Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 58 of 71
EFTA01100300.PDF
Legal
12/21/2009 14:07 FAX
SEARCY DENNEY
141001
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOO(MBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L M., individually,
Defendants,
ANSWER AND COUNTERCLAIM OF...
EFTA00234108.PDF
Legal
...ORDER ON PLAINTIFF'S MOTION'TO4FIME TO OBTAIN EXTENSION
OF TIME TO OBTAIN SERVICE OF PROCESS
THIS CAUSE having come before the Court on Plaintiff's Motion of Time to Obtain
Extension of Time to Obtain Service of Process and the Court having heard argument of counsel
and considered the...
EFTA00193199.PDF
Legal
...They have filed a Motion for Return of Property in State Court. The State Attorney will, no doubt, file a
response saying, "we don't have it, the FBI took it pursuant to a federal grand jury subpoena." Then, Epstein's
folks will either file that response in federal court...
EFTA01118042.PDF
Flight Log
...3) Not later than one Business Day following Buyer's acceptance of this Proposal, Buyer shall
wire transfer to Insured Aircraft Title Service, Oklahoma City, Oklahoma, (the "Escrow
Agent") a refundable good faith deposit in the amount of Five Hundred Thousand United
States Dollars (US$500,000.00) (the "Deposit...
EFTA00222525.PDF
FBI Report
...This Court has been
zealous to safeguard the values which underlie the privilege." (Emphasis added)).
The United States Supreme Court made it clear that the scope of the Fifth Amendment
Privilege includes the circumstances as here "the act of producing documents in response to a
subpoena (or production request) has...
EFTA00586603.pdf
Flight Log
...3) Not later than one Business Day following Buyer's acceptance of this Proposal, Buyer shall
wire transfer to Insured Aircraft Title Service, Oklahoma City, Oklahoma, (the "Escrow
Agent") a refundable good faith deposit in the amount of Five Hundred Thousand United
States Dollars (US$500,000.00) (the "Deposit...
EFTA01325051.pdf
Legal
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
/
UNITED STATES...
EFTA00587081.pdf
Flight Log
...3) Not later than one Business Day following Buyer's acceptance of this Proposal, Buyer shall
wire transfer to Insured Aircraft Title Service, Oklahoma City, Oklahoma, (the "Escrow
Agent") a refundable good faith deposit in the amount of Five Hundred Thousand United
States Dollars (US$500,000.00) (the "Deposit...
EFTA00587767.pdf
Flight Log
...3) Not later than one Business Day following Buyer's acceptance of this Proposal, Buyer shall
wire transfer to Insured Aircraft Title Service, Oklahoma City, Oklahoma, (the "Escrow
Agent") a refundable good faith deposit in the amount of Five Hundred Thousand United
States Dollars (US$500,000.00) (the "Deposit...
EFTA01325031.pdf
Legal
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES...
EFTA00607567.pdf
Legal
12/21/2009 11:07 FAX 5618845816
SEARCY DENNEY
WD001
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OCONBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
ANSWER AND COUNTERCLAIM OF DEFENDANT...
EFTA00638434.pdf
Legal
...In the end, the police track down 12[WHAT NUMBER?' girls who
give depositions describing scenarios not terribly different from Epstein's
description above, except each is laid out in clinical, lurid, and near-identical
detail—a cold and forceful Epstein demanding that unwitting juveniles
(though they have come here...
EFTA00208923.PDF
Legal
...In
a subsequent court tiling.
Mimed to our agreement to remove these items from
her demand list as evidence of Mr. Epstein's "non-conperation-.
'Ibis was only the beginning.
also subpoenaed an agent of Roy Black
(without following the guidelines provided in the United States Attorney's Manual that...
EFTA01099834.PDF
FBI Report
...09-80736
Court cases LM v. Jeffrey Epstein, Case No. 502008CA02805IXXXXMB
AB and E.W. v. Jeffrey Epstein, Case No. 502008CP003626)OOOCMB
Jeffrey Epstein Deposition Testimony and discovery responses in State Court
case
Jeffrey
Epstein
v.
Scott
Rothstein,
et
al.
Case
No.
502009CA040800)COCKMBAG
Probable Cause Affidavits . epared against Jeffrey...
EFTA00184224.PDF
FBI Report
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The
109 Id
11° Exhibit 63 at 4-5, 18-19, 22-29.
III Exhibit 63 at 4...
EFTA00309181.pdf
Court Filing
...The Balance of Private Interest Factors Does Not Favor Litigation in New York
Defendant suggests that the cost and burden of localizing subpoenas and demanding
production of documents on persons in New York is a reason for this Court to dismiss this case
in favor of filing in New York...
EFTA01198664.PDF
Legal
...by directing DTS to deposit the settlement funds into ANTHONY TITUNE's
Trust Account;
O. by perpetuating multiple frauds upon the PLAINTIFFS, DTS, and the Court in the
lawsuit against DTS, by altering documents to establish standing in said case;
The Law Office of ivfichsel L Reppas,W
7850 M...
EFTA01719026.pdf
FBI Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
declare that I am employed by
Bear Stearns Companies, Inc., in the position of.
, and, by
reason...
EFTA00806915.PDF
Flight Log
...The court rejected the Motion, calling it "devoid of evidence."
(15th Jud. Cir. Case No. 50-2009-CA-040800-XXXX-MB DE-931 ¶¶ 5-13.)
III.
EDWARDS' DEPOSITION TESTIMONY
A.
Edwards Deposition—March 23, 2010
Edwards testified as follows:
Q:
Did he ever call you to communicate with you, call...
EFTA00136372.PDF
FBI Report
...persuaded a federal appeals court in Manhattan to
temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court
EFTA00136385
on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony
in that lawsuit," but...
EFTA00146704.pdf
Flight Log
...I understand that if they had all been subpoenaed and ignored the subpoena, they
would have all been found guilty of contempt of court, which is a criminal offence
punishable by prison. None of the named persons was deposed in
Nor am I aware that any other depositions were taken...
EFTA00795846.PDF
Legal
...Prehearing depositions and
subpoenas for the production of documents may be ordered
by the Chair, provided that the party seeking such discovery
demonstrates that the party has reasonable need of the
deposition testimony or the materials being sought and no
other reasonable means of discovery are available.
(5)
The Chair...
EFTA01249325.PDF
Legal
-
rl g 3
Original Transcript
•
•
•
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Case No. 08-80893-
CIV-MARRA/JOHNSON
DEPOSITION OF
MARK EPSTEIN
September 21, 2009
11:30 a.m.
One Penn Plaza,
New York, New York
Jacklyn Lisi
0
ESQUIRE
Toll...
EFTA00597318.pdf
Legal
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims, who had been subpoenaed to appear at a deposition. The
email listed the attorneys representing Epstein, the targets of the investigation, and recounted in
detail the investigation...
EFTA01122902.PDF
Legal
...Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of
evelry 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...
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