Search results for witness statement testified
2,076 results for "witness statement testified"
Page 9 of 84
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-00003982.jpg
Legal
...Request 12
Request 12 asks for EVCP Material, the submissions by BSF on behalf of witnesses who
will testify for the government in this matter, and the settlement materials obtained as a result.
We know that alleged victim 2 and her sister, along with Virginia Giuffre, are all represented by...
Giuffre_Maxwell_Batch1_p00588.png
...The people she now seeks to
depose are all witnesses who can testify to Defendant working essentially as a madam for Jeffrey
Epstein, recruiting young females for Epstein, or corroborate other important aspects of her
statements. The fact that Defendant recruited girls, some of which were underage, for Epstein
makes...
EFTA00073594.pdf
Court Filing
...These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the
Government does not expect to call these individuals to testify at trial. Instead, these materials
contain, among other things, certain witness statements. Enclosed please find an index detailing
these materials. This production should not...
DOJ-OGR-00003103.jpg
Legal
...Itis also strong evidence
that the defendant’s statement “I never gave [Minor Victim-2] a massage” was false, as charged
in Count Six. /d. 423. If the Court severs the Indictment into two trials, it will require Minor
Victim-2 to testify about her abuse twice. Cf Richardson v...
DOJ-OGR-00003146.jpg
Court Filing
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-00005752.jpg
...to allow its witnesses
(usually law enforcement) to testify on matters about which they have no personal
knowledge or that are based on hearsay.
Brooks, 736 F.3d at 930.
[S]uch testimony raises the very real specter that the jury verdict could be
influenced by statements of fact or...
DOJ-OGR-00006689.jpg
...to allow its witnesses
(usually law enforcement) to testify on matters about which they have no personal
knowledge or that are based on hearsay.
Brooks, 736 F.3d at 930.
[S]uch testimony raises the very real specter that the jury verdict could be
influenced by statements of fact or...
DOJ-OGR-00005556.jpg
Legal
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page 2 of 40
TABLE OF CONTENTS
PRELIMINARY STATEMENT. ............sscsscsscssssscsssssssssssscscsscsscesssscsssnesssssesssssscesscssnsssessesseseess 3
PU 3
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First
Names, and Permit the Sealing of Related Exhibits 2.0.0...
DOJ-OGR-00006518.jpg
Legal
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 2 of 40
TABLE OF CONTENTS
PRELIMINARY STATEMENT. ............sscsscsscssssscsssssssssssscscsscsscesssscsssnesssssesssssscesscssnsssessesseseess 3
PU 3
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First
Names, and Permit the Sealing of Related Exhibits 2.0.0...
DOJ-OGR-00006047.jpg
Court Filing
...Eighth, the defense needs to know in advance of trial, including opening statements,
who is or is not testifying. It would be prejudicial to delay any challenge from the
government, which may or may not come, until after November 23, to be resolved per the
government, after opening statements. This...
Giuffre_Maxwell_Batch1_p00150.png
Legal
...Gow is Defendant’s press agent who issued the
press statement at issue in this case on Defendant’s behalf. He will be able to testify regarding
the defamatory statement, its distribution, any other defamatory statements that were distributed,
and any information he had regarding the basis for the statement...
DOJ-OGR-00005396.jpg
FBI Report
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page3of54
PRELIMINARY STATEMENT
The Government respectfully submits the following motions in /imine. First, the
Government respectfully requests that the Court protect the dignity and privacy of victims by
permitting certain witnesses to testify under pseudonyms or using only...
DOJ-OGR-00006363.jpg
FBI Report
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page3of54
PRELIMINARY STATEMENT
The Government respectfully submits the following motions in /imine. First, the
Government respectfully requests that the Court protect the dignity and privacy of victims by
permitting certain witnesses to testify under pseudonyms or using only...
Giuffre_Maxwell_Batch5_p00142.png
Deposition
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 5 of 10
content of that email, a communication with a key witness, nor did she have the opportunity to
use it to cross some of Defendant’s evasive answers. Additionally, due to the late production...
EFTA00221024.pdf
FBI Report
...Tapes or transcripts of any and all proceedings before the Grand Jury on Way and date], referring
or relating to [names of targets], including but not limited to witness testimony, statements made by
any member of the State Attorney's Office, and instructions given by any member of the State...
EFTA00221026.pdf
FBI Report
...Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006,
referring or relating to Jeffrey Epstein and/or
including but not limited to witness
testimony, statements made by any member of the State Attorney's Office, and instructions given by
any member of...
EFTA01660475.pdf
Legal
...During the course of the Florida
Investigation,
was present for numerous interviews of witnesses who
alleged that they were sexually abused by Jeffrey Epstein, including at least one
witness who is anticipated to testify against Ms. Maxwell at the trial in the above-
captioned case the "Witness"). The interview of...
Giuffre_Maxwell_Batch7_p00202.png
Court Filing
...And the pretrial order, the plaintiff's
statement suggests that they may need 10 to 15 trial days, but
I can't schedule international witnesses and Colorado witnesses
and expert witnesses on a rolling basis because they have to
get here and be available to testify.
So there are a...
EFTA00221022.pdf
FBI Report
...Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006,
referring or relating to Jeffrey Epstein and/or
ncluding but not limited to witness
testimony, statements made by any member of t e
a e
orney's Office, and instructions given by
any...
HOUSE_OVERSIGHT_017284.jpg
...191694
For example, Helena Stoeckley testified to the jury that she could not remember where she had
been on the night of the murders. MacDonald's attorneys tried to introduce the testimony of six
witnesses - - including a police officer - - to whom she had previously admitted that she was in the...
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...
EFTA00023360.pdf
Court Filing
...These materials do not contain a comprehensive set of Jencks Act and Giglio materials, as the
Government does not expect to call these individuals to testify at trial. Instead, these materials
contain, among other things, certain witness statements. Enclosed please find an index detailing
these materials. This production should not...
DOJ-OGR-00031966.jpg
...Alessi
was by me first duly sworn to testify the whole truth;
that I was authorized to and did report said sworn
statement in stenotype; and that the foregoing pages,
numbered from 1 to 24, inclusive, are a true and correct
transcription of my shorthand notes of said sworn
Statement...
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