Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 47 of 71
EFTA00794367.PDF Flight Log
OCR Confidence: 85%  •  3087.2 KB
...COURT: Oh. 12 MR. PAGLIUCA: Yes. We had requested, and in fact 13 issued a subpoena, for all of Dr. Kliman's materials, and, you 14 know, I don't mind things coming in a little bit late in these 15 regards because I can prepare for the deposition. But...
EFTA00067353.pdf Legal
OCR Confidence: 85%  •  1767.1 KB
...See Tab 17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly, ¶ 3. 2 Indeed, we arc aware of two other recent instances in which placed serious misrepresentations before a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of...
EFTA01108095.PDF Legal
OCR Confidence: 85%  •  1432.8 KB
...17 THE COURT: What really concerned me, when 18 I was reading through the materials, is that 19 your client was asked in direct examination in 20 his deposition what was his basis for his 21 allegations, and he took the Fifth Amendment. 22 MS. COLEMAN: Yes, your Honor, I...
DocumentCloud_Epstein_Docs_p01353.png Legal
OCR Confidence: 92%  •  1051.2 KB
...4 Because I said what am I going to do, because I 5 said I thought this was -- you know, but I didn't 6 know I was going to be subpoena. And like I said 7 in the beginning of this deposition, I don't have 8 an attorney...
EFTA00801365.PDF Legal
OCR Confidence: 85%  •  1980.1 KB
...But the reason for the depositions of those pilots will go to -- without getting into detail -- will go to the existence of other claims that there were claims that younger, underage women were on planes with Mr. Epstein. THE COURT: Again, Mr. Vitale, think of it from my standpoint in...
EFTA00225920.PDF FBI Report
OCR Confidence: 85%  •  27359.5 KB
...This subpoena shall remain in effect until you are granted leave to deparbby the court or by an officer acting on behalf of the court. 4,00 mr, CI ERR (BY) DEPUTY CLERK DATE: May 21, 2007 This subpoena is issued upon application of the United States of America Name...
EFTA00611238.pdf Legal
OCR Confidence: 85%  •  8692.7 KB
...The costs would include 24 investigation costs, deposition costs, travel 24 court reporters, investigation fees, subpoenas, 25 expenses to be reimbursed? 2 5 things of that nature, correct? 4 (Pages 160 to 163) PROSE COURT REPORTING AGENCY, INC. Electronically signed by Cynthia hopkIns Electronically signed by cynthia hopidns Electronically signed...
EFTA00008716.pdf Legal
OCR Confidence: 85%  •  3359.3 KB
...15-cv-07433-RWS ""CONFIDENTIAL•" X Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER a, FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court...
EFTA00860236.PDF Email
OCR Confidence: 85%  •  164.9 KB
...We are trying to prevent you from having to go through a formal deposition, receiving a subpoena, or having to appear in court. Our conversation would save you the time and the inconvenience of having to go through that process. I understand you are not a victim however, we are...
EFTA00788112.PDF Legal
OCR Confidence: 85%  •  4583.2 KB
...Edwards' deposition could continue. The summary judgment was granted, so this is still an issue for the Court. Mr. Scarola. Questions were posed to Mr. Edwards -- THE COURT: Can you slow down for our court reporter? MS. HADDAD COLEMAN: Question: "Have you directed -- did you ever direct that the investigators...
EFTA01166186.PDF Legal
OCR Confidence: 85%  •  2632.9 KB
...3 THE COURT: Mr. Edwards at his latest 4 deposition indicated that there's still the 5 victim's case that's going on in the federal 6 court. 7 MR. BREWER: Nothing has happened on that 8 for a quite some period of time now. 9 The -- 10 MR...
EFTA01166123.PDF Legal
OCR Confidence: 85%  •  2876.5 KB
...3 THE COURT: Mr. Edwards at his latest 4 deposition indicated that there's still the 5 victim's case that's going on in the federal 6 court. 7 MR. BREWER: Nothing has happened on that 8 for a quite some period of time now. 9 The -- 10 MR...
