Search results for witness statement testified
2,076 results for "witness statement testified"
Page 30 of 84
EFTA00589555.pdf
Deposition
...I agree that I will not, at any time (before, during, or after
mediation of this dispute), call the mediator as a witness in any proceeding concerning
this dispute. Further, I agree that the mediator and all adverse parties have a privilege to
refuse to testify and to prevent each...
EFTA01103187.PDF
Deposition
...I agree that I will not, at any time (before, during, or after
mediation of this dispute), call the mediator as a witness in any proceeding concerning
this dispute. Further, I agree that the mediator and all adverse parties have a privilege to
refuse to testify and to prevent each...
EFTA01099325.PDF
Deposition
...State the name, address and profession of each person whom you expect to call as an
Expert witness at trial or for any other purposes in this cause.
2.
With regard to each listed above, state his/her background, education and experience
which qualify him/her to testify as an...
EFTA00586685.pdf
Deposition
...I agree that I will not, at any time (before, during, or after
mediation of this dispute), call the mediator as a witness in any proceeding concerning
this dispute. Further, I agree that the mediator and all adverse parties have a privilege to
refuse to testify and to prevent each...
EFTA00299019.pdf
Deposition
...I agree that I will not, at any time (before, during, or after
mediation of this dispute), call the mediator as a witness in any proceeding concerning
this dispute. Further, I agree that the mediator and all adverse parties have a privilege to
refuse to testify and to prevent each...
EFTA01091403.PDF
Legal
...The government and the
probation department should be required to produce all statements and criminal records of the
victim, all statements of other witnesses expected to testify on the same subject matter, and all
u See, e.g., United States v. Edwards, 526 F.3d 747.758 & n.28 (I...
EFTA00099391.pdf
FBI Report
...statements you can be prosecuted for perverting
the course of justice and other related crimes under the laws of the United Kingdom.
Future Testimony
If the witness provides relevant information during the interview, the U.S. authorities
request that the witness be asked if he is willing to testify in...
EFTA00072947.pdf
FBI Report
...1991)]
Testified at deposition, 5/13/90
Testified in court (trial or hearing), 5/14/90
Jane Doe v. Stuart Brown. M.D. (San Diego, California)
Testified by deposition, 6/6/90
Carin Evans vs. Richard Benton, Ph.D. (Houston, Texas)
Testified at deposition, 5/25/90
Testified at deposition...
EFTA00022062.pdf
FBI Report
...statements you can be prosecuted for perverting
the course of justice and other related crimes under the laws of the United Kingdom.
Future Testimony
If the witness provides relevant information during the interview, the U.S. authorities
request that the witness be asked if he is willing to testify in...
EFTA00072842.pdf
FBI Report
...statements you can be prosecuted for perverting
the course of justice and other related crimes under the laws of the United Kingdom.
Future Testimony
If the witness provides relevant information during the interview, the U.S. authorities
request that the witness be asked if he is willing to testify in...
EFTA00087994.pdf
FBI Report
...statements you can be prosecuted for perverting
the course of justice and other related crimes under the laws of the United Kingdom.
Future Testimony
If the witness provides relevant information during the interview, the U.S. authorities
request that the witness be asked if he is willing to testify in...
EFTA00227381.PDF
FBI Report
...Accordingly, the Court finds that the statements of
the police officers and other witnesses who testified
before the state grand jury arc 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...
EFTA01733706.pdf
Deposition
...also admitted that she was a call girl/escort since at least the age of 15
(though remarks she made to Epstein, as witnessed by
- See below
- confirm that M. was engaged in prostitution before she met Epstein
testified at her deposition: "Well, I lived life as a prostitute" see...
EFTA00806757.PDF
Legal
...Testimony means statements that are made when someone has sworn an
oath to tell the truth.
The plaintiffs' lawyer will normally question the witness first. That is called direct
examination. Then the defense lawyer may ask the same witness additional questions about
whatever the witness has testified to. That is...
EFTA00143585.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
EFTA00143607
INVESTIGATED.
They went...
EFTA01077815.PDF
Court Filing
...Also at this
procedure, the parties must identify the names of prospective witnesses who will testify at the next level and
inform the Hearing Examiner what each parties' anticipated exhibits will be to prove your case. Finally, a
timeline for the final hearing, to be scheduled in the order that...
EFTA00211482.PDF
Legal
...in her statement.
testified: "lisle), told me to say I was
18 because Haley said .. . if you're not then he (Epstein] won't really let you in his house. So I
said l was 18." (Gonzalez Sworn Statement at 38-39). In fact. there is 130 evidence that Mr...
EFTA00589613.pdf
Court Filing
...It is anticipated that other non-parties will be
called to testify about observations made regarding the activities in
question; to the extent those anticipated witnesses were themselves
alleged to have been victims similarly situated to Plaintiff, the parties
request the identities of those persons be maintained confidentially and
not...
EFTA00728595.pdf
Legal
...Interrogatories 13, 14 and 17 ask Epstein to identify any persons or witnesses who
have knowledge of the events in question, or who are in possession or control of any
photos, videos, written statements, etc. pertaining to the events in question. Clearly these
interrogatories, all of which relate to claims...
EFTA00094804.pdf
Legal
...In the present case the deponents testified in reliance upon the Rule 26(c)
protective order, absent which they may have refused to testify.... [T]he
witnesses were entitled to rely upon the terms of a concededly valid protective
order and Judge Conner did not abuse his discretion in refusing...
EFTA00021861.pdf
Legal
...In the present case the deponents testified in reliance upon the Rule 26(c)
protective order, absent which they may have refused to testify.... [T]he
witnesses were entitled to rely upon the terms of a concededly valid protective
order and Judge Conner did not abuse his discretion in refusing...
HOUSE_OVERSIGHT_017327.jpg
...I freed myself and reached for a knife to protect myself.’” A
sworn statement by the mother reportedly said that her husband “flew off the handle” when
Desiree told him “she had lost her virginity.”
In order to avoid his fury once again, this time for having consensual sex with...
EFTA00016206.pdf
Flight Log
...as a potential witness and offered
two, non-exclusive potential topics of her testimony. The Government advised that she will
testify about, "among other things, [i] certain [unspecified] documentary evidence relating to the
4
EFTA00016212
charged crimes [and (ii)] her [unspecified] role in scheduling sexualized massages for Jeffrey
Epstein with...
EFTA00143736.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.
EFTA00143770
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...
EFTA02568880.pdf
...provide a formal
witness statement, which can give us a full and detailed version of your case? Also, in case there is a criminal offense
and someone is to be charged to a Hong Kong Court, are you willing to come to Hong Kong again to testify in court?
Although...
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