Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 26 of 71
EFTA00724472.pdf
Legal
...The envelope contained a Summons and Complaint in the subject action, a Civil
Rico Case Statement, a deposition subpoena, notices of video depositions, interrogatories and
requests for production. (Ex. A, Aff. Richard Barnett).
3.
Service was never delivered to anyone at Mr. Epstein's vacation home in New York.
(Id...
HOUSE_OVERSIGHT_015534.jpg
Legal
...As civil litigation against Epstein moved forward on behalf of Giuffre and many
other similarly-situated victims, Maxwell was served with a subpoena for deposition. Her
testimony was sought concerning her personal knowledge and role in Epstein’s abuse of Giuffre
and others.
HOUSE_OVERSIGHT_015534
EFTA00788010.PDF
Legal
...depositions of Epstein, Link &
Rockenbach and Fowler White concerning the CD. No
reference to paper discovery being allowed.
What we now have received is this subpoena
that's duces tecum that contains an incredibly broad scope
of documents.
Now, we believe that ---
THE COURT: And who issued the subpoena?
MR...
EFTA00727971.pdf
Legal
...On or about April 17, 2010, counsel for EPSTEIN in the state court had served a
Subpoena Duces Tecum for Deposition - Documents Only, on STETTIN in his capacity as Trustee,
in an attempt to obtain documents relevant to issues in the state court case. A paralegal from
BERGER SINGERMAN P...
EFTA00185519.pdf
FBI Report
C aoits | One
EFTA00185519
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CAPITAL ONE
Subpoena Compliance
15000 Capital One Drive
Richmond, VA 23238
Pal=
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-03
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear...
EFTA00075477.pdf
Legal
...subpoena and based on plaintiff's failure to disclose any "on-
going criminal investigation," Ms. Maxwell did not assert her Fifth Amendment
privilege against self-incrimination during that deposition.
This history, culminating in plaintiff's gratuitously attaching the entire
transcript of Ms. Maxwell's April 2016 deposition to court submissions...
EFTA00018580.pdf
Legal
...Compel Non-Privileged Documents
•
215 - Sharon Churcher Motion to Quash Subpoena
•
231 — Defendant's Motion to Reopen Deposition of Plaintiff
Counsel for Ms. Maxwell is available for a telephone conference to discuss any of the
foregoing, should the Court desire.
Respectfully submitted,
i)----
)
Laura A. Menninger
CC: Counsel of Record...
EFTA00101322.pdf
Legal
...l r
un
GJ SUBPOENA RESPONSE 000359
EFTA00101324
Page 84
1
PROCEEDINGS
2
3
Deposition taken befor
Court
4
Reporter and Notary Public in and for the State of
5
Florida at Large, in the above cause.
6
- - -
7
(Continued from Volume I.)
8
VIDEOGRAPHER: We're going back on...
EFTA01070213.PDF
FBI Report
...01212 is the proposed subpoena for Dershowits. And
Alan Oarshovicz vas one of Mr. Epstein's criminal lawyers
20
21
22
23
was engaged in a Ponsi scheme. And to Cell this Court that
ho has testified in his deposition chat chat didn't occur,
that's Just false. I...
EFTA00077108.pdf
Legal
...Compel Non-Privileged Documents
•
215 - Sharon Churcher Motion to Quash Subpoena
•
231 — Defendant's Motion to Reopen Deposition of Plaintiffi
Counsel for Ms. Maxwell is available for a telephone conference to discuss any of the
foregoing, should the Court desire.
Respectfully submitted.
C
Laura A. Menninger
CC: Counsel of Record...
EFTA00084609.pdf
Legal
...Compel Non-Privileged Documents
•
215 - Sharon Churcher Motion to Quash Subpoena
•
231 — Defendant's Motion to Reopen Deposition of Plaintiff
Counsel for Ms. Maxwell is available for a telephone conference to discuss any of the
foregoing, should the Court desire.
Respectfully submitted,
Laura A. Menninger
CC: Counsel of Record via...
EFTA00082163.pdf
Flight Log
...Unlike in her prior deposition, at her July 2016
deposition, she provided testimony in response to those
questions. As noted earlier, the presumption of public access
does attach to this transcript (although, has the Court has
observed, to a lesser extent than if it were submitted in
connection with a...
EFTA00601058.pdf
Legal
...Yarzabal with links to
General
articles; review same; review emails attaching
subpoenas and notices of depositions; review email
from Ms. Yarzabal re: upcoming depositions; review
emails
depositions; review email are:
same
and re: protective order; review from Mr. Josefsberg
re: same; review emails from Ms. Ezell re: mediation;
review email...
EFTA00029100.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOLES...
EFTA01085233.PDF
FBI Report
...In addition, the Motion seeks authority to direct a subpoena to the Ettutitruptcy Trustee of
the former law firm of the Defendants EDWARDS and ROTHSTEIN. The Court finds that the Amended
Request for Production and request for subpoena, does request documents which the Court finds are either
refeVirifaild/oeireildnably CaTaiilifed46...
EFTA00610654.pdf
Legal
...Moreover, neither this
Settlement Agreement, nor any copy hereof, nor the terms hereof shall be used or
disclosed in any court, arbitration, or other legal proceedings, except to enforce the
3
EFTA00610656
provisions of this Settlement Agreement. If any of the Parties are served with a valid
subpoena, court order...
EFTA00726092.pdf
Legal
...Defendant has previously served Subpoenas Duces Tecum for Deposition, dated
November 5, 2009, upon Bradley J. Edwards, Esq.; Rothstein Rosenfeldt Adler, PA;
Stuart Rosenfeldt, Esq., as Records Custodian For RRA; and Herbert Stettin, as the
Court Appointed Receiver for RRA. The Subpoenas, which were filed in the state court
action...
EFTA00028929.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOLES...
EFTA00725760.pdf
Legal
...Moreover, neither this Settlement Agreement, nor any copy hereof, nor
the terms hereof, shall be used or disclosed in any court, arbitration, or other legal
proceedings, except to enforce the provisions of this Settlement Agreement. If any of the
Parties are served with a valid subpoena, court order, government agency...
EFTA00802384.PDF
Legal
...The issue before the Court
in 2010 was a state court subpoena issued to the Rothstein bankruptcy Trustee for
the production of documents to Jeffrey Epstein.
Bradley Edwards and L.M.
claimed the documents were protected by the Attorney-Client Privilege among
other potential privileges. As a result of these...
EFTA00109004.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...
EFTA00077571.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOLES...
EFTA00084765.pdf
Legal
...The first is, I would
point the Court towards some of the opinions that have talked
about the government's investigative ability and authority
being broad, and it is the case that sometimes we issue grand
jury subpoenas --
THE COURT: But that was true in Martindell too.
MR.
: Yes, of...
EFTA00725511.PDF
Legal
...Moreover, neither this Settlement Agreement, nor any copy hereof, nor
the terms hereof, shall be used or disclosed in any court, arbitration, or other legal
proceedings, except to enforce the provisions of this Settlement Agreement. If any of the
Parties are served with a valid subpoena, court order, government agency...
EFTA00074903.pdf
FBI Report
...Maxwell filed a notice of appeal from the district
court's unsealing order.4 This motion asks the Court to stay the unsealing of the
deposition material pending resolution of that appeal.
Because the district court intends to unseal the deposition material on
August 3, 2020, absent a contrary ruling...
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