Search results for witness statement testified
2,076 results for "witness statement testified"
Page 35 of 84
EFTA00208546.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...
EFTA00604972.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...
EFTA00179234.pdf
FBI Report
...Lavery
SERVED BY
TITLE
F•S 1
s-4
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and
Statement of Service Fees is...
EFTA00161170.pdf
...as 'disappointing, since the Duke of York is not a target of the DOJ
investigation and has recently repeated his willingness to provide a witness statement.'"
The Washington Times (6/8, Mordock, 492K) reports Geoffrey Berman, the US Attorney for Manhattan, "clapped back,
accusing the Duke of York's legal...
EFTA00794367.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...
EFTA00095967.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...
EFTA00097378.pdf
Legal
...The government must show more than that
the interdicted statement was unresponsive or guarded. At a bare minimum, the
remark must have been literally false."); United States v. Eaip, 812 F.2d 917, 919
(4th Cir. 1987) ("The burden is on the questioner to pin the witness down to the...
EFTA00026788.pdf
...The trooper is a witness to what occurred during his stay in Ohio.
He could testify to what he saw, but certainly cannot testify to what she felt.
You have, at least until today, made no attempt whatsoever to contact this
person that I made known to Graydon in writing...
EFTA01122196.PDF
...The President was criticised for his refusal to attend court to be cross-examined and
failure to engage properly with the evidence in his witness statements. The Judge also
criticised the evidence of the present and former Djibouti officials who did testify at
court, finding that they had been trained...
EFTA00164939.pdf
Legal
...EFTA00164953
MAXWELL
TRIAL VICTIMS
aka "
" - testified
- testified
) - testified under first name only
aka "
"— testified
) - charged
EFTA00164954
MAXWELL
POST-TRIAL
• Appeal against sex trafficking conviction - 7/7/2022
• Federal court upholds conviction - 9/17/2024
• Writ of Certiorari filed with Supreme Court - 4/10/2025
• Justice Department formally opposed writ - 7...
EFTA00150845.pdf
Legal
...and concocted a
cover-up." The witness, "identified as KC, was 11 at the time of Aliayah's disappearance on Sept. 24,
2011, and took the stand as an 18-year-old at the Lewis County Courthouse." KC "joined younger
sister DC, who testified Monday, in claiming they were made...
EFTA00808590.PDF
Court Filing
...each party's numbered list of trial witnesses with addresses (including all known
rebuttal witnesses); the list of witnesses shall be on separate schedules attached to
the Stipulation;
6. a statement of estimated trial time;
7. names of attorneys to try case;
8. number of peremptory challenges per party; and...
EFTA00207294.pdf
Legal
...In her FBI statement (pre-EDWARDS and RRA),
f
l
testified
about others ■
brought to the Epstein home.
testified that women she
brought to EPSTEIN's home were eager for the opportunity and content with their
experiences:
A: None of my girls ever had a problem and they'd call...
EFTA00128674.pdf
FBI Report
...To obtain FBI investigative information, the party making the request
must provide to this office an affidavit, or statement which describes the nature of the
litigation. To comply with the CFR, the statement should explain the specific
information requested and its relevance to the proceedings. If testimony is being
sought...
EFTA01656173.pdf
Legal
...EFTA01656187
MAXWELL
TRIAL VICTIMS
aka "
" - testified
- testified
(deceased) - testified under first name only
aka "
"— testified
(deceased) - charged
EFTA01656188
MAXWELL
POST-TRIAL
• Appeal against sex trafficking conviction - 7/7/2022
• Federal court upholds conviction - 9/17/2024
• Writ of Certiorari filed with Supreme Court - 4/10/2025
• Justice Department formally opposed...
EFTA01246464.PDF
Flight Log
...Epstein and his
6
that this witness is not competent to give. I
7
habits, and therefore, I instruct the witness
7
instruct the witness not to answer.
8
not to answer the question.
8
THE WITNESS: On the instruction of my
9
THE WITNESS: On the instruction of my...
EFTA02726811.pdf
...JANSEN
13
was called as a witness and, having been previously duly
14
sworn and responded 'I do,• was examined and testified
is
as follows:
14
DIRECT EXAMINATION
I
BY MR. LINK:
Q.
Mr. Jansen, would you please take a look at
I'
what we Just marked as Exhibit 1...
EFTA01107798.PDF
Deposition
...My name is Adam
Horowitz, counsel for the witness, plaintiff.
MR. CARTON: Bob Critton for Jeffrey Epstein.
Thereupon,
(JANE DOE #7)
having been first duly sworn a affirmed, was examined
and testified as follows:
THE WITNESS: I do.
1
2
3
4
5
6
7
9
10
11
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13...
EFTA01656198.pdf
Legal
...15
EFTA01656212
MAXWELL
TRIAL VICTIMS
aka "Jane" - testified
- testified
(deceased) - testified under first name only
aka "Kate"- testified
(deceased) - charged
16
EFTA01656213
MAXWELL
POST-TRIAL
• Appeal against sex trafficking conviction - 7/7/2022
• Federal court upholds conviction - 9/17/2024
• Writ of Certiorari filed with Supreme Court - 4/10/2025...
EFTA00214472.pdf
Legal
...Thacker, surely
knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting
statements. The prosecutors are in the best position to assess the witness's credibility. Often, the
prosecutor may decide that the best approach is to present the witness, let defense counsel
explore...
EFTA00214441.pdf
Legal
...Thacker, surely
knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting
statements. The prosecutors are in the best position to assess the witness's credibility. Often, the
prosecutor may decide that the best approach is to present the witness, let defense counsel
explore...
EFTA00310278.pdf
Legal
...Will the court reporter please swear in
the witness?
Thereupon,
ALFREDO RODRIGUEZ,
having been first duly sworn or affirmed, was
examined and testified as follows:
MR. CRITTON: Before we get started just
with regard to Ms. Ezell represents Jane Doe
101 and 102, the alleged time of her
incidents as...
EFTA00159476.pdf
Flight Log
...Larry Visoski
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-22
SUBPOENA FOR:
n
PERSON
DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COIVLMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE...
EFTA00154373.pdf
Court Filing
...This statement is in support of Guislaine Maxwell's request for bail and her character.
My name is Jamie Hollomon. I am a JD from University of Pennsylvania Law School and an MS from
CA State University Chico. For the past 26 years I have been a practicing psychotherapist. For...
EFTA00065705.pdf
Court Filing
...This statement is in support of Guislaine Maxwell's request for bail and her character.
My name is Jamie Hollomon. I am a JD from University of Pennsylvania Law School and an MS from
CA State University Chico. For the past 26 years I have been a practicing psychotherapist. For...
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