Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 28 of 71
DOJ-OGR-00004790.jpg
Legal
...1) compulsion, 2) a testimonial communication,
and 3) the incriminating nature of that communication.” Jn re Grand Jury Subpoena, 826 F.2d
1166, 1168 (2d Cir. 1987). Maxwell contends that the Government violated her right against
compelled self-incrimination by obtaining copies of her deposition transcripts from her earlier
civil...
EFTA01075140.PDF
Legal
...Epstein's Motion for Protective Order Regarding the Video Deposition of Jeffrey
Epstein (D.E. 287);
3.
Epstein's Motion for Protective Order Relating to the Deposition of Alfred Seckel,
served April 19, 2011;
4.
Epstein's Amended and Supplemental Motion to Overrule Objections and Compel
Edwards to Answer Questions...
Giuffre_Maxwell_Batch8_p00883.png
Legal
...in the
Southern District of
Florida, a document
signed by Gerald
Lefcourt and
Alan Dershowitz
Plaintiff's Exhibit Subpoena in this case 225
JEI0 for Jeffrey Epstein
to appear at
deposition
Plaintiff's Exhibit Transcript of Ms. 347
JEL Maxwell, taken on
July 22, 2016
2
(Pages 2 to 5)
EFTA01734350.pdf
Flight Log
...RRA also
inappropriately attempted to take the depositions of these celebrities in a
deliberate effort to bolster Rothstein's lies.
These deposition subpoenas were served on famous personalities including former President Bill
Clinton, Donald Trump, and magician David Copperfield, even though none of Edwards's
clients alleged having any interactions...
EFTA01206193.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
3
EFTA01206195
subpoena, court order...
EFTA00221783.pdf
Legal
...If this Court were to permit third party subpoenas or records custodian
depositions using the existing captions and identifying Jane Does 2-7 in the body of the
5
EFTA00221787
Case 9:08-cv-80119-KAM
Document 144
Entered on FLSD Docket 06/08/2009
Page 6 of 15
subpoena...
EFTA01733890.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...
EFTA00025258.pdf
FBI Report
...Rejects Immediate Stay In Trump Tax Subpoena Suit
The Second Circuit said Friday that it will consider President Donald Trump's
request to pause a decision allowing a Manhattan grand jury to subpoena his
tax records pending an appeal, but the court denied his request for an
immediate stay.
4...
EFTA01082634.PDF
Legal
...21
22
THE COURT: Okay. Let me just ask a
22
23
question that the Defense has raised and that
23
24
is, why have you not subpoenaed or if you have 24
25
what have been the fruits of documents directia_____
Page 8
1
W.
2
THE COURT: Thank...
EFTA00108890.pdf
Legal
...EPSTEIN's victims filed suit against EPSTEIN in state
and federal court seeking damages in civil litigation. During the
discovery process,
was deposed by attorney
who represented several of the victims. After his
deposition,
contacted
and advised that he had
lists of additional victims that he had not previously disclosed...
EFTA00607428.pdf
Legal
IN THE CIRCUIT COURT OF THEI-1P1EENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
v.
Case No. 50 2009 CA 040800XXXXMB AG
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS,
individually,
Defendants.
/
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE...
EFTA01102153.PDF
Legal
...You have engaged the firm to represent you at an upcoming deposition
and, if necessary and appropriate, in federal district court proceedings in responding to a
subpoena duces tenon under Fed. R. Civ. P. 45 in Giuffre v. Maxwell, 1:15-cv-07433 (S.D.N.Y.)
("Rule 45 Matter...
EFTA00031984.pdf
Flight Log
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE
Plaintiff,
v.
DARREN INDYKE, et al.,
Defendants.
DECLARATION OF
No. 20 Civ. 484 (JGK) (DCF)
declares under penalty of perjury pursuant to 28 U.S.C. §
1746 as follows:
I.
I submit this declaration in response to a subpoena...
EFTA00602075.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
3
EFTA00602077
subpoena, court order...
EFTA00601557.pdf
Legal
...Brewer, as this Court was notified, out of town and unavailable this entire week: four
(4) deposition notices and subpoenas duces tecum to Epstein's criminal defense counsels; three
motions directed to Epstein's Motion for Summary Judgment; objections to every single one of
Epstein's damages Interrogatories to Edwards...
DOJ-OGR-00003068.jpg
Legal
...Discussion
The defendant argues that the Due Process Clause requires the suppression of the evidence
the Government obtained pursuant to subpoena, including the April and July 2016 depositions,
and the dismissal of Counts Five and Six. The defendant falls far short of carrying the very heavy
burden of establishing a...
EFTA00592983.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 the
pleadings needed to be addressed and directed Epstein to file an Amended Complaint.
2.
On July 13, 2011 at the...
EFTA00178147.PDF
Legal
...for the taking of your deposition in this action. If you fail to appear,
you may be in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from
this subpoena by these attorneys or the Court, you shall respond to this subpoena as
directed...
DOJ-OGR-00004948.jpg
Legal
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 25 of 27
To Be Filed Under Seal
destroy evidence, flee from prosecution, or otherwise seriously jeopardize the Investigation—
that caused the Government to proceed via subpoena [to Boies Schiller] and its related
Application.” (Gov’t...
EFTA01102404.PDF
Legal
...Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz,
David Copperfield, and Mark Epstein.
15.
Subpoena to Leonard Baird.
16.
Notices to produce medical records to Charles J. Galecki, M.D., Bruce W.
Markowitz, M.D. and Steven R. Alexander, Ph.D.
17.
Any and all exhibits/documents...
EFTA00599135.PDF
FBI Report
...The first deposition occurred on July 27, 2009, and the second deposition
was conducted on August 9, 2009. In connection with those depositions, Rodriguez was
served with a subpoena duces tecum that called for the production of several types of
documentary evidence. The CW was present for both depositions and...
DOJ-OGR-00002554.jpg
Legal
...This Court should (1) suppress all evidence the government obtained from [A
and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions
and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
ARGUMENT
I. The government’s violation of the Fourth Amendment requires...
EFTA01069308.PDF
Legal
...MAIL)
EFTA01069322
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN
Plaintiff,
v.
SCOTT ROTHSTEIN, Individually,
BRADLEY J. ED
DS,
Individually, and
Individually,
Defendants.
Complex Litigation, Fla. R. Civ. Pro.1201
Case No. 60 2009CA040800XXXXMB AG
SUBPOENA DUCES TECUM FOR DEPOSITION...
EFTA00613622.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 the
pleadings needed to be addressed and directed Epstein to file an Amended Complaint.
2.
On July 13, 2011 at the...
EFTA00587266.pdf
Legal
...Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz,
David Copperfield, and Mark Epstein.
15.
Subpoena to Leonard Baird.
16.
Notices to produce medical records to Charles J. Galecki, M.D., Bruce W.
Markowitz, M.D. and Steven R. Alexander, Ph.D.
2
EFTA00587267
17.
Any and all...
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