Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 15 of 71
EFTA00605543.PDF
Legal
...In taking his deposition, it
was clear to me he had not only the ability to access documents, but as well to produce
them back at the time he was served with the subpoena in November of 2009. That is
another issue that needs to be addressed with the court...
DocumentCloud_Epstein_Docs_p00693.png
Legal
Case 18-2868, Document 278, 08/09/2019, 2628230, Page560 of 648
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
DEPOSITION ERRATA SHE
Page No. 6 Line No, 17
Change to: “Yes. I signed the subpoena duces tecum.”
ize...
Giuffre_Maxwell_Batch1_p00600.png
Legal
...What she means is that she neglected to seek any non-witness depositions until then;
nothing in the Rules of Civil Procedure, this Court’s Orders, or the law prevented Plaintiff from
doing so at any point after October 23, 2015.’ Plaintiff has had over eight months to subpoena
5...
HOUSE_OVERSIGHT_015591.jpg
Legal
...280(c) for issuance of a protective order sharply limiting the scope of the subpoena” (the
“Motion to Quash”). See Motion to Quash, attached hereto as Exhibit A. Roberts did not move
to seal the deposition transcript and the resulting order did not seal it, but instead directed that “a...
EFTA00024985.pdf
Email
...was recently served with a subpoena for a deposition in
v.
In
M
,
I
).
ex-husband
is being sued by a
former employee on several grounds including sex discrimination, battery and IIED.
is getting dragged in because
they want to connect —=
to
actions while working for Epstein.
The depo was...
EFTA00582761.pdf
Legal
...A true and correct copy of the Subpoena
Duces Tecurn is again attached hereto as "Exhibit A." Additionally, knowing of Epstein's actual,
legal residency in the United States Virgin Islands, Edwards's counsel selectively withheld this
information from this Court when it cited the deposition of Jeffrey Epstein taken...
DOJ-OGR-00031857.jpg
Legal
...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...
DOJ-OGR-00003063.jpg
Legal
...The court found that the subpoenas for the deposition
transcript were “unenforceable” because the “government has not argued that the protective order
was improvidently granted or that there are some extraordinary circumstances or compelling need,
in view of the holding in Martindell.”* Id. at 701. The court found that the...
EFTA00592608.pdf
Legal
...At the
mediation, Edwards served Epstein with a subpoena duces tecum to appear for a
deposition and produce documents in reference to Edwards v. Dershowitz, a case
pending in Broward County Circuit Court in which Edwards is a plaintiff. (App. 3-6).
Epstein is not a party in the Broward...
EFTA01112400.PDF
Legal
...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 Court.
If you fail to appear, you may be in contempt of court. You are subpoenaed to appear
by the following attorney, and unless...
EFTA00725410.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH
McKENNA, D.J.,
M8-85
MEMORANDUM AND ORDER
1.
Daily News, L.P., the publisher of the Daily News, and
George Rush, a Daily News reporter, move...
EFTA01071371.PDF
Legal
...Epstein with a subpoena
duces tecum requiring Epstein to appear for the
taking of his deposition in West Palm Beach,
Florida.
The concern with this, first and foremost, of
course, is that we are moving to quash because a
party -- a person attending court ordered
Alternative Dispute Resolution outside of...
DOJ-OGR-00001764.jpg
Legal
...the use of a non-ex parte subpoena with an opportunity for the aggrieved party to
move to quash. Similar cases in this district demonstrate the “non-standard” nature of the
government’s conduct regarding these subpoenas. For example, Judge Koeltl observed when
considering whether to release a single deposition...
EFTA00027209.pdf
Legal
Grand Jury Subpoena
Rniteb$tutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
JPMorgan Chase Bank, N.A.
National Subpoena Processing Center
Attn: Records Custodian
7610W Washington Street / INI-4054
Indianapolis, IN 46231
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and...
EFTA00123504.pdf
Legal
Grand Jury Subpoena
prritetratates Alistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
JPMorgan Chase Bank, N.A.
National Subpoena Processing Center
Attn: Records Custodian
7610W Washington Street / INI-4054
Indianapolis, IN 46231
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend...
EFTA00027184.pdf
Legal
Grand Jury Subpoena
PnitetroStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Wells Fargo Bank, N.A.
Summons and Subpoenas Department
P.O. Box 1416
Charlotte, NC 28201
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY...
EFTA00027199.pdf
Legal
Grand Jury Subpoena
Rthteb$tutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Navy Federal Credit Union
820 Follin Lane
Vienna, VA 22180-4907
Attn: Subpoena Compliance
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of...
DOJ-OGR-00019659.jpg
Legal
...Maxwell is free to share the
identity of ““Court-1” and “Court-2” and
the fact that the Government obtained an order from Court-1
permitting the Recipient to comply with a subpoena for materials
3 Surely due process does not contemplate a scenario in which Ms. Maxwell
is never...
EFTA00123486.pdf
Legal
Grand Jury Subpoena
Pnitetratutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
JPMorgan Chase Bank, N.A.
National Subpoena Processing Center
Attn: Records Custodian
7610W Washington Street / INI-4054
Indianapolis, IN 46231
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend...
EFTA00587295.pdf
Legal
...JD43 v JE including service and availability issues, TC LM and JP re common interest
issues, review of Court Opinion on deposition issues, TC AUSA
(re CVRA),
drafting MTQ trial subpoena)
Martin Weinberg
8 hrs 15 min @ $1000 p/h
$8,250.00
Kimberly Homan
15 hrs 30 min @ $500...
EFTA00123499.pdf
Legal
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Wells Fargo Bank, N.A.
Summons and Subpoenas Department
P.O. Box 1416
Charlotte, NC 28201
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY...
EFTA01735020.pdf
Legal
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF JEFFREY EPSTEIN
PLEASE TAKE NOTICE THAT, pursuant to the subpoena we served counsel with on
June 14, 2016, the undersigned counsel...
EFTA00606793.pdf
Legal
...The subpoena served upon
in this case seeks deposition testimony and the
production of documents concerning
false and gratuitous allegations that she was
abused by Dershowitz on multiple occasions during the time period she was purportedly a "sex
slave." In other words, the subpoena seeks discovery relating to the very...
EFTA00596770.pdf
Legal
...Epstein with a subpoena
duces tecum requiring Epstein to appear for the
taking of his deposition in West Palm Beach,
Florida.
The concern with this, first and foremost, of
course, is that we are moving to quash because a
party -- a person attending court ordered
Alternative Dispute Resolution outside of...
EFTA00128959.pdf
Legal
...06091 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: Darren K. Indyke, Esq.
YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown
below to...
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