EFTA01843897.pdf PDF
…Sent: Sat 12/31/2011 12:52:22 PM Page 2278 Q And you've testified that among the more interesting items were doctored flight manifests where you had inserted prominent people who purportedly would have been on the flight…
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EFTA00157613.pdf PDF
June 8, 2021 Juan Alessi prep AUSA SA Det Attorney Reynolds • • JA provided a copy of his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein • Approximately 2004 or 2005, provided sworn statement to Detective from…
EFTA00093476.pdf PDF
…before, right? • This is our first time speaking, right? Past Statements about Epstein/Maxwell • You testified earlier that you first went to Epstein's house in Palm Beach when you were 14 years old, right? • And you went with , right…
EFTA00223910.pdf PDF
…testified on her oath as follows: 14 BY MS. 15 Q Special Agent please state and 16 spell your name for the record. 17 A It is and I work for 18 the FBI in Palm Beach County. 19 Q…
EFTA01718335.pdf PDF
…that she was a minor? XI. JANE DOE #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…
EFTA00179399.pdf PDF
… Page 3 (The witness entered the grand jury room.) having been duly sworn by the grand jury foreperson, was examined and testified on her oath as follows: 5 EXAMINATION 6 B…
EFTA00085291.pdf PDF
…10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as follows: 14 BY MS. VILLAFANA: 15 Q , please state and 16 spell your name for the record…
EFTA00224040.pdf PDF
…and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as follows: 14 BY MS. • • 15 Q Good morning, Special Agent…
EFTA00224005.pdf PDF
…EFTA00224006 Page 3 (The witness entered the grand jury room.) 3 having peen auiy sworn py cne grana jury coreperson, was examined and testified on her oath as follows: 5 EXAMINATION 6 BY MS. …
EFTA00160590.pdf PDF
…05.2023.pdf; 12.05.23_Director's_Opening_Statement_for_SJC_Hearing.docx ADICs and SACs, Today, Director Wray testified before the Senate Judiciary Committee. Attached you will find his Statement for the Record, Opening Statement, and hearing transcript…
EFTA00174663.pdf PDF
…and the Kealoha Corruption case. Mr. testified in the Kealoha corruption trial — case where the local police implicated a relative of the police chief for a crime (mailbox theft) which he did not commit; because they were having a family…
EFTA00156624.pdf PDF
…25, 2023 9:48 AM To: Cc: Subject: Re: Maxwell Thanks Hi SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to introduce that same person as an expert in the FTX case…
gov.uscourts.nysd.447706.1295.2.pdf PDF
…Juan Alessi, Epstein’s house manager, testified that Defendant was one of the people who procured the over 100 girls he witnessed visit Epstein, and that he had to clean Defendant’s sex toys.4 3 See McCawley Decl. at…
EFTA00314983.pdf PDF
… 24 A My best recollection is, is we used -- I think 25 I testified to this yesterday or the day before -- we United Reporting, Inc. (954) 525- 2221 21a897abd9O.49sa-8308-21d486686ba6 …
EFTA00314942.pdf PDF
…on the United 14 States Government, not in this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people, yes…
EFTA01126056.pdf PDF
…making unfounded, highly charged sexual allegations in these underlying actions, allegations that the defendant knew to be untrue, and not amended after the client testified under oath. using improper investigatory tools, and causing damages to Epstein. The United States government…
EFTA02726484.pdf PDF
…truth, and nothing but the truth? 12 THE WITNESS: Yes. 13 Thereupon: 14 ALAN M. DERSHOWITZ 15 having been first duly sworn, was examined and 16 testified as follows: 17 DIRECT EXAMINATION 18 BY MR. SCAROLA: 19 Q. Mr. Dershowitz…
EFTA02725054.pdf PDF
… 24 A My best recollection is, is we used -- I think 25 I testified to this yesterday or the day before -- we United Re ortin , Inc. 21a897ab-f9ft-49aa-13308-21d466586ba5 …
EFTA01111123.pdf PDF
…Jeffrey Epstein. and others with relevant testimony and with whom he has testified he shares a "common interest" — at least Epstein and Maxwell — available to any law enforcement agency reviewing any alleged criminal activities: or in the alternative, to attest…
EFTA00723972.pdf PDF
…454 Page 456 3. 1 examined and testified as follows: 2 2 THE WITNESS: Yes. 3 INDEX …
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