Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 50 of 71
EFTA00598330.pdf Flight Log
OCR Confidence: 85%  •  607.3 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, JUDGE: DAVID CROW VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, MOTION IN LIMINE TO PRECLUDE AT TRIAL THE USE OF THE FOLLOWING...
EFTA00590286.pdf Legal
OCR Confidence: 85%  •  444.1 KB
...heard by the Court at the hearing set for June 5, 2015, pursuant to the Court's order of April 15, 2015 requiring additional argument regarding the timing and scope of discovery from Dershowitz. Jane Doe No. 3's motion to quash the deposition and document subpoena served on her...
EFTA00621756.pdf Legal
OCR Confidence: 85%  •  548.8 KB
...6 pages - Natalie Trompet $ 1.50 01/20/11 Clerk of Court - Copies of documents 1/20/11 $ 6.00 Pacer Research $ 57.20 01/24/11 Florida Court Reporting; Invoice# 143099 dated 1/24/2011 - Service re: Duplicate Deposition of Transcript Before Judge David Crow JLA $ 214.00 01...
EFTA00263405.PDF Legal
OCR Confidence: 85%  •  4577.7 KB
...In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.[- 1(' 1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,184 and judge o Ramos of the Southern District Court of New York ruled that the...
EFTA01112592.PDF Legal
OCR Confidence: 85%  •  1660.3 KB
...502009CA040800XXXXMB AG Epstein has filed and "every motion, every request for production, every subpoena issued and every deposition taken" (116), 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...
EFTA01078948.PDF Legal
OCR Confidence: 85%  •  1576.9 KB
...I assume a subpoena will not be necessary since the deposition will be taken pursuant to your request, but please let us know promptly if that assumption is inaccurate. Also, note that the deposition will be video recorded. Kindly bring with you all documentary and electronic evidence which you believe...
EFTA01108461.PDF Legal
OCR Confidence: 85%  •  876.3 KB
...502009CA040800X.XXXMBAG 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...
EFTA00183868.pdf Legal
OCR Confidence: 85%  •  9885.1 KB
Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRAMOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER THIS CAUSE comes...
EFTA00134039.pdf FBI Report
OCR Confidence: 85%  •  5244.2 KB
...The Subpoena uests Comcast to produce certain subscriber records pertaining to the following telephone number: from 07-06-2019 to date of Subpoena, 08-13-2019 00:00:00. Based on the information provided pursuant to the Subpoena, the subscriber information obtained has been provided below: Target Phone No: Subscriber...
EFTA01111371.PDF Legal
OCR Confidence: 85%  •  874.8 KB
...502009CA0408003OOOCMB AG 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...
EFTA01111399.PDF Legal
OCR Confidence: 85%  •  874.5 KB
...502009CA0408003OOOCMB AG 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...
EFTA01206903.PDF Legal
OCR Confidence: 85%  •  456.4 KB
...heard by the Court at the hearing set for June 5, 2015, pursuant to the Court's order of April 15, 2015 requiring additional argument regarding the timing and scope of discovery from Dershowitz. Jane Doe No. 3's motion to quash the deposition and document subpoena served on her...
EFTA01111385.PDF Legal
OCR Confidence: 85%  •  874.7 KB
...502009CA0408003OOOCMB AG 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...
EFTA01082338.PDF FBI Report
OCR Confidence: 85%  •  1632.1 KB
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through...
EFTA00878952.PDF Email
OCR Confidence: 85%  •  384.0 KB
...We previously requested, without any objection by you, that there be inserted in Section 16(b) the clause that is underlined and in boldface below: (b) In the event that any of the Parties receives a subpoena, discovery request, or other process from a court, administrative agency, governmental authority, or...
EFTA00192625.PDF FBI Report
OCR Confidence: 85%  •  6081.3 KB
...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...
EFTA00805367.PDF Legal
OCR Confidence: 85%  •  1522.2 KB
...A passage from the Court in In re: Pacific Pictures Corp., 679 F.3d 1121 (9th Cir. 2012), is instructive. There, an attorney had been a victim of a crime, and disclosed documents to the 13 EFTA00805379 government in compliance with a grand jury subpoena. The Court refused to apply...
EFTA00133624.pdf FBI Report
OCR Confidence: 85%  •  24673.5 KB
...Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed...
EFTA01725050.pdf FBI Report
OCR Confidence: 85%  •  10422.6 KB
...To makethis process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA01725085 SUBSCRIBER Ctype RETAIL Accti AccNme LName Addressiiiill City/ST LANTANA NPhn...
EFTA01081024.PDF Legal
OCR Confidence: 85%  •  4108.1 KB
...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...
EFTA01206558.PDF Legal
OCR Confidence: 85%  •  1614.7 KB
...I assume a subpoena will not be necessary since the deposition will be taken pursuant to your request, but please let us know promptly if that assumption is inaccurate. Also, note that the deposition will be video recorded. Kindly bring with you all documentary and electronic evidence which you believe...
EFTA00613501.PDF Legal
OCR Confidence: 85%  •  10409.8 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...
EFTA00163119.pdf Legal
OCR Confidence: 85%  •  1733.8 KB
...Last week, the judge put the depositions on hold until the court resolves Maxwell's request and directed Doe's legal team to find a new deposition date for Indyke in September should Maxwell's motion be denied. Doe isn't the only survivor who tried to get sworn testimony...
EFTA00292184.pdf Legal
OCR Confidence: 85%  •  757.3 KB
...Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of every claim against EDWARDS, every motion, every request for production, every subpoena issued, and every deposition taken was intended with respect to EDWARDS solely and exclusively to advance EPSTEIN'S efforts at extortion as previously...
EFTA00312716.pdf Legal
OCR Confidence: 85%  •  1694.4 KB
...Review and revise appellate brief and appendix of court record: coordinate and oversee filing of appellate brief and appendix of court record. Review and revise brief in preparation for filing: review appendix, insert cites into brief: finalize subpoena: coordinate the processing of check request for filing fee. Edit appeals brief...

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