gov.uscourts.nysd.447706.1325.4.pdf

Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 1 of 6 EXHIBIT 4 (Filed Under Seal)  Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 2 of 6 Sigrid Mccawley From: Sigrid Mccawley Sent: Tuesday, May 17, 2016 3:53 PM To: Laura Menninger; Meredith Schultz; Jeff Pagliuca Cc: '[email protected]' ([email protected]); Paul Cassell ([email protected]) Subject: RE: Notice of Subpoena Attachments: May-June 2016 Deposition Calendar.pdf Hello Laura - We are working on the calendar and I have it almost complete but I was awaiting confirmation on a date from Mr. Rizzo's counsel so I didn't want to send it out prematurely and that was delaying me. We were serving subpoenas on dates that we thought are grouped within the locations/date ranges we discussed during the meet and confer and since we have been having an extraordinarily difficult time serving witnesses who appear to be attempting to evade service we need to keep that process moving. We do intend to work with you on dates as we discussed. Attached is the proposed calendar with the caveat that dates may shift if witnesses make change requests but we are doing our best to group locations together where possible. Again - this is not final as I noted I believe you had some dates you were gone but were checking with Jeff to determine his availability. Finally, we are writing to confer whether you will stipulate that we may exceed the 10 deposition limit to complete discovery in this case or whether we need to file a motion with the Court on that issue. Thank you, Sigrid Sigrid S. McCawley Partner llOIES, SCHIU.ER & FL EXNER b-LP 40 l East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: 954-356-0011 ext. 4223 Fax: 954-356-0022 http://www.bsfllp.com From: Laura Menninger [mailto:[email protected]] Sent: Tuesday, May 17, 2016 3:19 PM To: Meredith Schultz; Jeff Pagliuca Cc: Sigrid Mccawley; '[email protected]' ([email protected]); Paul Cassell ([email protected]) Subject: Re: Notice of Subpoena Sigrid and Brad - We had a conferral last week in which you promised to provide for conferral purposes a proposed schedule for depositions we both had requested in various locations. Rather than provide any such schedule, you have instead sent us notices for approximately 7 depositions in NY and Florida, one for an individual who you did not mention deposing and who does not appear among the extensive list of witnesses in your Rule 26 disclosures. 1  Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 3 of 6 If you do not intend to abide by the representations you made in our conferral, then please advise and we will once again be forced to seek intervention of the Court. See Local Rule 26.4. -Laura From: Meredith Schultz <[email protected]> Date: Tuesday, May 17, 2016 at 1:08 PM To: Laura Menninger <[email protected]>, Jeff Pagliuca <[email protected]> Cc: Sigrid Mccawley <[email protected]>, Brad Edwards <brad@pathtojustice .com>, Paul Cassell <[email protected]> Subject: Notice of Subpoena Laura, Please see the attached documents. Thanks, Meredith Meredith L. Schultz BOJES, SCl IILLER & FLEXNE R LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: 954-356-0011 ext. 4204 Fax: 954-356-0022 http://www.bsfllp.com The infonr: ii ·rn cJnl,-'.:;,._J inU ,.: :._!-:. ./re 1·: n,•. ;._-5,::v h ~cn.