Search results for witness statement testified
2,076 results for "witness statement testified"
Page 57 of 84
EFTA00800866.PDF
Court Filing
...In addition, Epstein has harassed witnessed against him.
For example, the U.S.
Attorney's Office for the Southern District of Florida drafted an indictment against Epstein for
conduct related to intimidating a witness. Id at 31. And Epstein sent a defense investigator to
9
EFTA00800874
EFTA01082634.PDF
Legal
...Electronically signed by cynthia hopkins (601.051.976.2934)
51190as3-663647c1-a2dd-det2306779ft
EFTA01082640
Page 29
1
the work-product privilege -- at the very least
2
provide the number, the dates of same, and the
3
general nature of same, statement of witness,
4
statement of alleged victim, things of...
EFTA00312676.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
4
EFTA00312679
reputable overnight courier to the attention of the Parties indicated below, until
such time as Notice of any change of person to be notified...
EFTA00728201.pdf
Flight Log
...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...
EFTA00223265.pdf
FBI Report
...In her FBI statement (pre-EDWARDS and RRA), ■
testified
about others
brought to the Epstein home. ■
testified that women she
brought to EPSTEIN's home were eager for the opportunity and content with their
experiences:
A: None of my girls ever had &problem and they'd call me. They'd...
EFTA01111154.PDF
Deposition
...By extension, NMas
standing in
seeking redress for publication of her attornev's statements that were made during confidential
settlement discussions. Ms.Mills
suffered injury in fact when Mr. Dershowitz published
and misrepresented her confidential settlement negotiations, and she, therefore, has standing to
vindicate her rights.
b.
As a Witnesses...
EFTA01084188.PDF
Legal
...All documents and all disclosure of documents, including without limitation Client
and witness documents, statements, interviews, spreadsheets, computer generated
EFTA01084189
information; draftt, meriiorauda "of law, debriefing indmciranda, fict
transcript digests and outlines and other written or recorded material and information,
and all written or oral communication of any type or...
EFTA01142422.PDF
Legal
...All documents and all disclosure of documents, including without limitation Client
and witness documents, statements, interviews, spreadsheets, computer generated
EFTA01142423
information; draftt, meriiorauda "of law, debriefing indmciranda, fict
transcript digests and outlines and other written or recorded material and information,
and all written or oral communication of any type or...
EFTA00191264.PDF
FBI Report
...Edwards states that Rush **dosed much of the information contained on the tape
to tdm In e conversation
Edwards said in his statement that the Rush Interview Is 'on quo end not otherwise obtainable from other
witnesses beaus* a can be used to Men Potion
a Nen' atm&
Edwards saki...
EFTA00225102.PDF
FBI Report
...As explained above, the witness's
attorney has informed the undersigned that she will assert her Fifth Amendment Privilege.
(17)
Likelihood that Witness Will Testify if Immunity is Granted: High. The witness's attorney has stated
that the witness will appear and answer questions if immunity is granted.
(18)
Prosecution...
EFTA00188608.PDF
FBI Report
...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...
EFTA00144572.pdf
FBI Report
...the claimant should submit statements as to the original
cost of the property, the date of purchase, and the value of the properly, both before and
after the accident. Such statements should be by disinterested competent persons.
preferably reputable dealers or officials familiar with the type of property damaged, or...
EFTA00722309.pdf
Legal
...Any documents concerning any expert witness that may testify in this matter.
71.
Any witness statements relating to this arbitration.
72.
Any documents that Counterclaim Respondents contend support the claims or
defenses asserted in this arbitration.
73.
Documents sufficient to show the ownership (including without limitation
specific percentage owned) and...
EFTA00795588.PDF
FBI Report
...In her FBI statement (pre-EDWARDS and RRA), L.M. testified
about others L.M. brought to the Epstein home. L.M. testified that women she
brought to EPSTEIN's home were eager for the opportunity and content with their
experiences:
A: None of my girls ever had a problem...
EFTA01076824.PDF
Deposition
...LM has repeatedly testified that Epstein forced her into a life of prostitution. Since LM
asserts causes of action for battery and intentional infliction of emotional distress in
addition to her claim under Fla. Stat. §796.09, information related to her employment is
clearly relevant and discoverable. See Balas v...
EFTA01111123.PDF
Flight Log
...and others with relevant
testimony and with whom he has testified he shares a "common interest" — at least Epstein
and Maxwell — available to any law enforcement agency reviewing any alleged criminal
activities: or in the alternative, to attest to this Court that those necessary witnesses have
consented to full cooperation...
EFTA00133624.pdf
FBI Report
...If you make no
You wit pay off
charges
the balance
using ths card
endears month
You Pay-.
Only the minimum
Payment
shown on thin
statements
about..
22 yews
And you wit end
up paying an
estrnaled
lolal of...
57.530
t 0014065
OFbnerds Visa
Riga 1 old
QUESTIONS
Credit...
EFTA01700132.pdf
FBI Report
...You appear uncomfortable testifying here today. Yes?
Yes.
This morning when we first met, when you got here. What did you ask me?
If there was any possible way, I could not testify.
Were you told you wouldn't have to testify?
That was my understanding. I expressed that I...
EFTA01112407.PDF
Legal
...A third count
alleges a cause of action of libel and slander
against Yurko for statements he and his
witnesses made in connection with the
malpractice case.
III PI 131 With regard to civil suits for perjury,
libel, slander, defamation, and the like based
on statements made in connection with...
EFTA00148274.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...
EFTA01085801.PDF
Legal
...A third count
alleges a cause of action of libel and slander
against Yurko for statements he and his
witnesses made in connection with the
malpractice case.
III PI 131 With regard to civil suits for perjury,
libel, slander, defamation, and the like based
on statements made in connection with...
EFTA00798337.PDF
Flight Log
...561-471-2995
EFTA00798337
5
7
2
4
THEREUPON,
WILLIAM BEAZER,
being a witness in the notice heretofore
and being first duly sworn in the above cause,
S
testified on hla oath as follows:
THE WITNESS: I do.
DIRECT EXAMINATION
4
BY HR. SCAROLA:
•
Q
Could you please introduce yourself...
EFTA00597503.pdf
Legal
...Utilizes his own standard pretrial order form which requires a statement of the case, disputed factual issues,
witness lists, stipulations, exhibit lists, depositions, a statement of damages, proposed voir dire questions, and
proposed jury instructions.
C. Pretrial Procedures—Criminal
1. Bail Procedures
Specific information not provided.
2. Discovery Procedures
Specific...
EFTA00266187.PDF
Legal
...mansion posing for a
photo with his Siallughuggc puppet. (211 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...
EFTA01078765.PDF
Flight Log
...3 objects to this
Request in that it is overly broad seeking "all statements" to "anyone" and unduly burdensome.
8. All notes of, or notes prepared for, any statements or interviews in which you
referenced by name or other description, Alan M. Dershowitz.
Response: In addition to the Preliminary Statement...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith