Search results for court deposition subpoena

1,756 results for "court deposition subpoena"

Page 8 of 71
EFTA00027860.pdf Email
OCR Confidence: 85%  •  38.0 KB
...is willing to provide us with a copy of the agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement agreement...
DOJ-OGR-00003546.jpg Legal
OCR Confidence: 95%  •  1139.9 KB
...The Court held that the Government was not entitled to the materials unless it could show either that the protective order was improvidently granted or some extraordinary circumstance or compelling need for the material; see also In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991 (“Subpoena Duces Tecum...
EFTA00027728.pdf Email
OCR Confidence: 85%  •  43.3 KB
...a is willing to provide us with a copy of the agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement...
HOUSE_OVERSIGHT_015603.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...The Court Should Quash The Subpoena In Its Entirety, But At A Minimum, It Should Severely Limit The Production Requirements. In addition to its power to quash the subpoena, Florida Rule of Civil Procedure 1.280(c) also allows the Court to protect a non-party from discovery that would...
Giuffre_Maxwell_Batch6_p00377.png Legal
OCR Confidence: 94%  •  294.8 KB
...45(d)(3)(A)(iv) provides that the court for the district where compliance is required must quash a subpoena that “subjects a person to undue burden.” “An evaluation of undue burden requires the court to weigh the burden to the subpoenaed party against the value of the information to...
Giuffre_Maxwell_Batch1_p00684.png Legal
OCR Confidence: 85%  •  321.0 KB
...02/14) Subpoena to Testify at a Deposition in a Civil Action (Page 2) Civil Action No, 15-cv-07433-RWS PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45. received this subpoena for (name of individual and title...
EFTA00605141.pdf Legal
OCR Confidence: 85%  •  155.3 KB
...Attached as Exhibit H is a true and correct copy of the Notice of Deposition and Subpoena for Jeffrey Epstein, served on counsel on April 27, 2016. 10. Subpoena for 11. Attached as Exhbit I are true and correct copies of the Notices of Deposition and and , served on counsel...
Giuffre_Maxwell_Batch5_p00140.png Legal
OCR Confidence: 95%  •  299.5 KB
...Gow with a Rule 45 subpoena through the Hague Convention and various other means (Defendant’s attorney refused to accept service) recently culminated in an English Court commanding Gow to sit for his deposition by November 1, 2016. Accordingly, a follow up deposition of Defendant is critical. It is necessary...
EFTA00584744.pdf Legal
OCR Confidence: 85%  •  132.2 KB
...This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Court. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by EFTA00584744 the following attorney, and...
DOJ-OGR-00019422.jpg Legal
OCR Confidence: 95%  •  685.1 KB
...Maxwell’s argument in the civil appeal is that, unless this Court reverses Judge Preska’s order unsealing the deposition material, Ms. Maxwell may never be able to challenge before Judge Nathan the government’s conduct in obtaining her depositions. As Ms. Maxwell said in her opening brief in the...
Giuffre_Maxwell_Batch1_p00119.png Legal
OCR Confidence: 94%  •  326.5 KB
...May 11, 2009) (“this Court joins other courts in this District in holding that effective service [of a deposition subpoena] under Rule 45 is not limited to personal service” (internal quotation omitted). A prerequisite for using means other than personal service is typically that the party “requesting the accommodation diligently...
Giuffre_Maxwell_Batch5_p00202.png Legal
OCR Confidence: 94%  •  1225.9 KB
...On September 9, 2016, Epstein appeared pursuant to the subpoena and was deposed. See McCawley Dec., Exhibit 5 (transcript of Epstein’s deposition). The deposition took place in West Palm Beach, Florida. 8. After Epstein was sworn in, he invoked his Fifth Amendment right on every single substantive question he...
Giuffre_Maxwell_Batch2_p00021.png Legal
OCR Confidence: 95%  •  190.4 KB
...Maxwell requests that the Court deny the Motion to Quash, and compel deposition and the Production of Documents by Sharron Churcher pursuant to the subpoena, as modified by footnote 6 herein. Dated: June 22, 2016 Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro...
