Found 1,000+ results for “witness testimony deposition” in 335ms

EFTA00802160.pdf PDF

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…

EFTA00097359.pdf PDF

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…

EFTA00097312.pdf PDF

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…

EFTA00091739.pdf PDF

DataSet-9 EFTA00091739 10 pg

…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…

EFTA00089364.pdf PDF

DataSet-9 EFTA00089364 10 pg

…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…

EFTA00066307.pdf PDF

DataSet-9 EFTA00066307 10 pg

…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…

EFTA00100628.pdf PDF

DataSet-9 EFTA00100628 10 pg

…strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims…

EFTA00808620.pdf PDF

DataSet-9 EFTA00808620 9 pg

…In this context, both direct and circumstantial evidence of what Epstein knew will be compelling proof of what Epstein believed. Examples of relevant allegations include: Allegation Relevant Witness Testimony Admissible at …

EFTA00210039.pdf PDF

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…

EFTA00798039.pdf PDF

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

EFTA00089154.pdf PDF

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…

EFTA00225378.pdf PDF

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…

EFTA00210074.pdf PDF

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…

EFTA00103380.pdf PDF

DataSet-9 EFTA00103380 36 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…

EFTA01172598.pdf PDF

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…

EFTA00157655.pdf PDF

DataSet-9 EFTA00157655 63 pg

…fact that key prosecution witnesses have provided evidence and testimony that directly undermines the prosecution's misleading and inaccurate summary of its case. Indeed, we now have received statements from three of the principal accuser (through a state criminal deposition

EFTA00215719.pdf PDF

DataSet-9 EFTA00215719 29 pg

…and supports witness testimony that Thompson used a gun to usher his passengers quickly from his 36-foot power boat and make them swim to shore — whether they knew how to swim or not. "They did not drown because of…

EFTA01116363.pdf PDF

DataSet-9 EFTA01116363 19 pg

…that she claims to have been interacting with Epstein, her evasive responses to direct deposition questions, her admitted deceptions to her own experts, her revelation that her testimony cannot be relied upon, even under oath, her admissions regarding her positive…

EFTA01116345.pdf PDF

DataSet-9 EFTA01116345 18 pg

…that she claims to have been interacting with Epstein, her evasive responses to direct deposition questions, her admitted deceptions to her own experts, her revelation that her testimony cannot be relied upon, even under oath, her admissions regarding her positive…

EFTA00808609.pdf PDF

DataSet-9 EFTA00808609 11 pg

…in Opposition to Epstein's Renewed Motion for Leave to Disclose Expert Witness flight logs); ¶ 36 (alleged improper depositions of pilots); ¶ 38 (alleged improper scheduling of depositions of well-known figures). 6. Thus, any purported expert testimony concerning Edwards's…

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