Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 30 of 71
EFTA00586084.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...
EFTA01733874.pdf
Legal
...the court, RRA was free to call the press, in violation of
local ethics rules. RRA was free to get its clients on television, admittedly behind a screen
to protect the Jane Doe from unwanted scrutiny. It was free to subpoena friends and
employees of Epstein to depositions for hours...
EFTA00597312.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...
EFTA00108851.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
who represented several of the victims. After his deposition,
RODRIGUEZ contacted
and advised that he had lists of
additional victims that he had not...
EFTA00108860.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...
EFTA00073427.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 jury. The Government hereby requests that you voluntarily refrain from disclosing
the...
EFTA00799180.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...
Giuffre_Maxwell_Batch7_p00100.png
Legal
...Accordingly, the Court should require Defendant to produce all of her communications
with Barden and direct Defendant to have Barden sit for a deposition in New York.
As articulated in the moving brief, it is well settled that waiver may be imposed when the
privilege-holder has attempted to use...
EFTA00584368.pdf
Legal
...questions by a court ordering no contact, the firm was free to call the press, in
violation of local ethical rules. Get their clients on television , admittedly behind a
screen to protect the Jane Doe from unwanted scrutiny. Subpoena, friends, and
employees of Epstein to depositions ,for hours on end...
EFTA01154718.PDF
Legal
...questions by a court ordering no contact, the firm was free to call the press, in
violation of local ethical rules. Get their clients on television , admittedly behind a
screen to protect the Jane Doe from unwanted scrutiny. Subpoena, friends, and
employees of Epstein to depositions ,for hours on end...
EFTA00079159.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 July. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any...
EFTA01107639.PDF
Legal
...This deposition is being taken for
the purpose of discovery, for use at trial, or for such other purposes as are permitted under the
rules of Court.
If you fail to appear, you may be in contempt of court. You are subpoenaed to appear
by the following attorney, and unless...
EFTA00222226.PDF
Legal
...The letter is important in that the Defendant and his attorneys recognize
that no contact included not serving his client with a deposition subpoena through a process
server, i.e. potentially an "agent" by serving her attorney. As this court will note from paragraph
2 of Exhibit 1, a very...
EFTA00635557.pdf
Email
...I have copies of a number of documents filed into the US court system which name Ms Maxwell as having abused minors while working
for Mr Epstein. I also understand that to date Ms Maxwell has not given a deposition about her activities in this area despite being
subpoenaed.
I...
EFTA00207761.pdf
FBI Report
...In July and August 2009, the defendant was subpoenaed to appear for
deposition in connection with several civil lawsuits filed against Epstein by minor female
victims of his criminal conduct. The subpoenas called for the defendant to appear and
produce documents related to Epstein. The defendant appeared for deposition but...
EFTA00102389.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 jury. The Government hereby requests that you voluntarily refrain from disclosing
the...
EFTA00212168.pdf
FBI Report
...In July and August 2009, the defendant was subpoenaed to appear for
deposition in connection with several civil lawsuits filed against Epstein by minor female
victims of his criminal conduct. The subpoenas called for the defendant to appear and
produce documents related to Epstein. The defendant appeared for deposition but...
EFTA00151217.pdf
FBI Report
...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 jury. The Government hereby requests that you voluntarily refrain from disclosing
the...
EFTA00073304.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...
EFTA00079147.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 jury. The Government hereby requests that you voluntarily refrain from disclosing
the...
DOJ-OGR-00002936.jpg
Legal
...The Court Should Deny the Defendant’s Motions to Suppress...............sscssssscssesseese 59
A. Factual Background ...........cecececceeeeeneesececeaeceseeeeneesaeecaeenaeeesneesacecaeeeaeeseneesaeessaeeseeeeeneeenees 61
1. The Civil Lawsuit against Maxwell... ceeceesceeceesseceeeceeneeeeeeceeceaeceeeeseeesaeessaeesteeenee 61
2. February 2016 Meeting ........ ee cceeceseceeeeeeeeeeeeeeeceecaeeeneesacecsaeeaeesneesaeesnaeesaeeeseeesaeessaeenes 62
3. The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64
4. The USAO-SDNY Commences the Instant...
EFTA00235805.pdf
FBI Report
...SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
U8SnIUJICIALSERVICEMALCOARtMeat
SUPOISIDIES&GARNISNMIS
AUG 23 2019
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...
EFTA01102373.PDF
Legal
...9/27/2013
9/30/2013
Research and draft Objection to Subpoenas.
Revise Summary Judgment.
Review and respond to communications. Revise
trial objections to exhibits.
Revise discovery responses and Summary
Judgment. Send to Darren.
Read Court Pleadings and depositions for facts for
Motion for Summary Judgment.
Revise Motion for Summary...
EFTA00019750.pdf
FBI Report
...demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
October 15, 2019
GEOFFREY S. BERMAN
United States Attorney for the
EFTA00019751
RIDER
(Grand Jury Subpoena to Bank of America, dated...
EFTA00222616.pdf
Legal
...Affirmative Defenses to Second Amended
Complaint
-9
4/17/09
Defendant's Response to Plaintiff's Motion for Protective Order and
to Quash Subpoena for Deposition and to Consolidate Cases for
Purposes of Discovery
81
4/20/09
Plaintiff's Reply Memorandum in Support of Motion to Compel
Answers to...
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