Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 47 of 71
EFTA00794367.PDF
Flight Log
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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