Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 40 of 71
EFTA00024559.pdf Legal
OCR Confidence: 85%  •  280.5 KB
...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...
EFTA00026447.pdf Legal
OCR Confidence: 85%  •  125.2 KB
...Case specific travel, forfeiture related subpoena costs, litigation consultant fees, discovery & deposition costs, transcription & translation fees, advertising & publication costs, lien & lis pendens fees, financial records production/reproduction costs, and court appointed fiduciaries. Expense Types Not Reimbursable from the AFF: Expert/witness testimony or travel related expenses (may be allowed from...
EFTA00612150.PDF Legal
OCR Confidence: 85%  •  428.2 KB
...After taking the deposition of Scott Rothstein, and receiving numerous rulings from this Court prohibiting 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 Counterclaim, and after a series of dismissals thereof...
EFTA00031523.pdf Legal
OCR Confidence: 85%  •  280.5 KB
...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...
EFTA00024550.pdf Legal
OCR Confidence: 85%  •  281.8 KB
...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. EFTA00024550 Acting U.S. Attorney Audrey Strauss said...
EFTA00583917.pdf Legal
OCR Confidence: 85%  •  129.1 KB
...questions by a court ordering no contact, the firm was free to call the press, in violation of local ethical rules. Get their clients on television , admittedly behind a screen to protect the Jane Doe from unwanted scrutiny. Subpoena, friends, and employees of Epstein to depositions ,for hours on end...
EFTA00609480.pdf Legal
OCR Confidence: 85%  •  615.8 KB
...First Parties acknowledge that Second Parties have no control over what other plaintiffs' attorneys, witnesses' attorneys, or witnesses may do gE disclose in other cases regarding depositions and discovery. Second Parties may be required to subpoena and depose and call her at trial(s). gxcept provided in this agreement nothing...
EFTA00097000.pdf Legal
OCR Confidence: 85%  •  282.6 KB
...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. EFTA00097000 Acting U.S. Attorney Audrey Strauss said...
EFTA00021780.pdf FBI Report
OCR Confidence: 85%  •  320.8 KB
...THURSDAY, JULY 2, 2020 GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts ofAbuse Additionally Charged With Perjury in Connection With 2016 Depositions NEW YORK CITY — Audrey Strauss, the Acting U.S. Attorney for...
EFTA00619811.pdf Flight Log
OCR Confidence: 85%  •  1202.9 KB
...Jeffrey Epstein, 08-80893-CIV Marra/Johnson; copies of subpoenas; Deposition Transcript of Jeffrey Epstein, p. 23; line 4-p. 38; line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback Amended Complaint; pp. 16-17; if 48, 49. While he was a partner at...
EFTA00078127.pdf Legal
OCR Confidence: 85%  •  124.0 KB
...All audio, video, photographs, or drawings of JE and GM, including depositions, subpoenas, or other interviews gathered during investigation or prosecution efforts. News Media Requesters Classification and Expedition Request: EFTA00078127 I request that I be properly classified as a news media requester and that this request be expedited as I...
EFTA01125055.PDF Legal
OCR Confidence: 85%  •  5171.9 KB
...1 Subpoena For Deposition Duces Tecum 6 15 16 DEFENDANT'S EXHIBIT INDEX 17 No. Description Page No. 18 ***** NONE ***** 19 20 21 22 23 24 25 0004 1 THEREUPON, 2 THE COURT REPORTER: Do you swear or affirm 3 that the testimony you are about to give will be...
EFTA00257840.pdf Legal
OCR Confidence: 85%  •  2570.2 KB
...7/3/2008 EFTA00257863 ' - Not an Official Document Page 14 of 16 41 A NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 26-MAR-2008 Filing Party: 1EPSTEIN, JEFFREY E Disposition Amount: - 1 Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008...
EFTA00602002.PDF Legal
OCR Confidence: 85%  •  3505.5 KB
...03/26/2009 LG Prepare remaining Subpoena for Deposition Duces Tecum for medical providers and Notices for Depositions; research online correct addresses for medical providers; memo to file 4.00 hr $200.00 03/29/2009 LG Prepare Notices and Subpoenas for Deposition Duces Tecum for employment records; research online...
EFTA00191264.PDF FBI Report
OCR Confidence: 85%  •  16337.1 KB
...If a party receiving CDM in accordance with the terms of this Protective Order is served with a subpoena or other process by any court, administrative or legislative body, or any other person or organization which calls for the production of any CDM, the party to whom the subpoena or...
EFTA00606813.PDF Legal
OCR Confidence: 85%  •  8724.8 KB
...SUBPOENA FOR 170 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 171 TDEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount) Docket Text: SUBPOENA FOR 172 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR...
EFTA00175589.PDF Legal
OCR Confidence: 85%  •  14494.0 KB
...03/25/2009) 03/26/2009 66 MOTION for Protective Order and to Quash Subpoena for Deposition ofJane 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, Smart) (Entered: 03...
EFTA01081228.PDF Flight Log
OCR Confidence: 85%  •  2859.9 KB
...In 2009, undersigned counsel (Brad Edwards, representing Jane Doe) served Jean Luc Brunel with a subpoena for a deposition before this court in Doe v. Epstein, No. 9:08- cv-80119-KAM (S.D. Fla.). Brunel's attorney asked counsel for Jane Doe to postpone the scheduled deposition date. Jane...
EFTA01099525.PDF Legal
OCR Confidence: 85%  •  8701.2 KB
...SUBPOENA FOR 170 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 171 TDEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount) Docket Text: SUBPOENA FOR 172 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR...
EFTA01191873.PDF Flight Log
OCR Confidence: 85%  •  2871.6 KB
...In 2009, undersigned counsel (Brad Edwards, representing Jane Doe) served Jean Luc Brunel with a subpoena for a deposition before this court in Doe v. Epstein, No. 9:08- cv-80119-KAM (S.D. Fla.). Brunel's attorney asked counsel for Jane Doe to postpone the scheduled deposition date. Jane...
EFTA00150378.pdf FBI Report
OCR Confidence: 85%  •  223.8 KB
...ov/usao/n NYPD FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally Charged With Perjury in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney for the...
EFTA01206503.PDF Flight Log
OCR Confidence: 85%  •  1208.0 KB
...In Federal Deposit Ins. Corp. v. Fidelity and Deposit Company of Maryland 2013 WL 2421770 (S.D.Ind. 2013), the Court stated that "it agrees with FDIC that individually logging and listing the 12,000 electronic documents is unduly burdensome and unlikely to yield additional information as to whether the...
EFTA00085098.pdf Legal
OCR Confidence: 85%  •  1569.4 KB
...Cases that cite this headnote 1151 Records 4-Court records District court abused its discretion in denying motion to unseal filings related to motions to compel testimony, to quash trial subpoenae, and to exclude certain deposition testimony in defamation action on ground that privacy interests WESTLAW © 2019 Thomson Reuters. No...
EFTA01164263.PDF Legal
OCR Confidence: 85%  •  2955.6 KB
...THE COURT: -- eight days, whatever you -- that's fine. MR. SCAROLA: And we will respond within five days to that new Complaint. THE COURT: And then everybody can file consolidated motions on anything that's pending in front of me in regard to the depositions or discovery. And then what...
EFTA00583467.pdf Legal
OCR Confidence: 85%  •  135.3 KB
...questions by a court ordering no contact, the firm was free to call the press, in violation of local ethical rules. Get their clients on television , admittedly behind a screen to protect the Jane Doe from unwanted scrutiny. Subpoena, friends, and employees of Epstein to depositions ,for hours on end...

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