Search results for witness statement testified

2,076 results for "witness statement testified"

Page 64 of 84
EFTA00724269.pdf Legal
OCR Confidence: 85%  •  1072.0 KB
...The difference in that case and 8 what that case turned on is Scozari, within the 9 confines of the case, testified that he was 10 using the lawsuit as a bargaining chip to 11 resolve a collateral custody dispute. So he 12 testified within the case: I am using...
EFTA00801142.PDF Legal
OCR Confidence: 85%  •  3948.5 KB
...Epstein wants to testify or have someone else testify as to what he perceived to be exorbitant or very high sums that he was paying in order to defend himself in those claims. But at the same time, as I said before, that's the apples argument. The oranges argument...
EFTA00146704.pdf Flight Log
OCR Confidence: 85%  •  1626.0 KB
...was also a key witness in my litigation because she would corroborate my story and whom we met on the island, for example, Epstein and Maxwell's long-time friends Sergey Brin (Co-Founder of Goo le) and his then fiancé Ann Wojcicki (Co- Founder of 238EME) on fully corroborated...
EFTA00009478.pdf Legal
OCR Confidence: 85%  •  6937.9 KB
...OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00009479 3 1 2 3 4 5 (Witness enters the Grand Jury Room.) THE FOREPERSON: You do solemnly swear that the testimony you give will be the truth, the whole truth, and nothing but the truth, so help you God? 6 THE WITNESS...
EFTA00135712.pdf FBI Report
OCR Confidence: 85%  •  4886.0 KB
...Mueller had declined his invitation to testify, Graham delivered a general invitation to committee members in the room to request Weissmann as a witness." Graham told Comey, "If you want [Andrew] Weissmann to come, I would invite him." Mueller released a "rare statement on Tuesday to defend the Russia investigation...
EFTA00148896.pdf FBI Report
OCR Confidence: 85%  •  4980.5 KB
...Mueller had declined his invitation to testify, Graham delivered a general invitation to committee members in the room to request Weissmann as a witness." Graham told Comey, "If you want [Andrew] Weissmann to come, I would invite him." Mueller released a "rare statement on Tuesday to defend the Russia investigation...
EFTA00144276.pdf Flight Log
OCR Confidence: 85%  •  4105.4 KB
...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 Carolyn Flack moment especially with inaccurate unbiased reporting especially when it...
EFTA01658495.pdf FBI Report
OCR Confidence: 85%  •  4983.3 KB
...Mueller had declined his invitation to testify, Graham delivered a general invitation to committee members in the room to request Weissmann as a witness." Graham told Comey, "If you want [Andrew] Weissmann to come, I would invite him." Mueller released a "rare statement on Tuesday to defend the Russia investigation...
EFTA00623075.pdf Flight Log
OCR Confidence: 85%  •  2517.6 KB
...Defendant can, of course, testify to her interactions with ■ , as well as call other witnesses regarding the circumstances of those interactions. 30 EFTA00623111 Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 38 of 40 Defendant can also get information from her close friend, Epstein, about...
EFTA00094360.PDF FBI Report
OCR Confidence: 85%  •  2529.9 KB
...from the Fletcher School of Law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and "testified a number of times before Congress as a nonpartisan witness," according to the bio. Last month, the Daily Mail observed Borgerson running errands in the affluent community of Manchester...
EFTA01100749.PDF Deposition
OCR Confidence: 85%  •  4440.5 KB
...E0WMDS, ESQUIRE' 13 having been first duly sworn or affirmed, was 14 examined and testified as follows: 15 THE WITNESS: Yes. 16 DIRECT E)U1IIINATICII 17 BY MR. CRITTON: 18 O. Would you please tell us your full nave 19 and ix" your home address. 20 A. Bradley James Edwards...
EFTA00213048.PDF FBI Report
OCR Confidence: 85%  •  12925.5 KB
