gov.uscourts.nysd.447706.1320.31.pdf

Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 1 of 24 EXHIBIT F  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 2 of 24 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff: Case No.: 15-cv-07433-RWS V. Ghislaine Maxwell, Dc1endanL. - - - - - - - - - - - - - -I NOTICE OF SERVICE OF RlTT~E 45 SUBPOENA TO PRODUCE DOCUMENTS, INFORMAT[ON, OR OBJECTS OR TO PERMIT INSPECTION OF PRE.MISES UPO)l JEAN LUC BRUNEL PLEASE TAKE NOTICE THAT, pursuantto Rule 45 oftbc .Federal Rules of Civil Procedure, Plaintiff, Virginia Giuffre, hereby provides Notice of Service of Subpoena to Produt:e Documents, [nformation, or Objects or to Permit Tnspection of Premises upon Jean Luc Brunel. A copy of the Subpoena is attacJ1ed to this Notice as Exhibit A. Dared: February 16, 2016 By: /s/ Si grid l\lkCawley Sigrid Mccawley (Admitted Pro Hae Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FT. 33301 (954) 356-0011 David Boil:s Boies Schiller & Flexner LLP 333 Main Street Armonk, NY l 0504 Ellen Brockman Boies Schiller & Flexner LLP 575 Lexington Ave New York, New York 10022 (212) 446-2 300  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 3 of 24 CERTU'lCATE OF SERVICE I HEREBY CERTIFY that on February 16, 2016, l served the foregoing document on the individuals identified below via email. Laura A. Menninger, Esq. IIADDON, MORGAN & FOREI'v1A1\, P.C. 111 150 East I 0 A venue Denver, Colorado 80203 Tel: (303 ) 831-7364 Fax: (303) 832-2628 Email: [email protected] /s/ Sigrid S. Mccawley Sigrid S. Mccawley  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 4 of 24 /\0 8813 (Rev 02114) Subpocn~ 10 Produce D on1111c11ls, l nfur mali(,ln, nr Objects or 10 Permit Inspection ,1f Premi., es in a C,v il Ac1 ion UNITED STATES DISTRICT COlJRT for the Southern District of New York Virginia L. Giuffre ) l 'lai11tijf ) V. ) C iv il Action l\o. 15-CV-07433-RWS Ghislaine Maxwell ) ) Defend11111 ) SUBPOENA TO PRODUCE DOC UMENTS, INFORIV[A TlON, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISF:S IN A CIVIL ACTION To: JEAN LUC BRUNEL, c/o Joe Titone, 621 South East 5th Street, Pompano Beach, Florida 33060 (N alit<' u,( p er,,011 tu 1•-/1( 1//J /h;s subpoena is directed} ,6 Production: YOt; ARE CO.M MANDED to produce at t he time, date, a11d place set forth below the following doc11mcnls, elec tTOnil.:ally stored informatfon, or objects. and to permit i nspection, copying, resting, or ~ainpling ofi hc material: PLEASE SEE ATTACHED EXHIBIT A Place: Boies, Schiller & Flexner LLP Date and Time: 575 Lexington Avenue 03/01/2016 9:00 am New York, NY 10022 □ Inspection of Premises: YOU ARE COMMANDED lo permit entry on to the designated premises, land, or other property possessed or contro l led by you at the l ime, date, and location set forth below. so Lhal lhc ,·cquesling party rnay inspect, measure, survey, photograph, tesr, or sample the property or any des ignated object or operation on it. Place: IDBtc and r;.,,c· lhe fi.)llowing provisions of Fed . R. C iv. P. 45 <1re attached - Rule 45(c), relat ing to the p lace of compl iance; Rule 45(d), relating to your protection as n person su bjcc1 10 a subpocmt; and Rule 45(e) and (g), relating to your duty to respond to this subpoena and the potential consequences of not doing, so. Date : 02/16/2016 CT.ERK OF COUJ?T OR Signoture vf Cl,•rk or Dep111y C/1:rk The name, address. e-mai l address, and tclcphon<.: number of the ati orney represeming (namr of par{J'J Virginia Giuffre , who issues or requests th is subpoena, are: Sigrid S Mccawley, BSF, LLP, 401 E Las Olas Blvd , #1200, Ft. Lauderdale, FL 33301 (954 )356-00 11 [email protected] Notice lo lhe person who issues o r requests this subpoena lf this subpoena commands t he production of ciocu111c11ts, .: leclron ical ly srored information. or tangible things or the inspection of premises before trial, a notice and a copy of the subpoena must be served on each pa11y in th is case before it is served on the person to whom it is directed. Fed_R. Civ. P. 45(:=i)(4).  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 5 of 24 ,\{) ){SB (Re v 0~/14) Subpoena 1c) P1,)uu~c Dm:u11u:r1bi. l11formaIiun, ur Oh_1cct; or to Permit Inspection 01 Premises in a Ci~il Aclion (Page 2} Civil Action '\Jo. 15-CV-07433-RWS PROOF OF SERVICE (This section slzo11ld 110( be filed with the court ,mies.