Found 1,000+ results for “witness testimony deposition” in 255ms

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…

gov.uscourts.nysd.447706.1320.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.21 15 pg

…not something Ms. Giuffre can obtain through requests for production or through interrogatories. The only way of obtaining such evidence is from witness testimony by those who were victimized, those who assisted Defendant in recruiting and abuse, and those who…

1320-21.pdf PDF

giuffre-maxwell 1320-21 15 pg

…not something Ms. Giuffre can obtain through requests for production or through interrogatories. The only way of obtaining such evidence is from witness testimony by those who were victimized, those who assisted Defendant in recruiting and abuse, and those who…

gov.uscourts.nysd.447706.1320.24.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.24 16 pg

…not something Ms. Giuffre can obtain through requests for production or through interrogatories. The only way of obtaining such evidence is from witness testimony by those who were victimized, those who assisted Defendant in recruiting and abuse, and those who…

gov.uscourts.nysd.447706.1137.17_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.17_1 16 pg

…remaining witness is - - . His deposition is necessaiy for the following reason: depositions like this - verifying Ms. Giuffre's account of being recrnited by Defendant for sex with Epstein - that Defendant is hying avoid. However, multiple other witnesses have testimony that…

gov.uscourts.nysd.447706.1320.27.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.27 15 pg

…not something Ms. Giuffre can obtain through requests for production or through interrogatories. The only way of obtaining such evidence is from witness testimony by those who were victimized, those who assisted Defendant in recruiting and abuse, and those who…

gov.uscourts.nysd.447706.1137.18_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.18_2 15 pg

…not something Ms. Giuffre can obtain through requests for production or through intenogatories. The only way of obtaining such evidence is from witness testimony by those who were victimized, those who assisted Defendant in recrniting and abuse, and those who…

1320-27.pdf PDF

giuffre-maxwell 1320-27 15 pg

…not something Ms. Giuffre can obtain through requests for production or through interrogatories. The only way of obtaining such evidence is from witness testimony by those who were victimized, those who assisted Defendant in recruiting and abuse, and those who…

1320-24.pdf PDF

giuffre-maxwell 1320-24 16 pg

…not something Ms. Giuffre can obtain through requests for production or through interrogatories. The only way of obtaining such evidence is from witness testimony by those who were victimized, those who assisted Defendant in recruiting and abuse, and those who…

gov.uscourts.nysd.447706.1156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1156.0 35 pg

…jury, unsealing the deposition material also risks compromising the integrity of witness testimony because it provides an opportunity for a witness to change his or her story to conform to the allegations made in the unsealed (and publicized) material.” Id…

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…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…case. 15 So, your Honor, I believe, in my view, that there is 16 definitely a plethora of witness testimony we can utilize to, 17 first, authenticate under 901, which, as you know, that burden 18 is not extremely high…

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…

EFTA01659412.pdf PDF

DataSet-10 EFTA01659412 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…

gov.uscourts.nysd.447706.1122.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1122.0_2 13 pg

…after he was deposed as a fact witness in this action, but before the USVI filed its action and could obtain his testimony therein. Maxwell and Doe both argue that Epstein’s deposition is of no relevance to the USVI…

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