Search results for witness statement testified
2,076 results for "witness statement testified"
Page 14 of 84
DOJ-OGR-00012235.jpg
...Your Honor, very briefly, I just wanted to
because I believ
consistent statements, det
of recal
1 of the witness.
terms oj
the 615
THE COURT: Yes.
in briefing the subject of prior
fFense counsel had raised the prospect
So I just wanted to make sure in
F our contacts...
DOJ-OGR-00017824.jpg
...Your Honor, very briefly, I just wanted to
because I believ
consistent statements, det
of recal
1 of the witness.
terms oj
the 615
THE COURT: Yes.
in briefing the subject of prior
fFense counsel had raised the prospect
So I just wanted to make sure in
F our contacts...
EFTA00220993.pdf
FBI Report
...Custodian of Records
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-65/2
SUBPOENA FOR:
n 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...
EFTA00220995.pdf
FBI Report
...Custodian of Records
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-65
SUBPOENA FOR:
TI PERSON T- 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 time...
HOUSE_OVERSIGHT_011432.jpg
...testify about
they observed
ese
what
exception, are witness
QE,
that maybe happened within the police department.
they're not allowed to talk about,
things that they wrote in their report because
them or another officer told them or it was a
But
under a business record
statements. And that...
EFTA00204820.pdf
FBI Report
...William Riley
Riley Kiraly
Commercial Center of Miami
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-63
SUBPOENA FOR:
n 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...
DOJ-OGR-00003861.jpg
Court Filing
...For example, and among other considerations, the materials
include transcripts of depositions of witnesses who may testify at trial, and the Government is
mindful of potential uses of such material that might arise during the cross-examination of both
Government and defense witnesses whose prior statements are encompassed within the...
DOJ-OGR-00005517.jpg
Court Filing
...MAXWELL’S STATEMENTS IS PREMATURE AND SHOULD BE DENIED AT
THIS TIME
Hearsay is a statement that: (1) the declarant does not make while testifying at the current
trial or hearing; and (2) a party offers in evidence to prove the truth of the matter asserted in the
statement. Fed...
DOJ-OGR-00006479.jpg
Court Filing
...MAXWELL’S STATEMENTS IS PREMATURE AND SHOULD BE DENIED AT
THIS TIME
Hearsay is a statement that: (1) the declarant does not make while testifying at the current
trial or hearing; and (2) a party offers in evidence to prove the truth of the matter asserted in the
statement. Fed...
DOJ-OGR-00008408.jpg
Court Filing
...of a witness that
testified at the defendant's trial.
As currently proffered by the d
fense, the rationale
doesn't apoly here. For example, according to the defense, an
alleged victim's statement to the FBI previously did not
implicate or exculpate Ms. Maxwell, but her statement today
does...
HOUSE_OVERSIGHT_012672.jpg
Legal
...As all prosecutors know, there are no perfect witnesses. Particularly
in Cases involving exploited children, as one member of your defense team, Ms, 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...
EFTA00220976.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fri./No. OLY-67
SUBPOENA FOR:
n PERSON n 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...
EFTA00220997.pdf
Legal
...Statement of
EFTA00220997
DATE
Signature of Server
Address of Server
-El.As to who may serve a subpoena and the manner Grits service see Rule 17(d). Federal Rules ofCriminal Procedure, or Ruk 45(c), Federal Rules of Civil Procedure.
—."Fees and mileage need not be tendered to the witness...
DOJ-OGR-00003863.jpg
Court Filing
...For example, and among other considerations, the materials
include transcripts of depositions of witnesses who may testify at trial, and the Government is
mindful of potential uses of such material that might arise during the cross-examination of both
Government and defense witnesses whose prior statements are encompassed within the...
HOUSE_OVERSIGHT_011314.jpg
...t have the other individuals there to make that statement,
so there's no substantive evidence on that point that would be
coming in.
And the third category is with respect to
Mr. Dershowitz, who is on the defendant's witness list for
trial, and we have a few points...
DOJ-OGR-00015149.jpg
Legal
...a law enforcement agent who, acting as a summary witness, testified to information
obtained in the Government’s investigation to support the charges in the proposed indictment.
The agent, responding to tightly structured questions from an Assistant United States Attorney
(“AUSA”), provided highly abbreviated, hearsay accounts of the statements of...
HOUSE_OVERSIGHT_017753.jpg
...If a witness testifies at sentencing, Rule 26.2(a)-(d) and (f) applies. If a party fails to comply with a Rule 26.2 order
to produce a witness's statement, the court must not consider that witness's testimony.
(3) Court Determinations. At sentencing, the court:
(A) may...
EFTA00220961.pdf
Legal
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-12/2
SUBPOENA FOR:
T1 PERSON T- 2 DOCUMENTS OR OBJECTISI
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...
DOJ-OGR-00012024.jpg
...The witness testified, I believe, that at the time
met Epstein and Ms. Maxwell, that she was living with
house and she described that as homeless;
And she said that she lived in one
for her childhood. The
is accurate.
302 in
So then you've got the FB
which...
DOJ-OGR-00017613.jpg
...The witness testified, I believe, that at the time
met Epstein and Ms. Maxwell, that she was living with
house and she described that as homeless;
And she said that she lived in one
for her childhood. The
is accurate.
302 in
So then you've got the FB
which...
DOJ-OGR-00009167.jpg
Court Filing
...50’s public
statements to the Court’s attention and sought an inquiry. That letter is clearly a judicial document,
and as such must be publicly filed unless there are compelling interests for sealing, such as third-
party privacy interests and identifying information for witnesses testifying under pseudonyms.
None of...
DOJ-OGR-00002817.jpg
Legal
...17(h) (“No party may subpoena a statement of a witness or of a prospective
witness under this rule.”). The claims submitted as part of the “EVCP Material” include statements
made by potential witnesses.
4 Again, however, even the impeachment value of Annie Farmer’s EVCP compensation
determination is dubious...
DOJ-OGR-00002882.jpg
Legal
...17(h) (“No party may subpoena a statement of a witness or of a prospective
witness under this rule.”). The claims submitted as part of the “EVCP Material” include statements
made by potential witnesses.
4 Again, however, even the impeachment value of Annie Farmer’s EVCP compensation
determination is dubious...
DOJ-OGR-00009846.jpg
Court Filing
...50’s public
statements to the Court’s attention and sought an inquiry. That letter is clearly a judicial document,
and as such must be publicly filed unless there are compelling interests for sealing, such as third-
party privacy interests and identifying information for witnesses testifying under pseudonyms.
None of...
DOJ-OGR-00003110.jpg
...That is true anytime perjury or false statements counts are joined with other offenses, yet
joining perjury or false statements counts to the substantive crimes they concern is the rule, not
the exception. And more generally, the “adverse effect of being tried for two crimes rather than
one” is not...
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