Search results for witness statement testified
2,076 results for "witness statement testified"
Page 21 of 84
EFTA01338095.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-00004262.jpg
Court Filing
...Any
defense expert that relates to the testimony of the accusers or 404(b) witnesses cannot possibly
be disclosed before Ms. Maxwell has even been provided access to that testimony.
To illustrate the point, one need look only at the government's expert disclosure. The
proposed testimony for the government...
EFTA00224553.pdf
Legal
...Custodian of Records
SUBPOENA TO TESTIFY
Federal Express
BEFORE CRAM JURY
FGJ 07-103MB)-Tucs./No. 01A-79
SUEFOEM FOR:
DOCUMENTS OR OBJECT(S)
YOI) ARMREST COINAKEID to appear and
stify before the Grand Jury of the United States
District Court at the place, date and time specified below.
PLACE...
EFTA00009502.pdf
Legal
...Fine.
(Witness was excused.)
:
I don't have any further
for the witness. Do you have any
All right. Seeing no questions,
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
EFTA00009510
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HOUSE_OVERSIGHT_012162.jpg
Legal
...This statement, a deposition of | the initial complainant in the state
case, taken in the presence of her lawyer, proved that none of the necessary
elements for any federal charge could be satisfied based on bricf
contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein,
testifying that...
EFTA01206903.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...
EFTA00224251.pdf
FBI Report
...TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-64
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECTISI •
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District
Court at the place, date and time specified below.
PLACE:.
United States District Courthouse
•
701 Clematis...
EFTA00089986.pdf
Legal
...These statements are relevant because the jury may
conclude that they tend to establish that the Defendant knew the alleged massages were
sexualized and the Defendant's motive for facilitating the encounters. The witness is also
expected to testify that the Defendant asked the witness to find other girls to...
DOJ-OGR-00005588.jpg
Legal
...The defense
has also remained entirely silent as to whether they intend to call the case agents to testify as
“summary witnesses . . . to place before the jury sweeping conclusions about the Florida
Investigations or this one.” (Gov’t Mot. at 33).
The Government’s position is simply that, before the...
DOJ-OGR-00006550.jpg
Legal
...The defense
has also remained entirely silent as to whether they intend to call the case agents to testify as
“summary witnesses . . . to place before the jury sweeping conclusions about the Florida
Investigations or this one.” (Gov’t Mot. at 33).
The Government’s position is simply that, before the...
DOJ-OGR-00004231.jpg
Court Filing
...Maxwell’s opening brief sets forth compelling reasons justifying the need for a bill
of particulars, and for accelerated disclosure of the identities of the government’s witnesses,
Jencks Act material, Brady/Giglio material, Rule 404(b) evidence, and any co-conspirator
statements that the government will seek to introduce...
DOJ-OGR-00004790.jpg
Legal
...shall be compelled in any criminal
case to be a witness against himself.” U.S. Const. amend. V. “The [Supreme] Court has held
repeatedly that the Fifth Amendment is limited to prohibiting the use of ‘physical or moral
compulsion’ exerted on the person asserting the privilege.” Fisher v. United States...
HOUSE_OVERSIGHT_017363.jpg
...191694
Historically I think we can all agree that false statements have considerable variation and
degree. The core concept of perjury grows out of the Ten Commandments, "bearing false
witness," a term that consisted in accusing another falsely of a crime. Clearly the most
heinous brand of lying is the...
EFTA00727188.pdf
FBI Report
...Statements or
summaries of statements made by the plaintiffs and witnesses and/or inducements given to
the plaintiffs or witnesses would be discoverable under both the Florida Rules of Civil
Procedure and the Federal Rules of Civil Procedure because they are relevant to an issue
in dispute and are reasonably...
DocumentCloud_Epstein_Docs_p00868.png
...Second, Defendant has offered no witnesses who
will testify that she intended to bring any law suit. Third, she did not, in fact, bring any such
lawsuit. The only “evidence” is a post hoc Declaration written by her attorney. Finally, it must be
41
Giuffre_Maxwell_Batch4_p00555.png
...There is no allegedly defamatory statement that has anything to do with Ms. Maxwell’s private
adult sex life. It is an abuse of this litigation process to even ask Ms. Maxwell such questions.
Instead, Plaintiff's flagrant misrepresentation is designed to support her false assertion
that Ms. Maxwell participated...
DOJ-OGR-00009639.jpg
...Furthermore, it is
important for the Court to explore the specifics of Juror 50’s sexual abuse to determine how
similar his experience was to the experiences of the witnesses who testified at trial. See United
States v. Daugerdas, 867 F. Supp. 2d 445, 472 (S.D.N.Y. 2012...
EFTA00015865.pdf
FBI Report
...the witness
testifies." (Order at 5). See Nixon, 418 U.S. at 701 ("[g]enerally, the need for evidence to impeach
witnesses is insufficient to require its production in advance of trial" (citations omitted)). Finally,
Rule 17 by its terms prohibits subpoenas aimed at statements "of a witness or a...
EFTA01340452.pdf
Court Filing
...was not a witness at Ms. Maxwell's trial, she has been notified of her right to make a
victim's impact statement in connection with Ms. Maxwell's sentencing. She may submit a written
statement or testify at the hearing. The presentence report may incorporate her submission, the
prosecution...
HOUSE_OVERSIGHT_016451.jpg
Legal
...the FBI was uncovering evidence of victims and witnesses in other
states, FBI and federal court documents show.
A 53-page federal indictment had been prepared in 2007, and subpoenas were
served on several of Epstein’s employees, compelling them to testify before a
federal grand jury. The court records...
EFTA00101535.pdf
Legal
...After an in-person interview:
-
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...
EFTA00103747.PDF
FBI Report
...the witness
testifies." (Order at 5). See Nixon, 418 U.S. at 701 ("[g]enerally, the need for evidence to impeach
witnesses is insufficient to require its production in advance of trial" (citations omitted)). Finally,
Rule 17 by its terms prohibits subpoenas aimed at statements "of a witness or a...
EFTA00031512.pdf
Legal
...After an in-person interview:
- 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
EFTA00031516
about matters under investigation. Further comment would not be appropriate." Further
comment by the witness...
EFTA00073620.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...
EFTA01075176.PDF
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FOJ 07-103(WPB)-Tues./No. OLY-13/2
SUBPOENA FOR:
PERSON
X
b3
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...
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