Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 61 of 71
EFTA00149061.pdf
FBI Report
...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...
EFTA01658619.pdf
FBI Report
...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...
EFTA00800508.PDF
Flight Log
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually;
BRADLEY EDWARDS, individually,
Defendants/Counter-Plaintiffs.
VOLUME I
VIDEOTAPED DEPOSITION
OF
BRADLEY EDWARDS
Taken on Behalf of Plaintiff
Friday, November 10th, 2017
10...
EFTA00150271.PDF
FBI Report
...EFTA00150273
• CREW Claims Miller Violated Hatch Act By Criticizing Biden.
• "Large Club" Of Administration Alums Wrote Books Critical Of President.
• House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation.
• Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels.
• Legislators Call For FTC Investigation Into Practice Employed By...
EFTA01658024.pdf
FBI Report
...S., 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 on Friday "granted Maxwell's request to block the unsealing of
documents that include her deposition testimony in that lawsuit," but...
EFTA01326054.pdf
FBI Report
...RODRIGUEZ explained
that after receiving a subpoena in the ovil litigation. he
I of 3
I/1720192:25 PM
SONY GM_02753158
EFTA_00240406
EFTA01326060
Serials
https://sentinclibinelfbitappsk
mgmtfindex-serialspreview.html*M...
contacted EPSTEIN's secretary approximately ten (10) months ago, in
early 2009. After receiving the subpoena and alerting...
EFTA00007097.pdf
FBI Report
UNITED STATES DISTRICT COURT
SOUTHER& 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 Steams Companies, Inc., in the position of
, and, by
reason...
EFTA00160996.pdf
Flight Log
...Politico
(9/4, Bertrand, 4.29M) reports Andrew Miller, a
longtime aide to Roger Stone, Who spent a year fighting a subpoena from special counsel Robert Mueller, has now been
subpoenaed to testify at his former boss' trial." Miller received a subpoena in early August "to appear as a government...
EFTA01713206.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 behalf of the court.
CLERK
(BY) DEPUTY CLERK
DATE:
June 18, 2007
This subpoena is issued upon application
e
none.
Name, Address and Phone Numbcr of Assistant U...
EFTA02726484.pdf
180
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL„
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
CONTINUED VIDEOTAPE DEPOSITION OF
ALAN M. DERSHOWITZ
VOLUME 2
Pages 180 through 333
Friday, October 16...
EFTA00161110.pdf
Legal
...Johnny Wheatcroft's attorneys "claim that Glendale's lawyers have
EFTA00161114
rescheduled a deposition five different times with Officer Matthew Schneider, the main policeman involved in the troubling
tasering incident." The defense's response "to the court appears to show the FBI investigation is still ongoing." ABC15 obtained
records in...
EFTA00160820.pdf
FBI Report
...The FTC subpoenaed Whitaker's records in October 2017,
weeks after his DOJ appointment under AG Sessions, but he reportedly did not respond. A court official
handling the case said he had "no reason to believe" Whitaker was aware of the scam. The article noted
that the FBI and the...
EFTA00097028.pdf
Legal
...TRANSACTION DESCRIPTION
04/17
25.00 DEPOSIT @ MOBILE
04/20
388.00 DEPOSIT @ MOBILE
04/22
1,276.59 DEPOSIT @ MOBILE
05/13
10,000.00 USAA FUNDS TRANSFER CR
FROM Scott G Borgerson
CHECKING
#4636, CONF# 2557134909
05/14
22.59 DEPOSIT @ MOBILE
05/15
0.08 INTEREST PAID...
EFTA00183732.pdf
FBI Report
...Finally, we would like to schedule the depositions of FBI Special Agents
Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct
our subpoenas to in order to schedule these depositions.
I appreciate your immediate attention to this matter. Should you have any additional...
EFTA01089049.PDF
Legal
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually,
Defendants.
VIDEOTAPE DEPOSITION CONT'D OF BRADLEY EDWARDS
VOLUME II OF II
PAGES 110 - 250
October 10th, 2013
10...
EFTA01726367.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 behalf
of the court.
CLERK
OW) DEPUTY CLERK
DATE:
August 6, 2007
This subpoena is issued upon application
In:taA
af A
'AI not applicable. enter 'none "
Name...
EFTA00194687.pdf
FBI Report
...Finally, we would like to schedule the depositions of FBI Special Agents
Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct
our subpoenas to in order to schedule these depositions.
I appreciate your immediate attention to this matter. Should you have any additional...
EFTA01655264.pdf
FBI Report
...Apple ID, and
she called the number provided. Court documents show that's when she began talking with the scammers claiming
to be the "FBI," who told her she owed them $27,000. She was instructed to withdraw and then deposit the cash at
different ATMs. The article added that...
EFTA01092870.PDF
Legal
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, LAW DIVISION
MERCATA JUSTA,
)
2O1OLO 1O797
)
CALENDAR/ROOM W
Plaintiff,
)
TIME OO:OO
v.
)
Case No.
Brear of Contract
DEAN KRETSCHMAR,
)
ea
'71
-
)
Jury Demanded
Defendant.
)
EFTA00136313.pdf
FBI Report
...Criminal Investigations
• Trump Meets With Family Of Murdered Fort Hood Soldier, Pledges Rigorous Investigation.
• FBI Joins Army Probe Of Killing Of Fort Bragg Paratrooper.
• Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse.
• Idaho Prosecutor Subpoenas FBI Agents In Daybell Probe.
• Man Shot By FBI In...
EFTA00263139.PDF
Legal
...f
. • n suit weN released on 3o July
2020.011 The documents included a deposition given by
and morflecent email exchanges
9 between Maxwell and Epstein,1`n1 with some of the correspondence from 2015.1491
Attempts to locate Maxwell to serve court documents
On 27 December 2019, Reuters reported...
EFTA00181510.PDF
Legal
Original Transcript
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs.
Case No. 08-80893-
CIV-MARRA/JOHNSON
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
MARK EPSTEIN
September 21, 2009
11:30 a.m.
One Penn Plaza,
New York. New York
Jacklyn Lisi
Toll Free: 800.211.3376
Facsimile...
EFTA00223748.PDF
Legal
...Herman and see if he will give us the following items without I subpoena?
Copy of
deposition transcript
•
y vt co and/or audiorecording of that deposition
any other depositions taken in that suit
4.
Copies o #mails and correspondence sent to or received from Epstein or his lawyers
5...
EFTA01099665.PDF
Legal
...Jeffrey epstein
Michael,
I can verify that a State court Judge granted our Motion to Unseal the Non-Prosecution Agreement;
however, Epstein Ned an appeal and the appellate court has not issued an Order. So, for now, it is
still a sealed document and not a matter of public record...
EFTA01655826.pdf
FBI Report
...Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal
The Hill (03/12, Beitsch) reported that House Republicans have subpoenaed AT&T for 15 years of Hunter Biden's
phone records, Democrats revealed on Tuesday, the latest sign that GOP lawmakers are plowing ahead with their
impeachment inquiry...
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