\· required by Fed. R. Civ. P. 45.) 1 received this subpoena for (name ,?fi11divid11al and tit!.:. ifan.~} on rdme) 0 I e;erved the subpoena by delivering a copy to the named person as follows: Oil (date,1 ; or 0 1 returned the subpoena uncxccutcd bccau-;c: 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 mtendance. and the mi leage allowed by law, in the amount of $ My fees are$ frlr travel and $ fr1r services, for a tota1 of$ 0.00 I declare under penalty ofpe1jury that this information is true. Date: s,, J-V('j' 's sig11nture !'rimed 11(1me and 1i1/e Server .1· address Additional information regarding attempted service, etc .:  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 6 of 24 AO l\8B (Re, 02/ 1-1) S11bpocna L11 Prntluee Dol'.Ullll'rll:>. lr1fom11<Hon, ,,r Ot;.y.:ct:; ,i: t11 l'.:rmu lnsp,cuon or Premises in:, Ci, II /wtiOn(l'agc 3! Federal Ruic of Civil Prncedurt! 45 (c)i (d), (e), and (g) (Efft'ctivt' )2/1/13) (cJ Plu~c ofCumpliancc, (ii) di.~clo,ing ~n u11rctaincrl c,pcrt•~ opinion or inro1111aLinn 1hat doc~ nol ilt,1•1·ilx' spc,:ifit' OCl't1rru1ecs in dispute a11d result, from lhe r.-xper1·~ \1) Fl,r a 7i'ial, HeJ:ring, r>r Depnsitiou, A suhpoen:t m,9y c,,11111w11t.l a stud) tlit1t \\'<ls 1101 rcque,ll'd l;iy 11 pafly. per.son to attend a trial, hearing. nr depo~ition ,inly a, follows. (C) Speq/ying Conditill11s a.r w, ,Urernali\11!. ln the clrcumsluncL:~ ( 1\} within I00 mile~ of\\ h<:'r'-' ll;e J)C'NJ1 1 rl·~idc~. i~ t:mplu:·i.:<l. ur 1.li.:scnbcd in llulc: -'5(d)(3)(13\, lhi! court 111ay. instead ot quashing or r~gulnrl) lrnns11cts bu~im•,~ in pcr, un: ur modityini a subpoena. ordc1· arpcarJncc or prnJuctio11 under spcci1icd (II) within the ~Lute where the pcrso:1 resides, is cmpl,1yrd, m !'CJ!ulnrly conditions if'the ,crving prn1y: lnmsacts b11 s 1n~s, m rerson. iflhe rcrs,)11 (i) 51,ows o , uhst;rntlal 11ecd frl! the testimony nr 1110tcriol thai t:annot be (i) is a pa1·y or n pt1rl) ·~ officer: or othrrwi, c 111er wiihout uut.lu.: hardship: um! (ii) i, commandt:tl tu ,1ttt•ml a lri,1! mid would 11ot int·11r ~utlswntrnl (ii) cn~urc, that lhc ~ubpocnacd p.::r,on will be 1·cnsonably co111pcnsatcd. t'l\J)Cll;C. (<') nutiN, in Rc~potaling ton Suhpot,'un. (2) Fnr Orlre.r f)i~('o1wy. .-\ subpoenn may comm.Ul(I. {. \J producti\/11 of docinm:nl~. i.:k\.'tronically stored infonnoti on. or (I) Prmfl1ci11g Docu111e11ts or l::"fectronic(ll/y Smretl lnfomwtion. ·1 hesc t,mgibk thing:; ,it a place within I UU mi les of where the pcr,nn rc~ides. is procedures apply to prnduci11g dm:uments nr electronicall) Mored cm:iloycd, or rc_rmlnrly tran~act, h11sinc~~ in rcr,()n: ,1t1rl i11tlmnatio11: rB) in>specti(ln ol'p1.:'.1niocs at the premise, l o be i11spectc<l. (r\) {Joc 1111n·r1/.,. A ~K.·rsun re,pontling LV LI ~ubpocn~ 1!1 prod11c,: docume11t:, nn,,t prod11cc: tht.:m ~, 1hcy nrc kq11 ill lhc ordin:,ry coun,c ol bt1;incs~ or (di Protecting a l'ct'SQn Subject to a Subpoena; Enl"orccmcnt. must 11rganizc and label them to cnt~·csponcl to the catej!one, fr, the demand. ( ll ) Form (rw l'rml11cmg l:le,·,romcalli- Stored l1?(11rmmion ,~'r,1 Speciji,•d (I) A 1•(1it/i11g Undue 811rde11 or £.\Jlt!ll.1e: S1111ctio11s. A p:1r1 0 ,,r ,1l t,11111.') !fa subpo~1rn docs not , p<!df) ,i form for 111od11ci11g elecmu1ically sta, cJ re,pm~siblc fur js,,t1illl;( amJ serving a ,wbpm:rm rnu,t take n::1sum1bk ~,cps i111"unn~liou. the per~o11 ,~:,ponding 111u~l pmducc it in u form 01· fom1, in lu ~,,uid impu~ing undue bLirdcn or cxpcmc on a person rnh,1cct w 1l1e l\"hich it is ordimmly m.1i11Luincd or in a rcason:1bly usabk: form or l'orms. subpocna. The court lor the di,mict whe~ cnmpli~nce i., requi-rd mu,1 (C) l,l ~t1J!·o11ir 11llv Srnri>,/ /Jrji,rnw1,n11 l'r odur ,,d !rr 011/y 011,, Form. T he enforce thi, <lul)• nnd impo~e on npprnprintc ~anction- \"hich m, )' include pc:r~on rospo11ding neeu not prod11ee the sa111e electronical ly stored Ima e<1mi11g, .,nd rcn~on:i'1le a1to111ey·~ lec:-1---1.)n n pnn r or m1rn11e) \\Ii., informmion in mnr~ th,,n 0I1e lorm. fail•: f() t.!Mllply (I>) ln,u·,·r.1si!JI<' Ell't !,'(milv//J Swrcd 111/i.Ji'mcuion. Thi! p!!r~on n:spo11ding nc,;;d not prov id'° discovc1y ofdcctronicully ~torcd mfonnitti on (2) Comm1111d f() Pmd1u:I! Maliirir,/.