Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 33 of 71
EFTA01660040.pdf Legal
OCR Confidence: 85%  •  4471.9 KB
...03/25/2009) 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/26/2009...
EFTA01308013.pdf Legal
OCR Confidence: 85%  •  3712.0 KB
...lin)) kouriconl.co.palm-beach.fLus/pIsliiwrikk num:, SONY GM EFTA_002013( EFTA01308026 - Not an Official Document 141 A 1NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 26-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. -- - mw- 42 SRSV - SERVED SUBPOENA RETURNED...
EFTA00728934.pdf Legal
OCR Confidence: 85%  •  155.6 KB
...These costs and expenses shall include, without limitation, long distance telephone calls, postage, photocopies, out-of-county travel expenses (including meals and lodging), deposition expenses (including court reporter's attendance fees and transcript costs), and court costs (such as filing fees, service of process fees, subpoena costs, witness fees, etc...
EFTA00603027.pdf Legal
OCR Confidence: 85%  •  292.6 KB
...for a subpoena, including the author and addressee where appropriate. Id. at 341. Moreover, the description of the document "must be Miami • Fort Lauderdale • West Palm Beach EFTA00603027 Robert B. Camey, In re Rothstein, et al. February 25, 2011 Page 2 sufficiently detailed to allow the court to determine whether...
EFTA01158262.PDF Legal
OCR Confidence: 85%  •  290.1 KB
...for a subpoena, including the author and addressee where appropriate. Id. at 341. Moreover, the description of the document "must be Miami • Fort Lauderdale • West Palm Beach EFTA01158262 Robert B. Camey, In re Rothstein, et al. February 25, 2011 Page 2 sufficiently detailed to allow the court to determine whether...
EFTA00728943.pdf Legal
OCR Confidence: 85%  •  160.7 KB
...These costs and expenses shall include, without limitation, long distance telephone calls, postage, photocopies, out-of-county travel expenses (including meals and lodging), deposition expenses (including court reporter's attendance fees and transcript costs), and court costs (such as filing fees, service of process fees, subpoena costs, witness fees, etc...
EFTA00186261.pdf FBI Report
OCR Confidence: 85%  •  3224.1 KB
1 _ i EFTA00186261 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-08 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECTS) YOU ARE...
EFTA00151213.pdf Legal
OCR Confidence: 85%  •  321.8 KB
...of emconaease at or Special Agent at demanded will constitute contempt of court and will alties, in addition to other penalties of the Law. EFTA00151213 utuuliz014 22:43 2123848289 C20 PAGE 04/06 R (Grand Jury Subpoena to JP Mor Please provide from account inception to the pr accounts(s...
EFTA01069462.PDF Legal
OCR Confidence: 85%  •  293.0 KB
...for a subpoena, including the author and addressee where appropriate. Id. at 341. Moreover, the description of the document "must be Miami • Fort Lauderdale • West Palm Beach EFTA01069462 Robert B. Camey, In re Rothstein, et al. February 25, 2011 Page 2 sufficiently detailed to allow the court to determine whether...
EFTA00209806.pdf FBI Report
OCR Confidence: 85%  •  1177.1 KB
...Preliminary proceedings; depositions and discov- ery. Most Cited Cases The Perlman doctrine allows an intervenor to file an interlocutory appeal of an order denying a motion to quash a grand jury subpoena. (9) Federal Courts 17O8 6=3305 170B Federal Courts 1708XVII Courts of Appeals 17OBXVII(C) Decisions Reviewable 17O8XVII...
EFTA00108882.pdf FBI Report
OCR Confidence: 85%  •  148.8 KB
...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...
EFTA00206624.pdf Legal
OCR Confidence: 85%  •  2043.2 KB
...72 23 23 We had a subpoena pending in State 24 24 Court. We had correspondence from Berger 25 25 Singcrman on behalf of the trustee dist they had °UM-LEITH & MAULDIN COURT REPORTERS, (305) 3584875 EFTA00206624 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket...
