Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 49 of 71
EFTA00795588.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...
EFTA01130196.PDF
Legal
...1, Subpoena, was marked for
identification.)
A.
It appears to be a copy of the subpoena for
this deposition that was served upon my office and
accepted at my direction.
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130202
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EFTA00233329.pdf
FBI Report
...67, to allow him to deposit $2,000,000 in Trust
with the Court pending the outcome of the Complaint which confirms his commitment.
Cordially yo
Rob
D. Critton, Jr.
RDC/JPL:ab
Cc
AUSA -
, AUSA —
Jack Goldberger, Esq.
Robert Josefsberg, Esq
EFTA00233363
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IN THE CIRCUIT COURT OF...
EFTA01082227.PDF
Flight Log
DRAFT
2/7112
6:30 PM
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.
SCO"IT ROTIiSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs...
EFTA00020541.pdf
FBI Report
...Maxwell, — F.Supp.3d —(2018)
1231
Constitutional Laws-Court documents or records
Recordse-Court records
The filing of deposition transcripts, interrogatories, and documents exchanged in
discovery with a court is not sufficient for the documents to reach the status of "judicial
document" subject to the public's right of access...
EFTA00801875.PDF
Legal
-0929104.TXT
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006 CF09454AXX
STATE OF FLORIDA,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
Pall,11,91,,11ouse
205 North Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR...
EFTA00007070.pdf
Legal
...and have been designated as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised...
EFTA01190883.PDF
Legal
...Superior Court in and for Maricopa County, 670 P.2d 725, 734 (Ariz. 1983); In re John Doe,
662 F.2d 1073, 1080 (4th Cir. 1981)). The Government attempts to distinguish only the last
case on grounds that it was a criminal case concerning a grand jury subpoena. DE 277...
EFTA00222442.pdf
Flight Log
...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.
ke. Barton v. Cascade Regional Blood Services, 2007 WL 2288035 (W.D.Wash. 2007)("Tax
returns are...
EFTA00295800.pdf
Legal
...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)
(b)
Donald Trump, (real-estate developer);
Alan Dershowitz (one of Epstein's criminal defense
lawyers);
(c)
Bill Clinton (former President of the...
EFTA01111344.PDF
Legal
...Although Edwards attempts to bolster his amended abuse of process claim with
conclusory allegations that the alleged "perversion of process" consists of "every" pleading
Epstein has filed and "every motion, every request for production, every subpoena issued and
EFTA01111348
every deposition taken" (116), that attempt fails.. Edwards never alleges how...
EFTA00181807.pdf
Flight Log
...Epstein from the deposition,
were not prepared and/or did not want to proceed with the deposition.
16.
The unilateral termination of the deposition was unnecessary, inappropriate and a
substantial waste of attorney time and the costs related to the deposition (court reporter and
videographer). (See Affidavit of Robert D...
EFTA01625438.pdf
Flight Log
...Epstein from the deposition,
were not prepared and/or did not want to proceed with the deposition.
16.
The unilateral termination of the deposition was unnecessary, inappropriate and a
substantial waste of attorney time and the costs related to the deposition (court reporter and
videographer). (See Affidavit of Robert D...
EFTA01130416.PDF
Legal
...1, Subpoena, was marked for
identification.)
A.
It appears to be a copy of the subpoena for
this deposition that was served upon my office and
accepted at my direction.
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130422
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EFTA01112610.PDF
Legal
...Although Edwards attempts to bolster his second amended abuse of process claim with
conclusory allegations that the alleged "perversion of process" consists of "every" pleading
Epstein has filed and "every motion, every request for production, every subpoena issued and
every deposition taken" (1116), that attempt cannot withstand this Motion to...
EFTA00725256.pdf
Legal
...Epstein continues to
honor, not only the letter, but the spirit, of the NPA by seeking to deposit a full $2
million with the court to hold in trust, pending the proper resolution of PO's
outrageous claims.
PO attempts to support its claims with an obvious misinterpretation of the...
EFTA01182967.PDF
Legal
...Maxwell's deposition be postponed until after the document production was
complete. Plaintiff disagreed and she filed a motion seeking permission from the Court to (a)
produce her documents over the course of a month but (b) keep Ms. Maxwell's deposition on
March 25, 2016, despite Plaintiff's incomplete...
EFTA00066216.PDF
Legal
...THE COURT: All right. Thank you.
With that, I will adopt the schedule. I hereby set
trial to commence on July 12, 2021, with the following pretrial
schedule:
Initial nonelectronic disclosure generally, to include
search warrant applications and subpoena returns, to be due by
Friday, August 21, 20.
Completion of...
EFTA00065716.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger...
EFTA00154512.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger...
EFTA01196790.PDF
Legal
...developments including state
court lawsuit, principal focus on credibility of JD3
Calls with team re intervention and defamation issues.
KBC Phone conference with team, review and analysis concerning
numerous email exchanges, review of information on JD3
01/09/2015 EH
review and revise notices of deposition and letter to Jack...
EFTA00094289.pdf
Flight Log
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Jeffrey...
EFTA01111357.PDF
Legal
...502009CA0408003OOOCMBAG
Epstein has filed and "every motion, every request for production, every subpoena issued and
every deposition taken" (¶16), that attempt fails for two reasons. First, Edwards never alleges
how or why such acts -- which on their face do not constitute abuse of process -- demonstrate a
"perversion of process," or...
EFTA01076611.PDF
Flight Log
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- vs -
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
., individually,
Defendants.
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
Wednesday, March 17, 2010
10:17 a.m.- 1:27...
EFTA00223149.pdf
FBI Report
...The balance to the prisoner upon discharge from his or her sentence, or until an order of the court is entered
declaring that the prisoner has left lawful confinement, declaring that the balance remaining is forfeited, and dir-
ecting the sheriff to deposit the funds in the general fund of...
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