~ or l'ermit /11spectio11. li·om , out·ct:s thul 1he person identi fie., a, 1101 rcasonallly accessible bcc:iuse (A) A,f'/peu/'cmCt' !\'of Rel/I/Ired. A persM C1)mm~1dcd 10 produce uf'1111d11~ hurden or ('OSI. Or: motion to o)mpel .Jiscowry or for~ prorc~tivc- doc11111~11ts. clcctronk~tly stored i11fom1:ttio11, or tangible thi11gs, or tv order, the pet~on respondini must show that lhc information i,; 1101 penniL !he 111specti,111 of prt"111i~t:S. ll~cd 11ol nppt:ur i11 p~r~\lll m l11c.: plu\'~ of rl·t1~1,md1lv accc::,,ibk \iccuu~c oi mnluc burden or ~o,l. I f"l11ut ~h\l\~in11. i~ prnJm·tion <n· inspt·r.:tlon unless also c0mnrn11<kd to appear [or a dcpos1lion. made. Lhc·court rn:1y nont0thckss order discovery from such sources 1fthc h-:,i l'i11g . or mal. rtquc~ting p,u1~ ,;h11ws good c,111,c, coMiclcring the limit,ninn, ,)l"Ruk (fl) Olyeoi1111 ,. I\ person w111m~mlecl to produce documt•nts ot L111giblt.' 16(b)/2)(C>. 'l'he rour1 ma) spet·ify co11dition~ lor the disc<JWr)·. thing, 01 lo rern ril i11spection lllll)o< :;.:r,t: 011 lht! p,irly or ullom<.:) lks1gnu'.ed i11 Lilt· st1bptK.·nu :i writ(i.:n objection Lo in~pt:ctmg, copy111g, testing. or (2) Cf(limin.r.: PrMlef{e <Jr Protection. ~11111pling any or 1111or1hc rnatc>rial~ or to h1,pc~ting the prcmisc,-:ir to (A) /,;(,mumirm Wit/,11eld. A person wit.hholdin)! ~uhr>oe11aed inli,nnution r,nXlucing ckctr<lnically ~tor::d information in ,h.: form or rorm, rc,1ucs1t.:d. 1111rb· a ,:la:m 1hat Ii~ pm ikged or subject to pro1,:_,1io11 ~~ rri.1l -prep.1rarim1 'I he nhjecli<ln 1111st he served before tlw earlic~r of the time , pecilicJ fr.u· 111,1lcri,; I rnttSI: 1:n111pliance ur I I d<1ys after the s1,bpueM is sel\cd 1r Jll objt'clil111 i, 111udt'. (i) t:/\prc"~, ly m;1kc Ills;: clui111: und (hL· fc11!0" lng rnlo:~ wppl.)': (ii) dcsL:ribc the nallircufthc 11irllhcld d,)c11111c11LS. communications. tlr (i) AL any time. on nmicc co the rnmm:rndcd per son. the scrvirig pmty t,mg iblc lh111g.s in a m;mncr th.11, wirho,n reveal in;; i11 fomrn1i1in it~cll mny move the court for· 1he di~trict where wmpliancc i, req11ired f<.1r ,111 p,·i,,ile~ed oT prote-cte,:I. ,, ill enabk 1he p.i11ii:.-s lo :)~sess 1hr ch1im. or,lcr c;,,rnpelling protluctivn or inspection. (BJ ht/immi/iu11 Produ,·rd. Jr infonnution pn>Juccd in rt·spo11~c t.() ,1 (ii) Tli~sc .t\.'L~ 111uy bi.: rc4uircd uni} 11, dirc\.'tcd m th~ order. i111d the $libpocnl1 i ~ su~icct to a claim ofpnvilcgc or of protection as on.l~r mt1sl pnncct ,i p,:r~on who 1s neither a puiiy nor u pw,y"s ollk cl' from 11•1al-prep:lr!ltin11111a1eri;1l. 11le p::rwn 111~kl11g the cl11i111 111ay notify any 1>a11y s;gnilicm\t expc11~e r~•ailtfng from C1>111pli~11ce. 1h,1I r1c.:~ivr.tl tht: i11lom1:1tion of the daim and 1he b:1sis lor it. A 'kr bei111~ 11ati lied. a p.1rly must prompt I) rctu111. s~qucstcr. or ,;kslrn) the spccitied (3) Q11uslti11g or Mot!ijj•i11g t1 SubpOt'll(I, i11 l"m11alion uml m1y c11pic~ it ha:,: rnu,l not use or dl~dv,<: !he infonnution (A) Hhe11 Reqi,ire.d. On timely motion. the C(>tllt for the district 11 hs:rc 1m til llli: rlaim i~ rcsol\'cd: lllttst t:ikc reasonable steps to retrieve the c,,:nplianc.: 1s required 11111st qu:ish or mooify :i suhpocna that: in t<\l'matirn1 1f1he pJrl} /listlnsed i1 helnrc hcing. 11otiiie1I: and mny promptly (i} fail, 1.0 nllo,1 ~ r<::i1$0trnble lime 10 eo111ply: 1m •,~ent the infnl'ln:11io111mdn .si:ttl lo the t:Ol111 for the <lis1rie1 whtre (ii) rcq(tircs u pc1-so1t lo comply beyond thi.: g,.,.1.;.n1phica· li111it~ L'Ornpli;111c-c i, required f1H a Jdcm1i1wtirn, vrthc ch1i111. ·1h~ pt.'1-:.u11 whu sp.:cificd i.n Ruk 45(c); prvduced (ILL! intimnul1qn niu~l prc~cr\'C lh: inr(111nt1tion Lm!il the elt1im i~ (iii) 1'Cquirc~ di~cln~11rc ol'privilegcd or olher pr,>t~clcd mnttcr, j f 1111 resolved. cx.:cprinn or waiver ~rplic;:s, or (i,) SL1!Jj1cct:, ;1 pcr,on to umh1•: burden. (J?) ('011l<'lll[ll. \B) I/hen f'ermirted. '1'1) prntecl a Jll:!l'.~()11 subject I,) ri r nllecterl hy ,1 The CUlll'l lur lli~ di~tt ict wl·~n: L'()lllp:imll't! i~ l"t'<.jUin:d- llnU :1ls11. urtt:1 <1 ;ubpm:na. tltc:: c,iun !i\l' ll1c clist,·icl "hen: co11111li,H1.,e i, r~qu,red m:1:-,. 