EFTA00193068.pdf PDF
…Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers Testimony and Info 08/18/2006 02/06/2007 7318 Heathley Drive re: flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18…
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EFTA00221909.pdf PDF
…time, place and substance of each statement or remark. Interrogatory No. 12: Do you intend to elicit testimony of witnesses other than Plaintiff regarding any statements she has ever made? If so, what statements do you 5 …
EFTA00078231.pdf PDF
…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…
EFTA01659394.pdf PDF
…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…
EFTA01306406.pdf PDF
…7 All rights provided by the C.P.L.R., 8 including the right to object to any question, 9 except as to form, or to move to strike any ID testimony at this(these) examinations(s), are 11 reserved…
EFTA00076068.pdf PDF
…Epstein's residence; some who will testify that Mr. Epstein knew they were not yet 18.E But their anticipated testimony only punctuates the alleged offenses' purely local nature. (All occurred within a single New York residence or, if the…
EFTA00084286.pdf PDF
…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…
EFTA00100380.pdf PDF
…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…
EFTA00058429.pdf PDF
…Epstein's residence; some who will testify that Mr. Epstein knew they were not yet 18.' But their anticipated testimony only punctuates the alleged offenses' purely local nature. (All occurred within a single New York residence or, if the Florida…
EFTA01728788.pdf PDF
…Black that would not have to appear and produce the disputed items if a motion to quash all aspects of the subpoenas was filed. Neither party's pleading has asserted that the subpoenas should be quashed as to testimony. Thus…
EFTA00065870.pdf PDF
…that: All rights provided by the C.P.L.R., 8 including the right to object to any question, 9 except as to form, or to move to strike any 13 testimony at this(these) examinations(s), are 11 reserved…
EFTA01069731.pdf PDF
…M1... '- 2., i EN TESTIMONY WHEREOF I HAVE SET MY HAND ANATIM : Li DAY OF/414 t r 2011. NAMES) OF SELLER SIGNATURE(S) TITLE (MID OR PRINTED) (IN INK) OF EXECUTED FOR …
EFTA00091565.pdf PDF
…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…
EFTA01113986.pdf PDF
…81092 Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him All Complaints in which Jeffrey Epstein was a plaintiff or defendant Jeffrey Epstein's Deposition testimony and discovery responses in this case and cases 08- 80119…
EFTA01107381.pdf PDF
…an 4 Indictment, the second charge was filed 5 arising out of the booking. It was all 6 testimony presented to the grand jury. 7 THE COURT: Let me see the Indictment 8 then? …
EFTA01187465.pdf PDF
…Defendant Epstein has also been served with Interrogatories and requests for production; all requests have been met with Sth amendment assertions and Epstein has not given Jane Doe any substantive testimony related her allegations. 8. Jane Doe's complaint contains…
EFTA00590749.pdf PDF
…put, she should not be allowed to benefit from her obvious failure to properly disclose= Testimony is Not Cumulative And Has Highly Relevant Evidence Defendant also advances the remarkable argument that it is "unlikely" that Ms. will have relevant information…
EFTA01110271.pdf PDF
…do? 3 3 A. What? The company? It's Just a holding 4 THE REPORTER: Do you swear the testimony 4 company, I fink, for the aircraft. Its not -- I S you're about to give will be the truth…
EFTA00183356.pdf PDF
…4 Indictment, the second charge was filed 5 arising out of the booking. It was all 6 testimony presented to the grand jury. 7 THE COURT: Let me see the Indictment 8 then? 9 I have one Indictment, one 10…
EFTA00094664.pdf PDF
…or Extended stay memo if the witness is being brought in more than 3 business days prior to court/GJ testimony. • Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that has been scheduled and…