Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 14 of 71
EFTA00221711.pdf
Legal
...However, in a vast
majority of the instances where discovery, deposition and/or paper discovery is being utilized,
including subpoena which will be sent to many different sources for each of the six Jane Does,
consolidation serves no purpose.
Even if this court consolidated the matters requested by Plaintiff, the...
DocumentCloud_Epstein_Docs_p00021.png
Legal
...never
filed with the court, but simply “passed between the parties in
discovery, lie entirely beyond the presumption’s reach.”*!
The remaining sealed materials at issue here include filings
related to, inter alia, motions to compel testimony, to quash trial
subpoenae, and to exclude certain deposition testimony. All such
motions...
EFTA00724033.pdf
FBI Report
...at a Civil ACI11011
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane Doe
Prang
v.
Jeffrey Epstein
Defendani
Civil Action No. 08-80893CW-MARRNJOHNSO
(If the action is pending in another &Witt gate whom;
SUBPOENA TO TESTIFY AT A DEPOSITION
OR TO PRODUCE DOCUMENTS IN A CIVIL...
Giuffre_Maxwell_Batch3_p00117.png
Legal
...criminal
investigations by law enforcement is denied; the motion to
compel Defendant to answer deposition questions is granted; the
motion to compel non-privileged documents is denied; the motion
for leave to serve three deposition subpoenas by means other
than personal service is granted in part and denied in part...
Giuffre_Maxwell_Batch4_p00196.png
Legal
...criminal
investigations by law enforcement is denied; the motion to
compel Defendant to answer deposition questions is granted; the
motion to compel non-privileged documents is denied; the motion
for leave to serve three deposition subpoenas by means other
than personal service is granted in part and denied in part...
EFTA00589467.PDF
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S MOTION TO QUASH TRIAL SUBPOENA
Jeffrey Epstein, a non-party to the above captioned action, has been subpoenaed to testify
at the trial of this case, being...
EFTA00582649.pdf
Legal
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2. The subpoena
seeks, among other things...
DOJ-OGR-00004930.jpg
Legal
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) (“The proper procedure ... is . . . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA01079985.PDF
Legal
...the Court.
PLAINTIFF, JEFFREY EPSTEIN'S MOTIONS
1.
Epstein's Motion to Compel/Motion to Determine if Privileged Claims are
Waived (D.E. 232);
2.
Epstein's Motion for Protective Order Regarding the Video Deposition of Jeffrey
Epstein (D.E. 287);
3.
Epstein's Motion to Quash Subpoena and for...
Giuffre_Maxwell_Batch4_p00180.png
Legal
...Plaintiff has moved to compel Defendant to answer
deposition questions, ECF No. 143. This motion is granted.
. Defendant has moved to compel non-privileged documents, ECF
No. 155. As set forth below, this motion is denied.
. Plaintiff has moved for leave to serve three deposition
subpoenas by means other than...
EFTA00589510.PDF
Legal
...can just as easily view on a
monitor from his video deposition. Unlike plaintiff, defendant Maxwell properly recognizes that,
given Mr. Epstein's intention to assert his Fifth Amendment privilege if the Court decides not to
quash the subpoena, Mr. Epstein's assertion of the privilege would "bring[] nothing" of...
EFTA00080575.pdf
Email
...is willing to provide us with a copy of the
agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us
with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement agreement...
DOJ-OGR-00019431.jpg
Legal
...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...
Giuffre_Maxwell_Batch3_p00101.png
Legal
...Plaintiff has moved to compel Defendant te answer
deposition questions, ECF No. 143. This motion is granted.
. Defendant has moved to compel non-privileged documents, ECF
No. 155. As set forth below, this motion is denied.
Plaintiff has moved for leave to serve three deposition
subpoenas by means other than...
EFTA00037000.pdf
Legal
[email protected]
Heys,
Would one of you reach out to Theresa Acosta, the court reporter for Maxwell's deposition, and ask her to come to the
courthouse at lunch? We'd like her to be available in case the defense doesn't stip, as they've agreed to do...
EFTA00589713.pdf
Legal
...can just as
easily view on a monitor from his video deposition. Unlike plaintiff, defendant Maxwell
properly recognizes that, given Mr. Epstein's intention to assert his Fifth Amendment privilege if
the Court decides not to quash the subpoena, Mr. Epstein's assertion of the privilege would
"bring[] nothing" of...
Giuffre_Maxwell_Batch1_p00611.png
Legal
...Epstein recently
filed a Motion to Quash his subpoena based on the same legal principle that his deposition is
unduly burdensome in light of the fact that it will not lead to admissible evidence. (Doc. # 221,
222, 223) The Court should consider this additional factor to decline a finding of...
EFTA00106039.pdf
Legal
...Much of what the Government obtained through its subpoena,
including the bulk of the deposition transcripts Maxwell now seeks to suppress, have since been
unsealed by court order in the civil case. See
, No. 15-cv-7433, Dkt. Nos. 1137, 1212.
II.
Discussion
Maxwell objects both to the Government obtaining...
EFTA00307578.pdf
Legal
...3119(6)(2)2 outlines the following steps: "When a party submits an out-of-state subpoena to the
2
S 3119. Uniform interstate depositions and discovery. (a) Definitions.
For purposes of this section:
(1) "Out-of-state subpoena" means a subpoena issued under authority of
a court of record...
EFTA00583201.pdf
Legal
...your deposition in this action and to have with you at that time and place the
following:
See Attached Schedule "A"
If you fail to appear, you may be in contempt of court.
You are subpoenaed to appear by the following attorney, and unless excused from this
subpoena by this...
EFTA01070810.PDF
Flight Log
...12/13) Subpoena to Testily at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
To:
Vingia L.
ia L Giuffre
Naha),
V.
Ghislaine Maxwell
Defendant
Civil Action No. 15-CV-07433-RWS
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL...
EFTA01737512.pdf
Legal
...THE COURT: Beyond that?
MS. McCAWLEY: Right. Beyond that we are fine.
THE COURT: OK. All right. That will be maintained.
MS. McCAWLEY: Thank you.
THE COURT: Apple and Microsoft. Let me ask the
defense, seems to me the law bars the subpoenas.
MR. PAGLIUCA: I don't understand why...
EFTA00088205.pdf
Legal
...Maxwell's deposition unsealed,
the cat will be out of the bag. Should this Court ultimately decide that it was inappropriate for
the government to have obtained the materials pursuant to the subpoena, the government most
assuredly will claim inevitable discovery, that even though it was unconstitutional to have
obtained...
EFTA00128879.pdf
Legal
...06109) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
SUBPOENA TO TESTIFY BEFORE A GRAND JURY
To: Virgin Islands Lieutenant Governor's Office
Division of Banking, Insurance, and Financial Regulations
YOU ARE COMMANDED to appear in this United States district court...
EFTA00207713.pdf
FBI Report
...45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
D
CLERK OF COURT
Signature of Clerk or Deputy Oa
OR
Attarney...
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