011 nwtion i~ lnm,fi:ITl'd. llic 1s:-iuing court- may hold in conli.:mpl a p~rson million. q11~sh or modi')· the ,l1bp11e11n 1I' ii requires· whu. nm'ing been sen cJ, wils 11 ithoul adcqmuc c:,cusc 10 obey i./-,c (i) dis,losi11~ a lJ'Udc" ,cud ur olhc"r w11;idt11tial rc,e~r~h. ~ubpocna or an onkr relaled to ii. c.lt:wlop1rn:nl. or t·ornmcr~inl i11fo1m::nion; or  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 7 of 24 TO: JEA.~ LUC BRUNEL EXIHBIT A DEFINITIONS Wherever they hereafter appear lhe following words and phrases have the following meanings: I. "Agent" shall mean any agent. employee, officer, director, attorney, independent contractor or any other person acting, or purporting to act, at the discretion of or on behalf of another. 2. "Con-espondence" or "communication'' shall mean all ·written or verbal communicalions, by any and all methods_, including without limitation, letters, memoranda, and/or electronic mail, by which information, in whatever form, is stored, transmitted or received: and, includes every manner or means of disclosuTe, transfer or exchange, and every disclosure, transfer or exchange of i11formation whether ornlly or by document or otherwise, face-to-face, by telephone, telecopies, e-mail, text, modem transmission, computer generated message, mail, personal delivery or otherwise. 3. "Defendant" shall mean the ddendant Ghislaine Maxwell and her employees, representatives or agenls. 4. "Document" shall mean all v.:rit:ten and graphic matter, however produced or reproduced, and each and every thing from which information can be processed, transcribed, transmitted, restored, recorded, or memoriali zed in any way, by any means, regardless of technology or form. Tt includes, without limitation, correspondence, memoranda, notes, notations, diaries, papers, books, accow1ts, newsJ)aper and magazine articles, advertisements, photographs, videos, notebooks, ledgers, letters, telegrams, cables, telex messages, facsimiles, contracts, offers, agreements, reports, objects, tangible things, work papers, transcripts, minutes, rep011.s nnd recordings of telephone or other conversations or communications, or of interview-s  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 8 of 24 TO: .JEAN LUC BRU~EL EXHIBIT A or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions, tests, experiments, analysis. evaluations, journals, balance sheets, income statements, statistical records, desk calendars, appointment books, l ists, tabulations, sound. recordings, data prot:essing input or output, microfilms, film negatives, film slides, memory sticks, checks, statements, receipts, summaries, computer printouts, computer programs, lext messages, e-mails, information kept in computer hard drives, other computer drives of any kind, computer tape back-up, CD-ROM. other computer disks of any kind, teletypes, lelecopies, invoi(.:es, worksheets, printed matter of every kind and description, graphic and oral records and representations of any kind, and electronic "writings'' and ·'recordings" as set fo11h in the Federal Rules of Evidence, including but not limited to, originals or copic;s where originals are not available. i\ny document -with any marks such as initials, comments or notations of any kind of not deemed to be identical with one without such marks and is produced as a separate document. Where there is any question about whether a tangible item otherwise described in these requests falls within the definition of "document" such tangible item shall be produced. 5. "Employee·· includes a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 6. "Including'' means including ·without limitations. 7. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by Jeffrey Epstein, any employee, agent, attorney, consultant, or representative of Jeffrey Epstein. 8. c'Ghislaine Maxwell " includes Ghislaine Maxwell and any entities owned or controlled by Ghislaine Max\.vell, any employee, agt:nt, attorney, consultant, or representative of Ghislaine Maxwell.  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 9 of 24 TO: ,JEAN LUC BRL'NEL EXHIBIT A 9. ·'Person(s)'' indudes natural persons, prop1ietorc;hips, governmental agencies, corporations, partnerships, trusts, joint ventures. groups, associations, organi7,ations or any other legal or business entity. 