Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 56 of 71
EFTA01207793.PDF
Flight Log
...Based upon
the testimony of both Special Agent Hamako and Special
Agent Marshall, the Court concludes that wherever the
Supreme Court or the Court of Appeals eventually draws
the precise boundary of a routine border search, or
however either Court ultimately defines a forensic—as
opposed to a conventional—computer...
EFTA00230494.PDF
FBI Report
...Epstein's
attorneys actually made these baseless allegations in depositions and other court filings. (See,
e.g., Jane Doei Jeffrey Epstein, Haley Robson, and Sarah Kellen, Court File No. 08-80804-Civ-
Marra/Johnson, DEl at 44-52.)
42
08-80736-CV-MARRA
000861
EFTA00230685
fmney,'"
Case 9:08-cv...
EFTA00040903.pdf
Flight Log
...Smithfield asked a South Dakota federal
court on July 1 to keep the Occupational Safety and Health Administration from certain inspection
documents held by the state's Department of Health, arguing its employees "have legitimate privacy
interests in this information," according to its motion to quash the OSHA subpoena. Continue...
EFTA01697273.pdf
Legal
...and have been designated as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised...
EFTA00608894.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...
EFTA01187868.PDF
Legal
...Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of
every claim against EDWARDS, every motion, every request for production, every subpoena
issued, and every deposition taken as detailed on the docket sheet was intended with respect to
EDWARDS solely and exclusively to advance EPSTEIN...
EFTA01130141.PDF
Legal
...We are here to videotape the
3 this subpoena?
4
deposition of John Jack Scarola in regard to
4
A. I am.
5
Rothstein, Rosenfeldt, Adler, PA, Case 09.34791
5
Q. And this subpoena includes a document request,
6
BKCRVR.
6 does it not?
7
The court reporter is...
EFTA01105418.PDF
Legal
...Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of
every claim against EDWARDS, every motion, every request for production, every subpoena
issued, and every deposition taken as detailed on the docket sheet was intended with respect to
EDWARDS solely and exclusively to advance EPSTEIN...
EFTA00263734.pdf
Legal
...court documents from a lawsuit filed by Epstein against Bradley Edwards (a
representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in
the case but reportedly left the country one day before Edwards was scheduled to fly to New York
to take her deposition...
EFTA00233878.pdf
FBI Report
...The Federal Court's Decisions in Case No. 08-80736 (S.D. Fla. 2008) Did
Not Preclude the Lower Court's Orders Unsealing the NPA.
19
3. Federal Rule of Criminal Procedure 6 Did Not Preclude the Lower Court's
Orders Unsealing the NPA
21
CONCLUSION
25
CERTIFICATE OF SERVICE...
EFTA01117462.PDF
Legal
...scheduling conference
and report; Reviewing court's consolidation order;
3.00
1,275.00
Prepared email to Robert Critton re: outstanding items;
Comments and changes; Reviewed all filings for week;
Reviewed Garcia deposition of defendant.
05/14/09 KWE
Reviewing orders; Prepared letter; Prepared email to
2.00
850.00...
EFTA00161153.pdf
Legal
...David Kris said Director
Wray's proposed actions are not enough to ensure the court's confidence in future applications. In a brief filed with the FISA
court, Kris said, "These efforts are a reasonable beginning, but they are not sufficient and should be expanded and
supplemented."
The Washington Examiner...
EFTA00149966.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...
EFTA01079864.PDF
FBI Report
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 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
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA01657983.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...
EFTA00603828.pdf
FBI Report
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 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
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00621880.pdf
Legal
...Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of
every claim against EDWARDS, every motion, every request for production, every subpoena
issued, and every deposition taken as detailed on the docket sheet was intended with respect to
EDWARDS solely and exclusively to advance EPSTEIN...
EFTA00032862.pdf
Legal
...In this instance,
based upon the evidence and testimony offered at the
evidentiary
hearing,
including the demeanor and
credibility of the witnesses as well as the Court's review
of voluminous materials submitted under seal for in
camera inspection and the entire record in this matter, the
Court is satisfied...
EFTA01718606.pdf
Legal
...I also did not
"threaten" the State Attorney's Office with a grand jury subpoena, as the correspondence with their
grand jury coordinator makes perfectly clear.
With regard to your allegation of my filing the Palm Beach Police Department's probable
cause affidavit "with the court knowing that the public...
EFTA00607599.pdf
Legal
...Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of
every claim against EDWARDS, every motion, every request for production, every subpoena
issued, and every deposition taken as detailed on the docket sheet was intended with respect to
EDWARDS solely and exclusively to advance EPSTEIN...
EFTA00233209.pdf
FBI Report
...The Federal Court's Decisions in Case No. 08-80736 (S.D. Fla. 2008) Did
Not Preclude the Lower Court's Orders Unsealing the NPA.
19
3. Federal Rule of Criminal Procedure 6 Did Not Preclude the Lower Court's
Orders Unsealing the NPA
21
CONCLUSION
25
CERTIFICATE OF SERVICE...
EFTA01433755.pdf
Legal
...Will the
Courts Save the Dreamers?
Sep 13, 2017
Trump Attorney Sues Greenpeace Over
Dakota Access Pipeline in $300 Million
Racketeering Case
Aug 23, 2017
Grand Jury Subpoenas Issued in WitchHunt
"Russia Probe"
Aug 6, 2017
The Trump Jr. Affair: Who Is Russian
Lawyer Natalia Veselnitskaya?
Jul 14, 2017
2...
EFTA01730748.pdf
FBI Report
...Eastern Time, an anonymous tipster (Anonymous), Internet
(U) Lead Request to Serve grand Jury subpoena (REDACTED)
(U) Lead Request to Serve grand Jury subpoena (REDACTED)
(U) Lead Request to Serve grand jury subpoena (REDACTED)
(U) Date Submitted: 07/25/202010:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C...
EFTA02730486.pdf
FBI Report
...Eastern Time, an anonymous tipster (Anonymous), Internet
(U) Lead Request to Serve grand Jury subpoena (REDACTED)
(U) Lead Request to Serve grand Jury subpoena (REDACTED)
(U) Lead Request to Serve grand jury subpoena (REDACTED)
(U) Date Submitted: 07/25/202010:08:31 AM ET Transaction Number: 4D291278-35FF-489A-A26C...
EFTA00590125.pdf
Flight Log
...City, Oklahoma (the "Escrow Agent"), a refundable good faith deposit in the amount of Five
the 144 Month inspection,
Hundred Thousand United States Dollars (US$500,000.00) (the "Deposit"), which, after the Aircraft
is accepted by Buyer, shall, except as otherwise expressly provided in this Proposal, be credited
Deleted...
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