Search results for witness statement testified
2,076 results for "witness statement testified"
Page 22 of 84
DOJ-OGR-00022657.tif
...However, if you were to testify or if your
lawyer called a witness to testify, and they said
something that is totally different than what you say
today, we could then cross examine you or the witness
and say, hey, do you remember when we met with
Ms. Wax -- when...
EFTA00728661.pdf
Court Filing
...a statement of all issues of fact for determination at trial;
4.
each party's numbered list of trial exhibits, with specific objections if any, as
schedules attached to the Stipulation;
5.
each party's numbered list of trial witnesses with addresses (including all known
rebuttal witnesses), with specific objections...
EFTA00728666.pdf
Court Filing
...a statement of all issues of fact for determination at trial;
4.
each party's numbered list of trial exhibits, with specific objections if any, as
schedules attached to the Stipulation;
5.
each party's numbered list of trial witnesses with addresses (including all known
rebuttal witnesses), with specific objections...
DOJ-OGR-00010654.jpg
Court Filing
...Giuffre was not a witness at Ms. Maxwell’s trial, she has been notified of her right to make a
victim’s impact statement in connection with Ms. Maxwell’s sentencing. She may submit a written
statement or testify at the hearing. The presentence report may incorporate her submission, the...
EFTA00030569.pdf
Legal
...In return, we reiterate our request that the defendant disclose prior statements of any
witnesses she will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225
(1975). We request that such material be provided on the same basis upon which we...
EFTA00100685.pdf
Court Filing
...McCawley, and other BSF attorneys to testify to these
communications and expects, "if testifying truthfully,
these witnesses will offer testimony adverse and
prejudicial to their own cheat
(Del Disqualify
Mot. at 27; Dershowitz Decl. ¶ 74). Dershowitz says
Boies might seek to explain his statements in a manner
arrassing to [Boies...
EFTA00090200.pdf
Legal
...The
witness is expected to testify about certain statements by Ms. Maxwell. For example, the
2 At the November I conference, the Court denied the Defendant's motion to preclude the Government from
referring to alleged victims as "victims" and "minor victims." Nov. I, 2021 Tr. at 4. In contrast...
EFTA02857729.pdf
...In the most recent draft of the Indictment, we have listed
and
as unindicted coconspirators, which will make it easier to introduce their
statements to Epstein and the assistants. Depending on
testimony, we may need to
treat her similarly.
III.
THE NEED FOR THE WITNESSES' TESTIMONY AND THE
REQUESTED IMMUNITY...
EFTA00235271.pdf
Legal
...In light of other evidence and witness statements, the investigative team considered
Jane Doe 2's exculpatory statements to be false. Nonetheless, those statements precluded us from
including her as a victim who would be referenced in an indictment. Despite this, in light of the
investigative team's general approach...
EFTA00179389.pdf
Legal
...You do solemnly swear
that the testimony you give will be the
truth, the whole truth, and nothing but the
truth, so help you God?
THE WITNESS:
I do.
THE FOREPERSON:
seated.
Q
Special
Thank you. Please be
EXAMINATION
would you
just remind the grand jurors who you are and...
EFTA00091380.PDF
Legal
...The letter explicitly permits the
prosecutor to use the information to pursue other leads and to impeach the
defendant/witness with his prior proffer statements on cross examination.)
On the other hand, defense counsel might well conclude that the safest approach is to
hunker down in the U.K. First...
EFTA01660193.pdf
FBI Report
...U
d States District e llPtrt
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-13/2
SUBPOENA FOR:
Fd
PERSON
b3
DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District...
EFTA01070585.PDF
Deposition
...They then prepare a summary of the interview called a
""302 Report.""
If you are called as a witness at trial, prior to testifying, you will be given a copy of ""Your 302"" to
review. It is a record of what the FBI insists you said at your previous meeting...
EFTA01107653.PDF
Deposition
...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...
Giuffre_Maxwell_Batch1_p00145.png
...Giuffre needs to depose other
witnesses who have the requisite knowledge to testify concerning those issues.
EFTA00077281.pdf
Legal
...The letter explicitly permits the
prosecutor to use the information to pursue other leads and to impeach the
defendant/witness with his prior proffer statements on cross examination.)
On the other hand, defense counsel might well conclude that the safest approach is to
hunker down in the U.K. First...
EFTA00091279.pdf
Legal
...The letter explicitly permits the
prosecutor to use the information to pursue other leads and to impeach the
defendant/witness with his prior proffer statements on cross examination.)
On the other hand, defense counsel might well conclude that the safest approach is to
hunker down in the U.K. First...
DOJ-OGR-00003699.jpg
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page 25 of 34
counsel testify on her behalf on the perjury charges and having them assist her in defending the
Mann Act charges.
The Second Circuit has recognized that witness testimony offered by a party’s attorney...
EFTA00039895.pdf
Legal
...These records
include information about which numerous witnesses are expected to testify at trial, include
details that are not publicly known or known to other witnesses, and include information and
documents authored by potential trial witnesses. These records also include potential trial
exhibits, which some or all potential trial witnesses...
EFTA00073616.pdf
Court Filing
...Several of the government 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 sexual...
DOJ-OGR-00008117.jpg
...Hall’s proposed expert testimony and permissible evidence about a witness’s mental health.
The Government does, however, join the defendant in urging the Court to “adhere to DiPaolo.”
(Opp. 13). In that case, the Second Circuit affirmed a district court’s refusal to allow inquiry into a
female victim...
EFTA00091259.PDF
Legal
...The letter explicitly permits the
prosecutor to use the information to pursue other leads and to impeach the
defendant/witness with his prior proffer statements on cross examination.)
On the other hand, defense counsel might well conclude that the safest approach is to
hunker down in the U.K. First...
DOJ-OGR-00008241.jpg
...But the attorney-client communications are privileged, and the
attorney’s advice is not presumptively expected to be shared with the Government because the
witness will testify for the Government. Instead, the client makes factual statements about the
issue—not about the attorney-client communications—which the Government turns over...
DOJ-OGR-00004877.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 65 of 80
When we review the statement in its full context, it is clear that, when D.A. Castor
announced that he “will reconsider this decision should the need arise,” the decision to
which he...
DOJ-OGR-00020784.jpg
...AJN Document 207 Filed 04/16/21 Page 25 of 34
counsel testify on her behalf on the perjury charges and having them assist her in defending the
Mann Act charges.
The Second Circuit has recognized that witness testimony offered by a party’s attorney
presents serious risks to the...
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