Search results for witness statement testified
2,076 results for "witness statement testified"
Page 33 of 84
EFTA00597890.pdf
Deposition
...who will be
testifying on this subject. Second, counsel need to interview the attorney who filed the initial
Complaint on Plaintiff's behalf and review his files. Third, Defendant claims he may call more
than 150 witnesses at trial, but only a handful of those witnesses have been deposed, and...
EFTA00587413.pdf
Court Filing
...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...
EFTA00730598.pdf
Legal
...11
THE WITNESS: Yes.
12
BY MR. EDWARDS:
13
Q. That's a fair statement. Right?
14
MR. CRITTON: Form.
15
THE WITNESS: Yes.
16
BY MR. EDWARDS:
17
Q. Okay. And when I, let's use her for
18 example, would bring somebody else to the house,
19 did...
EFTA00143843.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...
EFTA00190092.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...
EFTA01117377.PDF
Legal
...In short, the
Court considered "the nature of the allegations, to wit, a scheme and plan of sexual
misconduct carried out at Epstein various residences. . . [finding it] entirely reasonable
for Epstein to assert that forcing him to testify as to. . . his employee's telephone numbers
[Interrogatory 12] may provide a...
EFTA00086375.pdf
FBI Report
...she testifies at any trial or hearing, and/or in any rebuttal case against
your client in a criminal trial in which she is a defendant or a witness. These provisions are
necessary to ensure that your client does not make or offer any false representation or
statement in any...
EFTA00613391.pdf
Legal
...Dershowitz, he failed to respond or testify in any
fashion. Mr. Dershowitz has not responded to multiple efforts to take his
testimony beginning in 2009.
24
EFTA00613432
Upon information and belief, Edwards and Cassell authorized Scarola to make this statement and
were involved in drafting the statement and/or approving...
EFTA00750740.pdf
Legal
...The witness has answered the
question. Object to the form, again.
THE WITNESS: She did not tell me that
BY MR. CRITTON:
Q. So if she's testified — if she testifies or
has testified that she said that, that would be a lie;
is that correct?
MR. EDWARDS: Object to...
EFTA00234821.PDF
FBI Report
...1988)("First, it ignores the settled principle which requires a witness to
assert his Fifth Amendment rights. A witness who testifies at any proceeding, instead of asserting
his Fifth Amendment rights, loses the privilege. ... A civil deponent cannot choose to answer
questions with the expectation of later asserting the Fifth...
EFTA01076650.PDF
Legal
...Will the court reporter
9
please swear in the witness?
10
THE REPORTER: Raise your right hand, please.
11
12
THEREUPON:
13
JEFFREY EDWARD EPSTEIN
14
having been first duly sworn or affirmed, was examined
15
and testified as follows:
16
THE WITNESS: Yes, mat
17
DIRECT EXAMINATION
18
BY...
EFTA00298293.pdf
Flight Log
...Did he mention that he, whether he
14
witnessed that?
15
MR. PIKE: Move to strike witness's last
16
statement pending hearsay and form.
17
Mr. Kuvin, next question if he has
18
completed it.
19
BY MR KUVIN:
20
Q. Did he mention whether or not he had...
EFTA01184679.PDF
Flight Log
...Invocations
of the Fifth Amendment by nonparty witnesses in response to innocuous questions about Prof.
Dershowitz are said to take on a "sinister cast"; yet these same witnesses invoked their right
2
EFTA01184680
against self-incrimination to almost every question asked of them, including their parents'
names. Prof. Dershowitz, as...
EFTA00222502.pdf
Legal
...1987) (rejecting a "blanket" refusal to
testify as unacceptable). While Plaintiff does not dispute that Defendant Epstein's Fifth Amendment
privilege may be asserted in a civil case,; the Fifth Amendment's "protection must be confined to
instances where the witness has reasonable cause to apprehend danger from a direct...
EFTA00723105.pdf
Legal
...The witness has answered the
question. Object to the form, again.
THE WITNESS: She did not tell me that
BY MR. CRITTON:
Q. So if she's testified — if she testifies or
has testified that she said that, that would be a lie;
is that correct?
MR. EDWARDS: Object to...
EFTA00223018.PDF
Legal
...15) Statement as to adverse impact on attorney-client relationship:
(a) Has the witness been asked to supply the requested information
voluntarily?
(
) Yes
(
) No
Explain:
(b) Will witness be disqualified from representation of the client as
a
result of the
subpoena being issued and enforced?
(
) Yes
) No
Explain:
(c) Is...
EFTA00068582.PDF
Flight Log
...Your Honor, anything that goes to the
witness's memory, bias, motive, all of those are impeachment
materials. Impeachment is not limited to prior inconsistent
statements. That's just not the state of the law.
THE COURT: You can brief it. So if the witness
testifies I live in a...
EFTA00212561.pdf
Legal
...Courts have construed "a matter occurring before the grand jury" to include "events which have already
occurred before the grand jury, such as a witness's testimony, [and] matters which will occur, such as statements
which reveal the identity of persons who will be called to testify or which report...
EFTA01005843.PDF
Deposition
...On September 26 we received the following email from yet another attorney for
Boles Schiller will be representing
as a non-party witness at her deposition in this action. As
testimony may implicate sensitive issues of sexual trafficking as a minor, we are requesting your agreement that
the deposition will...
EFTA01128846.PDF
Legal
...If a non-cooperating defendant
gave testimony contrary to his joint-
defense statements, could a coopera-
tor reveal this to the prosecutor, and
could the prosecutor then use those
statements to crass-examine the
defendant? If a non-cooperating
defendant testified and sought to shift
blame onto his or her...
EFTA00143557.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
EFTA00143576
INVESTIGATED.
They went...
EFTA00193068.PDF
FBI Report
...As a Grand Jury witness you will be asked to testify and answer questions under oath, and
to produce records and documents. Only the members of the Grand Jury, attorneys for the United
States and a stenographer are permitted in the Grand Jury' room while you testify.
The U.S...
EFTA01072892.PDF
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
PERSON
X
1,3
DOCUMENTS OR OBJECT[SJ
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District •
Court at the place, date and time specified below.
.
PLACE...
EFTA00210039.PDF
Legal
...In the eight lines the CEOS letter accords to the topic of witness credibility CEOS asserts,
"there are multiple mutually-corroborating witnesses," (CEOS letter at p. 3). However, the CEOS
letter does not highlight a single one. In contrast, we have put forth numerous "mutually
corroborating" witness statements. Far from...
EFTA00582649.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...
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