Search results for witness statement testified
2,076 results for "witness statement testified"
Page 15 of 84
Giuffre_Maxwell_Batch8_p00861.png
Flight Log
...I'm asking the
identity of a witness in a statement she
is giving.
MR. PAGLIUCA: She didn't give the
statement.
MS. McCAWLEY: Jeffrey is writing
to her, I'm asking who is he is
referencing to a long term relationship.
You are going to refuse to let her...
EFTA00221005.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected)
SUBPOENA FOR:
PERSON -T2 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.
PLACE...
DOJ-OGR-00020654.jpg
Legal
...Brady, Giglio, and Jenks Act materials, including co-conspirator
statements; non-testifying witness statements; testifying witness statements; the identity
of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or
supplemental motions...
EFTA00221007.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-49/2
SUBPOENA FOR:
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 specified below.
PLACE...
EFTA00220955.pdf
FBI Report
...Anthony Figueroa
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-27
SUBPOENA FOR:
PERSON -T2 DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Any of the United States
District Court at the place, date and time specified below.
PLACE...
EFTA00221068.pdf
FBI Report
...CAPITAL ONE
eSimioa
mm
nliance
Richmond, VA 23238
Fax (888) 259-3021
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-03
SUBPOENA FOR:
n PERSON -T2 DOCUMENTS OR OBJECT'S'
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United...
EFTA00726075.pdf
Legal
...Any and all audio tapes of any witnesses that yai or any member of the Palm Beach
Police Department obtained statements or interviews from, either sworn or informal, with regard
to the Epstein investigation.
* The initials IM. and M. refer to the individuals identified in the Palm Beach County
Probable...
EFTA00221070.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. 024-10
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 specified below.
PLACE...
HOUSE_OVERSIGHT_029320.jpg
Court Filing
...See
Statement of Undisputed Facts.
e With regard to former New Mexico Governor Bill Richardson, Edwards had
sound legal basis for naming Former New Mexico Governor Bill Richardson
on his witness list. See Statement of Undisputed Facts.
The anticipated trial of this lawsuit will require Edwards to testify about the...
DOJ-OGR-00007397.jpg
Legal
...1995) for the proposition that an omission in a prior statement “should have been admitted
as an inconsistent statement because it would have been natural for the witness to include the fact”
(internal quotation marks and alterations omitted)). In order to initiate a proceeding with the
Epstein Victims Compensation Fund...
EFTA00016489.pdf
Court Filing
...Several of the government's anticipated witnesses will be testifying in
this trial using a pseudonym or first name. The Court granted a Government motion (attached) requesting that they
be able to do so, because the victim witnesses are expected to describe alleged sensitive, explicit and personal events
concerning illegal...
EFTA00097394.pdf
Flight Log
...Maxwell fully testified for the entire 7 hours, responded to all questions
posed to her; and testified based on her actual knowledge. Ms. Maxwell's testimony simply
bears no relevance to Plaintiff's request to take more than 10 depositions of non-party witnesses.
Conspicuously absent from Plaintiff's motion...
DOJ-OGR-00012234.jpg
...I think we are in agreement that if
20 he were to testify that she told her that there were girls, the
21 imolication would be underage; that implication wouldn't be a
22 prior consistent statement, and so I wouldn't allow that
23 implication to stay with the...
DOJ-OGR-00017823.jpg
...I think we are in agreement that if
20 he were to testify that she told her that there were girls, the
21 imolication would be underage; that implication wouldn't be a
22 prior consistent statement, and so I wouldn't allow that
23 implication to stay with the...
EFTA01113462.PDF
Court Filing
...each party's numbered list of trial witnesses with addresses (including all
known rebuttal witnesses); the list of witnesses shall be on separate schedules
attached to the Stipulation;
6. a statement of estimated trial time;
7. names of attorneys to try case; and
8. number of peremptory challenges per party...
EFTA00220972.pdf
FBI Report
...Custodian of Records
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fri./No. OLY-66
SUBPOENA FOR:
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 specified...
DOJ-OGR-00010698.jpg
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page7of21
So too, one of the victim witnesses present at trial was not a minor under the law of the place
where she was abused. Nonetheless, the Court allowed her to testify with a limiting instruction.
Maxwell’s offense...
EFTA00029796.pdf
Legal
...If the witness makes a statement, both parties may confirm publicly or privately that: "the
witness has provided a formal statement to law enforcement authorities in the United States
about matters under investigation. Further comment would not be appropriate." Further
comment by the witness or any person representing or speaking...
EFTA00016497.pdf
Legal
...The witness will be in this Plexiglass box
12
that has a HEPA filter, and they will remove their mask to testify when we have
1 -4
witnesses testify. The lawyer who will be questioning them and the lawyer during
14
opening statements will be in that Plexiglass box with...
DOJ-OGR-00004857.jpg
Court Filing
...Although the
court noted that Attorney Schmitt was the only witness who could testify that Cosby
indeed relied upon Castor’s purported promise during his deposition (Attorney Schmitt
did so testify), it emphasized the Commonwealth’s argument that Attorney Schmitt
allowed Cosby to give a statement to the police during...
EFTA00221011.pdf
FBI Report
...CUSTODIAN OF RECORDS
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY- I 5
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...
DOJ-OGR-00010344.jpg
...Further, Juror 50 posted a comment on social media to Annie
Farmer, a witness in this case, in which he “thanked her for sharing [her] story.” /d. at 43.
These prominent disclosures of his sexual abuse, the Defendant argues, contradict Juror 50’s
statement that he rarely disclosed that abuse...
DOJ-OGR-00010596.jpg
...Of the four accusers who testified at
trial, only two — Annie Farmer and “Kate”- have submitted victim impact statements. To the
extent permitted by the Court’s rulings, the defense had the opportunity to challenge their
allegations and credibility during the trial. Under Federal Rule of Evidence 412, the Court...
HOUSE_OVERSIGHT_017684.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...
Giuffre_Maxwell_Batch2_p00006.png
...1976) (“the
privilege does not exist if the newsman is called on to testify what he personally observed.”).
In this single count defamation action, Churcher is being called as a witness to testify
regarding events that she personally observed and in which she participated. This case is about
whether the...
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