Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 55 of 71
EFTA00724274.pdf
Legal
...The deposition of vas
taken
2
pursuant to Subpoena by counsel for the Defendant on
3
Tuesday, May 11,2010, commencing at 9:16 A.M. at PROSE
4
COURT REPORTING AGENCY, INC., 3111 West Dr. Martin
Luther King, Jr. Boulevard, Suite 100, Tampa, Florida
6
33607. Said deposition was...
EFTA01682426.pdf
FBI Report
...Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been, issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any...
EFTA01723863.pdf
FBI Report
...COUNT #9
Feb 17, 2010, Jeffrey Epstein a
ared for a Deposition if a civil matter where he is a
defendant. The court reporter
swore Epstein in and began the deposition
and testified as follows:
Do you lcnow
EPSTEIN: Doesn't ring a bell.
a
: Former housekeeper/employee of yours...
EFTA00235751.PDF
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF
THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON...
EFTA00136426.PDF
FBI Report
...Such 'publicly available information itself
establishes a satisfactory predicate for the subpoena,' it says." Carey Dunne, general counsel in Vance's office, is
quoted as arguing, "Every day that goes by is another day [Trump] effectively achieves the 'temporary absolute
immunity' that was rejected by this Court, the Court of...
EFTA00207880.PDF
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF
THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON...
EFTA00158250.pdf
Legal
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
-•
Plaintiff,
- vs -
JEFFREY EPSTEIN
AND
Defendants.
DEPOSITION OF JANUSZ BANASIAK
Tuesday, February 16, 2010
10:09 - 2:30 p.m.
250 Australian Avenue South
Suite 1500
West Palm...
EFTA00621488.pdf
Legal
...It's
taken in front of a
court reporter.
Does the court reporter waive
the privilege?
There are various things that we can end up
doing.
Is presumably a properly noticed
deposition a privileged document?
Again, I can
probably rule on that right now.
MRS. SANCHEZ:
Depositions are usually
public...
EFTA01077565.PDF
Legal
...It's taken in front of a
court reporter. Does the court reporter waive
the privilege?
There are various things that we can end up
doing. Is presumably a properly noticed
deposition a privileged document? Again, I can
probably rule on that right now.
MRS. SANCHEZ: Depositions are usually
public...
EFTA01117793.PDF
Legal
...by any law, rule or regulation, or rule of a court or
government authority or agency; (iii) in this-Seetion-will-preyent-a
party-crem-giying-tcutliful-testimony-if--preperly-subpeeneed-te
testify-under-eath—ln-either-pacty-is-subpoenaed-te-testify-under
eath-relatingconnection with any pleadings, motions, discovery...
EFTA01081657.PDF
FBI Report
...The Court should enter that order. The Court has its
own obligations to ensure that victims' rights are protected. The CVRA directs that "[i)n any
court proceeding involving an offense against a crime victim, the court shall ensure that the
crime victim is afforded the rights [described in the...
EFTA01338175.pdf
FBI Report
...This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on bchalf of the court.
CLERK
(BY) DEPUTY CLERK
This subpoena is issued upon application
of the United States ofAmerica
if not awlieabk, enter 'none'
To be red Ifs...
EFTA01080086.PDF
FBI Report
...The Court should enter that order. The Court has its
own obligations to ensure that victims' rights are protected. The CVRA directs that "[i)n any
court proceeding involving an offense against a crime victim, the court shall ensure that the
crime victim is afforded the rights [described in the...
EFTA00803632.PDF
Legal
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE
Case No. 09-34791-RBR
Chapter 11
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor
VIDEOTAPED DEPOSITION
OF
JAMES N. HURLEY, ESQUIRE
Corporate Representative of Fowler White Burnett, PA
Friday, October 19th, 2018
10:05 a.m. - 2:29 p...
EFTA00298293.pdf
Flight Log
...1509
25
Page 132
2
UNITED STATES DISTRICT COURT
SOUITIIRN DISTRICT OF FLORIDA
3
CASE NO. 10.80309
4
5
JANE DOE NO. 103,
6
Plabtiff,
7
-vs-
VOLUME II OF II
8
JEFFREY EPSTEIN,
9
Defendant.
10
11
12
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
13
14
Friday, March 19...
EFTA00594163.pdf
Legal
...If any person or entity requests, subpoenas, or otherwise seeks to obtain any testimony or
materials within Interfor's custody, possession or control or the custody, possession, or control
of any of its officers, directors, employees, agents or representatives, which relate or refer in
any way to its work under...
EFTA01108851.PDF
Legal
...This is the end of Tape 3 of the
deposition.
THE COURT REPORTER: Do you want to order
this?
MR. LUTT1ER: Yes.
THE COURT REPORTER: Would you like a
core
MR. EDWARDS: Yes, please.
(Witness excused.)
(Deposition was concluded.)
1
2
3
4
CERTIFICATE
THE STATE OF FLORIDA
COUNTY OF...
EFTA00164129.pdf
FBI Report
...EFTA00164149
Back to Top
BANKRUPTCY COURTS
Continued Reporting: An Appeals Court Gave the Sacklers Legal Immunity. Here's
What the Ruling Means.
The New York Times provided continued reporting on the federal appeals court that allowed members of the
billionaire Sackler family to be shielded from all civil opioid claims...
EFTA00229916.pdf
FBI Report
...Epstein's
attorneys actually made these baseless allegations in depositions and other court filings. (See,
e.g., Jane Doe l. Jeffrey Epstein,
nc=Court
File No. 08-80804-Civ-
, DE1 at 44-52.)
42
EFTA00230107
fmney,'"
Case 9:08-cv-80736-KAM Document 62
Entered on FLSD Docket 04/08...
EFTA00298259.pdf
Legal
...Finnigan entered the deposition room and
Mr. Garcia left the deposition room.
BY MR. KUVIN:
Q. Okay. All right. Let's go to Page 37 in
Narrative 10 for a moment. It looks like, correct
25 (Pages 94 to 97)
PROSE COURT REPORTING AGENCY, INC.
EFTA00298284
Page 98
Page 100...
EFTA00191587.PDF
Flight Log
...1966), in which t he Second Circuit held that
a district court has the authority to in quire into the source of a large cash
bond (a 8100,000 cashier's check). The Nebbia court noted that "the mere
deposit of cash bail is not sufficient to deprive the court...
EFTA00314859.pdf
Legal
...federal court, under penalty of perjury, stating that after the
execution of, but before Mr. Epstein began to perform, the NPA, Ms. Villafana, herself,
secured counsel for Courtney Wilde (as well as other women on Ms. Villafana's secret
list) to assist Ms. Wilde in resisting deposition subpoenas from Mr...
EFTA01128737.PDF
Legal
...She has been chasisted twice by local
EFTA01128742
judges, for hiding enformation from the court, misleading the court, and had a
supervisor reperesenet her infront of a judge thant would have disciplined her. Her
first subpneoa to me asked for all my tax returns, my medical records. My phone
book...
EFTA00583305.pdf
Legal
...She has been chasisted twice by local
EFTA00583310
judges, for hiding enformation from the court, misleading the court, and had a
supervisor reperesenet her infront of a judge thant would have disciplined her. Her
first subpneoa to me asked for all my tax returns, my medical records. My phone
book...
EFTA01159638.PDF
Legal
...She has been chasisted twice by local
EFTA01159643
judges, for hiding enformation from the court, misleading the court, and had a
supervisor reperesenet her infront of a judge thant would have disciplined her. Her
first subpneoa to me asked for all my tax returns, my medical records. My phone
book...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith