EFTA01340354.pdf PDF
…6 All rights provided by the C.P.L.R., 8 including the right to object to any question, 9 except as to form, or to move to strike any ID testimony at this(these) examinations(s), are 11 reserved…
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EFTA01022592.pdf PDF
…not dismiss this complaint? 4. are you aware that Ms. Rad have a financial incentive to create false testimony? 5. Did she say she was motivated to make her video because she was upset that Dr. Krauss did not admit…
EFTA00105576.pdf PDF
…a). The "standard for authentication is one of 'reasonable likelihood' and is 'minimal.' The testimony of a witness with knowledge that a matter is what it is claimed to be is sufficient to satisfy this standard." United States v. Gagliardi…
EFTA01022575.pdf PDF
…not dismiss this complaint? 4. are you aware that Ms. Rad have a financial incentive to create false testimony? 5. Did she say she was motivated to make her video because she was upset that Dr. Krauss did not admit…
EFTA01097433.pdf PDF
…implementing a business model due diligence, product support, and client development. EFTA01097433 DA HMAN E: Expert Witness Experienc…
EFTA00096052.pdf PDF
…publicized, so they couldn't possibly make up their testimony. All I can really think of that we could add—if they just want more information in the indictment—would be: • A paragraph about the volume of victims (i.e.…
EFTA01022598.pdf PDF
…did you not dismiss this complaint? 4. Does Ms. Rad have a financial incentive to create false testimony? 5. Did she say she was motivated to make her video because she was upset that Dr. Krauss did not admit to…
EFTA00160705.pdf PDF
…Investigation. EFTA00160705 • Russian Bankers Seek Christopher Steele's Testimony About His Dossier Sourreagor Danchenko. • Yates To Testify Before Senate Panel About Crossfire Hurricane Wednesday. • SSCI Approves Final Russia Rep…
EFTA01022619.pdf PDF
…did you not dismiss this complaint? 4. Does Ms. Rad have a financial incentive to create false testimony? 5. Did she say she was motivated to make her video because she was upset that Dr. Krauss did not admit to…
EFTA00308115.pdf PDF
…Darren to arrive STT via Delta 571 3:30 (STT time) Appt w/Erika Kellerhal's to go over Thursday Testimony at FTC 4:45 STT time (3:45 EST) JE is to call Michael Washburn (Per Lawrence Krauss's…
EFTA00096054.pdf PDF
…publicized, so they couldn't possibly make up their testimony. All I can really think of that we could add—if they just want more information in the indictment—would be: • A paragraph about the volume of victims (i.e.…
EFTA02349537.pdf PDF
…4 Press, lmdb . S. olivier fabrice christoph, others recently fired, 6 . rockefeller. - jacob, parsons . 7 benjamin, chairman role. testimony spending etc. 8 family liquidity, - Johnny, 9 family estate plan. henri - philip. . 10 non financial - hotel wine . four seasons. . 11. IT…
EFTA01022516.pdf PDF
…not dismiss this complaint? 4. are you aware that Ms. Rad have a financial incentive to create false testimony? 5. Did she say she was motivated to make her video because she was upset that Dr. Krauss did not admit…
EFTA01873463.pdf PDF
…Waldman, The education of children, people, an... If you accept as evidence the testimony of someone who has worked as a 1:1 tutor, education consultant and parent counsel for the past 20+ years, the short answer is a qual..…
EFTA00077069.pdf PDF
…See 28 C.F.R. §§ 16.22(b), 16.24. A party seeking to obtain records or employee testimony from the Department must first submit a written demand. See 28 C.F.R. § 16.22. To assist the United States…
EFTA01306406.pdf PDF
…7 All rights provided by the C.P.L.R., 8 including the right to object to any question, 9 except as to form, or to move to strike any ID testimony at this(these) examinations(s), are 11 reserved…
EFTA00065870.pdf PDF
…that: All rights provided by the C.P.L.R., 8 including the right to object to any question, 9 except as to form, or to move to strike any 13 testimony at this(these) examinations(s), are 11 reserved…
EFTA00135867.pdf PDF
…Virginia Prosecutors Move To Dismiss Hundreds Of Convictions Stemming From Work Or Testimony Of Ex-Officer. • WPost Analysis Discusses Fatal Shooting In Maryland By Off-Duty Officer. • Wisconsin Man Drops Extradition Appeal In Whitmer Kidnapping Plot Case. • Connecticut Man Faces…
EFTA00096007.pdf PDF
…and interview all these Domestic Staff Housekeepers, Chefs, Drivers, Personal Assistants, Couples, Butlers, etc and ask for their testimony, then the case opens wide, as the Domestics see, and hear everything. EFTA00096007 …
EFTA00165466.pdf PDF
…suspicious of Epstein's use of the commissary account. o On 08/16/2019, FBINY/OIG served 9 Federal Grand Jury Subpoena's for MCC Employees to provide testimony to a Federal Grand Jury in SDNY on Tuesday, August 20…
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