Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 43 of 71
EFTA00234060.pdf
Legal
...Discovery
The parties anticipate that discovery will include written discovery requests, third-party
subpoenas, and depositions of individuals and government officials.
E.
Proposed Dates and Deadlines
The parties agree that this case is appropriate for the standard track, pursuant to Local
Rule 16.1(A)(2)(b), with trial estimated...
EFTA00586224.pdf
Legal
...Potential alternate sources to
which the court pointed were gathering the information through deposition or disclosure
in an affidavit by the requested party of net worth, wealth, and income. Id. at 331-32. See
Barton v. Cascade Regional Blood Services, 2007 WL 2288035 (W.D.Wash. 2007)("Tax
returns are...
EFTA00729515.PDF
Legal
...Potential alternate sources to
which the court pointed were gathering the information through deposition or disclosure
in an affidavit by the requested party of net worth, wealth, and income. Id. at 331-32. See
Barton v. Cascade Regional Blood Services, 2007 WL 2288035 (W.D.Wash. 2007)("Tax
returns are...
EFTA00729910.pdf
FBI Report
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 specific facts as...
EFTA00185206.PDF
FBI Report
...They won't allow us to use their
9 clients' names, even in a subpoena that would never be filed in
10 the court.
11
How do we do a deposition of a third party? We wanted
12 to take the deposition of Jane Doe 4. Well, who is she...
EFTA00799314.PDF
Legal
...On May 18, 2010, this Court entered an Order approving a proposed Document
Production Protocol delineating the process that the RRA Bankruptcy Trustee would use to
identify documents responsive to (among other requests) Epstein's subpoena. [DE 672]. The
Order provided this Court with jurisdiction over all discovery sought from...
EFTA00081180.pdf
FBI Report
...Deposition of Sarah
Kellen, March 24, 2010 (hereinafter "Kellen Depo.") (Deposition attachment #14); Deposition of
April 13, 2010, (Deposition attachment #9); Deposition of
March 15, 2010 (hereinafter
(Deposition attachment #15).
Each of these co-
conspirators invoked their respective rights against self-incrimination as to all relevant questions, and
the depositions...
EFTA00186185.pdf
FBI Report
...O
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK
(BY) DEPUTY CLERK
This subpoena is issued upon application
of the U
States of America
DATE...
EFTA00799605.PDF
FBI Report
...They won't allow us to use their
9 clients' names, even in a subpoena that would never be filed in
10 the court.
11
How do we do a deposition of a third party? We wanted
12 to take the deposition of Jane Doe 4. Well, who is she...
EFTA01085219.PDF
Flight Log
...Jeffrey Epstein's Deposition testimony and discovery responses in th
and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 084
08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092
46
Jeffrey Epstein's Deposition testimony and discovery responses in St
Court cases LM v...
EFTA00725386.pdf
Legal
...Upon receipt of the executed Agreement, and prior to the
submission of the Stipulation of Discontinuance and Stipulation of Withdrawal to the New York
Supreme Court and the Appellate Division, respectively, the payment shall be deposited in an
escrow account of Party Defendants' attorney and held in escrow pending release...
EFTA01116995.PDF
Flight Log
...Jeffrey Epstein's Deposition testimony and discovery responses
in State Court cases LM v. Jeffrey Epstein, Case No.
502008CA02805OOOOCMB AB and E.W. v. Jeffrey Epstein,
Case No. 502008CP003620000(MB
47.
Jeffrey Epstein Deposition Testimony and discovery responses
in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case...
EFTA01077326.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...
EFTA00145606.pdf
Flight Log
...had all been subpoenaed and ignored the subpoena, they
would have all been found guilty of contempt of court, which is a criminal offence
punishable by prison. None of the named persons was deposed in my own litigation.
Nor am I aware that any other depositions were taken, for example...
EFTA00317211.PDF
Flight Log
...6103 even if a subpoena is served upon the IRS. Furthermore,
H. Procedural Background
Epstein filed his Motions for Reconsideration or, Alternatively, Rule 4 Appeal, at DE 477
and 488. However, this court entered an order (DE 513) allowing for Consolidated Rule 4
Appeals relative to the above docket entries...
EFTA01117340.PDF
Flight Log
...6103 even if a subpoena is served upon the IRS. Furthermore,
H. Procedural Background
Epstein filed his Motions for Reconsideration or, Alternatively, Rule 4 Appeal, at DE 477
and 488. However, this court entered an order (DE 513) allowing for Consolidated Rule 4
Appeals relative to the above docket entries...
EFTA00771201.PDF
Legal
...Brad Edwards, an attorney who represents three of the women who have filed suit against Jeffrey,
tells me that you were served with a Subpoena to Testify at a Deposition while you were at the
Sheraton Towers attending the Clinton Global Initiative Is that true? The Subpoena asks that your...
EFTA00234821.PDF
FBI Report
...This Court has been
zealous to safeguard the values which underlie the privilege." (Emphasis added)).
The United States Supreme Court made it clear that the scope of the Fifth Amendment
Privilege includes the circumstances as here "the act of producing documents in response to a
subpoena (or production request) has...
EFTA00608537.pdf
Flight Log
1 (Pages 1 to 4)
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY. FLORIDA
1
2
Page 3
INDEX
Complex Litigation. Fla R.Civ.Pro.1201
3
Deposition of Russell S. Adler:
Page No.
CASE NO. 50 2009CA040800XXXXMB AG
4
Direct...
EFTA00020261.pdf
FBI Report
...As discussed below, the Court will require
the parties to negotiate and propose a full schedule for all remaining pretrial disclosures.
IV.
The perjury charges are legally tenable
The Court turns next to Maxwell's motion to dismiss the perjury counts stemming from
her answers to questions in a deposition...
EFTA00022091.pdf
FBI Report
...As discussed below, the Court will require
the parties to negotiate and propose a full schedule for all remaining pretrial disclosures.
IV.
The perjury charges are legally tenable
The Court turns next to Maxwell's motion to dismiss the perjury counts stemming from
her answers to questions in a deposition...
EFTA00029540.pdf
FBI Report
...As discussed below, the Court will require
the parties to negotiate and propose a full schedule for all remaining pretrial disclosures.
IV.
The perjury charges are legally tenable
The Court turns next to Maxwell's motion to dismiss the perjury counts stemming from
her answers to questions in a deposition...
EFTA00085225.pdf
FBI Report
...As discussed below, the Court will require
the parties to negotiate and propose a full schedule for all remaining pretrial disclosures.
IV.
The perjury charges are legally tenable
The Court turns next to Maxwell's motion to dismiss the perjury counts stemming from
her answers to questions in a deposition...
EFTA00090494.pdf
FBI Report
...As discussed below, the Court will require
the parties to negotiate and propose a full schedule for all remaining pretrial disclosures.
IV.
The perjury charges are legally tenable
The Court turns next to Maxwell's motion to dismiss the perjury counts stemming from
her answers to questions in a deposition...
EFTA00092755.pdf
FBI Report
...As discussed below, the Court will require
the parties to negotiate and propose a full schedule for all remaining pretrial disclosures.
IV.
The perjury charges are legally tenable
The Court turns next to Maxwell's motion to dismiss the perjury counts stemming from
her answers to questions in a deposition...
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