Search results for witness statement testified
2,076 results for "witness statement testified"
Page 40 of 84
EFTA00031332.pdf
FBI Report
...We also plan to produce the digital file of that same recording to you as part of
our productions of non-testifying witness statements.
• The shredded paper is currently being analyzed by the FBI lab. We have asked the case agent to inquire with the
lab regarding its anticipated timeline...
EFTA02726484.pdf
...Was that statement intended as fact,
8
opinion, or was it intended as rhetorical hyperbole?
9
MR. SCOTT: Do you understand the
10
question?
11
THE WITNESS: Yes, I do.
12
A.
It was a statement based on what I
13
believed were the facts at the time I said...
EFTA00722411.pdf
Legal
...statement to this Court — through
Richard Barnett — that this event never happened. Accordingly, this Court has a pure
and simple factual dispute to resolve.
M.J. respectfully requests a brief evidentiary hearing on the matter, at which she
would plan to call four witnesses: First, Mr. Marsigliano to testify to...
EFTA00724274.pdf
Legal
...Q Did Jane Doe ever discuss with you the to
statement that she gave to
n or around ME
A No, sir.
Q Do you know whether or not Jane Doe ever
testified that helIMIMIMIIMI
A I know she testified but I have no idea what
happened.
Do ou know...
EFTA00592608.pdf
Legal
...ii
STATEMENT OF THE CASE AND FACTS.
1
SUMMARY OF THE ARGUMENT.
4
ARGUMENT.
5
THE TRIAL COURT SHOULD HAVE QUASHED THE
SUBPOENA SERVED UPON EPSTEIN BASED UPON THE
NONRESIDENT IMMUNITY RULE; ALTERNATIVELY, THE
MATTER SHOULD BE REMANDED FOR AN EVIDENTIARY
HEARING.
5
CONCLUSION
10
CERTIFICATE OF SERVICE.
11
CERTIFICATE...
EFTA00075477.pdf
Legal
...See Martindell, 594 F.2d at 296-97 ("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."). The district...
EFTA00017085.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...
EFTA00026939.pdf
Court Filing
...In this particular case, the USAO has determined that
an expert witness is necessary to testify in litigation for the government and such services are not available from the agency being
represented or from another agency.
Through this statement of work, the USAO is seeking the services of a contractor...
EFTA00186185.pdf
FBI Report
...The subpoenas also ask for account
statements, canceled checks, and billing statements for accounts and credit cards related to those
individuals/entites for the period of January 1, 2004 through December 31, 2006.
The items that appear to be missing are:
(1) Billing statements for VISA account number
for the...
EFTA00106039.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...
EFTA00156693.pdf
Court Filing
...In this particular case, the USAO has determined that
an expert witness is necessary to testify in litigation for the government and such services are not available from the agency being
represented or from another agency.
Through this statement of work, the USAO is seeking the services of a contractor...
EFTA01199189.PDF
...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...
EFTA00072423.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...
EFTA01103326.PDF
Deposition
...EFTA01103326
Page 5
1
THEREUPON,
2
JEFFREY EPSTEiN,
3
Being a witness in the notice heretofore
4
filed, being of lawful age, and being first duly
5
sworn in the above cause, testified on his oath as
6
follows:
7
THE WITNESS: Yes, I do.
8
DIRECT EXAMINATION
9
Q...
EFTA00015786.pdf
FBI Report
...We also plan to produce the digital file of that same recording to you as part of
our productions of non-testifying witness statements.
• The shredded paper is currently being analyzed by the FBI lab. We have asked the case agent to inquire with the
lab regarding its anticipated timeline...
EFTA00790166.PDF
FBI Report
...Testify Before Grand Jury
RETURN OF SERVICE Ill
RECEIVED
BY SERVER
DATE
PLACE
13ejl cI cX
i AtcAin 3 6(k
'Dp
oi
PLACE
PaSi
I
0e/A
e'i le
SERVED
SERVED ON (PRINT NAME)
i
SERVED BY (PRINT NAME)
-MA
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6X A
ii ci dipA-.
9.,‘
STATEMENT...
EFTA00144128.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 GETA WITNESS STATEMENT FROM ROBERT
THIS WAS NEVER EVER EVER ABOUT ME!! YOU TOO WILL GETA LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE
SCENES FOR...
EFTA00067607.pdf
FBI Report
...director who was out of breath. "It was the equivalent of a digital Pearl
Harbor," he testified.
Mr. Schulte immediately became a suspect. His personnel file indicated a willingness to violate C.I.A. policy, and his
resignation letter accused the agency of "deep injustices and illegal behavior," witnesses testified...
EFTA01090709.PDF
Legal
...The state shall make available to the defendant for examination and use at
the deposition any statement of the witness being deposed that is in the possession of the state and that the state
would be required to make available to the defendant if the witness were testifying at trial...
EFTA00098075.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 rexnests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00026872.pdf
FBI Report
...We also plan to produce the digital file of that same recording to you as part of
our productions of non-testifying witness statements.
• The shredded paper is currently being analyzed by the FBI lab. We have asked the case agent to inquire with the
lab regarding its anticipated timeline...
EFTA00750774.pdf
Legal
...So if someone would testify that you were
18
sexual — so if someone were to testify in this case
19
that you were sexually active at the age of 12, what
20
would your response to that be?
21
M. EDWARDS: Form.
22
THE WITNESS: That is not true.
23...
EFTA00143878.pdf
Flight Log
...are witnesses.
I also have a first-hand witness to testify that Jean Luc Brunel 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...
EFTA00725476.PDF
Court Filing
...Epstein
should be permitted to testify to his involvement in "orchestrating" a false statement by Mr.
Barnett demonstrates the outrageous lengths to which Plaintiff will go to poison the well and
attempt to deflect the Court's attention from the substantive service issues. Unsubstantiated
allegations regarding witnesses or discovery conduct...
EFTA00067364.pdf
Legal
...c)
This statement, a deposition
of
the initial complainant in the state
case, taken in the presence
,
oved 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 she...
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