Search results for witness statement testified
2,076 results for "witness statement testified"
Page 67 of 84
EFTA01658246.pdf
FBI Report
...Secretary of State Pompeo testifies to Senate Foreign Relations Committee on FY'21 budget
- Hearing on 'Review of the FY 2021 State Department Budget Request', with testimony
from Secretary of State Mike Pompeo * Committee follows guidelines developed to protect
EFTA01658284
the health of members, witnesses, staff, and the public, including...
EFTA00622924.PDF
Legal
...on calling some of Epstein's high profile
buddies to testify in the cases, including Bill Clinton, Donald Trump and David Copperfield.
"The sole purpose in the scheduling of these depositions or listing high profile friends/acquaintances as
potential witnesses was, again, to 'pump' the cases to investors," the lawsuit...
EFTA00133349.pdf
FBI Report
...If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown n
the Customer Service Information section on your statement as soon as possible. We must hear from...
EFTA00177459.PDF
Flight Log
...et with her to obtain a more
detailed statement and facts.
stated she did not know what
illlillil(
had to discuss the matter wit her husband. At this point
did not provide me with a call back number or any other
on. She stated that she would contact me once...
EFTA00263367.PDF
Legal
...Cohen said
he had made the false statements on behalf of Trump, who was identified as "Individual-1" in the
court documents.5g6) In February 2020, Trump campaign adviser Roger Stone was sentenced to
4o months in prison for lying to Congress and witness tampering regarding his attempts to learn...
EFTA01082338.PDF
FBI Report
...the alleged victims testified to being paid in cash;
(8)
Filing a Second Amended Complaint on behalf of L.M., alleging
that Epstein forced the minor into "oral sex" when Edwards knew, or should have known, of a
prior F.B.I. statement where L.M. testified under oath that...
EFTA00067620.pdf
Legal
...EFTA00067630
"The court has made statements both in and out of the courtroom that call into question its impartiality regarding
key factual and legal issues relevant to the indictment," Halkbank said, echoing previous statements regarding
the recusal motion. "Therefore, the court's continued supervision over this matter would cause an...
EFTA00724224.pdf
Legal
...on calling some of Epstein's high profile
buddies to testify in the cases, including Bill Clinton, Donald Trump and David Copperfield.
"The sole purpose in the scheduling of these depositions or listing high profile friends/acquaintances as
potential witnesses was, again, to 'pump' the cases to investors," the lawsuit...
EFTA01083266.PDF
Legal
...Nikolic from giving truthful testimony if
properly subpoenaed to testify under oath or if otherwise required by law. In the event
Dr. Nikolic is subpoenaed to testify under oath relating to any matter regarding any of the
Reletised-PatKiates Released Parties, he agrees to and shall (unless prohibited by law...
EFTA00808515.PDF
Legal
...The witnesses Epstein identified to
8
EFTA00808526
testify in his case against Rothstein had no testimony which could be relevant to
Epstein's claimed damages resulting from a Ponzi scheme in which he was not an
investor (App.14, p.146). Edwards contended that Epstein only sought to prosecute
the...
EFTA00313240.pdf
Court Filing
...I have personal knowledge of the facts stated herein, and
could and would testify competently thereto if sworn as a witness.
2.
Sitrick and Company is a strategic communications company focusing on corporate,
financial, transactional and crisis communications. On or about November 4, 2005, the Defendant
entered into a written...
EFTA00189966.pdf
Legal
...The • uickl learned that the woman who took the 14- ear-old irl to Epstein's house was
In a sworn statement at po ice
http://palmbeachpost.printthis.clickability.corn/pt/cpt?action=cpt&title=Jeffrey+Epstein+cra... 1/2/2008
EFTA00189969
Jeffrey Epstein craved big homes, elite friends - and...
EFTA01713206.pdf
FBI Report
...Riley's notes made on the day of the interview that show
beyond a doubt that the witness made a false statement to the police about how Mr. Riley represented himself:" Mr.
Black said. "We suspect that it was a police oversight in not correcting the report.
"Mr. Riley and...
EFTA01688496.pdf
FBI Report
...and I drove to the
ome an• me wit
and
During a sworn to ed statement,
she was a en o the house by
She was
old she could make money working for Jeff.
e was to
she would
have to provide a massage to Jeff.
stated u
her arrival...
EFTA01207793.PDF
Flight Log
...He added that based on Yang's
statements and Karham's general business activities, he
was "concerned that [Kim] could be involved in further
activity in the [Spates regarding illegal exports." 4/7 Tr.
at 39. But he testified that he did not know at the
time—and he does...
EFTA01084208.PDF
FBI Report
...statement where
testified under oath that she never engaged in such acts;
(10)
Directing and filing of Notices to obtain all records of Epstein's
prescriptions and all other health related documents at two local pharmacies, when no issues of
Epstein's health had been raised in the Epstein Actions...
EFTA00181769.PDF
Flight Log
...16
an FBI statement that was given by L.M.?
16
A Fifth.
17
A Fifth.
17
Q Are you aware that Jeffrey Epstein pled
18
Q lie has also told you that that FBI
18
guilty to two felonies related to his Interaction
19
statement that was favorable for...
EFTA00190318.PDF
FBI Report
...By the late Spring and early Summer, the focus of the investigation left investigating the
facts of the victims' claims and turned more to Epstein's background, his asserted defenses,
co-conspirators, and possible witnesses who could corroborate the victims' statements. The
investigation also began to look into financial aspects...
EFTA00149800.pdf
Legal
...its own procedures for disciplinary actions." The Atlanta
Civil Service Board said in its statement, "Due to the City's failure to comply with several
provisions of the Code and the information received during witnesses' testimony, the Board
concludes the Appellant was not afforded his right to due process." Atlanta...
EFTA00135911.pdf
Legal
...its own procedures for disciplinary actions." The Atlanta Civil Service Board
said in its statement, 'Due to the City's failure to comply with several provisions of the Code and
the information received during witnesses' testimony, the Board concludes the Appellant was not
afforded his right to due process." Atlanta...
EFTA01659188.pdf
Legal
...its own procedures for disciplinary actions." The Atlanta
Civil Service Board said in its statement, "Due to the City's failure to comply with several
provisions of the Code and the information received during witnesses' testimony, the Board
concludes the Appellant was not afforded his right to due process." Atlanta...
EFTA00150682.pdf
FBI Report
...a 55-gallon drum of oil."
Pompeo Says He Will Not Testify Unless Senate Democrats Drop Resistance To State
Dept. Nominees.
Bloomberg (7/10, Wadhams, Flatley, 4.73M) reports Secretary of State Pompeo "is refusing to
testify before the Senate Foreign Relations Committee unless it holds hearings on five senior...
EFTA00177007.PDF
FBI Report
...Courts have construed "a matter occurring before the grand jury" to include "events which
have already occurred before the grand jury, such as a witness's testimony, [and] matters which will
occur, such as statements which reveal the identity of persons who will be called to testify or which
report...
EFTA00148940.pdf
Flight Log
...74 Registered Sex Offenders Involved With US Cheerleading Organization.
• Judge Rules Psychiatrist Can Testify In Maryland Newspaper Shooting Case.
• Former Detroit Prosecutor Arraigned In Obstruction Case.
• US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions.
FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Investigating Hawaii Land Development Scheme.
• Indictment Of...
EFTA01112644.PDF
Legal
...on calling some of Epstein's high profile
buddies to testify in the cases, including Bill Clinton, Donald Trump and David Copperfield.
"The sole purpose in the scheduling of these depositions or listing high profile friends/acquaintances as
potential witnesses was, again, to 'pump' the cases to investors," the lawsuit...
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