EFTA00696664.pdf Legal
OCR Confidence: 85%  •  523.4 KB
...Carpinello February 24, 2011 Page 4 We submit that the request for a subpoena for Mr. Gruss's deposition testimony should be denied. Res dully/ kS Jo S. i ert Enclosures cc: Stephen D. Susman, Esq. Allan Arffa, Esq. William O'Brien, Esq. William Schwartz, Esq. EFTA00696667
EFTA00600864.pdf Legal
OCR Confidence: 85%  •  1010.4 KB
...74 Court Miami, Florida 33156 (305)582-0119 Re: Jeffrey Epstein Billing Statement for October 1, 2009-October 31, 2009 October 1- Phone calls w/ ICE re depositions, clients status, evaluations, and misc Issues (General); Phone messages and call w/a); Emails re witnesses' prior Depositions and pending depositions; upcoming...
EFTA00064817.pdf FBI Report
OCR Confidence: 85%  •  693.6 KB
...District Court for the Southern District of New York. "We stand by the story and will vigorously defend," Times spokeswoman Eileen Murphy said. Brimelow's court complaint also contends that the Times aggravated the impact of its initial statement by adding a link to what he calls a "smear piece...
EFTA00160374.pdf FBI Report
OCR Confidence: 85%  •  1775.3 KB
...There is a public interest in knowing whether the wealthy and politically connected Epstein, who lived in a Palm Beach mansion, was given special treatment, the court ruled. Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas NBC News (05/11, Dienst, Copenhagen) reported that another round of federal...
EFTA00805158.PDF Flight Log
OCR Confidence: 85%  •  1841.0 KB
...Moreover, neither this Settlement Agreement, nor any copy hereof, nor the terms hereof shall be used or disclosed in any court, arbitration or other legal proceedings, except to enforce the provisions of this Settlement Agreement. 3 EFTA00805160 To the extent a party is served with a Subpoena or otherwise compelled...
EFTA00209832.PDF FBI Report
OCR Confidence: 85%  •  14619.3 KB
...See Tab 17, June IS, 2007 Subpoena to William Riley/ Riley Kiraly,1 3. 2 Indeed, we are aware of two other recent instances in which placed serious misrepresentations before a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration...
EFTA00582821.PDF Legal
OCR Confidence: 85%  •  1522.3 KB
...See Depositions of Bradley Edwards and Discovery Responses of Bradley Edwards; all of which are subjects of Motions to Compel pending before this Court. Moreover, in the few responses Edwards provided to Epstein's Request for Admissions, Edwards admitted to filing the Federal M. Complaint during the Ponzi scheme; the...
EFTA01084208.PDF FBI Report
OCR Confidence: 85%  •  974.2 KB
...Instead they were asked many inflammatory questions that had no legitimate legal purpose; (2) Noticing and subpoenaeing for deposition the following people: (a) Donald Trump (a real estate investor and television personality); (b) Alan Dershowitz (a renowned Harvard Law Professor and one of Epstein's criminal defense lawyers); (c) David...
EFTA00183935.pdf Legal
OCR Confidence: 85%  •  16110.6 KB
...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...
EFTA00729404.PDF FBI Report
OCR Confidence: 85%  •  9055.0 KB
...Rothstein and RRA's fraud had no boundary; Rothstein and his co- conspirators forged Federal court orders and opinions. Amongst the violations of law that are the subject of this lawsuit are the marketing of non-existent Epstein settlements and the sanctioning of a series of depositions that were unrelated...
EFTA00584348.pdf Legal
OCR Confidence: 85%  •  590.5 KB
...Edwards' abuse of process claim is not actionable because it contains conclusory allegations that the "perversion of process" consists of "every" pleading filed by Epstein and "every motion, every request for production, every subpoena issued and every deposition taken." (¶16). Edwards fails to allege how or why such acts constitute...
EFTA00621477.pdf Flight Log
OCR Confidence: 85%  •  1167.1 KB
...Instead they were asked many inflammatory questions that had no legitimate legal purpose; (2) Notifying the Plaintiff that Edwards intended to take the depositions and was subpoenaing: (a) Donald Trump, (real-estate developer and television personality); (b) Alan Dershowitz (renowned Harvard Law Professor and one of Epstein's criminal defense...
EFTA00263131.PDF Legal
OCR Confidence: 85%  •  2381.2 KB
...court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in the case but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition...

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