324 results for "witness statement testified"
Page 13 of 13
DOJ-OGR-00008241.jpg
...But the attorney-client communications are privileged, and the
attorney’s advice is not presumptively expected to be shared with the Government because the
witness will testify for the Government. Instead, the client makes factual statements about the
issue—not about the attorney-client communications—which the Government turns over...
DOJ-OGR-00004877.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 65 of 80
When we review the statement in its full context, it is clear that, when D.A. Castor
announced that he “will reconsider this decision should the need arise,” the decision to
which he...
DOJ-OGR-00020784.jpg
...AJN Document 207 Filed 04/16/21 Page 25 of 34
counsel testify on her behalf on the perjury charges and having them assist her in defending the
Mann Act charges.
The Second Circuit has recognized that witness testimony offered by a party’s attorney
presents serious risks to the...
DOJ-OGR-00006420.jpg
...A PRE-TRIAL BAN ON CHALLENGES TO THE CREDIBILITY OF NON-
TESTIFYING WITNESSES IS UNSUPPORTED LEGALLY OR FACTUALLY .......... 43
VI. CERTAIN EVIDENCE OR ARGUMENT THAT MINOR VICTIMS CONSENTED TO
SEXUAL ABUSE MAY BE ADMISSIBLE... eee ceececeseeeceneeeeeneeeenneeeenneeeenneeeeaes 46
VI. UNFOUNDED REQUEST TO PRECLUDE EVIDENCE OF MS. MAXWELL'S GOOD
ACTS SHOULD...
DOJ-OGR-00005458.jpg
...A PRE-TRIAL BAN ON CHALLENGES TO THE CREDIBILITY OF NON-
TESTIFYING WITNESSES IS UNSUPPORTED LEGALLY OR FACTUALLY .......... 43
VI. CERTAIN EVIDENCE OR ARGUMENT THAT MINOR VICTIMS CONSENTED TO
SEXUAL ABUSE MAY BE ADMISSIBLE... eee ceececeseeeceneeeeeneeeenneeeenneeeenneeeeaes 46
VI. UNFOUNDED REQUEST TO PRECLUDE EVIDENCE OF MS. MAXWELL'S GOOD
ACTS SHOULD...
DOJ-OGR-00005997.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 42 of 52
As evidenced by their recently disclosed interviews, the government lawyers, despite its
protests about the defense's ability to call percipient fact witnesses, have been preparing the case
agents for months to testify in the...
DOJ-OGR-00006922.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 42 of 52
As evidenced by their recently disclosed interviews, the government lawyers, despite its
protests about the defense's ability to call percipient fact witnesses, have been preparing the case
agents for months to testify in...
DOJ-OGR-00004293.jpg
...The Court Should Order the Government to Produce Accuser-4’s Prior Statements
as Brady Material.
As explained above, it is apparent from the non-testifying witness material, which the
government produced just a few weeks ago on April 13, 2021, that Accuser-4 has only recently
included Ms. Maxwell...
DOJ-OGR-00004276.jpg
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
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...However, if you were to testify or if your
lawyer called a witness to testify, and they said
something that is totally different than what you say
today, we could then cross examine you or the witness
and say, hey, do you remember when we met with
Ms. Wax -- when...
DOJ-OGR-00019805.jpg
...Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to
examination on the record as to what materials...
DOJ-OGR-00000849.jpg
...Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to
examination on the record as to what materials...
DOJ-OGR-00000887.jpg
...Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to
examination on the record as to what materials...
DOJ-OGR-00019755.jpg
...Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to
examination on the record as to what materials...
DOJ-OGR-00019781.jpg
...Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to
examination on the record as to what materials...
DOJ-OGR-00020690.jpg
...As to the first item, the Government seeks clarification about
the line between permissible and impermissible cross-examination for witnesses
testifying under a pseudonym. The Government's suggested level of generality as to
permissible cross-examination of the witnesses' careers would unduly curtail the
Defendant's Sixth Amendment right to...
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...Rather, the Government requests
authorization to provide these Materials eight weeks prior to trial, along with its production of
statements of other non-testifying witnesses. Even assuming arguendo that the Materials
constitute Brady or Rule 16 evidence—which they do not for all of the reasons discussed above—
the defendant...
DOJ-OGR-00001726.jpg
...Maxwell and have made public statements identifying themselves by name in court proceedings,
to the press, and in other public fora. Although we cannot say for certain whether the three
individuals referenced in the indictment have done this—because at this point we can only guess
who they are—it...
DOJ-OGR-00009253.jpg
...Did you apply your personal
sense of truthfulness to your evaluation of the witnesses who
testified in this case?
A. [believe all 12 of us jurors did.
Q. I didn't ask about anybody but you. Did you apply your
personal sense of truthfulness to evaluating the witnesses that
you...
DOJ-OGR-00009932.jpg
...Did you apply your personal
11 this lie on purpose? 11 sense of truthfulness to your evaluation of the witnesses who
12 A. No. 12 testified in this case?
13 Q. Let's move on to the next question you were asked. You |13 A. I believe all 12 of...
DOJ-OGR-00020447.jpg
...As to the first item, the Government seeks clarification
about the line between permissible and impermissible cross—examination for witnesses
11/12/2021
11/12/2021
testifying under a pseudonym. The Government's suggested level of generality as to
permissible cross—examination of the witnesses’ careers would unduly curtail the...
DOJ-OGR-00020548.jpg
...As to the first item, the Government seeks clarification
about the line between permissible and impermissible cross—examination for witnesses
testifying under a pseudonym. The Government's suggested level of generality as to
permissible cross—examination of the witnesses’ careers would unduly curtail the
Defendant's Sixth Amendment right to...
DOJ-OGR-00028902.tif
...While not commenting
specifically on the Epstein
case, Mike Edmondson,
Spokesman for the state at-
torney, said his office pre
sents cases ‘other than mur-
ders to a grand jury when
there are questions about
witnesses’ credibility and
their ability to testify.
_ By the nature of their jobs,
police officers...
DOJ-OGR-00032047.jpg
...While not commenting
specifically on the Epstein
case, Mike Edmondson,
spokesman for the state at-
torney, said his office pre-
sents cases other than mur-
ders to a grand jury when
there are questions about
witnesses’ credibility and
their ability to testify.
By the nature of their jobs,
police officers...
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