EFTA00615576.pdf

AO SS (Rev. I2/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Anion UNITED STATES DISTRICT COURT for the Southern District ofNew York Plaintiff V. Civil Action No. 15-CV-07433-RWS Ghislaine Maxwell Defrndant SUBPOENA TO APPEAR AND TESTIFY AT A HEARING OR TRIAL IN A CIVIL ACTION To: JEFFREY EPSTEIN, 9 East 71st Street, New York, NY10021 c/o attorneys Jack A. Goldberger and Martin Weinberg (Name ofperson to whom this subpoena is directed) YOU ARE COMMANDED to appear in the United States district court at the time, date, and place set forth below to testify at a hearing or trial in this civil action. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Daniel Patrick Moynihan Courtroom No.: Date and Time: 05/15/2017 9:00 am You must also bring with you the following documents, electronically stored information, or objects (leave blank V not applicable): All Documents or other media (including photographs) describing or depicting nude, or partially nude. females In your possession, including, but not limited to, all Documents or other media describing or depicting how such photographs were displayed in Your various residences. The following provisions ofFed. R. Civ. P. 45 are attached — Rule 45(c), relating to the place of compliance; Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(e) and (g), relating to your duty to respond to this subpoena and the potential consequences of not doing so. Date: 02/23/2017 CLERK OF COURT OR Signature ofClerk or Deputy Clerk Attorney' gnature The name, address, e-mail address, and telephone number of the attorney representing (name ofparty) Plaintiff , who issues or requests this subpoena, are: aissisF, LLP. Notice to the person who issues or requests this subpoena If this subpoena commands the production of documents, electronically stored information, or tangible things, a notice and a copy of the subpoena must be served on each party in this case before it is served on the person to whom it is directed. Fed. It Civ. P. 45(a)(4). EFTA00615576 AO88 (Rev. 12/13) Subpoena to Appear and Testify at a !Tearing or Tnal in a Cited Action (page 2) Civil Action No. 15-CV-07433-RWS PROOF OF SERVICE (This section should not befiled with the court unless required by Fed. R. Civ. P. 45.) I received this subpoena for (name ofindividual and tide, ifony) on (dale) O1 served the subpoena by delivering a copy to the named person as follows: on (date) ; Or 01returned the subpoena unexecuted because: 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 the fees for one day's attendance, and the mileage allowed by law, in the amount of My fees are $ for travel and $ for services, for a total or $ 0.00 I declare under penalty of perjury that this information is true. Date: Server's signature Printed name and title Server's address Additional information regarding attempted service, etc.: EFTA00615577  AO 88 (Rev 12113) Subpoena to Appear and Testify ate Hearing or Trial in a Civil Action (Ef± Federal Rule of Civil Procedure 45 (e), (d), (e), and (g) (Effective 12/1/13) (e) Place of Compliance. (ii) disclosing an unretained expert's opinion or intonation that does not describe specific occurrences in dispute and results from the expert's (I) For a Trial, Hearing, 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) Specking Conditions as an Alternative. In the circumstances (A) within 100 miles of where the person resides, is employed, or described in Rule 45(d)(3X8), the court may. instead of quashing or regularly transacts business in person; or modifying a subpoena, order appearance or production under specified (B) within the state where the person resides, is employed, or regularly conditions if the saving party: transacts business in person, if the person ft) shows a substantial need for the testimony or material that cannot be (i) is a party or a party's officer: or otherwise met without undue hardship; and (il) is commanded to attend a trial and would not incur substantial (Ii) ensures that die subpoenaed person will be reasonably compensated. expense. (e) Duties In Responding to a Subpoena. (2) For Other Discovery. A subpoena may command: (A) production of documents, electronically stored information, or (I) Producing Documents or Electronically StoredInformation. These tangible things at a place within 100 miles of where the person resides, is procedures apply to producing documents or electronically stored employed, or regularly transact business in person; and information: (B) inspection ofpremises at the premises to be inspected. (A) Documents. A person responding to a subpoena to produce documents must produce them as they are kept in the ordinary course of business or (d) Protecting a Person Subject to a Subpoena: Enforcement. must organize and label them to correspond to the categories in the demand. (II) Formfor Producing Electronically Storedinformation Not Specified (I) Avoiding Undue Burden or Eapense; Sanctions. A party or attorney If a subpoena does not specify a form for producing electronically stored responsible for issuing and serving a subpoena must take reasonable steps information, the person responding must produce it in a form or forms in to avoid imposing undue 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 for the district where compliance is required must (C) Electronically StoredInformation Produced in Only One Form. The enforce this duty and impose an appropriate sanction—which may include person responding need not produce the same electronically stored lost earnings and reasonable attorney's fees—on a party or attorney who information in more than one form. fails to comply. (D) Inaccessible Electronically Storedliformalion. The person responding need not provide discovery of electronically stored information (2) Command to ProduceMaterials or Permit Inspection. from sources that the person identifies as not reasonably accessible because (A) Appearance Not Required A person commanded to produce of undue burden or cost. On motion to compel discovery or for a protective documents, electronically stored information• or tangible things, or to order, the person responding must show that the information is not permit the inspection of premises, need not appear in person at the place of reasonably accessible because ofundue burden or cost. If that showing is production or inspection unless also commanded to appear for a deposition, made, the court may nonetheless order discovery from such sources if the hearing, or trial. requesting party shows good cause, considering the limitations ofRule (B) Objections. A person commanded to produce documents or tangible 26(bX2)(C). The court may specify conditions for the discovery. things or to permit inspaton may save on the party or attorney designated in the subpoena a written objection to inspecting, copying, testing. or (2) Claiming Privilege or Protection. sampling any or all of the materials or to inspecting the premises—or to (A) Information Withheld. A person withholding subpoenaed information producing electronically 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 be served before the earlier of the time specified for material must: compliance or 14 days after the subpoena is served. If an objection is made, (I) expressly make the claim; and the following rules apply: HD describe the nature of the withheld documents, communications, or (i) At any time, on notice to the commanded person, the serving party tangible things in a manner that, without revealing information itself may move the court %r the district where compliance is required for an privileged or protected, will enable the parties to assess the claim. order compelling production or inspection. (B) Information Produced. If information produced in response to a (ii) These acts may be required only as directed in the order, and the subpoena is subject to a claim ofprivilege or of protection as order must protect a person who is neither a party nor a party's officer from trial-preparation material, the person making the claim may notify any party significant expense resulting from compliance. that received the information of the claim and the basis for it. After being notified, a party must promptly retain, sequester, or destroy the specified (3) Quashing or Modifying a Subpoena. information and any copies it has; must not use or disclose the information (A) When Required. On timely motion, the court for the district where until the claim is resolved; must take reasonable steps to retrieve the compliance is required must quash or modify a subpoena that: information if the party disclosed it before being notified; and may promptly (I) fails to allow a reasonable time to comply; present the information under seal to the court for the district where (ii) requires a person 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 (lift requires disclosure ofprivileged or other protected matter. if no resolved. exception or waiver applies; or (Iv) subjects a person 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 for the district where compliance is required may, on motion is transferred, the issuing court—may hold in contempt a person motion, quash or modify the subpoena if it requires: who. having been served, fails without adequate excuse to obey the (I) disclosing a trade secret or other confidential research, subpoena or an order related to it. development, or commercial information; or For access to subpoena materials, see Fed. R Civ. P. 45(s) Committee Note (2013). EFTA00615578