Search results for witness statement testified
2,076 results for "witness statement testified"
Page 34 of 84
EFTA00013785.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...
EFTA02725090.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I.
Deposition of s
Although M. 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...
EFTA00212552.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...
EFTA00179301.PDF
Flight Log
...Did we subpoena that information to
establish location of the defendant or I
guess he's not a defendant yet?
THE WITNESS: Just as corroborating
evidence of testimony provided by the girls.
Their statements provided to us.
A GRAND JUROR: Okay.
Q
Okay. Special Agent
, each
OFFICIAL REPORTING SERVICE, LLC...
EFTA00208502.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...
EFTA00724033.pdf
FBI Report
...Jane Doe understands that some of the information that the FBI has gathered
might contain the names of other young girls whom Epstein sexually abused and who
are relevant witnesses to Jane Doe's case. Jane Doe has no wish to make the names
of these potential witnesses public and...
EFTA01116363.PDF
Deposition
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I.
Deposition of L.M.
Although L.M. 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...
EFTA00085201.PDF
Legal
...authorities' ongoing investigation, with regard to the integrity of
evidence and witness accounts. Premature notification of the existence of this request could
seriously-jeopardize the investigation or compromise the trial of Maxwell, by-prompting-others-to
destroy-or-tomper-Nvith-evitlertec,
of-behavior; causing others to intimidate
potential witnesses% or...
EFTA01116345.PDF
Deposition
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I.
Deposition of L.M.
Although L.M. 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...
EFTA00208230.pdf
Legal
...F5 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...
EFTA02731226.pdf
Legal
...Cooperation Defendants and/or Immunized 'Witnesses
In presenting this case at trial, we anticipate presenting the testimony of no cooperating
defendant(s).
In presenting this case at trial, we anticipate presenting the testimony of no witness(es),
who would testify under a grant of immunity.
V.
Discovery & Disclosure Plan
The...
EFTA00179486.pdf
Legal
...Regarding statements of the accused see law enforcement
reports and interview witnesses listed.
All witnesses listed in police report
and additional witnesses may be called to testify.
Page 3 of 4
Notice of Discovery
EFTA00179495
I HEREBY CERTIFY that a copy of the foregoing Notice of Discovery has
been furnished...
EFTA00208553.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...
EFTA00617461.pdf
Legal
...This environment creates a "reasonable cause
to apprehend danger," giving rise to a constitutional right not to testify. A detailed explanation
of the legal basis for respectfully declining to comply with the Committee's requests follows
below.5
The Fifth Amendment Privilege Bars Congress From Compelling A Witness to Provide...
EFTA01076133.PDF
Legal
...It was a widespread investigation involving numerous Palm Beach
Police Officers and Detectives; EPSTEIN was watched and placed under surveillance;
his garbage was searched; numerous statements of potential witnesses and alleged
victims were taken. In May, 2006, the Palm Beach Police claim its investigation ceased
upon issuance of a Probable...
EFTA00801646.PDF
Legal
...his original Complaint,
including the statement that Edwards' three clients' claims were "weak." The Court also indicated
it would allow Edwards to discuss his three clients' claims against Epstein. In addition, at those
hearings, Edwards advised his three clients would testify at trial, along wit
another alleged victim of Epstein...
EFTA01076611.PDF
Flight Log
...Edwards' statements.
MR. SCAROLA: Would you read the question
back, please, Sandy?
(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: Sony...
EFTA00811410.PDF
Flight Log
...The witness asked that his counsel be
allowed to advise him inside the grand jury room, but
the prosecutor refused to allow the attorney inside.
The witness, after speaking with his attorney outside
the grand jury room, decided to testify and ended up
making self-incriminating statements.
The witness subsequently...
EFTA00592369.pdf
Flight Log
...She gave her witness statement to them
along with other evidence that she produced to them, and that's
recorded in this. And why is that important? That's important
because in this very case, the defendants have claimed that
other witnesses who did not report to law enforcement is...
EFTA00726673.PDF
Court Filing
...The parties shall exchange all documentary
evidence they intend to offer at the Hearing, including the identity of all fact witnesses and
experts expected to testify at the Hearing, and copies of reports of experts if they are
intended to be offered in evidence, and excepting only documents to be...
EFTA00222648.PDF
Legal
...415(b) requires that a "party who intends to offer evidence under
this Rule shall disclose the evidence to the party against whom it will be offered,
including statements of witnesses or a summary of the substance of any testimony that
is expected to be offered, at least fifteen days...
EFTA00095957.pdf
Legal
...allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't
care who got hurt — including teenage basketball players, a witness testified Thursday.
In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone"
meetings in which Avenatti allegedly...
EFTA00298259.pdf
Legal
...THE WITNESS: No.
BY MR. KUVIN:
Q. And during the witness interview that you
did with her, what did she describe to you occurred?
MR. PIKE: Form.
THE WITNESS: During a sworn taped
statement she explained how she met
Mr. Epstein; the time that she went to his
house, she...
EFTA00212253.pdf
Legal
...According to the defense attorney, the DOJ attorney and case agents intimidated
and threatened the defendant's only witness with arrest, imprisonment,
deportation, and other legal consequences if the witness testified on the
defendant's behalf at trial. OPR initiated an inquiry and found that the defendant
had raised these...
EFTA00078700.pdf
Deposition
...We will now
swear the witness.
Thereupon,
first having been duly sworn, was
examined and testified as follows:
DIRECT EXAMINATION
By Attorney Tomback:
Q. Please state your name?
A.
Q. Where do you live?
A.
Q. Did you come down in St. Thomas
specifically to testify in this proceeding?
A...
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