Search results for witness statement testified
2,076 results for "witness statement testified"
Page 78 of 84
EFTA01655527.pdf
FBI Report
...In
describing her case, the article detailed that Kaye posted a video threatening FBI agents, later testified she never
intended the threat, and told authorities she was not at the Capitol. According to the article, Trump also pardoned
Daniel Edwin Wilson, whose home was searched during the Jan. 6 probe...
EFTA01070213.PDF
FBI Report
...had testified extensively
already in deposition. Mr. Scarola's response was that ho
15
16
affect the calculation and the number. And what we're
trying to do is make a determination as co the overall
15
16
was going co go into Inquiry relating co public statements
made by...
EFTA01101257.PDF
Deposition
...Nammacher has testified as an expert witness in U.S. Tax Court, U.S.
Bankruptcy Court, Delaware Chancery Court and other courts and arbitration
settings around the country, and published a book and several articles on "junk
bonds." He also received the prestigious "Graham & Dodd Scroll Award" from
the Financial...
EFTA01086276.PDF
Deposition
...Nammacher has testified as an expert witness in U.S. Tax Court, U.S.
Bankruptcy Court, Delaware Chancery Court and other courts and arbitration
settings around the country, and published a book and several articles on "junk
bonds." He also received the prestigious "Graham & Dodd Scroll Award" from
the Financial...
EFTA00148727.pdf
FBI Report
...evidence." The
motion, filed in federal court in Washington, "does not detail the newly disclosed evidence but
says it concerns a key government witness who testified under the pseudonym Ali Majrisi at
Khattala's 2017 trial." The motion "also says there is additional information that emerged during
the trial of...
EFTA00599855.PDF
Flight Log
...Defendants McDonald d/b/a Yi.Org and McDonald published or caused to be published,
false statements about Plaintiffs using their domain hosting service.
77.
Defendants McDonald d/b/a Yi.Org and McDonald knew, or should have known, that the
statements about Plaintiffs were false.
78.
These published statements...
EFTA02731082.pdf
...In addition, the investigative team
initiated contact with numerous witnesses about whom we learned both through our investigation
and through press reporting. Although some individuals declined to be interviewed, we ultimately
conducted dozens of witness interviews and proffers. At the same time, following the unsealing of
the Indictment, ow Office...
EFTA00150106.PDF
FBI Report
...The Minneapolis Star Tribune (7/15, Furst, Walsh, 1.04M) reports City Attorney Erik
Nilsson said in a statement that "George Floyd's death is a tragedy. The city is reviewing the
civil lawsuit filed by his family and will be responding to it. Criminal charges are pending against
four...
EFTA00136558.pdf
FBI Report
...The Kenosha (WI) News
(8/27, 63K) editorializes that "on
Sunday Evers sent an outrageous statement that fueled the flames by taking sides in...
EFTA00136985.PDF
Flight Log
...The FBI said it obtained video
that showed Hunter firing 13 rounds from an AK-47 style rifle into the Third Precinct while people were inside
the building." Hunter "returned to Texas after the Third Precinct incident, and 'made various statements on social
EFTA00136992
media describing the violence in which...
EFTA00266219.PDF
Legal
...in' pilot David Rodgers in hia logbook, and he testified that Andrew flew
with Epstein and
llowing month a picture of Epstein and Maxwell, sitting at a cabin on the
Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status...
EFTA00264440.PDF
FBI Report
...In a 2009 deposition, several of
Epstein's household employees testified that Epstein referred to her as
his "main girlfriend" who also hired, fired, and supervised his staff,
starting around1992.M She has also been referred to as the "Lady of
the House" by Epstein's staff and as his...
EFTA00722655.pdf
Legal
...How Epstein can maintain
4
EFTA00722669
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...
EFTA01071426.PDF
FBI Report
...They are publicly accountable and may be called to testify
under oath about their activities.
Over time, this form of governance has changed. Presidents
sometimes assume that the bureaucracy will try to capture a secretary
and his or her immediate staff so that they will develop a
departmental, rather than...
EFTA02003998.pdf
Email
...And
in court testimony in 2008, Adelson testified that he
was hobbled by painkillers, including methadone, that
he took for a neurological condition for much of 2001,
a state he characterized as "a little cuckoo."
Molly Ball is a staff writer covering national politics
at The Atlantic.
Article 2.
al...
EFTA00136372.PDF
FBI Report
...Nathan wrote in her ruling in the case
facing Ghislaine Maxwell. 'Deciding to participate in or contribute to a criminal investigation or prosecution is a
far different matter than simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein,
particularly since such a statement might have occurred decades...
EFTA00191148.PDF
FBI Report
...Crime Victims' and Witnesses'
Rights (2 pages); Author: A. Marie Villafana.
Letter to Miss T.M., dated August 11, 2006, RE: Crime Victims' and Witnesses'
1
EFTA00191186
Rights (2 pages); Author: A. Marie Villafana.
Letter to C.W., dated January 10, 2008, RE: Case Number
(2 pages);
Author: Twiller Smith...
EFTA00156754.pdf
...The Daubert standard indicates that in court
an expert witness may only testify if (a) "the expert's scientific, technical,
or other specialized knowledge will help the trier of fact to understand the
evidence or to determine a fact in issue; (b) the testimony is based on suffi-
cient facts...
EFTA00148081.pdf
Flight Log
...Bannon could now be called as
a government witness to testify against them, potentially increasing their legal jeopardy."
Floyd Trial Judge Denies Request To Use Past Incidents Against Former Officers
USA Today (1/26, Hauck, 12.7M) reports Hennepin County Judge Peter Cahill in an order made
public on Tuesday...
EFTA01255289.PDF
Flight Log
...An abridged version of her witness statement, as recounted in the book
=
Before I say anything etse ... um, is there a possibility that I'm gonna have to go to court or anything?
I mean, what he did to you Is a crime. I'm not gonna lie to you...
EFTA00225920.PDF
FBI Report
...Criminal Law 02.721(3)
Prosecutor's closing statements were
neither intended as nor of such character
that jury would naturally interpret them as
comment on failure of defendant to testify.
Lawrence J. Arnkoff, Coral Gables, Fla.,
for defendant-appellant.
Michael T. Simpson, Asst. U.S. Atty., Tal-
lahassee, Fla...
EFTA00184224.PDF
FBI Report
...I also take
issue with the duplicity of stating that we must accept as true those parts of the Recarey reports and
witness statements that you like and we must accept as false those parts that you do not like. You
and your co-counsel also impressed upon me from...
EFTA00010507.pdf
Legal
...to
Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 1 1.) Because
EFTA00010507
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33
Epstein and his co-conspirators knowingly traveled in interstate and international commerce to
sexually abuse...
EFTA00040739.pdf
Legal
...to
Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 9 1.) Because
EFTA00040739
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33
Epstein and his co-conspirators knowingly traveled in interstate and international commerce to
sexually abuse...
EFTA00098414.pdf
Legal
...to
Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 9 1.) Because
EFTA00098414
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33
Epstein and his co-conspirators knowingly traveled in interstate and international commerce to
sexually abuse...
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