Search results for witness statement testified
2,076 results for "witness statement testified"
Page 19 of 84
EFTA01377945.pdf
Photo
...The
danger Epstein faces by being forced to testify in this instance is "substantial and real, and
not merely trifling or imaginary" as required. Apfelbaum, 445 U.S. 115, 100 S. Ct. 948, 63
L. Ed. 2d 250. Accordingly, finding the above-mentioned interrogatories involve compelled
statements that would furnish...
EFTA01387844.pdf
Photo
...The
danger Epstein faces by being forced to testify in this instance is "substantial and real, and
not merely trifling or imaginary" as required. Apfelbaum, 445 U.S. 115, 100 S. Ct. 948, 63
L. Ed. 2d 250. Accordingly, finding the above-mentioned interrogatories involve compelled
statements that would furnish...
DOJ-OGR-00010576.jpg
...It was evident on the witness stand that the victims have carried the trauma of these
crimes throughout their adulthood, and that the defendant’s actions have forever altered the course
of their lives. As Dr. Rocchio testified at trial, victims of child sexual abuse suffer ongoing trauma:
We know...
EFTA00080830.pdf
Email
...No — victims can "be heard" at a bail hearing, either directly or through their attorney (or through us) but
yeah they don't testify.
Sent from my iPhone
On Jul 13, 2020, at 12:07,
Also, for our edification, do victims or witnesses ever "take the stand" at an arraignment...
DOJ-OGR-00003993.jpg
Legal
...Although the government represented that this production is related to “non-testifying
witnesses,” it is more accurately described as exculpatory Brady material. Notably, the
government has possessed most of this information for years (in some cases, more than a decade)
and has resisted disclosure until after the filing of the...
DOJ-OGR-00010602.jpg
Court Filing
...Annie Farmer
qualifies as a victim and was a testifying witness during the trial. Ms. Farmer thus requests the
Court’s permission to make an oral statement at the sentencing.
Statement by Annie Farmer:
Judge Nathan,
For a long time, I wanted to erase from my mind the crimes that...
EFTA00076468.pdf
Legal
...26, 2007) (holding that prior inconsistent statements of testifying witnesses are
"properly within the scope of [a] Rule 17(c) subpoena").
Evidence showing a witness's motive to cooperate, showing bias, or containing prior
inconsistent statements, however, does not become relevant until the witness testifies. For this
reason, many courts...
EFTA01126529.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...
DOJ-OGR-00012077.jpg
Court Filing
...Youtre claiming that because she doesn't
6 recall what she said, it's an inconsistent statement. There's
7 not an inconsistency there.
8 MS. MENNINGER: So, can ask her, "Did you say this?"
9 She can say, "I don't recall." And then can say, "Isn't it...
DOJ-OGR-00014278.jpg
...As the defense
4 knows, one of the defense witnesses, who they ultimately
5 decided not to call, would have testified that Epstein was
6 living on East 7Jlst Street prior to 1996.
7 And so if the Court admits this -- this is the reason
8 this has to go...
DOJ-OGR-00016901.jpg
...As the defense
4 knows, one of the defense witnesses, who they ultimately
5 decided not to call, would have testified that Epstein was
6 living on East 7Jlst Street prior to 1996.
7 And so if the Court admits this -- this is the reason
8 this has to go...
DOJ-OGR-00017666.jpg
Court Filing
...Youtre claiming that because she doesn't
6 recall what she said, it's an inconsistent statement. There's
7 not an inconsistency there.
8 MS. MENNINGER: So, can ask her, "Did you say this?"
9 She can say, "I don't recall." And then can say, "Isn't it...
EFTA00088654.pdf
Court Filing
...These records include information about which
numerous witnesses are expected to testify at trial, details that are not publicly known or known
to other witnesses, and information and documents prepared by potential trial witnesses. These
records also include potential trial exhibits, which some or all potential trial witnesses have not...
EFTA00224249.pdf
Legal
...William Riley
Riley Kiraly
Commercial Center of Miami
6135 NW 167th Street E-26
Miami, FL 33015
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPBYNo. OLY-63
SUBPOENA FOR:
PERSON a
DOCUMENTS OR OBJECT(SI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juty of...
EFTA01387847.pdf
Court Filing
...concerning witness statements. and Requests 12-13. concerning photographs or images of females. may implicate the Fifth
Amendment. As such. Epstein's assertion of his Fifth Amendment privilege as it relates to these requests stands and Epstein
need not produce documents responsive to Requests 9. 12-13..
Defendant's Motion...
EFTA00096653.pdf
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
EFTA00099647.pdf
Court Filing
...These records include information about which
numerous witnesses are expected to testify at trial, details that are not publicly known or known
to other witnesses, and information and documents prepared by potential trial witnesses. These
records also include potential trial exhibits, which some or all potential trial witnesses have not...
EFTA01377948.pdf
Court Filing
...concerning witness statements. and Requests 12-13. concerning photographs or images of females. may implicate the Fifth
Amendment. As such. Epstein's assertion of his Fifth Amendment privilege as it relates to these requests stands and Epstein
need not produce documents responsive to Requests 9. 12-13..
Defendant's Motion...
EFTA00024504.pdf
Email
...No — victims can "be heard" at a bail hearing, either directly or through their attorney (or through us) but
yeah they don't testify.
Sent from my iPhone
On Jul 13, 2020, at 12:07,
Also, for our edification, do victims or witnesses ever "take the stand" at an arraignment...
EFTA00015517.pdf
Court Filing
...These records include information about which
numerous witnesses are expected to testify at trial, details that are not publicly known or known
to other witnesses, and information and documents prepared by potential trial witnesses. These
records also include potential trial exhibits, which some or all potential trial witnesses have not...
EFTA00031018.pdf
Court Filing
...These records include information about which
numerous witnesses are expected to testify at trial, details that are not publicly known or known
to other witnesses, and information and documents prepared by potential trial witnesses. These
records also include potential trial exhibits, which some or all potential trial witnesses have not...
Giuffre_Maxwell_Batch1_p00612.png
Court Filing
...Epstein have had no financial, professional or employment
relationship in more than a decade, many years before 2015 when the purportedly
defamatory statement was published. Ms. Maxwell testified that she has not spoken to
Mr. Epstein in 2 years.
e Maxwell has not vested any control in Mr. Epstein “in...
EFTA01682025.pdf
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
EFTA00597471.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;
8. number of peremptory challenges per party; and...
EFTA00019831.pdf
Legal
...any prosecution
brought against Client, the Government may use statements made by Client at the meeting and all
evidence obtained directly or indirectly therefrom for the purpose of cross-examination should
Client testify; and (c) the Government may also use statements made by Client at the meeting to
rebut any...
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