10. "You" or "Your'' hereinafler means Jean Luc Brunel and any employee, agent, attorney, consultant, related entities or other representative of Jean Luc Brunel. INSTR lJCTTONS 1, Production of documents and items requested herein shall be made at the oflict:.s of Boies Schiller & Flexner, LLP, 575 Lexington Avenue, New York, :-Jew York. 2. Unless indicated otherwise, the Relevant Period for this Request is from 1996 lo the present. A Document should be considered to be within the relevant time frame if it rdt:.rn or relates to communications, meetings or orher events or documents that occurred or were c.:reatec.l within that time frame, regardless of the date of creation of the responsive Document. 3. This Request calls for the production of' all responsive Documents in your possession, custody or control without regard lo the physical location of such documents. 4. lf any Document requested was in your possession or control. but is no longer in its possession or control, state what disposition was made of said Document, the reason for such disposition, and the date or such disposi Lion. 5. for the purposes or reading, interpreting, or construing the scope of these req uests, the terms used shall be given their most expansive and incJusive interpretation. This includes, withom limitation the following: a) Wherever appropriate herein, the singular form of a word shall be interpreted as plural and vice ver.~a. b) "And" as well as "or" shall be construed either disjunctively or conjunctively as necessary to bring withi11 the scope hereof any  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 10 of 24 TO: .TRAN LUC BRUNEL EXHIBIT A information (as defined herein) which might otherwise be construed to be outside the scope of this disrnvery request. c) "Any'' shall be understood to include and encompass "all" and vice versa. d) Wherever appropriate herein, tl1e masculine form of a word shall be interpreted as feminine and vi<.:e versa. e) "Includi_ng" shall mean "including without Limitation." 6. If you are unable to answer or respond fully to any document request, answer or respond to the extent possible and specify the reasons for your inability to answer or respond in full. ff the recipient has no documents responsive to a particular Request, the recipient shall so stale. 7. Unless instrncted otherwise, each Request shall be constrned indepcnde11tly and not by reference to any other Request for the purpose of limitation. 8. The words "relate." "relating," ' 1relates," or any other derivative thereof, as used herein includes concerning, relerring to, responding to, relating to, penaining to, connected with, comprising, mcrnoriali2ing, evidencing, commenting on, regarding, discussing, showing, describing, reflecting, analyzing or constituting. 9. "Identify" means, with respect to any ''person," or any reference to tbe '' identjty" of any '·person," to provide the name, home address, telephone number, business name, business address, business telephone number and a description of each such person's connection \Vith the events in question. l 0. "ldentify" mcaus. with respe<.:t lo any "document," or any reference to stating the " identification" of any ''document," provide the title and dale of each such document, the name and address of the party or parties responsible for the preparation of each such document, the name and address of the party who requested or required the preparation and on whose be.half it  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 11 of 24 TO: JEAN LUC BRUNF.L RXffiBJT A was prepared, the name and address of the recipient or recipients to each such document and the present location of any and all copies of each such document, and the names and addresses of all persons who have custody or control of each such document or copies thereof. 11. In producing Documents, if the original of any Documenl cannot be localed, a copy shall be produced in lieu thereof, and shall be lcgibk and bound or stapled in the same manner as the 01iginal. 12. Any copy of a Document that is not identical shall be considered a separate docw11ent. 13. If any requested Documenl cannot be produced in full, produce the Document to the extent possible, specilying i;:ach reason for your inability to produce the remainder of the Document stating whatever information, knowledge or bel ief ·which you have concerning the portion not produced. 