Search results for witness statement testified
2,076 results for "witness statement testified"
Page 20 of 84
DOJ-OGR-00010664.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...
EFTA01074860.PDF
Legal
...Any and all audio tapes of any witnesses that You or any member of the Palm Beach
Police Department obtained statements or interviews from, either sworn or informal, with regard
to the Epstein investigation
21.
Any and all audio tapes, notes (hand-written or typed), memoranda, reports, messages,
and/or...
EFTA00019461.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...
EFTA00598945.PDF
Legal
...Any and all audio tapes of any witnesses that You or any member of the Palm Beach
Police Department obtained statements or interviews from, either sworn or informal, with regard
to the Epstein investigation
21.
Any and all audio tapes, notes (hand-written or typed), memoranda, reports, messages,
and/or...
EFTA00805442.PDF
Deposition
...Edwards testified at his November 10, 2017, deposition that Dr. Jansen's report was
based on quantifying the number of people who had seen articles associating him with
"derogatory and defamatory statements." (Edwards' 11/10/17 Tr. 285-286.) (Ex. C.)
Consistent with the report, Dr. Jansen testified at his...
EFTA00221149.PDF
Legal
...Furthermore, the federal government may use statements
made in the grand jury testimony and all evidence derived directly or indirectly therefrom for the purpose
of cross-examination, if you testify at any trial or if you suborn testimony that contradicts your prior
statements and testimony.
No additional promises, agreements and...
EFTA00101307.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...
DOJ-OGR-00007077.jpg
...because it bore directly on the credibility of a witness that
testified at the defendant's trial.
As currently pro
fered by the defens
, the rationale
doesn't apoly here. For example, according to the defense, an
alleged victim's statement to the F
implicate or exculpate Ms. Maxwell,
does...
DOJ-OGR-00021724.jpg
...s “statements to journalists.” (Br.70). As to
the former, the manner in which the hearing proceeds
is committed to a district court’s “sound discretion,”
Moten, 582 F.2d at 666, including specifically the “ex-
tent to which the parties may participate in question-
ing the witnesses,” lannielo, 866...
EFTA01250603.PDF
Legal
...As explained above, the witness's
attorney has informed the undersigned that she will assert her Fifth Amendment Privilege.
(17)
Likelihood that Witness Will Testify if Immunity is Granted: High. The witness's attorney has stated
that the witness will appear and answer questions if immunity is granted.
(18)
Prosecution...
EFTA00597394.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...
EFTA00809163.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...
EFTA00221091.pdf
FBI Report
...he testifies at any trial or hearing, and/or in any rebuttal case against your client in
a criminal trial in which he is a defendant or a witness. This provision is necessary to ensure that
your client does not make or offer any false representation or statement in any...
DOJ-OGR-00015081.jpg
Legal
...As previewed in the Government’s submission of July 29, 2025, many of the
victims and witnesses testified at trial consistent with the accounts offered in the grand jury by
investigating law enforcement witnesses. The enclosed, annotated transcripts show that much of
the information provided during the course of the...
DOJ-OGR-00000763.jpg
Legal
...As previewed in the Government’s submission of July 29, 2025, many of the
victims and witnesses testified at trial consistent with the accounts offered in the grand jury by
investigating law enforcement witnesses. The enclosed, annotated transcripts show that much of
the information provided during the course of the...
EFTA00018618.pdf
FBI Report
...The Government also requests that the defendant disclose prior statements of witnesses he
will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We
request that such material be provided on the same basis upon which we agree to supply...
Giuffre_Maxwell_Batch3_p00073.png
...Giuffre, and now other
knowledgeable witnesses, have explained and testified that Defendant not only had knowledge of
Epstein’s massages and sexual activity with others, but she actively facilitated the sexual
massages through recruiting young females and underage girls for the purpose of “massage” and
sexual activity. And proof that...
EFTA00223961.pdf
Legal
...OFFICIAL
R1 T
(
ICE, LLC
EFTA00223962
3
1
(Witness enters the Grand Jury Room.)
2
THE FOREPERSON:
You do solemnly swear
3
that the testimony you give will be the
4
truth, the whole truth, and nothing but the
5
truth, so help you God?
6
THE WITNESS:
I do...
EFTA00590286.pdf
Legal
...Florida, like most jurisdictions, also
has a rule calling for the exclusion of witnesses at trial to prevent witnesses from tailoring their
testimony to match that of other witnesses.
See Fla. Stat. Ann. § 90.616 (outlining the
circumstances in which a witness may be excluded from a court proceeding). This...
DOJ-OGR-00005395.jpg
Court Filing
...Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First
Names, and Permit the Sealing of Related Exhibits... ..ececesceeececceseeeeeeeeeseeeeeeeceeeeeeeeneeees 3
A. Applicable Law ............cccccececceseseeeecscesceseeseeeessesecaecscesesaesaessesaeseeseeseesecaeeseeaceeseaeeaeseeecaeeaeeateneees 4
Ti, TOR eect aro aemeee napa a Oe eater aaa i 10
IL. The Minor Victims’ Prior Consistent Statements Are Admissible for Their...
EFTA00030532.pdf
FBI Report
...The Government also requests that the defendant disclose prior statements of witnesses he
will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We
request that such material be provided on the same basis upon which we agree to supply...
DOJ-OGR-00012030.jpg
Court Filing
...this time period is not a collateral mat
witness to
this case
TH
statement.
so you have
the stand, then it's not a Rule
E COURT:
But
something that
Document 745
EVERDELL:
Her memory about
Well,
to the ext
again,
tent you are at
I don'
16 issue,
Filed...
DOJ-OGR-00017619.jpg
Court Filing
...this time period is not a collateral mat
witness to
this case
TH
statement.
so you have
the stand, then it's not a Rule
E COURT:
But
something that
Document 745
EVERDELL:
Her memory about
Well,
to the ext
again,
tent you are at
I don'
16 issue,
Filed...
EFTA01247984.PDF
FBI Report
...she testifies at any trial or hearing, and/or in any rebuttal case against
your client in a criminal trial in which she is a defendant or a witness. These provisions are
necessary to ensure that your client does not make or offer any false representation or
statement in any...
EFTA01250539.PDF
Legal
...OFFICIAL REPORTING SERVICE, LLC
EFTA_00O86270
EFTA01250540
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(Witness enters the Grand Jury Room.)
THE FOREPERSON: You do solemnly swear
that the testimony you...
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