Search results for witness statement testified
2,076 results for "witness statement testified"
Page 59 of 84
EFTA00085684.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...
EFTA01719107.pdf
Flight Log
...and I traveled to the Orlando area
and made telephone contact wit
agreed to meet
with us as we were in the Orlando area.
rove ed directions to
her apartment. Det.
and I met wit
who stated, during a
sworn taped statement t at nothing happen
etween her and Epstein...
EFTA00596488.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...
EFTA01078855.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...
EFTA01655806.pdf
FBI Report
...Intelligence Officials Testify on Global Threats Before Senate Intelligence Committee
NewsNation (03/12, Shirazi) reported that intelligence officials testified before Congress, highlighting concerns
about a "fragile world order" and significant terror threats, including smuggling networks at the southern U.S.
border potentially tied to ISIS. According to the article, Director...
EFTA00176235.PDF
Flight Log
...and I traveled to the Orlando area
and made telephone contact wit
agreed to meet
with us as we were in the Orlando area.
IRM
ied directions to
her apartment. Det.
and I met wit
who stated, during a
sworn taped statement t at nothing happened e ween her and...
EFTA00208024.pdf
Legal
...1991) (even a witness who testifies before a grand
jury is not required to keep his testimony secret); Blalock'. United States, 844 F.2d 1546, 1551
(11th Cir. 1988) ("Rule 6(e)(2) only protects information revealing what has occurred, or will
occur, inside the grand jury room."); see also...
EFTA00724010.pdf
Deposition
...THE WITNESS: Have I ever observed
anything that what?
MR. LUTHER: -- you thought was a problem
with Jane Doe No. 4.
THE WITNESS: That I thought was a
problem?
MR. LUTHER Yeah.
THE WITNESS: No.
BY MR. LUTTIER:
For instance, you never come home and
1
2
3
4
5...
EFTA00018466.pdf
Legal
...Burrell, who
31
EFTA00018496
SDNY News Clips, Wednesday, July 31, 2019
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...
EFTA00069926.pdf
Legal
...Burrell, who
31
EFTA00069956
SDNY News Clips, Wednesday, July 31, 2019
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...
EFTA00225044.PDF
FBI Report
...MAUSA
, and I were unpersuaded by the letter and the
presentation, but I agreed that I should carefully review transcripts of the recorded statements given
to PBPD for Brady issues.15 Since witness credibility was clearly at the fore, I undertook efforts
14 The requested documents and items were never...
EFTA00221798.pdf
Court Filing
...If called as a witness, 1 would testify truthfully and competently concerning
my psychiatric findings about each of the plaintiffs' alleged experiences of sexual abuse,
and the enduring effects that I find each of the young women have suffered as a direct
result of the sexual acts perpetrated by the...
EFTA01099834.PDF
FBI Report
...In cases of this
type, those are unusually difficult because victims are frightened and often decline to testify or if
they do speak, they give contradictory statements. Our judgment in this case, based on the
evidence blown at the time, was that it was better to have a billionaire serve...
EFTA01274717.pdf
Deposition
...bit payment a UBS Voaeckbit
card transactions, call 911762-1000, a wit, to UBS
Fitoncial Services Ix., 1000 Garbo 014, Gth floor.
Weehawken. NI 07086, Mtn RMAIBSA Sakes.
Calcr write at won as yon can, if you hit ros
statement or receipt k stag or if you need more
itemisation...
EFTA00068207.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...
EFTA00800982.PDF
Flight Log
...She's on our witness list.
But, clearly, L.M. herself will be able
to testify, I was recruited by Carolyn
Andriano to go to Jeffrey Epstein's house.
She brought me there. She witnessed my
being there. And it was as a consequence of
her introduction that I became...
EFTA00088095.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...
EFTA00234324.PDF
Legal
...When did you listen to that statement?
A.
This morning.
Q.
And who was present when you listened to
12
A.
Mr. Leopold -- and I forget your name.
13
MR. GOLDBERGER: Ms. Belohlavek.
14
THE WITNESS: Ms. Belohlavek.
15
BY MR. TEIN:
16
Q.
And you hadn't listened to...
EFTA00160996.pdf
Flight Log
...has now been
subpoenaed to testify at his former boss' trial." Miller received a subpoena in early August "to appear as a government witness,
said Miller's lawyer, Paul Kamenar." Kamenar "said he was 'puzzled' as to why prosecutors wanted Miller as a government
witness — he said earlier this year...
EFTA01338175.pdf
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-51
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECT'S'
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, datc and time specified below.
PLACE:
United States...
EFTA01078617.PDF
Flight Log
...In a statement. 'Dee Y said. 'I'm happy to get to panicipate ir. Mn important
Case
TAGS pre-Anna
alas 40.1
Secret van slingeangt/
Cempattis
it kr!
reveals M. Sisa•TT tritt• MAW
n Beeneln Nahlvinghte HAW
tad stay al anyone yaw know.
••
what wit you lawn lona...
EFTA01246832.PDF
Flight Log
...Visoski testified that you took a
20
Q What is the youngest female you have
helicopter flight within the last year with
21
witnessed or observed Jeffrey Epstein to engage
Jeffrey Epstein to Miami. Do you remember that
22
in sex with?
flight?
23
MR. YAREMA: Object to the fonn...
EFTA00181510.PDF
Legal
...Will the court
reporter please swear in the witness?
MARK EPSTEIN,
having been first duly affirmed, was examined
and testified as follows:
THE WITNESS: I am an atheist, but I
ESQUIRE
as Al and. GillsCaspar
Toll Free: 800.211.3376
Facsimile: 954.331.4418
Suite 1300
515 East Las Olas...
EFTA00088103.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...
EFTA00007157.pdf
Flight Log
...and I traveled to the Orlando area
and made telephone contact wit
agreed to meet
with us as we were in the Orlando area.
rove ed directions to
her apartment. Det.
and I met wit
who stated, during a
sworn taped statement t at nothing happen
etween her and Epstein...
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