EFTA00614736.pdf Legal
OCR Confidence: 85%  •  265.0 KB
...a Motion to Quash the Subpoena 5/25 10:30 am (NY) Our Deposition duces tecum of AJ DiScala EFTA00614736 Epstein v. Rothstein Case No.: 50-2009 CA 040800 AG SCHEDULE OF UPCOMING HEARINGS DATE TIME DESCRIPTION NOTES 5/10 1:30pm Bankruptcy Court Hearing on Qtask's Motion for...
EFTA00179447.pdf Legal
OCR Confidence: 85%  •  3396.2 KB
...It is possible that a court reporter would have a copy of the deposition transcript, but not the documents produced in response to the subpoena. It is possible that the target was provided with a copy of his deposition transcript, but providing him with a subpoena would inform him that...
DocumentCloud_Epstein_Docs_p00575.png Legal
OCR Confidence: 95%  •  247.1 KB
...There you go. (The referred-to document was marked by the court reporter for Identification as Deposition Exhibit 1.) MR. REINHART: It is not a copy of the entire book. It is the time period that was covered by the subpoena. I just want to make clear the book covers...
DOJ-OGR-00003556.jpg Legal
OCR Confidence: 88%  •  405.7 KB
Case tabave02secehAtP Duamuneitleris iti Wiese Papye dictebl JISTRICT COURT CT OF NEW YORK UFFRE Plaintiff, Case No.: -against- 15—-ov—-0 743 3-BWS SLAINE MAXWELL, Defendants. io te ON F Videotaped deposition of GHISLA MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER...
DocumentCloud_Epstein_Docs_p01129.png Legal
OCR Confidence: 95%  •  199.8 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page162 of 883 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendants. ** CONFIDENTIAL** Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law...
DOJ-OGR-00002353.jpg Legal
OCR Confidence: 93%  •  537.1 KB
...obtained from a grand jury subpoena it issued to I and to dismiss Counts Five and Six, which are the fruits of that unlawful subpoena. INTRODUCTION AND SUMMARY OF THE ARGUMENT Counts Five and Six allege that Maxwell committed perjury during two civil depositions conducted by Boies Schiller in a...
EFTA00730334.pdf Legal
OCR Confidence: 85%  •  856.3 KB
...06/09) Subpoena to Testify at a Deposition in a Civil Action (Page 2) Civil Action No. 08-CV-80119-Marra/Johnson PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. It Civ. P. 45.) This subpoena for (name of individual and tide...
Giuffre_Maxwell_Batch6_p00093.png Legal
OCR Confidence: 95%  •  332.0 KB
...party offering the deposition could not procure the witness’s attendance by subpoena; or (E) on motion and notice, that exceptional circumstances make it desirable—in the interest of justice and with due regard to the importance of live testimony in open court—to permit the deposition to be used...
DocumentCloud_Epstein_Docs_p01198.png Legal
OCR Confidence: 93%  •  204.6 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page231 of 883 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. ** CONFIDENTIAL** Videotaped deposition of RINALDO RIZZO, taken pursuant to subpoena, was held at the law...
DocumentCloud_Epstein_Docs_p01119.png Legal
OCR Confidence: 94%  •  195.3 KB
...IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Civil Action No. 15-cv-07433-RWS VIDEOTAPE DEPOSITION OF: PETER KENT November 29, 2016 VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. PURSUANT TO SUBPOENA AND NOTICE, the videotape deposition of PETER KENT was taken on...
Giuffre_Maxwell_Batch1_p00619.png Legal
OCR Confidence: 95%  •  317.1 KB
...Maxwell seeks leave of the Court to take depositions beyond June 30. First, Ms. Maxwell properly served a deposition subpoena (and provided appropriate notice to Plaintiff's counsel) on Plaintiffs friend, confidante and former-Daily Mail journalist, Sharon Churcher for a deposition to occur in New York on June 16...
EFTA01192124.PDF Legal
OCR Confidence: 85%  •  176.1 KB
...On February 1, 2010, after Rodriguez appeared for deposition and claimed he did not have the documents subpoenaed, Rodriguez was arraigned in federal court on obstruction of justice charges based on allegations that he intentionally withheld documents from federal and state law enforcement authorities. According to the criminal complaint, after...

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