Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 34 of 71
EFTA00077606.PDF
FBI Report
...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...
EFTA00039421.pdf
FBI Report
...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...
EFTA01113986.PDF
Flight Log
...502008CP003626)OOOCMB
Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey
Epstein v. Scott Rothstein, et al. Case No. 502009CA040800XXXXMBAG
Any and all newspaper articles, online articles or publications related to Jeffrey Epstein
Report and Analysis of Jeffrey Epstein's assets- punies trial only
Video footage (DVD...
EFTA00728937.pdf
Legal
...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...
EFTA01120092.PDF
Legal
...After a careful review of Scott Rothstein's Deposition testimony, the pleadings in this
matter, the limited discovery we have received from you, and the current outstanding
discovery requests (some of which the Court has yet to rule upon), please be advised of
the following:
First, while we understand your...
EFTA00032932.pdf
FBI Report
...Read full article »
INVESTIGATIONS
Justices Pause House Panel's Trump Records Subpoena
A House committee must wait to enforce a subpoena on President Donald
Trump's longtime accounting firm seeking eight years of his business
records, the U.S. Supreme Court ruled Monday, allowing Trump's attorneys
to file a...
EFTA00595559.pdf
Legal
...Non-party discovery involves a
showing of more than mere relevance, as non-parties should not ordinarily be burdened
with responding to subpoenas in which they have no interest (see 'Cooper v. Kopper, 74
AD3d 6 [2d Dept 2010] [courts should consider various factors in determining whether
discovery from a...
EFTA00724185.pdf
Legal
...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...
EFTA00723218.pdf
Legal
...Alternatively, If An
ection Occurs, It Should Be Sal
To Further
Court Ruling Based Upon
Deposition Testimony, Only Afte
Deposition
Has Occurred And Just Prior To Trial And Only After The Appropriate Motion Can
BeF
ully And Intelligently Briefed and Ruled Upon By This Court Based Upon
Deposition Testimony
22...
EFTA00108853.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...
EFTA01334126.pdf
Legal
Jan 04 2006 3:58PM
PALM BEACH POLICE
5618385491
p • 2
INTIM aRcurr COURT OF THE 1PIFTEFNIIIJUDtC1AL CIItalIT,
Di AND FOR PALM BEACH COUNTY, FLOSUDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
Metro PCS
NO.
05-n9
Sul:poem Compliers:*
PRIV Can #05-368
Steve Cockrmn
8144 Walnut Hill lane, Suite 800...
EFTA00614554.pdf
Legal
...It is the burden of the moving
5
party, and I am telling the Court something
6
that the Court is well aware of, but it's his
7
burden to demonstrate that those allegations
8
cannot be substantiated by competent evidence.
9
The only depositions that have been taken...
EFTA01104320.PDF
Flight Log
...While the present subpoena before the Court has been filed by
Jane Doe, the Court should be aware that attorneys representing L.M. may also file a subpoena for the
George Rush tape shortly.
12.
Despite Mr. Epstein and all of his co-conspirators, asserting a 5th amendment privilege
against...
EFTA00724269.pdf
Legal
...It is the burden of the moving
5
party, and I am telling the Court something
6
that the Court is well aware of, but it's his
7
burden to demonstrate that those allegations
8
cannot be substantiated by competent evidence.
9
The only depositions that have been taken...
EFTA00603809.pdf
Legal
...and
appellant does not Challenge the domeStKabon of the judgment ptrsuart to that statute in
these proceedings In aid 01 eseCUtich on the domesticated judgment appellee set
depositions and served subpoenas on the record Custodians of two Florida banks. In July Cl
1987, appellant made an appearance in the proceedings...
HOUSE_OVERSIGHT_017361.jpg
Legal
...He said that
following the unanimous Supreme Court decision refusing to postpone the lawsuit brought
against him by Paula Jones, he had no choice but to submit to a deposition about his sex life,
because Jones refused to settle the case. I told him he did have an alternative: he...
EFTA00725165.pdf
Legal
...I
SUBPOENA DUCES TECUM FOR DEPOSITION - DOCUMENTS ONLY
THE STATE OF FLORIDA
TO:
Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, PA
CIO James C. Cunningham, Jr., Esq.
Berger Singerman, P.A.
200 South Biscayne Blvd., Suite 1000
Miami, FL 33131
YOU ARE COMMANDED to appear at Prose Court...
EFTA00726515.PDF
Legal
...Epstein is
20 entitled to take the deposition of a plaintiff and to subpoena
21 records, etc.
22
THE COURT: And even if he seeks discovery from a
23 Government agency, you have the right to resist it under the
24 rules of procedure but that would not constitute a...
EFTA00726503.PDF
Legal
...Epstein is
20 entitled to take the deposition of a plaintiff and to subpoena
21 records, etc.
22
THE COURT: And even if he seeks discovery from a
23 Government agency, you have the right to resist it under the
24 rules of procedure but that would not constitute a...
EFTA01082923.PDF
FBI Report
...And to tell this Court that
he has testified in his deposition that that didn't occur,
that's just false. I don't know what this is all about but
what we're supposed to be talking about is whether the
documents that were subpoenaed with regard to the...
EFTA01128665.PDF
Legal
...Edwards ("Edwards") to appear forthwith for further deposition before a court appointed Special
Master and to respond to questions asked of him at his deposition taken on March 23, 2010 and to such follow up questions as
are appropriate.
The grounds for this motion are:
1.
Late last year, Epstein...
EFTA00612483.pdf
Flight Log
...RRA also inappropriately attempted to take
the depositions of these celebrities in a deliberate effort to bolster
Rothstein's lies.
(R. 810-11).
All of the deposition subpoenas and discovery requests to which the Razorback
Complaint refers were served by Edwards at the time that Edwards was a partner at...
EFTA00077311.pdf
Flight Log
...The Court thus should grant the USVI access to these sealed
documents.
C.
The USVI's Motion for Confidential Access to linfiled Disco% en Documents
Should he Granted.
The Court also should modify the existing Protective Order (ECF No. 62) to permit the
USVI to confidentially access any discovery deposition...
EFTA00031473.pdf
Legal
...In addition, as alleged, MAXWELL made several false
statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal
court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan.
Acting U.S. Attorney Audrey Strauss said: "As...
EFTA01069861.PDF
FBI Report
...And to tell this Court that
he has testified in his deposition that that didn't occur,
that's just false. I don't know what this is all about but
what we're supposed to be talking about is whether the
documents that were subpoenaed with regard to the...
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