10,508 results for "New York"
Page 195 of 421
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Chief Executive Officer
amfAR, The Foundation for AIDS Research
120 Wall Street, 13" Floor
New York, NY 10005
212.806.1633
From: Magdalena Schuster [ mailto: is
Sent: Thursday, May 03, 2012 1:04 PM
To: Kevin Frost
Subject: AW: AW: NY plane
Hi Kevin,
attached please find an information sheet...
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...The conference will take place in Courtroom 518 of the United States District Court
for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40
Foley Square, New York, New York. In accordance with its prior Order, the Court will
ensure access for alleged victims and any...
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...to I look forward to accessing the cultural
resources in New York in order that I may continue my cultural journey.
On Tue, Oct 30, 2018 at 7:00 AM Edward Red Larsen (I wrote:
Essay 1.
Coming from an international background, and having lived in Oslo, Tel Aviv, New...
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...There is ongoing litigation before
Judge Brodie in the Eastern District of New York about the
adequacy of attorney-client access at the MDC. That is case
No.
19 Civ.
mediator in
660. Publ
ic
filings
From
calls and video calls,
reviewing discovery betw
that case describe the availabili
the...
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...Likewise, Jane testified that she traveled with Epstein approximately ten
times when she was under the age of 17 on both his private jet and on commercial flights, and
that she was first sexually abused in New York when she was 14. Tr. 316. As discussed, the
flight logs showed...
DocumentCloud_Epstein_Docs_p00085.png
...Barden characterized plaintiff's 2014 allegations harshly as
“obvious lies” as opposed to “untruths” or some softer term is of no moment. “[U]nder New
York law, pure opinion . . . is not actionable because expressions of opinion, as opposed to
assertions of fact, are deemed privileged and, no matter how offensive...
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...sources,” New York Daily News (Oct. 13, 2020)
(https://www.nydailynews.com/new-york/ny-jeffrey-epstein-max well-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story.html) (detailing David Boies’ purported efforts to urge the SDNY US
Attorney’s Office to prosecute Ms. Maxwell in February 2016, shortly before her first deposition, and...
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...The defendant
alleges, based on a New York Daily News article, that Boies Schiller and the Government colluded
starting in at least early 2016 with the “precise[] design[]” of having the defendant “charged with
perjury.” (Def. Mot. 3 at 10). In particular, she claims that Boies Schiller met with the...
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...At the very least, this Court should hold an evidentiary hearing to find the truth.
'© 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:/Awww.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case...
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...Another court in this circuit held that a New York
Times article that, in a single sentence, alleged misconduct by an unidentified juror was
insufficient to justify a hearing. United States v. Bin Laden, No. STR 98-CR-1023 (KTD), 2005
WL 287404, at *2 (S.D.N.Y. Feb...
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...And there is no evidence that we
4 have come across that the Southern District of New York was
5 consulted, asked, involved, notified as far as we have seen.
6 For those reasons and others I'm sure we will brief,
7 we don't think the NPA applies...
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...Nathan
United States District Court
Southern District of New York
40 Foley Square, Room 2102
New York, NY 10007
Filed 02/11/22
Re: United States v. Maxwell, No. 1:20-cr-00330-AJN
Dear Judge Nathan:
Page 3 of 5
1901 L Street, NW
Washington, DC 20036
T +1202...
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...Sternheim
225 Broadway, Suite 715
New York, NY 10007
August 24, 2021
RE: Ghislaine Maxwell
Case No.: 20-Cr-330 (AJN)
Dear Ms. Menninger and Ms. Sternheim,
I am performing an ongoing forensic psychiatric evaluation of Ms. Maxwell to assess
whether any psychological matters are present that might be relevant...
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...EPSTEIN
Service Type FedEx Priorily Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY
Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 Ibs, 6.8 kgs Transportation Charge 77.75
Delivered Dec 17, 200209...
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...She attended
and she even had an agent in New York.
you heard that she and her mother -- and you will
Now,
she went to New York and some o
also learn that a month bet
did not want to be
Epstein.
Beach a few times.
Nothing amiss happened.
That...
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...The origin of that trip was New York, and
the jury’s focus was on the “return flight”’—which it
could have inferred was a flight to New York, where
Maxwell intended Jane to engage in sexual activity.
Her view also rests on adopting one specific reading
of a note...
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...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the definition of Psychological Observation provided by” ”””
will remain on Psychological Observation until tomorrow, where...
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Page 2839
MEO CEN TSR MCC NEW YORK moo new YORK
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...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian Everdell
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...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ-OGR-00004106
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...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian R. Everdell
DOJ-OGR-00005712
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Case 1:20-cr-00330-PAE Document 784 Filed 07/18/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Vv.
1:20-cr-330 (AJN)
Ghislaine Maxwell,
Defendant.
NOTICE OF APPEARANCE
The undersigned attorney respectfully requests the Clerk to note his appearance in...
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08:07 PQH API/HIT DATA 042814
aes
Se OUERY ———-— INE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 101810 1645 CUS faa API INS /N33 cS
A471-NEW YORK, JFK AIRPORT,
API DATA —-——
INDICATOR = .€ CONFIRMED
CARRIER CODE : VS VIRGIN ATLANTIC AIRWAYS
FLT/VES...
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08:07 PQH API/HIT DATA 042814
Sar, Soa
~----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 101513 1640 cus API /Gl4 Cc
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR i. CONFIRMED
CARRIER CODE : AF AIR FRANCE
FLT/VES NUMBER...
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08:07 PQH API/HIT DATA 042814
Sar, Soa
~----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 052712 1609 cuUS API /G28 cC
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR i. CONFIRMED
CARRIER CODE : AF AIR FRANCE
FLT/VES NUMBER...
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