Search results for witness statement testified
2,076 results for "witness statement testified"
Page 2 of 84
Giuffre_Maxwell_Batch6_p00216.png
...Counsel then will
ask the witness if the writing has refreshed the witness' memory. If the witness responds
in the affirmative, counsel will retrieve the writing and ask the witness to testify as to the
matters on which the witness' memory was refreshed. Even where the witness claims a
refreshed...
DOJ-OGR-00000149.tif
...The statute therefore prohibits a district court
in most cases from ordering the pretrial disclosure
of witness statements unless those statements are
exculpatory. “A coconspirator who testifies on behalf of
the government is a witness under the Act.” In re
United States, 834 F.2d 283, 286 (2d Cir. 1987...
DOJ-OGR-00003708.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...
DOJ-OGR-00020793.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...
DOJ-OGR-00011268.jpg
Court Filing
...The Government understands that the defendant is ensuring that several law enforcement
officers are available tomorrow to testify tomorrow about prior inconsistent statements, although
they are not among the defense’s first few witnesses. The Government respectfully requests that
the Court resolve the disputed statements before those witnesses testify. As...
HOUSE_OVERSIGHT_017674.jpg
...37° It specifically mandates that only after a government witness testifies on direct examination shall
the statement of the witness be the subject of discovery. 32” The Jencks Act does not even allow access to all statements - a
witness statement need only be produced if the statement "relates to the...
DOJ-OGR-00003144.jpg
...The Jencks Act, 18 U.S.C. § 3500, covers disclosure of statements or reports made by
Government witnesses, and the rule mandates that such materials not be the subject of discovery
or inspection “until said witness has testified on direct examination in the trial of the case.” 18
U.S...
DOJ-OGR-00008044.jpg
...as evidence at trial.” Such summary must “describe the witness’s
opinions, the bases and reasons for those opinions, and the witness’s qualifications.” Fed. R.
' As described below, however, insofar as two of these witnesses will testify as fact witnesses
related to computer forensics and financial records, the Government...
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Flight Log
...PRELIMINARY STATEMENT 000... ccceccesceeeeseseseeecsesceececsesseesscseeesaesesesevaeseeesaeaaeeees
IL. UNDISPUTED FACTS woe cecsecseeeseseeseseseeeseseseeecseacsececsessasscseeeasseeesesaeseeesasaaeeees
A.
It is an Undisputed Fact That Multiple Witnesses Deposed in This Case Have
Testified That Defendant Operated as Convicted Pedophile Jeffrey Epstein’s
Procurer of Underage Girls... cee ceceseseeeesescseeeeseseeesecsesseeeseseeeeseseeeeanseseeesseaeee
1.
It is an undisputed fact that Joanna Sjoberg testified Defendant...
DOJ-OGR-00003704.jpg
...The
statute therefore prohibits a district court in most cases from ordering the pretrial disclosure of
witness statements unless those statements are exculpatory. “A coconspirator who testifies on
behalf of the government is a witness under the Act.” Jn re United States, 834 F.2d 283, 286 (2d
Cir. 1987...
DOJ-OGR-00004239.jpg
...to provide Jencks Act and Giglio information for its
testifying witnesses “as much as four weeks” before trial is insufficient. (Opp. 184). Certain of
the Accusers and (we suspect) many of the government’s anticipated witnesses have made
numerous statements about the events in question, either in the context of...
DOJ-OGR-00007463.jpg
...The witness will be in this Plexiglass box
that has a HEPA filter, and they will remove their mask to testify when we have
witnesses testify. The lawyer who will be questioning them and the lawyer during
opening statements will be in that Plexiglass box with the HEPA filter, and...
DOJ-OGR-00002917.jpg
...The Government plans to begin producing non-testifying witness statements on April 12,
2021. With these productions, the defense will have access to statements of witnesses whom the
Government does not intend to call at trial, thereby providing the defense multiple months during
which it can decide whether it wishes...
DOJ-OGR-00013349.jpg
...18 So with respect to the business records issue, here,
19 this witness has testified —-
20 THE COURT: So the contention is that it's a business
2] record?
22 MS. MOE: Yes, your Honor. In addition, it's
23 memorializing the statement of the person calling at the time...
DOJ-OGR-00018933.jpg
...18 So with respect to the business records issue, here,
19 this witness has testified —-
20 THE COURT: So the contention is that it's a business
2] record?
22 MS. MOE: Yes, your Honor. In addition, it's
23 memorializing the statement of the person calling at the time...
DOJ-OGR-00020789.jpg
...The
statute therefore prohibits a district court in most cases from ordering the pretrial disclosure of
witness statements unless those statements are exculpatory. “A coconspirator who testifies on
behalf of the government is a witness under the Act.” Jn re United States, 834 F.2d 283, 286 (2d
Cir. 1987...
DOJ-OGR-00011296.jpg
...witness testified statement
that she did not may be
recall making the | impeached
statement, she via extrinsic
acknowledged that | evidence.
the statement is FRE 613(b)
contained in the
302. There is no
basis for further
impeachment.
2160:12 — 3514-001, p. | The chef prepared dinner | Objection. Not Indicates
2161...
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Court Filing
...Maxwell herself did not testify she
intended to sue; she hasn’t offered any witnesses to testify she intended to bring a lawsuit; she
didn’t in fact sue; and—this one is a non-sequitur—the statement was an “attempt[] to continue
to conceal her criminal acts.” Resp. 41...
DOJ-OGR-00011326.jpg
...Burge, “Testifying by giving an identifying number [or alias] rather than a [true]
name does not necessarily curtail any trial rights. The cross-examiner can question the witness’
activities ... without regard to the witness’ name, and similarly has an opportunity to see and
hear that which he testifies about.” No...
DOJ-OGR-00008603.jpg
...You have heard the testimony of a witness who was previously convicted of a crime,
punishable by more than one year in jail. This prior conviction was put into evidence for you to
consider in evaluating the witness’ credibility. You may consider the fact that the witness who
testified is...
DOJ-OGR-00008683.jpg
...You have heard the testimony of a witness who was previously convicted of a crime,
punishable by more than one year in jail. This prior conviction was put into evidence for you to
consider in evaluating the witness’ credibility. You may consider the fact that the witness who
testified is...
DOJ-OGR-00008769.jpg
...You have heard the testimony of a witness who was previously convicted of a crime,
punishable by more than one year in jail. This prior conviction was put into evidence for you to
consider in evaluating the witness’ credibility. You may consider the fact that the witness who
testified is...
DOJ-OGR-00007088.jpg
...a statement along those lines
8 in opening statements or otherwise.
9 THE COURT: Who is taking this one?
10 MR. PAGLIUCA: Your Honor, good morning. Jeffrey
11 Pagliuca for Ms. Maxwell.
12 Your Honor, this is a trial time decision. It depends
13 on what witness is testifying and...
DOJ-OGR-00012753.jpg
...19 Over the weekend, the government asked for me to
20 include in the limiting instruction a statement that
21 instructed the parties not to ask about details of the sexual
22 conduct that the witness will testify occurred with
23 Mr. Epstein. In part, the government justifies this request...
DOJ-OGR-00018339.jpg
...19 Over the weekend, the government asked for me to
20 include in the limiting instruction a statement that
21 instructed the parties not to ask about details of the sexual
22 conduct that the witness will testify occurred with
23 Mr. Epstein. In part, the government justifies this request...
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