Search results for witness statement testified
2,076 results for "witness statement testified"
Page 26 of 84
EFTA00105542.pdf
Legal
...Accuser-4 and
Witness-3 applied to the Epstein Victim Compensation Fund. All four women chose to accept
compensation from the Epstein Victim Fund. In its 3500 disclosures, the government has
provided statements from the Accusers indicating that Accuser-1 resolved her claims for
$5,000,000; Accuser-2 for...
EFTA00096648.pdf
Legal
...draft statement that includes the language we discussed.
EFTA00096648
For reference, Victim-1 is
who has been publicly identified as a victim, and who has filed a lawsuit under
her real name. Of the three victims referenced below, she would be the most likely to be willing to testify, although...
EFTA00096510.pdf
Legal
...statement--that in fairness ought to be considered at the same time."
Federal Rule of Evidence 612 is also applicable here and states:
(a) Scope. This rule gives an adverse party certain options when a witness
uses a writing to refresh memory:
(1) while testifying; or
(2) before testifying, if...
EFTA00793957.PDF
Court Filing
...Objections to any portions of the statements may be raised at the time
the sworn declaration of each respective witness is offered to the
Court. The witness shall then be sworn and asked if the statement
correctly reflects the testimony that would be given if the witness was
asked the...
EFTA00794556.PDF
Flight Log
...duty, etc., but
24
not the statements.
25
MS. McCAWLEY: So for example, one of the witnesses on
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00794687
133
H3v1giu2
1
our witness list is AH, who is in the report and she testified
2
in this case.
3
THE COURT...
EFTA00179447.pdf
Legal
...Any results or reports of physical or mental examinations and of scientific tests or
experiments made in connection with this case which the defendant(s) intend(s) to
introduce as evidence in chief at trial, or which were prepared by a defense
witness who will testify concerning the contents thereof...
EFTA00023215.pdf
Legal
...The three individuals listed in the attached subpoena are identified in the
superseding indictment as "Minor Victim I," "Minor Victim 2," and "Minor
Victim 3." All three individuals are expected to testify for the government at trial.
All three of the witnesses traveled internationally during the time period covered
by...
EFTA00092419.pdf
Legal
...STERNHEIA\
witnesses, including potential FRE 404(b) witnesses, and trial exhibits, the government's
speculation about the length of the trial is entirely one-sided and lacking in any reliable estimate
of a defense case. The government's April 12th disclosure of information and statements
regarding 226 witnesses containing exculpatory...
DOJ-OGR-00001726.jpg
Legal
...Maxwell and have made public statements identifying themselves by name in court proceedings,
to the press, and in other public fora. Although we cannot say for certain whether the three
individuals referenced in the indictment have done this—because at this point we can only guess
who they are—it...
EFTA01245989.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...
DOJ-OGR-00020690.jpg
Court Filing
...As to the first item, the Government seeks clarification about
the line between permissible and impermissible cross-examination for witnesses
testifying under a pseudonym. The Government's suggested level of generality as to
permissible cross-examination of the witnesses' careers would unduly curtail the
Defendant's Sixth Amendment right to...
EFTA01122490.PDF
Deposition
...In Binger, the plaintiff attempted to call an expert witness to testify at trial who had not
been identified on a court-ordered witness list. The trial court permitted the expert witness to
2 The trial court in Edmond referred to the defendant's maneuvering as trying to "have peanut...
EFTA01895300.pdf
Email
...Is it your personal or company legal consultancy?
Drafting of Witness Statement
So far, I have got a brief picture of your story and I think it is time for us to
have a witness statement from you. May I suggest that we draft your witness
statement for you using...
EFTA00013373.pdf
Legal
...I Cases that cite this headnote
1251
Witnesses
4-Incompetency for or Against Each Other in
General
"Adverse spousal testimony privilege" gives
person presently married to criminal defendant
right not to testify against his spouse.
Cases that cite this headnote
Witnesses
4-Objections to competency in general
Only testifying spouse...
EFTA00680939.pdf
Email
...Is it your personal or company legal consultancy?
Drafting of Witness Statement
So far, I have got a brief picture of your story and I think it is time for
us to have a witness statement from you. May I suggest that we draft your
witness statement for you using...
EFTA00589713.pdf
Legal
...the ground of privilege from testifying concerning the
subject matter of the declarant's statement" is unavailable. As we recently stated in
United States v. Salerno, "[w]e have long recognized that `unavailability' includes within
its scope those witnesses who are called to testify but refuse based on a valid...
EFTA00794238.PDF
Deposition
...The witness shall then be sworn and asked if the statement
correctly reflects the testimony that would be given if the witness
was asked the appropriate questions. Assuming an affirmative
answer, opposing counsel may then cross-examine the witness. At
the conclusion of cross-examination, the party whose witness is...
EFTA00728161.pdf
Deposition
...time Jane Doe was
13, testified that Jane Doe probably had sex with =more
than five times. See 5/11/10
Deposition of =MI
at 41 (relevant excerpts of
deposition transcript are
attached as Exhibit 1)).
15.
The issue is relevant because her expert witness, Dr. Reed, describes Jane Doe...
EFTA00612250.PDF
Flight Log
...If they simply want to put in a deposition statement to
stay it's inconsistent, and that's properly done, of course,
that would be appropriate.
Their second point is, she participated for a period
of time. I guess she participated if you're subpoenaed as a
witness and testified...
EFTA00641208.pdf
Email
...person could
potentially testify to statements JD3 made, people she claimed to have massaged, etc. If this other person - again,
if there was one - had named Alan they never would have allowed him into a negotiating session after JD 3 was
interviewed as a potential witness. Otherwise, maybe its just...
EFTA01075107.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.
In...
DOJ-OGR-00020447.jpg
Court Filing
...As to the first item, the Government seeks clarification
about the line between permissible and impermissible cross—examination for witnesses
11/12/2021
11/12/2021
testifying under a pseudonym. The Government's suggested level of generality as to
permissible cross—examination of the witnesses’ careers would unduly curtail the...
DOJ-OGR-00020548.jpg
Court Filing
...As to the first item, the Government seeks clarification
about the line between permissible and impermissible cross—examination for witnesses
testifying under a pseudonym. The Government's suggested level of generality as to
permissible cross—examination of the witnesses’ careers would unduly curtail the
Defendant's Sixth Amendment right to...
EFTA00314983.pdf
Deposition
...Q
Phony bank statements?
A
Yes. Screen shots.
•
Phony opinion letters?
A
Yes.
Q
Phony audit letters?
A
Yes.
Q
Fake legal bills?
A
Yes.
Q
Phony court case bonds?
A
Yes.
Q
Fake law enforcement investigations?
A
Yes.
Q
Phony attorney's fees statements?
A
Yos.
Q
Fictitious loans...
EFTA00186875.pdf
FBI Report
...Subpoena Compliance
1801 NW 66 Avenue, Suite 103
Plantation, FL 33313
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-48
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court...
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