Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 18 of 71
Giuffre_Maxwell_Batch1_p00608.png Legal
OCR Confidence: 95%  •  307.4 KB
...Epstein Deposition, Ex. 3 (Doc. # 223-3). Plaintiff fails to explain her strategic decision, or negligence, in failing to respond for over six weeks to Mr. Weinberg’s email offering to accept service. Indeed, in another failure of candor, Plaintiff's counsel also neglected to tell this Court about the...
EFTA01104755.PDF Legal
OCR Confidence: 85%  •  384.8 KB
...WHEREFORE, FJW and its members, respectfully move this Court to enter an Order of Protection precluding EPSTEIN from obtaining the discovery he is seeking in his Subpoena Duces Tecum to Bradley Edwards. CERTIFICATE RE: E-FILING AND E-SERVICE I HEREBY CERTIFY that this Motion for Protective Order was filed...
EFTA00780307.PDF Legal
OCR Confidence: 85%  •  1036.9 KB
...and L.M., in part, by invoking his Fifth Amendment privilege in deposition in this case seventy-seven times.4 7. On 1)ate, Epstein's counsel had a subpoena duces tecum issued from the Circuit Court in ' L.M. v. Epstein, Case #08-CA-28051, 15m Judicial Circuit in...
HOUSE_OVERSIGHT_012441.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Now, Saige, you lied to get out of this deposition, didn't you? 54 A. No, sir. Q. You didn't want to come to court today and tell the story that you had told to the police under oath, did you? MR. LEOPOLD: Object to the form of the...
DOJ-OGR-00021478.jpg Legal
OCR Confidence: 95%  •  1112.2 KB
...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...
EFTA00612077.PDF Legal
OCR Confidence: 85%  •  437.5 KB
...Please be advised that you are still under subpoena and your appearance at this deposition is mandatory. Should you have any questions, please don't hesitate to contact me at your convenience. CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH EFTA00612077 UNITED STATES DISTRICT COURT FOR THE...
EFTA01660193.pdf FBI Report
OCR Confidence: 85%  •  13654.3 KB
...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 This subpoena is issued upon application DATE January 23, 2007 Name, Address and Phone Number of Assistant...
EFTA00207332.pdf Legal
OCR Confidence: 85%  •  2972.5 KB
...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: JANE DOE...
EFTA01079507.PDF Flight Log
OCR Confidence: 85%  •  952.5 KB
United States District Court Southern District of New York Plaintiff, Case No. v. Ghislaine Maxwell, Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON DAVID RIGG, AVIATION INSURANCE AGENT PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, hereby provides Notice of Service...
EFTA01113981.PDF Legal
OCR Confidence: 85%  •  357.6 KB
...Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein NO 15. Subpoena to Leonard Baird NO 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. NO 17. The Defendants...
EFTA00612087.PDF Legal
OCR Confidence: 85%  •  436.0 KB
...Please be advised that you are still under subpoena and your appearance at this deposition is mandatory. Should you have any questions, please don't hesitate to contact me at your convenience. CRASHWORTHINESS • MANAGED CARE ABUSE CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH EFTA00612087 UNITED STATES DISTRICT COURT FOR THE...
EFTA00728626.pdf Legal
OCR Confidence: 85%  •  193.0 KB
...As to third party discovery, Defendant shall style any subpoenas to third parties for documents or depositions with the case number and style "In Re [plaintiff's legal name]." Further, the subpoenas to third parties shall not make reference to or identify Defendant by name. Defendant's alternative motion to...
EFTA00591987.pdf Legal
OCR Confidence: 85%  •  397.4 KB
...WHEREFORE, FJW and its members, respectfully move this Court to enter an Order of Protection precluding EPSTEIN from obtaining the discovery he is seeking in his Subpoena Duces Tecum to Bradley Edwards. CERTIFICATE RE: E-FILING AND E-SERVICE I HEREBY CERTIFY that this Motion for Protective Order was filed...
EFTA01113976.PDF Legal
OCR Confidence: 85%  •  357.7 KB
...Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein NO 15. Subpoena to Leonard Baird NO 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. NO 17. The Defendants...
EFTA00612092.PDF Legal
OCR Confidence: 85%  •  438.2 KB
...Please be advised that you are still under subpoena and your appearance at this deposition is mandatory. Should you have any questions, please don't hesitate to contact me at your convenience. CRASHWORTHINESS • MANAGED CARE ABUSE CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH EFTA00612092 UNITED STATES DISTRICT COURT FOR THE...
EFTA00222151.pdf Legal
OCR Confidence: 85%  •  1224.1 KB
...Moreover, when an order from the court is attached to the Subpoena, treaters and other third parties produce the records and show up to the depositions with the records requested because the deponent knows what to bring by virtue of knowing the identity of the Plaintiff. 9. Epstein's counsel...
DOJ-OGR-00030426.jpg Legal
OCR Confidence: 94%  •  636.9 KB
...See Subpoena attached as Exhibit “B” (Jane Doe’s mother’s name has been redacted from the exhibit). ei 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 service...
EFTA01130701.PDF Legal
OCR Confidence: 85%  •  623.0 KB
...Filing a State Court Complaint against EPSTEIN on behalf of E. W. Making illegal, improper and perverted use of the civil process in order to bolster the case to investors by taking unreasonable and unnecessary discovery, including but not limited to deposing airline pilots, noticing and subpoenaing depositions of various...
EFTA00725126.PDF Flight Log
OCR Confidence: 85%  •  910.5 KB
...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. ( Date: 4 olio CLERK OF COURT OR Signature of Clerk or Deputy...
EFTA01104999.PDF Legal
OCR Confidence: 85%  •  2820.7 KB
...Carney; Emails regarding Discala's deposition (2) JLA 0.75 02/09/11 Communicate with Chicago law firm re service of subpoena on Thane Ritchie; Begin identifying key documents in preparation for deposition of Dean Kretschmar and upcoming depositions of Michael Legamaro & Thane Ritchie; Communicate with opposing counsel re dates...
EFTA00098742.pdf Legal
OCR Confidence: 85%  •  999.6 KB
...Such designation shall be made on the record during the deposition whenever possible, but a party may designate portions of depositions as CONFIDENTIAL after transcription, provided written notice of the designation is promptly given to all counsel of record within thirty (30) days after notice by the court reporter of...
EFTA00612082.PDF Legal
OCR Confidence: 85%  •  434.9 KB
...under subpoena and your appearance at this deposition is mandatory. Should you have any questions, please don't hesitate to contact me at your convenience. • 11 ar j V 1 STt&m Enc. CRASHWORTHINESS • MANAGED CARE ABUSE CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH EFTA00612082 UNITED STATES DISTRICT COURT FOR...
EFTA00725117.PDF Legal
OCR Confidence: 85%  •  912.1 KB
...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. Date: 4-1 (DI (0 CLERK OF COURT Signature of Clerk or...
EFTA00725135.PDF Legal
OCR Confidence: 85%  •  901.7 KB
...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, arc attached. Date: CLERK OF COURT Signature of Clerk or Deputy Clerk OR Attorney...
EFTA00097184.pdf Legal
OCR Confidence: 85%  •  355.9 KB
...All account deposit and withdrawal items; 7. Deposit records including deposit slips, items deposited, and all documents and records or information indicating sources of deposited funds; 8. Withdrawal and deposit records including withdrawal and deposit applications, drafts, wire transfers, and all other documents showing any record or information relating to...

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