Search results for witness statement testified
2,076 results for "witness statement testified"
Page 41 of 84
EFTA01104158.PDF
Deposition
...Is that a fair
statement?
MR. HOROWITZ: Form.
THE WITNESS: It helps me relax; take my
mind off of things.
BY MR. CRITTON:
Q. Okay. But it's a choice you make either
to smoke pot or not smoke pot?
A. Yes.
Q. All right. Is there anything else you...
EFTA00731146.pdf
Legal
...statement, a deposition of
the initial complainant in the state
case, taken in the presence of her lawyer, 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...
EFTA00210063.PDF
Legal
...statement, a deposition of
the initial complainant in the state
case, taken in the presence of her lawyer, 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...
EFTA00098016.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...
EFTA00267411.pdf
Legal
...2015 Port Pirie Police Department
•
Refuse to blow in a breathalyser - Victim was not in a vehicle
•
Refuse to give personal details - Victim gave personal details - Requested lawyer before answering
questions
•
Resisting arrest - Police Brutality resulting in permanent injury
•
Undue care - Driving offence - Witness statements / not witnessed by the officer...
EFTA00067353.pdf
Legal
...statement, a deposition of
the initial complainant in the state
case, taken in the presence of her lawyer, 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...
EFTA00026890.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...
EFTA00015804.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...
EFTA00210053.PDF
Legal
...Numerous witnesses testified
that Mr. Epstein asked that all masseuses be over the age of 18. Further, the evidence is
undisputed that Mr. Epstein's assistants scheduled the massages and Mr. Epstein did not
know which masseuses his assistants had scheduled on a particular day, until the massage
took place...
EFTA00013801.pdf
Legal
...Numerous witnesses testified
that Mr. Epstein asked that all masseuses be over the age of 18. Further, the evidence is
undisputed that Mr. Epstein's assistants scheduled the massages and Mr. Epstein did not
know which masseuses his assistants had scheduled on a particular day, until the massage
took place...
EFTA00067343.pdf
Legal
...Numerous witnesses testified
that Mr. Epstein asked that all masseuses be over the age of 18. Further, the evidence is
undisputed that Mr. Epstein's assistants scheduled the massages and Mr. Epstein did not
know which masseuses his assistants had scheduled on a particular day, until the massage
took place...
EFTA00014243.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...
EFTA00014263.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...
EFTA01724063.pdf
FBI Report
...5
Q
** So you agree with the affirmative
6
defenses that were filed in your case? If you
7
were to testify, we could expect that to be your
8
testimony?
9
MR.
That's not what the witness
10
testified. The witness testified that the
11
document speaks for...
EFTA00093448.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...
EFTA00161153.pdf
Legal
...basement with the depositions
that we couldn't have access to, the President couldn't challenge witnesses, present witnesses, challenge evidence, present
evidence, have his lawyers present. You had a bunch of professors testifying about extortion, bribery, quid pro quo, the Mueller
report, none of which is in these articles...
EFTA00224814.pdf
Legal
...Numerous witnesses testified
that Mr. Epstein asked that all masseuses be over the age of 18. Further, the evidence is
undisputed that Mr. Epstcin's assistants scheduled the massages and Mr. Epstein did not
know which masseuses his assistants had scheduled on a particular day, until the massage
took place...
EFTA01178092.PDF
Deposition
...2
SCOTT ROTHSTEIN,
3
was called as a witness and, having been duly sworn,
4
was examined and testified as follows:
5
THE WITNESS: I do.
6
MS. HADDAD: Good morning, Scott. How are
7
you?
8
THE WITNESS: Good morning, Tonja. How are
9
you?
10
MS. HADDAD: Fine...
EFTA00267714.pdf
Legal
...2015 Port Pirie Police Department
•
Refuse to blow in a breathalyser - Victim was not in a vehicle
•
Refuse to give personal details - Victim gave personal details - Requested lawyer before answering
questions
•
Resisting arrest - Police Brutality resulting in permanent injury
•
Undue care - Driving offence - Witness statements / not witnessed by the officer...
EFTA00267587.pdf
Legal
...2015 Port Pirie Police Department
•
Refuse to blow in a breathalyser - Victim was not in a vehicle
•
Refuse to give personal details - Victim gave personal details - Requested lawyer before answering
questions
•
Resisting arrest - Police Brutality resulting in permanent injury
•
Undue care - Driving offence - Witness statements / not witnessed by the officer...
EFTA00224040.pdf
Flight Log
...10
Thereupon,
11
12
a witness of lawful age, having been first duly sworn by
13
the foreperson, testified on her oath as follows:
14
BY MS.
•
•
15
Q
Good morning, Special Agent. Could you state
16
and spell your name for the record.
17
A
Special Agent
18
19...
EFTA01177962.PDF
Deposition
...2
3
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5
6
7 you?
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SCOTT ROTHSTEIN,
was called as a witness and, having been duly sworn,
was examined and testified as follows:
THE WITNESS: I do.
MS. HADDAD: Good...
EFTA00233048.pdf
Legal
...which have already occurred before the grand jury, such as a witness's
testimony, but also to disclosures of 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 indictment.
In...
EFTA00009512.pdf
Flight Log
...10
Thereupon,
11
12
a witness of lawful age, having been first duly sworn by
13
the foreperson, testified on her oath as follows:
14
BY
15
Q
Good morning, Special Agent. Could you state
16
and spell your name for the record.
17
A
Special Agent II
18
19...
EFTA01120533.PDF
Deposition
...See
Statement of Undisputed Facts.
•
With regard to former New Mexico Governor Bill Richardson, Edwards had
sound legal basis for naming Former New Mexico Governor Bill Richardson on
his witness list. See Statement of Undisputed Facts.
It is worth noting that the standard for discovery is a very liberal one...
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