Search results for witness statement testified
2,076 results for "witness statement testified"
Page 29 of 84
EFTA00582821.PDF
Legal
...Edwards' statements.
MR. SCAROLA: Would you read the question back, please, Sandy?
EFTA00582825
(Pending question was read.)
MR. PIKE: Did he answer your question? MR. SCAROLA: No.
MR. PIKE: Are you asking him again?
THE WITNESS: So you're asking the question again?
BY MR. SCAROLA:
Q. Yes.
THE WITNESS...
EFTA00097359.pdf
Legal
...Testimony from
Colorado Counsel would likely include their knowledge about the many false statements made
by
and the actions of her lawyers including discovery abuses. But operating in a dual
capacity, lawyer and witness, would create confusion, subject Ms. Maxwell's lawyers to cross-
examination, and potentially constitute ineffective assistance...
EFTA00097312.pdf
Legal
...Testimony from
Colorado Counsel would likely include their knowledge about the many false statements made
by
and the actions of her lawyers including discovery abuses. But operating in a dual
capacity, lawyer and witness, would create confusion, subject Ms. Maxwell's lawyers to cross-
examination, and potentially constitute ineffective assistance...
Giuffre_Maxwell_Batch6_p00194.png
Deposition
...THE WITNESS: I would say I wouldn't
know.
BY MR, CRITTON:
Q. Other than telling Louella did you say
anything to anyone else when you saw i, the
lady you believe was J naked in the sauna?
A. I believe I mentioned that to my wife.
Q. Allright. Anyone...
EFTA01735431.pdf
Deposition
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I.
Deposition of.
Althougi
has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her
behavior and her own sworn statements during the course of her deposition in her...
EFTA01358948.pdf
Court Filing
...expert witness testimony describing
the characteristics of the pages as inherently deceptive; a 2010 congressional report
condemning Trilegiant's post-confirmation offer and refund mitigation practices as
deceptive and exploitative in 2010;2 [*121] and the testimonials of duped plaintiffs. For
example, Debbie Williams testified that she was enrolled in...
EFTA00808738.PDF
Legal
...Hearsay is a
statement, other than one made by the declarant while testifying at trial or hearing, offered to prove
the truth of the matter asserted. See § 90.801(1)(c), Fla. Stat. (2017).
Edwards argues the exhibit is not hearsay because he will not introduce it to prove that...
EFTA01652425.pdf
Email
...Specifically, Rule 4-3.3(a)(4)
prevents lawyers from knowingly permitting a
witness, including the client, to offer false
testimony. Additionally, Rule 4-4.1 requires
lawyers to be truthful in statements to others,
including not making false statements of fact or
law.
Elaboration:
Rule 4-3.3 (Candor...
DOJ-OGR-00001803.jpg
Legal
...Rather, the Government requests
authorization to provide these Materials eight weeks prior to trial, along with its production of
statements of other non-testifying witnesses. Even assuming arguendo that the Materials
constitute Brady or Rule 16 evidence—which they do not for all of the reasons discussed above—
the defendant...
EFTA00186748.pdf
FBI Report
...Accordingly, the Court fords 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...
EFTA01657063.pdf
Photo
...counted the number of relevant, objective statements made by
the witness in each interview. Irrelevant statements (e4t, "I was going
to work")arul opinionated statements (e.g., "The guY seemed nervous")
were not scored. The statements scored included primarily physical de-
scriptions of the assailants and relevant actions: in addition...
EFTA00730334.pdf
Legal
...All financial statements or documents of Jeffrey Epstein for any period of time
from 2005 to present, including, without limitation, any and all balance sheets, credit
applications, income statements, cash flow statements, statements of changes in financial
position and statements of net worth.
7.
All statements for any bank, brokerage...
EFTA00211168.pdf
Court Filing
...Period." The statement provided for publication by
Defendant Trump was published by said website and has been republished elsewhere in whole or
in part numerous times (and similar statements of an attorney for Defendant Trump were also
published). The statement provided for publication by Defendant Trump and that was published...
EFTA00622175.pdf
Flight Log
...Even with regard to leading questions, Epstein is clearly an adverse witness for which
leading questions are entirely appropriate. See Fed. R. Evid. 611(c). And this is not a case of a
lawyer testifying to facts that lack any support. To the contrary, as explained below, each and
every...
EFTA02568449.pdf
...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 =or
us to have a witness statement from you. May I suggest that we draft =our
witness statement for you using...
EFTA01125545.PDF
Legal
...Rules require notice in the presentence report; opportunity to investigate, object and
present contrary evidence and argument to the Probation Officer; opportunity to file a
sentencing memorandum and argue orally to the court; opportunity for a hearing; right to
obtain witness' statements, to have witnesses placed under oath and to...
EFTA01758402.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 =or us to have a witness statement from you. May I
suggest that we draft =our witness statement for you using...
EFTA00206567.pdf
FBI Report
...013-80893CIV-MARRAMOHNSO
(If the aaion is pending in weather distriet„ state what
SUBPOENA TO TESTIFY AT A DEPOSITION
OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION
To Federal Bureau of Investigation -.
FBI - Miami Field Office Legal Dept., 16320 NW 2nd Ave., N. Miami Beach, FL 33169
O Testimony: YOU...
EFTA00087001.pdf
Legal
...The three individuals listed in the attached subpoena are identified in the
superseding indictment as "Minor Victim 1," "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...
EFTA00222075.PDF
Flight Log
...recorded statement relating to any issue in these
cases." In answering no. 16, Defendant would be compelled to testify as to his version
of the facts, and, in asserting affirmative defenses, he would further be compelled to
admit Plaintiffs version of the facts. In listing such person or witness, the...
EFTA00723743.PDF
Legal
...Any and all audio tapes of any witnesses that you or any member of the
Palm Beach Police Department obtained statements or interviews from, either sworn or
informal, with regard to the Epstein investigation.
RESPONSE: None.
21.
Any and all audio tapes, notes (hand-written or typed), memoranda,
reports, messages...
EFTA00223577.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...
EFTA00089955.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...
EFTA00158226.pdf
FBI Report
...he testifies at any trial or hearing, and/or in any rebuttal case against
your client in a criminal trial in which he is a defendant or a witness. This provision is
necessary to ensure that your client does not make or offer any false representation or
statement in any...
EFTA01104320.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...
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