Search results for witness statement testified
2,076 results for "witness statement testified"
Page 58 of 84
EFTA01099175.PDF
Legal
...3 contends that she should not have to testify or produce any documents in
this case because the allegedly defamatory statements at issue "are statements about [Plaintiffs]
character as lawyers and do not directly involve non-party Jane Doe No. 3." Motion to Quash, at
3. This is simply wrong...
EFTA00808704.PDF
Court Filing
...Rothstein, Rosenfeldt and Adler E-mails
Epstein identified and disclosed a number of emails from the Rothstein, Rosenfeldt and Alder
firm that directly contradict sworn testimony and statements in this case. Specifically, Edwards
has testified under oath that he had no involvement with Rothstein related to the Epstein cases
and...
EFTA00182748.PDF
FBI Report
...since the wit-
ness is compelled to testify over his or her fifth
amendment privilege, the statute is constitutional
"only if the immunity granted is equal to the consti-
tutional protection it supplants." Irvine, 756 F.2d at
712.
Unlike statements given by a defendant pursuant to
statutory immunity, however...
EFTA01199647.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...
EFTA00808816.PDF
Legal
...Also, the witnesses Epstein
identified to testify in his case against Rothstein had no testimony which could be
relevant to Epstein's claimed damages (App.14, p.146). Edwards contended that
Epstein sought to prosecute the claim against Rothstein only so that he could admit
evidence at the trial (without...
EFTA00807199.PDF
Email
...While Respondent may from time to time raise his hand to shield his eyes from a camera flash, I do not
find that explanation persuasive against the weight of the evidence from the other witness statements.
I also note that one attendee who witnessed the conduct and two attendees who...
EFTA01695623.pdf
FBI Report
...Maybe me, you and my attorney's can talk about
s
case soon because I like her." The attorney's did not respond to Epstein's statements, at
which time =as
wore Epstein in and began the deposition and testified as
follows:
Just a few minutes ago when you asked...
EFTA00209832.PDF
FBI Report
...statement, a deposition of
the initial complainant in the state
case, taken in the presence of her lawyer, proved that none of the necessary
elements for any federal charge could be satisfied based on Ms.
brief
contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein,
testifying that...
EFTA00065241.pdf
FBI Report
...Weinstein, the once powerful Hollywood
producer, testify would have exposed him to a grueling cross-examination by prosecutors. His statements would have also
opened the door for prosecutors to call more witnesses to testify against him as part of a rebuttal case.
His lawyers have argued that Mr. Weinstein's...
EFTA00099598.PDF
Court Filing
...Specifically, the withheld records include
possible exhibits at the Noel trial, information about which witnesses are expected to testify, and
information and documents prepared by potential trial witnesses. See Supplemental Declaration
of
("Supp.
Decl.") ¶¶ 6-14. In addition, information contained in two of
the withheld Returned Records relates to the...
EFTA00160254.pdf
FBI Report
...Jean Carroll Testifies
EFTA00160268
• Associated Press: Judge Threatens to Boot Donald Trump From Courtroom Over Loud Talking as E. Jean
Carroll Testifies
• NBC News: Judge Threatens to Remove Trump From Courtroom During Day 2 of E. Jean Carroll Trial:
Highlights
• CNN: Takeaways From E. Jean Carroll's Testimony at a...
EFTA00104583.pdf
Legal
...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...
EFTA00071584.pdf
Court Filing
...Specifically, the withheld records include
possible exhibits at the Noel trial, information about which witnesses are expected to testify, and
information and documents prepared by potential trial witnesses. See Supplemental Declaration
of Russell Capone ("Supp. Capone Decl.") ¶¶ 6-14. In addition, information contained in two of
the withheld Returned Records...
EFTA00230786.PDF
Flight Log
...which have already occurred before the grand jury, such as a witness's
testimony, but also to disclosures of matters which will occur, such as statements
which reveal the identity of persons who will be called to testify or which report
when the grand jury will return an indictment.
In...
EFTA00088605.pdf
Court Filing
...Specifically, the withheld records include
possible exhibits at the Noel trial, information about which witnesses are expected to testify, and
information and documents prepared by potential trial witnesses. See Supplemental Declaration
of Russell Capone ("Supp. Capone Decl.") ¶¶ 6-14. In addition, information contained in two of
the withheld Returned Records...
EFTA01195220.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...
EFTA00069900.pdf
Legal
...Burrell, who oversaw
Hayat's original trial, found the witnesses gave consistent statements and could have provided Hayat a credible
alibi.
"Showing that Hayat could not have been at a jihadi training camp for the `period of months' specified in the
indictment would have been completely consistent with the defense...
EFTA00105779.pdf
Legal
...of "a false statement prosecution
involving orderly rounds."
MR.
: I'm not sure what -- the concern with
all of these, just to sort of recenter things, is that they may
be trial exhibits, the subject of witness testimony, and/or
were prepared by witnesses who will testify at trial. That...
EFTA00224077.pdf
Legal
...and the witness exit the
OFFICIAL REPORTING SERVICE, LLC
EFTA00224118
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Grand Jury Room.)
Grand Jury Room.)
and the witness enter the
There is...
EFTA00018441.pdf
Legal
...Burrell, who oversaw
Hayat's original trial, found the witnesses gave consistent statements and could have provided Hayat a credible
alibi.
"Showing that Hayat could not have been at a jihadi training camp for the `period of months' specified in the
indictment would have been completely consistent with the defense...
EFTA00266208.PDF
Legal
...He alleged
the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by
Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know
any girls who are...
EFTA00105705.pdf
Legal
...a false statement prosecution
involving orderly rounds."
MR. KOCHEVAR:
I'm not sure what -- the concern with
all of these, just to sort of recenter things, is that they may
be trial exhibits, the subject of witness testimony, and/or
were prepared by witnesses who will testify at trial. That...
EFTA00018663.pdf
FBI Report
...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. 7344, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA00104392.pdf
Legal
...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...
EFTA00209107.pdf
Legal
...me wit a written pro er t at summarizes er anticipated testimony and explains how she will be exposed to
criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an
attorney statement made in the course of confidential plea discussions and...
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