Search results for witness statement testified
2,076 results for "witness statement testified"
Page 49 of 84
EFTA00799595.PDF
Legal
...GOVERNMENT'S STATEMENT OF UNDISPUTED
MATERIAL FACTS IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT
Respondent United States of America, by and through its undersigned counsel, files its
Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment, and
states:
I. The Honorable Alberto Gonzales was sworn...
EFTA00729910.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...
EFTA01172620.PDF
Legal
...Dershowitz was informed that he was a key witness in the litigation against
Jeffrey Epstein and was requested to testify. We advised him at that time as
follows:
`Multiple individuals have placed you in the presence of Jeffrey Epstein
on multiple occasions and in various locations when Jeffrey Epstein was...
EFTA00723218.pdf
Legal
...Interrogatories 13, 14 and 17 ask Epstein to identify any persons or witnesses who
have knowledge of the events in question, or who are in possession or control of any
photos, videos, written statements, etc. pertaining to the events in question. Clearly these
interrogatories, all of which relate to claims...
EFTA00185519.pdf
FBI Report
...CAPITAL ONE
Subpoena Compliance
15000 Capital One Drive
Richmond, VA 23238
Pal=
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-03
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at...
EFTA01100638.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...
EFTA01112075.PDF
Flight Log
...3 Edwards has testified athis deposition -and I have
4 it in the room if you want to see it that he
5 discussed the Epstein cases with you on a regular
6 basis, is that a true statement?
7 A In a general sense, yes. Specifically, as
8 I...
EFTA00104411.pdf
Legal
...1983) (eye witness's inability to recognize defendant as a participant
in bank robbery shortly after crime took place was exculpatory under Brady).
The government attempts to mitigate the exculpatory significance of these statements by
noting two points: (I) the FBI did not ask Accuser-4 any questions about Ms...
EFTA00087774.pdf
Legal
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00087774
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
BACKGROUND
2
ARGUMENT
5
I.
Applicable Law
5
II.
Evidence Related to Accuser-3 Is Not Proof of the Charged Conspiracies
7
III.
Evidence Related to Accuser-3 Is Not Admissible Under Rule 404(6) and Should...
EFTA01077425.PDF
Flight Log
...Whenever you're ready, we will
begin.
(WHEREUPON, the witness was duly
sworn.)
MICHAEL LEGAMARO,
called as a witness herein, having been first duly
sworn, was examined and testified as follows:
EXAMINATION
BY MS. APRILL:
Q.
Sir, what is your name?
A.
Michael Legamaro, L-e-g-a-m-a...
EFTA00163736.pdf
FBI Report
...I have already testified to
everything & have nothing more to say," leaving the final word among defense witnesses to an accounting expert
hired by his legal team who testified last week that he found "no evidence, whatsoever, for any accounting fraud"
in Trump's financial statements. Trump lawyer Christopher Kise...
EFTA00074479.pdf
Legal
...Attorneys for Ghislaine Maxwell
EFTA00074479
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
BACKGROUND
2
ARGUMENT
5
I.
Applicable Law
5
II.
Evidence Related to Accuser-3 Is Not Proof of the Charged Conspiracies
7
III.
Evidence Related to Accuser-3 Is Not Admissible Under Rule 404(6) and Should be...
EFTA00064817.pdf
FBI Report
...The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former National Security Advisor John Bolton, who has said he would
testify if the GOP-controlled Senate actually subpoenas...
EFTA00126205.pdf
Legal
...to
"witnesses who were cooperating with us"9 in civil litigation, he is wrong.
As explained in Court, the recipients were "long-time [Epstein] friends
and employees") — not putative victims — and they never cooperated
with Mr. Boies. To the contrary, each invoked the Fifth Amendment and
refused to testify when...
EFTA00068255.pdf
Legal
...witnesses who were cooperating with us"9 in civil litigation, he
is wrong. As explained in Court, the recipients were "long-time [Epstein]
friends and employees" 10 — not putative victims — and they never
cooperated with Mr. Boies. To the contrary, each invoked the Fifth
Amendment and refused to testify when...
EFTA00725373.pdf
FBI Report
...1984) ("opinions, theories, or conclusions of
attorneys are privileged, but statements of witnesses to attorneys are not").
13.
Of course, as part of analyzing these questions, a privilege log
would be appropriate, as it would identify the documents that are in dispute and
permit the court to determine the validity...
EFTA00263131.PDF
Legal
...with opening statements.[DA Twelve jurors had been picked, plus six alternates,
from a pool of forty to sixty people.D321
Psychology professor Elizabeth Loftus was called as an expert witness for the defense and provided
testimony onial.se memory syndrome.[ 33) Maxwell chose not to testify, telling the judge...
EFTA00073810.pdf
Legal
...witnesses who were cooperating with us"9 in civil litigation, he
is wrong. As explained in Court, the recipients were "long-time [Epstein]
friends and employees" 10 — not putative victims — and they never
cooperated with Mr. Boies. To the contrary, each invoked the Fifth
Amendment and refused to testify when...
EFTA00073819.pdf
Legal
...witnesses who were cooperating with us"9 in civil litigation, he
is wrong. As explained in Court, the recipients were "long-time [Epstein]
friends and employees" 10 — not putative victims — and they never
cooperated with Mr. Boies. To the contrary, each invoked the Fifth
Amendment and refused to testify when...
EFTA00014482.pdf
Legal
...witnesses who were cooperating with us"9 in civil litigation, he
is wrong. As explained in Court, the recipients were "long-time [Epstein]
friends and employees" 10 — not putative victims — and they never
cooperated with Mr. Boies. To the contrary, each invoked the Fifth
Amendment and refused to testify when...
EFTA00177690.PDF
Court Filing
...The pattern of racketeering and/or criminal activity is also described in paragraphs 10
through 18 and 42 and 43 of the complaint, which Jane Doe incorporates by reference
into this statement here and at all other points in the statement. The criminal activity
included Epstein using paid employees and...
EFTA01279007.pdf
Deposition
...Any securities
translated& tie Fin cistrg the statement period ale
hated at market vabe at of the end of the stammer*
period.
• Cast bait. In determining Use cost basis of to
securities incbded in this statement, were indicated
wit the number " I, • WS F nonce& Services has feted
VI information...
EFTA00672335.pdf
Legal
...Epstein - Update
Can we insert in the Section relating to Epstein's and Groff's Statement of the Discovery Plan, just after the
clause"and her departure from the United States of her own volition." something the following:
"what damages Plaintiff claims to have incurred when she has already testified...
EFTA01181546.PDF
Legal
...15 witnesses were
interviewed more than once. Documentary evidence included written statements, bank
statements, telephone logs, lists of SMS, video and audio recordings, photographs, letters,
reports, textual analyses and publications. The Commission also received various documentary
materials from the media including logs and records.
The Commission issued two notices on...
EFTA00081180.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...
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