Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 29 of 71
EFTA00730052.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 is served with a valid
subpoena, court order, government agency...
EFTA00656511.pdf
Legal
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH 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...
EFTA01111284.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...
EFTA01130817.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...
EFTA01112378.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...
EFTA00600173.pdf
Legal
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH 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...
EFTA00108888.pdf
Legal
...EPSTEIN's victims filed suit against EPSTEIN in state and
federal court seeking damages in civil litigation. During the
discovery process, RODRIGUEZ was deposed by attorney BRADLEY EDWARDS
who represented several of the victims. After his deposition,
RODRIGUEZ contacted EDWARDS and advised that he had lists of
additional victims that...
EFTA00074441.pdf
FBI Report
...And All Affiliates
National Subpoena Processing
Indianapolis, Indiana 46231-1335
Fax Number:
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The Government hereby requests...
Giuffre_Maxwell_Batch5_p00324.png
Legal
...Gow’s deposition, refusing to accept service of
his Rule 45 subpoena. Mr. Gow, however, likely will be unable to answer questions about what
Defendant thought about his inquiry, or what she did next, and similar questions.
Similarly, only Defendant can testify to her understanding of why she was explaining...
EFTA00622835.PDF
Legal
...Court is aware, the depositions of Dershowitz and Cassell have already lasted
two days each, and are expected to continue for several additional days. Many of the non-party
depositions are also likely to last for several days, and may also involve out-of-state
commissions and accompanying subpoenas duces...
EFTA00594211.pdf
Legal
...The subpoena served upon
in this case seeks deposition testimony and the
production of documents concerning
false and gratuitous allegations that she was
abused by Dershowitz on multiple occasions during the time period she was purportedly a "sex
slave." In other words, the subpoena seeks discovery relating to the very...
EFTA00079229.pdf
FBI Report
...Legal/Subpoena Department 12070-7000
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The Government hereby requests that you voluntarily refrain from disclosing
the...
EFTA00809672.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
(Severed Claim; Epstein v. Rothstein)
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
Defendant.
SUBPOENA DUCES TECUM FOR VIDEOTAPED DEPOSITION
THE STATE OF FLORIDA TO:
TO:
Jean-Luc Brunel
do Joe...
EFTA00097253.pdf
Legal
...And All Affiliates
National Subpoena Processing
7610 West Washing Street
Indianapolis, Indiana 46231-1335
Fax Number: 317-757-7421
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a...
EFTA00800960.PDF
Legal
...Epstein's
possession of emails in state court proceedings
based on Judge's limitation of deposition to not
include conduct in state court proceedings
07/31/18 SJL
Review Bankruptcy Court records re positions taken
by Razorback; review detailed production timeline;
review attorneys' eyes only production to cull out
sampling...
EFTA00108858.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...
EFTA00589735.pdf
Legal
...Brewer, as this Court was notified, out of town and unavailable: four (4) deposition
notices and subpoenas duces tecurn 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; four bare-bones...
EFTA00079297.pdf
Legal
...SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The Government hereby requests that you voluntarily refrain from disclosing
the...
EFTA00594193.pdf
Legal
...In other words, the subpoena seeks discovery relating to the very
same allegations that
placed at issue by publicly filing the Maxwell Action.
In BSF's Motion to Quash, the law firm seeks an order from the Court that quashes the
subpoena in its entirety or, in the alternative, substantially...
EFTA01102325.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...
EFTA00100643.pdf
Legal
...Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any...
EFTA00691736.pdf
Legal
...Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for
Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009.
4.
All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt
Adler, PA; 09-34791-RBR.
5.
The videotaped deposition...
EFTA00584754.pdf
Legal
...Brewer, as this Court was notified, out of town and unavailable: four (4) deposition
notices and subpoenas duces tecurn 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; four bare-bones...
EFTA00799200.PDF
Legal
...Epstein's
possession of emails in state court proceedings
based on Judge's limitation of deposition to not
include conduct in state court proceedings
07/31/18 SJL
Review Bankruptcy Court records re positions taken
by Razorback; review detailed production timeline;
review attorneys' eyes only production to cull out
sampling...
EFTA00079292.pdf
Legal
...And All Affiliates
National Subpoena Processing
7610 West Washing Street
Indianapolis, Indiana 46231-1335
Fax Number: 317-757-7421
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a...
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