Search results for witness statement testified
2,076 results for "witness statement testified"
Page 32 of 84
EFTA00143777.pdf
Court Filing
...I also have a first-hand witness to testify that Jean Luc Brunel was the biggest distributor of
Eastern European gids 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...
EFTA00594390.PDF
Flight Log
...THE WITNESS: All right. I'd like to refresh
my recollection by looking at --
MR. SIMPSON: Actually, I -- I object to this
answer as nonresponsive. I haven't heard
anything about flight logs once.
MR. SCAROLA: You can continue.
THE WITNESS: These -- you know, these all go
to the statements...
EFTA00015438.pdf
Legal
...These records
include information about which numerous witnesses are expected to testify at trial, include
details that are not publicly known or known to other witnesses, and include information and
documents authored by potential trial witnesses. These records also include potential trial
exhibits, which some or all potential trial witnesses...
EFTA00031025.pdf
Legal
...These records
include information about which numerous witnesses are expected to testify at trial, include
details that are not publicly known or known to other witnesses, and include information and
documents authored by potential trial witnesses. These records also include potential trial
exhibits, which some or all potential trial witnesses...
EFTA01714175.pdf
FBI Report
...to witness
testimony, statements made by any member of the tate Attorney's Office, and instructions given by any
member of the State Attorney's Office.
Please coordinate your compliance of this subpoena and confirm the date and time of our a earance with
Special Agent Nesbitt Kuyrkendall, Federal Bureau...
EFTA00075382.pdf
Legal
...These records
include information about which numerous witnesses are expected to testify at trial, include
details that are not publicly known or known to other witnesses, and include information and
documents authored by potential trial witnesses. These records also include potential trial
exhibits, which some or all potential trial witnesses...
EFTA00794246.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...
EFTA00584062.pdf
Legal
...3 contends that she should not have to testify or produce any documents in
this case because the allegedly defamatory statements at issue "are statements about [Plaintiffs']
character as lawyers and do not directly involve non-party Jane Doe No. 3." Motion to Quash, at
3. This is simply wrong...
EFTA01705096.pdf
FBI Report
...co..„,t).....i.e (v?..- red ex)
SERVED BY
TITLE
Far
s^ A-
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the
Statement of Service Fees Is true and correct.
oneg EFP,
laws of the United States
alli
Executed
of America...
EFTA00094519.pdf
Legal
...Stone and the witness in question
both have maintained Stone's statement was not a threat of violence,
but part of Stone's history of making bombastic statements.
In their Monday filing, prosecutors argued that more time should be added to Stone's sentence because of his extensive
criminal conduct...
HOUSE_OVERSIGHT_017721.jpg
...victims should not have to decide between testifying at sentencing or watching the trial. A bill was
introduced to provide that watching a trial in a capital case does not constitute grounds for denying a victim the chance to
provide an impact statement. In a matter of weeks, Congress passed...
EFTA01113033.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...
EFTA00067339.pdf
Legal
...Epstein's attorney, Jack Goldberger, said his client committed no crimes.
"The reports and statements in question refer to false accusations that were not charged because the
Palm Beach County state attorney questioned the credibility of the witnesses," Goldberger said. A
county grand jury "found the allegations wholly unsubstantiated and...
EFTA00093025.pdf
FBI Report
...Premature notification of the
existence of this request could jeopardize the investigation or compromise the trial of Maxwell by
prematurely identifying a victim/witness, and potentially causing others to intimidate potential
witnesses. Accordingly, pursuant to Articles 4(3)(j) and 7 of the Treaty, please keep this request
confidential and...
HOUSE_OVERSIGHT_018919.jpg
Legal
...While not commenting
specifically on the Epstein
case, Mike Edmondson,
spokesman for the state at-
torney, said his office pre
sents cases ‘other than mur-
ders to a grand jury when
there are questions about
witnesses’ credibility and
their ability to testify.
. By the nature of their jobs,
police officers...
Jeffrey_Epstein_Part_01_of_08_p0015.png
Legal
...While not commenting
specifically on the Epstein
case, Mike Edmondson,
spokesman for the state at-
torney, said his office pre
sents cases other than mur-
ders to a grand jury when
there are questions about
witnesses’ credibility and
their ability to testify.
By the nature of their jobs,
police officers...
HOUSE_OVERSIGHT_019366.jpg
Legal
...While not commenting
specifically on the Epstein
case, Mike Edmondson,
Spokesman for the state at-
torney, said his office pre
sents cases ‘other than mur-
ders to a grand jury when
there are questions about
witnesses’ credibility and
their ability to testify.
_ By the nature of their jobs,
police officers...
EFTA00092734.pdf
FBI Report
...In this vein, the
Government has produced materials, including prior witness statements, for approximately 225
individuals relevant to the Government's investigation into Jeffrey Epstein, the defendant, and
others. While the Government made this production with an expansive eye toward its pretrial
disclosures, as it has adopted throughout the pendency...
DOJ-OGR-00028902.tif
Legal
...While not commenting
specifically on the Epstein
case, Mike Edmondson,
Spokesman for the state at-
torney, said his office pre
sents cases ‘other than mur-
ders to a grand jury when
there are questions about
witnesses’ credibility and
their ability to testify.
_ By the nature of their jobs,
police officers...
EFTA00094540.pdf
Legal
...Stone and the witness in question,
both have maintained Stone's statement was not a threat of violence,
but part of Stone's history of making bombastic statements.
In their Monday filing, prosecutors argued that more time should be added to Stone's sentence because of his extensive
criminal conduct...
EFTA00104913.pdf
Legal
...Stone and the witness in question,
both have maintained Stone's statement was not a threat of violence,
but part of Stone's history of making bombastic statements.
In their Monday filing, prosecutors argued that more time should be added to Stone's sentence because of his extensive
criminal conduct...
DOJ-OGR-00032047.jpg
Legal
...While not commenting
specifically on the Epstein
case, Mike Edmondson,
spokesman for the state at-
torney, said his office pre-
sents cases other than mur-
ders to a grand jury when
there are questions about
witnesses’ credibility and
their ability to testify.
By the nature of their jobs,
police officers...
EFTA00143627.pdf
Flight Log
...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...
EFTA00310348.PDF
Court Filing
...It is anticipated by Plaintiff 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, Plaintiff requests the
identities of those persons be maintained confidentially and...
EFTA01082728.PDF
Legal
...10
If you'd please swear the witness.
11
Thereupon:
12
SCOTT ROTHSTEIN
13
was called as a witness and, having been duly sworn,
14
was examined and testified as follows:
15
THE WITNESS: I do.
16
MR. LICHTMAN: Okay. Thank you.
17
First, let the record reflect that we...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith