Event Details
February 01, 2008
Description
Issuance of Subpoena
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| JACK A. GOLDBERGER | person | 165 | View Entity |
| AUDREY STRAUSS | person | 476 | View Entity |
Source Documents (6)
EFTA00038718.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.
EFTA00029169.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 24, 2021. It commands a redacted individual to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell and to produce all records relating to their employment by Jeffrey Epstein.
EFTA00029588.pdf
This is a court subpoena issued on August 28, 2021, by the US District Court for the Southern District of New York. It commands a redacted individual to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and a court official.
DOJ-OGR-00031561.jpg
This document is a Subpoena for Deposition issued on February 1, 2008, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). It commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The subpoena was signed by attorney Jack A. Goldberger and appears to have been faxed from ERA Sunrise Realty on February 4, 2008.
EFTA00014663.pdf
A subpoena issued by the United States District Court for the Southern District of New York on May 12, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell. The document is signed by US Attorney Audrey Strauss.
DOJ-OGR-00031546.jpg
This is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Issued on February 5, 2008, by attorney Jack A. Goldberger, it commands a minor (whose name is redacted), represented by Theodore J. Lepold, to appear for a deposition at the Palm Beach County Courthouse on February 20, 2008.
Related Events
Events with shared participants
Attorney Stuart S. Mermelstein sent a fax transmitting a 'Notice of Withdrawal of Motion for Protective Order' in the case of State of Florida v. Jeffrey Epstein.
2008-03-31
Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion.
2020-12-16 • New York, New York
Jack A. Goldberger certified that a copy of the Notice of Taking Deposition was furnished via fax and mail to Lanna Belohlavek and Theodore J. Leopold.
2008-02-05
Attorney Jack A. Goldberger submitted an 'Agreed Order Continuing Case Disposition' and a 'Waiver of Speedy Trial' to Judge Sandra K. McSorley for the case of State of Florida v. Jeffrey E. Epstein.
2006-12-06 • Palm Beach County Courthouse
Filing of a Certificate of Compliance for a motion/opposition in Case 20-3061, certifying it contains 5,099 words and adheres to the Federal Rules of Appellate Procedure.
2020-09-16 • Southern District of New York
Document 100 was filed with the court in case 1:20-cr-00330-AJN.
2020-12-18
The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated.
2020-12-16 • New York, New York
Stuart S. Mermelstein sent a 2-page fax with attached correspondence regarding the case of State of Florida v. Jeffrey Epstein.
2008-04-21 • From Miami, Florida
The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others and whether they gave massages to Mr. Epstein or [Minor Victim-2].
Date unknown
The Government filed a document opposing the defendant's motion concerning a protective order.
2020-07-28 • Southern District of New York
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