Search results for witness statement testified
2,076 results for "witness statement testified"
Page 63 of 84
EFTA00076303.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA00080486.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA00100380.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA00071674.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA00076331.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA00105478.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA00015532.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA00078231.pdf
FBI Report
...U.S.C. § 1512, which criminalizes "[t]ampering with a witness, victim, or
informant." For example, in a communication from the defendant's then-counsel to prosecutors
in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant
had "attempted to harass both [redacted] delay...
EFTA01121316.PDF
Court Filing
...At lent 5 bye
before this conference, counsel must also have exchanged lleb of exhibits and witnesses and have rutrmitoxl to the court a brief
statement of the case to be read to the jury panel as required by Chapter Eight of the Los Angeles Superior Court Mies
SANCTIONS
The...
EFTA01117862.PDF
Court Filing
...49
EFTA01117912
CAUTIONARY DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS
We include "forward-looking statements" within the meaning of the federal securities laws throughout this report, particularly under
"Management's Discussion and Analysis of Financial Condition and Results of Operations" and "Note 8. Commitments and Contingencies?'
You can identify these statements because...
EFTA00186261.pdf
FBI Report
...DTG OPERATIONS d/b/a
Dollar Rent-a-Car
2401 Turnage Blvd
West Palm Beach, FL
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-08
SUBPOENA FOR:
O
PERSON
DOCUMENTS OR OBJECTS)
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the...
EFTA00233059.PDF
FBI Report
...Beller is being subpoenaed as an NES witness
(i.e., he is being subpoenaed to testify regarding his work at NES). However, the subpoena
for Mr. Beller' s testimony is not obviated by NES's compliance with the document subpoena
addressed to it. Accordingly, Mr. Beller also needs to appear...
EFTA00180509.PDF
Flight Log
...We then traveled to the Simon
Youth Foundation and located
agreed to
speak with us and in a private room wit in t e school provided us a
taped statement.
During the statement,
advised that when she was fifteen or
sixteen years ofae sewas taken to Jeffrey Epstein's house...
EFTA00029100.pdf
Legal
...It would be the height of irony, not to mention
injustice, to allow the government to convict Maxwell of testifying falsely when the government
could not have indicted Maxwell but for the false statements it made to a federal judge.
"In a situation like this, the judiciary ... may exercise its...
EFTA00144485.pdf
Flight Log
...That would
be contempt of court for wasting time?
I stand by every allegation I have made along with all my evidence and witnesses who will testify
under oath.
Be careful to the media, we don't want another
moment especially with inaccurate
unbiased reporting especially when it concerns a...
EFTA00155901.PDF
Legal
...606(b) (providing that, with certain exceptions, "a juror may not testify
about any statement made or incident that occurred during the jury's deliberations"
during "an inquiry into the validity of a verdict"). Instead, she intends to show that her
jury was not fair and impartial as required by...
EFTA00028929.pdf
Legal
...It would be the height of irony, not to mention
injustice, to allow the government to convict Maxwell of testifying falsely when the government
could not have indicted Maxwell but for the false statements it made to a federal judge.
"In a situation like this, the judiciary ... may exercise its...
EFTA00143419.PDF
FBI Report
...They told her that they wanted her
to testify against Epstein to make sure that he was stopped. They promised her that
this time they would convict him, and he would go to jail. At the same time,
Federal law enforcement in Florida interviewed and lined up other victims and...
EFTA00077571.pdf
Legal
...It would be the height of irony, not to mention
injustice, to allow the government to convict Maxwell of testifying falsely when the government
could not have indicted Maxwell but for the false statements it made to a federal judge.
"In a situation like this, the judiciary ... may exercise its...
EFTA00726543.PDF
Legal
...Richard Willits on behalf
10
of
11
- - -
12
Thereupon,
•
13
(JEFFREY EPSTEIN)
14
having been first duly sworn or affirmed, was examined
15
and testified as follows:
16
THE WITNESS: Yes, I do.
17
DIRECT EXAMINATION
18
BY MR. KUVIN:
19
Q.
Could you please give us your name.
20...
EFTA00614554.pdf
Legal
...The difference in that case and
what that case turned on is Scozari, within the
confines of the case, testified that he was
using the lawsuit as a bargaining chip to
resolve a collateral custody dispute. So he
testified within the case: I am using this
case as a bargaining...
EFTA01656087.pdf
FBI Report
...The article stated that earlier Wednesday, Martin was on the witness stand for a third day.
Defense attorneys tried to show inconsistencies between Martin's statements to investigators and his court
testimony. Martin acknowledged lying about what happened to Memphis Police Department internal investigators,
to try to cover up and...
EFTA00599662.pdf
Deposition
...EDWARDS, ESQUIRE)
1.3
having been first duly sworn or affirmed, was
14
examined and testified as follows:
15
THE WITNESS: Yes.
16
DIRECT EXAMINATION
17
BY MR. CRITTON:
1.8
Q.
Would you please tell us your full name
19
and home your home address.
20
A.
Bradley James...
EFTA01092956.PDF
Court Filing
...1
have personal knowledge of the following facts and could and would competently testify thereto if
called as a witness in this action.
2.
The judgment creditor's name is SITRICK AND COMPANY, a division of SITRICK
BRINCKO GROUP, LLC and the business address is 11999 San Vicente Blvd., Penthouse...
EFTA01111413.PDF
Legal
...Whet's the reason for not wanting to
disclose his name? Dom he have anything to do
3
1
Thereupon-
2
3
was called as s witness by the Plaintiff and,
4
after having been first duly sworn, was examined
5
and testified as follows:
6
DIRECT EXAMINATION
7
BY...
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