Found 994 results for “witness testimony deposition” in 136ms

EFTA00096333.pdf PDF

DataSet-9 EFTA00096333 3 pg

…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the…

EFTA01659878.pdf PDF

DataSet-10 EFTA01659878 3 pg

…territory. Second 18 U.S.C. § 2255 creates the potential for compromising witness testimony. Although generally the Government may promise or provide traditional consideration to potential witnesses, employing a civil statute that promises a lump sum payment to potential witnesses…

EFTA00091386.pdf PDF

DataSet-9 EFTA00091386 2 pg

…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the…

EFTA01714175.pdf PDF

DataSet-10 EFTA01714175 9 pg

…July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any member of the State Attorney's…

EFTA00084757.pdf PDF

DataSet-9 EFTA00084757 2 pg

…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the…

EFTA00176092.pdf PDF

DataSet-9 EFTA00176092 4 pg

…18 U.S.C. § 2255 creates the potential for compromising witness testimony. Although generally the Government may promise or provide traditional consideration to potential witnesses, employing a civil statute that promises a lump sum payment to potential witnesses without proof…

EFTA00214811.pdf PDF

DataSet-9 EFTA00214811 3 pg

…territory. Second 18 U.S.C. § 2255 creates the potential for compromising witness testimony. Although generally the Government may promise or provide traditional consideration to potential witnesses, employing a civil statute that promises a lump sum payment to potential witnesses…

EFTA00097866.pdf PDF

DataSet-9 EFTA00097866 4 pg

…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the…

EFTA00211430.pdf PDF

DataSet-9 EFTA00211430 9 pg

…Ball Work Product thru (USAO staff) regarding scheduling of grand jury time for indictment Investigative Privilege P-014980 presentation and witness testimony 6(e) (Information regarding unrelated grand jury ca…

EFTA00067343.pdf PDF

DataSet-9 EFTA00067343 10 pg

…review that is based on the transcripts of witness testimony themselves so that the reviewer can 9 EFTA00067351 KIRKLAND & ELLIS LLP m…

EFTA00081306.pdf PDF

DataSet-9 EFTA00081306 9 pg

…the terms and conditions of the Agreement resolves any and all outstanding federal grand jury subpoenas that have requested witness testimony and/or the production of documents and/or computers in relation to the investigation that is the subject of…

EFTA00215272.pdf PDF

DataSet-9 EFTA00215272 6 pg

…the terms and conditions of the Agreement resolves any and all outstanding federal grand jury subpoenas that have requested witness testimony and/or the production of documents and/or computers in relation to the investigation that is the subject of…

EFTA00215256.pdf PDF

DataSet-9 EFTA00215256 5 pg

…the terms and conditions of the Agreement resolves any and all outstanding federal grand jury subpoenas that have requested witness testimony and/or the production of documents and/or computers in relation to the investigation that is the subject of…

EFTA00161051.pdf PDF

DataSet-9 EFTA00161051 9 pg

…the public for the witness' testimony in the upcoming trial of Fabjan Alameti for the safety of the informant and his family,' but Judge Christensen "ruled that a disguise is a reasonable way to protect the witness' identity while preserving…

EFTA00601682.pdf PDF

DataSet-9 EFTA00601682 11 pg

…Eleventh Circuit observed that, "IiImmunity extends to a prosecutor's 'out-of-court effort to control the presentation of a witness' testimony' because that act is `fairly within the prosecutor's function as an advocate."' Mikko v. City of Atlanta…

EFTA00799964.pdf PDF

DataSet-9 EFTA00799964 11 pg

…Eleventh Circuit observed that, "IiImmunity extends to a prosecutor's 'out-of-court effort to control the presentation of a witness' testimony' because that act is `fairly within the prosecutor's function as an advocate."' Mikko v. City of Atlanta…

EFTA00215264.pdf PDF

DataSet-9 EFTA00215264 6 pg

…the terms and conditions of the Agreement resolves any and all outstanding federal grand jury subpoenas that have requested witness testimony and/or the production of documents and/or computers in relation to the investigation that is the subject of…

EFTA00081273.pdf PDF

DataSet-9 EFTA00081273 7 pg

…s fulfilling the terms and conditions of the Agreement resolves any and all outstanding that have requested witness testimony and/or the production of documents and/or computers in relation to the investigation that is the subject of the Agreement…

EFTA01072351.pdf PDF

DataSet-9 EFTA01072351 13 pg

…§ 10607. Indeed, there is nothing in the statute that requires your Office to solicit witness testimony or statements for the purposes of Mr. Epstein's sentencing hearing. Furthermore, we scsert that any notification obligation you believe you have under this…

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