Search results for witness statement testified
2,076 results for "witness statement testified"
Page 23 of 84
EFTA00726072.pdf
Legal
...Any and all audio tapes of any witnesses that the Palm Beach Police Department or any
of its employees, members, agents, or representatives acting on behalf of the Palm Beach Police
Department obtained statements or interviews from, either sworn or informal, with regard to the
Epstein investigation.
* The initials M...
EFTA00078750.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 (attacked/ requesting that they be able to do so, because the victim witnesses are
expected to describe alleged sensitive, explicit and personal events concerning illegal...
DOJ-OGR-00019805.jpg
...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...
DOJ-OGR-00000849.jpg
...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...
DOJ-OGR-00000887.jpg
...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...
DOJ-OGR-00019755.jpg
...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...
DOJ-OGR-00019781.jpg
...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...
DOJ-OGR-00006420.jpg
Court Filing
...A PRE-TRIAL BAN ON CHALLENGES TO THE CREDIBILITY OF NON-
TESTIFYING WITNESSES IS UNSUPPORTED LEGALLY OR FACTUALLY .......... 43
VI. CERTAIN EVIDENCE OR ARGUMENT THAT MINOR VICTIMS CONSENTED TO
SEXUAL ABUSE MAY BE ADMISSIBLE... eee ceececeseeeceneeeeeneeeenneeeenneeeenneeeeaes 46
VI. UNFOUNDED REQUEST TO PRECLUDE EVIDENCE OF MS. MAXWELL'S GOOD
ACTS SHOULD...
DOJ-OGR-00005458.jpg
Court Filing
...A PRE-TRIAL BAN ON CHALLENGES TO THE CREDIBILITY OF NON-
TESTIFYING WITNESSES IS UNSUPPORTED LEGALLY OR FACTUALLY .......... 43
VI. CERTAIN EVIDENCE OR ARGUMENT THAT MINOR VICTIMS CONSENTED TO
SEXUAL ABUSE MAY BE ADMISSIBLE... eee ceececeseeeceneeeeeneeeenneeeenneeeenneeeeaes 46
VI. UNFOUNDED REQUEST TO PRECLUDE EVIDENCE OF MS. MAXWELL'S GOOD
ACTS SHOULD...
DOJ-OGR-00005997.jpg
Legal
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 42 of 52
As evidenced by their recently disclosed interviews, the government lawyers, despite its
protests about the defense's ability to call percipient fact witnesses, have been preparing the case
agents for months to testify in the...
DOJ-OGR-00006922.jpg
Legal
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 42 of 52
As evidenced by their recently disclosed interviews, the government lawyers, despite its
protests about the defense's ability to call percipient fact witnesses, have been preparing the case
agents for months to testify in...
EFTA00089943.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 (attacked/ requesting that they be able to do so, because the victim witnesses are
expected to describe alleged sensitive, explicit and personal events concerning illegal...
DOJ-OGR-00004293.jpg
Legal
...The Court Should Order the Government to Produce Accuser-4’s Prior Statements
as Brady Material.
As explained above, it is apparent from the non-testifying witness material, which the
government produced just a few weeks ago on April 13, 2021, that Accuser-4 has only recently
included Ms. Maxwell...
EFTA00224759.PDF
Legal
...08-80736-CV-MARRA
P-008379
EFTA00224759
should have the approval by early next week!
In addition, a witness here in the Palm Beach area came forward recently to inform the FBI
about a link between Epstein and the MC' Modeling Agency. The witness stated that Epstein and
the head...
EFTA00089947.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...
EFTA00077287.pdf
Legal
...Thus,
even if he does agree to testify be-
fore a grand jury or (more likely)
participating in an informal proffer
session, he risks possible perjury
or false statement charges (not to
mention likely leaks to the media).
Fourth, notwithstanding the fact
that the Prince is a member of a...
DOJ-OGR-00004276.jpg
Legal
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
EFTA00093689.pdf
Legal
...Thus,
even if he does agree to testify be-
fore a grand jury or (more likely)
participating in an informal proffer
session, he risks possible perjury
or false statement charges (not to
mention likely leaks to the media).
Fourth, notwithstanding the fact
that the Prince is a member of a...
EFTA01682023.pdf
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
EFTA00801460.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:
8. number of peremptory challenges per party; and...
EFTA00024704.pdf
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
EFTA01246590.PDF
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
EFTA00797429.PDF
Court Filing
...The statements made in this Affidavit are of
my own personal knowledge and if called as a witness I could, and would, testify competently
thereto.
2.
As a result of a felony investigation of Jeffrey Epstein, in 2008 several civil
lawsuits were filed against him. Mr. Epstein retained me to...
EFTA00017844.pdf
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
EFTA01247320.PDF
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
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