...Epstein as a "sexual predator," misstates the terms of our federal non-prosecution agreement (the "Agreement"), and invites federal witnesses to attend Mr. Epstein's state sentencing in order to give victim impact statements, although they are in most respects not state victims at all. More fundamentally, we don't...
EFTA01076842.PDF Deposition
OCR Confidence: 85%  •  2367.8 KB
...In addition, is a witness in companion cases filed by other plaintiffs against Epstein. 4. III testified that she went to Mr. Epstein's home anywhere from fifty (50) to more than seventy (70) times and brought more than seventy (70) females, some of whom are plaintiffs in companion cases...
EFTA00801576.PDF Legal
OCR Confidence: 85%  •  1489.9 KB
...11 potential charges, that the statutes aro 12 So I would be remiss, I would 12 typically extraordinarily longer, 13 committing malpractice if I allowed my 19 particularly when minors are involved for 14 client to testify fn matters in your lawsuit la very obvious reasons. 15 before Your Honor...
EFTA01089004.PDF Deposition
OCR Confidence: 85%  •  7387.3 KB
...EDWARDS, ESQUIRE) 13 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: 18 Q. Would you please tell us your Tull name 19 and home your home address. 20 A. Bradley James Edwards, 1109...
EFTA00040358.pdf FBI Report
OCR Confidence: 85%  •  2529.2 KB
...from the Fletcher School of law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and "testified a number of times before Congress as a nonpartisan witness," according to the bio. Last month, the Daily Mail observed Borgerson running errands in the affluent community of Manchester...
EFTA01655747.pdf FBI Report
OCR Confidence: 85%  •  2494.4 KB
...The article noted that in the mid-2000s, Romero became an FBI informant and agreed to testify against one of his former gang high-ups in an unrelated racketeering case. In exchange, he was whisked into the federal witness protection program. Republican State Senator Asks Possibility of Reopening AG Paxton...
EFTA00160275.PDF FBI Report
OCR Confidence: 85%  •  2494.8 KB
...The article noted that in the mid-2000s, Romero became an FBI informant and agreed to testify against one of his former gang high-ups in an unrelated racketeering case. In exchange, he was whisked into the federal witness protection program. Republican State Senator Asks Possibility of Reopening AG Paxton...
EFTA00158904.pdf Deposition
OCR Confidence: 85%  •  4979.5 KB
...4 Thereupon, 5 6 Having been first duly sworn or affirmed, was 7 examined and testified as follows: 8 THE WITNESS: Absolutely. 9 THE COURT REPORTER: Thank you. 10 DIRECT EXAMINATION 11 BY MR. LUTTIER: 12 Q. Would you please tell me your full name, 13 ma'am. 14 A...
EFTA01098232.PDF Legal
OCR Confidence: 85%  •  546.1 KB
...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...
EFTA00191396.PDF Flight Log
OCR Confidence: 85%  •  10042.7 KB
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN...
EFTA01099943.PDF Legal
OCR Confidence: 85%  •  3808.2 KB
...As testified to by JD3, she heard about being able to get $200 for giving a massage to a man in Palm Beach through conversations with friends. (See Statement of Facts above, 112, 6, 7, 8, 9, and 10). 3O3 testified that the only phone calls were between her and...
EFTA00223938.PDF Legal
OCR Confidence: 85%  •  2402.0 KB
...OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00223939 3 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 (Witness enters the Grand Jury Room.) THE FOREPERSON...
EFTA00136746.pdf FBI Report
OCR Confidence: 85%  •  5920.1 KB
...Mueller had declined his invitation to testify, Graham delivered a general invitation to committee members in the room to request Weissmann as a witness." Graham told Comey, "If you want [Andrew] Weissmann to come, I would invite him." Mueller released a "rare statement on Tuesday to defend the Russia investigation...
EFTA00179366.PDF Legal
OCR Confidence: 85%  •  1670.1 KB
...OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179367 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Witness enters the Grand Jury Room.) THE FOREPERSON: You do solemnly swear that the testimony you...

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