November 12, 2021 Rodgers VTC prep Attorney Quigley Prepared for trial testimony. DR was shown following GX and confirmed recognized: • GX-113 — • GX-114 — • GX-112 — JE • GX-327 — • GX- HO — Recognizes, believe • GX-12 all name DR different/clarifying…
November 8, 2021 VIC Prep Notes AUSA Det. • Prepared for trial testimony. • recalls that interior of 358 El Brillo Way had changed between the 2003 investigation and the 2005 search: in particular, the office area was neat and orderly in…
…Jeffrey E." To: Matthew Hiltzik Subject: Re: privileged and confidential Date: Tue, 06 Jun 2017 20:40:32 +0000 things to think about, girls testimony , „ says she wanted to marry me, Msaid she lied about her age…
…11909, ** To evidence intentional deceit, the plaintiffs present: expert witness testimony describing the characteristics of the pages as inherently deceptive; a 2010 congressional report condemning Trilegiant's post-confirmation offer and refund mitigation practices as deceptive and exploitative in 2010…
12/03/21 evening- call with Gail Goodman • Government sent GG the Loftus expert notice and a revised draft • She contacted (from list of prior testimony). GG will send us a revised list of prior testimony. • When people have conversed…
…330 (AJN) Date: Fri, 19 Nov 2021 15:19:48 +0000 FYI. Let's raise the stips again on our conferral call this afternoon. From: testimony .cl > Sent: Friday, November 19, 2021 10:13 AM To: Subject: [EXTERNAL] 227815…
…Inc. Land Surveyors & Consultants Labor Categories Billing Rate/hr* Principal $195 Project Manager $145 Registered Land Surveyor $135 Party Chief $95 CAD Technician …
November 22, 2021 VTC Prep AUSA Det. IME SA Prepared for trial testimony. Confirmed travel logistics for trial. II will receive hotel, flight, car service, and per diem from USAO SDNY. 3522-012 …
…STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR 8 9 10 1 1 12 TESTIMONY 13 14 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS APPLICATION FOR ORDER COMPELLING WITNESS TESTIMONY The United…
…Tuesday, May 28, 2013 1:26:21 PM Hi Jonathan, Ordinarily there are no depositions in Finra arbitrations, but there will be live testimony at the hearing. I know David Hoffner. He used to work at my law firm. He…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS APPLICATION FOR ORDER COMPELLING WITNESS TESTIMONY The United…
…LLP I lononthle R. Alexander Acosta December 17. 2007 Page 10 testimony establishes: that the conduct was consensual: that she lied to Mr. Epstein about her age: that she instructed others to lie to Mr. Epstein about their ages: that…
…23 Jun 2008 13:19:19 +0000 Importance: Normal Hi Thank you for asking. We will be presenting the witness testimony after the indictment. (I would like to do the indictment in the morning and the witness in the afternoon…
From: Gail Goodman To: atiM Subject: (EXTERNAL] Vendor, Assastant, Past Federal Testimony Date: Friday, December 3, 2021 10:46:17 PM Attachments: Federal Legal Cacec Goodman Testimony :ler 12021 don Maxwell USNIVeMorFormFdlatle Opt 1 ?n2L2ri Attached please find the revised…
…6/26 and 7/1 Date: Mon, 23 Jun 2008 13:18:14 +0000 Importance: Normal I assume you will be presenting your witness testimony first? Pls advise so that I know the order in which to present them next…
…UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR 8 9 10 11 12 TESTIMONY 13 14 SPECIAL AGENT 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 …
…Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did…
…2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR COPY 8 / 9 10 1 1 12 TESTIMONY 13 OF 14 SPECIAL …
…eevacation ail.com, Natasha Trivers Subject: Re: Your statement to The Guardian Date: Tue, 03 Feb 2015 23:45:09 +0000 Sworn testimony of Jane Doe #3 ( 24. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so…
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