84 results for "court deposition subpoena"
Page 1 of 4
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02/4/2008 14:24 FAX 7704794959 ERA SUNRISE REALTY {002/002
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
/
TO:
YOU ARE COMMANDED to appear before a person authorized...
DOJ-OGR-00031546.jpg
IN THE CIRCUIT COURT OF THE FIFTEENTH ©
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
/
c/o Iheodore J. Lepold, Esquire
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
YOU ARE COMMANDED to appear before...
DOJ-OGR-00030431.jpg
...for the taking of your deposition in this action. If you fail to appear, you may be
in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from
this subpoena by these attorneys or the Court, you shall respond to- this subpoena as
directed...
DOJ-OGR-00030430.jpg
02/05/2008 TUE 12:41 FAX Ricci Leopold PA Zjo06/006
02/04/2C08 14:24 FAX 7704794959 ERA SUNRISE REALTY {002/002
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY...
DOJ-OGR-00030429.jpg
02/05/2008 TUE 12:40 FAX Ricci Leopold PA dj005/006
FEB-G1-29068 11:09 AM My 5 3952596 > P.61
IN THE GiREUIT COURT OF THE FIFTEENTH” a
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 3
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION...
DOJ-OGR-00002564.jpg
...All twelve depositions
were taken “pursuant to a court-approved stipulation to the effect that the depositions should be
treated as confidential and used solely by the parties for prosecution or defense of the action.” Jd.
at 292. Without seeking to intervene, and without serving a subpoena or warrant, the...
DOJ-OGR-00031560.jpg
...for the taking of your deposition in this action. If you fail to appear, you may be
in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from
this subpoena by these attorneys or the Court, you shall respond to this subpoena as
directed...
DOJ-OGR-00030390.jpg
...08-CV-80232-Marra/Johnson, United States
District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe
states as follows:
b Y. Doe has been subpoenaed for deposition in this case by the Defendant
Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008.
2...
DOJ-OGR-00004792.jpg
...In the face of these straightforward precedents, Maxwell relies primarily on a single
district court case decided the year before the Second Circuit’s decision in Andover that quashed
a subpoena for deposition testimony covered by a civil protective order. See Dkt. No. 140, at
16-17 (citing United States...
DOJ-OGR-00031563.jpg
...08-CV-80232-Marra/Johnson, United States
District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe
states as follows:
‘ Y. Doe has been subpoenaed for deposition in this case by the Defendant
Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008.
es Y...
DOJ-OGR-00003056.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 122 of 239
The defendant asks the Court for a drastic remedy, namely suppression of a// evidence the
Government obtained pursuant to the subpoena, as well as the dismissal of Counts Five and Six.
In so doing...
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...obtained from a grand
jury subpoena it issued to I and to dismiss Counts Five and Six, which
are the fruits of that unlawful subpoena.
INTRODUCTION AND SUMMARY OF THE ARGUMENT
Counts Five and Six allege that Maxwell committed perjury during two civil depositions
conducted by Boies Schiller in a...
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...Bovino was served with a subpoena on November 30, 2021. Exhibits 1 & 2. The
subpoena was issued by the Clerk of this Court. Ms. Bovino has failed to comply with this
Court’s subpoena and order and is unwilling to testify as the subpoena commands. Testimony by
deposition is not...
DOJ-OGR-00002568.jpg
...Oshatz, in which this Court quashed a government
subpoena issued to a court reporter for a transcript of a deposition offered by the defendant in a
civil proceeding. 700 F. Supp. 696, 697 (S.D.N.Y. 1988). Oshatz (who had been indicted at the
time of his deposition) was...
DOJ-OGR-00019406.jpg
...Maxwell objected to this language, which was removed
and never made part of a court order. App. 125 & n.4.
The subpoena.
So if the civil protective order did not allow plaintiff to share confidential
information with law enforcement, and Ms. Maxwell did not provide the
government with her deposition...
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...Maxwell’s argument in the civil appeal is that, unless this Court
reverses Judge Preska’s order unsealing the deposition material, Ms. Maxwell may
never be able to challenge before Judge Nathan the government’s conduct in
obtaining her depositions. As Ms. Maxwell said in her opening brief in the...
DOJ-OGR-00019431.jpg
...the deposition material sealed
preserves Ms. Maxwell’s ability to litigate before Judge Nathan in the criminal case
the propriety of the government’s circumvention of this Court’s decision in
Martindell, which expressly contemplates an affected party’s right to move to
quash a grand jury subpoena seeking access...
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...person by subpoena” under the statute. § 3144.
9. And because the trial is ongoing, and because Ms. Bovino is not responding to our
attempts to contact her, her testimony “can[not] adequately be secured by
deposition.” § 3144.
10. Accordingly, under 28 U.S.C. § 3144, this Court can order Ms...
DOJ-OGR-00030286.tif
...But... ,
Mr, Epstein is entitled to take the deposition of a Plaintiff and to subpoena
records, etc. (Ex. “A,” p.34) .
42. It is clear from the transcript attached as Exhibit “4” that each of the Plaintiffs’
attorneys, including Mr. Horowitz for Jane Does 2-8, expected and conceded that...
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Case tabave02secehAtP Duamuneitleris iti Wiese Papye dictebl
JISTRICT COURT
CT OF NEW YORK
UFFRE
Plaintiff,
Case No.:
-against- 15—-ov—-0 743 3-BWS
SLAINE MAXWELL,
Defendants.
io te ON F
Videotaped deposition of GHISLA
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES
SCHILLER & FLEXNER...
DOJ-OGR-00031857.jpg
...We will
accept subpoenas on her behalf. I understand that you have scheduled Ms. ~ “’s for
deposition on Monday, March 24, 2008. We would like to reschedule the deposition to a
date convenient for Ms. and myself. In addition, as we will be filing a civil lawsuit,
we would like...
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Case 1:20-cr-00330-PAE Document 533-2 Filed 12/09/21 Page 2 of 19
JISTRICT COURT
CT OF NEW YORK
UFFRE
Plaintiff,
Case No.:
-against- 15—-ov—-0 743 3-BWS
SLAINE MAXWELL,
Defendants.
io te ON F
Videotaped deposition of GHISLA
MAXWELL, taken pursuant to subpoena...
DOJ-OGR-00031543.jpg
...1 in a separate civil proceeding.” While disagreeing with the
' Undersigned counsel for the Defendant responds only to the issues in the Motion for
Protective Order concerning service of a subpoena for deposition and the date for that deposition.
Defendant and undersigned counsel have no knowledge of any agent of...
DOJ-OGR-00031549.jpg
...1 in a separate civil proceeding.” While disagreeing with the
' Undersigned counsel for the Defendant responds only to the issues in the Motion for
Protective Order concerning service of a subpoena for deposition and the date for that deposition.
Defendant and undersigned counsel have no knowledge of any agent of...
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...Po See Subpoena attached as Exhibit “B” (Jane Doe’s mother’s name has been
redacted from the exhibit).
i. The service of process on Jane Doe’s mother was defective as an Out of State
Commissioner was never appointed and no order was issued by this court authorizing such...
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