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"Testify"
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EFTA00032932
Dataset 8
2019-11-26
6p
2,410w
Subject:
Ex-White House Counsel McGahn Ordered To
Testify
To House
From:
White Collar Law360 <
[email protected]
>
To:
<
…To: < Subject: Ex-White House Counsel McGahn Ordered To
Testify
To House Date: "Cue, 26 Nov 2019 08:39:43 +0000 rlaw360 White Collar WHITE COLLAR Tuesday, November 26, 2019 Law360 TOP NEWS ;,,Law360 Pro Say Podcast Ex-White House Counsel McGahn Ordered To
Testify
To House A D.C. federal judge ruled Monday that former White House counsel Don McGahn must comply with a subpoena to
testify
in House Democrats' impeachment inquiry into President Donald Trump's alleged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032932.pdf
EFTA00220987
Dataset 9
2008-07-01
2p
363w
…04/07) Subpoena to
Testify
Before Grand Jury RETURN or SERVICE ", DATE PLACE RECEIVED BY SERVER DATE PLACE SERVED SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct. =i• Executed on DATE SIGNATURE OF SERVER ADDRESS OF SERVER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220987.pdf
EFTA00615576
Dataset 9
2017-05-15
3p
1,648w
To:
JEFFREY EPSTEIN, 9 East 71st Street, New York, NY10021
…and a copy of the subpoena must be served on each party in this case before it is served on the person to whom it is directed. Fed. It Civ. P. 45(a)(4). EFTA00615576 AO88 (Rev. 12/13) Subpoena to Appear and
Testify
at a !Tearing or Tnal in a Cited Action (page 2) Civil Action No. 15-CV-07433-RWS PROOF OF SERVICE (This section should not befiled with the court unless required by Fed. R. Civ. P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615576.pdf
EFTA00730327
Dataset 9
2009-09-21
3p
1,597w
To:
Mark Epstein, IIIIMPINOMMIIIIIM
…Es Rothstein Rosenfeldt Adler, 401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 EFTA00730327 AO 88A (Rev. 01/09) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-90893CIV-MARRAIJ0HNS0 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title, if any) was received by me on (date) O I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730327.pdf
EFTA00750927
Dataset 9
2009-09-22
3p
1,608w
To:
Jean Luc Bruhel, 301 E. 66th Street, New York, NY
…401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301
[email protected]
. (954) 522 2346 EFTA00750927 AO 88A (Rev. 01/09) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-90893CIV-MARRAIJ0HNS0 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title, if any) was received by me on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750927.pdf
EFTA00730322
Dataset 9
2009-09-22
3p
1,596w
To:
Jean Luc Bruhel,
…Roth dler, 401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 EFTA00730322 AO 88A (Rev. 01/09) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-90893CIV-MARRAIJ0HNS0 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title, if any) was received by me on (date) O I personally served…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730322.pdf
EFTA00730313
Dataset 9
2009-09-03
3p
1,588w
…are: Brad Edwards. Es Rothstein Rosenfeldt Adler, 401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 EFTA00730313 AO 88A (Rev. 01/09) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-908930 IV-MARRA/JOHNSO PROOF OF SERVICE (This section should not befiled with the cour► unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title. ?fatty) was received by me on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730313.pdf
EFTA00750930
Dataset 9
2007-12-01
3p
1,601w
To:
New York, NY
…401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301
[email protected]
. (954) 522 2346 EFTA00750930 AO 88A (Rev. 01/09) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-90893CIV-MARRAIJ0HNS0 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title, if any) was received by me on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750930.pdf
EFTA01154315
Dataset 9
2007-12-01
3p
1,565w
…Date: CLERK OF COURT OR Signature of Clerk or Deputy Clerk Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name ofparty) EFTA01154315 AO 88A (Rev. 01/)9) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154315.pdf
EFTA00221018
Dataset 9
2p
394w
%AO110 (Rev 04/07) Subpoena In
Testify
Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO
TESTIFY
BEFORE GRAND JURY d7-103(14n0t -Tues. No. OLY-8S/1 SUBPOENA FOR: LeiPERSON d DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and
testify
before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE COURTROoM Grand Jury Room United States District Court 701 Clematis Street DATE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221018.pdf
EFTA00215814
Dataset 9