~1tL·,1t>I ir:'or,rn•tior: ic • ;.J vr , )' k..r~ ; --: v c/ ~r ldi : ·~ r ~·:..:ipi • nt\·.; ane; m,~yc_ r t ;~in inf0nnu. ·_;n ,: :.s , ,u ,.,.ir,g ,;:, .. , ' !'{;,•.~ - ·1s, i::- 1hc ,W1j -.. '. ,:;f ,/·· ",, ,1ey-•::i'.r,. pri\. I~'·"· , ,il; :1._.; ,::irK pr..J<.' :Jct or'.> ·.m:lt rro111 ,:,;:;clc·, ur,; ur ·Jc r q .)"•::·'.i-, ia1;·1. If th~· r- ,u:u oft~;._ :~/. c~.c. de r·1 >·., r 1,.~' ::~, rf.:;;t·i ~._ .,· 1•., nt, -::-til t!. •. n:/·JJ •.. r? ui .-.:'~, r;t r!~si:;c· ..·(1 t1(·.: ;,,,, l at to 'J -..: ,12 .. r,.: J rt ;-,.r .:.iil. ·jc. 1 .-r·.: h,-•reb~'n:;;:;iYJ i:·)2:t -~-lY H ., -~~-- L . ,. Ji-.•L·;. c:;l/in~ or c-··L -. ~r ur ,-_: of t- t1i • co~i1n.'in!c·,~:i,:·1 is :·-~:.r:tly ,re ::·; },'...i m·: ~. 10 ~-I•.:, '.;r: .: ·.:· ; ,1/ :~-L ir ~_i, }· : t -!1 • ..- 1,•:·,:1. ;_;J th:·: c0rnmun:·-:~,:i:ion in ·: • .iT:". . i,_. ,,._. 1 ;ji,J I• ;; n-.U / i.:1.:, •.. • ~l°~'.:i·i...y , ._,.,:_r, ··: ~u :< €1 . •.-~ 01 ii ·;1.t-~~.':.~ .. , · : i1r. _ (; d'· : .. (J ...-: : t lQ t1 ! i--:; -: > r lr ·.le ,. ,. ,;::-: ·:;,?:. from , ..Jt r cc:n~;L;!_;c fv,11 2  Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 4 of 6 Virginia Giuffre v. Ghislaine Maxwell Case no. 15-cv-07433-RWS MAY2016 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Deposition of Deposition of Sky Johanna Sjoberg Roberts Ft. Lauderdale, FL Oxford, FL (confirmed) (confirmed) 22 23 24 25 26 27 28 Deposition of Deposition of Dr. Lynn Miller Steven Olson Denver, CO Denver, CO (confirmed (confirmed) although location may change per Menninger) 29 30 31 Deposition of Juan Alessi Ft. Lauderdale, FL (subpoena served)  Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 5 of 6 Virginia Giuffre v. Ghislaine Maxwell Case no. 15-cv-07433-RWS June 2016 Sunday Mondav Tuesday Wednesday Thursday Friday Saturday I 2 3 4 Deposition of Deposition of James Deposition of David Deposition of Maria Alessi Michael Austrich Rodgers Ft. Lauderdale, FL Ocala, FL Ft. Lauderdale, FL Ft. Lauderdale, (subpoena served) (subpoena served but (subpoena served) FL and/or Maxwell's counsel (served) Jean Luc Brunel needs to confirm date change with witness) 5 6 7 8 9 10 11 Deposition of Jean Deposition of Deposition of Luc Brunel Deposition of JoJo Rinaldo Rizzo New York, NY New York/New Fontanella Armonk,NY (possible date) Jersey NewYork,NY (confirmed) 12 13 14 15 16 17 18 Deposition of Deposition of Deposition ofNadia Jeffrey Epstein Jared Weisfeld/ Marcinkova New York, NY Sharon Churcher Armonk,NY (or find additional date if they will be too long) 19 20 21 22 23 24 25 Deposition of Detective Joe Recarey llliiiiil Ft. Lauderdale, FL Deposition of Sarah Kellen New York, NY Ft. Lauderdale, FL  Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 6 of 6 Virginia Giuffre v. Ghislaine Maxwell Case no. l 5-cv-07433-RWS 26 27 28 29 30 Deposition of (Other California Deposition of Ross Emmy Taylor witnesses if Gow California or needed) (possible date) London (possible date not served with subpoena yet) ***Week of June 20 - 24 may be bad for Maxwell's counsel (please confirm) ****Week of June 27 - July 1st may be bad for Maxwell's counsel (please confirm) *****Need to confirm Maxwell will accept service for her agent Ross Gow. There may be a few other witnesses that we may need to add if they can't confirm attendance at trial.