Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 24 of 71
Giuffre_Maxwell_Batch5_p00207.png
Legal
...In his deposition, Epstein’s legal counsel referenced two
cases: United States v. Hubbell, 530 U.S. 27 (2000); and United States v. Greenfield, --- F.3d ---,
2016 WL 4073250 (2d Cir. Aug. 2,2016). But as both of those cases make clear, a defendant
does not have a Fifth Amendment...
EFTA00725741.pdf
Legal
...Once again, this court has already ruled that Plaintiffs can only be deposed
once (Case #80119, DE 98 at j5 — "Defendant is limited to a single deposition of each
Plaintiff, during which defendant may depose the Plaintiff as both a party and a
witness."). However, it appears that Epstein is...
EFTA01263227.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...
EFTA01112374.PDF
Legal
...Initially on March 30, 2011, this Court entered an Order staying the issuance of
subpoenas directed to the Trustee in the RRA bankruptcy. At that time, the court stated it needed
the pleadings to be addressed and directed Epstein to file an Amended Complaint.
2.
On July 13, 2011 at...
EFTA00186795.pdf
FBI Report
0
r4
''N
EFTA00186795
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Palm Beach National Bank & Trust Company
3931 RCA Blvd.
&lite 3102
Palm Beach Gardens, FL 33410
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-29
SUBPOENA FOR:
n
PERSON
DOCUMENTS OR OBJECT...
EFTA00584357.pdf
Legal
...And while
there may be, for example, if someone were to try to subpoena
the Government, we would obviously resist under statutory
reasons, all that sort of stuff.
But, no, Mr. Epstein is
entitled to take the deposition of a plaintiff and to subpoena
records, etc.
THE COURT:
And even...
EFTA00607051.PDF
Legal
...s Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New Yak
Jane Doe
Plaintiff
V.
Jeffrey Epstein
Defendant
Civil Action No. 08-80893 CIV-MARRA
(If the action is pending in mother district, state whore:
Southern District of Florida
SUBPOENA TO TESTIFY AT A DEPOSITION
OR TO...
EFTA00614402.PDF
Legal
...mock deposition; e-mail to JE and JG; scan
and pdf Doe's 3 through 5 Motions to Exceed Page Limitation; e-mail Motions to
DI; continue working on Subpoenas and NODS; e-mail to JG and JE re: mock
deposition; call to Court Reporter; call from RHB; e-mail...
EFTA01070055.PDF
FBI Report
...And to tell this Court that
he has testified in
that's just false.
what we're supposed
documents that were
his deposition that that didn't occur,
I don't know what this is all about but
to be talking about is whether the
subpoenaed with regard to the...
DOJ-OGR-00015065.jpg
Legal
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The facts and
circumstances surrounding both [Ms. Maxwell] and Mr. Epstein’s cases have received immense
public interest and scrutiny. At...
EFTA02728897.pdf
...See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been
redacted from the exhibit).
7.
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...
EFTA01071384.PDF
Legal
...or other environs of this court. These restrictions (except for cameras not
integrated into a cell phone device) do not apply to attorneys with a valid Florida Bar identification card,
attorneys who have been authorized to appear by pro hac vice order and witnesses subpoenaed to appear
in a specific...
EFTA01113061.PDF
Legal
...or other environs of this court. These restrictions (except for cameras not
integrated into a cell phone device) do not apply to attorneys with a valid Florida Bar identification card,
attorneys who have been authorized to appear by pro hac vice order and witnesses subpoenaed to appear
in a specific...
DOJ-OGR-00000749.jpg
Legal
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The facts and
circumstances surrounding both [Ms. Maxwell] and Mr. Epstein’s cases have received immense
public interest and scrutiny. At...
EFTA01733886.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...
EFTA02726040.pdf
...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...
EFTA01733872.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...
EFTA02728718.pdf
...See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been
redacted from the exhibit).
7.
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...
Giuffre_Maxwell_Batch1_p00601.png
Legal
...Any lack of time is a product of her own bad faith and negligent
litigation tactics and should not be sanctioned by this Court.
The failure to timely secure the depositions of the remaining six witnesses is through no
fault of Ms. Maxwell or her counsel. As to these witnesses...
EFTA01158468.PDF
Legal
...The only legal process that our client h
•
is a subpoena for a
deposition in civil proceedings brought by
against Jeffery Epstein
and not our client. Our client was not require
o answer
e deposition as she was
instructed Mr Epstein had settled the case. Our client was merely one...
DOJ-OGR-00003045.jpg
Legal
...Discussion
Maxwell cannot assert a Fourth Amendment claim because she had no legitimate
expectation of privacy in the deposition transcripts or other materials she designated as confidential
under the protective order. The materials were held by a third party law firm that represented her
adversary in the civil suit. See...
EFTA00599571.pdf
Court Filing
...Edwards previously filed objections directed to the first discovery request and
requested that this Court stay enforcement of the subpoena that resulted in the large volume of
irrelevant and otherwise protected emails being dumped on Edwards for review and this Court
elected not to intervene since the emails had already...
EFTA00793345.PDF
Legal
...and Jane Doe's depositions in early October 2017
(before the discovery deadline). Epstein, however, voluntarily chose not to set either witness for
deposition.
6.
Thus, Epstein clearly fails to meet the first requirement enunciated by the Court,
that the depositions be needed "solely" as a result of a recent...
EFTA00094804.pdf
Legal
...need or subpoena and based on plaintiffs failure to disclose any "on-going
criminal investigation," she did not assert the 5th Amendment during that deposition.
This background is given a new context in light of (a) the provision of the sealed transcripts to
the government without court authorization and (b...
EFTA00021861.pdf
Legal
...need or subpoena and based on plaintiff's failure to disclose any "on-going
criminal investigation," she did not assert the 5th Amendment during that deposition.
This background is given a new context in light of (a) the provision of the sealed transcripts to
the government without court authorization and...
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