EFTA01263246.pdf PDF
…to come up with an agreement to which everyone could stipulate. (Id at 5:1-12.) By the end of the hearing, who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by Maxwell…
Filters:
D2: Accountability Shift ✕
Found 994 results
for “witness testimony deposition”
in 261ms
EFTA00622043.pdf PDF
…and 12, 2016, unilaterally and without conferral noticed a number of depositions in Florida and New York to occur shortly after the notices were served. It would have been obvious to any experienced trial lawyer that it was unlikely, given…
EFTA00067364.pdf PDF
…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 (…
EFTA00222442.pdf PDF
…A". II. The Fifth Amendment The Fifth Amendment serves as a guarantee against testimonial compulsion and provides, in relevant part, that "[tic) person...shall be compelled in any Criminal Case to be a witness against himself." (DE 242, p.5);…
EFTA00317211.pdf PDF
…at the deposition of Detective Recarey of the Palm Beach Police Department, on March 19, 2010, the following exchange occurred: Mr. Kuvin: Okay. And what were the dates of the surveillance? Witness: [Referencing his Report] It appears she met with…
EFTA01117340.pdf PDF
…at the deposition of Detective Recarey of the Palm Beach Police Department, on March 19, 2010, the following exchange occurred: Mr. Kuvin: Okay. And what were the dates of the surveillance? Witness: [Referencing his Report] It appears she met with…
EFTA00725088.pdf PDF
…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…
EFTA00584062.pdf PDF
…must be fully explored, but counsel for Dershowitz will of course treat the witness with courtesy and respect and will conduct the deposition in a manner that fully comports with the Florida Rules of Civil Procedure, as well as the…
EFTA01116693.pdf PDF
…join the case, but allowed her to participate as trial witness: "The necessary 'participation' of [ a in this case can be satisfied by offering . . . properly supported — and relevant, admissible, and …
EFTA00622040.pdf PDF
…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…
EFTA00731146.pdf PDF
…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 (…
EFTA00799605.pdf PDF
…charge in a criminal complaint or information, and no case was ever filed. 5. Throughout the investigation, the FBI's Victim-Witness Specialist and I prepared and provided victim notification letters. (See Exs. & F). Letters to reported victims were prepared…
gov.uscourts.nysd.447706.1320.18.pdf PDF
…Argument................................5 Ms. Giuffre’s Deposition in the Defamation Case...........................................................................7 The Settlement of the Defamation Case..........................................................................................7 LEGAL ST…
gov.uscourts.nysd.447706.1074.0.pdf PDF
…a witness at any trial.” (DE 311 at 17 n.7). The necessary “participation” of Jane Doe 3 and Jane Doe 4 in this case can be satisfied by offering their properly supported—and relevant, admissible, and non-cumulative—testimony…
gov.uscourts.nysd.447706.503.0.pdf PDF
…position on J un e 16 , 2016. The Subpoena also commands Churcher to br i ng with h er to t he deposition several broad categories of documents : l . All Documents containing communications with Virginia Roberts. 2. All communications with…
gov.uscourts.nysd.447706.1137.14_2.pdf PDF
…Case ........................................................................................................................................... 2 The Dershowitz case ........................................................................................................................ 4 The Florida Court Rejects a Waiver of…
1320-18.pdf PDF
…Argument................................5 Ms. Giuffre’s Deposition in the Defamation Case...........................................................................7 The Settlement of the Defamation Case..........................................................................................7 LEGAL ST…
gov.uscourts.nysd.447706.49.0.pdf PDF
…and 12, 2016, unilaterally and without conferral noticed a number of depositions in Florida and New York to occur shortly after the notices were served. It would have been obvious to any experienced trial lawyer that it was unlikely, given…
EFTA00222525.pdf PDF
…Guarantees Of Due Process And Effective Assistance Of Counsel Once the NPA expires, EPSTEIN fully intends to testify to all relevant and non- objectionable inquiries made to him in discovery be it a deposition, in interrogatories or in production requests…
EFTA00727188.pdf PDF
…credibility of the plaintiffs by, among other thing, impeaching them with prior inconsistent statements to the FBI and/or statements that changed after they spoke to the FBI and witness statements which contradict a plaintiffs testimony. It would be unjust…