Search results for witness statement testified
2,076 results for "witness statement testified"
Page 38 of 84
EFTA00222428.PDF
Legal
...The danger
Epstein faces by being forced to testify in this instance is "substantial and real, and not
merely trifling or imaginary" as required. Apfelbaum, 445 U.S. 128. Accordingly, finding
the subject requests involve compelled statements that would furnish a link in the chain of
evidence needed to convict...
EFTA00027732.pdf
Court Filing
...The Government also requests that the defendant disclose prior statements of witnesses he
will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We
request that such material be provided on the same basis upon which we agree to supply...
EFTA00186986.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-71
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECTISI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
United States District...
EFTA01137794.PDF
Flight Log
...20
Do you recall making that statement?
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THE WITNESS: I do not recall.
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SPECIAL MASTER POZZUOLI: Will you show
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him something that might --
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BY MR. EDWARDS:
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Q.
Sure. I'm going to go through each of the
EFTA01137891
Page 560
1
three statements and then...
EFTA01248965.PDF
FBI Report
...Accordingly, the Court finds that the statements of
the police officers and other witnesses who testified
before the state grand jury are relevant and
necessary to the federal grand jury investigation.
It does not appear that the District Attorney
challenges the subpoena as being too indefinite or
overly burdensome.
The...
EFTA00298214.pdf
Legal
...But what her statement to you was: There are
5
no victims in this case?
MS. ARBOUR: Forni
THE WITNESS: I believe so.
BY MR. WEINBERG:
Q. And that was made after she reviewed the
MySpace pages, comet?
MS. ARBOUR: Form ..
•
114E WITNESS: I believe so.
BY MR. WEINBERG:
O...
EFTA00144082.PDF
Flight Log
...THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IS ROBERT-!!
PLEASE A CAN YOU GET A WITNESS STATEMENT FROM ROBERT
THIS WAS NEVER EVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE...
EFTA00143938.pdf
Flight Log
...THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IS
!!
PLEASE A CAN YOU GET A WITNESS STATEMENT FROM
THIS WAS NEVER EVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE
SCENES FOR...
EFTA00022027.pdf
Legal
...And "[g]enerally
the need for evidence to impeach witnesses is insufficient to require its production in advance of
trial." Nixon, 418 U.S. at 701 (citations omitted); see Fed. R. Crim. P. 17(h) ("No party may
subpoena a statement of a witness or of a prospective witness under...
EFTA00728009.pdf
Legal
...who issued the subpoena) to demonstrate relevance." Addi-
tionally, "the status of a witness as a non-party to the underlying litigation 'entitles
[the witness] to consideration regarding expense and inconvenience." '
occasions from many Johns, of whom Epstein was one); 47(a) (in sworn statement to FBI, S.
"spoke so...
EFTA01132961.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 against self-
incrimination to almost every question asked of them, including their parents' names. Prof.
Dershowitz, as Epstein's...
EFTA00038652.pdf
FBI Report
...For example, the FBI has explained that public disclosure of the
Evidentiary/Investigative Materials "could influence the testimony of witnesses by providing the
opportunity for witnesses to shape their testimony to conform with other evidence gathered
during the investigation, including both records and witness statements." (Third Comey Decl.
(Dkt. No...
EFTA01248167.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.
represents Jane Doe
101 and 102, the a
ed time of her
incidents as...
EFTA01138026.PDF
Legal
...It's
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referring to a specific statement that has not
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been identified for the witness.
18
A.
Affidavit of
What I had
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was the lawyers' statements that were included in
20
the Complaint, which they then sought to publicize
21
all around the world and got more...
EFTA00804162.PDF
Legal
...DRAFT !!!!
NOT PROOFREAD
EFTA00804163
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THEREUPON,
JEFFREY EPSTEIN,
being a witness in the notice heretofore
filed, and being first duly sworn in the above cause,
testified...
EFTA00207332.pdf
Legal
...who issued the subpoena) to demonstrate relevance." Addi-
tionally, "the status of a witness as a non-party to the underlying litigation 'entitles
[the witness] to consideration regarding expense and inconvenience." '
occasions from many Johns, of whom Epstein was one); 47(a) (in sworn statement to FBI, S.
"spoke so...
EFTA01182881.PDF
Legal
...Maxwell, i.e., necessary to identify
the location of witnesses and documents concerning whether those statements reflect
a true and accurate account of what she said
•
7 — identities, location and existence of other defamers of Plaintiff, i.e., alternate
sources of injury to Plaintiff
•
8 — names of witnesses, locations, who...
EFTA00597791.PDF
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible
witness. Richardson was properly identified as a possible witness because Epstein's personal
pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was
information indicating that Epstein had young girls at his ranch which...
EFTA01098984.PDF
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible
witness. Richardson was properly identified as a possible witness because Epstein's personal
pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was
information indicating that Epstein had young girls at his ranch which...
EFTA01652749.pdf
Email
...I have two federal witnesses as my witnesses, my mother and sister. Three, if you
count me since I am the OG witness for this case. I have been undermined, shamed, SAd, and heartbroken by BEDWARDSAISF.
I think the world needs to know how gatekeepers like this abuse clients, even...
EFTA00222992.PDF
FBI Report
...With respect to the Fifth Amendment privilege against self-incrimination, the protection does not cover
every instance where the target of an investigation is called to testify or produce documents. Instead, the
protection of the Fifth Amendment is confined to instances where the witness "has reasonable cause to
apprehend danger...
EFTA01141657.PDF
Legal
...And it is
a proper statement of the law, that a statement
-- excuse me -- that an assertion of privilege
in the context of a civil case may be used by
EFTA01141671
16
1
the jury to draw an adverse inference,
2
inference against the person who refuses to
3
testify...
EFTA01182906.PDF
Legal
...Maxwell, i.e., necessary to identify
the location of witnesses and documents concerning whether those statements reflect
a true and accurate account of what she said
•
7 — identities, location and existence of other defamers of Plaintiff, i.e., alternate
sources of injury to Plaintiff
•
8 — names of witnesses, locations, who...
EFTA01248843.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.
2016-017758/2016-CF-004732
Page 3 of 4
Notice of Discovery
3501.222-059
Page 10 of2)
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS...
EFTA00085291.PDF
Flight Log
...We
have the statements from Jane Doe Number 15 as
well as other witnesses.
Q
Now with respect to Mr. Epstein's
knowledge of Jane Doe Number 15's age, have you
testified about that previously?
A
Yes, I have.
Q
And let me hand you two transcripts.
One is...
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