Search results for witness statement testified
2,076 results for "witness statement testified"
Page 43 of 84
EFTA00015977.pdf
Legal
...Maxwell was assembled after the fact
'The government also proffers that they will have "additional witnesses." (Gov. Mem at Ilk But these arc not
"outcry" witnesses who will corroborate a contemporaneous account of abuse from one or more of the accusers.
Instead, they will testify only that "both [Ms. Maxwell...
EFTA00212672.PDF
FBI Report
...However, in violation of the court order, he redacted the correspondence so that he
provided only emails and other statements from your office — not his emails and statements to
your office. More significantly, even though he was under court order to produce all
correspondence between his attorneys and your office...
EFTA00019291.pdf
Legal
...Maxwell was assembled after the fact
I The government also proffers that they will have "additional witnesses." (Gov. Mem. at 11). But these are not
"outcry" witnesses who will corroborate a contemporaneous account of abuse from one or more of the accusers.
Instead, they will testify only that "both [Ms...
EFTA00207761.pdf
FBI Report
...the right at trial to confront and cross-examine witnesses against the
defendant;
f.
the right to compel or subpoena the testimony of witnesses and other
evidence to present at trial;
g.
the right at trial to testify or to remain silent, and the right that such
silence could not...
EFTA00097960.pdf
Legal
...FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past.
anticipates that we will
be getting additional
nests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00212168.pdf
FBI Report
...the right at trial to confront and cross-examine witnesses against the
defendant;
f.
the right to compel or subpoena the testimony of witnesses and other
evidence to present at trial;
g.
the right at trial to testify or to remain silent, and the right that such
silence could not...
EFTA00098000.pdf
FBI Report
...I note the possibility of authorization to
photograph this latter category because some Highly Confidential evidence items include both nude and non-nude
portions, in which case we would permit photography of the non-nude portions.
• In light of our decision to produce non-testifying witness statements beginning on April...
EFTA00078019.pdf
Legal
...FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past.
anticipates that we will
be getting additional req.
stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00608894.PDF
Legal
...Dershowitz also knew that other witnesses had either invoked
the fifth amendment when asked about him or had put him at or near the scene of the crimes
committed by Epstein against minors. Dershowitz also knew of the truth of many of the
statements of Jane Doe No. 3.
Dershowitz...
EFTA00807470.PDF
Flight Log
...In September 2009, while Edwards was employed by RRA, one of his clients
)
testified at a deposition in her case against Epstein and made statements that
were inconsistent with statements she had made about Epstein in 2007 to the FBI.
50.
On June 19, 2009, Edwards, on behalf of his...
EFTA01117299.PDF
Deposition
...SCOTT ROTHSTEIN,
WITNESS
DIRECT 01039 AZDIESE? =CROSS
3
3
was called as a witness and, hawing boon duly sworn.
SCOTT ROTHSTEIN
4
was examined and testified as follows:
4
5
In
WITNESS: 1 do.
(By Na. gadded)
5
6
M. HADDAD: Good morning, Scott. How are
3
(Hy Mr. Goldberger...
EFTA01158522.PDF
Legal
...0018
1
2
INDEX
3
WITNESS:
DIRECT
CROSS
REDIRECT
RECROSS
4
JEFFREY EPSTEIN
5
BY MR. KUVIN
21
6
7
8
EXHIBITS
9
10
NUMBER
DESCRIPTION
PAGE
11
PLAINTIFF'S EX. 1
FDLE SEXUAL
24
OFFENDER/PREDATOR FLYER
12
PLAINTIFF'S EX. 2
STATEMENT
25
PLAINTIFF'S EX. 3
PHOTOGRAPH...
EFTA00729953.pdf
Flight Log
...See Statement of Undisputed Facts.
•
Complaint ¶40(i): With regard to former New Mexico Governor Bill Richardson,
Edwards had sound legal basis for naming Former New Mexico Governor Bill
Richardson on his witness list. See Statement of Undisputed Facts.
