Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 17 of 71
DOJ-OGR-00019663.jpg
Legal
...Maxwell
about the subpoena; Rule 6(e) does not apply to grand jury witnesses. United States
vy. Sells Eng’s, Inc., 463 U.S. 418, 425 (1983).
Despite the government’s attempt (once again) to mischaracterize Ms.
Maxwell’s argument,° this Court need not in this case wade into the...
EFTA02726306.pdf
EXHIBIT M
EFTA_R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH
M8-85
SUBPOENAS TO DAILY NEWS, L.P.,
•
AND GEORGE RUSH
•
MEMORANDUM AND ORDER
•
•
x
McKENNA, D.J.,
1.
Daily News, L.P., the publisher of the Daily News, and...
EFTA00603169.pdf
Legal
...THE DEPOSITION
DUCES TECUM OF RECORDS CUSTODIAN AND TRUSTEE HERBERT STETTIN
THIS CAUSE came before the Court upon the above Motion, the Court heard
argument of counsel and is fully advised in the premises. Based upon the foregoing, it is
CONSIDERED, ORDERED AND ADJUDGED as follows:
The Subpoena seeks all...
Giuffre_Maxwell_Batch1_p00605.png
Legal
...1, failed to notice his
deposition, failed to diligently pursue a subpoena on him and he has no relevant testimony to
offer. Accordingly, Plaintiff's leave to modify the scheduling order to permit his deposition
should be denied.
B. Ross Gow
As the Court likely recalls, Ross Gow actually issued...
Giuffre_Maxwell_Batch8_p00760.png
Legal
...24 Page 221 of 223
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
DEPOSITION ERRATA SHEET
Page No. 6 Line No, 17
Change to: “Yes. I signed the subpoena duces tecum.”
ally recognize the document
Reason for change: Did...
EFTA00155615.pdf
Legal
...All account deposit and withdrawal items;
5. Deposit records including deposit slips, items deposited, and all documents and records
or information indicating sources of deposited funds;
6. Withdrawal and deposit records including withdrawal and deposit applications, drafts,
wire transfers, and all other documents showing any record or information relating to...
EFTA00722460.pdf
Legal
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FT. LAUDERDALE DIVISION
In re:
CASE NO. 09-34791-BKC-RBR
Chapter 11 Proceeding
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
SUBPOENA FOR RULE 2004
EXAMINATION DUCES TECUM
To:
Records Custodian for
Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A...
EFTA00594136.pdf
Legal
...against Attorney
Edwards and ■., in part, by invoking his Fifth Amendment privilege in deposition in this case
seventy-seven times."
7.
On 1)ate, Epstein's counsel had a subpoena duces tecum issued from the Circuit Court in
'
v. Epstein, Case #08-CA-28051, 15'll Judicial Circuit in and...
EFTA00105446.pdf
Legal
EFTA00105446
Grand Jury Subpoena
PrritebStates Pistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO:
American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the...
EFTA00723952.pdf
Legal
...e find our Notice of Taking Videotaped Deposition of
11:00
m re
ectIvel
did not mention this at her deposition. I did not clear the date with you because of the
need to serve subpoenas to these witnesses prior to their leaving the State. I am willing
to re...
DOJ-OGR-00023314.tif
Legal
...As Epstein’s counsel deposed victims related to the state court criminal charges and
civil cases against Epstein, counsel suggested that the victims were motivated to testify against
Epstein by the government’s promises of financial gain. For example, during a February 20, 2008
state deposition of a victim, defense...
Giuffre_Maxwell_Batch1_p00618.png
Legal
...May 31 deposition. Mr.
Alessi, however, did not appear on that date, believing that his deposition was for June 1, the
same day that his wife had been subpoenaed to appear and because he and his wife live an hour
away from Ft. Lauderdale. Thus, despite defense counsel’s herculean...
DOJ-OGR-00003790.jpg
Legal
...The district court declined to afford Ms.
Maxwell the requested relief. Ex. B.
The day before Maxwell’s April 2016 deposition, however, Judge Sweet ordered that
“Tajny materials that [Giuffre] has with respect to any criminal investigations will be turned over
[by Giuffre] except for any statements made by [Giuffre...
Giuffre_Maxwell_Batch1_p00138.png
Legal
...Giuffre will only be expending at most 3 2 hours at those
additional depositions. In an abundance of caution, even though Ms. Giuffre will not likely be
exceeding the total number of hours allowed for depositions, she seeks leave from this Court to
confirm that she may proceed with the...
DOJ-OGR-00031853.jpg
Legal
...You well know that we provided the court
reporter with color copies, which will be attached to the deposition transcript. You also
know that both you and Ms. Belohlavek agreed to that procedure before you left the
deposition room. If you have any question about the authenticity of the photographs...
DOJ-OGR-00003039.jpg
Legal
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 105 of 239
information protected thereunder, it was error for the district court to modify the magistrate’s
orders”).
At the same time, in Martindell, the court noted that “[t]he reliance of a private party upon...
DOJ-OGR-00031557.jpg
Legal
...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...
EFTA02728903.pdf
...Despite these assurances and understanding, on Friday evening, February l, 2008,
Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take
place on February 6, 2008. I See Subpoena attached as Exhibit "A" (Jane Doe's real name has
been redacted from...
Giuffre_Maxwell_Batch7_p00152.png
Legal
...10, 1997) (this Court limiting deposition questioning of party because
22
EFTA00178386.PDF
FBI Report
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fti./No. OLY-80/z
SUBPOENA FOR:
PERSON
X
DOCUMENTS OR OBJECTISI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at...
EFTA01075176.PDF
FBI Report
...b3
b6
b7C
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK
(BY) DEPUTY CLERK
DATE:
January 23, 2007
This subpoena is issued upon application
,
.
Name, Address and Phone Number of Assistant...
DOJ-OGR-00003478.jpg
Legal
...As Epstein’s counsel deposed victims related to the state court criminal charges and
civil cases against Epstein, counsel suggested that the victims were motivated to testify against
Epstein by the government’s promises of financial gain. For example, during a February 20, 2008
state deposition of a victim, defense...
DOJ-OGR-00004600.jpg
Legal
...As Epstein’s counsel deposed victims related to the state court criminal charges and
civil cases against Epstein, counsel suggested that the victims were motivated to testify against
Epstein by the government’s promises of financial gain. For example, during a February 20, 2008
state deposition of a victim, defense...
EFTA00728009.pdf
Legal
...noting that the Petroleum
Products court "suggested that the taking of 60 or 65 depositions may be a reasonable prerequisite
to disclosure").
The Court should, therefore, quash the subpoenas to the Daily News and Rush in their
entirety or enter a protective order barring their enforcement.
POINT II:
HAS FAILED...
HOUSE_OVERSIGHT_025546.tif
Legal
...She has been chastised twice by local
judges for hiding information from and misleading the court, and had a supervisor
represent her in front of a judge that would have disciplined her. Her first subpoena
to me asked for all my tax returns, my medical records, my phone book, my...
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