Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 35 of 71
EFTA00073260.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...
EFTA01694126.pdf
FBI Report
...If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law
(18 U.S.C. 13486)
ORIGINAL...
EFTA01733892.pdf
Legal
...The only legal process th
r li nth s 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...
EFTA00108846.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...
EFTA00030367.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...
EFTA00726182.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80309
JANE DOE NO. 103
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
RE-NOTICE OF TAKING DEPOSITION DUCES TECUM
(As to Location ONLY)
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE DOE
NO. 103, by...
EFTA00024531.pdf
FBI Report
...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...
EFTA00210034.PDF
Legal
...See Tab 19, Subpoena to
. In the
subpoena, AUSA
directs
to appear on July 1, 2008 to give testimony
and produce documents to FOJ 07-103 West Palm Beach. The attachment to the subpoena seeks
documents such as photographs, emails, telephone billing information, and contact information
that relate to Mr...
EFTA01326139.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...
EFTA00013989.pdf
Legal
...See Tab 19, Subpoena to
In the
subpoena, AUSA
directs
to appear on July 1, 2008 to give testimony
and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks
documents such as photographs, emails, telephone billing information, and contact information
that relate to Mr...
EFTA00788219.PDF
Legal
...But without the notice and/or subpoena
of the witness, without anything other than
this back and forth of conditions
attributable to the taking of the deposition
and nothing, as I said, cast in stone, and
without authority, as far as the Court is
Palm Beach Reporting Service, Inc.
EFTA00788352...
EFTA00724547.pdf
Legal
...He was concerned because this Court's
order had set up the standardized procedure for
dealing with these arguments and had reserved
jurisdiction relating to any subpoena or request
for documents from the trustee, so that's why
we're here now.
THE COURT: All right.
MR. KNIGHT: Your Honor...
EFTA00223896.pdf
FBI Report
United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGl 05-02(WPB)-FriJNo. OLY-24
SUBPOENA FOR:
e PERSON
DOCUMENTS OR OBJECT'SI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place...
EFTA00801507.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...
EFTA00723743.PDF
Legal
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
CASE NO. 502008CA028051XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON EPSTEIN'S MOTION FOR PROTECTIVE ORDER TO PROHIBIT
INAPPROPRIATE DEPOSITION QUESTIONS
THIS CAUSE came before the Court on Epstein's Motion for...
EFTA00214404.pdf
Legal
...See Tab 19, Subpoena to
. In the
subpoena, AUSA
directs
to appear on July 1, 2008 to give testimony
and produce documents to FOJ 07-103 West Palm Beach. The attachment to the subpoena seeks
documents such as photographs, emails, telephone billing information, and contact information
that relate to Mr...
EFTA00021776.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...
EFTA01075872.PDF
Legal
...Indeed, just this week (and after two years of federal involvement in this matter),
Assistant United States Attorney
-initiated the federal grand jury investigation—in
direct contravention of the parties
on
Agreement—and issued et another
subpoena seeking evidence in this case. See Tab 19, Subpoena to
. In the
subpoena...
EFTA00795577.PDF
Legal
...Any portions of such
deposits that ultimately are not used for expenses or applied to fees will be refunded. (By rule of
the Supreme Court of Florida, the interest generated on such funds is remitted by the bank to the
5019-009.engmtmcm.02
EFTA00795578
ENGAGEMENT MEMORANDUM
TO: Gunster, Yoakley...
EFTA00031498.pdf
FBI Report
...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.
EFTA00031498
Acting U.S. Attorney Audrey Strauss said...
EFTA00029844.pdf
Legal
...Maxwell's
sealed deposition testimony. Judge Preska has ruled that certain questions and answers are
still under seal and subject to the Protective Order in the
case. In Ms. Maxwell's
Motions, we limited our proposed redactions to the portions of deposition testimony that
Judge Preska has ruled should remain...
EFTA01090709.PDF
Legal
...After notice to the parties the
court may, for good cause shown, extend or shorten the time and may change the location of the deposition. Except
as provided herein, the procedure for taking the deposition, including the scope of the examination, and the issuance
of a subpoena (except a subpoena...
EFTA00793499.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...
EFTA00100625.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...
EFTA00024523.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...
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