… My deposition testimony includes the following information that Mr. Edwards and I relied upon in believing the truth of Giuffre’s allegations: a. The Palm Beach Police Department put together an 87-page report based on witness interviews and other…
…day, often two or three times per day." One victim, in sworn deposition testimony, said Epstein began sexually assaulting her when she was 13 years old and molested her on more than 50 occasions over the next three years. The…
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
…Florida SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: Richard Kahn, ti Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this…
…AT A DEPOSITION IN A CIVIL ACTION To: Igor Zlnoviev (Name ofperson to whom this subpoena is directed) "(Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth belo…
…party witness. Travelers Indem. Co. v. Hill, 388 So. 2d 648, 650 (Fla. Dist. Ct. App. 1980) Ohio, like Florida, has also adopted the Uniform Foreign Deposition Act. Under these circumstances, when a Florida litigant needs testimony of a witness…
…Maxwell and Non-Party deposition C1-1 testimony, Non-Party identifying C1-2 231 6.20.16 information, and argument of C1-3 counsel violative of Local C1-4 …
…Oath 153 13 Certificate of Reporter 154 14 Read & Sign Letter to Witness 155 15 16 EXHIBIT INDEX 17 18 Letter Description Page No 19 A Re-Noti…
…he has been in a witness protection program within the federal prison system, his location a tightly held secret. A common theme that emerged in the first three days of testimony released so far was how Rothstein gathered investors and…
…brief contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein, testifying that she told him that she wag an Mph and wanted him to believe that she was an adult. See Tab 13, 1r. (deposition), p. 35 (…
…cases to be deemed cross-noticed. 11. Swearing Rothstein in as a witness by the court reporter from the Deposition location in South Florida shall be valid, and any objection to his lack of actual physical presence, or any defect…
…there is no provision allowing the depositions being sought by petitioners. Federal Rule of Criminal Procedure 15(a) provides that, "[a] party may move that a prospective witness be deposed in order to preserve testimony for trial." A putative victim…
…we are statutorily prohibited from testimony or releasing any records to you. Please take this into consideration, as your deposition may have to be postponed. N0 Ca (Cal\APLIckmva Enclosure vto veo.40- Di 62F-MM-A96023-B tjmooRed agsbinoi…
…was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness the fees for one day's attendance, and the mileage allowed by law, in the amount of My…
…there is no provision allowing the depositions being sought by petitioners. Federal Rule of Criminal Procedure 15(a) provides that, "[a] party may move that a prospective witness be deposed in order to preserve testimony for trial." A putative victim…
…brief contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein, testifying that she told him that she was an adult and wanted him to believe that she was an adult. See Tab 13, Tr. (deposition), p. 35 (…
…brief contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein, testifying that she told him that she was an adult and wanted him to believe that she was an adult. See Tab 13, Tr. (deposition), p. 35 (…
…Epstein. The raw police reports included Detective Joseph Recarey's unedited written reports of witness statements and witness identification information that were later proven to be highly inaccurate transcriptions of the witnesses' actual recorded statements, rife with glaring misquotes and…
…subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My…