Search results for witness statement testified
2,076 results for "witness statement testified"
Page 24 of 84
EFTA00027643.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...
EFTA01082212.PDF
Deposition
...I am over twenty-one years of age and am competent to testify to the matters
stated in this affidavit. I have personal knowledge of the facts and statements herein.
Each of the facts and statements herein is true and correct.
2.
Starting in 2002, an entity that l both...
EFTA01245368.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...
EFTA00589728.pdf
Legal
...which have already occurred
before the grand jury, such as a witness's testimony, but also to disclosures
of matters which will occur, such as statements which reveal the identity of
persons who will be called to testify or which report when the grand jury
will return an indictment."
EFTA00589729...
EFTA00720474.pdf
Legal
...which have already occurred
before the grand jury, such as a witness's testimony, but also to disclosures
of matters which will occur, such as statements which reveal the identity of
persons who will be called to testify or which report when the grand jury
will return an indictment."
EFTA00720475...
EFTA01245647.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...
EFTA00020298.pdf
Legal
...27, 1995) ("Potentially impeaching statements `ripen into evidentiary
material. . . only if and when the witness testifies at trial...." (citation omitted)). See also
Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings
in question prior to trial in order "to demonstrate witnesses' bias or self...
EFTA00081405.pdf
Legal
...27, 1995) ("Potentially impeaching statements `ripen into evidentiary
material. . . only if and when the witness testifies at trial...." (citation omitted)). See also
Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings
in question prior to trial in order "to demonstrate witnesses' bias or self...
EFTA00103815.pdf
Legal
...27, 1995) ("Potentially impeaching statements `ripen into evidentiary
material. . . only if and when the witness testifies at trial...." (citation omitted)). See also
Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings
in question prior to trial in order "to demonstrate witnesses' bias or self...
EFTA00104686.pdf
Legal
...27, 1995) ("Potentially impeaching statements `ripen into evidentiary
material. . . only if and when the witness testifies at trial...." (citation omitted)). See also
Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings
in question prior to trial in order "to demonstrate witnesses' bias or self...
EFTA00798576.PDF
The Miami Herald's series on the Epstein case is riddled with factual errors and
represents the very worst example of irresponsible and unethical reporting I have witnessed in
my professional career:
•
Jeffrey Epstein was not a hedge fund manager. Contrary to the Herald's report, Epstein
was never a...
EFTA01249950.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...
HOUSE_OVERSIGHT_017664.jpg
Legal
...may be a pale substitute for actually observing a witness testify in person. 27? Victims may
also be able to facilitate the truth-seeking process by watching witnesses at the deposition and alerting prosecutors or defense
attorneys to any false statements that are being made. 73° Rule 15 should, therefore...
EFTA00726182.pdf
Legal
...Any and all audio tapes of any witnesses that ygg or any member of the Palm Beach
Police Department obtained statements or interviews from, either man. or informal, with regard
to the Epstein investigation.
21.
Any and all audio tapes, notes (hand-written or typed), memoranda, reports, messages,.
and/or...
EFTA00040163.pdf
FBI Report
...One of them was
was deposed as a
witness.
told the truth in this deposition. IIIIIIIIIbas never been
deposed otherwise
'as
never given Grand Jury testimony.
has not given other testimony or sworn statements.
has not testified in family court.
was previously married and divorced. She went through a divorce...
EFTA00089951.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...
HOUSE_OVERSIGHT_021127.jpg
...Not long after she testified, another witness before the Mueller grand
jury was asked how far Hicks might go to lie for the president. The witness
answered: “I think when it comes to doing anything as a ‘yes man’ for
Trump, she'll do it—but she won't take...
EFTA00617396.pdf
Deposition
...Joint Statement: There are not stipulations or agreements.
viii. A statement by each party as to the witnesses whose testimony is to be offered in its
case in chief, indicating whether such witness will testify in person or by deposition:
Plaintiff's Statement:
1.
Daniel Wilson (live)
2.
(video)
3...
EFTA00607496.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...
EFTA00159178.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...
EFTA00159466.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...
EFTA01249938.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...
EFTA00015011.pdf
Legal
...any prosecution of Client by the Gover
brought against Client, the Government may use statements made t
evidence obtained directly or indirectly therefrom for the purpos(
Client testify; and (c) the Government may also use statements ma
rebut any evidence or arguments offered by or on behalf of Client
issues...
EFTA00013661.pdf
Legal
...The consistent representations of witnesses such a
and the civil complainants and their attorneys, confirm the following key points: First, there was no telephonic
communication that met the requirements of § 2422(b). For example, as many other witnesses have stated, Ms.
testified in no unclear terms that there was never...
EFTA00178386.PDF
FBI Report
...Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006,
referring or relating to Jeffrey Epstein and/or
including but not limited to witness
testimony, statements made by any member of the tate Attorney's Office, and instructions given by any
member of...
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