DataSet-9
EFTA00801426
34 pg
…jurisdiction over Defendants; and (d) improperly lays venue in the Southern
District of New York. The FAC should be dismissed with prejudice. Plaintiff's testimony and
the documents that she produced in an action captioned v. Marvell, No. 15-Civ…
DataSet-9
EFTA00156502
3 pg
…sever, and suppress evidence.
Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during
Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal
and…
DataSet-9
EFTA00617907
38 pg
…accepted this proposal for
settlement. That requires an evidentiary basis,
3 and I am prepared to give testimony with regard to
4 that aspect.
TEE COURT: Just summarize what your argument
6 would have been. What the evidence would have
…
DataSet-9
EFTA00156450
3 pg
…sever, and suppress evidence.
Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during
Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal
and…
DataSet-9
EFTA00300304
4 pg
…2
EFTA00300305
• The Historic Districts Council has expressed similar concern over the proposed
changes to the Russel Page Garden in its Testimony for LPC Hearing on May 29,
2018.
• The Frick Collection's proffered reasons for its massive expansion…
DataSet-10
EFTA01883885
48 pg
…mission. (After numerous
requests, he did eventually meet with Secretary
Clinton and then-National Security Advisor James
Jones.) He was also not afforded a final congressional
testimony -- which, according to a senior
congressional staffer who wishes to remain
anonymous, was…
DataSet-9
EFTA00607531
36 pg
…in a civil lawsuit against Epstein and was an
y changing prior sworn
scheme referenced infra by, among other things, substantiall
ting their fraudulent scheme for the
testimony, so as to assist the D…
DataSet-9
EFTA00729953
29 pg
…allegations all fail for one straightforward reason: Edwards was simply not involved in any Ponzi
scheme, he has provided sworn testimony and an affidavit in support of that assertion, and there is not
(and could never be) any contrary evidence.
…
DataSet-9
EFTA00067620
25 pg
…even recanting, and engaging in
other seemingly counterintuitive behavior is part of the norm for many victims of these heinous crimes?
The answer may well lie in expert testimony, which we eventually won the right to present in court. Such…
DataSet-9
EFTA01074866
27 pg
…accomplishment was to gain the trust of
Western governments. The unrealistic hopes placed in his
premiership were partly a testimony to the esteem in which he was
held in some international circles. Secretary of State Hillary Clinton
has spoken of…
DataSet-11
EFTA02721203
48 pg
…mission. (After numerous
requests, he did eventually meet with Secretary
Clinton and then-National Security Advisor James
Jones.) He was also not afforded a final congressional
testimony -- which, according to a senior
congressional staffer who wishes to remain
anonymous, was…
DataSet-10
EFTA01697392
15 pg
…and probative,
not prejudicial, they may be more acceptable in reports, search warrants, and testimony by
criminal justice professionals. For example, the currently popular term "predator" might be
considered too prejudicial for court testimony. The continuum concept also better addresses…
DataSet-9
EFTA00234784
19 pg
…enterprise, paid for attorney's to represent several of his minor victims
while he and his employees or assistants were being criminally investigated in an effort
to influence the testimony of persons that had information otherwise valuable to law
enforcement…
DataSet-10
EFTA01655315
13 pg
…protection, it was only used in about 0.05% of events, according to testimony from the DOJ and the
FBI.
Isle of Wight Bomb Suspect Pleads Guilty to Two Felonies
Suffolk News Herald (07/22, Faleski) reported that Brad Spafford…
DataSet-9
EFTA00077311
14 pg
…itself does. Moreover, the USVI also may be hindered absent intervention because this action
involves testimony by and/or about Epstein, whereas his direct testimony is unavailable in the
CICO action due to his death while in federal custody. Furthermore…
DataSet-9
EFTA01072378
38 pg
…accepted this proposal for
settlement. That requires an evidentiary basis,
3 and I am prepared to give testimony with regard to
4 that aspect.
TEE COURT: Just summarize what your argument
6 would have been. What the evidence would have
…
DataSet-10
EFTA01723963
100 pg
…22 complaint, are false?
23 MR. Form. Misinterprets the
24 witness's testimony.
25 Q Or saying it is true?
EFTA01723989
39
1 MR. Same objec…
DataSet-10
EFTA01657014
31 pg
…be
more not less, acceptable as an interview procedure—assuming, of course, that it is desirable for
an interviewer not to manipulate the witness's testimony. Indeed, one study has found police
officers in the U.K. to judge complainants…
DataSet-10
EFTA01653683
3 pg
…sever, and suppress evidence.
Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during
Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal
and…
giuffre-maxwell
gov.uscourts.nysd.447706.1068.0
31 pg
…public’s interest in this litigation, which involved voluminous
documents and testimony about Jeffrey Epstein’s transcontinental sex-trafficking operation and
documents concerning various public agencies’ utter failure to protect and bring justice to his
victims. See United States v…
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