Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 32 of 71
EFTA01084895.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...
EFTA00029847.pdf
Legal
...The defense has cited no legal basis for the Court to direct the Government
to provide the defense with copies of the subpoenas themselves (as opposed to records or other
materials received in response to such subpoenas), let alone every subpoena issued for the
defendant's records during a multi...
EFTA00807470.PDF
Flight Log
...In August 2009, while Edwards was employed by RRA, he noticed the deposition
of Donald Trump in the Jane Doe litigation. (8/11/09 and 8/24/09, Re-Notices of
Taking Videotaped Depositions, Jane Doe v. Jeffrey Epstein, United States District
Court, Southern District of Florida, Case No. 08...
EFTA01733881.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...
EFTA01074860.PDF
Legal
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
CASE NO. 502008CA0373193OOOCMB AB
Plaintiff,
v.
and
Defendants
NOTICE OF TAKING DEPOSITION
DUCES TECUM
PLEASE TAKE NOTICE that the undersigned attorney will take the deposition duces
tecum (See attached Exhibit "A") of:
DEPONENT...
EFTA01112467.PDF
Flight Log
...After taking the
deposition of Scott Rothstein, and receiving numerous adverse rulings from this Court, the
Federal government, and the Bankruptcy Court precluding Epstein from receiving
discovery germane to proving his case, Epstein dismissed his case against Edwards,
without prejudice.
In response to Epstein's original lawsuit, Edwards filed a...
EFTA00727188.pdf
FBI Report
...16.21 et seq, enclosed are two subpoenas duces tecum to the
Custodian of Records, Miami Field Division, Federal Bureau of Investigation, for documents
relevant to civil suits filed in both State and Federal Courts against my client, Jeffrey
Epstein. I have also enclosed a copy of the Federal Court...
EFTA01112494.PDF
Flight Log
...After taking the
deposition of Scott Rothstein, and receiving numerous adverse rulings from this Court, the
Federal government, and the Bankruptcy Court precluding Epstein from receiving
discovery germane to proving his case, Epstein dismissed his case against Edwards,
without prejudice.
In response to Epstein's original lawsuit, Edwards filed a...
EFTA01113587.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...
EFTA00598945.PDF
Legal
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
CASE NO. 502008CA0373193OOOCMB AB
Plaintiff,
v.
and
Defendants
NOTICE OF TAKING DEPOSITION
DUCES TECUM
PLEASE TAKE NOTICE that the undersigned attorney will take the deposition duces
tecum (See attached Exhibit "A") of:
DEPONENT...
EFTA00215859.pdf
Legal
...subpoenas to law-enforcement witnesses, we anticipate that
it will be the government, not Mr. Epstein, who will object to discovery in these civil cases, until
the final conclusion of the Federal Criminal Action.
Conclusion
Because these lawsuits arise from the same allegations as the Federal Criminal Action, this
Court...
EFTA00608036.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...
EFTA00608045.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...
EFTA01192112.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...
EFTA00728925.pdf
Legal
...Rico Case Statement, a deposition subpoena, notices of video depositions, interrogatories and
requests for production. (A ff. Richard Barnett).
3.
Service was never delivered to anyone at Mr. Epstein's vacation home in New York.
(Id.).
4.
There is no return of service in the court file.
ARGUMENT
NO PROPER...
EFTA00190764.PDF
FBI Report
...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...
EFTA00793954.PDF
Legal
...He also
ordered them to file a summary of their alleged damages with the court.
The judge also decided during the hearing to order Epstein and Fowler White's corporate
representative to sit for depositions on the limited scope of how Epstein and his current
counsel came to possess a...
EFTA00221964.pdf
Legal
...subpoenas to law-enforcement witnesses, we anticipate that
it will be the government, not Mr. Epstein, who will object to discovery in these civil cases, until
the final conclusion of the Federal Criminal Action.
Conclusion
Because these lawsuits arise from the same allegations as the Federal Criminal Action, this
Court...
EFTA00222407.pdf
Legal
...subpoenas to law-enforcement witnesses, we anticipate that
it will be the government, not Mr. Epstein, who will object to discovery in these civil cases, until
the final conclusion of the Federal Criminal Action.
Conclusion
Because these lawsuits arise from the same allegations as the Federal Criminal Action, this
Court...
EFTA01660024.pdf
Legal
...subpoenas to law-enforcement witnesses, we anticipate that
it will be the government, not Mr. Epstein, who will object to discovery in these civil cases, until
the final conclusion of the Federal Criminal Action.
Conclusion
Because these lawsuits arise from the same allegations as the Federal Criminal Action, this
Court...
EFTA01333855.pdf
Legal
...n 2006 03:12PM P2
IN ntE URCUIT COURT OF TIM FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEAOI COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO.
06-324
PBPD 06-368
Tab&
Subpart Camphenee
4 Sylvan Way
Parsippany, NJ 07054
DUCKS TECDM: Any and all mbacriber information and billing...
EFTA00270330.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...
EFTA00722411.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. Service was never delivered
to anyone at Mr. E[psJtein's house."
Affidavit of Richard Barnett at ¶ 2-3 (emphasis rearranged) (DE...
EFTA00596449.pdf
Legal
...And as recently noted by
Justice York, it is well settled that Section 3102(e) does not permit a New York court to:
rubber stamp a foreign court's Letters Rogatory. Instead, ... a court retains the
power to quash subpoenas due to, inter alia, legislatively enacted privileges,
an independent determination...
EFTA00726565.PDF
Legal
...This Court has discretion to deny Defendant's Motion to Compel and/or
Identify Plaintiffs in Third Party Subpoenas for Purposes of Discovery. See Doe v.
Stegall, 653 F.2d 180, 184 (5th Cir. Aug. 10, 1981)2 ("Fed.R.Civ.P. 26(c) vests in the
trial court discretion...
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