Search results for witness statement testified
2,076 results for "witness statement testified"
Page 60 of 84
EFTA01251062.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...
EFTA00225672.PDF
FBI Report
...Therefore, witnesses under 18 years old in this case are not
the "children" in respect of whom trafficking cases have historically been enforced. With two
has given multiple sworn statements
' 1 sex act occurred (and thill
' s, all such witnesses were 16 years old or over. Of the two exceptions...
EFTA00804571.PDF
Legal
...And
that right is that a party desiring to use an
exhibit or a witness discovered after counsel
have conferred pursuant to paragraph D shall
immediately furnish the Court and other counsel
with a description of the exhibit or the
witness's name and address, and the expected
subject matter...
EFTA01098241.PDF
Legal
...1991) (even a witness who testifies before a grand
jury is not required to keep his testimony secret); Blalock v. 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...
EFTA00101472.pdf
Legal
...FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past.
anticipates that we will
be getting additional renests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00097904.pdf
Legal
...FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past.
anticipates that we will
be getting additional re..
stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here.
knows that the criminal...
EFTA00790196.PDF
FBI Report
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-29
[
ETOENA FOR:
PERSON
b3
DOCUMENTS OR OBJECT [SI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
United...
EFTA00089677.pdf
Legal
...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...
EFTA00192670.PDF
Flight Log
...Who are Jane Does #4, 5, and 67 Have you testified about them
previously?
B.
Have they been interviewed? In addition to their statements, who else
provided information regarding Jane Does #4, 5, and 6?
C.
During what period of time did Jane Does #4, 5, and 6 have contact...
EFTA00160986.pdf
Legal
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00180294.pdf
Legal
...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...
EFTA00156979.PDF
Court Filing
...They may
also assist with legal strategy such as jury selection and prep-
aration of questions for deposition or direct or cross examina-
tion of witnesses. However, in this role, they do not provide
expert witness testimony or conduct evaluations. They are
considered a member of the legal advocacy team...
EFTA01180323.PDF
Legal
...1998) (rejecting a "protective function privilege" that would
have prevented Secret Service agents from testifying about criminal conduct they
witnessed first-hand while protecting the President). In contrast, a plea
negotiation/settlement privilege is much closer to traditional privileges such as the
attorney-client, priest-penitent, and psychotherapist-patient privileges...
EFTA01024611.PDF
Email
...your statements of fact , usually
cause more trouble than they solve.
the faculty will not want to be lectured to. !! socratic form will blunt the
dislike of what appears to many to be a condescending tone.
just my thoughts. though you will probaly
ignore
On Mon, Sep 3, 2018 at...
EFTA00147473.pdf
FBI Report
...count of conspiracy to commit health care fraud, six counts of health care fraud, one count
of making false statements relating to health care matters, and two counts of witness
tampering."
Ohio Man Pleads Guilty To Defrauding Kentucky Bank.
The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An...
EFTA00317211.PDF
Flight Log
...L
Introduction
The Fifth Amendment serves as a guarantee against testimonial compulsion and provides,
in relevant part, that "[n]o person...shall be compelled in any Criminal Case to be a witness
against himself" (DE 242, p.5); see also Edwin v. Price, 778 F.2d 668, 669 ( 1 1...
EFTA01117340.PDF
Flight Log
...L
Introduction
The Fifth Amendment serves as a guarantee against testimonial compulsion and provides,
in relevant part, that "[n]o person...shall be compelled in any Criminal Case to be a witness
against himself" (DE 242, p.5); see also Edwin v. Price, 778 F.2d 668, 669 ( 1 1...
EFTA01688396.pdf
FBI Report
...Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein,
and
Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity...
EFTA01073675.PDF
Flight Log
...That prior to being examined DEAN KRETSCHMAR, the
witness named in the foregoing deposition, was duly sworn by
the undersigned to testify to the truth, the whole truth, and
nothing but the truth.
That said deposition was taken before me at the time and
place set forth and was taken...
EFTA01107917.PDF
Legal
...1984) ("opinions, theories, or conclusions of
attorneys are privileged, but statements of witnesses to attorneys are not").
8
EFTA01107924
Case 9:08-cv-80119-KAM Document 354
Entered on FLSD Docket 10/16/2009 Page 9 of 18
CASE NO: 08-CV-80119-MARRA/JOHNSON
Epstein finally claims that the...
EFTA01728353.pdf
FBI Report
...Furthermore, if at any stage of any
proceeding or criminal prosecution, you testify as a defendant or as a witness, or suborn or offer any
other testimony, evidence, or argument materially different from any statements or information you
provide during the debriefing, then this Office may cross-examine you or...
EFTA01073755.PDF
Legal
...1984) ("opinions, theories, or conclusions of
attorneys are privileged, but statements of witnesses to attorneys are not").
8
EFTA01073762
Case 9:08-cv-80119-KAM Document 354
Entered on FLSD Docket 10/16/2009 Page 9 of 18
CASE NO: 08-CV-80119-MARRAIJOHNSON
Epstein finally claims that the information...
EFTA01652881.pdf
Legal
...I make this declaration on my own personal knowledge, and if
called as a witness to testify, I could and would testify competently to the following facts.
2.
I, Bradley Edwards, am a partner at Edwards Henderson Lehrman ("EHL"). I am
an attorney at law duly licensed to practice before...
EFTA00104400.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...
EFTA01102325.PDF
Flight Log
...In particular,
Rothstein claimed that his investigative team discovered that there were high-
profile witnesses onboard Epstein's private jet where some of the alleged
sexual assaults took place and showed D3 copies of a flight log purportedly
containing names of celebrities, dignitaries and international figures.
Additionally, Rothstein used RRA...
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