Search results for witness statement testified
2,076 results for "witness statement testified"
Page 54 of 84
EFTA01207219.PDF
Legal
...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. Ms. Miller...
EFTA01130141.PDF
Legal
...opening statements. It
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Page IN\
the punitive phase, I assume you have been involved in
offering examining or cross-examining witnesses that are
testifying about...
EFTA01653215.pdf
Legal
...testified in the grand jury.
•
The goal of the approach of
is to convey information to her about the investigation and to build rapport if
possible. We do not need to question her about the substance of her knowledge or role regarding the conduct
because she has previously given statements...
EFTA00436114.pdf
Flight Log
...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...
EFTA01657001.pdf
Court Filing
...Geiselman has
participated in training law-enforcement professionals for 25 years and has testified in 330 criminal trials
as an expert witness.
EFTA01657013
EFTA01653331.pdf
Legal
...testified in the grand jury.
•
The goal of the approach of
is to convey information to her about the investigation and to build rapport if
possible. We do not need to question her about the substance of her knowledge or role regarding the conduct
because she has previously given statements...
EFTA01653324.pdf
Legal
...testified in the grand jury.
•
The goal of the approach of —is
to convey information to her about the investigation and to build
rapport if possible. We do not need to question her about the substance of her knowledge or role regarding
the conduct because she has previously given statements...
EFTA01124872.PDF
Legal
...Is this your W-2 statement for 2006?
3
A.
Yes.
4
Q.
And what's your recollection of how
5 much of the 2006 income of approximately
6 1.6 million was base and how much was bonus?
7
A.
I want to say — hold on.
8
(Witness peruses...
EFTA02726849.pdf
...Let me just put on
www.phippsreporting.com
(888)811-3408
EFTA02726872
806
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the record why this is reasonably calculated is
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the statement was made by Mr. Dershowitz that
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he's not the kind of person to have done this.
4
THE WITNESS: To have raped a...
EFTA00312659.pdf
Legal
...Any statements, communications or notices ("Notices") to be provided
pursuant to this Agreement shall be in writing and sent by hand delivery or by
10
EFTA00312668
reputable overnight courier to the attention of the Parties indicated below, until
such time as Notice of any change of person to be notified...
EFTA01130416.PDF
Legal
...Thereupon,
JOHN SCAROLA
was called as a witness and, having been duly sworn, was
examined and testified as follows:
THE WITNESS: I do.
DIRECT EXAMINATION
BY MR. HUTCHINSON:
Q.
Good morning, Mr. Scarola. We met before the
deposition. Would you please state your name for the
record?
A.
Good morning...
EFTA01130196.PDF
Legal
...Thereupon,
JOHN SCAROLA
was called as a witness and, having been duly sworn, was
examined and testified as follows:
THE WITNESS: I do.
DIRECT EXAMINATION
BY MR. HUTCHINSON:
Q.
Good morning, Mr. Scarola. We met before the
deposition. Would you please state your name for the
record?
A.
Good morning...
EFTA00801525.PDF
Court Filing
...For example, Plaintiff asserts without any specific factual basis that there was a
"continued cover-up" involving attempts to "intimidate witnesses" and the "destruction of
documents and evidence." Opp. at 8. However, Plaintiff does not allege which Defendants
engaged in this conduct, specifically when they did it, which witnesses were...
EFTA01655934.pdf
FBI Report
...FBI Officials Rip Through Conspiracy Theories About Epstein's Death
The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accept that his
brother died by suicide, contradicting Director Patel's statement. Mark Epstein criticized Director Patel for
dismissing conspiracy theories surrounding Jeffrey...
EFTA01069498.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...
EFTA00009329.pdf
Legal
...Some would have contradictory statements. Some may
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not want to testify, and -- and so, that conversation was
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had.
23
Q
So, was had, it -- you and
talked about it?
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A
I can't say --
and I can say, I recall the
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discussion, you know, I don...
EFTA01737512.pdf
Legal
...So
at present we have six witnesses that we still need to depose,
the three that we had alternative service for, and then we have
Mr. Ross GOw, who was the defendant's agent who issued the
defamatory statement, Mr. Brunel --
THE COURT: How much time do you want?
MS...
EFTA00161070.pdf
FBI Report
...hearings in mid-November and ensures] Trump's right to participate in the latter stage of the
proceedings unless he tries to block witnesses from testifying."
The Hill
(10/31, Marcos, 2.98M) reports House Speaker Pelosi "presided over the chamber during the vote, a
step meant to underscore the...
EFTA00102404.pdf
Legal
...And why do you think that those might
not be witnesses who would testify at trial such that the
trial might have more witnesses than what you've described?
You've got 11 people to be deposed. That sounds to me like
there might be 11 witnesses at trial except...
EFTA00314859.pdf
Legal
...The raw police
reports included Detective Joseph Recarey's unedited written reports of witness
statements and witness identification information that were later proven to be highly
inaccurate transcriptions of the witnesses' actual recorded statements, rife with glaring
misquotes and misleading omissions. It was Detective Recarey who took the case to...
EFTA00606624.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...
EFTA00186348.pdf
FBI Report
...PLEASE READ THE CHANGE IN TERMS NOTICE THAT
ACCOMPANES THIS INLUNG STATEMENT.
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CRECfT RAMO IN AN EME
MORE INFORMATION,
PLEASE CALL
INTRODUCING CHASE ONLINE? GRUNT CARD STATEMENTS. GET FAST
ONLINE ACCESS TO YOUR MONTHLY STATEMENT AND EMAIL ALERTS TO...
EFTA01081228.PDF
Flight Log
...Following public statements such as these, on January 3, 2015, attorney Jack Scarola
immediately sent an e-mail to Dershowitz, requesting an opportunity to take his deposition:
Dear Mr. Dershowire:
Statements attributed to you in the public media express a willingness,
indeed a strong desire, to submit to questioning under...
EFTA01191873.PDF
Flight Log
...Following public statements such as these, on January 3, 2015, attorney Jack Scarola
immediately sent an e-mail to Dershowitz, requesting an opportunity to take his deposition:
Dear Mr. Dershowire:
Statements attributed to you in the public media express a willingness,
indeed a strong desire, to submit to questioning under...
EFTA00601154.pdf
Flight Log
...That
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statement by you, Mr. Scarola, was a false
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statement. It is not true that multiple witnesses
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have said that. And you misstated that.
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I am aware that there were false
11:42:35
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allegations that I was a witness but never a
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participant...
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