324 results for "witness statement testified"
Page 8 of 13
DOJ-OGR-00007397.jpg
...1995) for the proposition that an omission in a prior statement “should have been admitted
as an inconsistent statement because it would have been natural for the witness to include the fact”
(internal quotation marks and alterations omitted)). In order to initiate a proceeding with the
Epstein Victims Compensation Fund...
DOJ-OGR-00003147.jpg
...constitute witness statements covered by the Jencks Act and are not subject to
disclosure by statute until after each witness has completed direct examination at trial. See 18
U.S.C. § 3500. As noted above, however, the Government fully intends to provide all Jencks Act
material of both testifying and...
DOJ-OGR-00003146.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 212 of 239
to review the statements of testifying witnesses. The Government remains open to engaging in
good faith discussions with the defense to mutually agree on a schedule for reciprocal pretrial
disclosures.“ Accordingly, the motion for...
DOJ-OGR-00010377.jpg
...So I want to talk to you about the playbook that Maxwell ran
again and again and again.”), 2901 (‘““Four women have testified at this trial about Maxwell.
They all describe the same woman, the same playbook.”). Carolyn was the only witness who
testified regarding Count Five. The Government argued...
DOJ-OGR-00007395.jpg
...At most, the Court should order production of that information to the Court so that it
may be provided to the defense in the unlikely event that the Minor Victims testify inconsistently
with their prior statements at trial.
B. Claim Release Forms
The defendant makes no argument for the relevance...
DOJ-OGR-00011977.jpg
...true statement. It's offered
2 to show the environment in which she was living and how that
3 affected her and affected her decision not to disclose what was
4 going on with her.
5 THE COURT: But in particular, you want the witness to
6 testify that her...
DOJ-OGR-00017567.jpg
...true statement. It's offered
2 to show the environment in which she was living and how that
3 affected her and affected her decision not to disclose what was
4 going on with her.
5 THE COURT: But in particular, you want the witness to
6 testify that her...
DOJ-OGR-00012229.jpg
...3500 material that did not come out
on direct
able to
statement
LS
t examination, and it would be improper for him to be
testify as to things that are not prior consistent
THE COURT:
the previous wi
witness.
CnNess
There are things in his 3500 material that
sald to...
DOJ-OGR-00013372.jpg
...So
I'm
I need to
Page 94 of 262 L739
tually didn't interact with her very much at the
t you were aware of where
Beach property and bring
correct?
I believe the witness testified
I'm referring the witness to a
look at it.
waiting
For it...
DOJ-OGR-00017818.jpg
...3500 material that did not come out
on direct
able to
statement
LS
t examination, and it would be improper for him to be
testify as to things that are not prior consistent
THE COURT:
the previous wi
witness.
CnNess
There are things in his 3500 material that
sald to...
DOJ-OGR-00018956.jpg
...So
I'm
I need to
Page 94 of 262 L739
tually didn't interact with her very much at the
t you were aware of where
Beach property and bring
correct?
I believe the witness testified
I'm referring the witness to a
look at it.
waiting
For it...
DOJ-OGR-00009158.jpg
...There Is No Basis to Call Any Other Juror as a Witness
There is no basis to call any other witness at a hearing aside from Juror 50. The questioning
of Juror 50 is sufficient to address the only questions as to which the rigorous standard for an
evidentiary hearing...
DOJ-OGR-00009837.jpg
...There Is No Basis to Call Any Other Juror as a Witness
There is no basis to call any other witness at a hearing aside from Juror 50. The questioning
of Juror 50 is sufficient to address the only questions as to which the rigorous standard for an
evidentiary hearing...
DOJ-OGR-00004238.jpg
...Fourth, investigation of witness statements will face challenges and delays in light of the
continuing travel restrictions imposed by the COVID-19 pandemic and the reluctance of
witnesses to meet in person.
By contrast, the “possible dangers accompanying disclosure (i.e. subornation of perjury,
witness intimidation, and injury to witnesses...
DOJ-OGR-00013240.jpg
...And then —-
2 THE WITNESS: Rough draft. Who's it from?
3 BY MR. PAGLIUCA:
4 Q. The question is did you make that statement?
5 A. What statement?
6 Q. That you used angel trumpets —-
7 A. No, I don't even see that as a question. It was...
DOJ-OGR-00018825.jpg
...And then —-
2 THE WITNESS: Rough draft. Who's it from?
3 BY MR. PAGLIUCA:
4 Q. The question is did you make that statement?
5 A. What statement?
6 Q. That you used angel trumpets —-
7 A. No, I don't even see that as a question. It was...
DOJ-OGR-00008408.jpg
...of a witness that
testified at the defendant's trial.
As currently proffered by the d
fense, the rationale
doesn't apoly here. For example, according to the defense, an
alleged victim's statement to the FBI previously did not
implicate or exculpate Ms. Maxwell, but her statement today
does...
DOJ-OGR-00012024.jpg
...The witness testified, I believe, that at the time
met Epstein and Ms. Maxwell, that she was living with
house and she described that as homeless;
And she said that she lived in one
for her childhood. The
is accurate.
302 in
So then you've got the FB
which...
DOJ-OGR-00017613.jpg
...The witness testified, I believe, that at the time
met Epstein and Ms. Maxwell, that she was living with
house and she described that as homeless;
And she said that she lived in one
for her childhood. The
is accurate.
302 in
So then you've got the FB
which...
DOJ-OGR-00020994.jpg
...So I want to talk to you about the playbook that Maxwell ran
again and again and again.”), 2901 (“Four women have testified at this trial about Maxwell.
They all describe the same woman, the same playbook.”). Carolyn was the only witness who
testified regarding Count Five. The Government argued...
DOJ-OGR-00010698.jpg
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page7of21
So too, one of the victim witnesses present at trial was not a minor under the law of the place
where she was abused. Nonetheless, the Court allowed her to testify with a limiting instruction.
Maxwell’s offense...
DOJ-OGR-00005706.jpg
...Maxwell’s counsel in the civil action
and the deposition may be important fact witnesses on the perjury
counts. Even if counsel were not required to testify, trying all
counts together could force Maxwell to choose between having her
counsel testify on her behalf on the perjury charges and having...
DOJ-OGR-00014001.jpg
...My understanding is
prefers a live witness,
exactly what the witness would testify to if
MR. PAGLIUCA:
[ ha
but w
Loftus
ve them.
Filed 08/10/22
—- direct
Page 142 of 246 2437
And have you agreed on how
ve o red to stipulate to
hav
that the defense
offered...
DOJ-OGR-00016625.jpg
...My understanding is
prefers a live witness,
exactly what the witness would testify to if
MR. PAGLIUCA:
[ ha
but w
Loftus
ve them.
Filed 08/10/22
—- direct
Page 142 of 246 2437
And have you agreed on how
ve o red to stipulate to
hav
that the defense
offered...
DOJ-OGR-00010596.jpg
...Of the four accusers who testified at
trial, only two — Annie Farmer and “Kate”- have submitted victim impact statements. To the
extent permitted by the Court’s rulings, the defense had the opportunity to challenge their
allegations and credibility during the trial. Under Federal Rule of Evidence 412, the Court...
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