Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

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EFTA01655495.pdf FBI Report
OCR Confidence: 85%  •  1768.9 KB
...US Supreme Court Lets Trump Withhold $4 Billion in Food Aid Funding for Now • ICE to Open National Call Center to Find Unaccompanied Migrant Children • Supreme Court Weighs Longshot Appeal to Overturn Decision Legalizing Same-Sex Marriage Nationwide WASHINGTON SCHEDULE IN THE NEWS Brennan, Strzok, Page Subpoenaed as Part of...
EFTA00160882.pdf FBI Report
OCR Confidence: 85%  •  1945.6 KB
...Noting that the panel expects all witnesses to provide all the information requested that it is lawfully entitled to receive, Thompson said: "The committee will continue to assess his degree of compliance with our subpoena after the deposition." CNN (11/30, Grayer, Cohen, Gangel, Nobles), the New York Times (11...
EFTA00592284.pdf Legal
OCR Confidence: 85%  •  1507.2 KB
EXHIBIT B EFTA00592284 Case 9:08-cv-80893-KAM Document 186-3 Entered on FLSD Docket 06/30/2010 Page 1 of 16 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOCXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually...
EFTA00259984.pdf FBI Report
OCR Confidence: 85%  •  9118.3 KB
...According to a court order, a clerical error was made at the time of Epstein's plea conference, which made community service a requirement. Epstein was authorized to work at his not-for- profit Florida Science Foundation, the agreement stated. The court order states that "mandatory public service," which was...
EFTA00310047.PDF Flight Log
OCR Confidence: 85%  •  22716.0 KB
...08422 08/11/2009 Bradley Edwards Katherine Ezell Subpoena directed to the investigators Joint W/P Priv. 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depo-New York Joint W/P Priv. 10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W...
EFTA01104669.PDF Legal
OCR Confidence: 85%  •  1022.0 KB
...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...
EFTA00081116.pdf FBI Report
OCR Confidence: 85%  •  5271.7 KB
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY...
EFTA00723455.PDF Legal
OCR Confidence: 85%  •  6653.2 KB
...The above information will remain tentative until prepayment and the subpoena is served. We do not accept subpoenas by mail or fax. This prepayment is non-refundable unless the deposition is canceled with forty eight hours notification. TESTIMONY: Please call our office to determine if the psychologist you wish to...
EFTA00299732.pdf Legal
OCR Confidence: 85%  •  1026.1 KB
...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...
EFTA01655880.pdf FBI Report
OCR Confidence: 85%  •  2038.0 KB
...The subpoenas are the latest development in the monthslong investigation into Adams and his campaign that has focused on possible public corruption and foreign influence. Adams was not personally served, according to a source familiar. There's no appearance and no deposition in this request. Letters were delivered to his...
EFTA00136693.pdf FBI Report
OCR Confidence: 85%  •  6080.8 KB
...of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourned the deposition to get 'certain...
EFTA00602835.PDF Flight Log
OCR Confidence: 85%  •  25056.6 KB
...08422 08/11/2009 Bradley Edwards Katherine Ezell Subpoena directed to the investigators Joint W/P Priv. 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depo-New York Joint W/P Priv. 10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W...
EFTA00283047.pdf Legal
OCR Confidence: 85%  •  1377.9 KB
...Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of ev claim against EDWARDS, every motion, every request for production, every subpoena i ed, and every deposition taken as detailed on the docket sheet attached as Exhibit A was siry intdnded with respect to EDWARDS...
EFTA00298214.pdf Legal
OCR Confidence: 85%  •  8774.5 KB
...COURT REPORTING AGENCY, INC. Electronically signed by Jeana Ricclutl Electronically signed by Jeana Ricci utl (4082837-a bal-482e4836-be014441447a EFTA00298214 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 324 PROCEEDINGS Deposition...
EFTA01102107.PDF Legal
OCR Confidence: 85%  •  937.1 KB
...Executive agrees that, upon reasonable notice and without the necessity of the Company obtaining a subpoena or court order, Executive shall provide reasonable cooperation in connection with any suit, action or proceeding (or any appeal from any suit, action or proceeding), and any investigation and/or defense of any claims...
EFTA01129575.PDF Flight Log
OCR Confidence: 85%  •  25047.4 KB
...08422 08/11/2009 Bradley Edwards Katherine Ezell Subpoena directed to the investigators Joint W/P Priv. 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depo-New York Joint W/P Priv. 10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W...
EFTA00134151.PDF FBI Report
OCR Confidence: 85%  •  22049.5 KB
...DEONN W RICHARDSON Paid Date Transaction Authorization Date Transaction C=Cmdft AuthorizationTi Account Number Transaction Type D=Delotts me 12/06/18 12/06/18 11:59 PM ACH Debit 12/07/18 12/07/18 12:29 PM Debit -Chase Deposit to Chase Deposit 12/07/18 12/07...
EFTA01105964.PDF Flight Log
OCR Confidence: 85%  •  22701.8 KB
...08422 08/11/2009 Bradley Edwards Katherine Ezell Subpoena directed to the investigators Joint W/P Priv. 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depo-New York Joint W/P Priv. 10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W...
EFTA00615869.pdf FBI Report
OCR Confidence: 85%  •  5075.8 KB
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY...
EFTA00208608.pdf FBI Report
OCR Confidence: 85%  •  5094.0 KB
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY...
EFTA00750774.pdf Legal
OCR Confidence: 85%  •  8456.9 KB
...And we can go 18 to the Court on those particular issues. 19 MR. EDWARDS: Alined. 20 MR. CRITTON: And, you know we spent seven 21 hours — almost eight hours with — fm saying 22 in a 23 deposition in Federal Court. And Mr. 24 worked for Mr. Epstein for a...
EFTA00149640.pdf FBI Report
OCR Confidence: 85%  •  3729.6 KB
...Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today (8/24, Phillips, 10.31M) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax returns while an appeals court hears the case...
EFTA01658425.pdf FBI Report
OCR Confidence: 85%  •  3731.0 KB
...Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today (8/24, Phillips, 10.31M) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax returns while an appeals court hears the case...
EFTA01083764.PDF Legal
OCR Confidence: 85%  •  767.4 KB
...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...
EFTA01083754.PDF Legal
OCR Confidence: 85%  •  769.2 KB
...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...

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