Search results for witness statement testified
2,076 results for "witness statement testified"
Page 48 of 84
EFTA00084916.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 reqnests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA01245169.PDF
Legal
...17
Q
And that's consistent with what
said
18
during her statement, correct?
19
A
Yes, it is.
20
MS.
: Any other questions?
21
JUROR: Did she look 18?
22
THE WITNESS: Does
look 18? Not in my
23
opinion, sir.
24
MS.
: All right. Any other questions?
25...
EFTA00211750.PDF
Legal
...2 was
unwilling to provide any information regarding her encounters with Epstein unless she was
assured her statements would not be used against her in a criminal prosecution. In accordance
with her request, the Government obtained immunity under 18 U.S.C. § 6001 in order to obtain
information from Jane...
EFTA01099387.PDF
Legal
...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...
EFTA01104171.PDF
Deposition
...7 or
said anything that would have caused you any
concern, would it be a correct statement you, more
likely than not, would not have gone?
MR. MERMELSIE1N: Objection to form.
THE WITNESS: Yeah.
BY MR. CRITTON:
Q. All right. Because they were friends of
yours?
A. Yes.
Q. All...
EFTA01107876.PDF
Deposition
...1
THE WITNESS: I think so.
2
BY MR. CRITTON:
3
Q. Did she have the statement that you had given
4
to the Palm Beach police?
5
A. I think so, yes.
6
Q Did she ask you about the statement? That is,
7
did she quiz you from...
EFTA00224799.PDF
Legal
...The consistent representations of witnesses such as
nd the civil complai
following key points: First, there was no telephonic communication that met the requirements
of § 2422(b). For example, as many other witnesses have stated, Ms. Beale testified in no
unclear terms that there was never any discussion over the...
EFTA00103442.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...
EFTA00078773.pdf
FBI Report
...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, Epstein secretly withheld
correspondence by several of his mostill-powered attorneys — namely Ken Starr and Lilly Ann
Sanchez. Epstein settled the case wit
within days...
EFTA01128665.PDF
Legal
...documents, pictures, statements and diagrams which are to be presented as evidence
are not work products anticipated by the rule for exemption from discovery. Personal views of the
attorney as to how and when to present evidence, his evaluation of its relative importance, his
knowledge of which witness will give...
EFTA00104211.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...
EFTA00083559.pdf
FBI Report
...Brief attached I Read full article »
SECURITIES & WHITE COLLAR
Feds Jump-Cut To Key Witness At Ex-Iconix CEO's Fraud Trial
A star witness in the Manhattan U.S. attorney's case charging ex-Iconix
Brand Group CEO Neil Cole with an $11 million accounting fraud pointed the
finger...
EFTA01338104.pdf
FBI Report
...The subpoenas also ask for account
statements, canceled checks, and billing statements for accounts and credit cards related to those
individuals/entites for the period of January 1, 2004 through December 31, 2006.
The items that appear to be missing are:
( I ) Billing statements for VISA account number 4470 1153...
EFTA00098070.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 renests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA01108851.PDF
Legal
...16
THE WITNESS: I didn't touch it. I can't
17
find it. I don't know where it is. It's not
18
in the house, so, song.
19
BY MR. LUTHER:
20
Q. Well, where did you think it was when you
21
testified definitively that it...
EFTA01103374.PDF
Flight Log
...13
THE WITNESS: It is not a question.
14
A You didn't ask me a question. You made
15
a statement.
16
THE WITNESS: Ifyou want to repeat it
17
back.
18
(Indicating the court reporter.)
19
Q I'll make it clearer for you.
20
A Thank you...
EFTA01742955.pdf
Email
...What is burning are our trees and our historical Palestinian land" them
"In a statement it published today, the Fatah Movement emphasized the Palestinian identity
of all the Palestinian trees and stones that are burning right now, which are part of our
historical Palestine. The statement warned the Israeli government...
EFTA01093549.PDF
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible
witness. Richardson was properly identified as a possible witness because Epstein's personal
pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was
information indicating that Epstein had young girls at his ranch which...
EFTA00725998.pdf
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that
Epstein had young girls at his ranch which...
EFTA00799605.PDF
FBI Report
...she testifies at any trial-or hearing,' and/or-in any rebuttal case-against
your' client in a criminal trial in whic4h she is a defendant. or a witness, These provisions are
necessary to ensure that your client does not make or offer any false representation at
statement in an...
EFTA01125055.PDF
Legal
...2
Do you recall, did you testify -- Since
3
October 31st, 2009, have you testified in any other
4
lawsuits, you, as a witness?
5
A
No. Other than the adversary case against
6
me, no.
7
R
Have you settled that case?
8
A
Yes.
9
Q
So let...
EFTA00084163.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
I spoke to
about continuing to use
as the POC to outsiders for Touh.rests
for
rm
info
ation relating to Jeffrey Epstein. (Thank you
!)=
please give
a call.
, FWIW,
following is a markup of a "please give us a Touhy statement" email that I...
EFTA00074964.pdf
Legal
...Doe 1 repeatedly testified that
did not like to be involved in this matter.
DE 204-3 at 5-13
Ex. B, 199:10-12
234:23-235:2
; Ex. B,
After this statement, Plaintiffs
counsel agreed that it "made sense" to mark Doe l's entire deposition as "Confidential...
EFTA00726565.PDF
Legal
...1978) ("[U]nchastity of a victim has no relevance
whatsoever to [the victim's] credibility as a witness. Such a proposition would
'necessarily imply the absurd (corollary) that the extramarital sexual history of a female
witness would be admissible to impeach her credibility in any case in which she
testified...
EFTA01101060.PDF
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible
witness. Richardson was properly identified as a possible witness because Epstein's personal
pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was
information indicating that Epstein had young girls at his ranch which...
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