Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 51 of 71
EFTA01187485.PDF Legal
OCR Confidence: 85%  •  4090.6 KB
...Accordingly, it is and shall be the practice of this Court to require a written summary of the evidentiary proffer with appropriate page and line citations, deposition testimony, affidavits need to be filed and served in advance of the hearing so the defendant will have a reasonable opportunity. The motion...
EFTA01099387.PDF Legal
OCR Confidence: 85%  •  4063.3 KB
...19 THE COURT: Do you have any cases that 20 speak to the presumption relative to the 21 Defendant exercising his Fifth and Sixth 22 Amendment rights during the deposition testimony 23 and/or during any other discovery? 24 MR. EDWARDS: Sure. Your Honor. 25 THE COURT: I know that...
EFTA00208513.pdf FBI Report
OCR Confidence: 85%  •  3129.1 KB
...Epstein's attorneys actually made these baseless allegations in depositions and other court filings. ( See, e.g., Jane Doe v. Jeffrey Epstein, ant!-, Court File No. 08-80804-Civ-MarralJohnson, DEl at 44-52.) Petitioners' allegations provide further examples of why the CVRA contains the caveat that nothing within the...
EFTA01157371.PDF Legal
OCR Confidence: 85%  •  2045.9 KB
...What I'm hearing in suggestion of time EFTA01157391 22 1 2 3 4 5 6 delay because they are now subpoenaing investors for depositions, parenthetically I would tell you the only investor deposed so far didn't know who Brad Edwards was, never saw him before in his life...
EFTA01100792.PDF Legal
OCR Confidence: 85%  •  5139.3 KB
...I can verify that a State court Judge granted our Motion to Unseal the Non•Prosecution Agreement. however. Epstein filed an appeal and the appellate court has not issued an Order. So, for now. it is still a sealed document and not a matter of public record. Wadley J. Edwards...
EFTA00155901.PDF Legal
OCR Confidence: 85%  •  3832.4 KB
...Maxwell requests that the Court authorize subpoenas to: 1. Juror No. 50 to produce: a. Emails or other written communications between Juror No. 50 and any alleged victim or witness in this case; b. Emails or other written communications between Juror No. 50 and any other juror in this case...
EFTA01654937.pdf Legal
OCR Confidence: 85%  •  1748.4 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...
EFTA00090685.PDF Flight Log
OCR Confidence: 85%  •  2864.6 KB
...Epstein, accompanied by his body guard/trainer, a, showed up to a deposition on one of the victims. The deposition was to be held at the attorney for the victim s office. Epstein was to be phoned to participate in the deposition. Epstein walked into the lobby and stood directly...
EFTA01106963.PDF Legal
OCR Confidence: 85%  •  1140.1 KB
...Epstein for money), the Magistrate Judge prohibited Jane Doe 1 and Jane Doe 2 from making "the subject correspondence public by either filing the correspondence in a court file, attaching it to a deposition, releasing it to the media, or publically disseminating it in any other fashion, before allowing Epstein...
EFTA00606510.pdf Legal
OCR Confidence: 85%  •  4261.5 KB
...THE COURT: Mr. Edwards at his latest deposition indicated that there's still the victim's case that's going on in the federal court. MR. BREWER: Nothing has happened on that 8 for a quite some period of time now. 9 The -- 10 MR. KING: Judge, if I may...
EFTA00607688.pdf Legal
OCR Confidence: 85%  •  4261.5 KB
...THE COURT: Mr. Edwards at his latest deposition indicated that there's still the victim's case that's going on in the federal court. MR. BREWER: Nothing has happened on that 8 for a quite some period of time now. 9 The -- 10 MR. KING: Judge, if I may...
EFTA00676990.pdf Legal
OCR Confidence: 85%  •  604.5 KB
...As civil litigation against Epstein moved forward on behalf of and many other similarly-situated victims, Maxwell was served with a subpoena for deposition. Her testimony was sought concerning her personal knowledge and role in Epstein's abuse of and others. 4 EFTA00676993 Case 1:15-cv-07433 Document 1...