14. If any Document requested was at any one time in existence but arc no longer in exislence, then so state, specifying for each Document (a) the t)1Je of document; (b) the types of infr.mnation contained thereon; (c) the date upon which it ceased to exist; (d) the circumstances under which it ceased to exist; (e) the identity of all person having knowledge of the circumstances under which it ceased to i;:xisl; and (I) the identity of all persons having knowledge or who had knowledge of the contents thereof and each individual's address. 15. All Documrnl.s shall be produced in the same order as they are kept or maintained by you in the ordinary course of business. 16. You are requesle<l lo produce all drafts and notes, whether typed, handwritten or otherwise, made or prepared in connection v-:ith the requested Documents, ·whether or not used. 17. Documents attached to each other shall not be separated.  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 12 of 24 TO: .JEAN LL'C BRUNEL EXHIBIT A 18. Documents shall be prodL1ced in such fashion as to identify the department, branch or office in whose possession Lhey were located and, where applicahle, the natural person in v11hose possession they were found, and business address of each Document's custodian(s). l9. 1f any Documem responsive to the request is withheld, in all or part, based upon any claim of privilege or prolection, ·whether based on statute or otherwise, stare separately for each Document, i_n addition to any other information requested: (a) t he specific request ·which calls for the production; (b) the nature of the privilege claimed; (c) its date; ( d) the name and address or each author; (e) the name and address of each of the addresses and/or individual lo ,.vhom the Document was distributed, if any: (:f) the title (or position) of its author; (g) type of rnngible object, e.g., letter, memorandum, telegram, charl, report, recording, disk, etc.; (h) its title and subject matter (vvithollt revealing the information as to which the privilege is claimed); (i) -vvith sufficient specificity to permit the Court to make foll determination as to whether the claim of privilege is valid, each and every fact or basis on which you claim such privilege; and (j) whether the document contained an attachment and to the extent you are claiming a privilege as to the attachment, a separate log entry addressing that privilege claim. 20. If any Document requested herein is withheld, in all or part, based on a claim lhat such Document constitutes attorney work product, provide all of the information <lesc:ribed in Instruction No. 19 and also identify the Iitigation in connection with which Lhe Document and the information it contains \1-,.as ohtained mid/or prepared. 21. Plaintiff does not seek and docs not require the production of multiple copies of identical Documents. 22. This Request is deemed to be continuing. If, after producing these Documents, you obtain or become aware of any furthe r informatio n, Documents, things, or information  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 13 of 24 TO: JEAN LUC BRUNEL EXHIBIT A responsive to this Request, you are required to so state by supplementing your responses ,md producing such additional Documents to Plaintiff. DOCUMENTS TO DE PRODUCED PURSUANT TO THIS SUBPOENA 1. All video 1apes, audio tapes, photographs, including film negatives or film slides, CD's, or any other print or electronic media laken that relate to: (I) Alan Dershowitz; (2) Virginia Roberts; (3) Alan Dcrsbow:itz in Lhe presence of Virginia Roberts; and (4) Alan Dershowitz in the presence of Jeffrey Epstein am.I and/or any female agent or employee of Jeffrey Epstei n. 2. All video tapes, audio tapes, photographs, including film negatives or film slides, CD's, or any other prinl or electronic media taken 1hat relate to: (I) Ghislai:ne Mmnvell; (2) Ghislaine Maxwell in the presence of Virginia Robe11s; (3) Ghislaine ~faxwell in the presence of Jeffrey Epstein and and/or any female agent or employee of Jeffrey Epstein; and (4) Ghislaine Maxwell in the 11resence of any female tmder the age of eighleen (18) years old. 3. All video tapes, audio tapes, photographs, including film negatives or film slides, CD's, or any other print or ekctronic media taken that relate to: (1) Jeffrey Epstein; (2) .Jeffrey Epstein in the presence ol'Virginia Roberts; and (3) Jeffrey Epstein in the presence of any female under the age of eighteen (18) years old. 4. All video tapes, audio tapes, photographs, including film negatives, film slides, CD's, or any other print or electronic media taken that relates to Emmy Taylor, Sarah Kellen, or Nadia Marcinkova. 