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Document 2018-00290

AI Analysis

Summary: The document is a court filing opposing the plaintiff's request to take more than the presumptive limit of 10 depositions, arguing that the request is premature and that the plaintiff has not justified the need for additional depositions under Rule 26(b)(2) standards.
Significance: This document is potentially important because it reveals the plaintiff's request to exceed the presumptive limit on depositions and the defendant's opposition to it, highlighting the dispute over the scope of discovery in the case.
Key Topics: discovery depositions Rule 26(b)(2) standards
Key People:
  • Nadia Marcinkova - alleged co-conspirator
  • Sarah Kellen (a/k/a Sarah Kensignton or Sarah Vickers) - alleged co-conspirator
  • Jeffrey Epstein - alleged co-conspirator
Document Type
Court Filing
Date
07/06/21
Pages
1
Folder
IMAGES002

Full Text

Case 1:2018-cv-00290-LFW Document 23509 Filed 07/06/21 Page 4 of 112 and (c) facts demonstrating that the burden and expense of the discovery is justified by the needs of this case. Indeed, she has not established that the testimony is even relevant to the actual issues in this matter. Plaintiff's inability to establish these factors requires denial of the motion. I. PLAINTIFF'S REQUEST IS PREMATURE First, the request to exceed the presumptive ten-deposition limit is premature. "[C]ourts generally will not grant leave to expand the number of depositions until the moving party has exhausted the ten depositions permitted as of right under Rule 30(a)(2)(A) or the number stipulated to by the opposing party." Gen. Elec. Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV-232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). This guideline makes sense because a "moving party must not only justify those depositions it wishes to take, but also the depositions it has already taken." Id. (citing Barrow v. Greenville Indep. Sch. Dist., 202 F.R.D. 480, 482 (N.D.Tex. 2001)). This rule is in place because "a party could indirectly circumvent the cap on depositions by exhausting the maximum allotted number to those that she could not justify under the Rule 26(b)(2) standards, and then seek[ ] leave to exceed the limit in order to take depositions that she could substantiate." Id. at 483. Here, Plaintiff seeks a pre-emptive determination that she should be permitted 17 depositions, almost twice the presumptive limit, yet her proposed depositions are not calculated to lead to admissible evidence in this case. By way of example, Plaintiff identifies Nadia Marcinkova, Sarah Kellen (a/k/a Sarah Kensignton or Sarah Vickers), and Jeffrey Epstein as alleged "co-conspirators" with each other. She requests the depositions of each. Plaintiff anticipates each will invoke the Fifth Amendment - in other words, she will not obtain any discoverable information from them. 2 DOJ-OGR-00004205