EFTA00077923.pdf Flight Log
OCR Confidence: 85%  •  2870.9 KB
...Epstein, accompanied by his body guard/trainer, Igor, showed up to a deposition on one of the victims. The deposition was to be held at the attorney for the victim (VZ) office. Epstein was to be phoned to participate in the deposition. Epstein walked into the lobby and stood directly...
EFTA00015726.pdf Legal
OCR Confidence: 85%  •  618.8 KB
...As civil litigation against Epstein moved forward on behalf of and many other similarly-situated victims, Maxwell was served with a subpoena for deposition. Her testimony was sought concerning her personal knowledge and role in Epstein's abuse of and others. 4 EFTA00015729 Case 1:15-cv-07433-LAP Document...
EFTA00226396.PDF FBI Report
OCR Confidence: 85%  •  59949.7 KB
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON I X I DOCUMENTS OR OBJECTISI X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District...
EFTA00798522.PDF Flight Log
OCR Confidence: 85%  •  5991.5 KB
...In one case, the father of one girl claimed he had been run off the road by a private investigator, police and court reports show. Support investigative journalism The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York...
EFTA00597503.pdf Legal
OCR Confidence: 85%  •  636.5 KB
...Sweet, Senior Judge; New York, Southern Litigation > Judicial Research > Almanac of the Federal Judiciary > Federal District Courts > Second Circuit > New York > Southern District Court > Robert W Sweet, Senior Judge; New York, Southern Senior Judge; New York, Southern 1920 United States Courthouse 500 Pearl Street New York, NY 10007-1312 (212...
EFTA01076581.PDF Legal
OCR Confidence: 85%  •  2872.1 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. ED DS, individually, and M., individually, Defendants. EPSTEIN'S MOTION FOR JUDGMENT ON THE PLEADINGS OR ALTERNATIVE MOTION FOR SUMMARY...
EFTA00698796.pdf Legal
OCR Confidence: 85%  •  377.0 KB
...In the event that the Receiving Party or any of its Representatives is requested or required (orally or in writing, by law, regulation, interrogatory, request for information or documents in a legal proceeding, court order, subpoena, deposition, administrative proceeding, inspection, audit, civil investigative demand, any formal or informal investigation by...
EFTA01699235.pdf Flight Log
OCR Confidence: 85%  •  3399.4 KB
...showed up to a deposition on one of the victims. The deposition was to be held at the attorney for the victim (a office. Epstein was to be phoned to participate in the deposition. Epstein walked into the lobby and stood directly in front of the victims Epstein stared at...
EFTA00078835.pdf FBI Report
OCR Confidence: 85%  •  3643.0 KB
...Although not required to do so, the AUSA and agents handling the investigation went above and beyond the minimum required by law and secured legal representation for Jane Doe #1 in connection with that deposition. (See DE14 ¶ 9.) 2. The right to notice of any public court proceeding, or release...
EFTA01099932.PDF Legal
OCR Confidence: 85%  •  967.5 KB
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380...
EFTA00582857.PDF Legal
OCR Confidence: 85%  •  1180.0 KB
DRAFT 213112 4:26 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. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. / PLAINTIFF JEFFREY...
EFTA01083266.PDF Legal
OCR Confidence: 85%  •  2028.1 KB
...Nikolic agrees that he will not provide any information about any Released-PertGates Released Parties absent a proper subpoena and in a formal, court reported context, unless otherwise required by law or in connection with an arbitration or court proceeding arising out of this Agreement or the Severance Agreement. By...
EFTA01098211.PDF Legal
OCR Confidence: 85%  •  1186.9 KB
...Docket 04/07/2011 Page 8 of 19 from making "the subject correspondence public by either filing the correspondence in a court file, attaching it to a deposition, releasing it to the media, or publically disseminating it in any other fashion, before allowing Epstein an opportunity to object to its...

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