Search results for witness statement testified
2,076 results for "witness statement testified"
Page 46 of 84
EFTA00793499.PDF
Legal
...THEREUPON,
JEFFREY EPSTEIN,
being a witness in the notice heretofore
filed, and being first duly sworn in the above cause,
testified on his oath as follows:
THE WITNESS: Yes.
DIRECT EXAMINATION
BY MR. SCAROLA:
Q
Would you please state your full name?
A
Jeffrey E. Epstein.
Q
Would you list...
EFTA00214110.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...
EFTA00207048.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...
EFTA00211760.pdf
Legal
...GOVERNMENT'S STATEMENT OF UNDISPUTED
MATERIAL FACTS IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT
Respondent United States of America, by and through its undersigned counsel, files its
Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment, and
states:
1. The Honorable Alberto Gonzales was sworn...
EFTA00028850.pdf
Deposition
...way
6
of a statement to the Court and principally to the defendant.
7
On the question of residences, that's, in my view, not
8
a contention interrogatory because of the nature of this case.
9
I think it's more like listing witnesses. So I would say that...
EFTA01078948.PDF
Legal
...Dershowitz was informed that he was a key witness in the litigation against
Jefficy Epstein and was requested to testify. We advised him at that time as
follows:
`Multiple individuals have placed you in the presence of Jeffrey Epstein
on multiple occasions and in various locations when Jeffrey Epstein was...
EFTA00084957.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 re uests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here.
knows that the...
EFTA01079548.PDF
Deposition
...way
6
of a statement to the Court and principally to the defendant.
7
On the question of residences, that's, in my view, not
8
a contention interrogatory because of the nature of this case.
9
I think it's more like listing witnesses. So I would say that...
EFTA01182745.PDF
Deposition
...way
6
of a statement to the Court and principally to the defendant.
7
On the question of residences, that's, in my view, not
8
a contention interrogatory because of the nature of this case.
9
I think it's more like listing witnesses. So I would say that...
EFTA00589082.pdf
Deposition
...way
6
of a statement to the Court and principally to the defendant.
7
On the question of residences, that's, in my view, not
8
a contention interrogatory because of the nature of this case.
9
I think it's more like listing witnesses. So I would say that...
EFTA01182775.PDF
Deposition
...way
6
of a statement to the Court and principally to the defendant.
7
On the question of residences, that's, in my view, not
8
a contention interrogatory because of the nature of this case.
9
I think it's more like listing witnesses. So I would say that...
EFTA00289782.pdf
Legal
...Thacker, surely
knows from her work at acts, it is not uncommon for victim-witnesses to give conflicting
statements. The prosecutors are in the best position to assess the witness's credibility. Often, the
prosecutor may decide that the best approach is to present the witness, let defense counsel
explore...
EFTA00789459.PDF
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-04
•
SUBPOENA FOR:
El
PERSON D DOCUMENTS OR OBJECTS]
b3
b6
b7C
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...
EFTA00607219.PDF
Flight Log
...I believe with further discovery we could
have identified witnesses, yes.
Q.
So is the answer to my question, no, when I
ask: As of December 30th, 2014, when you signed this,
were you aware of a single witness who would testify, I
have knowledge that Alan Dershowitz abused a...
EFTA00153173.pdf
Legal
...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. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA01076251.PDF
Flight Log
...5
Q ** So you agree with the affirmative
6
defenses that were filed in your case? If you
7
were to testify, we could expect that to be your
8
testimony?
9
MR. PIKE: That's not what the witness
10
testified. The winless testified that the
11
document speaks...
EFTA00101322.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...
EFTA00157655.pdf
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
brief
contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein,
testifying that...
EFTA01085713.PDF
Legal
...The People itemize various theoretical "indicia of reliability" in their brief
(including statements made under oath, level of detail, "identical" witness accounts,
and incriminating admissions) as they attempt to rationalize their complete about-
face as to the reliability of the Board materials. JDO WE NEED TO STATE THAT
THE WITNESS...
EFTA00750938.pdf
Court Filing
...Willingly one time, because we were
19
making jokes and everything, and willingly one
20
time, I had, yes, I was totally nude, but I was
21
fine with that."
22
She talks about within the statement the
23
other girls that she brought over. Again, she's
24
testified...
EFTA00803632.PDF
Legal
...HURLEY, ESQUIRE,
being a witness in the notice heretofore
filed, and being first duly sworn in the above cause,
testified on his oath as follows:
THE WITNESS: I do.
MR. LINK: Mr. Scarola, before we begin
with questions, some housekeeping matters.
You have a subpoena -- the notice, at
least, with...
EFTA01659394.pdf
Legal
...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...
EFTA01080591.PDF
Flight Log
...Therefore, witnesses under 18 years old in this case are not
the "children" in respect of whom trafficking cases have historically been enforced. With two
exc tions, all such witnesses were 16 years old or over. Of the two exceptions, one,
has given multiple sworn statements that no commercial sex...
EFTA00077157.pdf
Legal
...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. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA00077180.pdf
Legal
...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. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
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