659 results for "November 27 2019"

Page 10 of 27
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...E was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.= v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) AEU Fri DAL- efigs.YPEKI-4 - rt-terr...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolkt England, reportedly for Maxwell's 39th birthd.ay.E591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was...
EFTA00092486.pdf
OCR Confidence: 85%  •  727.4 KB
...Frida November >>>>>» From: Robert Glassman >>>>>» To: >>>>>» Nathan Werksman >>>>>» >>>>>» >>>>>» Subject: Re: SDNY investigation >>>>>» >>>>>» Thanks. Cell is bes >>>>>» >>>>>» >>>>>» Robert S. Glassman >>>>>» Panish Shea & Boyle >>>»» psblaw.com >>>>>» >>>>>» >>>>>>>>> On Nov 22 2019 at 10:14 AM, wrote: >>>>>>>> >>>>>>> EFTA00092497
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
Dershowitz, 410 F.Supp.3d 564 (2019) derives from their inherent power to preserve adversary process's integrity. KeyCite Yellow Flag - Negative Treatment Distinguished by Penrose Hill, Limited v. Mabmy, N.D.Cal., August 18, 2020 410 F.Supp.3d 564 United States District Court, S.D. New York. Plaintiff...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...Accordingly, we VACATE the District Court's orders entered on November 2, 2016, May 3, 2017, and August 27, 2018, ORDER the unsealing of the summary judgment record as described further herein, and REMAND the cause to the District Court for particularized review of the remaining sealed materials. Judge Pooler...
EFTA00077281.pdf
OCR Confidence: 85%  •  418.6 KB
...27, 2020, during a press conference held outside Epstein's Upper East Side mansion, Berman was asked about the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided zero cooperation." According to the New York Times, Berman went on to say his office...
EFTA00091279.pdf
OCR Confidence: 85%  •  419.7 KB
...27, 2020, during a press conference held outside Epstein's Upper East Side mansion, Berman was asked about the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided zero cooperation." According to the New York Times, Berman went on to say his office...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019...
EFTA00090575.pdf
OCR Confidence: 85%  •  749.2 KB
...we'd like to convey as well, at your convenience. >>>>» >>»» thanks, >>»».= >>>>» >>>>» >>»» Original Message >>»» From: Robert Glassman >>>>>> Sent: Friday. November 2 : >>>>>>. To: >>>>» Cc: ; Nathan Werksman >>>>» >>>>» >>>>» Subject: Re: SDNY investigation >>>>» >>»» Thanks. Cell is best >>>>» >>>>» >>»» Robert S. Glassman >>»» Panish Shea & Boyle >>»» psblaw.com >>>>» >>>>» >>>>>>>> On Nov 22 2019 at 10:14 AM, wrote: >>>>>>> >>>>>> EFTA00090586
EFTA00077287.pdf
OCR Confidence: 85%  •  545.9 KB
...27, 2020, during a press con- ference held outside Epstein's Up- per East Side mansion, Berman was asked about the Prince's November 20 offer to help and stated, "[t]o date, Prince Andrew has provided zero cooperation." According to the New York Times, Berman went on to say...
EFTA00093689.pdf
OCR Confidence: 85%  •  546.2 KB
...27, 2020, during a press con- ference held outside Epstein's Up- per East Side mansion, Berman was asked about the Prince's November 20 offer to help and stated, "[t]o date, Prince Andrew has provided zero cooperation." According to the New York Times, Berman went on to say...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...Meanwhile, after publication of the November 2018 Miami Herald report, the media and Congress increasingly focused attention on Acosta as the government official responsible for the NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO's actions. Acosta stated that the Palm...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...Meanwhile, after publication of the November 2018 Miami Herald report, the media and Congress increasingly focused attention on Acosta as the government official responsible for the NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO's actions. Acosta stated that the Palm...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...Premises. 27. Moreover, while the sexual abuse described above occurred principally between approximately 2002 and 2005, as evidence recovered from the New York Residence including the Seized Discs makes clear, EPSTEIN continued to maintain substantial evidence of the Subject Offenses up until the time he was arrested in 2019. Indeed...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...Premises. 27. Moreover, while the sexual abuse described above occurred principally between approximately 2002 and 2005, as evidence recovered from the New York Residence including the Seized Discs makes clear, EPSTEIN continued to maintain substantial evidence of the Subject Offenses up until the time he was arrested in 2019. Indeed...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...almost two years of litigation of This is highly unusual considering docket is full of recorded depositions which took place in all her civil suits whilst being represented by After two years of litigation, I was told by In an email dated 27 November 2018, which I can produce, advised...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...2015-2020 300 NOVEMBER 2019 The Sun offer; E10,000reward AUGUST 10, 2019- 1 Epstein'odeath JULY 6, 2019 Epstein arrested 250 NOV 28, 2018 200 Miami HeratdArtiCle Series •Pervervonof3ustice" LL 150 0 a W 100 z s0 0 ' 4 4 4 4 4 lo :o 4 4. 4 4...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...2015-2020 300 NOVEMBER 2019 The Sun offer; E10,000reward AUGUST 10, 2019- 1 Epstein'odeath JULY 6, 2019 Epstein arrested 250 NOV 28, 2018 200 Miami HeratdArtiCle Series •Pervervonof3ustice" LL 150 0 a W 100 z s0 0 ' 4 4 4 4 4 lo :o 4 4. 4 4...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.D-51 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ~NrE[c Eft 064.. PRoPEKTY 71--IEFT...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...59) In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend" OA In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...10, 2019 End of the Line for Archer Capital I Hedge Fund) 3 ALERT Archer Capital is about to shut its doors after 14 years. The firm, which invested in the debt of distressed mid-size companies and pursued special-situation equity plays, told limited partners in November that it...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...27 EFTA00067695 SDNY News Clips, Tuesday, June 25, 2019 Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey Epstein was handed another break by the Department of Justice on Monday when federal prosecutors rejected...
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...2013. —Grooming' and the Sexual Abuse of Children- Accessed May 27, 2021. (httpd/blog.oup. com/2013/01/grooming-child-abuse/). McElvaney, R. 2019. "Grooming: A Case Study? Journal of Child Sexual Abuse: Research, Treatment, & Program Innovations for Victims, Survivors, & Offenders 28(5):608-27. https://doi-orgeLliblaysuny.edu/10...

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