Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 53 of 71
EFTA01172620.PDF
Legal
...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...
EFTA00603608.pdf
Legal
...Plaintiffs cannot rely on vague, generalized references to purportedly public
court documents and other documents allegedly in Dershowitz's possession. Throughout
their responses to Dershowitz's discovery requests, Plaintiffs make generalized references to
pleadings, deposition transcripts, and other documents that they contend are either available on
public court dockets or...
EFTA00585420.pdf
FBI Report
...Jeffrey Epstein's Deposition testimony and discovery responses in cases 08- 80119, 08-
80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09- 80591, 09-80656,
09-80802,09-81092.
46.
Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM
v. Jeffrey...
EFTA00186672.pdf
Flight Log
90-A'10
EFTA00186672
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
JEGE INC
103 Foulk Road, Suite 202
Wilmington, DE 19803
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-06
SUBPOENA FOR:
n
PERSON
0
DOCUMENTS OR OBJECTESI
YOU ARE HEREBY COMMANDED to...
EFTA00802160.PDF
FBI Report
...Jeffrey Epstein's Deposition testimony and discovery responses in cases 08- 80119, 08-
80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09- 80591, 09-80656,
09-80802,09-81092.
46.
Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM
v. Jeffrey...
EFTA00089154.pdf
FBI Report
...The Court already inquired about defense counsel's interactions with the Government in
the year leading up to the defendant's arrest, and the Renewed Bail Application offers nothing new
on that score. (Id.). Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena...
EFTA01952097.pdf
Legal
...or
regulation, or rule of a court or government authority or agency; (iii)
in connection with any pleadings, motions, discovery or other filings
in any legal proceedings or arbitration arising out of this Agreement;
or (iv) in response to a duly authorized subpoena, court order, order
from any government authority...
EFTA01085801.PDF
Legal
...1983, alleging, among other things, that defendants' decision to issue subpoenas in an attempt to determine whether
plaintiff chatsed county for unnecessary work amounted to an abuse of prncns. Entering summary judgment for defendants
A28
EFTA01085830
§ 676Propriety of Purpose, Restatement (Second) of Torts § 676 (1977)
on this count, the court...
EFTA01112407.PDF
Legal
...defendants' decision to issue subpoenas in an attempt to determine whether
plaintiff chatsed county for unnecessary work amounted to an abuse of pracPcs. Entering summary judgment for defendants
Niz,x t
EFTA01112434
§ 676Propriety of Purpose, Restatement (Second) of Torts § 676 (1977)
on this count, the court held, in part, that...
EFTA00206695.pdf
Legal
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than...
EFTA00206732.pdf
Legal
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than...
EFTA00299556.pdf
Deposition
...or his
insurers or re-insurers; (iii) as required -by any law, regulation, or rule of a court or court
agency, or (iv) in response to a duly authorized subpoena or court order.
Before
disclosing any facts about the actficanent under provisos (i) or (ii) above, the Party
making the...
EFTA01199647.PDF
Legal
...1983, alleging, among other things, that defendants' decision to issue subpoenas in an attempt to determine whether
plaintiff chatsed county for unnecessary work amounted to an abuse of prncns. Entering summary judgment for defendants
A28
EFTA01199676
§ 676Propriety of Purpose, Restatement (Second) of Torts § 676 (1977)
on this count, the court...
EFTA00103380.pdf
FBI Report
...The Court already inquired about defense counsel's interactions with the Government in
the year leading up to the defendant's arrest, and the Renewed Bail Application offers nothing new
on that score. (Id.). Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena...
EFTA01098365.PDF
Legal
...There is also no prejudice to the plaintiffs because there has been no trial or adjudication of
the merits of the claims or defenses raised by the existing parties, depositions have not been taken,
there have been no evidentiary hearings or factual findings by the Court, and there is no...
EFTA01308891.pdf
Flight Log
...Counsel for Plaintiff first subpoenaed the Town of Palm Beach Police Officers for
deposition in October 2009. Those subpoenas did not include any duces tecum.
Thereafter. Epstein's counsel cross-noticed the depositions and served the Town of
Palm Beach Police Officers with subpoenas duces tecum the Epstein duces tecums...
EFTA00177007.PDF
FBI Report
...Epstein's
attorneys actually made these baseless allegations in depositions and other court filings. (See,
e.g., Jane Doe' Jeffrey Epstein, Haley Robson, and Sarah Kellen, Court File No. 08-80804-Civ-
Marra/Johnson, DEl at 44-52.)
42
EFTA00177092
Case 9:08-cv-80736-KAM Document 62
Entered on...
EFTA00596488.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...
EFTA00175521.pdf
Legal
...Accordingly, the
Court should remand this action to Florida state court.
A. Plaintiff is a Florida citizen
Plaintiff alleged in her complaint and testified in deposition that she is a Florida
resident. (Amended Complaint I I, DE I, pp. 301; Deposition of Jane Doe, DE I, pp.
31-32, 5...
EFTA00206764.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF
THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY
HEARING IF FACTS ARE...
EFTA00206835.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF
THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY
HEARING IF FACTS ARE...
EFTA00226107.PDF
Flight Log
...Further, Thailand law
does not specifically authorize depositions, so it
could be difficult to obtain deposition testimony for
use in this court should it retain jurisdiction here.
Boonma does not address this issue in her brief.
Because of this court's inability to compel
attendance of unwilling witnesses and the...
EFTA00078263.pdf
Flight Log
...Logs from the other pilots have not surfaced in court records.
were subpoenaed by federal
prosecutors in Manhattan shortly after Epstein's arrest in July, The New York Times reported, and both pilots
have cooperated with the investigation.
Attempts to reach-for
comment were unsuccessful.
Epstein and his associates also...
EFTA00099352.pdf
FBI Report
...deposition transcripts that form the basis of the two
perjury counts in the indictment, the government failed to tell the presiding judge
about its prior meeting with the plaintiff's counsel (and its prior decision not to
proceed) notwithstanding direct questioning from the presiding judge, in which the
court expressed...
EFTA00065989.pdf
FBI Report
...deposition transcripts that form the basis of the two
perjury counts in the indictment, the government failed to tell the presiding judge
about its prior meeting with the plaintiff's counsel (and its prior decision not to
proceed) notwithstanding direct questioning from the presiding judge, in which the
court expressed...
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