EFTA02728757.pdf PDF
…15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant NOTICE OF …
Found 40 results
for “witness”
in 82ms
EFTA02728762.pdf PDF
…Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe,' by and through undersigned counsel, respectfully moves for a protective order pursuant to Florida Rule Criminal Proced…
EFTA02616244.pdf PDF
…Re: CONFIDENTIAL Jack is continuing to prepare for trial and doing what he needs to do to make sure all witnesses are there. Jerry is evaluating the tax situation re any settlement reached. I have nothing back to review at…
EFTA02620671.pdf PDF
…12, 2018, at 3:44 PM, J wrote: a procedure that did not let me cross examine a witness at =11 . until after i would have been dismissed , is the stalinesque =haracter of this investigation On Fri…
EFTA02728711.pdf PDF
…MOTION FOR PROTECTIVE ORDER COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion…
EFTA02615935.pdf PDF
…wrote: CONFIDENTIAL Jack is continuing to prepare for trial and doing what he needs to do to make sure all witnesses are there. Jerry is evaluating the tax situation re any settlement reached. I have nothing back to review at…
EFTA02616219.pdf PDF
…5:05 AM Brad Edwards
EFTA02616109.pdf PDF
…5:05 AM Brad Edwards=< wrote: CONFIDENTIAL Jack is continuing to prepare for trial and doing what he needs to do to ma=e sure all witnesses are there. Jerry is evaluating the tax situation re any settlement reached…
EFTA02549111.pdf PDF
…others who, when they hear these claims, naturally, and perhaps even i=nocently, tend to interpret whatever they may witness in that light. =1 think there is EFTA_R1_01704225 …
EFTA02728846.pdf PDF
…15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEI…
EFTA02728703.pdf PDF
…MOTION FOR PROTECTIVE ORDER COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion…
EFTA02520859.pdf PDF
…=Providing false or misleading information or failing to cooperate may result in disciplinary action. Individuals making a complaint or participating as a witness in an investigation cannot be retaliated against. Any employee who engages in retaliation will be disciplined.&=bsp…
EFTA02550063.pdf PDF
…when they hea= these claims, naturally, and perhaps even innocently, tend to interpret w=atever they may witness in that light. I think there is reasonable =vidence, which you may already be aware of, that the false items you liste= are…
EFTA02599764.pdf PDF
…of conduct in grabbing a woman's =reast at a conference in November, 2016 in Australia. I have also =nterviewed a witness to this incident, Melanie Thomson, at some length =nd will be calling ASU momentarily to ask about the…
EFTA02729611.pdf PDF
…GOLDBERGER, ESQ. WITNESS my hand and seal in the County and State last aforesaid this 11 day of June, 2009. Notary Public State of Fl My Commission Expires 09/12/2019 Agen…
EFTA02636721.pdf PDF
…Less risk in reporting h=m then as it would be tough for the DA to take the case knowing the extorti=g lawyer will be a primary witness at any criminal case. EFTA_R1_01866385 …
EFTA02648310.pdf PDF
…not want any "=impeachment evidence to surface. WHOLLY improper.=C2 . like saying there is a witness who says they saw the=C2 guy who robbed the bank , not he one the govt had charged, and the govt tries to not let…
EFTA02406158.pdf PDF
…WHOLLY improper. . like saying there is a witness who says they saw the guy who robbed the bank , not he one the govt had charged, and the govt tries to not let " impoeachment evidence be heard " EFTA_R1_01447840 …
EFTA02520649.pdf PDF
…or misleading information or failing to cooperate may result in disciplinary action. Individuals making a complaint or participating as a witness in an investigation cannot be retaliated against. Any employee who engages in retaliation will be disciplined.=C2 The Office…
EFTA02520616.pdf PDF
…=olicy. Providing false or misleading information or failing to =ooperate may result in disciplinary action. Individuals making a =omplaint or participating as a witness in an investigation cannot be =etaliated against. Any employee who engages in retaliation will =e disciplined…