Search results for witness statement testified
2,076 results for "witness statement testified"
Page 39 of 84
EFTA00800508.PDF
Flight Log
...Q
Let's just break it down statement by
statement. Is that a true statement?
MR. SCAROLA: I am going to object to
that question on the basis that it is vague
and ambiguous, particularly with regard to
what legion means.
THE WITNESS: There were stories in the
news about...
EFTA00211776.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...
EFTA00040664.pdf
Legal
...Maxwell testified in two depositions in the civil
case. The parties designated the depositions as confidential under the protective order. Counts
five and six of the SI superseding indictment in this case (and counts seven and eight of the S2
superseding indictment) charge that Maxwell made false statements under oath...
EFTA00066510.pdf
Legal
...Maxwell testified in two depositions in the civil
case. The parties designated the depositions as confidential under the protective order. Counts
five and six of the SI superseding indictment in this case (and counts seven and eight of the S2
superseding indictment) charge that Maxwell made false statements under oath...
EFTA00087230.pdf
Legal
...Maxwell testified in two depositions in the civil
case. The parties designated the depositions as confidential under the protective order. Counts
five and six of the SI superseding indictment in this case (and counts seven and eight of the S2
superseding indictment) charge that Maxwell made false statements under oath...
EFTA00087251.pdf
Legal
...Maxwell testified in two depositions in the civil
case. The parties designated the depositions as confidential under the protective order. Counts
five and six of the SI superseding indictment in this case (and counts seven and eight of the S2
superseding indictment) charge that Maxwell made false statements under oath...
EFTA00790928.PDF
FBI Report
...United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-17
SUBPOENA FOR:
•
PERSON
■
b3
DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place...
EFTA00214480.PDF
Legal
...Thacker, surely
knows front 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...
EFTA00040593.pdf
Legal
...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...
EFTA00208429.PDF
Legal
...Thacker, surely
knows front 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...
EFTA00018236.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...
EFTA00015738.pdf
FBI Report
...I note the possibility of authorization to
photograph this latter category because some Highly Confidential evidence items include both nude and non-nude
portions, in which case we would permit photography of the non-nude portions.
• In light of our decision to produce non-testifying witness statements beginning on April...
EFTA00214446.PDF
Legal
...Thacker, surely
knows front 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...
EFTA00099135.pdf
Legal
...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...
EFTA00212413.PDF
Legal
...Thacker, surely
knows front 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...
EFTA00226396.PDF
FBI Report
...Recarey did nor inform the court that witnesses stated'
were not asked
to and did not touch Mr. Epstein's genitals, (Gonzales Statement at 43,
Statement at 12);
(2) they did not have sex with Misfetispin, (Gonzales Statement at 43); (3) r. Epstein did not
masturbate during the massage,
Statement...
EFTA00159909.pdf
Legal
...Based on records made during abuse
itself, we evaluate the accuracy of child witnesses who testified about their own
sexual victimization.
EXPERIMENTAL RESEARCH
Experimental procedures have been used to investigate the effects on child eyewitness
testimony of factors such as delay (Salmon and Pipe, 1997), repeated questioning
•Correspondence to: Dr...
EFTA00612027.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...
EFTA00098056.pdf
Legal
...FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past.
anticipates that we will
be getting additional reqnests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00223910.pdf
Flight Log
...18
(The witness was excused from the Grand Jury
19
room.)
20
(Questions posed by the Grand Jury.)
21
(The witness was recalled to testify before
22
the Grand Jury.)
23
BY MS.
24
Q
Special Agent
one of the Grand
25
Jurors asked whether there was any evidence of...
EFTA01122844.PDF
Court Filing
...She testified that she became involved in a political
organization at the university known as Maladaya Hramada. In Boika's words, Maladaya
Hramada opposed the policies of the Belarusian government and tried "to inform people
about the situation in the country." Boika testified that she was an active member of...
EFTA00144040.PDF
Flight Log
...are witnesses.
I also have a first-hand witness to testify that Jean Luc
&tinel 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...
EFTA00793401.PDF
Legal
...The witness shall then be sworn and asked if the statement
correctly reflects the testimony that would be given if the witness
was asked the appropriate questions. Assuming an affirmative
answer, opposing counsel may then cross-examine the witness. At
the conclusion of cross-examination, the party whose witness is...
EFTA00030021.pdf
FBI Report
...I note the possibility of authorization to
photograph this latter category because some Highly Confidential evidence items include both nude and non-nude
portions, in which case we would permit photography of the non-nude portions.
• In light of our decision to produce non-testifying witness statements beginning on April...
EFTA01247530.PDF
Legal
...was examined
to
0
And what was your position that you were tired
11
and testified as knows:
11
by Mr. Epstein la?
12
THE WITNESS: I do.
12
A Housekeeper-
13
DIRECT EXAMINATION
13
0
We've taken the deposition of another witness
14
MR
Does anyone want to...
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