EFTA00213917.pdf Legal
OCR Confidence: 85%  •  2043.2 KB
...72 23 23 We had a subpoena pending in State 24 24 Court. We had correspondence from Berger 25 25 Singcrman on behalf of the trustee dist they had °UM-LEITH & MAULDIN COURT REPORTERS, (305) 3584875 EFTA00213917 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket...
EFTA00804162.PDF Legal
OCR Confidence: 85%  •  3322.3 KB
...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 never responded, so there are no documents being produced in the bankruptcy matter. BY MR...
EFTA00787717.PDF Legal
OCR Confidence: 85%  •  2840.6 KB
...So, that's why the state court is so involved here, because it was a subpoena from that court. That court was ruling on the objections. The only involvement of this Court was you set the protocol by OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA00787741 1 2 3 4 5 6...
EFTA00730408.pdf Legal
OCR Confidence: 85%  •  1141.2 KB
...Officers respectfully request that the Court enter an Order pursuant to Florida Rule of Civil Procedure 1.280(c) and the Public Records Law denying Epstein's Motion to Compel, quashing the subpoenas duces 2 Should the Court be inclined to uphold the subpoena and direct any of the Town...
EFTA00235301.pdf Legal
OCR Confidence: 85%  •  2038.3 KB
...RAY 19 protective order as to the subpoena that is at 19 once:: de Naga oft UNITED STATES BANKRUPTCY 20 issue here today. 20 COURT, m end fel the SOUTHRRN DIST/UCT OF FLORIDA. 21 THE COURT: All right Insofar as the 21 el 799 Ear! Browsed Bad , Fr LatelerdaM...
EFTA01139993.PDF Legal
OCR Confidence: 85%  •  934.8 KB
...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...
EFTA02505846.pdf Email
OCR Confidence: 85%  •  263.3 KB
...Need your help subpoena or any other court process.- will this happe=? Or is she just scaring me? On Apr 8, 2015, a= 11:17 AM, jeffrey E. wrote: request I ask that you never try to contact me or my family...
EFTA01076133.PDF Legal
OCR Confidence: 85%  •  3324.2 KB
...Defendant JEFFERY EPSTEIN served multiple Cross-Notices for Deposition with Subpoenas Duces Tecum, dated October 26, 2009, and Subpoenas Duces Tecum for Deposition, dated October 26, 2009, and one dated November 3, 2009, directed to the Town Of Palm Beach Records Custodian ("RC"), and certain Police Officers and the Police...
EFTA00728940.pdf Legal
OCR Confidence: 85%  •  164.2 KB
...These costs and expenses shall include, without limitation, long distance telephone calls, postage, photocopies, out-of-county travel expenses (including meals and lodging), deposition expenses (including court reporter's attendance fees and transcript costs), and court costs (such as filing fees, service of process fees, subpoena costs, witness fees, etc...
EFTA00270328.pdf FBI Report
OCR Confidence: 85%  •  185.8 KB
...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...
EFTA00787704.PDF Legal
OCR Confidence: 85%  •  1593.5 KB
...22 So, that's why the state court is so 23 involved here, because it was a subpoena from that court. 24 That court was ruling on the objections. The only 25 involvement of this Court was you set the protocol by Page 27 I by Fowler White, I'm...
EFTA00102999.pdf FBI Report
OCR Confidence: 85%  •  15947.5 KB
...The court found that the subpoenas for the deposition transcript were "unenforceable" because the "government has not argued that the protective order was improvidently granted or that there are some extraordinary circumstances or compelling need, in view of the holding in Martindell."43 Id. at 701. The court found that...
EFTA00793920.PDF Deposition
OCR Confidence: 85%  •  1944.9 KB
...In Matter of Baum, an attorney sent a notice of deposition to six defendants, two of which moved to set aside the notice of deposition. The bankruptcy court granted the motion and ordered that "the notice of deposition mailed on August 3, 1976 noticing the deposition of Howard E. Samuel...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: