Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 62 of 71
EFTA01112075.PDF
Flight Log
...22
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today —
A
No
•
- or Impair your memory?
Did you see a Notice of Taking Deposition
with an attached subpoena for nits deposition?
A
i saw the stopoenn. i don't know that i
ever saw the notice.
Q
Did you bring any documents with...
EFTA01689026.pdf
FBI Report
...Transcript of Jeffrey Epstein Deposition
taken on February 17, 2010 (L.M. vs. Epstein)
4.
Court Reporter Affidavit (not signed)
UNCLASSIFIED
, I and
EFTA01689044
UNCLASSIFIED
To: Miami From: Miami
Re: ??31E-MM-108062, 03/11/2011
5.
Copy of portion of Jeffrey Epstein probation
file showing Jean Luc Brunel staying...
EFTA01684802.pdf
Legal
...Arbitration procedures are generally simpler than the rules that apply in court, and discovery is more
limited. The arbitrators decisions are as enforceable as any court order and are subject to very
limited review by a court. Except as set forth below, the arbitrator's decision will be final and...
EFTA01117107.PDF
FBI Report
...The first deposition occurred on July 27, 2009, and the second deposition
was conducted on August 9, 2009. In connection with those depositions, Rodriguez was
served with a subpoena duccs tecum that called for the production of several types of
documentary evidence. The CW was present for both depositions and...
EFTA00263107.PDF
FBI Report
...tri Maxwell, the Second Circuit Court gave parties one
week to provide good cause as to why they should remain under seal, without which they would be
unsealed on March 19, 2019. Later the Court ordered these documents to be unsealed (after having
them redacted to protect innocent parties). In...
EFTA01655806.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...
EFTA01158522.PDF
Legal
0016
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IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
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=.,
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- vs-
CASE No. 502008CA037319XXXXMB AB
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
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CONTINUED DEPOSITION OF JEFFREY EPSTEIN
14
VOLUME II
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16
Thursday...
EFTA00730598.pdf
Legal
...This Is the first time that
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I said this openly because I was subpoenaed and
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there were these things, you know.
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Q. Right. And right now is the second time
10 you said it openly because you're subpoenaed
11 again?
12
A. Yes.
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MR. CRITTON...
EFTA01653163.pdf
Legal
...Schiff have resorted to
threatening dedicated civil servants with subpoenas and
depositions without the ability to even have agency counsel
present."
WPost: Yovanovitch Testimony Injects Gender Into
Impeachment Inquiry.
The Washington Post (11/14,
Viebeck, 14.2M) reports former Ukraine ambassador Marie
Yovanovitch "has crucial knowledge to impart when she...
EFTA01076383.PDF
Flight Log
...Did you review anything in preparation for
your deposition today? And by review I mean did you
look at anything to get ready for today's depo?
A. As in?
Q. Anything.
A. Anything?
salladaSMSCIIIIIIRINDeat
34 (Pages 130 to 133)
PROSE COURT REPORTING AGENCY, INC.
EFTA01076417
Page 134
1
Q...
EFTA01655277.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...
EFTA01115824.PDF
Legal
...In deciding whether to enforce such a subpoena, the Court identified a
number of factors that should be considered, including the importance of the national interests at
stake; the hardship that would be caused to the subpoenaed party being subjected to inconsistent
enforcement actions by courts in two different jurisdictions...
EFTA01115643.PDF
Legal
...In deciding whether to enforce such a subpoena, the Court identified a
number of factors that should be considered, including the importance of the national interests at
stake; the hardship that would be caused to the subpoenaed party being subjected to inconsistent
enforcement actions by courts in two different jurisdictions...
EFTA02731226.pdf
Legal
...was not asked any follow-up questions
about Maxwell during the deposition. Later that same month. Epstein settled the civil suit with
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16 We have subpoenaed additional phone records from the 2001 to 2005 period and are awaiting
their production.
17
attorney has indicated that he is willing to...
EFTA00296195.pdf
Flight Log
...Dukenik
Attorney/Client privilege and/or work product
02669
09/24/2009
Subpoena fo
Attorney/Client privilege and/or work product
02647
08/06/2009
1
Samantha Lee Rivera info
Attorney/Client privilege and/or work product
03688-03691 04/03/2009
I .
Case number assignments
Attorney/Client privilege and...
EFTA00157568.pdf
Legal
Page El
UNITED STMES DISTRICT COURT
SOMMRN DISTRICT Or FLOOIDA
CUE IM.08-CV-80119-GIV4PARA/J01135031
JAKE DOC NO. 2.
plat $$$$$ I.
JEFFREY EPSTEIN.
Defendant.
Related mew
08-80234 0840180, 98.80381, 0840994,
0840993, 08-8081I, 0840993, 0940469,
09-50591, 09-80446, 0940102, 0941092
VIDEOTAPED DEPOSITION Or JUAN ALESSI...
EFTA00310278.pdf
Legal
...14
30E LANGSAM, VIDEOGRAPHER
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Page 277
Deposition taken before MICHELLE PAYNE, Court...
EFTA01656051.pdf
FBI Report
...Supreme Court determined that Trump has broad
immunity from criminal prosecution over official actions he took as president. The article noted that while Trump
waived his right to appear in court for this plea, a court appearance for Trump's lawyers and prosecutors is
scheduled for Thursday to determine the...
EFTA00161070.pdf
FBI Report
...Madoff Trustee Asks Supreme Court To Let Clawback Ruling Stand. In a paywall-protected article, Law360
(10/31, Subscription Publication, 8K) reports, "The trustee for Bernie Madoffs fraudulent investment firm has asked the U.S.
Supreme Court to pass on an appeal of a Second Circuit decision that he can...
EFTA01090973.PDF
Legal
...191694
No single judge—whether on the Supreme Court, the lower federal courts or the state
courts—has had a more profound impact on the law's sensitivity to human needs.
As a judge, he saw the enormous disparities between how the wealthy are treated in court
and how the...
EFTA00136851.pdf
FBI Report
...has a job description that 'includes slandering women who they sexually
assaulted."'
Supreme Court Controls Fate Of Subpoena For Trump Tax Returns.
CNN court/index.html> (10/19, Orden,
83.16M) says on its website that with "two...
EFTA01689179.pdf
FBI Report
...US DIST COURT
Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY.
Reason for Permanent Charge-Out:
serialized in the wrong file
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 39
Employee:
•
Date: 02/14/08 Time: 13:28
3,0- H- (ogob 2 -
EFTA01689233
r.
FD-302 (Rev. 10-6...
EFTA00137088.PDF
FBI Report
...6 — a number far too small to undermine [Biden's] margin of victory in a
critical battleground state." Those mail ballots "are at the center of a case in front of the Supreme Court" that
Trump "and his allies have pushed for."
Wisconsin Lawmakers Planning Subpoenas In Election Probe. The...
EFTA01262111.PDF
Flight Log
...Kuvin stated he would ask those
questions at the deposition. Kuvin also updated me on one victim who had already settled out of court. He could not
state specifics on either the victim or the settlement. Kuvin further explained that there is a Victim's Advocate Group
that is keeping...
EFTA00150161.pdf
Legal
...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...
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