Search results for witness statement testified
2,076 results for "witness statement testified"
Page 18 of 84
EFTA00101922.pdf
Court Filing
...Furthermore, the Government indicates that it will likely only provide potential witnesses with
materials that those witnesses already have in their possession. See Dkt. No. 33 at 6. And of
course, those witnesses who do testify at trial would be subject to examination on the record as to
what materials...
EFTA00102020.pdf
Court Filing
...Furthermore, the Government indicates that it will likely only provide potential witnesses with
materials that those witnesses already have in their possession. See Dkt. No. 33 at 6. And of
course, those witnesses who do testify at trial would be subject to examination on the record as to
what materials...
EFTA00220959.pdf
FBI Report
...Bill Hammond
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-21
SUBPOENA FOR:
n PERSON TT- 2 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...
EFTA00220985.pdf
FBI Report
...Larry Visoski
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-22
SUBPOENA FOR:
n PERSON TT- 2 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...
DOJ-OGR-00005603.jpg
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page9of12
The Court emphasized that the defendant had acted willfully and in bad faith in not disclosing
the witness until the second day of trial after the prosecution's primary witness had testified. See
id. at 416-17...
DOJ-OGR-00006565.jpg
Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page9of12
The Court emphasized that the defendant had acted willfully and in bad faith in not disclosing
the witness until the second day of trial after the prosecution's primary witness had testified. See
id. at 416-17...
DOJ-OGR-00006362.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 2 of54
TABLE OF CONTENTS
PRELIMINARY STATEMENT uuu... cc cccscssssscssssccsscsecscssecscsssssssscscescssecseseescsessessacsecseseecseseesecsasseesessesees 2
ARGUMENT. .......ccccscssssscscssssssesssccscssccssssscscsssssssassccscssecscsescscssssessassesscseecscseecscsssecsassesseseesseseacecsasseasacseseeses 3
1. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First
Names, and Permit the Sealing of Related Exhibits 0...
Giuffre_Maxwell_Batch8_p00823.png
Deposition
...The witness
answered the question.
A. I'm saying within the context of
all the stories she told, this particular
story -- back up, she claimed we went out at
night. I've already testified if -- Prince
Andrew is such a famous person, if he went to
a nightclub, it would...
EFTA00221116.pdf
FBI Report
...JEGE INC
103 Foulk Road, Suite 202
Wilmington, DE 19803
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriiNo. OLY-05
SUBPOENA FOR:
T1 PERSON TT- 2 DOCUMENTS OR OBJECT[SI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States
District...
HOUSE_OVERSIGHT_014506.jpg
Legal
...Eugenia Winston, who is facing
32 counts of mailing threatening
communications, placed “hotfoot”
powder into envelopes containing
subpoenas that she mailed to wit-
nesses set to testify against her in
a civil lawsuit against her former
employer, Scotiabank, according to
court documents.
Hoodoo, also known as “root-
work,” is a...
EFTA00804080.PDF
Legal
...Some of them
testified that a parent or a boyfriend accompanied them to JE's home. A great many of the
women left messages at JE's home seeking to return.
3.
The evidence gathered in the State's case included sworn corroborated testimony from
multiple witnesses that the 16...
DOJ-OGR-00004823.jpg
Legal
...Castor reasoned, Cosby would no longer be able in a civil lawsuit to
invoke his Fifth Amendment privilege against self-incrimination for fear that his statements
could later be used against him by the Commonwealth. Mr. Castor would later testify that
this was his intent:
The Fifth Amendment to the...
DOJ-OGR-00012587.jpg
Deposition
...you
testified about who the boss was? Isn't that what I asked you?
THE COURT: [ direct the witness: Can you give the
answer and
A.
Qs
understood that wha
Okay.
Thank you, Mr.
It's also
LEUES
then you can explain. Go ahead.
could have said this statement at...
DOJ-OGR-00018174.jpg
Deposition
...you
testified about who the boss was? Isn't that what I asked you?
THE COURT: [ direct the witness: Can you give the
answer and
A.
Qs
understood that wha
Okay.
Thank you, Mr.
It's also
LEUES
then you can explain. Go ahead.
could have said this statement at...
DOJ-OGR-00011367.jpg
...Maxwell intends to call as a witness, is the same “Eva” Jane claimed both during her testimony
and the February 2020 interview was involved in group sexualized massages with Mr. Epstein
and “could confirm her story.”
e Lawrence Visoski testified that Eva Dubin was “one of Mr. Epstein’s original...
Giuffre_Maxwell_Batch1_p00587.png
Deposition
Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 9 of 15
Defendant appears to be concealing critical evidence of the sexual abuse that other witnesses
have testified she possesseS. |
Re Yt Defendant has failed to produce a single photo
in this case. See McCawley...
EFTA00724077.pdf
Court Filing
...each party's numbered list of trial witnesses with addresses (including all
known rebuttal witnesses); the list of witnesses shall be on separate schedules
attached to the Stipulation;
6. a statement of estimated trial time;
7. names of attorneys to try case; and
8. number of peremptory challenges per party...
EFTA00190082.pdf
FBI Report
...This Office also may use statements made by your client in the interview and all evidence
derived directly or indirectly therefrom for the purpose of impeachment or cross-examination if
she testifies at any trial or hearing. This provision is necessary to ensure that your client does not
make or...
EFTA00614368.pdf
Court Filing
...each party's numbered list of trial witnesses with addresses (including all
known rebuttal witnesses); the list of witnesses shall be on separate schedules
attached to the Stipulation;
6. a statement of estimated trial time;
7. names of attorneys to try case; and
8. number of peremptory challenges per party...
EFTA00087796.pdf
Legal
...Maxwell and gave the accusers — the
individuals who will testify before a jury — the imprimatur of credibility. The press conference
was the government's unbridled opportunity to deliver an extrajudicial opening statement in the
court of public opinion and the media has followed its lead ever since.
Similarly, counsel for...
EFTA01123157.PDF
Court Filing
...each party's numbered list of trial witnesses with addresses (including all
known rebuttal witnesses); the list of witnesses shall be on separate schedules
attached to the Stipulation;
6. a statement of estimated trial time;
7. names of attorneys to try case; and
8. number of peremptory challenges per party...
DOJ-OGR-00001665.jpg
...Victim-1” or
‘““Witness-1’’) to protect the privacy interests of third parties unless and until they testify publicly.
The Government’s proposed order endeavors to protect those interests by generally
requiring the parties to abstain from identifying any victim by name in any public statement or
filing while also...
DOJ-OGR-00019516.jpg
...Victim-1” or
‘““Witness-1’’) to protect the privacy interests of third parties unless and until they testify publicly.
The Government’s proposed order endeavors to protect those interests by generally
requiring the parties to abstain from identifying any victim by name in any public statement or
filing while also...
EFTA00086283.pdf
Court Filing
...These records include information about which
numerous witnesses are expected to testify at trial, details that are not publicly known or known
to other witnesses, and information and documents prepared by potential trial witnesses. These
records also include potential trial exhibits, which some or all potential trial witnesses have not...
EFTA00078747.pdf
Court Filing
...Several of the government's anticipated witnesses
will be testifying in this trial using a pseudonym or first name. The Court granted a Government motion
[attached/ requesting that they be able to do so, because the victim witnesses are expected to describe alleged
sensitive, explicit and personal events concerning illegal...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith