EFTA01245715.pdf PDF
ELECTRONIC COURT REPORTING WITNESS LOG STATE V. CASE NO. Page / of / DATE ST WITNESS DIRECT CROSS REDIRECT RE-CROSS REDIRECT RE-CROSS END TTL …
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EFTA00082045.pdf PDF
From: ' )II To: ' (USANYS)" ci Subject: RE: witness travel Date: Sun, 28 Jul 2019 19:16:08 +0000 No problem — sorry for the miscommunication : ) And thank you as always! From: =, (USANYS) c Sent: Saturday, July 27, 2019 19:58…
EFTA00068297.pdf PDF
From: To: Cc: Subject: Re: witness travel Date: Sat, 27 Jul 2019 23:50:48 +0000 I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as "interviews" but that's not formally…
EFTA00160028.pdf PDF
From: Sent Thursday. December 9.2021 1:15 PM To: Subject FW: DMV witness Attachments: From: Brown, William (DMV) Sent: Thursday, December 9, 2021 12:36 PM To: Cc: Subject: (EXTERNAL) RE: DMV witness I…
EFTA01206912.pdf PDF
NEW YORK the privilege being personal, the consequences are limited to the witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d 205). Thus, where the privilege is asserted by a nonparty witness…
EFTA00234914.pdf PDF
…STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS M iND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS …
EFTA00211802.pdf PDF
…SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND…
EFTA00585747.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff Case No v. Ghislaine Maxwell, Defendant JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO QUASH TRIAL SUBPOENA Far from being an "important…
EFTA00223025.pdf PDF
…Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS …
EFTA00088120.pdf PDF
From: r To:' r< Cc: ' „cl [=. Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Tue, 04 Aug 2020 20:28:04 +0000 Is the 3500 folder just the Witn…
EFTA00637474.pdf PDF
…28 Apr 2016 16:32:39 +0000 Someone counseling her - putting the material witness into complaint for credibility Given potential SOL we need to consider the defamation risks to any extensive media rebuttal Sent from my iPhone On Apr 28…
EFTA00104573.pdf PDF
…Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production Date: Wed, 28 Jul 2021 13:04:41 +0000 Attachments: 2021.07.28_Maxwell_Discovery_Leuendocx The production is all set to go out. I've stamped the PBSD Education Records…
EFTA00091248.pdf PDF
…YORK x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x WITNESS LIST EFTA000…
EFTA01250081.pdf PDF
…BANN'S) < ), Subject: Notes from Witness Prep with Leslie Fagin 4/28/21 Leslie Fagin Martin Druyer EL Witness Prep with Leslie Fagin Martin expressed concern about spending too much time waiting in the courtroom because LF isn't…
EFTA00159890.pdf PDF
…November 24, 2021 8:11 PM To: (USANYS) Cc: (USANYS); (USANYS); (USANYS) Subject: (EXTERNAL] Re: Expert Witness Attachments: Alexander Quas Goodman nsf ptsd psych science pub 2005.pdf; Goldfarb, Goodman Larson N 30 …
EFTA00158724.pdf PDF
…2020, 16 here. Call me when you can re: a witness you are trying to reach. Can I call you later? I'll text you the info. Ok thanks That's her email address. She knows you are going to…
EFTA01250176.pdf PDF
…UTC) Sent: Thu, 25 Jul 2019 6:11:08 PM (UTC) Subject: Epstein Rinaldo Rizzo From: To: Dea I represent tna o izzo, a potential witness in your Epstein case. As you will recall, we spoke about Mr. Rizzo back…
EFTA01249871.pdf PDF
…to She was a person of conc interview ern to Jeff. The purpose of having two people s to act as witnesses as whatever might have been …
EFTA00682413.pdf PDF
…CC: Jeffrey Epstein < ro Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Fri, II Mar 2011 02:27:48 +0000 Marty, Background public type records only -- no contact with potential witnesses correct? Bill Riley cell: 786.258.4314 On Mar 10…
EFTA00092302.pdf PDF
…emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second…