Search results for witness statement testified
2,076 results for "witness statement testified"
Page 36 of 84
EFTA00584372.pdf
Court Filing
...Claims
of him purchasing me from my parents are obviously a delusion of some loser- male reporter A
Jeffrey Epstein never testified on his own behalf, never! his lawyers actually made no attempt in the
press to explained the facts, they merely argued whether the laws, that were clearly tortured...
EFTA01128744.PDF
Court Filing
...Claims
of him purchasing me from my parents are obviously a delusion of some loser- male reporter A
Jeffrey Epstein never testified on his own behalf, never! his lawyers actually made no attempt in the
press to explained the facts, they merely argued whether the laws, that were clearly tortured...
EFTA00161426.pdf
Legal
...14
EFTA00161439
MAXWELL
TRIAL VICTIMS
" - testified
- testified
(deceased, overdose) — testified under first name only
"- testified
(deceased, suicide) - utilized in charging document
15
EFTA00161440
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...
EFTA00212572.pdf
Legal
...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 when the grand jury will return an
'Petitioners have no similar...
EFTA01192593.PDF
Court Filing
...Claims
of him purchasing me from my parents are obviously a delusion of some loser- male reporter A
Jeffrey Epstein never testified on his own behalf, never! his lawyers actually made no attempt in the
press to explained the facts, they merely argued whether the laws, that were clearly tortured...
EFTA01200010.PDF
Court Filing
...Claims
of him purchasing me from my parents are obviously a delusion of some loser- male reporter A
Jeffrey Epstein never testified on his own behalf, never! his lawyers actually made no attempt in the
press to explained the facts, they merely argued whether the laws, that were clearly tortured...
EFTA00208091.pdf
Legal
...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 when the grand jury will return an
'Petitioners have no similar...
EFTA00103512.pdf
FBI Report
...04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
.
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-85
• SUBPOENA FOR:
g PERSON
K DOCUMENT(S) OR OBJECT(S)
YOU ARE HEREBY COMMANDED to appear and testify before...
EFTA00073312.pdf
FBI Report
...flt
EFTA00073324
Statement of Addresses and Directors, Pert C
IN WITNESS WHEREOF, this certificate has been subscrin
,2 o day of az5 glill9_12-• by
undersiimed who affirms that the statements made herein are true under- the penal
of perjury:
'^-3efret J
.ce_c r t
r v
Mime CA...
EFTA00091875.pdf
Legal
...five limited overlapping witnesses" to prove both
charges).
Finally, severance is appropriate because a joint trial including the Perjury Counts will
necessarily introduce into the trial the issue of Ms. Maxwell's credibility, even if she decides to
assert her Fifth Amendment right not to testify. By alleging that Ms...
EFTA00298342.pdf
Flight Log
...And when the incident report says that a
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statement is sworn, that you took a sworn statement from
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a witness, what does that mean?
25
A. Where 1 swear them in. I made them raise
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EFTA00799145.PDF
Deposition
...Edwards' Witness Lists and discovery responses
in order to cite to same; research trial by ambush and
Florida Statutes re witness testimony
Follow up on Bankruptcy Court setting evidentiary
hearing; multiple communications with C. Pugatch;
work on Motion to Strike Certain of B. Edwards'
Witnesses, etc.; work on Response to...
EFTA00182344.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...
HOUSE_OVERSIGHT_013413.jpg
...Edwards said in his statement that the Rush interview is "unique and not otherwise obtainable from other
witnesses because it can be used to prove perjury -- a federal crime.
Edwards said Epstein testified in a deposition that he did not recognize the name George Rush from the
New York Daily...
EFTA00801875.PDF
Legal
...You made that statement, didn't you?
5
: Do you have a statement to
6
show her? That's been asked and answered.
7
MR. TEIN: I'm sorry.
I didn't hear the
8
witness' answer,
9
BY MR. TEIN:
10
O.
, you told the police, didn't you...
EFTA00312746.pdf
Legal
...Epstein's conduct toward her is not reportable), M.'s statements to
further reveal that'll. viewed her interactions with Mr. Epstein{both sexual
as well as her
testifying that he understood that
or which she could provide no specific
• Exhibit C,.
Tr. 15:1-21 (E. telling
that Epstein...
EFTA00015303.pdf
Legal
...The Court also rejected the government's argument that the district court was too
solicitous of the witnesses' Fifth Amendment rights. Id. at 295. According to the Government,
the witnesses were under no compulsion to testify, and having given testimony, they voluntarily
waived any Fifth Amendment right they may have...
EFTA00074903.pdf
FBI Report
...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...
EFTA00800924.PDF
FBI Report
...Edwards as illustrated in both his
witness and exhibit lists substantially overlap the subject matter of the NPA and predictably will
require Mr. Epstein to either assert his constitutional privilege or instead testify to matters
squarely within the heartland of the protections conferred by the challenged NPA. For Mr.
Epstein...
EFTA00074105.pdf
Legal
...testified" (in order to reduce his 30-year sentence and free his wife) that I was his partner from
1987! No matter that when he was arrested, his statements, comprising 33 names, made no mention of me
whatsoever! His brother, who was only charged with money-laundering, gave statements which...
EFTA00208923.PDF
Legal
...statement, a deposition o
the initial complainant in the state
case, taken in the presence o
cr
wycr, proved that none of the necessary
elements for any federal charge could be satisfied based on Ms.
brief
contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein,
testifying that...
EFTA00095067.PDF
FBI Report
...The Jencks Act, 18 U.S.C. § 3500, covers disclosure of statements or reports made by
Government witnesses, and the rule mandates that such materials not be the subject of discovery
or inspection "until said witness has testified on direct examination in the trial of the case." 18
U.S...
EFTA00099941.PDF
FBI Report
...The Jencks Act, 18 U.S.C. § 3500, covers disclosure of statements or reports made by
Government witnesses, and the rule mandates that such materials not be the subject of discovery
or inspection "until said witness has testified on direct examination in the trial of the case." 18
U.S...
EFTA00177847.PDF
FBI Report
...The former prevents pretrial discov-
Page 21
ery of witness statements from the Govern-
ment; the latter prevents pretrial discovery
of witness statements from the defense.
Neither limits the power of the trial court
to order production as evidence of prior
statements of witnesses who have testified
at trial.ms...
EFTA01250614.PDF
Legal
...There is no evidence that any of the individuals referenced in the newspaper articles have denied
making the statements attributed to them in the article, and thus Ms. Mellon's second deposition would be cumulative to
her own previously given deposition and that of the other witnesses.
With respect to...
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