Search results for court deposition subpoena
1,756 results for "court deposition subpoena"
Page 9 of 71
EFTA00728631.pdf
Legal
...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...
Giuffre_Maxwell_Batch1_p00615.png
Legal
...Plaintiff’s Recurrent Rule 45 Violations
As this Court has previously held:
Rule 45(b)(1) requires a party issuing a subpoena for the production of documents
to a nonparty to “provide prior notice to all parties to the litigation,” which has
been interpreted to “require that notice be given...
Giuffre_Maxwell_Batch6_p00300.png
Legal
...witness” counsel apparently had known about for months.” Plaintiff
then asked this Court to re-open discovery for the deposition of Ms. Ransome, promised to make
her available “immediately” for deposition and agreed to accept a subpoena for her to produce
documents, in an attempt to “cure” her own late...
DOJ-OGR-00030286.tif
Legal
...But... ,
Mr, Epstein is entitled to take the deposition of a Plaintiff and to subpoena
records, etc. (Ex. “A,” p.34) .
42. It is clear from the transcript attached as Exhibit “4” that each of the Plaintiffs’
attorneys, including Mr. Horowitz for Jane Does 2-8, expected and conceded that...
EFTA00286335.pdf
Legal
...Subpoena
5/25
10:30 am
(NY)
Dewey a LeBouef
1301 Avenue of the
Americas
NY NY
Our Deposition duces
tecum of AJ DiScala
EFTA00286335
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...
Giuffre_Maxwell_Batch1_p00015.png
Legal
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
15-cv-07433-RWS
-against-
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch1_p00038.png
Legal
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 2 of 56
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch3_p00270.png
Legal
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2 of 11
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch3_p00340.png
Legal
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 1 of 38
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch5_p00155.png
Legal
Case 1:15-cv-07433-LAP Document 1330-10 Filed 01/05/24 Page 2 of 6
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch5_p00264.png
Legal
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch6_p00267.png
Legal
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 2 of 4
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch6_p00277.png
Legal
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch8_p00003.png
Legal
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 2 of 465
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 GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch8_p00764.png
Legal
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 2 of 106
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...
DOJ-OGR-00004795.jpg
Legal
...Maxwell claims that she did not expect the Government to be able to obtain her
deposition testimony, and that if she knew it would, she never would have testified. If Maxwell
subjectively harbored this belief, it was nonetheless unreasonable. See Smith, 442 U.S. at 743.
The Court further notes...
Jeffrey_Epstein_Part_22_of_22_p0020.png
Legal
...Epstein is entitled to take the deposition of a Plaintiff and to subpoena
records, etc. (Ex. “A,” p.34)
42. It is clear from the transcript attached as Exhibit “4” that each of the Plaintiffs’
attomeys, including Mr. Horowitz for Jane Does 2-8, expected and conceded that
regular/traditional...
EFTA00622901.PDF
Legal
...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 the following attorney, and unless...
DOJ-OGR-00008283.jpg
Legal
Case 1:20-cr-00330-PAE Document 533-2 Filed 12/09/21 Page 2 of 19
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...
Giuffre_Maxwell_Batch1_p00627.png
Legal
Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 2 of 6
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
Giuffre_Maxwell_Batch4_p00501.png
Legal
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 16 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
EFTA00606658.pdf
Legal
...Failure to comply with this Subpoena is punishable as a contempt of Court and
shall make you liable to the person on whose behalf this subpoena was issued for a
EFTA00606660
penalty not to exceed fifty dollars and all damages sustained by reason of your failure to
comply.
Dated:
New...
EFTA01081128.PDF
Legal
...Legal Support is authorized to act as commissioner to issue
subpoenas, to take, videotape, report, transcribe and certify the deposition of A.J. DiScala in the
above-styled case.
NET) A Ala
DONE and ORDERED in Chambers at West Palm Beach, SIG
Florida; fflifithOttbof
2010.
JAN 03 2011
JUDGE DAVID...
EFTA01082478.PDF
Legal
...574-013311670166
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
In the Matter of the Application of JEFFREY
EPSTEIN, for the issuance of Subpoena for
Index No.: 100532/11
A.J. DiSCALA, to be used in an action entitled
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN,
SUBPOENA
individually...
Giuffre_Maxwell_Batch2_p00216.png
Legal
...DESCRIPTION
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
INDEX OF EXHIBITS
Authorization for the Release
and Disclosure of Protected
Health Information and Medical
Records
Subpoena to Produce Documents,
Information, or Objects or to
a Civil Action
Subpoena to Testify at a
Deposition in...
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