1320-8.pdf PDF
…Court allowed service of a deposition subpoena to be made through mailing a copy of the subpoena to the witness’ place of employment along with a copy of the Court’s order directing the witness to comply with the subpoena…
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EFTA00805152.pdf PDF
…Based on the information we have gathered, we suspect a judgment of that magnitude will result in Brad having to file personal bankruptcy. In light of the testimony given by Brad at his recent deposition, the speculative nature of Dr.…
EFTA01178092.pdf PDF
…I'm going to 5 object to counsel's testimony. Object to the form of 6 the question as leading. 7 THE WITNESS: I really don't even 8 understand the question. 9 Can you try to rephrase it for…
EFTA01077406.pdf PDF
…they agreed to the current hearing schedule. Moreover, FTC can call Gruss at the hearing, but without a deposition, his testimony will take more hearing time, not less. Zwim's real objective is clear. Zwirn has produced to FTC over…
EFTA00603019.pdf PDF
…whether this Arbitrator has authority to subpoena Mr. Gross for a pre-hearing deposition, Section 7 of the Federal Arbitration Act provides that an arbitrator "may summon in writing any person to attend . . . as a witness" (9 U.S.C…
EFTA01110823.pdf PDF
…they agreed to the current hearing schedule. Moreover, FTC can call Gruss at the hearing, but without a deposition, his testimony will take more hearing time, not less. Zwim's real objective is clear. Zwim has produced to FTC over…
EFTA01082728.pdf PDF
…for Scott Rothstein's second deposition, 7 Docket Entry 3091 in the underlying RRA case. And 8 there are some other orders that are somewhat also 9 equally applicable as well. 10 If you'd please swear the witness. 11 …
gov.uscourts.nysd.447706.1200.14_1.pdf PDF
…416 1 2 CERTIFICATE 3 4 5 I HEREBY CERTIFY that the witness, 6 GHISLAINE MAXWELL, was duly sworn by me and 7 that the deposition is a true record of the 8 testimony given by the witness. 9 10 ______________________________…
gov.uscourts.nysd.447706.1331.35.pdf PDF
…A DEPOSITION IN A CIVIL ACTION To: Sarah Ransome {Name ofperson to whom this sub{JOena is directed) ff! Testimony: YOU ARE COMMANDED to appear at the time, date, and pJace set fort…
gov.uscourts.nysd.447706.1330.15.pdf PDF
…pre-existing documents are not protected by the Fifth Amendment. The Fifth Amendment only protects a witness against testifying about certain events, not producing documents already in his position. In his deposition, Epstein's legal counsel referenced two cases: United…
EFTA00808205.pdf PDF
…Epstein's allegations included false pleadings, altering prior sworn testimony, harassing investigations, vexatious discovery, fraudulent misrepresentations, false witness statements, and legal extortion. 2 The entirety of the Court's oral ruling on probable cause was the following: "But I just…
EFTA00299085.pdf PDF
…22 April 20, 2011 23 9:02 a.m. 24 25 Deposition of JEFFREY EPSTEIN. VERITEXT REPORTING COMPANY 212-267-6868 www.veritext.com 516-608-2400 E…
EFTA01080721.pdf PDF
…22 April 20, 2011 23 9:35 a.m. 24 25 Deposition of ELISE HUBSHER. VERITEXT REPORTING COMPANY 212-267-6868 www.veritext.com 516-608-2400 …
EFTA01082123.pdf PDF
…contemporaneous testimony of the individuals with most knowledge of the Fund's mismanagement and so they are clearly "central to the substttiv claims in litigation." Johnson v. Bryco Arms, 2005 WL 469612 *4 . 2005) (finding a substantial need for witness…
EFTA01652881.pdf PDF
…Chairman and a Managing Partner of Boies Schiller Flexner LLP ("BSF"). I make this declaration on my own personal knowledge, and if called as a witness to testify, I could and would testify competently to the following facts. 2. I…
EFTA00805475.pdf PDF
…Complaint, through the testimony of his clients, makes them key witnesses in this case. Two of the three women (L.M. and Jane Doe) have not been deposed in this case. The third woman's deposition (E.W.) was started…
EFTA01082066.pdf PDF
…under oath on September 20, 2011, beginning at 12:00 noon, local Fort Lauderdale, FL time (EDT), and at Veritext National Deposition & Litigation Services, 550 South Hope Street 1775, Los Angeles, CA 90071. The examination may continue from day to…
EFTA01113033.pdf PDF
…Florida SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: Richard Kahn, ITestimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this civil…
gov.uscourts.nysd.447706.1327.21.pdf PDF
…1 2 CERTIFICATE 3 4 5 I HEREBY CERTIFY that the witness, 6 GHISLAINE MAXWELL, was duly sworn by me and 7 that the deposition is a true record of the 8 testimony given by the witness. 9 10 _______________________________ 11…
EFTA00156693.pdf PDF
…qualifications through training or experience: to act as the USAO's expert witness in the Case, the rendering of oral and written opinions, the signing of affidavits, giving depositions or courtroom testimony under oath and directly consulting with the USAO. …