Search results for witness statement testified

2,076 results for "witness statement testified"

Page 44 of 84
EFTA00152328.pdf Legal
OCR Confidence: 85%  •  2201.5 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00104358.pdf Legal
OCR Confidence: 85%  •  2198.7 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00016373.pdf Legal
OCR Confidence: 85%  •  1107.0 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00097006.pdf Legal
OCR Confidence: 85%  •  2901.7 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00098762.pdf Legal
OCR Confidence: 85%  •  2901.7 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00024594.pdf Legal
OCR Confidence: 85%  •  2901.7 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00149945.pdf Legal
OCR Confidence: 85%  •  2898.7 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00080532.pdf Legal
OCR Confidence: 85%  •  2904.5 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00084286.pdf Legal
OCR Confidence: 85%  •  2903.8 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00084314.pdf Legal
OCR Confidence: 85%  •  2903.8 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00089823.pdf Legal
OCR Confidence: 85%  •  2903.8 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00149317.pdf Legal
OCR Confidence: 85%  •  2903.8 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00010993.pdf Legal
OCR Confidence: 85%  •  2903.6 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA01075988.PDF Legal
OCR Confidence: 85%  •  8583.5 KB
...How many are 9 you aware of let me strike the statement. 10 How many people are you aware of, either 11 directly or indirectly, girls that were brought to 12 Mr. Epstein's home? 13 MR. CRITTON: Form. 14 THE WITNESS: At least 20. 15 BY MR. KUVIN: 16...
EFTA00018300.pdf
OCR Confidence: 85%  •  6768.2 KB
...An examination of child witness accuracy and the emotional effects on children of testifying in court. In K. Oates (Ed.), Understanding and managing child sexual abuse (pp. 293,311). W. B. Sanders Publishing Co. Saywitz, K. J., Goodman, G. S., & Myers, J. (1990). Can children provide accurate eyewitness reports? In...
EFTA00015753.pdf FBI Report
OCR Confidence: 85%  •  1240.3 KB
...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...
EFTA00722980.pdf Court Filing
OCR Confidence: 85%  •  1511.2 KB
...Willingly one time, because wo were making jokes and everything, and willingly one time, I had, yes, I was totally nude, but I was fine with that.' She talks about within the statement the other girls that she brought over. Again, she's testified or she gives the Interrogatory answer...
EFTA00798167.PDF FBI Report
OCR Confidence: 85%  •  2568.7 KB
...who will be testifying on this subject. Second, counsel need to interview the attorney who filed the initial Complaint on Plaintiff's behalf and review his files. Third, Defendant claims he may call more than 150 witnesses at trial, but only a handful of those witnesses have been deposed, and...
EFTA00768401.PDF Court Filing
OCR Confidence: 85%  •  1154.2 KB
...2 If you need to show witnesses any portions 3 of the videotape, I would suggest that the 4 videotape not be shown, but instead the written 5 transcript be utilized in order to familiarize 6 potential witnesses of other witnesses' 7 statements. 8 MR. CRITTON: Can we add experts...
EFTA00611590.pdf Court Filing
OCR Confidence: 85%  •  1019.5 KB
...version of §2255 applies and how the Court will interpret it, and so that EPSTEIN can properly prepare for his opening/closing statements, and questioning of witnesses. Such ruling is necessary such that EPSTEIN (and the Court) will know what jury instructions should look like, what the jury verdict will...
EFTA01107831.PDF Deposition
OCR Confidence: 85%  •  7810.2 KB
...So if I got the FBI statement, you would say 20 that would be accurate even if you've testified 21 differently today? 22 MR. HOROWITZ: Form. 23 BY MR. CRITTON: 24 Q. Right? 25 A. I mean yes. I told them, I didn't tell the Page 172 1...
EFTA00032669.pdf FBI Report
OCR Confidence: 85%  •  1253.6 KB
...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...
EFTA00094822.pdf Legal
OCR Confidence: 85%  •  309.7 KB
...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 requests stemming from civil litigation by alleged victims, so it would be useful to have EFTA00094823 some consistency here. knows that the...
EFTA00008874.pdf Legal
OCR Confidence: 85%  •  3124.5 KB
...defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false...
EFTA00422713.pdf Deposition
OCR Confidence: 85%  •  751.4 KB
...The failure to provide this list of witnesses shall bar them from testifying at the hearing. However, submitting this list does not guarantee that the witnesses shall be allowed to testify. The ability of any witness to testify is subject to any objections that may be raised by any Party...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: