Epstein File EFTA01070341: Subpoena, Payroll and Deposition (DS9)

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Epstein File EFTA01070341: Subpoena, Payroll and Deposition (DS9)

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A Florida state court subpoena for deposition duces tecum dated March 3, 2011, issued to Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, in the case Epstein v. Rothstein/Edwards (Case No. 502009CA040800XXXXMBAG). The subpoena requests payroll records, employment applications, I-9 forms, W-4 forms, insurance benefit applications, and personal identifying information including address, telephone, social security number, and date of birth.

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🔑 Evidence Keywords

subpoena payroll contempt

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Excerpt 1

**SUBPOENA** FOR DEPOSITION DUCES TECUM THE STATE OF FLORIDA: 3-3-11 36r TO: Records Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt

Excerpt 2

EFTA01070343 0003/0004 03/04/2011 16:03 FAX 15618811672 Epstein V Rothstein/Edwards Case No. 502009CA040800XXXXMBAG **Subpoena** DT/Herb Stettin, Trustee

Excerpt 3

this **subpoena** as directed.