Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 41 of 71
EFTA00089386.pdf
FBI Report
...ATTORNEY'S OFFICE
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 Southern District...
EFTA00010990.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...
EFTA00294244.pdf
Legal
...FOR RECONSIDERATION
169
l DEPO - DEPOSITION
Filing Date:
28-DEC-2010
Filing Party:
Disposition Amount:
Docket Text:
SUBPOENA FOR
170
DEPO - DEPOSITION
28-DEC-2010
Filing Date:
Filing Party:
Disposition Amount:
Docket Text:
'SUBPOENA FOR
171
DEPO - DEPOSITION
Filing Date:
28-DEC-2010
Filing Party:
Disposition Amount:
Docket Text:
SUBPOENA...
EFTA01069394.PDF
Legal
...19 protective order as to the subpoena that is at
19 as or IM Sip, oft)* (ROM STATES BANKRUPTCY
20 issue lame today.
20 COURT, to sod for the SOUTHERN DIM/CIO? FLORIDA,
21
THE COURT: AU right. Insofar as the
21
13
•1299Eul Ilsord MA. can tax4a171,,B monad...
EFTA00728061.pdf
Legal
...EFTA00728073
deposition, prompting this motion for enforcement of the subpoena seeking the tape. Edwards
Aff. ¶ 26. Accordingly, Edwards moves, through New York counsel, for a CPLR 3102(e) for
production of the recording.
ARGUMENT
CPLR 3102(e) provides that "[w]hen under any . . . commission issued out of any court
of...
EFTA00031863.pdf
FBI Report
...THURSDAY, JULY 2, 2O2O
EFTA00031863
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...
EFTA00614494.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...
EFTA01093549.PDF
FBI Report
...All
referenced exhibits and attachments have previously been filed with the Court and provided to
Epstein.
Sexual Abuse of Children By Epstein
I.
Defendant Epstein has a sexual preference for young children. Deposition of
Jeffrey Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment
#1).'
When questioned about...
EFTA01113966.PDF
Flight Log
...Jeffrey Epstein's Deposition testimony and discovery responses in cases 08-
80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-
80591, 09-80656, 09-80802, 09-81092
46.
Jeffrey Epstein's Deposition testimony and discovery responses in State Court
cases LM v. Jeffrey...
EFTA00805407.PDF
Legal
...168, 178, 197, 209, 236, 256, 273, 285, 319, 249 (entries related to motions to
serve deposition subpoenas, exceed deposition limits, reopen Plaintiffs deposition, or complete
depositions); ECF Nos. 266, 282, 285, 297, 328, 350 (entries related to motion for adverse
inference); ECF Nos. 125, 329 (entries related to motions...
EFTA01101060.PDF
FBI Report
...All
referenced exhibits and attachments have previously been filed with the Court and provided to
Epstein.
Sexual Abuse of Children By Epstein
I.
Defendant Epstein has a sexual preference for young children. Deposition of
Jeffrey Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment
#1).'
When questioned about...
EFTA00728817.pdf
Flight Log
...Jeffrey Epstein's Deposit.
imony and discovery responses
in State Court cases
v. Jeffr
pstein, Case No.
502008CA028051
and
v. Jeffrey Epstein,
Case No. 502008CP003626XXXXMB
47
Jeffrey Epstein Deposition Testimony and discovery responses
in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case
No. 502009CA040800)000CMBAG
48
Any...
EFTA00728842.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...
EFTA00092688.pdf
Legal
...THE COURT:
And is defense
MR. H. COOPER:
THE COURT:
against Dershowitz. Is plaintiff
your Honor.
your Honor. Good morning.
All right, counsel. I was
Yes,
Good morning.
ready?
Yes,
Good morning.
8
a little concerned when I read the list of people whose
9
deposition you wish to take...
EFTA00585394.pdf
Legal
...Everybody understands this deposition will be
continued after the Court rules on everything. Id. at page 99; lines 24-25
A: Everybody understand the Court is going to rule on things and order me back
to a deposition or not order me back to a deposition, whatever the Court's...
EFTA02353869.pdf
Email
...Having said that, if you=would be so kind as to give us 10-15 minutes of your time to show you our
i=formation & ask a few questions this could alleviate receiving a subpoena or any other court process.<=o:p>
=fp>
EFTA_R1_01334798
EFTA02353869
Thanks
Jo Ann...
EFTA00800481.PDF
Legal
...Everybody understands this deposition will be
continued after the Court rules on everything. Id. at page 99; lines 24-25
A: Everybody understand the Court is going to rule on things and order me back
to a deposition or not order me back to a deposition, whatever the Court's...
EFTA00024556.pdf
FBI Report
...ATTORNEY'S OFFICE
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 Southern...
EFTA00799402.PDF
Legal
...Everybody understands this deposition will be
continued after the Court rules on everything. Id. at page 99; lines 24-25
A: Everybody understand the Court is going to rule on things and order me back
to a deposition or not order me back to a deposition, whatever the Court's...
EFTA00096976.pdf
FBI Report
...ATTORNEY'S OFFI E
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...
EFTA01111222.PDF
Legal
...The Court described the
facts that influenced its decision to classify the respondent's production of documents as
testimonial:
3
EFTA01111234
Given the breadth of the description of the 11 categories of documents called for
by the subpoena, the collection and production of the materials demanded was
tantamount to answering...
EFTA01122209.PDF
Legal
...RRA
also inappropriately attempted to take the depositions of these celebrities in a deliberate
effort to bolster Rothstein's lies. See Razorback Amended Complaint; page 17; ¶ 49
(emphasis added). (The relevant portion of the Razorback Complaint is attached for
reference.)
The deposition subpoenas and discovery requests to which the Razorback...
EFTA01069249.PDF
Legal
...If, in conjunction with a matter other than
this Arbitration, Confidential Material is subpoenaed or requested from a Party that receives
Confidential Material (the "Receiving Party") by any person, court, arbitral, administrative,
regulatory or legislative body, the person to whom the subpoena or other request is directed shall
give written...
EFTA00806956.PDF
Legal
...The Evidence Will Show That Epstein Did Not Violate the Court's November 30, 2010
Agreed Order.
The testimony in the depositions authorized by the Court, the sworn declarations of fact,
and the evidence to be elicited at the evidentiary hearing on this Court's Order to Show Cause will...
EFTA01093063.PDF
Legal
...If, in conjunction with a matter other than
this Arbitration, Confidential Material is subpoenaed or requested from a Party that receives
Confidential Information (the "Receiving Party") by any person, court, arbitral, administrative,
regulatory or legislative body, the person to whom the subpoena or other request is directed shall
give written...
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