2008-07-01
2p
398w
%AO110 (Rev 04/07) Subpoena In
Testify
Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO
TESTIFY
BEFORE GRAND JURY 37-103(wKii -Tues. No. 0LY-SS/1 SUBPOENA FOR: Lei PERSON d DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and
testify
before the Grand Jury of the United States District Court at the place, date. and time specified below. PLACE COURTR(X)M Grand Jury Room United States District Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215814.pdf
EFTA01154312
Dataset 9
2009-09-22
3p
1,575w
To:
Jean Luc Bruhel, 301 E. 66th Street, New York, NY
…Date: CLERK OF COURT OR Signature of Clerk or Deputy Clerk Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name ofparty) EFTA01154312 AO 88A (Rev. 01/)9) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154312.pdf
EFTA01154318
Dataset 9
2009-09-21
3p
1,574w
To:
Mark Epstein, 301 E. 66th Street, New York, NY
…Date: CLERK OF COURT OR Signature of Clerk or Deputy Clerk Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name ofparty) EFTA01154318 AO 88A (Rev. 01/)9) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154318.pdf
EFTA00750933
Dataset 9
2009-09-21
3p
1,607w
To:
Mark Epstein, 301 E. 66th Street, New York, NY
…401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301
[email protected]
. (954) 522 2346 EFTA00750933 AO 88A (Rev. 01/09) Subpoena to
Testify
at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-90893CIV-MARRAIJ0HNS0 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name ofindividual and title, if any) was received by me on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750933.pdf
EFTA00730334
Dataset 9
2010-04-20
8p
2,739w
To:
Richard Kahn,
…Adam Horowitz Jessica Arbour. Mermelstein & Horowitz 18205 Bisc ane Blvd., Suite 2218, Miami, FL, 33160 EFTA00730334 AO 88A (Rev. 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 ofindividual and tide. if any) Richard Kahn was received by me on (dare) O I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730334.pdf
EFTA00803855
Dataset 9
2018-11-15
3p
1,665w
To:
Igor Zlnoviev
…it is served on the person to whom it is directed. Fcd. R. Civ. P. 45(a)(4). EFTA00803855 AO SSA (Rev. I V13) Subpoena to
Testify
at a Deposition in a Civil Action (Page 2) Civil Action No. 17-cv-00616 (JGK) PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) I received this subpoena for (name ofindividual and title. ifany) on (dare) 0 I served the subpoena…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803855.pdf
EFTA00160974
Dataset 9
11p
135w
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00160974 EFTA00160975 EFTA00160976 EFTA00160977 EFTA00160978 EFTA00160979 EFTA00160980 EFTA00160981 EFTA00160982 Women Sexually Abused By Epstein Request Acosta
Testify
At Hearing. The Miami Herald (5124, Brown, 1.09M) reports two women °molested as teenagers a decade ago, are asking a federal judge" in a recent court filing called for "a hearing for all the women who were sexually abused by Jeffrey Epstein, a multimillionaire financier who received a non- prosecution agreement from" Secretary of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160974.pdf
EFTA00129042
Dataset 9
2023-08-15
4p
833w
To:
Estate of Jeffrey Epstein
…VI 00802 EFTA00129042 2023R00074 - 001 AO 110 (Rev. 06109) Subpoena to
Testify
Before Grand Jury (Page 2) PROOF OF SERVICE This subpoena for (name ofindividual or organization) Estate of Jeffrey Epstein a o Daniel Ruzumna. Esq. was received by me on (date) 0 I served the subpoena by delivering a copy to the named person as follows: on (date) : or 0 I returned the subpoena unexecuted because: I declare under penalty of perjury that this information is true. Date: Server…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129042.pdf
EFTA00296179
Dataset 9
2005-01-24
13p
4,263w
…Deputy Chief Northern Region. PRIVILEGED & CONFIDENTIAL 2 EFTA00296180 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 48. 5/31/2007 Subpoena to
Testify
Before Grand Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 Subpoena to
Testify
Before Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to
Testify
Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296179.pdf
EFTA00186831
Dataset 9
2007-03-13
2p
222w
0 r '', ta a\ EFTA00186831 United States District c,'ourt SOUTHERN DISTRICT OF FLORIDA TO: .svatoRNA TO
TESTIFY
BEFORE GRAND JURY est am eac , FGJ 07-103(WPB)7Tues./No. OLY-36 ••"' • , • • SUBPOENA FOR: 1 • I I I PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and
testify
before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room. 701…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186831.pdf
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