Found 94 results for “chain of custody” in 539ms

EFTA00805458.pdf PDF

DataSet-9 EFTA00805458 12 pg

…pp. 1, 2.) To the contrary, Epstein's undersigned counsel properly and plainly set out their chain of custody and ethical handling of the documents-turned-exhibits. (App. B and App. C.) "I'm not finding fault with anything you…

EFTA00808791.pdf PDF

DataSet-9 EFTA00808791 12 pg

…to review the 47 exhibits in camera. Edwards' false accusation of improper behavior against Link & Rockenbach, PA, resulted in undersigned counsel immediately and clearly setting out in two affidavits (1) the chain of custody which irrefutably establish that Link & Rockenbach…

EFTA00793717.pdf PDF

DataSet-9 EFTA00793717 13 pg

…to review the 47 exhibits in camera. Edwards' false accusation of improper behavior against Link & Rockenbach, PA, resulted in undersigned counsel immediately and clearly setting out in two affidavits (1) the chain of custody which irrefutably establish that Link & Rockenbach…

EFTA00317211.pdf PDF

DataSet-9 EFTA00317211 37 pg

…members of the B.S.F. unit, Burglary Strike Force.... sss Mr. Kuvin: [Referencing the Report] If we go down to page 40 in your report, first let me back up... . Mr. Kuvin: Okay. So the chain of custody which…

EFTA01117340.pdf PDF

DataSet-9 EFTA01117340 37 pg

…members of the B.S.F. unit, Burglary Strike Force.... sss Mr. Kuvin: [Referencing the Report] If we go down to page 40 in your report, first let me back up... . Mr. Kuvin: Okay. So the chain of custody which…

EFTA00582649.pdf PDF

DataSet-9 EFTA00582649 23 pg

…off the chain of events that led to the filing of this lawsuit by making false and gratuitous allegations against Dershowitz. She must be compelled to submit to questioning about those scurrilous allegations, which are the crux of the claims…

EFTA00584062.pdf PDF

DataSet-9 EFTA00584062 22 pg

…off the chain of events that led to the filing of this lawsuit by making false and gratuitous allegations against Dershowitz. She must be compelled to submit to questioning about those scurrilous allegations, which are the crux of the claims…

EFTA01111222.pdf PDF

DataSet-9 EFTA01111222 18 pg

…Production. Epstein has both demonstrated and articulated a "substantial and reaso nable basis for concern" that the requested information could "form a link in the chain of evide nce" that …

EFTA00067383.pdf PDF

DataSet-9 EFTA00067383 15 pg

…The privilege against self-incrimination may be asserted during discovery when a litigant has "reasonable grounds to believe that the response would furnish a link in the chain of evidence needed to prove a crime against a litigant." A witness…

EFTA00221589.pdf PDF

DataSet-9 EFTA00221589 11 pg

…FLSD Docket 06/10/2009 Page 6 of 11 Doe 101 v. Epstein Page 6 has "reasonable grounds to believe that the response would furnish a link in the chain of evidence needed to prove a crime against a litigant."…

EFTA00725590.pdf PDF

DataSet-9 EFTA00725590 4 pg

…exists and admit that same were in his possession, custody and control. The very act of production itself may therefore provide a link in the chain of evidence adverse to Epstein, see generally United States v Hubbell 520 US 27…

EFTA00234821.pdf PDF

DataSet-9 EFTA00234821 24 pg

…The privilege against self-incrimination may be asserted during discovery when a litigant has "reasonable grounds to believe that the response would furnish a link in the chain of evidence needed to prove a crime against a litigant." A witness…

EFTA00224943.pdf PDF

DataSet-9 EFTA00224943 51 pg

…18/06) Subpoena to Royal Palm Beach Community High School (return date 8/2/2006 8/18/06) 8/2/2006 Subpoena to Custodian of Records 15th Judic…

EFTA00261828.pdf PDF

DataSet-9 EFTA00261828 70 pg

… and sition does not claim that any of these men chain owner fro(ranceamong others.V541 The depo indicted or sued in fact engaged wi li and as of August 2019, none of

EFTA00160201.pdf PDF

DataSet-9 EFTA00160201 16 pg

…evade custody, and that "We will never get them, instead of running an offensive counterintelligence operation against this criminal network, flipping some of these characters and having them work for us as double agents or sabotaging the supply chain through…

EFTA00147473.pdf PDF

DataSet-9 EFTA00147473 35 pg

…s technology supply chain by creating a task force within the ODNI and improving procurement to defend against intrusion." House Intelligence Committee Chairman Schiff (D-CA) said the House version "rejects the administration's misguided use of Overseas Contingency Operations…

EFTA00163656.pdf PDF

DataSet-9 EFTA00163656 11 pg

…Says • House Oversight Chair Issues Subpoenas for Epstein Files • FBI Urged to Locate or Arrest Texas Democrats Who Fled State to Stall Redistricting Vote • What's Known and Not Yet Known About the DOJ's Scrutiny of Trump-Russia Probe…

EFTA00160553.pdf PDF

DataSet-9 EFTA00160553 17 pg

…The hearing comes as House Judiciary Committee Chair Jim Jordan and other Republicans call for an investigation into President Biden and his family. The article noted that Director Wray is also accused of mishandling a probe into President Biden's…

EFTA00209832.pdf PDF

DataSet-9 EFTA00209832 58 pg

…possible violations of Title 18, United States Code, Sections . . . 1591, .. . 1956, 1960 . . . .") (emphasis added). 13. On the very same day that the grand jury issued subpoenas to the records-custodian and em lo ees of Epstein's businesses for all…

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