EFTA00621000.pdf

AO 88 (Rev. 12113) Su to Appcar and Tostify at a Rating a That in a Civil Action UNITED STATES DISTRICT COURT for the ) Plaintiff ) v. ) Civil Action No. 15-CV-07433-RWS Ghlslaine Maxwell ) Defendant ) SUBPOENA TO APPEAR AND TESTIFY AT A HEARINC OR TRIAL. IN A CIVIL ACTION To: JEFFREY E•STEIN 9 East 71st •treet, New York, NY10021 043IPM ofperson to wham this subpoena is directed/ below States district court at the time, date, and place set forth YOU A E COMMANDED to appear in the United remain at the court until the judge or a court you arrive, you must to testify at a hea ing or trial in this civil action. When .• officer allows yo to leave. ck Moynihan Courtroom No.: 19C Place: Daniel P Unied St tes Courthouse Date and Tune: 03/13/2017 9:00 am 500 Pea Street, New York, NY 10007-1312 electro nically stored information, or objects dean blank if You mu also bring with you the following documents, not applicable): Rule 45(c), relating to the place of compliance; The loll wing provisions of Fed. R. Civ. P. 45 are attached — t to a subpoe na; and Rule 45(e) and (g), relating to your duty to Rule 45(d), rclat g to your protection as a person subjec doing so. respond to this s bpoena and the potential consequences of not Date: 02/081.017 CLERK OF COURT OR Signature ofClerk or Deputy Clerk Plaintiff r of the attorney representing (no The name, addr s, e-mail address, and telephone numbe , who issues or requests this subpoena, arc: ; F, LLP, 401 E. Las Olas Blvd., #1200, Ft. Lauderdale, FL, 33301 Notice to the person who issues or requests this subpoena tangible things, a notice If this subpoena ommands the production of documents, electronically stored information, or case before it is served on the person to whom it is and a copy ofIii subpoena must be served on each party in this directed. Fed. . Civ. P. 45(a)(4). EFTA00621000  AO St; !Rev 12ri31 S, na to A mar and Teat' at a Hex rev or Trial at a Civil Action .ace Federal Rule of Civil Procedure 45 (e), (d), (e), and (g) (Effective 12/1/13) (c) Place of Contrition (II) disclosing an unretaiced expert's opinion or information that does not describe specific occurrences in dispute and results from the expert's (I) For a Trial, flea g, or Deposition. A subpoena may command a study that was not requested by a party. person to attend a trial, hearing, or deposition only as follows: (C) Specthing Conditions as an Alternative. In the circumstances (A) within 100 mile of where the person resides. Is employed, or described in Rule 45(d)(3)(B), the court may. instead of quashing or regularly transacts bus as in person; or modifying a subpoena, order annoyance or production under specified (B) within the slate here the person resides, is employed, or regularly conditions if the Serving party. transacts business son, if the person (I) shows a substantial need for the testimony or material that cannot be (i) is a party or a y's officer; or otherwise met without undue hardship; and (ii) is commanded to attend a trial and would not incur substantial (II) ensures that the subpoenaed person will be reasonably compensated. expense. (e) Dulles In Responding to a Subpoena. (2) For Oilier Disco ry. A subpoena may command: These (A) production of cements, electronialy stored information, or (1) Producing Documents or Electronical0 Stored Information. tangible things at a pia c within 100 miles nf where the person resides, is procedures apply to producing documents or electronically stored employed, or regularly ans.ims business in person, and information: (A) Doewnents A person responding to a subpoena to produce documents (B) inspection ofpr tses at the premises to be inspected must produce them as they an kept in the ordinary course of business or (d) Protecting • Pm Subject to a Subpoena; Enforcement. must organize and label them to correspond to the categories in the demand. (B) Formfor Producing Electronic:15, Storedinformation Not Specified. (I) Avoiding Undue urden or Expense; Sanctions. A party or attorney If a subpoena does not specify a form for producing electronically stored responsib:c for issuing • serving a subpoena must take reasonable steps information, the person responding must produce it in a form or forms in to avoid imposing mid burden or expense on a person subject to the which it is ordinarily maintained or in a reasonably usable form or forms. subpoena. the court fo the district where compliance is required must (C) Electronically StoredInformation Producedin Only One Form. The enforce this duty and t pose an appropriate sanction—which may include person responding need not produce the same electronically stored lost earnings and reaso able attorney's fas—on a party or attorney who information in more than one form. fails to comply. (1)) Inaccessible Euecronrcally Stored Information. The person responding need not provide discovery of electronically stored information (2) Command to Pro ce Materials or Permit Inspection. from sources that the person identifies as not reasonably accessible because (A) Appearance Not attired A person commanded to produce of undue burden or cost. On motion to compel discovery or for a protective documents. eleanmica ly stored information, or tangible things, or to order, the person responding must show Nat the information it not permit the inspection o premises, need no: appear in person at the place of reasonably accessible because of undue burden or cost. If that showing is production or inspecti• unless also commanded to appear for a deposition. made, the court may nonetheless order discovery from such sources if the haring, or trial. requesting party shows good cause, considering the limitations of Rule (B) Objections. A son commanded to produce documents or tangible 26(b)(2)(C). The coon may specify conditions for the discovery. things or to permit Ins ion may serve on the party or attorney designated in the subpoena a vain objection to inspecting, copying. testing, or (2) Claiming Privilege or Protection. sampling any or all of materials or to inspecting the {itemises—or to (A) information Withheld A person withholding subpoenaed information producing elewonicall stored information in the form or forms requested. under a claim that it is privileged or subject to protection as trial-preparation The objection must he before the earlier of the time specified for material must: compliance or 14 days tier the subpoena is served. If an objection is made. (I) expressly make the claim; and the following roles app y: (II) describe the nature of the withheld documents, communications, or (i) At any time, notice to the commanded person, the serving party tangible things in a manner that, without revealing information itself may move the court the district where compliance is required for an privileged or protected. will enable the parties to assess the claim. order compelling prod ion or inspection. (B) Information Produced. If information produced in response to a (II) These acts ma be required only as directed in the order, and the subpoena is subject to a claim ofprivilege or of protection as order mast protect a n who is neither a parry nor a party's one: from trial-preparation material, the person making the claim may notify any party significant expense res king from compliance. that received the information of the claim and the basis Sr it. Atter being notified, a party must promptly return, sequester, or destroy the specified (3) Quashing or Mo yin: a Subpoena. information end any copies it has; must not use or disclose the information (A) When Required timely motion. the court for the district where until the claim is resolved; must take reasonable steps to retrieve the compliance is required tut quash or modify a subpoena that: information if the party disclosed it before being notified; and may purnetly 0) fails tc allow a esonable time to comply; present the information under seal to the court for the district where (II) requires a pen to comply beyond the geographical limits compliance is required for a determination of the claim. The person who specified in. Rule 45(c) produced the information must preserve the information until the claim is (ill) requires disc'. urc of privileged or other protected matter. if no resolved. exception or waiver a. lies; or (iv) subjects ape, n to undue burden. (g) Contempt. (B) When Permitted To protect a person subject to or affected by a The court for the district where compliance is required—and also, after a subpoena, the court fo r the district where compliance is required may. on motion is transferred, the issuing court—may hilt! in contempt a person motion, quash or moth the subpoena if it requires: who, having been saved, fails without adequate excuse to obey the (I) disclosing a ir. secret or other confidential research, subpoena or an order related to it. development, or Comm (el& information; or For access to subpoena materials. see Fed K. Civ. I' 45(a) Conuninee Note (2013). EFTA00621001