Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 52 of 71
EFTA00208037.pdf
FBI Report
...Epstein's
attorneys actually made these baseless allegations in depositions and other court filings. (See,
e.g., Jane Doe v. Jeffrey Epstein,
anal
Marra/Johnson, DEl at 44-52.)
42
Court File No. 08-80804-Civ-
Respondent's Exhibit A
Case No. 08-80736-CIV-MARRAMOHNSON
EFTA00208078
Case 9:08...
EFTA00074599.pdf
Legal
...Another pertinent example is a motion to quash a grand jury
subpoena under Fed. R. Crim. P. 17(cX2). Motions under
Rule I7(c)(2)—at least those directed at quashing subpoenas
issued by a federal grand jury—are often filed prior to the
initiation of any formal court proceeding...
EFTA01111326.PDF
Legal
...willful and continued non-compliance
with this Court's many orders is measurable. In financial terms, Epstein has spent over tens of
thousands of dollars in attorney's fees for rehashing and revisiting the same meritless arguments
of Edwards relating to this subpoena. In addition, Epstein volunteered to pay the...
EFTA01201640.PDF
Legal
...MV issued subpoenas to Defense counsel's investigators seeking to learn the content of
the investigators' work for counsel without complying with DOJ Guidelines relating to
subpoenaing attorneys and their agents. See Subpoenas to Lavery dated June 6, 2007 and
Riley dated June 18, 2007. When Defense counsel questioned this...
EFTA01195220.PDF
Legal
...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...
EFTA01962678.pdf
Legal
...Nikolic agrees that he will not provide any information
about any Released Parties absent a proper subpoena and in a formal, court reported
context. By way of example, and not limitation, Dr. Nikolic agrees that he shall not
provide any declaration testimony in any matter relating to any of the...
EFTA01182881.PDF
Legal
...Plaintiff's Deposition Transcript in Dershowitz Matter and Her
Settlement Agreement with Jeffery Epstein Should Be Produced
Plaintiff claims she cannot produce her deposition transcript in Edwards and Cassell v.
Dershowitz, 15-000072, in Broward County, Florida because "[t]he Court specifically sealed the
deposition transcript of this sex abuse...
EFTA00157655.pdf
Legal
...See Tab
17, June 18, 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...
EFTA01182906.PDF
Legal
...Plaintiff's Deposition Transcript in Dershowitz Matter and Her
Settlement Agreement with Jeffery Epstein Should Be Produced
Plaintiff claims she cannot produce her deposition transcript in Edwards and Cassell v.
Dershowitz, 15-000072, in Broward County, Florida because "[t]he Court specifically sealed the
deposition transcript of this sex abuse...
EFTA01650531.pdf
FBI Report
...USA TODAY (11/21, Schermele) reported that Bill
and Hillary Clinton have been called to give depositions at the House Oversight Committee in December. The depositions are part of a GOP-led
probe into Jeffrey Epstein, with Rep. James Comer warning that avoiding them would defy congressional subpoenas. The article...
EFTA01656921.pdf
FBI Report
...USA TODAY (11/21, Schermele) reported that Bill
and Hillary Clinton have been called to give depositions at the House Oversight Committee in December. The depositions are part of a GOP-led
probe into Jeffrey Epstein, with Rep. James Comer warning that avoiding them would defy congressional subpoenas. The article...
EFTA00205542.pdf
Legal
...Docket 04/17/2012 Page 2 of 13
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...
EFTA01249058.PDF
Legal
...Epsteinfies perjury during a
deposition in one of the civil cases that led the court reporter to approach Edwards and say iecethat is the
clearest case of perjury I have ever seen and I will be happy to testify about it for you;af L evidence of Epstein
and his...
EFTA00129379.pdf
FBI Report
...The first deposition occurred on July 27, 2009, and the second deposition
was conducted on August 9, 2009. In connection with those depositions, Rodriguez was
served with a subpoena duces tecum that called for the production of several types of
documentary evidence. The CW was present for both depositions and...
EFTA00008892.pdf
Legal
...GJ_SDNY_00000387
EFTA00008915
July 22, 2016 Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORE
Plaintiff,
-against-
GMISLAINE MAXWELL,
Defendant.
Case No.:
l5-ev-07422-RWS
•"CONFIDENTIAL""
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies...
EFTA01692526.pdf
FBI Report
...To malcethis 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 550 fee without prior notice.
•
EFTA01692573
--------- SUBSCRIBER PROFILE
083 -
-
-
- ----- K---- AVAILABLE FUNCTIONS ---+
Ctype RETAIL
ACTIVE
F-Key...
EFTA01116693.PDF
FBI Report
...CACE 15-000072
Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records
Page 2 of 20
these documents, not only in defamatory statements broadcast worldwide, but also in his
pleadings before this Court and in recent depositions. Indeed, Dershowitz said in his
media interviews that...
EFTA00138384.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...
EFTA01688067.pdf
FBI Report
...EFTA01688115
Grand Jury Subpoena
prritekratates I;listrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York...
EFTA00234424.pdf
Legal
...The Court has since denied
Defendants' motion, holding a stay of this proceeding is not warranted under either the
statute or the Court's discretion. (Order Denying Motion to Stay, DE 7).
Although Jane Does testified in deposition that she is a citizen of Florida, Defendants
question whether she might...
EFTA00093044.pdf
FBI Report
...During the deposition, the defendant was asked questions about her role in
facilitating the abuse of minors. The defendant repeatedly lied under oath when questioned about
her conduct with minor girls.
ARGUMENT
I.
Applicable Law
Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq.. federal courts are...
EFTA00181630.pdf
Legal
...7
You testified that a process server came and
8
gave you the subpoena to appear here today, correct?
9
A.
Yes.
10
Q.
For your deposition?
11
A.
Yes.
12
Q.
Did you call anyone after you received the
13
subpoena to talk to them about this?
14
A...
EFTA01196775.PDF
Legal
Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket 01/05/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
MOTION FOR...
EFTA00183407.PDF
FBI Report
...While civil litigants may have a legitimate expecta-
tion of privacy in pretrial depositions and interrog-
atories which are not filed with the court (citations
omitted), no such expectation exists in connection
with civil proceedings and court files which histor-
ically have been open to the public. See Forsberg!
Housing...
EFTA01334281.pdf
Flight Log
...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...
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