Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 54 of 71
EFTA00223126.pdf
FBI Report
...any portion of any hearing, trial, or proceeding pertaining to the offense based solely on the fact
that such person is subpoenaed to testify, unless, upon motion, the court determines such person's
presence to be prejudicial. The appropriate agency with respect to notification under subparagraph 1. is
the arresting...
EFTA00079746.pdf
Legal
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490...
EFTA00095388.pdf
Legal
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New...
EFTA00078282.PDF
Flight Log
...Logs from the other pilots have not surfaced in court records. Rodgers and Visoski 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.
5
EFTA00078286
SDNY News Clips, Friday, August 16, 2019...
EFTA00308279.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 settlement under provisos (i) or (ii) above, the Party
making the...
EFTA00182748.PDF
FBI Report
...If this Court were to permit third party subpoenas or records custodian
depositions using the existing captions and identifying Jane Does 2-7 in the body of the
5
EFTA00182856
Case 9:08-cv-80119-KAM
Document 144
Entered on FLSD Docket 06/08/2009
Page 6 of 15
subpoena...
EFTA00793787.PDF
Legal
...But we have no
II
the subpoena issued in the Circuit Court State
19
ability to waive our client's attorney-client
20
Court Case, how chat subpoena was going CO be
10
privilege, your Honor, and sone of these e-rails
21
responded CO.
So our privilege log gees...
EFTA00793834.PDF
Legal
...But we have no
II
the subpoena issued in the Circuit Court State
19
ability to waive our client's attorney-client
20
Court Case, how chat subpoena was going CO be
10
privilege, your Honor, and sone of these e-rails
21
responded CO.
So our privilege log gees...
EFTA00611358.pdf
Legal
...If it's granted, we would like to
take discovery on that matter, including his
deposition.
THE COURT: All right. Thank you.
Mr. Lee, do you have anything you wanted to
say?
MR. LEE: Yes. Thank you, Your Honor. We did
not oppose Mr. Reinhart's motion. We basically
view...
EFTA01070608.PDF
Legal
...If it's granted, we would like to
take discovery on that matter, including his
deposition.
THE COURT: All right. Thank you.
Mr. Lee, do you have anything you wanted to
say?
MR. LEE: Yes. Thank you, Your Honor. We did
not oppose Mr. Reinhart's motion. We basically
view...
EFTA00725220.pdf
Legal
...In the event that Recipient is requested or required (by statute, rule or regulation or
interrogatory, request for information or documents, subpoena, depositions, civil investigative
demand, regulatory request or similar process) to disclose any Proprietary Information, or the fact
that discussions are taking place concerning an investment in any Island...
EFTA00225044.PDF
FBI Report
...to do my best to notify victims of
upcoming court proceedings and to make them feel welcome to — but not obligated to — participate
(unless subpoenaed, of course); to guard their privacy and help them navigate the process to come
out as unscathed as possible; to insure their safety from interference...
EFTA01122989.PDF
Legal
...If it's granted, we would like to take discovery on
that matter, including his deposition.
THE COURT: All right. Thank you.
Mr. Lee, do you have anything you wanted to say?
MR. LEE: Yes. Thank you, Your Honor. We did not
5 61-8 35-022 0
EFTA01122997
Case...
EFTA00729603.PDF
Flight Log
...Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
M.J.
P mg,
Civil Action No. CASE NO.: 9:10-cv-81111
JEFFREY EPSTEIN and WM
Defendant
(If the action is pending in another district, state %%here:
SUBPOENA TO TESTIFY AT A DEPOSITION IN...
EFTA00010507.pdf
Legal
...The Court has carefully considered the Motions and is otherwise fully advised in the
premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and
reasonably inferred, for the purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually abused...
EFTA00040739.pdf
Legal
...The Court has carefully considered the Motions and is otherwise fully advised in the
premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and
reasonably inferred, for the purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually abused...
EFTA00090721.pdf
Legal
...Maxwell's fundamental rights to present a defense, to
have the effective assistance of counsel, and to a right to confront witnesses and subpoena
witnesses to testify in her defense all will be preserved by a small delay on this issue.
III. THIS COURT SHOULD EXCLUDE
TESTIMONY UNDER
FEDERAL RULE...
EFTA00027666.pdf
Legal
...The Court has carefully considered the Motions and is otherwise fully advised in the
premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and
reasonably inferred, for the purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually abused...
EFTA00083566.pdf
Legal
...The Court has carefully considered the Motions and is otherwise fully advised in the
premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and
reasonably inferred, for the purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually abused...
EFTA00081333.pdf
Legal
...The Court has carefully considered the Motions and is otherwise fully advised in the
premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and
reasonably inferred, for the purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually abused...
EFTA00082040.pdf
Email
...Epstein courted young women through the Miami modeling agency MC2, putting them up in an apartment he owned on 66th
Street in Manhattan, a former agency bookkeeper said in a 2010 deposition in a civil case. L Brands has employed models from
MC2 over the years. A spokeswoman for L...
EFTA00794122.PDF
Legal
...The Court has carefully considered the Motions and is otherwise fully advised in the
premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and
reasonably inferred, for the purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually abused...
EFTA00800253.PDF
Legal
...The Court
has carefully considered the Motions and is otherwise fully
advised in the premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions,
answers to interrogatories and reasonably inferred, for the
purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually
abused...
EFTA00611281.pdf
Legal
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. EDWARDS,
individually, and L.M., individually,
Defendants.
EPSTEIN'S MOTION TO DISMISS EDWARDS'S COUNTERCLAIM
Plaintiff, JEFFREY EPSTEIN ("Epstein"), pursuant...
EFTA00098414.pdf
Legal
...The Court has carefully considered the Motions and is otherwise fully advised in the
premises.
I. Background
The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and
reasonably inferred, for the purpose of these motions, are as follows:
From between about 1999 and 2007, Jeffrey Epstein sexually abused...
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