Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 31 of 71
EFTA00743856.pdf
Email
...and I am not at all sure that not bringing a doc to a civil deposition could
be converted into "the official proceeding before a judge, court". Ordinarily would require a federal
GJ subpoena and a resulting concealment.
Original Message --
From: Jeffrey Epstein
To: Martin Weinberg • Roy Black
Sent: Friday...
EFTA01158715.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...
EFTA00294291.pdf
Legal
...EPSTEIN knows that each act he has taken in prosecuting this frivolous action against
EDWARDS, including the filing of the original complaint and each amendment, the filing of
motions, serving of subpoenas, taking of depositions, continually misrepresenting facts to this
Court, and continually disseminating the various versions of his baseless...
EFTA00807427.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...
EFTA00586266.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...
EFTA00729244.pdf
Legal
...The court recently entered an order allowing for Defendant to
serve the third-party subpoenas.
Even so, Plaintiffs now wish to halt any outside
investigation of the claims they have asserted against Epstein. It appears Plaintiffs wish
for this court to force Epstein to take their depositions without any relevant...
EFTA00270343.pdf
FBI Report
...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...
EFTA01108388.PDF
Legal
...The Court described the
facts that influenced its decision to classify the respondent's production of documents as
testimonial:
3
EFTA01108390
Given the breadth of the description of the I I categories of documents called for
by the subpoena, the collection and production of the materials demanded was
tantamount to...
EFTA00179475.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 ■
was present for both depositions and Rodriguez...
EFTA00074091.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...
EFTA00019966.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...
EFTA00793401.PDF
Legal
...I think -- which subpoena
duces tecum are you looking at, Jack? Which
case?
MR. SCAROLA: This is the subpoena
duces tecum issued in the bankruptcy court
proceedings.
MR. LINK: So in the bankruptcy court
proceeding, we filed an objection to the
subpoena duces tecum, and you and your law
firm...
EFTA00860175.PDF
Email
...We are trying to prevent you from having to go through a formal deposition, receiving a subpoena, or having to
appear in court. Our conversation would save you the time and the inconvenience of having to go through that
process. I understand you are not a victim however, we are...
EFTA01192333.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...
EFTA00808026.PDF
Flight Log
...Rothstein Deposition. For the first time, on July 1, 2011, the District Court
authorized Rothstein's deposition to begin on December 12, 2011, granting a stay to the
government. Epstein sought leave of the Bankruptcy Court to take the deposition of Scott
Rothstein on December 1, 2011. At that time...
EFTA00151247.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...
EFTA00019971.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...
EFTA00722009.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...
EFTA00596643.pdf
Legal
EXHIBIT K
EFTA00596643
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH
SUBPOENA TO DAILY NEWS AND
GEORGE RUSH
CASE NO. 10 M8-85 (LAK)
REAL PARTY IN INTEREST JANE DOE'S RESPONSE IN OPPOSITION TO
MOTION OF DAILY NEWS, L.P., TO QUASH SUBPOENA...
EFTA00076383.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.
CC: Counsel of Record via ECF
Respectfully submitted,
C
kim...
EFTA01203823.PDF
Legal
...DERSHOWITZ
April 10, 2015
7
Court has appointed a commissioner and she has been
served with a deposition -- with a subpoena and a
lawyer representing her has filed a Notice of
Quashing that, which is going to have to be heard by
the Court.
THE COURT: Okay. Now, I didn...
EFTA01326145.pdf
FBI Report
...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...
EFTA00208185.pdf
FBI Report
...In addition, the Motion seeks authority to direct a subpoena to the Bankruptcy 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
relevant and/or...
EFTA00214110.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...
EFTA00207048.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...
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