Search results for witness statement testified
2,076 results for "witness statement testified"
Page 28 of 84
EFTA00094653.pdf
Court Filing
...As
explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a
specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting
similar testimony, Dr. Rocchio's testimony is appropriate because she does not testify as to...
EFTA00016471.pdf
Court Filing
...As
explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a
specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting
similar testimony, Dr. Rocchio's testimony is appropriate because she does not testify as to...
DOJ-OGR-00009253.jpg
Deposition
...Did you apply your personal
sense of truthfulness to your evaluation of the witnesses who
testified in this case?
A. [believe all 12 of us jurors did.
Q. I didn't ask about anybody but you. Did you apply your
personal sense of truthfulness to evaluating the witnesses that
you...
EFTA00584532.pdf
Court Filing
...As to every individual identified on your List of Trial Witnesses, and
each category/group of witnesses listed thereon, please provide with
particularity the following:
A description of the Trial Exhibit List number of each exhibit
introduced through other means about which the witness is expected
to testify, together with...
EFTA00016136.pdf
FBI Report
...All written or recorded statements of witnesses that reflect, relate, or
incorporate any statements made by Mr. Epstein; and
5.
All other documents that purport to reflect, relate, or incorporate any
statements made by Mr. Epstein.
' Such entities include but are nut limited to the New York Police Department, Manhattan...
EFTA00096232.pdf
FBI Report
...All written or recorded statements of witnesses that reflect, relate, or
incorporate any statements made by Mr. Epstein; and
5.
All other documents that purport to reflect, relate, or incorporate any
statements made by Mr. Epstein.
' Such entities include but are nut limited to the New York Police Department, Manhattan...
HOUSE_OVERSIGHT_010801.jpg
Flight Log
...And if you would testify under oath to that,
I think you could be subject to pretty -- pretty
scathing cross examination. So your statement is
categorically false, sir.
wou Hn eB Wd PB
NN MN NN Be PP PP Be Pe
Ue WNP Owe OANA MH & WN) PO
Q. Who...
EFTA00595633.pdf
Court Filing
...Edwards's role in the creation and dissemination of statements concerning Ms.
Maxwell and his various roles as advisor to Plaintiff makes Mr. Edwards a witness in this case.
Accordingly, Mr. Edwards will be precluded from participating at any trial.
Rule 3.7 of the New York Code of Professional...
EFTA00595640.pdf
Court Filing
...Edwards's role in the creation and dissemination of statements concerning Ms.
Maxwell and his various roles as advisor to Plaintiff makes Mr. Edwards a witness in this case.
Accordingly, Mr. Edwards will be precluded from participating at any trial.
Rule 3.7 of the New York Code of Professional...
EFTA00143470.PDF
Financial
...I also have a first-hand witness to testify that Jean Luc Brunel was the biggest distributor of Eastern
European girls to the UK.
BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN UKRAINE
AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED.
They went to...
EFTA01681858.pdf
Court Filing
...Although
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...
EFTA01111913.PDF
Court Filing
...Edwards's role in the creation and dissemination of statements concerning Ms.
Maxwell and his various roles as advisor to Plaintiff makes Mr. Edwards a witness in this case.
Accordingly, Mr. Edwards will be precluded from participating at any trial.
Rule 3.7 of the New York Code of Professional...
EFTA00078763.pdf
Legal
...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...
EFTA01186706.PDF
Court Filing
...Edwards's role in the creation and dissemination of statements concerning Ms.
Maxwell and his various roles as advisor to Plaintiff makes Mr. Edwards a witness in this case.
Accordingly, Mr. Edwards will be precluded from participating at any trial.
Rule 3.7 of the New York Code of Professional...
EFTA00091006.pdf
Legal
...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-00009932.jpg
Deposition
...Did you apply your personal
11 this lie on purpose? 11 sense of truthfulness to your evaluation of the witnesses who
12 A. No. 12 testified in this case?
13 Q. Let's move on to the next question you were asked. You |13 A. I believe all 12 of...
EFTA01182940.PDF
Court Filing
...Edwards's role in the creation and dissemination of statements concerning Ms.
Maxwell and his various roles as advisor to Plaintiff makes Mr. Edwards a witness in this case.
Accordingly, Mr. Edwards will be precluded from participating at any trial.
Rule 3.7 of the New York Code of Professional...
EFTA01187465.PDF
Flight Log
...Epstein alleges that there was something improper in the fact that I identified Bill
Richardson as a possible witness against him in the civil cases.
Richardson was
properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining Epstein at Epstein's New Mexico Ranch. See...
EFTA01018922.PDF
Email
...but she actually distinguishes it from the twitter statement, so she really screwed up.. anyway, happy to
see that.
I just got a note from someone in Australia, who wants me to testify because she is sure
her everyday with his mind.. :)
On Oct 21, 2018, at 7:21 PM...
EFTA00585420.pdf
FBI Report
...Moreover, the above-mentioned witnesses do not have personal knowledge of this matter
as required by § 90.604 of the Florida Statutes, which states in pertinent part that "a witness may
not testify to a matter unless evidence is introduced which is sufficient to support a finding that
the witness...
EFTA00802160.PDF
FBI Report
...Moreover, the above-mentioned witnesses do not have personal knowledge of this matter
as required by § 90.604 of the Florida Statutes, which states in pertinent part that "a witness may
not testify to a matter unless evidence is introduced which is sufficient to support a finding that
the witness...
EFTA00085259.pdf
Legal
...The claims submitted as part of the "EVCP Material" include statements
made by potential witnesses.
4
Again, however, even the impeachment value of
EVCP compensation
determination is dubious.
may have received compensation after submitting a claim
to the Program, but that oes not s ow a potential motive for testifying...
EFTA00077084.pdf
Legal
...Victim-1" or
"Witness-11 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...
EFTA00190247.PDF
Legal
...They are, however, similarly situated, so I have joined both requests for immunity in this
memorandum.
-1-
EFTA00190247
proffer with a "Kastigar letter" or testifying before the grand jury with a "pocket immunity"
letter. Both witnesses are represented by counsel. Miller is an openly hostile witness who
claims to be...
EFTA00186707.pdf
FBI Report
...Accordingly, the Court finds that the statements of
the police officers and other witnesses who testified
before the state grand jury are relevant and
necessary to the federal grand jury investigation.
It does not appear that the District Attorney
challenges the subpoena as being too indefinite or
overly burdensome.
The...
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