Search results for witness statement testified
2,076 results for "witness statement testified"
Page 51 of 84
EFTA00222442.pdf
Flight Log
...In other words, the
very act of production of the category of documents requested would implicitly communicate
"statements of fact" Hubbell, supra; Hoffman, supra.
Moreover, the production of such information may lead to the identity of witnesses that could
testify against Epstein and those that may have knowledge or are...
EFTA00722621.pdf
...Convictions for promoting prostitution in second degree and endangering welfare of child would be reversed where
(I) court made pretrial rulings that child prostitution was not area appropriate for expert testimony and that particular
witness did not qualify as expert, while permitting witness to testify as to her observations of...
EFTA00078008.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...
EFTA00155307.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...
EFTA00182476.PDF
Deposition
...THE WITNESS: No.
BY MR. MERMELSTEIN:
Q
Mr. Rodriguez testified that you disliked the
task of putting away the massage items because you had
to clean them of sexual fluids and that was unpleasant.
Is that not true?
MR. CRITTON: Form.
THE WITNESS: Not true.
BY MR. MERMELSTEIN:
Q
So...
EFTA01728716.pdf
Legal
...During the 1970s, there
was a successful crusade to eliminate laws requiring
corroboration of child-victim statements in child-sexual-
victimization cases. It was believed that the way to convict
child molesters was to have the child victims testify in court.
If we believe them, the jury will believe them...
EFTA01247568.PDF
Deposition
...THE WITNESS: No.
8
BY MR.
9
Q
Mr. Rodriguez testified that you disliked the
10
task of putting away the massage items because you had
11
to clean them of sexual fluids and that was unpleasant.
12
Is that not true?
13
MR. CRITTON: Form.
14
THE WITNESS: Not...
EFTA01196775.PDF
Legal
...Several years ago they wrote, asking to depose me on Jeffrey Epstein's activities
and whether I ever witnessed any of his alleged crimes. I recall responding that I could not testify
as to any privileged information and that I was not a witness to any alleged crimes. They did...
EFTA01247151.PDF
FBI Report
...She testified
that there was never oral, and or sexual
intercourse; nor did she ever touch his genitalia.
Yet, Jane Doe suffered extreme emotional distress
well prior to meeting Epstein as a result of having
witnessed her father murder his girlfriend's son.
She was required to give sworn testimony...
EFTA01723963.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
EFTA01723995
45
1
in court and we have already adjourned one
2
deposition for being argumentative, and I
3
think you understand what the Court said...
EFTA00079580.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...
EFTA01126074.PDF
Legal
...The clawback --
TEE WITNESS: Right. But other than
that, I don't really know.
MR. LEWIS: Thank you very much, Your
Honor. Just a few more questions.
BY MR. LEWIS:
Q
To put everything in context, you heard.
Mr. Haddad in his opening statement in response to a
statement I...
EFTA01188221.PDF
Court Filing
...In Bryant, the court held that due process was denied the contemnor since the
judge was the only witness available to prove the contempt charge, and the judge testified without being under oath and
refused to be cross-examined.
Judicial Disqualification in Federal Cases
In federal cases, the law governing...
EFTA02726638.pdf
...Caretsky, you
testified previously that she was given money and helped
you with the switches of statements. What did you tell
her to get her involved?
A
I told her, as I testified previously, that I
needed to convince clients of mine that I had more money
in the bank...
EFTA00029816.pdf
Legal
...In particular, as here, "witnesses might be
expected frequently to refuse to testify pursuant to protective orders if their testimony were to be
made available to the Government for criminal investigatory purposes in disregard of those
orders." Martindell, 594 F.2d at 295-96. Parties thus rely on protective orders...
EFTA00289757.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
HGJ 07-103(WPB)-TitesiNo. OLY-46
SUBPOENA FOR:
n PERSON
DOCUMENTS OR OBJECT[Sj
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury ofthe United States District
Court at the place, date and time specified below.
PLACE:
United States District Courthouse...
EFTA00029077.pdf
Legal
...In particular, as here, "witnesses might be
expected frequently to refuse to testify pursuant to protective orders if their testimony were to be
made available to the Government for criminal investigatory purposes in disregard of those
orders." Martindell, 594 F.2d at 295-96. Parties thus rely on protective orders...
EFTA00436099.pdf
Flight Log
...Rodriguez testified that he was instructed to always have 52,000 in cash on hand, so that he could pay both the girls who gave massages and
recruiters such as
who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department...
EFTA00086658.pdf
Legal
...In particular, as here, "witnesses might be
expected frequently to refuse to testify pursuant to protective orders if their testimony were to be
made available to the Government for criminal investigatory purposes in disregard of those
orders." Martindell, 594 F.2d at 295-96. Parties thus rely on protective orders...
EFTA00150597.pdf
Flight Log
...The AP (3/30, Karnowski, Forliti) reports that witnesses in the ongoing trial against former
Minneapolis Police Officer Derek Chauvin for the murder of George Floyd last May continued
testimonies on Tuesday. Darnella Frazier, the 18-year-old "who shot the harrowing video of the
arrest," testified that Chauvin continued...
EFTA01682426.pdf
FBI Report
...yo wall pay more in unliterary) it wit take you
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EFTA00069312.pdf
FBI Report
...The withheld records include possible exhibits at the Maxwell trial, information about
which numerous witnesses are expected to testify, and information and documents authored by
potential trial witnesses. See id. ¶¶ 14-25. Premature disclosure of these records or the
information contained therein could reasonably be expected to influence witnesses' potential...
EFTA00011452.pdf
Legal
...In particular, as here, "witnesses might be
expected frequently to refuse to testify pursuant to protective orders if their testimony were to be
made available to the Government for criminal investigatory purposes in disregard of those
orders." Martindell, 594 F.2d at 295-96. Parties thus rely on protective orders...
EFTA01718606.pdf
Legal
...there is still a real concern that some of the statements that federal prosecutors
relied upon in its prosecution of this mailer may have been tainted. An inquiry is required to
confirm that at the time witness statements were given, there were no communications made by
federal agents regarding potential...
EFTA00729292.pdf
Deposition
...also asserts that evidence will be presented that Epstein "sought out
underprivileged and economically disadvantaged minor females, including Plaintiff, and
preyed upon them to satisfy him sexually." Again,
fails to proffer any specific
evidence, but instead relies on the general statement that Epstein "preyed upon them to
satisfy him sexually...
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