Search results for witness statement testified
2,076 results for "witness statement testified"
Page 12 of 84
Giuffre_Maxwell_Batch8_p00237.png
...The witness
answered the question.
A. I'm saying within the context of
all the stories she told, this particular
story -- back up, she claimed we went out at
night. I've already testified if -- Prince
Andrew is such a famous person, if he went to
a nightclub, it would...
EFTA00095749.pdf
Court Filing
...These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the
Government does not expect to call these individuals to testify at trial. Instead, these materials
contain, among other things, certain witness statements. Enclosed please find an index detailing
these materials. This production should not...
EFTA00190112.pdf
Legal
...As explained above, the witness's attorney
has informed the undersigned that she will assert her Fifth Amendment Privilege.
(17) Likelihood that Witness Will Testify if Immunity is Granted:
High. The witness's attorney has stated that the
witness will appear and answer questions if immunity is granted.
EFTA00190112
(18...
EFTA01660485.pdf
Legal
...During the course of the Florida
Investigation, SA Richards was present for numerous interviews of witnesses who
alleged that they were sexually abused by Jeffrey Epstein, including at least one
witness who is anticipated to testify against Ms. Maxwell at the trial in the above-
captioned case (the "Witness"). The...
DOJ-OGR-00023184.tif
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
EFTA00030866.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues.No. OLY-35
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
United States...
Giuffre_Maxwell_Batch1_p00148.png
Court Filing
...Alessi
provided witness statements to police during the criminal investigation in Palm Beach, and was
previously deposed in civil cases previously brought against Mr. Epstein. Specifically, Juan
Alessi informed the Palm Beach Police Detective as follows: “Alessi stated that towards the end
of his employment, the masseuses were younger and...
DOJ-OGR-00009158.jpg
...There Is No Basis to Call Any Other Juror as a Witness
There is no basis to call any other witness at a hearing aside from Juror 50. The questioning
of Juror 50 is sufficient to address the only questions as to which the rigorous standard for an
evidentiary hearing...
DOJ-OGR-00009837.jpg
...There Is No Basis to Call Any Other Juror as a Witness
There is no basis to call any other witness at a hearing aside from Juror 50. The questioning
of Juror 50 is sufficient to address the only questions as to which the rigorous standard for an
evidentiary hearing...
DOJ-OGR-00012736.jpg
...cont
into the precinct,
took his statement.
Filed 08/10/22
sergeant
Page 222 of 236 1126
Dawson was the
fFession after the
the s
La
Among other things,
was going to try to steal the gun,
he took
more.
elicit
this wit
your Honor.
the prior inconsis
money.
I...
DOJ-OGR-00018323.jpg
...cont
into the precinct,
took his statement.
Filed 08/10/22
sergeant
Page 222 of 236 1126
Dawson was the
fFession after the
the s
La
Among other things,
was going to try to steal the gun,
he took
more.
elicit
this wit
your Honor.
the prior inconsis
money.
I...
DOJ-OGR-00020459.jpg
Court Filing
...The Court is in receipt of the parties’ joint letter
regarding the admission of prior inconsistent statements. The parties' letter notes "that
12/15/2021 | 548 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on
December 12, 2021, moved to permit three anticipated witnesses to testify under a
pseudonym...
DOJ-OGR-00020560.jpg
Court Filing
...The Defense on
December 12, 2021, moved to permit three anticipated witnesses to testify under a
pseudonym or their first names only. The Government filed a letter opposing this
request on December 14, 2021. The Defense's primary contention is that some form of
anonymity for its witnesses is justified...
EFTA00795695.PDF
...I am being engaged to serve as an expert witness to testify on
Mr. Epstein's behalf in the above-referenced litigation. I will opine on issues raised by
Defendant Bradley Edwards' counterclaim against Mr. Epstein, as well as on such other issues as
you and I may agree. I...
EFTA00234715.PDF
Legal
...As explained above, the witness's
attorney has informed the undersigned that she will assert her Fifth Amendment Privilege.
(17)
Likelihood that Witness Will Testify if Immunity is Granted: High. The witness's attorney has stated
that the witness will appear and answer questions if immunity is granted.
(1 8...
DOJ-OGR-00004953.jpg
...Maxwell and gave the accusers — the
individuals who will testify before a jury — the imprimatur of credibility. The press conference
was the government’s unbridled opportunity to deliver an extrajudicial opening statement in the
court of public opinion and the media has followed its lead ever since.
Similarly, counsel for...
EFTA00018883.pdf
Court Filing
...The Government also reiterates its August 5, 2020 request that the defendant disclose prior
statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P.
26.2; United States v. Nobles, 422 U.S. 225 (1975). The Government requests that such material
be provided on...
DOJ-OGR-00005427.jpg
Legal
...The Government’s case agents cannot testify to the substance of
“numerous witness interviews they conducted” with uncalled witnesses, which is hearsay. The
agents’ prior testimony before the grand jury is admissible only under the limited principles that
govern prior consistent or inconsistent statements. And there is significant risk that...
DOJ-OGR-00006394.jpg
Legal
...The Government’s case agents cannot testify to the substance of
“numerous witness interviews they conducted” with uncalled witnesses, which is hearsay. The
agents’ prior testimony before the grand jury is admissible only under the limited principles that
govern prior consistent or inconsistent statements. And there is significant risk that...
EFTA00080136.pdf
Court Filing
...The Government also reiterates its August 5, 2020 request that the defendant disclose prior
statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P.
26.2; United States v. Nobles, 422 U.S. 225 (1975). The Government requests that such material
be provided on...
DOJ-OGR-00005706.jpg
Legal
...Maxwell’s counsel in the civil action
and the deposition may be important fact witnesses on the perjury
counts. Even if counsel were not required to testify, trying all
counts together could force Maxwell to choose between having her
counsel testify on her behalf on the perjury charges and having...
Giuffre_Maxwell_Batch7_p00254.png
...As I said before,
there is no witness who will testify in this courtroom about
what that means, what specific statement is being referenced.
It doesn't exist.
So what does the plaintiff do? What the plaintiff
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00003348.jpg
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
DOJ-OGR-00004470.jpg
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
HOUSE_OVERSIGHT_017362.jpg
...I also testified on the President’s behalf as an expert witness on the law of perjury before the
congressional committee that was considering whether to impeach Clinton for the “high crime” of
perjury. The chairman of the committee was Republican Congressman Henry Hyde, with whom I
repeatedly clashed. The...
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