Search results for witness statement testified
2,076 results for "witness statement testified"
Page 13 of 84
Giuffre_Maxwell_Batch6_p00309.png
Court Filing
...Any Documents containing any statement regarding Your experience or contact with
Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya Malyshov, Sarah Kellen, and
Nadia Marcincova, including without limitation any Communication with anyone, any diary,
journal, email, letter, witness statement, and summary.
28. Any civil complaint or civil demand filed by You...
DOJ-OGR-00013240.jpg
Deposition
...And then —-
2 THE WITNESS: Rough draft. Who's it from?
3 BY MR. PAGLIUCA:
4 Q. The question is did you make that statement?
5 A. What statement?
6 Q. That you used angel trumpets —-
7 A. No, I don't even see that as a question. It was...
DOJ-OGR-00018825.jpg
Deposition
...And then —-
2 THE WITNESS: Rough draft. Who's it from?
3 BY MR. PAGLIUCA:
4 Q. The question is did you make that statement?
5 A. What statement?
6 Q. That you used angel trumpets —-
7 A. No, I don't even see that as a question. It was...
DOJ-OGR-00011438.jpg
...Nathan
November 22, 2021
Page 15
Finally, “evidence that a party lied during settlement negations may be admissible to
impeach that party under Federal Rule of Evidence 608(b) when she later testifies at trial,”
Wright & Miller, 23 Fed. Prac. & Proc. Evid., § 5305 Scope—Impeachment by Prior
Inconsistent Statement or...
DOJ-OGR-00004118.jpg
...In the initial stages of
our review of the 20,000 plus pages of non-testifying witness statements, is clear that two of the
other assigned AUSAs have been involved from the very beginning of this investigation and
have actively participated in all of the interviews together. They were joined...
DOJ-OGR-00008104.jpg
...Of course, x will be
testifying, so the government can examine her about all these issues as well. And the evidence is
not being offered to shame her. See Robinson, 583 F.3d at 1275 (“This is not a case in which a
party attempts to unfairly malign a witness...
DOJ-OGR-00005976.jpg
Legal
...In that there remains a full
month before opening statements, Ms. Maxwell's fundamental rights to present a defense, to
have the effective assistance of counsel, and to a right to confront witnesses and subpoena
witnesses to testify in her defense all will be preserved by a small delay on...
EFTA00220970.pdf
FBI Report
...ERIC GANY
NES, LLC
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-76
SUBPOENA FOR:
T1 PERSON -T2 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...
DOJ-OGR-00021346.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-00006901.jpg
Legal
...In that there remains a full
month before opening statements, Ms. Maxwell's fundamental rights to present a defense, to
have the effective assistance of counsel, and to a right to confront witnesses and subpoena
witnesses to testify in her defense all will be preserved by a small delay on...
HOUSE_OVERSIGHT_012190.jpg
...In the eight lines the CEOS letter accords to the topic of witness credibility CEOS asserts,
“there are multiple mutually-corroborating witnesses,” (CEOS letter at p. 3). However, the CEOS
letter does not highlight a single. one. In contrast, we have put forth numerous “mutually
corroborating” witness statements. Far from...
DOJ-OGR-00002699.jpg
...Maxwell is requesting through a bill of particulars, she cannot identify
relevant witnesses or documents that she may wish to obtain to prepare her defense.
It is clear that the detail about how these alleged offenses took place will come solely
from the statements of the government’s witnesses. Accordingly...
EFTA00220989.pdf
Legal
...That
has been called to testify and to provide other information before the United States
District Court for the Southern District of Florida, including a Grand Jury impanelled therein; and
2. That in the judgment of the said United States Attorney,
has refused to testify and provide
other information on...
EFTA00221013.pdf
Legal
...That
has been called to testify and to provide other information before the United States
District Court for the Southern District of Florida, including a Grand Jury impaneled therein; and
2. That in the judgment of the said United States Attorney,
has refused to testify and
provide other information on...
DOJ-OGR-00011110.jpg
Legal
...The
witness is expected to testify about certain statements by Ms. Maxwell. For example, the
2 At the November 1 conference, the Court denied the Defendant’s motion to preclude the Government from
referring to alleged victims as “victims” and “minor victims.” Nov. 1, 2021 Tr. at 4. In contrast...
HOUSE_OVERSIGHT_011352.jpg
...Plaintiff's counsel has said statements made in the
newspaper articles are hearsay. That is often true, but when
it's plaintiff's statement in a news article, it's calleda
party admission.
Plaintiff complains that she didn't have the
opportunity to depose President Clinton. Your Honor,
plaintiff's...
EFTA00076294.pdf
Legal
...During the course of the Florida
Investigation, SA
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
The interview of...
DOJ-OGR-00014005.jpg
...Just so
basic idea
or two conversations that he had with
calling Kate,
is that you want this witness
me.
Thank you very much.
can marinate on it. So the
to testify about one
this witness, who we're
the one or two conversations that he had with
Kate in...
DOJ-OGR-00016629.jpg
...Just so
basic idea
or two conversations that he had with
calling Kate,
is that you want this witness
me.
Thank you very much.
can marinate on it. So the
to testify about one
this witness, who we're
the one or two conversations that he had with
Kate in...
EFTA00795691.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...
Giuffre_Maxwell_Batch6_p00104.png
Court Filing
...612 and 801(d)(1), no portion of the statement, including those portions read into the deposition
record, are admissible into evidence.
With respect to J response of being unable to recall events or testify, none of the
questions or answers is probative of any fact at issue in this...
DOJ-OGR-00013272.jpg
Legal
...testifying, that
statements wi
de
fense is not
Document 753
Your Honor,
this evening.
I have n
a
Filed 08/10/22
Oo issue with reach
gain, about that i
ect to outstanding defense subpoenas, s
t
consistent sta
MS. MENN
NGE
Ri
use the wit
fied, the witness iden...
DOJ-OGR-00018857.jpg
Legal
...testifying, that
statements wi
de
fense is not
Document 753
Your Honor,
this evening.
I have n
a
Filed 08/10/22
Oo issue with reach
gain, about that i
ect to outstanding defense subpoenas, s
t
consistent sta
MS. MENN
NGE
Ri
use the wit
fied, the witness iden...
EFTA00220974.pdf
FBI Report
...HARRY BELLER
NES, LLC
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-75
SUBPOENA FOR:
T1 PERSON TT- 2 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...
EFTA00098826.pdf
FBI Report
...These productions include,
among other things, documents that the Government may seek to introduce as exhibits at
trial, as well as statements and background information regarding witnesses the
Government does not intend to call to testify at trial but whom the defense may wish to call
as witnesses. These productions...
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