
12th, 2011 before Judge Rosenberg and the…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
10 pg
…A. Jeffrey Epstein and Ronald Rizzo Are Not Unavailable
Plaintiff cannot claim that Jeffery Epstein and Ronald Rizzo are “unavailable witnesses”
whose testimony can be presented by deposition at trial under Rule 34 of the Federal Rules of
Civil Procedure…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.7
21 pg
…INTRODUCTION .......................................................................................................................... 1
I. PLAINTIFF CANNOT SATSIFY THE LEGAL REQUIREMENTS FOR USE OF
CERTAIN DEPOSITIONS AT TRIAL .................................................................................. 1
A. Jeffrey Epst…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.13
22 pg
…ARGUMENT ..................................................................................................................................2
I. EPSTEIN AND, POTENTIALLY, ESPLIN ARE UNAVAILABLE WITNESSES.........2
A. Jeffrey Epstein is a Witness who is more than 100 miles from the place of
…
DataSet-9
EFTA00585747
8 pg
…that Mr. Epstein should be required to appear because defendant
Maxwell has objected to the use of Mr. Epstein's deposition testimony, claiming that he is not an
unavailable witness. Response at 3. This is simply a non-issue. Given…
DataSet-9
EFTA00605543
2 pg
…clients. However, Mr. Nurik indicated
to me that Mr. Rothstein would be unavailable for a deposition at any time in the near
future. I have noticed Mr. Rothstein's deposition on April 15, 2010 (solely on the default
issue), recognizing…
DataSet-9
EFTA01107653
19 pg
…This date was
unilaterally set by Edwards. Edwards was repeatedly informed by counsel for Epstein that
counsel was unavailable on that date and that it was outside of the discovery cutoff.
However, to date he has refused to either cancel…
DataSet-9
EFTA00140759
42 pg
…is reasonably available
to represent you before the Discipline Hearing Officer;
3. The right to call witnesses (or present written statements of unavailable
witnesses) and to present documentary evidence in your behalf, provided
institutional safety would not be jeopardized;
4…
DataSet-9
EFTA00589510
10 pg
…that Mr. Epstein should be required to appear because defendant
Maxwell has objected to the use of Mr. Epstein's deposition testimony, claiming that he is not an
unavailable witness. Response at 3. This is simply a non-issue. Given…
DataSet-9
EFTA00622043
12 pg
…Rule 26.4. Not
surprisingly, Counsel for Ms. Maxwell was unavailable on the dates unilaterally selected by
Plaintiff.
Counsel for Ms. Maxwell attempted to have a professional conversation about an orderly
discovery plan and, contemporaneously with that request, on February…
DataSet-11
EFTA02522653
7 pg
…> . However, I am unavailable tomorrow (Monday) because of prior commitments until
approximately 7:45 PM.
=ext, you should know that I'm not an employee of CFI nor do I have any authority to
speak on behalf of CFI…
DataSet-10
EFTA01809334
6 pg
…2d 48, 50 (8th Cir. 1973) (stating
that no evidentiary hearing is necessary where the files and records of the case demonstrate
that relief is unavailable or where the motion is based on a question of law). Stated
differently, a…
DataSet-10
EFTA02028434
1 pg
…said she needs contact with someone from your office within 48 hours (by Friday)
to at least make a note that the process has begun. If ou are unavailable, I can call her back and
she will reset the date…
DataSet-10
EFTA01353470
1 pg
…unable to do so.
13. If OCC determines that the exercise settlement
value for any cash-settled foreign currency option is
unavailable for purposes of calculating the cash settle-
ment amount. OCC has the authority to suspend the
settlement obligations…
DataSet-9
EFTA01117331
6 pg
…despite the fact that he was advised by Plaintiffs counsel that the Plaintiff was
unavailable during this time and that there was no basis for the taking of a second deposition
when the Plaintiff had already been deposed in 2010…
DataSet-9
EFTA00617178
8 pg
…make the residual hearsay clause inapplicable.
I. THE RESIDUAL HEARSAY CLAUSE CANNOT BE USED TO CURE
UNAVAILABLE DECLARANT
Plaintiff's first fundamental error is her failure of proof that the identified declarants are
unavailable to be called as witnesses. Fed…
DataSet-9
EFTA01114471
4 pg
…the arguments against their industry. They tout their product as
a healthy alternative to sugary drinks and say that it's a safer option for those who live in areas where
clean tap water is unavailable. And their message seems…
DataSet-9
EFTA00621428
6 pg
…despite the fact that he was advised by Plaintiffs counsel that the Plaintiff was
unavailable during this time and that there was no basis for the taking of a second deposition
when the Plaintiff had already been deposed in 2010…
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