""the Rules of Evidence"" — Epstein Files Search

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15 results for “"the Rules of Evidence"”

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EFTA00600054Set 9

2013-06-1815p4,318w

plea, a plea discussion, and any related statement is governed by Federal. Rule of Evidence 410." 'Federal Rule of Evidence 410 (a) provides in pertinent part: (a) Prohibited Uses ... prosecutorial authorities under the authority conferred by Fed. R. Evid. 501. 5 Federal Rule of Evidence 501 instructs federal courts to develop federal common law privilege according to principles ... recognize a new privilege "is whether such a privilege promotes sufficiently important 'Federal Rule of Evidence 501 provides: The common law — as interpreted by United States courts in the light

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600054.pdf

EFTA00013373Set 8

1995-01-3116p7,230w

This is in to avoid. the category of motions to have the Federal Rules of Evidence apply to the trial. In this regard defendant's motion is denied. Accordingly, Defendant

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf

EFTA00729396Set 9

2010-02-024p1,376w

intention to introduce extrinsic act evidence pursuant to Rule 404(b), Federal Rules of Evidence. The Government shall EFTA00729397 Case 9:10-cr-80015-KAM Document 20 Entered on FLSD ... offer at trial under Rules 702, 703, or 705 of the Federal Rules of Evidence. This summary must describe the witnesses' opinions, the bases and the reasons therefor ... offer at trial under Rules 702, 703, or 705 of the Federal Rules of Evidence, describing the witnesses' opinions, the bases and the reasons therefor, and the witnesses' qualifications. EFTA00729398

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729396.pdf

EFTA00605732Set 9

2008-06-2713p4,491w

attorneys during the plea negotiations. Epstein's attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations, barring ... ruling also dismissed Epstein's claims that a federal rule of evidence protects his plea correspondence. That rule applies only to defendants who withdraw a guilty plea. Because he pleaded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605732.pdf

EFTA00222162Set 9

2009-05-069p1,992w

Virgin Islands'. Jacobs, 634 F.Supp. 933, 936-37 (D. ■ 1986) (policy of rule disallowing evidence to show character of assault victim); Dept. of Professional Regulation I. Wise 575 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222162.pdf

EFTA00092734Set 9

2021-04-2210p3,484w

victims either as direct evidence of the charged conspiracies or pursuant to Federal Rule of Evidence 404(b). The Government does not expect that this additional evidence will significantly lengthen ... Government has also agreed to provide notice pursuant to Federal Rule of Evidence 404(b), a proposed witness list, Jencks Act material, and Giglio material 45 days in advance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092734.pdf

EFTA00085098Set 9

2019-03-0618p7,254w

Corp., 830 F.2d 404, 409 (1st Cir. 1987) (citing 1995)("Amodeo 1"). Federal Rule of Evidence 401's "having any tendency" definition of relevance in determining whether documents were "judicial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085098.pdf

EFTA00096326Set 9

2020-01-274p848w

business named below. Pursuant to Rules an (6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096326.pdf

EFTA00014671Set 8

2021-05-128p2,459w

statement--that in fairness ought to be considered at the same time." Federal Rule of Evidence 612 is also applicable here and states: (a) Scope. This rule gives an adverse

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014671.pdf

EFTA00129269Set 9

2019-08-131p290w

named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129269.pdf

EFTA00153347Set 9

2019-10-224p1,067w

named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153347.pdf

EFTA01326044Set 10

2019-07-111p298w

named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326044.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

named below. Pursuant to Rules 902(1I) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA00206871Set 9

2010-10-273p1,157w

File THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF EVIDENCE 408 Dear (and =), Attached is proposed pleading that we would file, reflecting your request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206871.pdf

EFTA00206716Set 9

2010-10-271p250w

response-order-show-cause-usattyrevision.docx THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF EVIDENCE 408 Attached is proposed pleading that we would file, reflecting your request that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206716.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset13 total

Set 9

12

Set 10

1