Search results for witness statement testified
2,076 results for "witness statement testified"
Page 17 of 84
EFTA00031173.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...
EFTA00221030.pdf
Legal
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-13/2
SUBPOENA FOR:
n
PERSON -T2 DOCUMENTS OR OBJECT[S1
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...
EFTA00795577.PDF
Legal
...opinions to which I may testify and in defining
5019-009.cngmtmcm.02
EFTA00795577
ENGAGEMENT MEMORANDUM
TO: Gunster, Yoakley & Stewart, P.A.
RE: Epstein v. Rothstein
November 2, 2017
Page 2 of 5
potential areas for inquiry. My testimony will be as an objective witness providing what I
believe constitutes...
EFTA00729396.PDF
Legal
...Any results or reports of physical or mental examinations and of scientific tests or
experiments made in connection with this case which the defendant(s) intend(s) to
introduce as evidence in chief at trial, or which were prepared by a defense
witness who will testify concerning the contents thereof...
EFTA00024270.pdf
Legal
...04/07) Subpoena to Testify Before Grand Jury
RETURN OF SERVICE °
RECEIVED
BY SERVER
DATE
6 cTifiz
PLACE
OeiA) U4L 46,-)
k
SERVED
DATE -
/ aqht
PLACE
SERVED ON (PRINT NAME)
SERVED BY (PRINT NAME)
STATEMENT OF
it-k---
k
SERVICE
TRAVEL
SERVICES
TOTAL
0.00
DECLARATION OF SERVER 0
I...
DOJ-OGR-00001298.jpg
...Robertson as the person who shot him and at least one other
witness, N.F., has testified that Mr. Robertson made incriminating statements in the weeks prior
to the shooting. On the other hand, it appears that there were many people present at the time and
place of the shooting...
DOJ-OGR-00006481.jpg
...witnesses and in opening statements.
X. REQUEST TO PREVIEW DEFENSE'S EVIDENCE SHOULD BE DENIED
The government would like nothing better than for the Court to require defense counsel
to have their hands tied behind their back and their mouths duct-taped while the accusers, and
related witnesses, testify under...
DOJ-OGR-00020216.jpg
...Robertson as the person who shot him and at least one other
witness, N.F., has testified that Mr. Robertson made incriminating statements in the weeks prior
to the shooting. On the other hand, it appears that there were many people present at the time and
place of the shooting...
EFTA01187104.PDF
Email
...Since some of the deposits that you have made involved the banks in Hong
Kong, thus we would like to obtain a witness statement from you. Based on
the information that you have provided to Mr. LAM of CCB previously, I have
drafted a statement for you as attached. Would...
Giuffre_Maxwell_Batch2_p00016.png
Flight Log
...Other highly relevant information in Churcher’s sole possession is the identification of
what documents and information Plaintiff was shown by Churcher, including flight logs,
pictures, or other witness statements. For instance, based on email correspondence, it appears
that Churcher was in possession of Epstein’s flight logs. There is...
EFTA00220947.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-24-2
SUBPOENA FOR:
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 time specified below...
EFTA00220951.pdf
FBI Report
...United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-24
SUBPOENA FOR:
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...
EFTA00080582.pdf
FBI Report
...This production will include the
statements of more than 250 witnesses related to the investigation of Jeffrey Epstein and his
associates in the Government's possession whom the Government does not currently expect to call
to testify at trial. The Government is continuing to review its files for witness statements...
EFTA00099166.pdf
FBI Report
...This production will include the
statements of more than 250 witnesses related to the investigation of Jeffrey Epstein and his
associates in the Government's possession whom the Government does not currently expect to call
to testify at trial. The Government is continuing to review its files for witness statements...
EFTA00220949.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-24-3
SUBPOENA FOR:
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 time specified below...
EFTA00790860.PDF
FBI Report
...04107) Subpoena to Testify Before Orand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
PGJ 07-10304PB)-Tues./No. OLY-85
SUBPOENA FOR:
K PERSON
fYi DOCUMENT(S) OR OBJECT(S)
YOU ARE HEREBY COMMANDED to appear and testify before the Grand...
HOUSE_OVERSIGHT_011454.jpg
Legal
...Epstein will testify live, he would invoke,
Nadia Marcinkova and Sarah Kellen, the deposition has already
been taken. And in our —-
THI
|
COURT: What do you do about the statement that
counsel just made about the impropriety of the questions?
MR. CASSELL: Right. So you can't just say, hey...
DOJ-OGR-00007455.jpg
...a defense case, the defense witnesses will testify, and the government
will have the opportunity to cross-examine them.
After the presentation of evidence is completed, the parties will deliver their
closing arguments to summarize and interpret the evidence. Just as the parties’
opening statements are not evidence, their closing...
EFTA00090451.pdf
Legal
...Considering these factors, the Court upheld the exclusion of the defendant's witness.
5
EFTA00090458
The Court emphasized that the defendant had acted willfully and in bad faith in not disclosing
the witness until the second day of trial after the prosecution's primary witness had testified. See
id. at...
EFTA00221009.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-49
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 specified below.
PLACE...
EFTA00013199.pdf
Court Filing
...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...
EFTA00018562.pdf
Court Filing
...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...
EFTA00084551.pdf
Court Filing
...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...
EFTA00084586.pdf
Court Filing
...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...
EFTA00092302.pdf
Court Filing
...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...
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