…the depositions. Fourth, Defendant has, to date, not produced crucial evidence subject to Plaintiff's Motion to Compel and Plaintiff's counsel cannot properly prepare for trial until the Court rules. For example, Defendant has only disclosed the anticipated testimony…
…giving confidential testimony." Allen v. City of N.Y., 420 F. Supp. 2d 295, 300-01 (S.D.N.Y. 2006). The record shows that Giuffre likely could not have secured Maxwell's deposition—at least in the absence of…
…fact that key prosecution witnesses have provided evidence and testimony that directly undermines the prosecution's misleading and inaccurate summ of its case. Indeed, we now have received statements from three of the principal accusers (through a state criminal deposition …
…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 …
…key prosecution witnesses have provided evidence and testimony that directly undermines the prosecution's misleading and inaccurate summary of its case. Indeed, we now have received statements from three of the principal accusers—Saige Gonzales (through a state criminal deposition …
…Guarantees Of Due Process And Effective Assistance Of Counsel Once the NPA expires, EPSTEIN fully intends to testify to all relevant and non- objectionable inquiries made to him in discovery be it a deposition, in interrogatories or in production requests…
…requests, responses to requests for admissions, sworn answers interrogatories, answers to deposition questions, and trial testimony) to his detriment in the Federal Criminal Action.' In these lawsuits, even before civil discovery begins, under the Initial Disclosures required …
…requests, responses to requests for admissions, sworn answers interrogatories, answers to deposition questions, and trial testimony) to his detriment in the Federal Criminal Action.' In these lawsuits, even before civil discovery begins, under the Initial Disclosures required …
…recording. ARGUMENT CPLR 3102(e) provides that "[w]hen under any . . . commission issued out of any court of record in any other state it is required to take the testimony of a witness in the state . . . [t]he supreme court …
…requests, responses to requests for admissions, sworn answers interrogatories, answers to deposition questions, and trial testimony) to his detriment in the Federal Criminal Action.' In these lawsuits, even before civil discovery begins, under the Initial Disclosures required …
…Guarantees Of Due Process And Effective Assistance Of Counsel Once the NPA expires, EPSTEIN fully intends to testify to all relevant and non- objectionable inquiries made to him in discovery be it a deposition, in interrogatories or in production requests…
…fact that key prosecution witnesses have provided evidence and testimony that directly undermines the prosecution's misleading and inaccurate summ of its case. Indeed, we now have received statements from three of the principal accusers (through a state criminal deposition …
…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 fees for one days attendance, and the mileage allowed by law, in the amount of …
…became a limited partner.A In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".(451 321130) Even though Epstein departed abruptly, he remained close to Cayne and…
…damages against Rothstein: Rothstein (by deposition), ., Edwards (by deposition), and William Scherer (an attorney who had represented investors damaged by the Ponzi scheme). Edwards argued that none of these witnesses had any testimony relevant to the alleged damages suffered by…
…responses to requests for admissions, sworn answers the interrogatories, answers to deposition questions, and trial testimony) to his detriment in Federal Criminal Action.' In these lawsuits, even before civil disc…
…protocol, last October, Dershowitz also sought, in Dershowitz, the “immediate[]” production of two non-public sets of documents, including Giuffre’s partially sealed deposition taken in Maxwell. Dershowitz, DE 71. This Court denied that request as well, on November 5…
…Maxwell and Non-Party deposition C1-1 testimony, Non-Party identifying C1-2 231 6.20.16 information, and argument of C1-3 counsel violative of Local C1-4 …
…It is our understanding that the appropriate person would be the "special agent-in-charge of the division having primary responsibility for conducting the investigation." ATTORNEY GENERAL GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE 11(May 2005). 3 …
…and only after months of delays and foot dragging. Depositing $2 million into court is not payment, but an attempt to continue a pattern of non-payment. This pattern was evident when he was required under the Non-Prosecution Agreement…