…the Office of the United States Attorney, and other appropriate investigative authorities solely for purposes of requesting that those offices consider opening perjury investigations regarding testimony. To the extent that the Confidentiality Order precludes such disclosure, Dershowitz r…
…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 …
…14 15 16 17 18 19 20 21 APPEARANCE: 22 23 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 17 EFTA00223910 2 1 …
…and that full faith and credit should be given to such certificate. IN TESTIMONY WHEREOF I have hereunto set my hand, and caused the seal of the Department of the Treasury to be …
…trial prep; the conversation was not substantive, and it was not an interview On November 2, 2021, prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: • At time applying or colleges, subject o finances came up; DM…
…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…
…to Show Cause") (D.E. 6366). Based on the Sworn Declarations and the testimony of the witnesses, and the exhibits admitted into evidence, the Court makes the following findings of fact and conclusions of law pursuant to Fed. IL Bath…
…agent now assigned to DC Gang Unit to return to FBI Miami to assist with indictment preparation, testimony at detention hrg in May of 2007 4. Pg 96 — Plans to extradite JE if he flees or to extradite someone else…
…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…
…files this Appendix in support of his revised Omnibus Motion in Limine. Epstein will supplement this Appendix to attach the actual documents and testimony cited herein and in his revised Motion: I. DOCUMENTS AND INFORMATION CITED OR REFERRED TO IN…
…AND WARRANTS THE TITLE THEREOF. successors 1 IN TESTIMONY WHEREOF WE HAVE SET OUR HAND AND-SSAL1111.5 6 s- DAY OF Ma n 444_ r 2012 NAME (S) OF SELLER SIGNATURE (S) TITLE …
…Investigating Former New York Gov. Cuomo Over Pandemic Testimony • U.S. Congresswoman Charged With Assault Outside Immigration Center • Arrested New Orleans Jail Worker Says He Helped Inmates Escape After Stabbing Threat • Continued Reporting: Director Patel Confirms FBI Investigating New York…
…Florida 13 Tuesday, February 6, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 ASSISTANT U. S. ATTORNEY FOREPERSON 23 COURT REPORTER 24 25 O…
…these interactions as "interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you about is someone we're talking to for purposes of grand jury (and eventual trial) testimony…
…Law. • Biden Sees "Genuine Opportunity" For Peace As Israel-Hamas Ceasefire Takes Effect. CAPITOL VIOLENCE NEWS • Affidavit Contradicts FBI Testimony That Capitol Rioters Had No Guns. • Three More Associates Of Right-Wing Groups Arrested In Connection To Capitol Riot. • House…
…Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony re Interviews with the Girls A. Take Questions A. Call Special Agent Richards I. RETURN DOCUMENTS RECEIVED IN RESPONSE TO SUBPOENAS ISSUED SINCE THE LAST DOCUMENT RETURN…
…for sexual abuse by and with Jeffrey Epstein, her longtime companion. The Government at trial presented extensive witness testimony from multiple victim witnesses and others, as well as corroborating documentary and physical evidence. The testimony and other trial evidence established…
…from ? Apologies for pestering, but there are a number of steps we'll need to take in the near term if we are going to expand our case to include testimony. Thanks very much, Maurene From: Sent: Monday, January 25…
…after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court…
…Florida Tuesday, May 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 SISTANT S. ATTORNEY , FOREPER N 23 URT REPORTER 24 25 OFFI…
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