DataSet-9
EFTA00585420
25 pg
…through his undersigned
counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley
Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed
items/matters/witness testimony at trial'. In support thereof…
DataSet-9
EFTA00802160
25 pg
…through his undersigned
counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley
Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed
items/matters/witness testimony at trial'. In support thereof…
DataSet-9
EFTA00582821
24 pg
…2017 is consistent with his Complaint against Edwards, his sworn testimony at
deposition regarding the facts known to him at the time he filed his Complaint and each
amendment thereto, which is also supported by all documentary evidence also provided…
DataSet-9
EFTA00097359
17 pg
…some of the same witness testimony that it will use to prove the Mann Act
Counts. Resp. 141-42. That argument is unavailing. First, the government admits that only "in
one instance" does a charged deposition question relate to a…
DataSet-9
EFTA00097312
17 pg
…some of the same witness testimony that it will use to prove the Mann Act
Counts. Resp. 141-42. That argument is unavailing. First, the government admits that only "in
one instance" does a charged deposition question relate to a…
DataSet-9
EFTA00589467
8 pg
…id. at 14-15, that
deposition testimony of the witness was available in lieu of personal appearance before the July
to assert the Fifth Amendment privilege. The Court, stressing that the determination must be
made on a case-by-case…
DataSet-9
EFTA00593823
4 pg
…BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174 0001
Re: Litig atio n Matter
$235,186.91
Balance forward
$100.000.00 CR
Payments received since last bill
…
DataSet-9
EFTA00097394
12 pg
…counsel for the witness with a 3 hour
deposition to accomplish the same end.
5
EFTA00097400
Case 1:15-cv-07433-RWS Document 189 Filed …
DataSet-9
EFTA01076611
37 pg
…25 MR. PIKE: Form. Mischaracterizes the 25 investors, local investors out of millions of
Page 27 Page 29
1 witness' testimony as well. …
DataSet-9
EFTA00593661
11 pg
…all of these choice of all issues, in the jury might have inferred the companies did
practice adverse inferences are often permitted not call [the witness] because his testimony would
in federal civil trials. A natural result of this is…
DataSet-9
EFTA00210039
14 pg
…and
encouraged by the government here. 3 I have also read many of the conflicts between witness
testimony and Detective own rendition of that testimony in his reports and/or search
warrant affidavit. Detective apparently formed a view early on…
DataSet-9
EFTA00066350
14 pg
…Research re Grand Jury Transcript (file folder)
Original proposed Ind (file folder) — includes original indictment
Research re Overt Acts and Witness Testimony (green file folder)
Extradition (green file folder)
Corporate Liability Research (green file folder)
Research re Knowledge of Age…
DataSet-9
EFTA00798039
21 pg
…their Witness List not objected to by Plaintiff, Jane Doe.
150.
All rebuttal witnesses.
151.
All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail.
152.
WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION…
DataSet-9
EFTA00089154
34 pg
…factor, the defense essentially restates its prior arguments on this score.
At the original hearing, the defense argued that the Government's case was weak because it rested
heavily on witness testimony regarding events from 25 years ago. (See Dkt…
DataSet-9
EFTA00046963
1000 pg
…m not going to get into issues surrounding the Democrat impeachment inquiry
-- Pompeo continues to defy a subpoena and refuses to turn over records that
could validate - or undercut - some of the most damning witness testimony about
Trump's conduct…
DataSet-9
EFTA00194822
18 pg
…of Prosecution Research
Research re Grand Jury Transcript (file folder)
18 USC 2255 (file folder)
Research re Grand Jury Transcript (file folder)
Original proposed Ind (file folder) — includes original indictment
Research re Overt Acts and Witness Testimony (green file folder)
…
DataSet-9
EFTA00225378
294 pg
…(USAFLS)
Cc: Ball, Shawn (USAFLS)
Subject: RE: Grand Jury on 6/26 and 7/1
I assume you will be presenting your witness testimony first? Pls advise so that I know the order in which to
present them next week…
DataSet-9
EFTA00210074
17 pg
…will also not fit the facts of this case. The witness testimony at issue makes
clear that there was no clear "routine or habit" with respect to the interactions at issue. And in
those unpredictable instances where sexual contact resulted…
DataSet-9
EFTA00156979
11 pg
…for deposition or direct or cross examina- third-party requests for services (APA, 2017). Ensuring
tion of witnesses. However, in this role, they do not provide that the role of the evaluator is clearly explained is even
expert witness testimony…
DataSet-9
EFTA01172598
22 pg
…capacity, including lost opportunities for legal
consulting and paid expert witness testimony.
Edwards and Cassell have also incurred costs and attorneys' fees associated with efforts to
protect his reputation from ongoing assaults including the prosecution of this cause of
action…