Search results for witness statement testified
2,076 results for "witness statement testified"
Page 50 of 84
EFTA00088111.pdf
Legal
...And the witness herself makes no statements whatsoever in the communications, nor
are we providing anything that we aren't also providing to the defense in discovery. Is your view that the fact of
production of materials is Giglio? Or that the substance of her attorney's request and the...
EFTA00257810.pdf
Legal
...24
THE WITNESS: I do not intend to contact
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him at all.
J. CONSOR & ASSOCI
G & TRANSCRIPTION
EFTA00257832
Page 24
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DET.
Okay. I appreciate it.
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And that's it.
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(Thereupon, the sworn statement was
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concluded at 1:05 p.m.)
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- - -
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9...
EFTA00039383.pdf
Legal
...Epstein is] allowed to remain out
on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses
in this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt.
2
EFTA00039384
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page...
EFTA00081947.pdf
Legal
...Epstein is] allowed to remain out
on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses
in this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt.
2
EFTA00081948
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page...
EFTA00723160.pdf
Legal
...19
So there's no affidavit from an expert which is
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Just very briefly, the criminal case came out of
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the pending motion In front of Judge Marra in court
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an Indictment In which three witnesses testified in
' t
where they Med actually an affidavit on behalf...
EFTA00073990.PDF
Legal
...Epstein is] allowed to remain out
on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses
in this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt.
2
EFTA00073991
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page...
EFTA01695673.pdf
Flight Log
...We've already -- and I'm not
24
obviously testifying for the witness, but
25
we've already handled a lot of these issues
EFTA01695694
45
1
in court and we have already adjourned one
2
deposition for being argumentative, and I
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think you understand what the Court said...
EFTA01810025.pdf
Legal
...15 witnesses were
interviewed more than once. Documentary evidence included written statements, bank
statements, telephone logs, lists of SMS, video and audio recordings, photographs, letters,
reports, textual analyses and publications. The Commission also received various documentary
materials from the media including logs and records.
The Commission issued two notices on...
EFTA01333221.pdf
Legal
...Donnan called Samson Santos (Santos), an investigator
for the Hawaiian Humane Society, as the only defense witness.
Santos testified that two complaints had been made against Coello
for violations of the leash law. Only one of the complaints had
been made by Donnan. Santos visited Coello three times and found...
EFTA00601918.pdf
...CDC director Julie
Gerberding, testified about
climate change to the Sen-
ate Environment and Public
Works Committee. By the
time Bush administration
officials were done review-
ing her 12-page draft, it had
been stashed to six. Among
the statements cut: -The COC
considers climate change a
serious public concern...
EFTA01112011.PDF
Court Filing
...See
Statement of Undisputed Facts.
•
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.
The anticipated trial of this lawsuit will require Edwards to testify about the propriety...
EFTA01076765.PDF
Deposition
...6),
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Having been first duly sworn or affirmed, was
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examined and testified as follows:
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THE WITNESS: Yes.
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DIRECT EXAMINATION
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Page 334
INDEX...
EFTA01076720.PDF
Deposition
...3),
Having been first duly sworn or affirmed, was
examined and testified as follows:
THE WITNESS: Yes.
DIRECT EXAMINATION
BY MR CRITTON:
Q. Afternoon, Ms. No. 3.
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Page 395
INDEX
EXAMINATION
DIRECT CROSS REDIRECT
JANE DOE NO...
EFTA00266112.PDF
Flight Log
...mansion posing for a
photo with his Zpilitaglmage puppet.122) Later that month, Andrew released a statement that said, "At no stage during the limited
time I spent with [Epstein] did I see, witness or suspect any behaviour of the sort that subsequently led to his arrest and
conviction," though...
EFTA00750707.pdf
Legal
...Thereupon,
JANE DOE,
Having been first duly sworn or affirmed, was examined
and testified as follows:
THE WITNESS: Yes.
Page 12
1
Q. At the address where you're currently
2
residing, does anyone live with you?
3
A. Yes.
4
Q. Who?
5
A. My daughter and my boyfriend...
EFTA00310814.pdf
Flight Log
...failure to include accounts
by the witnesses that Mr. Epstein did not in fact engage in illicit conduct during their encounters.
Specifically, Det.
did not inform th
t witnesses stab
1 the were not asked
to and did not touch Mr. Epstein's genitals,
Statement at 43,
Statement at 12...
EFTA00234224.PDF
Legal
...You made that statement, didn't you?
6
MR. LEOPOLD: Do you have a statement to
7
show her? That's been asked and answered.
8
MR. TEIN: I'm sorry. I didn't hear the
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witness' answer, Mr. Leopold.
10
BY MR. TEIN:
11
Q. OW
you told...
EFTA00222525.PDF
FBI Report
...Identify all witnesses from whom you have obtained or
requested a written, transcribed or recorded statement relating to any issue in these
cases, and for each, in addition to the witness's identifying information, state the date of
the statement and identify the person taking the statement.
Answer: Defendant is...
EFTA00075055.PDF
Flight Log
...Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Azents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel for prospective
witnesses have included presumptively prejudicial information.
On July 2, 2020 Ms. Maxwell was arrested without notice to her...
EFTA00615583.PDF
Flight Log
...Epstein's behalf to discredit the victims, that
3
would be a true statement in part?
4
A.
Alan Dershowitz made a presentation in
5
general that included truthful statements about the
6
witnesses, the truth of which tended to discredit
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some of their testimony, yes.
8
Q.
If...
EFTA00088120.pdf
Legal
...And the witness herself makes no statements whatsoever in the communications, nor
are we providing anything that we aren't also providing to the defense in discovery. Is your view that the fact of
production of materials is Giglio? Or that the substance of her attorney's request and the...
EFTA01718506.pdf
FBI Report
...the principal witnesses in this case were
lirst interviewed by
of the Palm Reach Police Department (the "PRP1)") and
other slate law enforcement officers. These interviews (the "witness statements") were ollen
tape-recorded thus providing a verbatim and detailed record at' the recollections of the witnesses
at a point in...
EFTA00078014.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
uests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00086777.pdf
Legal
...Steven, FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past. Alex anticipates that we will
be getting additional requests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here. Alex knows...
EFTA00602439.pdf
Legal
...That's what you testified
9
MR. SCAROLA: Respectfully — pardon me —
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to.
10
the witness is the possessor of that privilege.
10
THE WITNESS: That's right.
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He cannot make a statement disclosing the
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SPECIAL MASTER PUELUOLI: Correctly.
12
content of the communications that he is
12...
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