giuffre-maxwell
gov.uscourts.nysd.447706.994.0
14 pg
…Deposition Designations and Counter-Designations
Ms. Maxwell contends that trial deposition designations and counter-designations are not
judicial documents: In fact, pre-trial disclosures like this contain the direct witness testimony that
the parties were designating as public trial testimony…
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
EFTA01097433
2 pg
…implementing a business model
due diligence, product support, and client development.
EFTA01097433
DA HMAN
E:
Expert Witness
DataSet-9
EFTA00631997
17 pg
…such deposition. In addition to the foregoing, any
Party shall be entitled to take the deposition of a witness who will testify at the arbitration
but who is unavailable to testify at the hearing to preserve such witness' testimony for…
DataSet-9
EFTA00584532
22 pg
…19
EFTA00584550
witness discovery. Alternatively, the Court should prohibit Edwards from presenting purported
expert witness testimony at trial.
CONCLUSION
For the reasons …
DataSet-9
EFTA00799145
19 pg
…for Sanctions; work on Motion to Allow
Amendment to Exhibit List; work on Motion for Leave
to Disclose Expert Witness; follow up on deposition
dates for J. Epstein
04/25/18 SJL Work on Response in Opposition to B. Edwards…
DataSet-9
EFTA00215719
29 pg
…and supports
witness testimony that Thompson used a gun to usher his passengers quickly from his 36-foot
power boat and make them swim to shore — whether they knew how to swim or not.
"They did not drown because of…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…10
Category 3 – Allegedly privileged communications with Alan Dershowitz
In opposition, Ms. Ransome has now backtracked from her deposition testimony and
claims she “believed” that Alan Dershowitz was her attorney, even though she then testified that
a third person, Mr…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…Ransome to sit for additional questions. The following are
18
the categories of deposition testimony that Defendant seeks for which non-party Ms. Ransome
contends are sought only for the purpose of harassment and intimidation:
Current paycheck records and…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…Ransome to sit for additional questions. The following are
18
the categories of deposition testimony that Defendant seeks for which non-party Ms. Ransome
contends are sought only for the purpose of harassment and intimidation:
Current paycheck records and…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
15 pg
…15
Category 3 – Allegedly privileged communications with Alan Dershowitz
In opposition, Ms. Ransome has now backtracked from her deposition testimony and
claims she “believed” that Alan Dershowitz was her attorney, even though she then testified that
a third person, Mr…
DataSet-9
EFTA01113713
11 pg
…Writ of Habeas Corpus Ad Testificandum concerning Rothstein, so that the parties to the
various lawsuits can secure his deposition testimony. The Court finds that Scott W. Rothstein
("Rothstein") is an important witness, who should have personal knowledge of many…
DataSet-9
EFTA01074153
11 pg
…Writ of Habeas Corpus Ad Testificandum concerning Rothstein, so that the parties to the
various lawsuits can secure his deposition testimony. The Court finds that Scott W. Rothstein
("Rothstein") is an important witness, who should have personal knowledge of many…
DataSet-9
EFTA01082212
7 pg
…there would be certain conditions, including the presence of Your Honor.
We submit that Mr. Dubin is not a mere third-party witness here, whose deposition
testimony would serve as his trial testimony. Surely Mr. Dubin knew the affidavit was…
DataSet-9
EFTA00806915
41 pg
…¶¶ 21, 23.)
II. EPSTEIN'S DEPOSITION TESTIMONY AND AFFIDAVIT REGARDING
PROBABLE CAUSE
A. Epstein Deposition—March 17, 2010
Epstein testified as follows:
this evening, responding to a text message. He said karma is going to get him, but it's…
DataSet-10
EFTA01723963
100 pg
…22 complaint, are false?
23 MR. Form. Misinterprets the
24 witness's testimony.
25 Q Or saying it is true?
EFTA01723989
39
1 MR. …
DataSet-9
EFTA00726708
167 pg
…United States Bankruptcy Court Southern District of Florida. Mr. Spinosa's sworn 2004 Examination
deposition testimony was relied upon by the Plaintiffs in making the allegations contained herein.
On May 18, 2010, Kerstetter was deposed as part of the 2004…
DataSet-10
EFTA01263240
6 pg
…that moved to quash the relevant subpoena argued
that the government could not meet its burden of showing need for deposition testimony until it
had at least called the witness before the grand jury).
The subject matter of the Litigation…
DataSet-9
EFTA00422713
7 pg
…at the Final Approval Hearing, you must provide a list of any such witnesses together with a brief
summary of each witness' expected testimony at least thirty (30) days prior to the Final Approval Hearing. The failure to
provide this…
DataSet-9
EFTA00066433
6 pg
…that moved to quash the relevant subpoena argued
that the government could not meet its burden of showing need for deposition testimony until it
had at least called the witness before the grand jury).
The subject matter of the Litigation…