Found 530 results for “testimony” in 133ms

EFTA00076331.pdf PDF

DataSet-9 EFTA00076331 28 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

EFTA00077180.pdf PDF

DataSet-9 EFTA00077180 18 pg

…conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016. FACTUAL BACKGROUND 3. During the time periods charged in this Indictment…

EFTA00172125.pdf PDF

DataSet-9 EFTA00172125 20 pg

…4 DATES OF Approx: 1999 2001 - 7/2004 04/23/2004 - 10/01/2005 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005 CONTACT/ SOURCE Testimony Testimony/Message • Telephone Testimony

EFTA00214392.pdf PDF

DataSet-9 EFTA00214392 2 pg

…the immunity, at this point, without a written proffer from you regarding the substance of her anticipated testimony, I believe that the more prudent course will be to question o determine the limits of her Fifth Amendment exposure and, if…

EFTA00103423.pdf PDF

DataSet-9 EFTA00103423 2 pg

…or Extended stay memo if the witness is being brought in more than 3 business days prior to court/CI testimony. • Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that has been scheduled and…

EFTA00067449.pdf PDF

DataSet-9 EFTA00067449 3 pg

…As such, at this time, I still intend to present Ms. testimony to the grand jury on Tuesday. With respect to the immunity question, I refer you to my e-mail of June 20, which is shown below. I f…

EFTA01718335.pdf PDF

DataSet-10 EFTA01718335 42 pg

…9 A. Who is Jane Doe #9? Have you testified about her previously? 1. Is there anything that you want to clarify or add regarding your earlier testimony? B. Has she been interviewed? In addition to her statements, who else…

EFTA00071674.pdf PDF

DataSet-9 EFTA00071674 28 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

EFTA00068050.pdf PDF

DataSet-9 EFTA00068050 28 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

EFTA00089823.pdf PDF

DataSet-9 EFTA00089823 18 pg

…conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016. FACTUAL BACKGROUND 3. During the time periods charged in this Indictment…

EFTA01698987.pdf PDF

DataSet-10 EFTA01698987 60 pg

…Other Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search…

EFTA00149945.pdf PDF

DataSet-9 EFTA00149945 18 pg

…conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016. FACTUAL BACKGROUND 3. During the time periods charged in this Indictment…

EFTA00067454.pdf PDF

DataSet-9 EFTA00067454 2 pg

…approved agency on the approved carriers. Regarding the immunity, at this point, without a written proffer from you regarding the substance of her anticipated testimony, I believe that the more prudent course will be to question Ms. to determine the …

EFTA00308123.pdf PDF

DataSet-9 EFTA00308123 6 pg

…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 request…

EFTA01734957.pdf PDF

DataSet-10 EFTA01734957 6 pg

… 23 A The boxes were actually already in my office. 24 Q Well, there's some testimony that you called and 25 asked Ren Jenne and Fistas to bring them down and they United Reporting, Inc. (954) 525- 2221 …

EFTA00148822.pdf PDF

DataSet-9 EFTA00148822 42 pg

…Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder. OTHER FBI NEWS • Biden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. • Sen. Whitehouse Criticizes…

EFTA00149317.pdf PDF

DataSet-9 EFTA00149317 18 pg

…conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016. FACTUAL BACKGROUND 3. During the time periods charged in this Indictment…

EFTA00094639.pdf PDF

DataSet-9 EFTA00094639 2 pg

…or Extended stay memo if the witness is being brought in more than 3 business days prior to court/CI testimony. • Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that has been scheduled and…

EFTA00159206.pdf PDF

DataSet-9 EFTA00159206 2 pg

…of JE's attorneys. • Reviewed Fli is 416 (January 7, 2007) and 418 (January 16, 2007). DR does not recall wh was. Prepared for trial testimony. DR's previously undisclosed, clarifying, or different recollections below: • Between approximately 1991 and 2005…

EFTA00076359.pdf PDF

DataSet-9 EFTA00076359 14 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

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