Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 23 of 71
EFTA00010454.pdf
Legal
...All account deposit and withdrawal items;
3
EFTA00010456
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...
EFTA00153787.PDF
Legal
...All account deposit and withdrawal items;
3
EFTA00153789
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...
EFTA01206865.PDF
Legal
...3 in Colorado with a subpoena
for deposition testimony and documents. On March 31, 2015, Dershowitz served a separate
subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The
subpoena seeks, among other things: (1) documents concerning any actual or potential book,
television or...
EFTA00178967.pdf
FBI Report
...This Court has authority to review a grand jury subpoena for reasonableness.
See, e.g., United States v. R. Enterprises, Inc., 498 U.S. 292, 300-01 (1991). While
the Supreme Court has held that grand jury subpoenas are presumed reasonable,
that presumption may be overcome and a subpoena quashed...
EFTA00099233.pdf
Legal
...All account deposit and withdrawal items;
3
EFTA00099235
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...
EFTA00725623.pdf
Legal
...2 pressed forward with efforts to obtain the black book,
including serving a subpoena directly for the book. The Court should be aware that
Epstein did not object to that subpoena requiring Rodriguez to produce the book at his
deposition. When Rodriguez did not respond to the subpoena, Jane Doe...
EFTA00728441.pdf
Legal
...Earlier this year, one of Edwards' clients -- Jane Doe -- filed a proper
subpoena for the tape in the U.S. District Court for the South District of New York. In
June 2010, the District Court (McKenna, J.,) denied the Daily News' motion to quash the
subpoena, finding that in view...
EFTA00586263.pdf
Legal
...The only legal process that our client has ever received is a subpoena for a
deposition in civil proceedings brought by
against Jeffery Epstein
and not our client. Our client was not required to answer the deposition as she was
instructed Mr Epstein had settled the case. Our client was...
DOJ-OGR-00029037.tif
Legal
...In another = ruling
Wednesday, Hafele also
said that videos from
depositions in the state
cases cant be released
without a court order. The
ruling came after Epstein
attorney Robert Critton.
complained that a. video
of Epstein being asked
whether he had an “egg-
shaped” penis became a
youtube.com sensation...
EFTA01080461.PDF
Deposition
...service of this subpoena on behalf of Jeffrey Epstein or whether we will be
required to seek court intervention for alternative service. As I mentioned previously, if you accept service, we can work
with you and your client on a the date and location of the deposition to make it...
EFTA00836243.PDF
Court Filing
...Again we request that you agree to stay or continue the deposition until such time that
we are able to get our motion heard by the Court or until the 4th DCA rules upon the issue. Thank you.
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Building
315 SE...
Giuffre_Maxwell_Batch5_p00074.png
FBI Report
...All documents relating to the previous subpoenas served on Defendant for her
deposition and all documents related in any way to that deposition.
9. All documents evidencing visitors or passengers at any of Jeffrey Epstein owned or
controlled property or aircraft.
10. All documents demonstrating the relationship between Bill Clinton...
EFTA00080976.pdf
Legal
...All non-privileged documents relating to the Litigation, including, without limitation:
(a) all discovery materials received and produced in connection with the Litigation; (b) all
records of interviews, depositions, testimony, or other statements made, taken, recorded,
or otherwise obtained in connection with the Litigation; (c) all court filings made or...
EFTA00098732.pdf
Legal
...All non-privileged documents relating to the Litigation, including, without limitation:
(a) all discovery materials received and produced in connection with the Litigation; (b) all
records of interviews, depositions, testimony, or other statements made, taken, recorded,
or otherwise obtained in connection with the Litigation; (c) all court filings made or...
EFTA01075929.PDF
Legal
...for the taking of your videotaped deposition in the above-styled cause and have with
you at the time and place the items listed on the attached SCHEDULE A.
If you fail to appear, you may be in contempt of Court.
EFTA01075936
You are subpoenaed to appear by the following...
EFTA00100555.pdf
Legal
...All non-privileged documents relating to the Litigation, including, without limitation:
(a) all discovery materials received and produced in connection with the Litigation; (b) all
records of interviews, depositions, testimony, or other statements made, taken, recorded,
or otherwise obtained in connection with the Litigation; (c) all court filings made or...
Jeffrey_Epstein_Part_03_of_08_p0070.png
Legal
...In another ruling
‘Wednesday, Hafele also
said that videos from
depositions in the state
cases cant be released
without a court order The
ruling came after Epstein
attorney Robert Critton.
complained that a. video
of Epstein being asked
whether he had an “egg-
shaped” penis became a
youtube.com sensation...
EFTA01103302.PDF
Legal
...On April 16, 2010, Epstein issued a subpoena duces
tecum to the Trustee for the former law firm of Rothstein Rosenfeldt and Adler, P.A. ("RRA"),
now in a Chapter 11 proceeding in the Bankruptcy Court, for U.S. District Court for the Southern
District of Florida. The subpoena sought...
EFTA00708293.pdf
Flight Log
...Discovery Issues Related to the State Court Issued Subpoenas Are
Not Properly Before the Bankruptcy Court
The Razorback Creditors are also attempting to litigate issues relating to discovery in
state court cases before this bankruptcy court. But neither 28 U.S.C. §§ 152 or 1334 confer
jurisdiction on this honorable...
EFTA00124811.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...
EFTA00583017.pdf
Legal
...While sitting in the mediation room waiting for Edwards to appear at the mediation,
Edwards's counsel entered the room with a process server, pointed me out, and had that process server
serve me with a Subpoena Duces Tecum to appear for a deposition in this case in Palm Beach...
EFTA00040598.pdf
Legal
...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...
EFTA00186816.pdf
FBI Report
...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 CLERIC
This subpoena is issued upon application
DATE:
Fclnuary 14, 2007
iiiiis his se of Assistant U.S. Attorney
.S. Attorney...
EFTA00605701.PDF
Legal
...CDM shall not be disclosed to anyone other than the following categories of
persons:
(i) The Court (and any appellate court), including court personnel.
-2-
EFTA00605703
(ii) Court reporters (including persons operating video recording equipment at
depositions) and person preparing transcripts of testimony to the extent necessary to prepare
such...
DOJ-OGR-00002711.jpg
Legal
...Foreign investigation may also require depositions, pursuant
to Rule 15 of the Federal Rules of Criminal Procedure, in the absence of subpoena power to
compel witness testimony in the United States. Investigation of witness statements is especially
challenging in light of the global pandemic that has imposed numerous constraints, including...
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