Search results for witness statement testified
2,076 results for "witness statement testified"
Page 65 of 84
EFTA00092688.pdf
Legal
...And obviously to the extent that she's
testified on certain subject matters or answered questions
about who witnesses --
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00092704
Case 1:19-cv-03377-LAP Document 101-3 Filed 12/20/19 Page 18 of 28
JC29GIUC
17
4
5
6...
EFTA00615804.pdf
Deposition
...8
THE WITNESS: Whichever you think.
9
SPECIAL MASTER POZZUOLI: Another ten
10
minutes. I think we'll break for lunch. Are
11
you good with that?
12
MR. EDWARDS: Absolutely. Thank you.
13
BY MR. EDWARDS:
19
Q. In your statement that police reports are
15
often one-sided...
EFTA00094388.PDF
FBI Report
...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...
EFTA00583257.pdf
Deposition
...In addition to the foregoing, any Party shall be entitled to
take the deposition of a witness who will testify at the arbitration but who is unavailable to testify at the hearing to
preserve such witness' testimony for the arbitration hearing.
(I)
The Parties shall exchange a copy of all...
EFTA01659529.pdf
FBI Report
...TV"
According to the memo, career White House security official Crede Bailey testified "that he at no point felt
pressure from anyone at the White House to determine a security clearance one way or the other." Similarly,
former career employee Cory Louie "testified that at no time in his two...
EFTA01297082.pdf
Deposition
...13, **
Marriott Credit Card (16] statements for December 24. 2011-December 23. 2012 Mr. Francis also submitted Texas Credit
Union statements for December 2012-January 2013 and Banco Popular statements for March-May 2013. which are outside the
scope of investigation.
17 See. Respondent's Exhibit 3A
18 See. Respondent...
EFTA01689279.pdf
FBI Report
...W en as ed by the in erviewin
if
had reviewed her statement prior to testifying,
state
that she had not reviewed nor l.
to the previous statement
she had provided to the PBPD.
had not practiced nor
reviewed any testimony
•
to testifying either.
hAssistant State Attorney(ASA) prior
said...
EFTA00149760.pdf
Flight Log
...the first Capitol police officer to testify in
a criminal trial connected to the U.S. Capitol riot on January 6." CBS News adds, "The
EFTA00149766
defendant, Brendan Hunt, did not participate in the siege in D.C. but was charged for
statements he made online before and after the...
EFTA00160532.pdf
FBI Report
...According to a probable cause statement, multiple witnesses
said the suspect, Sean W. Tonkin, was "repeatedly using the word 'n*****1 prior to and during a verbal alteration
EFTA00160538
with the victim." The article noted that questions were raised about whether the homeowner, Andrew
Lester, would be protected from prosecution...
EFTA00234746.pdf
Legal
...How Epstein can maintain
4
EFTA00234749
Case 9:08-cv-80893-KAM
Document 31
Entered on FLSD Docket 04/09/2009
Page 5 of 14
that the document is confidential and "under seal" while simultaneously making such
direct statements about the terms of the agreement is not immediately clear.
Even...
EFTA00160901.pdf
FBI Report
...6 Capitol Attack
• Prosecutors Slam 6th Try for Release From Riot Defendant Who Said The People Who Stormed the
Capitol Were Like 'Disney World Crowds'
• North Hills Man Charged with Taking Part in Capitol Riot
• Trump Gives Former NYPD Commissioner Bernie Kerik the Nod to Testify Before Jan. 6 Committee...
EFTA01263246.pdf
Legal
...Although, as noted above, she discounted the likelihood of any such
prosecution (see supra, at 18.), she argued that, "A witness adverse to Plaintiff would be
reluctant to testify and may be bullied into asserting a Fifth Amendment privilege to avoid the
potential of information being forwarded to a prosecutor...
EFTA00086685.pdf
Legal
...Although, as noted above, she discounted the likelihood of any such
prosecution (see supra, at 18.), she argued that, "A witness adverse to Plaintiff would be
reluctant to testify and may be bullied into asserting a Fifth Amendment privilege to avoid the
potential of information being forwarded to a prosecutor...
EFTA00009229.pdf
Legal
...20530
On Behalf of the Witness:
GORDON D. TODD, ESQ.
T.J. HERRON, ESQ
Sidley Austin LLP
1501 K Street Northwest
Washington, D.C. 20005
EFTA00009230
Page
PROCEEDINGS
2
Whereupon,
3
R. ALEXANDER ACOSTA
was called as a witness and, having been first duly sworn,
5
was examined and testified...
EFTA01333248.pdf
Flight Log
...that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter. MIoriginally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.
On April...
EFTA01114178.PDF
Court Filing
...DEFAMATION CLAIM AGAINST NYGG
The SAC alleges that Defendants defamed Plaintiff by issuing "written
statements ... via emails, text message, Facebook posts and blog messages on Defendants'
intemet magazine `The Blot.'" (SAC (Dkt. No. 40)1 216) The SAC states that Defendants
"broadcast [these statements] to Defendant NYGG's business contacts...
EFTA01089193.PDF
FBI Report
...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...
EFTA01122915.PDF
Court Filing
...Epstein
will be the only witness to testify that he demanded to withdraw all of FTC's investments during
these conversations; in fact, he did not.
II
EFTA01122929
H.
FTC's Liquidation Demand
On November 13, 2006, Harry Beller, an accountant at FTC, called Mr. Zwim. They
discussed when FTC...
EFTA00201236.pdf
Legal
...Making
statements to the press about this Plaintiff or other Plaintiffs by and through his
attorneys; and 4. Using the word "jail' instead of Imprisonment" in the plea agreement
with SA's office. ° Id. at 2-3.
These are extremely serious allegations. If true, they would mean that the U...
EFTA01248647.PDF
Legal
...THE WITNESS: This is for which
one?
MR. EDWARDS: It's just one of the
very many Jane Does.
THE WITNESS: And this is another
subpoena?
MR. EDWARDS: It's for trial.
MR. FISTEN: It's just for trial.
(Thereupon, the Sworn Statement was
U.S. Le al Su ort...
EFTA01251115.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...
EFTA00613904.PDF
Court Filing
...Epstein
will be the only witness to testify that he demanded to withdraw all of FTC's investments during
these conversations; in fact, he did not.
II
EFTA00613918
H.
FTC's Liquidation Demand
On November 13, 2006, Harry Beller, an accountant at FTC, called Mr. Zwim. They
discussed when FTC...
EFTA00617907.pdf
Legal
...Edwards that would testify to those matters, as
opposed to Mr. Scarola.
MR. SCAROLA: We're talking about the
underlying facts, your Honor. I have direct
personal knowledge of those underlying facts, and I
am a competent and qualified witness to testify
about those matters of which I have personal...
EFTA01072378.PDF
Legal
...Edwards that would testify to those matters, as
opposed to Mr. Scarola.
MR. SCAROLA: We're talking about the
underlying facts, your Honor. I have direct
personal knowledge of those underlying facts, and I
am a competent and qualified witness to testify
about those matters of which I have personal...
EFTA00262164.pdf
...INDIVIDUAL 27
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual
Targeting by a police officer, Kadina, SA)
FRAUDULENT CHARGES - FALSIFIED WITNESS AND POLICE STATEMENTS
(AFFIDAVITS) - FRAUDULENT FINES - POLICE SEXUAL TARGETING - DIRECT
ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki
Chapman) POLICE COMMISSIONER GRANT STEVENS...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith