Search results for witness statement testified
2,076 results for "witness statement testified"
Page 69 of 84
EFTA01659105.pdf
Flight Log
...Taylor as a witness in the Flynn investigation, but doesn't explain the
FBI's interest in him or his connection to Flynn, who briefly served as Mr. Trump's national
security adviser." The document says, "Witness interview of Miles Taylor, mentioned in the
[Foreign Agents Registration Act] documents, indicated...
EFTA00149162.pdf
Flight Log
...Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By
Newspaper.
The Louisville (KY) Courier-Journal (11/19, Wolfson, 368K) reports, "A retired Louisville Metro
Police sergeant and another still on the force testified Thursday the investigative file on the
scandal-plagued Explorer Scout program was available when The...
EFTA01655597.pdf
FBI Report
...The article
detailed that court documents reveal that on his last day of employment, George used a company computer to
generate a consolidated income statement showing that Celsius Holdings Inc.'s first-quarter earnings for 2023
greatly exceeded expectations. Aware that the information was confidential, George emailed the statement to...
EFTA01658816.pdf
Flight Log
...Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By
Newspaper.
The Louisville (KY) Courier-Journal (11/19, Wolfson, 368K) reports, "A retired Louisville Metro
Police sergeant and another still on the force testified Thursday the investigative file on the
scandal-plagued Explorer Scout program was available when The...
EFTA00161240.pdf
Legal
...The two men interacted with a witness over several days and the witness told FBI agents
they had firearms and substantial quantities of ammunition. The witness also said the two men and other members of their
groups discussed committing acts of violence against police officers and other targets to help...
EFTA00148864.pdf
FBI Report
...Co-Conspirator In Minnesota Terrorism Case Testifies He Botched Abortion Clinic
Bombing On Purpose.
EFTA00148869
The Minneapolis Star Tribune (11/30, Mannix, 1.04M) reports, "A key witness in the case
against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday he
intentionally sabotaged a...
EFTA01658855.pdf
FBI Report
...Co-Conspirator In Minnesota Terrorism Case Testifies He Botched Abortion Clinic
Bombing On Purpose.
The Minneapolis Star Tribune (11/30, Mannix, 1.04M) reports, "A key witness in the case
against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday he
intentionally sabotaged a homemade...
EFTA00808205.PDF
Legal
...Epstein's allegations included false pleadings, altering prior sworn testimony,
harassing investigations, vexatious discovery, fraudulent misrepresentations, false witness
statements, and legal extortion.
2 The entirety of the Court's oral ruling on probable cause was the following: "But I just
feel like the probable cause aspect just carries with it...
EFTA00148281.pdf
Legal
...4.18M) that three witnesses for the prosecution testified on Monday, "including one
who shot seven videos of the incident, and another who says he heard Floyd plead for his life.
But nothing may have been more impactful on the jury than those opening statements." The
New York Post (3...
EFTA01655450.pdf
FBI Report
...Director Patel posted a statement on X: "James Comey wrote 'love letters' to the ADL and embedded FBI
agents with them - a group that ran disgraceful ops spying on Americans. That era is OVER. This FBI won't partner
with political fronts masquerading as watchdogs." Additional reporting on the story...
EFTA00135667.pdf
FBI Report
...The Washington Post (7/28, Al, Zapotosky, Demirjian, Wagner, 14.2M) reports that in a written
statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney
General Barr "alleged that Democrats have tried to 'discredit' him since he vowed to investigate
the 2016 FBI probe of possible...
EFTA00150422.pdf
FBI Report
...The Washington Post (7/28, Al, Zapotosky, Demirjian, Wagner, 14.2M) reports that in a written
statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney
General Barr "alleged that Democrats have tried to discredit' him since he vowed to investigate
the 2016 FBI probe of possible...
EFTA00176205.pdf
Legal
...was no coercion, financial gain etc. - - and, importantly, there
were serious creditability problems with many of the witnesses, at least one of whom
refused to comply with a grand jury subpoena to testify. Accordingly, after a 13 month
investigation, the State offered Mr. Epstein a plea to aggravated assault with...
EFTA01658338.pdf
FBI Report
...The Washington Post (7/28, Al, Zapotosky, Demirjian, Wagner, 14.2M) reports that in a written
statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney
General Barr "alleged that Democrats have tried to discredit' him since he vowed to investigate
the 2016 FBI probe of possible...
EFTA00263917.PDF
Legal
...Security footage was not obtained to know who was in the beer garden to
question as witnesses.
I was in the beer garden not inside the establishment where the employee's of the
establishment wersovorking - no witnesses
Who did Detective Leigh Gwilym know who to question?
The only witnesses to...
EFTA00263447.pdf
FBI Report
...household employees testified
that Maxwell had a central role in both his public and private life, referring to her as his "main
https:lienmikipedia.orgiwiki/Jeffrey_Epstein
16/80
EFTA00263457
5122122.1:31 PM
Jeffrey Epstein - Wilepedia
claiming he purposefully mac
als
' . e and malicious defamatory statements" about her.Lal...
EFTA00583521.pdf
Court Filing
...The Parties shall exchange a copy of all exhibits for the arbitration hearing and
shall identify each witness who will testify at the arbitration, with a summary of the anticipated
testimony of such witness ten days before the arbitration hearing.
(m)
The arbitration panel shall be entitled to issue injunctive...
EFTA00215719.pdf
Legal
...The
state attorney's office later
added the charge of procur-
ing underage girls for that
Pul
e
Prosecutor
Lanna
Be-
lohlavek said of the plea: "I
took into consideration the
length the trial would have
been and witnesses having
to testify" about sometimes
embarrassing incidents.
Epstein may have made...
EFTA00162812.pdf
Deposition
...On or about February 21, 2014, Defendant Valerie Dirksen was deposed as a nonparty
witness in the CA: 2-13-cv-00039-JAW case.
15.
During that deposition, Defendant Valerie Dirksen testified that she heard Plaintiff
Geilenfeld could not go to Detroit and Boston, due to the accusations stated above...
EFTA01482131.pdf
Legal
TABLE OF CONTENTS
CORPORATE RECORDS
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PUBLICATIONS
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REGULATORY SANCTIONS
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OFAC/CONTROL LIST SEARCH
Pages 19-23
EFTA01482131
CORPORATE RECORDS
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER"
\t "none...
EFTA01481607.pdf
Legal
TABLE OF CONTENTS
CORPORATE RECORDS
Page 2
PUBLICATIONS
Pages 3-17
REGULATORY SANCTIONS
Page 18
OFAC/CONTROL LIST SEARCH
Pages 19-23
EFTA01481607
CORPORATE RECORDS
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER"
\t "none...
EFTA00136518.pdf
FBI Report
...interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization
has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings....
They have stalled, withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer
questions under...
EFTA00160430.pdf
FBI Report
...According to the article, the revelation comes from prepared statements
submitted in advance of Wednesday's congressional hearing to investigate the issue. In her statement, Mila
Kofman, Executive Director of the District of Columbia Health Benefit Exchange Authority, states that the data
breach was first discovered in early March and...
EFTA01655846.pdf
FBI Report
...The article quoted a statement from Attorney General Merrick B. Garland: "The Justice
Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put
people in danger for the sake of profits."
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COUNTERTERRORISM
U.S. Military Says European Forces Vigilant Amid Reports...
EFTA00148445.pdf
Flight Log
...of defense claims that a key
government witness in the case lied on the witness stand, according to court records." Newsday
EFTA00148463
adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island
restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete
filings addressing...
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