Search results for witness statement testified
2,076 results for "witness statement testified"
Page 79 of 84
EFTA00027666.pdf
Legal
...to
Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 9 1.) Because
EFTA00027666
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33
Epstein and his co-conspirators knowingly traveled in interstate and international commerce to
sexually abuse...
EFTA00083566.pdf
Legal
...to
Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 9 1.) Because
EFTA00083566
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33
Epstein and his co-conspirators knowingly traveled in interstate and international commerce to
sexually abuse...
EFTA00081333.pdf
Legal
...to
Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 9 1.) Because
EFTA00081333
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33
Epstein and his co-conspirators knowingly traveled in interstate and international commerce to
sexually abuse...
EFTA00794122.PDF
Legal
...to
Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 9 1.) Because
EFTA00794122
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33
Epstein and his co-conspirators knowingly traveled in interstate and international commerce to
sexually abuse...
EFTA00204650.PDF
Legal
...Despite its eccentricity the house is curiously impersonal, the statement of
someone who wants to be known for the scale of his possessions. Its occupant, financier
Jeffrey Epstein, 50, admits to friends that he likes it when people think of him this
way. A good-looking man, resembling Ralph Lauren...
EFTA01728622.pdf
FBI Report
...He has testified on seven occasions before the U.S. Con-
gress and many times as an expert witness in state and federal courts. He has
consulted on thousands of cases involving deviant sexual behavior and the sexual
victimization of children. He has authored numerous articles and publications
including one...
EFTA00182658.pdf
Court Filing
...This is substantiated by the residence that he maintains at 358 El
Brillo Way, West Palm Beach, Florida where he spends the majority of his time, and intentions
to remain at that address permanently are further evidenced by his statements to the Court during
his State Plea colloquy on June...
EFTA00799339.PDF
Flight Log
...EFTA00799339
STATEMENT OF UNDISPUTED FACTS'
In November 2009, the New York Times, the Wall Street Journal, the Florida Sun-
Sentinal and other media outlets reported that Scott Rothstein had fled to Morocco to evade
criminal prosecution for using his law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate
a massive Ponzi...
EFTA01108985.PDF
Deposition
...Narmnacher 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...
EFTA00800253.PDF
Legal
...to Petitioner's
Statement of Undisputed Material Facts (hereinafter, "DE
407" at ¶ I.) Because Epstein and his co-conspirators
DAVID SCHOEN
EFTA00800254
Page 2 of 13
2019 U.S. Dist. LEXIS 27215, 9
knowingly traveled in interstate and international commerce
to sexually abuse Jane Doe I, Jane Doe 2 and...
EFTA00181380.PDF
Flight Log
...You are not allowing the
9
witness to finish his statements throughout this
10
entire depo. Please. I'm on the phone. You
11
start your question before the witness is
12
finished. I'm sony for raising my voice, but
13
you must allow the witness to finish his...
EFTA00084366.PDF
Flight Log
...According to one witness, she felt `indebted' to Epstein for helping her following the
mysterious death in 1991 of her father, disgraced tycoon Robert Maxwell;
Epstein `wasn't beyond killing someone' to keep his sex addiction alive, the witness
claimed.
now 4o, helped keep Epstein behind bars last July after...
EFTA00137349.pdf
FBI Report
...evidence." The motion, filed in federal court in Washington, "does not
detail the newly disclosed evidence but says it concerns a key government witness who testified under the
pseudonym Ali Majrisi at Khattala's 2017 trial." The motion "also says there is additional information that
emerged during the trial of...
EFTA00175214.PDF
FBI Report
...For instance,
witnesses may testify that Plaintiff was paid by others for similar sexual acts she
claims Mr. Epstein forced upon her or that she willingly participated in certain
act(s) that would negate or lessen her damages. This goes directly to Plaintiff's
damage claim.
7.
Likewise, subpoenas must...
EFTA00187236.pdf
FBI Report
...he testifies at any trial or hearing, and/or in any rebuttal case against
your client in a criminal trial in which he is a defendant or a witness. This provision is
necessary to ensure that your client does not make or offer any false representation or
statement in any...
EFTA01655772.pdf
FBI Report
...The jury convicted Adair Police Chief Brad Wendt, 47, of conspiring to make false statements to the federal Bureau
of Alcohol, Tobacco, Firearms and Explosives, making false statements to the agency, and illegal possession of a
machine gun. He was convicted on 11 of 15 charges. The article quoted FBI...
EFTA00222925.PDF
Legal
...When the Secretary called upon
plaintiff attorneys to make the reports con-
templated by section 203(b), they filed an
action for declaratory relief and an injunc-
engaged in doing business and the address of
its principal office, and a detailed statement
of the terms and conditions of such agree...
EFTA01329795.pdf
Flight Log
...00 any representation or warranty by Debtor set forth in the Agreement or made to Secured Party in any financial
statements or reports submitted to Secured Party by or on behalf of Debtor shall prove materially false or misleading; (iv) a garnishment, summons
or a wit of attachment shall be...
EFTA00230771.pdf
Legal
...In eases of this
type, those arc unusually difficult because victims arc frigtertal and often decline to testify or if
they do speak. they give counadieory statements. Our judgment in this cast, bind on the
csidest c ;mown at the time, was that it was better to have a billionaire...
EFTA00261828.pdf
FBI Report
...The two latter suits included affidavits by an anonymous witness who attested to the accusations
in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous
person who declared the plaintiff had told him/her about the assaults at the time they occurred.
The plaintiff...
EFTA02729228.pdf
...the statement of someone
who wants to be known for the scale of his
possessions. Its occupant. financier Jeffrey
Epstein, 50, admits to friends that he likes it
when people think of him this way. A good-
looking man, [tumbling Ralph Lauren,
with thick gray-white hair and a weathered...
EFTA01072646.PDF
FBI Report
...During a Palm Beach
Police
Department in-
vestigation, five victims
and 17 witnesses gave
statements. They told of
young women brought by
his assistants to Epstein's
mansion on El Brillo Way
for massages and sexual
activity, and then being
paid afterward.
At Epstein's plea confer-
ence last year...
EFTA00264301.PDF
FBI Report
...In a 2009 deposition, several of
Epstein's household employees testified that Epstein referred to her as
his "main girlfriend" who also hired, fired, and supervised his staff;
starting around 1992.(521 She has also been referred to as the "Lady of
the House" by Epstein's staff and as...
EFTA02677625.pdf
...Jonathan Silver, th= former head of the DOE's loan guarantee program,
testified before Congress in 2012 that the portion =f grants given to ventures that later failed "represent's] less than 3%
of the total portfolio." He told Fortune in June t=at the program "has been a significant...
EFTA01334040.pdf
Legal
...Despite its eccentricity the house is curi-
ously impersonal, the statement of someone
who wants to be known for the scale of his
possessions. Its occupant. financier Jeffrey
Epstein. 50, admits to friends that he likes it
when people think of him this may. A good-
looking man, resembling Ralph...
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