Search results for witness statement testified
2,076 results for "witness statement testified"
Page 52 of 84
EFTA00074029.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
EFTA00074030
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page...
EFTA00619544.pdf
Legal
...As noted in Plaintiff's opposition to the initial stay motion, Peraza appeared
voluntarily with counsel in the week after he killed Jermaine and he gave a lengthy,
detailed, videotaped statement, under oath, of his version of the facts underlying this
case and he voluntarily answered, under oath, all questions...
EFTA00076815.PDF
Legal
...Epstein is] allowed to remain out on bail,
the defendant could attempt to pressure
and intimidate witnesses and potential wit-
nesses in this case, including victims and
their families, and otherwise attempt to
obstruct justice." Dkt. 11, Ex. 1 at 1. The
Government also contends that "[i]n light
of...
EFTA01082227.PDF
Flight Log
...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...
EFTA01112555.PDF
Flight Log
...AG
Mhose 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...
EFTA01655668.pdf
FBI Report
...According to the article, as the federal trial of Bock and co-defendant Salim Said entered the fifth week, FBI agent
Travis Wilmer took the witness stand to testify about the agency's investigation into the massive $250 million fraud
scheme centered around federally funded programs to feed low-income...
EFTA01165659.PDF
Legal
...2013), the Court
held that the litigation privilege did not grant absolute immunity for an attorney's
conduct in making defamatory, ex parte, out of court statements to potential
nonparty witnesses, even though that conduct arose from his representation of his
client in litigation. In discussing the litigation privilege, the...
EFTA00191587.PDF
Flight Log
...In
addition, pretrial disclosure of a witness' identity or statements should not ordinarily be made against the
known wishes of any witness.
However, pretrial disclosure of the identity or statements of a government witness may often
http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/6mcnn.htm
4...
EFTA00066191.PDF
Legal
...Epstein is] allowed to remain out on bail,
the defendant could attempt to pressure
and intimidate witnesses and potential wit-
nesses in this case, including victims and
their families, and otherwise attempt to
obstruct justice." Dkt. 11, Ex. 1 at 1. The
Government also contends that "[i]n light
of...
EFTA00234784.pdf
Legal
...The pattern of racketeering and/or criminal activity is also described in the
complaint, which Jane Doe incorporates by reference into this statement here and at all
other points in the statement.
The criminal activity included Epstein using paid
employees and underlings (including
and
) to repeatedly find,
procure, and bring...
EFTA00622770.PDF
Legal
...12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COURT
for the
Southern District of New York
MOM
Plaintiff
v.
Ghislaine Maxwell
Defendant
Civil Action No.
15-CV-07433-R1NS
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To:
JEFFREY EPSTEIN
New
73;” at WV;
zi :y...
EFTA02445706.pdf
Legal
...As noted in Plaintiff's opposition to the initial stay motion, Peraza appeared
voluntarily with counsel in the week after he killed Jermaine and he gave a lengthy,
detailed, videotaped statement, under oath, of his version of the facts underlying this
case and he voluntarily answered, under oath, all questions...
EFTA01107331.PDF
Legal
...12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Plaintiff
v.
Ghislaine Maxwell
Defendant
Civil Action No. 15-CV-07433-RiNS
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To:
JEFFREY EPSTEIN
O1.11.114. 4
1.- no., Iv...
EFTA01307564.pdf
Deposition
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EFTA00078040.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...
EFTA00013398.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...
EFTA00020401.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...
EFTA00080639.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...
EFTA00093645.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...
EFTA00097585.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...
EFTA01659462.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...
EFTA01089049.PDF
Legal
...So you are listing them all as expert
10
witnesses, which would waive any claim of privilege
11
right now, if they are going to be witnesses for you, if
12
they are going to testify about your claims and about
13
everything involved in the claims. So let's...
EFTA00631997.pdf
Deposition
...In addition to the foregoing, any
Party shall be entitled to take the deposition of a witness who will testify at the arbitration
but who is unavailable to testify at the hearing to preserve such witness' testimony for the
arbitration hearing.
(I)
The Parties shall exchange a copy of all...
EFTA00798522.PDF
Flight Log
...But after the FBI case was closed
EFTA00798532
in 2008, witnesses and alleged victims testified in civil court that there were
hundreds of girls who were brought to Epstein's homes, including girls from
Europe, Latin America and former Soviet Republic countries.
But Acosta and Epstein's armada of attorneys...
EFTA01070810.PDF
Flight Log
...15-CV-07433-RWS
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
JEFFREY EPSTEIN
(NOW Of Ix ',CM Al 111:0/// girl, stnymena it Z:reereth
drestimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a
deposition to be...
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