Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 48 of 71
EFTA01128846.PDF
Legal
...Specifically, the parties agreed to: "1)
a rolling, tri-part production of the
Wilmer documents, pursuant to a
confidentiality agreement and protec-
tive order, and 2) a staggered sched-
ule for depositions, which would
allow certain depositions to proceed
forthwith but also ensures that (a)
depositions of the defendants are...
EFTA00191199.PDF
Flight Log
...File folder entitled "T(] M(]" containing grand
jury subpoenas, motion and order to compel
testimony, and correspondence regarding same
6(e)
Documents under seal
pursuant to court order
Box #1
P-003747
Thru
P-003751
File folder entitled "Adrian Ross" containing
subpoena and correspondence regarding same
6(e)
Box #1...
EFTA00298018.pdf
Flight Log
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White Burnett
Critton's Revised Fee Agreement
EPSTEIN VS ROTHSTEIN REDWELD #1
-REVISED PRIVILEGE LOG HILIGHTED BY JE
-DISPUTE OVER PRODUCTION...
EFTA00225378.PDF
FBI Report
...08-80736-CV-MARRA
P-008380
EFTA00225379
‘A0/10 (Ho 04/07)Suboxra Co Testify Before Grand Any
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
01.1031MPB1-Tues. No. OLY-05/2
SUBPOENA FOR:
e PERSON
I DOCUMENT(S) OR OBJECTS)
YOU...
EFTA00067364.pdf
Legal
...In June 2007, AUSA
subpoenaed the investigating agent of Epstein's attorney,
Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically
drafted to discover the investigator's contacts, with all prospective witnesses, Mr. Epstein
and his attorneys.' Not surprisingly, Ms.
issued this subpoena without...
EFTA00729386.PDF
Legal
...Have you ever had your deposition taken
before?
A. No.
Q. Okay. The way that it works is the person
sitting to your right and to my left is a court
reporter. The machine sties typing on doesn't
understand nods of the head or uh-huh and unh-unh...
EFTA00223265.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...
EFTA00191396.PDF
Flight Log
...In 2009, undersigned counsel (Brad Edwards, representing Jane Doe) served
Jean Luc Brunel with a subpoena for a deposition before this court in Doe'. Epstein, No. 9:08-
cv-80I19-KAM (S.D. Fla.). Brunel's attorney asked counsel for Jane Doe to postpone the
scheduled deposition date. Jane Doe...
EFTA00621462.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...
EFTA00791869.PDF
Legal
...Maxwell's counsel represents these non-parties, many of
whom have their own counsel, some of whom attended the depositions or
facilitated the production of documents pursuant to the district court's subpoenas.
The Order to Show Cause, we respectfully submit, improperly gives short
shrift to the parties' and non...
EFTA01112555.PDF
Flight Log
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL...
EFTA00801646.PDF
Legal
...of Documents
11/2/10
Edwards informed the
Bankruptcy Court that the RRA
Trustee had produced 74,000
pages of documents on two
compact discs (this event was not
included in Edwards'
chronology to the Court)
74,000
11/30/10
Edwards' Motion for Stay of
Subpoena in this action...
EFTA00222670.PDF
Legal
...2004).2 Likewise, an
'As Defendant recognizes, the state court case was "finally adjudicated" and thus no
longer pending as of June 30, 2008. (See DE 12.)
'Defendant attempts to argue that the fact that grand jury subpoenas are still
"outstanding" and "not withdrawn" and that the grand jury will...
EFTA01080992.PDF
Legal
...THE COURT: Just the --
MR. SCAROLA: Because if there -- because the
test is, it must be related to the litigation. So,
if I were to issue a subpoena to my next-door
neighbor in a pending case, just because I want to
inconvenience him and bring him down to the...
EFTA00298342.pdf
Flight Log
Page 500
1
IN 741E CIRCUIT COURT OF THE FIFTEENTH JUDICIAL MOAT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE No.50200SCA037315000004B AB
3
4
Plaintiff.
5
6
-vs-
VOLUME IV OF IV
7
9
10
11
12
13
14
15
16
Defendants
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
Friday...
EFTA01099134.PDF
Legal
...As I am sure you will
recall, ow efforts to arrange such a deposition previously were unsuccessful, so
we welcome your change of heart. Perhaps a convenient time would be in
connection with your scheduled appearance in Miami on January 19. I assume a
subpoena will not be necessary since...
EFTA00083933.pdf
Legal
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
Case No.:
15-cv-07433-RWS
**CONFIDENTIAL**
x
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP...
EFTA00234224.PDF
Legal
...Let me ask you,
did you in fact
3
write your friend this message about this deposition?
4
A.
Yes.
5
Q.
So you wrote your friend that this
6
deposition is stupid court s-h-i-t, correct?
7
A.
Yes.
8
Q.
Because you think this deposition is...
EFTA01100999.PDF
Flight Log
...More recently, this Court con-
sidered whether voluntary statements made prior to
the instigation of criminal charges should be pro-
tected by the litigation privilege. See Fridovich,
598 So.2d at 66. The Court held that while state-
ments compelled by investigatory subpoena are ab-
solutely privileged, voluntary statements to...
EFTA00590096.pdf
Legal
...Moyas's deposition, we have
to take Mr. Edowitz's deposition
MS. MCCAWLEY: Your Honor, we've cleared that
date. I mean, we've had that special set for
months.
MR. LICHTMAN: We cleared that date subject to
this.
THE COURT: Well, I'll tell you what. The
good thing...
EFTA01111154.PDF
Deposition
...public and press,
and, second, even after the Court made a finding that the discussions were confidential and
scaled the affidavit, Dershowitz directly violated that order by again misrepresenting those
confidential settlement discussions at his deposition. Dershowitz knows he has no valid basis to
avoid being sanctioned by this Court...
EFTA00587914.pdf
FBI Report
...Page 11
account was used to deposit hundreds of millions of dollars or wire transfer of monies
from duped investors and other victims. RRA personally guaranteed payments.
35. Rothstein's went so far as to manufacture false and fraudulent Court orders by
forging the signature of U.S. District Judge...
EFTA00725289.pdf
FBI Report
...Page 11
account was used to deposit hundreds of millions of dollars or wire transfer of monies
from duped investors and other victims. RRA personally guaranteed payments.
35. Rothstein's went so far as to manufacture false and fraudulent Court orders by
forging the signature of U.S. District Judge...
EFTA00009676.pdf
Legal
...Depositions
Requests for Depositions for state matters, both civil and
criminal, must be submitted to the Legal Department for review.
All deposition requests must be made in writing and include the
following information:
(1) Inmate's name and register number;
(2) A court order or similar court signed document for...
EFTA01695623.pdf
FBI Report
...EFTA01695645
COUNT #7
Feb 17, 2010, Jeffrey Epstein appeared for a Deposition if a civil matter where he is a
defendant. Prior to the onset of the deposition, Epstein was seated in an office along with
Attorney's
Steven Jaffe and Court Reporter i=ii=i
Jeffrey
Epstein, engaged the...
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