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
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
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…
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…
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…
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…
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
…
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
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
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
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…
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…
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 …
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…
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…
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…
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…