5. All documents that relate to: (1) Alan DcrshO\•Vitz; (2) Virginia Roberts; (3) Alan Dershowitz in tl1e presence of Virginia Roberts; and (4) Alan Dershowitz in the presence of Jeffrey Epstein and/or any female agent or employee of Jeffrey Epstein.  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 14 of 24 6. All documents relating to models or females thar you employed who also worked for or interacted with Jeffrey Epstein or Ghislaine :\1axwe11. 7. All documents relating to Jeffrey Epstein from 1996 - present. 8. All documents relating to Gh islaine Manvell from 1996- present. 9. All documents relating to communications with any of the folio-wing indivi<luahi from 1999 - present: Emmy Taylor, Sarah Kellen and Nadia Marcinkova. 10. All video tapes, audio tapes, photographs or any olher print or electronic media taken at a time when you were vvith Jeffrey Epstein or Ghislaine Maxwell. 11. J\11 video tapes, audio tapes, photographs or any olher print or electronic media taken ar a time when you were at~ or nearby, Jeffrey Epstein or Ghislaine Maxwelrs residences, hotel moms/suites, automobiles, or aircraft. 11. All documents rdaling to your travel from the period of 1996 - 2008, when that travel ,:vas either with Ghislaine Maxwell or Jeffrey Epstein, or to mee1 Ghislaine Maxwell or Jeffrey Epstein, including but not limited m comrnei-cial tlighrn, helicopters, passport records, records indkating passengers traveling with you, hotel records, and credit card receipts. 12. All documents relating to payments made from Jeffrey Epstein, Ghislaine Maxwell, or any related entity to you from 1996 -present. 13. All documents i-elating to or describing any work you performed with Jeffrey Epstein, Ghislaine Maxwell, or any affiliated entity from 1996 -2008. 14. All documents relating to any credit cards used that ,;i,,,ere paid for by Jeffrey Epstein, Ghislaine Maxwell, or any related entity from 1996 - present. 15 . Al I telephone records associated with you, including cell phone records, from 1996 - present, that show any communications with either Jeffrey Epstein or Ghislaine Maxwell.  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 15 of 24 16. All documents relating to calendars, SL:hedules or appointments for you from 1996 - 2008 that relate to visits with, or communications wilh, either Jeffrey Epstein or Ghislaine :.1axwe 11. 17. All documents identifying any individuals to whom Virginia Robe1is prnvided a massage. 18. All documents relating to any employee Jists or records associated with you, Jeffrey Epstein, Ghislaine :--.1axwell. or any related entity.  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 16 of 24 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEAN LUC BRUNEL PLEASE TAKE NOTICE THAT, pursuant to the subpoena we served counsel, the undersigned counsel provides this Notice of Taking the Videotaped Deposition of the below- named individual on the date and hour indicated. NAME: Jean Luc Brunel DATE AND TIME: June 7, 2016 at 9:00 a.m. LOCATION: Boies Schiller & Flexner, LLP 575 Lexington Avenue New York, NY 10022 The videotaped deposition will be taken upon oral examination before Magna Legal Services, or any other notary public authorized by law to take depositions. The oral examination will continue from day to day until completed. The video operator shall be provided by Magna Legal Services. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of this Court.  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 17 of 24 Dated: May 23, 2016. BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah 383 University St. Salt Lake City, UT 84112 (801) 585-52021 1 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation.  