10,508 results for "New York"
Page 176 of 421
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...NO REFERENCE INFORMATION
InterneiShip Sender Beopient
Tracking ID 792794801284 HELEN H KIM ELLA DERSHOWITZ
Service Type FedEx Priority Ovemight JEFFREY E EPSTEIN
Package Type FedEx Box 457 MADISON AVE
Zone 3 NEW YORK NY 1002246843 US
Packages 1
Weight 2.0 Ibs, 0.9 kgs Transportation Charge
Delivered Dec 19...
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...Farmer - cross
stayed with her while you were in New York?
stayed at her apartment.
LCACmax3
BY MS. MENNINGER:
Q. She's about 10 years older than you?
A. Yeah, nine and a half.
Q. She was 25 at the time?
A. I believe that's correct.
Q. You
A...
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...i will return to new york wednesday or tues day night .
On Thu, Sep 21, 2017 at 5:56 PM, <> wrote:
enjoy’
Sent from my iPhone
On Sep 21, 2017, at 11:36 PM, jeffrey E. wrote:
in florida ,
On Thu, Sep 21, 2017 at 3:23...
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clocktowerc | "World Leaders on 'Brexit' Vote" by THE NEW YORK 23 Jun 2016, 0 | positive
a TIMES via NYT https://t.co/Jn7BKIfbOe 15:12 - CEST
BackofficeG | RT @burgercomiteeu: Come on dear friends in the UK. | 23 Jun 2016, | Nederla 16 | positive
P Lead by example. Leave the EU! We...
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...flat tax and consumption tax; American Jobs Creation Act deductions for 2004-13
sales tax and attorneys’ fees; New York tax law change: non-resident’s sale of co-op
now taxable
10/08/04 The Working Families Tax Relief Act of 2004 (H.R. 1308): extension through 2010 of...
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...Respectfully,
Supervisory Chaplain
MCC Manhattan, NY
150 Park Row
New York, NY 10007
OR ®bop.gov
646-836 aim
"Trust yourself when all men doubt you, but make allowance for their
doubting too" R. Kipling
Page 892
DOJ-OGR-00023575
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...620
New York, iin ad
Page 4335
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
Defendant’s Reply to Plaintiff’s Statement of
Contested Facts and Plaintiff’s “Undisputed Facts”
Pursuant to...
Giuffre_Maxwell_Batch2_p00002.png
Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
RESPONSE TO NON-PARTY SHARON...
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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 1 of 31
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
RESPONSE IN OPPOSITION TO MOTION TO INTERVENE (DE 362)
Sigrid...
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...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_026630
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...In the New York sex-offender database, Epstein isn't registered under a zip code rather a "name search" option
that does not list his New York address.
The reason for this is because Epstein's Upper East Side home is considered "temporary" and by NY state law,
HOUSE_OVERSIGHT...
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...subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed to sit on Andrew's knee with Johanna Sjoberg. Andrew groped both girls. Ms
Maxwell directed after this to have sex with Andrew.
Ms Maxwell and Mr Epstein subsequently travelled with | Little St...
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...Attorney for the Southern District of New
York, Audrey Strauss. So to the extent that people have read
those documents or seen the press conference, I think it is
relevant and in no way prejudices the jury at all. In fact, it
provides for the smoking out of any jurors...
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...With respect to the Mann Act
conspiracies, the particular criminal sexual
activity relates
to a particular statute in New York. And with respect to the
sex trafficking -—-
THE COURT: The particular statute in New York that
the government her that's 130.053(a), right?
MS. MOE: Yes, your Honor...
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...Dietz PE: "The Serial Killer," New York State Police Homicide
Symposium, Albany, New York, September 27, 1994.
100. Dietz PE, Hazelwood RR: "Criminal Profiling," Association of Trial
Lawyers of America, National College of Advocacy, Premises
Liability: Inadequate Security & Violent Crimes seminar, Las
Vegas, Nevada, October 15, 1994.
101. Dietz PE...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 25, 2022
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10010
Re: United States v. Ghislaine...
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...Epstein required Jane Doe #3 to have sexual relations
with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on
private planes, in New York, New Mexico, and the U.S. Virgin Islands,” the legal pleading
added.
Dershowitz called the allegations “totally made up...
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...3 and the Reply in Support Thereof, the
government has now disclosed several documents “with respect to any criminal investigations”
> Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020),
https://www.nydailynews.com/new-york...
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...Washington, DC 20036152 152 West 57th Street, 8th Floor
ADLowell@winston.com New York, New York 10019
(202) 282-5875 jbrudin@rudinlaw.com
(212) 752-7600
10
DOJ-OGR-00009118
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...New York, Palm Beach.
23 Ghislaine and I and Jeffrey and Emmy Taylor 23 Q_ Where in New York?
24 participated in, I guess what you would call a 24 A The mansion, Jeffrey's mansion.
25 foursome in the living room in the main house. 25 Q_ Okay. Anywhere...
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...New York Times", "captionComponent":{"text":" Adam Dean
for The New York
Times"},"identifier™:"100000006124105 Sba95b122386a", "imageldentifier":"11lb5b621b76b295
bb82eadca00d46115", "layout": "fullbleed-
image", "role":"photo", "type": "scalable image"}, {"identifier":" anf-caption-
5","inlineTextsStyles": [{"range":{"Length":33,"start":0},"textStyle":"photo-
credit"}],"layout":"default-caption", "role": "caption", "text":" Adam Dean for The New...
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...Here, personal jurisdic-
tion under the New York long-arm statute
requires minimum contacts with New York
pursuant to the Fourteenth Amendment.
The exercise of personal jurisdiction under
Rule 4(k) requires contacts with the Unit-
ed States as a whole pursuant to the Fifth
Amendment.
1. Minimum Contacts
[50...
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...See In re Bank of New York Mellon, 42 Misc. 3d 171, 177, 977
N.Y.S.2d 560, 565 (Sup. Ct. 2013) (‘at issue’ waiver occurs ‘when the party has asserted a
claim or defense that he intends to prove by use of the privileged materials.’ An example of...
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...Maxwell denied the allegations made stating they were
“untrue” and “obvious lies.” Plaintiff claims these statements are defamatory because she has
been called a “liar.”
“A public figure claiming defamation under New York law must establish that ‘the
statements ... complain[ed] of were (1) of and concerning [the plaintiff], (2...
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