Search results for witness statement testified
2,076 results for "witness statement testified"
Page 74 of 84
EFTA00230494.PDF
FBI Report
...include "events which have already occurred before the grand jury, such
as a witness's testimony, [and] 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
5Pctitioncrs have no similar...
EFTA00149966.pdf
FBI Report
...He said McAtee did
have a gun during the incident and had gunshot residue on his hands."
Louisville Lawmakers Authorize Subpoenas After Officials Decline To Testify In Taylor
Probe.
The Louisville (KY) Courier-Journal (8/3, Costello, 368K) reports, "The Metro Council committee
investigating Mayor Greg Fischer's handling of...
EFTA01657983.pdf
FBI Report
...He said McAtee did
have a gun during the incident and had gunshot residue on his hands."
Louisville Lawmakers Authorize Subpoenas After Officials Decline To Testify In Taylor
Probe.
The Louisville (KY) Courier-Journal (8/3, Costello, 368K) reports, "The Metro Council committee
investigating Mayor Greg Fischer's handling of...
EFTA01723863.pdf
FBI Report
...Maybe me, you and my attorneys can talk about
case soon because like her." The attorney's did not respond to Epstein's statements, at
which time
swore Epstein in and began the deposition and testified as
follows:
Just a few minutes ago when you asked when you met her...
EFTA00150739.pdf
FBI Report
...FBI Chelsea spokesperson Kim Setera "confirmed
Tuesday that the FBI's Evidence Response Team was on scene, conducting an ongoing
investigation."
Oklahoma Residents Sentenced For Witness Tampering.
The Muskogee (OK) Phoenix (7/7, 23K) reports that four Muskogee residents "have been
sentenced in federal court for tampering with a witness...
EFTA01101857.PDF
Deposition
...Nammacher has testified as an expert witness in U.S. Tax Court, U.S.
Bankruptcy Court, Delaware Chancery Court and other courts and arbitration
settings around the country, and published a book and several articles on "junk
bonds." He also received the prestigious "Graham & Dodd Scroll Award" from
the Financial...
EFTA00160570.pdf
FBI Report
...According to the article, this counters Shapley's assertions that
Weiss expressed not being the "deciding person on whether charges are filed." Sobocinski, who was present at the
meeting in question, told Congress that Weiss never made such a statement. The article noted that when asked if
he believed President...
EFTA01072511.PDF
FBI Report
...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
a serious mistake soon after
he was charged. He rejected
an offer to plead guilty to one
fgtlnt of notoravntSfisiiiir
uo...
EFTA01207766.PDF
Flight Log
...Saboonchi moved to suppress any evidence obtained from
the Devices, any statements that he made to CBP on
March 31, 2012, and any statements that he made to HSI
on April 13, 2012. See Def.'s Mot. Saboonchi's motion
relied on his argument that the warrantless search of the...
EFTA00805389.PDF
Court Filing
...7433 (RWS)
MEMORANDUM OF LAW IN SUPPORT OF
INTERVENORS' MOTIONS FOR LEAVE TO INTERVENE
AND TO MODIFY THE PROTECTIVE ORDER
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, New York 10036
(212) 506-3900
October 5, 2017
CONFIDENTIAL - FILED UNDER SEAL
EFTA00805389
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1...
EFTA00079409.pdf
Legal
...Defendant seeks Jencks Act material
prior to witness testifying.
2422(6);
2423
Consummated
*Conspiracy
2423(e)
U.S. v. Rosenberg,
2004 U.S. Dist. LEXIS
19160 (E.D. Pa. 2004)
Internet
58 yr-old computer instructor at public
elementary school engaged in sexually
explicit Internet communications with
"13 yr-old...
EFTA00605710.PDF
Legal
...Cites reporters protected pdvlege
Rush, or the Now York Dally News, was present In me COurtroom, but did not haw to testify Tuesday.
Neither did Fors Lauderdale prtvale Investigator WRNS Prim, Woo In the courtroom. Working on beret,
of Epstein votims. Ratan discovered the existence of the tope and had...
EFTA01110271.PDF
Flight Log
...You are not allowing the
9
witness to finish his statements throughout this
10
entire depo. Please. rm on the phone. You
11
start your question before the witness is
12
finished. rm sorry for raising my vice. but
13
you must allow the witness to finish his answer.
14...
EFTA01101980.PDF
Deposition
...Nammacher has testified as an expert witness in U.S. Tax Court, U.S.
Bankruptcy Court, Delaware Chancery Court and other courts and arbitration
settings around the country, and published a book and several articles on "junk
bonds." He also received the prestigious "Graham & Dodd Scroll Award" from
the Financial...
EFTA01689527.pdf
FBI Report
...Prosecutor Luna
Be-
lohlavek said of the plea: "1
took into consideration the
length the trial would have
been and witnesses having
to testify" about sometimes
embarrassing incidents.
Epstein may have made
a serious mistake soon after
he was charged. He rejected
an offer to plead guilty to one
t...
EFTA01718407.pdf
FBI Report
...Thacker, surely
knows from 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...
EFTA00164129.pdf
FBI Report
...The article noted that prosecutors, who rejected Bowers'
offer to plead guilty in exchange for removing the possibility that he could be sentenced to death, have
said Bowers made incriminating statements to investigators and left an online trail of antisemitic
statements that shows the attack was motivated by religious hatred...
EFTA00150007.pdf
Flight Log
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November
election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in
August." She will testify on Aug. 5. Graham told the Times...
EFTA00135626.pdf
Flight Log
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00158017.pdf
Deposition
...Townsend, Court Reporter and
Notary Public in and for the State of Florida at Large,
6
do hereby certify that the aforementioned witness was by
me first duly sworn to testify the whole truth; that I
7
was authorized to and did report said deposition in
stenotype; and that the...
EFTA00077325.pdf
Legal
...With Tova's permission, I have attached a statement she wrote the week of
November 19, 2019. See 'The Journey" by Tova Noel-November 19-21, 2019, attached
hereto as Exhibit H. This contemporaneous statement is being provided to offer a
glimpse into Tova's thoughts and feelings. It was...
EFTA01658203.pdf
Flight Log
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November
election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in
August." She will testify on Aug. 5. Graham told the Times...
EFTA02857524.pdf
...Following the discussion of the girls' statements and evidence, there is a discussion
of the evidence from other witnesses, including corroborating evidence and information
related to Epstein's background. The last section discusses forfeiture.
II. The Law of the Offenses Charged'
Epstein's conduct violates a number of federal statutes...
EFTA02730274.pdf
...STATEMENT OF ACCOUNTS 007
1662055-000
1233556 BOX MM 04_STATEMENT OF ACCOUNTS 008
1662055-000
1233556 BOX MM 04_STATEMENT OF ACCOUNTS 009
1662055-000
1233556 BOX MM 04 SUPOENA
EFTA02730322
1662055-000
1233556 BOX MM 08 SCHOOL RECORDS
1662055-000
1233556 BOX MM 08 SUBPOENA TO TESTIFY BEFORE...
EFTA00226849.PDF
Legal
...20/2009
19
Witness List Expert by Jeffrey Epstein.. (Brewer. William) (Entered: 07/20/2009)
07/20/2009
20
Agreed MOTION for Extension of Time to Complete Discovery by Palm Beach Marine Construction. Inc..
(Lian. Alexander) (Entered: 07/20/2009)
07/20/2009
21
Corporate Disclosure Statement by Palm Beach...
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