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 18 of 24 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 23rd day of May, 2016, I served the attached document PLAINTIFF’S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEAN LUC BRUNEL via Email to the following counsel of record. Robert Hantman, Esq. Hantman & Associates 1120 Avenue of the Americas, 4th Floor New York, NY 10036 Tel: (212) 684-3933 Email: [email protected] Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel: (303) 831-7364 Fax: (303) 832-2628 Email: [email protected] Email: [email protected] /s/ Sigrid S. McCawley Sigrid S. McCawley  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 19 of 24 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES TECUM UPON JEAN LUC BRUNEL PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, Virginia Giuffre, hereby provides Notice of Service of Subpoena upon Jean Luc Brunel. A copy of the Subpoena is attached to this Notice. Dated: May 23, 2016 By: /s/ Sigrid McCawley______________ Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies, Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies, Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 20 of 24 Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah 383 University St. Salt Lake City, UT 84112 (801) 585-52021 1 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. 2  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 21 of 24 AO 88A (Rev. 02/14) Subpoena to Testily at a Deposition in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York E] Virginia L. Giuffre ) Plaintiff ) v. ) Civil Action No. 15-cv-07433 Ghislain Maxwell ) ) Defendant ) SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION Jean Luc Brunel, c/o Robert Hantman, Esq., Hantman & Associates To: 1120 Avenue of the Americas, 4th Floor, New York, NY 10036 (Name ofperson to whom this subpoena is directed) ,I Testimony: YOU ARE COMMANDED to appear at tlte time, date, and place set forth below to testify at a deposition to be taken in this civil action. If you are an organization, you must designate one or more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf about the following matters, or those set forth in an attachment: - - - -~Gi-es Schiller & Flexner, LL~~- - - - - - -- - --.- - -- - - - -- - - - - - -- --~ Place: 575 Lexington Ave., 7th Floor Date and Time: New York, NY 10022; 954-365-0011 June 7, 2016 at 9:00 a.m . The deposition will be recorded by this method: _s_t_e_n_og_ r_a_p_h_y_a_n_d_v_id_e_o_g_ra_ p_h_Y _ _ _ _ _ _ __ _ __ _ 0 Production: You, or your representatives, must also bring with you to the deposition the following documents, electronically stored information, or objects, and must permit inspection, copying, testing, or sampling of the material: 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: CLERK OF COURT OR Signature of Clerk or Deputy Clerk The name, address, e-mail address, and telephone number of the attorney representing (name ofparty) _ Virgina Giuff~ Sigrid S. Mccawley, BSF, LLP , who issues or requests this subpoena, are: 401 E. Las Dias Blvd., Suite 12 Ft. Lauderdale, FL 33301; 954-365-0011; [email protected] Notice to the person who issues or requests this subpoena If this subpoena commands the production of documents, electronically stored information, or tangible things before trial , 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. R. Civ. P. 45(a)(4).  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 22 of 24 AO SSA (Rev. 02/14) Subpoena to Testify at a Deposition in a Civil Action (Page 2) Civil Action No. 15-cv-07433 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) I received thi s subpoena for (name of individual and title, if any) on (date) 0 I served the subpoena by delivering a copy to the named individual as follows: on (date) ; or 0 I returned the subpoena unexecuted because: Uniess the subpoena was issued on behaif 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 of$ 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.:  Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 23 of 24 AO 88A (Rev. 02/14) Subpoena to Testify at a Deposition in a Civil Action (Page 3) Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 12/1/13) (c) Place of Compliance. (i) disclosing a trade secret or other confidential research, development, or commercial information; or (1) For a Trial, Hearing, or Deposition. A subpoena may command a (ii) disclosing an unretained expert's opinion