Search results for witness statement testified

2,076 results for "witness statement testified"

Page 53 of 84
EFTA00791169.PDF FBI Report
OCR Confidence: 85%  •  843.5 KB
...04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE (I) RECEIVED BY SERVER DATE 0 51 In" Z-c) 3 1( PLACE L) Pe ) C._. SERVED DATE QS/IS 'Zoo y PLACE Useg ) (-Lc_ SERVED ON ori WIT WA AAPI rit vrn RV IPR MIT N A ?API...
EFTA00788219.PDF Legal
OCR Confidence: 85%  •  6122.7 KB
...With regard to the two witnesses listed, it is true that they are listed as rebuttal witnesses. They can testify about things that are not attorney-client privileged. In other words, they can testify just say Mr. Edwards decides to -- just to take some hypothetical -- in his case in chief...
EFTA00185206.PDF FBI Report
OCR Confidence: 85%  •  35346.4 KB
...she testifies at any trial or hearing, and/or in any rebuttal case against your client in a criminal trial in which she is a defendant or a witness. These provisions are necessary to ensure that your client does not make or offer any false representation or statement in any...
EFTA00622043.pdf Court Filing
OCR Confidence: 85%  •  685.8 KB
...A witness adverse to Plaintiff would be reluctant to testify and may be bullied into asserting a Fifth Amendment privilege to avoid the potential of information being forwarded to a prosecutor by the Plaintiff or her lawyers. 5 EFTA00622050 Case 1:15-cv-07433-RWS Document 49 Filed 03/09...
EFTA00801709.PDF Flight Log
OCR Confidence: 85%  •  4021.8 KB
...Plus the Supreme Court reaffirmed that every statement made in the proceeding itself: the allegations of the complaint, the statements of witnesses, the statements of lawyers, and the statements of the judges are absolutely protected. That's why the court lays out the elements. And the elements the court lays...
EFTA00812308.PDF
OCR Confidence: 85%  •  656.2 KB
...Krauss For the past 5 months I have been subjected to an investigation of ASU's office of Equity and Inclusion, which had previously dismissed the claims of a woman from Australia that she had witnessed me touch the breast of another woman while taking a selfie at a banquet...
EFTA01119089.PDF Legal
OCR Confidence: 85%  •  3379.4 KB
...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 will...
EFTA00064799.pdf Legal
OCR Confidence: 85%  •  723.6 KB
...financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry in 2017.New York State Division of Criminal Justice via Reuters Two women testified they were victims of Epstein and asked that he remain jailed. "I was 16 years...
EFTA00597542.pdf Legal
OCR Confidence: 85%  •  1277.0 KB
...Second, the women who testified admitted that they lied to Mr. Epstein about their age in order to gain admittance into his home. Indeed, the women who brought their underage friends to Mr. Epstein testified that they would counsel their friends to lie about their ages as well. stated the...
EFTA00436103.pdf Flight Log
OCR Confidence: 85%  •  729.0 KB
...In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2 000 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...
EFTA00029390.pdf Legal
OCR Confidence: 85%  •  2015.4 KB
...24 THE WITNESS: I do not intend to contact 25 him at all. ). CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 NON PARTY (VR) 000551 EFTA00029412 Page 24 DET. Okay. I appreciate it. 2 And that's it. 3 (Thereupon, the sworn statement was 4 concluded at 1:05 p.m...
EFTA00158250.pdf Legal
OCR Confidence: 85%  •  10449.7 KB
...THE WITNESS: Yes. BY MR. EDWARDS: 9 Q. I mean that statement that I made is true? 10 MR. GOLDBERGER: Form. 11 THE WITNESS: That if I would know that 12 something is going on I would be -- 13 BY MR. EDWARDS: 14 Q. Yeah. I mean if you knew...
EFTA00592742.PDF Legal
OCR Confidence: 85%  •  1697.2 KB
...YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this civil action. If you arc an organization, you must designate one or more officers, directors, or managing agents, or designate other persons who consent to testify...
EFTA00316512.PDF Legal
OCR Confidence: 85%  •  6776.9 KB
...Not long after she testified, another witness before the Mueller grand jury was asked how far Hicks might go to lie for the president. The witness answered: "I think when it comes to doing anything as a `yes man for Trump, she'll do it—but she won't take...
EFTA01138160.PDF Flight Log
OCR Confidence: 85%  •  5119.2 KB
...Let me just put on EFTA01138183 806 1 the record why this is reasonably calculated is 2 the statement was made by Mr. Dershowitz that 3 he's not the kind of person to have done this. 4 THE WITNESS: To have raped a 16-year-old. 5 MR. EDWARDS...
EFTA01111246.PDF Legal
OCR Confidence: 85%  •  1770.0 KB
...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...
EFTA00596449.pdf Legal
OCR Confidence: 85%  •  4149.7 KB
...PRELIMINARY STATEMENT In this ancillary discovery proceeding, a civil litigant — Edwards — seeks to compel a non- party member of the New York press to turn over to him an off-the-record unpublished interview for use in his private litigation in Florida. As such, Edwards' motion strikes at the very...
EFTA00091897.pdf Legal
OCR Confidence: 85%  •  444.8 KB
...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...
EFTA00104598.pdf Legal
OCR Confidence: 85%  •  627.4 KB
...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...
EFTA00723972.pdf Deposition
OCR Confidence: 85%  •  6650.3 KB
...1 examined and testified as follows: 2 THE WITNESS: Yes. 3 THE COURT REPORTER: Thank you. 4 DIRECT EXAMINATION 5 BY MR. LUTITER: 6 Q. Okay. Good morning, ma'am. 7 A. Morning. 8 Q. You understand this is a continuation of 9 your deposition — 10 A. Yes. 11 Q...
EFTA01248007.PDF Deposition
OCR Confidence: 85%  •  6618.9 KB
...and 3 here on behalf of witness, 4 THEREUPON, 6 having been first duly sworn or affirmed, was examined 7 and testified as follows: 8 THE WITNESS: So help me God. 9 MR. CRITTON: Let me just note one thing for 10 the record, is -- it's been -- this case...
EFTA00221210.pdf Legal
OCR Confidence: 85%  •  1258.3 KB
...For instance, witnesses may testify that Plaintiff was paid by others for similar sexual acts she claims Mr. Epstein forced upon her or that she willingly participated in certain act(s) that would negate or lessen her damages. This goes directly to Plaintiffs damage claim. 7. Likewise, subpoenas must be...
EFTA01076383.PDF Flight Log
OCR Confidence: 85%  •  16734.1 KB
...You, you 21 admit that if you made that statement to either 22 Dr. Moe Dr. a it was true when you made 23 the statement? 24 MR. MERMELSTEIN: Fonn. 25 THE WITNESS: If I made a statement to Page 213 1 it was either you or but one of...
EFTA00178967.pdf FBI Report
OCR Confidence: 85%  •  36642.6 KB
...Included in the materials reviewed are the audio and/or video taped sworn statements of 18 witnesses, transcripts of all 18 of those recorded sworn statements, the transcript of one additional sworn statement, and over 125 pages of documents prepared by the Palm Beach Police Department which detail every sworn...
EFTA00101882.pdf Legal
OCR Confidence: 85%  •  640.8 KB
...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...

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