It is worth noting that the standard for discovery is a...
EFTA01087055.PDF
Flight Log
...Ho also testified that he felt you were a
9
rather nomad guy until Ms. Maxwell came into the
10
picture, and that she led you into this life of
11
perversion, sexual perversion. Do you agree with that?
12
MR. PIKE: Same objections.
13
THE WITNESS: I'm going...
EFTA00267062.pdf
Legal
...2015 Port Pirie Police Department
•
Refuse to blow in a breathalyser - Victim was not in a vehicle
•
Refuse to give personal details - Victim gave personal details - Requested lawyer before answering
questions
•
Resisting arrest - Police Brutality resulting in permanent injury
•
Undue care - Driving offence - Witness statements / not witnessed by the officer...
EFTA00286283.pdf
FBI Report
...In her FBI statement (pre-EDWARDS and RRA),
testified
about others ■.
brought to the Epstein home.... testified that women she
brought to EPSTEIN's home were eager for the opportunity and content with their
experiences:
A: None of my girls ever had a problem and they'd call me. They...
EFTA00607531.pdf
FBI Report
...In her FBI statement (pre-EDWARDS and RRA),
testified
about others'''. brought to the Epstein home. L.M. testified that women she
btought to EPSTEIN's home were eager foi the opporttinity and content with their
experiences:
154 None of my girls ever had a problem and they'd call...
EFTA00267683.pdf
Legal
...2015 Port Pirie Police Department
•
Refuse to blow in a breathalyser - Victim was not in a vehicle
•
Refuse to give personal details - Victim gave personal details - Requested lawyer before answering
questions
•
Resisting arrest - Police Brutality resulting in permanent injury
•
Undue care - Driving offence - Witness statements / not witnessed by the officer...
EFTA01130733.PDF
Deposition
...SCOTT ROTHSTEIN,
was called as a witness and, having been duly sworn,
was examined and testified as follows:
THE WITNESS: I do.
MS. HADDAD: Good morning, Scott. How are
you?
THE WITNESS: Good morning, Tonja. How are
you?
MS. HADDAD: Fine, thank you. It's nice to
see you.
THE...
EFTA01100999.PDF
Flight Log
...See Statement of Undisputed Facts.
•
Complaint ¶40(i): With regard to former New Mexico Governor Bill
Richardson, Edwards had sound legal basis for naming Former New
Mexico Governor Bill Richardson on his witness list. See Statement of
Undisputed Facts.
As to the existence of a reasonable basis for pursuing discovery...
EFTA00030035.pdf
FBI Report
...EFTA00030039
• In light of our decision to produce non-testifying witness statements beginning on April 12, 2021, we are no longer
segregating any electronic media that contain witness statements during this review. This is because all of the
witness statements on the electronic media in the FBI's possession are...
EFTA00181630.pdf
Legal
...What did we mark it as, 2?
9
THE WITNESS: At what page?
10
MR. WILLITS: Yes. It was 2.
11
MR. CRITTON: Thank you.
12
BY MR. CRITTON:
13
Q.
No, just statement, the whole statement.
14
You had an opportunity to look at it over
15
lunch?
16...
EFTA00098066.pdf
Legal
...FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past.
anticipates that we will
be getting additional req.
stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00008744.pdf
FBI Report
...jury, what
is a deposition?"
A.
"It is a statement made under oath."
Q.
"And in the course of civil litigation is it
common for witnesses or parties of the lawsuit to give a
deposition, under oath, where they testify about the
substance of the case?"
A.
" Yes.
"
Q.
"And...
EFTA00190026.pdf
FBI Report
...In her FBI statement (pre-EDWARDS and RRA), L.M. testified
about others L.M. brought to the Epstein home. L.M. testified that women she
brought to EPSTEIN's home were eager for the opportunity and content with their
experiences:
A: None of my girls ever had a problem...
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