Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 20 of 71
EFTA00728430.pdf
Legal
...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:
CLERK OF COURT
OR
Signature of Clerk or Deputy Clerk
Attorney...
EFTA00123494.pdf
Legal
...Where images of checks,
deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
more than two per page.
4. In lieu of an appearance you may comply with this subpoena by providing the requested
information, along with a business records certification pursuant to Fed...
DOJ-OGR-00004933.jpg
Legal
...Martindell arose after the Government made an informal, telephonic request to the
district court in a stockholder derivative suit for access to deposition transcripts, which were
subject to a protective order and which the Government planned to use in a criminal
investigation. Jd. at 293. The district court denied the...
EFTA00723877.pdf
Legal
...and Alternative Motion to Identify, and the
Court having heard argument of counsel and being fully advised in these premises, it is
hereby
ORDERED and ADJUDGED that Defendant's Motion is hereby denied.
However, the court directs that in this case and any state court companion case
involving an individual...
DOJ-OGR-00002358.jpg
Legal
...district court found, “a significant, if not determinative, factor” in reaching a
settlement was its confidentiality. /d. at 446.
After the case was settled and concluded, Maxwell repeatedly invoked Paragraph 12 of
the Protective Order and demanded that Giuffre either return or destroy all confidential
information, including her deposition transcripts...
EFTA00205455.pdf
Legal
...02/23/2009 43
Obj
Objection
To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab.
02/25/2009 44
Rprs
Reply/Response
To PIt's Response to Dft's Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike.
03/09/2009 45
Resp...
EFTA00728379.PDF
Legal
...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:
1 t Log o
CLERK OF COURT
OR
Signature of Clerk...
EFTA01003639.PDF
Deposition
...As communicated in letters to each of the subpoenaed witnesses, the dates chosen for the
depositions will be adjusted to suit their schedules to the extent that can be done within the discovery limitations
imposed by the Court. More significantly, they were also told that there would be no need...
EFTA00730342.pdf
Legal
...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:
I it
CLERK OF COURT
OR
Signature of Clerk or Deputy...
DOJ-OGR-00004902.jpg
Legal
...And I believe it will apply to the
docketed filings in the case and not, for example, the
underlying discovery materials, deposition materials,
investigation materials.
THE. COURT: Okay.
MR. ROSSMILLER: And so I think that, unfortunately,
for the circumstances, for perhaps all of us, that even were
the Second Circuit...
EFTA01112606.PDF
Legal
...This appeal was filed by Jeffrey Epstein to challenge an order denying his
motion to quash a subpoena and determining that the court had jurisdiction to
require his attendance at a deposition in the Edwards v. Dershowitz, circuit court
action (Notice of Appeal Al-3). Although, the Initial Brief has...
EFTA00085259.pdf
Legal
...I write on behalf of Boies Schiller Flexner LLP ("BSF") with respect to Defendant
Ghislaine Maxwell's motion for an order authorizing a subpoena on BSF pursuant to Rule 17(c)(3)
of the Federal Rules of Criminal Procedure (the "Subpoena") and the Court's March 12, 2021,
Sealed and...
EFTA00193068.PDF
FBI Report
...This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
n behalf of the court.
XERK
BY) DEPUTY CLERK
4,OS
DATE:
March (2, 2008
'his subpoena is issued upon application
f the United States of Arogrica
Name, Address...
EFTA00726285.pdf
Legal
NAQP (Rev rol Subverts ip
Cam
Southern
Issued by the
UNITED STATES DISTRICT COURT
DISTRICT OF
Florida
Albert G. `ill
V.
Tom Hunt, et al.
TO: Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480-4730
SUBPOENA IN A CIVIL CASE
Carr N umber:: 07-cv-02020-O
YOU...
EFTA00155620.pdf
Legal
...All account deposit and withdrawal items;
8. Deposit records including deposit slips, items deposited, and all documents and records
or information indicating sources of deposited funds;
9. Withdrawal and deposit records including withdrawal and deposit applications, drafts,
wire transfers, and all other documents showing any record or information relating to...
EFTA00724068.pdf
Legal
...SUBPOENA DUCES TECUM FOR DEPOSITION - DOCUMENTS ONLY
THE STATE OF FLORIDA
TO:
Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, PA
CIO James C. Cunningham, Jr., Esq.
Berger Singerman, P.A.
200 South Biscayne Blvd., Suite 1000
Miami, FL 33131
YOU ARE COMMANDED to appear at Prose Court Reporting...
EFTA01079522.PDF
Legal
United States District Court
Southern District of New York
Plaintiff,
Case No.
v.
Ghislaine Maxwell,
Defendant.
NOTICE OF SERVICE OF RULE 45 SUBPOENA TO PRODUCE DOCUMENTS,
INFORMATION, OR OBJECFS OR TO PERMIT INSPECTION OF PREMISES
UPON JEAN LUC BRUNEL
PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal...
EFTA00727592.pdf
Legal
...This HIPAA Qualified Protective
Order applies to PHI received pursuant to subpoena or discovery in the Lawsuits. It further
applies to all notes, opinions and other documents of psychological experts retained by any of the
parties for purposes of the Lawsuits.
2.
Depositions. In addition to the foregoing, pursuant to...
EFTA00793294.PDF
Legal
...Motion to Strike 6384 Request for Notice or, in the alternative, to Conduct Limited Deposition
Discovery Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6393)
THIS MATTER HAS BEEN SET ON THE COURT'S MOTION CALENDAR FOR A NON-EVIDENTIARY
HEARING. THE ALLOTTED TIME FOR THIS MATTER IS TEN MINUTES...
EFTA00123537.pdf
FBI Report
...BERMAN
United States Attorney
Assistant United States Attorneys
EFTA00123537
Grand Jury Subpoena
Pniteb „States pistritt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
JP Morgan Chase
National Subpoena Processing Center
7610 West WastSion Street
Mail Code:
Indianapolis. IN 46231
Fax:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses...
EFTA01263246.pdf
Legal
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE GRAND JURY SUBPOENA
x
C
19 Misc. 149 (CM)
SEALED MEMORANDUM DECISION AND ORDER GRANTING
THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER
McMahon, C.J.:
The Government has filed an application for...
EFTA00086685.pdf
Legal
EXHIBIT G
EFTA00086685
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE GRAND JURY SUBPOENA
x
C
19 Misc. 149 (CM)
SEALED MEMORANDUM DECISION AND ORDER GRANTING
THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER
McMahon, C.J.:
The Government has...
EFTA00608380.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...
EFTA00808869.PDF
Legal
...The validity of Edwards' and Farmer Jaffe's "privilege" assertions
were, therefore, never resolved or found by the state court to be valid.
ii.
Second Subpoena. Epstein served a Second Subpoena upon the Trustee in
January 2011 in the State Court Action. (Exhibit 21.) That Subpoena was limited to e...
EFTA00222992.PDF
FBI Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN
TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS
AND CROSS-MOTION TO COMPEL
UNDER SEAL
UNITED STATES...
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