Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 42 of 71
EFTA00725998.pdf
FBI Report
EXHIBIT G
EFTA00725998
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 50 2009 CA 040800XXXXMEAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants,
STATEMENT OF UNDISPUTED FACTS
Defendant Bradley J. Edwards, Esq., offers the following...
EFTA01187465.PDF
Flight Log
...While the present subpoena before the Court has been filed by
Jane Doe, the Court should be aware that attorneys representing IMI 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 self...
EFTA00798167.PDF
FBI Report
...In any event, Plaintiff's
counsel will not have sufficient time from the date of the Court's ruling to trial to conduct this
substantial deposition discovery.
d. Pre-Trial Deadlines
If the continuance is granted, Plaintiff also requests that the current trial deadlines be reset
based upon the new...
EFTA00804571.PDF
Legal
...that formed the basis for the
issuance of subpoenas or the discussion about
the issuance of subpoenas by Mr. Edwards that
Mr. Epstein alleged had no basis in good faith
and were intended solely to "gin up the claims
against Mr. Epstein."
THE COURT: Is she now a resident of...
EFTA00722088.pdf
Legal
...Such costs include, but are not limited to, filing fees, Sheriffs service
and any other necessary service of legal papers or notices or subpoenas, court reporters'
charges, long distance telephone charges, postage, courier services or Federal Express or
UPS when necessary, investigative costs, photocopies, faxes, Westlaw computerized
research, travel expenses...
EFTA01107729.PDF
Legal
...Court's rulings at most recent hearing, Orders received from Court and
amending of Complaint
07/24/11
Confenicce call) with JEE, Darren lndtke, CEK, Marty Weinberg and Joe Ackerman;
LAS
1.75
follow up with emails re: potential global settlement options; confer with CEK re:
same.
07/24/11...
EFTA00595612.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
GHISLAINE MAXWELL
Defendant.
X
15-cv-07433-RWS
DEFENDANT'S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE IN
TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAINTIFF FOR USE AT TRIAL
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee...
EFTA00016166.pdf
FBI Report
...JIM MARGOLIN
PHONE: (212) 637-2600
THURSDAY, JULY 2, 2020
EFTA00016166
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
NEW YORK CITY...
EFTA01099248.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
NOTICE OF TAKING CONTINUED VIDEO DEPOSITION DUCES TECUM
TO:
All counsel on the attached Counsel list:
PLEASE...
EFTA01098984.PDF
FBI Report
...All
referenced exhibits and attachments have previously been filed with the Court and provided to
Epstein.
Sexual Abuse tf Children By Epstein
1.
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...
EFTA01111123.PDF
Flight Log
...FACTUAL BACKGROUND
On November 12, 2015 this Court issued an Order granting in part, non-party
IM
; Motion to Quash the subpoena served by Defendant Alan Dershowitz and ordered
protective limits relating to her deposition. See Exhibit A, November 12, 2015 Order. On
December 18, 2016, this Court entered a...
EFTA00799339.PDF
Flight Log
...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; ¶1148, 49.
The litigation practices giving rise to probable...
EFTA00026434.pdf
FBI Report
...California Environmental Protection
Agency
Centers for Disease Control and
Prevention
Colorado Supreme Court
Congressional Research Service
Energy Information Administration
European Commission
Executive Office of the President
Federal Aviation Administration
Federal Bureau of Investigation
Federal Communications
Commission
Federal Deposit Insurance Corp.
Federal Reserve System
Federal Trade Commission
Florida Department of Health...
EFTA01069498.PDF
Legal
...Edwards ("Edwards") to appear 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 answer such follow up questions as are
appropriate. This motion is in addition to and supplements a previously filed...
EFTA00065088.pdf
FBI Report
...ATTORNEY'S OFFICE
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...
EFTA00084304.pdf
FBI Report
...ATTORNEY'S OFFICE
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...
EFTA01099175.PDF
Legal
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Motion to Quash, Ex. 6. The
subpoena seeks, among...
EFTA00606624.pdf
Legal
...Edwards ("Edwards") to appear 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 answer such follow up questions as are
appropriate. This motion is in addition to and supplements a previously filed...
EFTA01100638.PDF
FBI Report
...Deposition of
(hereinafter Mepo.")
(Deposition attachment #14); Deposition of
(Deposition attachment #9); Deposition o
(hereinafter
Depo.") (Deposition attachment #15).
Each of these co-
conspirators invoked their respective rights against self-incrimination as to all relevant questions, and
the depositions have been attached.
58.
At all relevant times Edwards has had...
EFTA00092308.pdf
Legal
...filed with the court, but simply "passed between the parties in
discovery, lie entirely beyond the presumption's reach."3'
The remaining sealed materials at issue here include filings
related to, inter alin, motions to compel testimony, to quash trial
subpoenae, and to exclude a rtain deposition testimony. All such...
EFTA00806967.PDF
Legal
...for Epstein to be held in contempt
of court or for any other sanctions against him.
THE EVIDENCE WILL SHOW THAT THE ORDER TO SHOW CAUSE SHOULD BE
DISCHARGED AND NO SANCTIONS IMPOSED BECAUSE EPSTEIN DID NOT
VIOLATE THE AGREED ORDER
The testimony in the depositions authorized by this Court...
EFTA00597791.PDF
FBI Report
...All
referenced exhibits and attachments have previously been filed with the Court and provided to
Epstein.
Sexual Abuse tf Children By Epstein
1.
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...
EFTA01111246.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 answer such follow up
questions as are appropriate. This motion is in addition to and supplements a previously...
EFTA01119089.PDF
Legal
...Edwards (*Edward?) to appear 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 answer such follow up questions as are
appropriate. This motion is in addition to and supplements a previously filed...
EFTA01082123.PDF
Legal
...391, 395-96
1990) (unavailability of witness for deposition renders interview notes
producible and noting more broadly, "where a witness gives a statement to one
party but then refuses to give it to the another, courts have held that, despite the
invocation of the work product privilege, the party should...
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