giuffre-maxwell
gov.uscourts.nysd.447706.1295.11
19 pg
…subpoena to Ms. Ransome, and the questions posed to her in the February 17
deposition, it is important to understand how Ms. Ransome first came forward as a witness.
Based on her deposition testimony, sometime in October of 2016, Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.30
19 pg
…subpoena to Ms. Ransome, and the questions posed to her in the February 17
deposition, it is important to understand how Ms. Ransome first came forward as a witness.
Based on her deposition testimony, sometime in October of 2016, Ms…
DataSet-9
EFTA00585420
25 pg
…through his undersigned
counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley
Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed
items/matters/witness testimony at trial'. In support thereof…
DataSet-9
EFTA00802160
25 pg
…through his undersigned
counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley
Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed
items/matters/witness testimony at trial'. In support thereof…
DataSet-9
EFTA00582821
24 pg
…2017 is consistent with his Complaint against Edwards, his sworn testimony at
deposition regarding the facts known to him at the time he filed his Complaint and each
amendment thereto, which is also supported by all documentary evidence also provided…
DataSet-9
EFTA00097359
17 pg
…some of the same witness testimony that it will use to prove the Mann Act
Counts. Resp. 141-42. That argument is unavailing. First, the government admits that only "in
one instance" does a charged deposition question relate to a…
DataSet-9
EFTA00097312
17 pg
…some of the same witness testimony that it will use to prove the Mann Act
Counts. Resp. 141-42. That argument is unavailing. First, the government admits that only "in
one instance" does a charged deposition question relate to a…
giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
47 pg
…case.
15 So, your Honor, I believe, in my view, that there is
16 definitely a plethora of witness testimony we can utilize to,
17 first, authenticate under 901, which, as you know, that burden
18 is not extremely high…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.7
21 pg
…testifying; and
(C) the use is allowed by Rule 32(a)(2) through (8).
To affirmatively offer evidence in her case in chief through deposition testimony under Rule
32(a)(4), the plaintiff must establish that the witness is unavailable…
DataSet-9
EFTA00589467
8 pg
…id. at 14-15, that
deposition testimony of the witness was available in lieu of personal appearance before the July
to assert the Fifth Amendment privilege. The Court, stressing that the determination must be
made on a case-by-case…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
10 pg
…limited use of Mr. Epstein’s deposition testimony would serve these purposes
equally well, as the jury would be left in no doubt as to why the plaintiff had not called Mr. Epstein
as a witness.
Finally, defendant Maxwell has…
DataSet-10
EFTA01358948
1 pg
…11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
the characteristics of the pages as inherently deceptive; a 2010 congressional report
condemning Trilegiant's post-confirmation offer and refund mitigation practices as
deceptive and exploitative in 2010…
DataSet-9
EFTA00593823
4 pg
…BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174 0001
Re: Litig atio n Matter
$235,186.91
Balance forward
$100.000.00 CR
Payments received since last bill
…
DataSet-9
EFTA00097394
12 pg
…counsel for the witness with a 3 hour
deposition to accomplish the same end.
5
EFTA00097400
Case 1:15-cv-07433-RWS Document 189 Filed …
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…counsel for the witness with a 3 hour
deposition to accomplish the same end.
5
Case 1:15-cv-07433-LAP Document 1090-18 Filed 07/30/20 Page 7 of 11
Putting aside the admissibility of this testimony…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.20
11 pg
…counsel for the witness with a 3 hour
deposition to accomplish the same end.
5
Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 7 of 11
Putting aside the admissibility of this testimony…
giuffre-maxwell
1320-20
11 pg
…counsel for the witness with a 3 hour
deposition to accomplish the same end.
5
Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 7 of 11
Putting aside the admissibility of this testimony…
giuffre-maxwell
gov.uscourts.nysd.447706.189.0
11 pg
…and counsel for the witness with a 3 hour
deposition to accomplish the same end.
5
Case 1:15-cv-07433-LAP Document 189 Filed 06/06/16 Page 7 of 11
Putting aside the admissibility of this testimony…
DataSet-9
EFTA01076611
37 pg
…25 MR. PIKE: Form. Mischaracterizes the 25 investors, local investors out of millions of
Page 27 Page 29
1 witness' testimony as well. …
DataSet-9
EFTA00593661
11 pg
…all of these choice of all issues, in the jury might have inferred the companies did
practice adverse inferences are often permitted not call [the witness] because his testimony would
in federal civil trials. A natural result of this is…