10,508 results for "New York"
Page 224 of 421
DOJ-OGR-00007537.jpg
...New York: Springer (pp. 1645-1663). DOI 10.1007/978-0-387-92271-3 107.
Loftus, E.F. (2011, September 1) The risk of ill-informed juries. New York Times (Editorial)
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2011) Eyewitness testimony: Civil & Criminal. 2011
Cumulative Supplement, p 1...
HOUSE_OVERSIGHT_018777.jpg
...The Victory
Plaza area covers 300,000 square feet and is a pedestrian-only plaza that offers
something akin to the Times Square experience in New York.
Mandalay Bay Convention Center (Phase 1 & 2) — A $66-million expansion on the
Mandalay Bay Convention Center completed is scheduled to complete January...
HOUSE_OVERSIGHT_021017.jpg
...Proven to Be Viable Cost-Cuitting
Measures for State / Local Governments
Public Sector Details
2002-2010 Missein Seats Digitized State Medicaid health record
Government
Port Authority of | E-ZPass (electronic toll collection) can process
1993-2010 New York and 2.5x to 3x more vehicles per lane than toll
New...
HOUSE_OVERSIGHT_029520.jpg
...MHiyoo Hf
~~ "SOUTH FLORIDA REAL ESTATE NEWS
Q SUBSCRIBE MY ACCOUNT
NEW YORK CITY REAL ESTATE NEWS
Jume 2019
Lost paradise at the Palm House
The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving investors in the lurch and an unfinished
building in...
DOJ-OGR-00005909.jpg
...New York: Free Press/London: Collier Macmillan.
Gillespie, A. (2002). Child protection on the internet challenges for criminal law. Child and Family Law Quarterly,
14,411 425.
Gillespie, A. (2004). “Grooming”: definitions and the law. New Law fournal.
Hall, G. C. N. & Hirschman, R. (1992). Sexual aggression against children: A...
DOJ-OGR-00006834.jpg
...New York: Free Press/London: Collier Macmillan.
Gillespie, A. (2002). Child protection on the internet challenges for criminal law. Child and Family Law Quarterly,
14,411 425.
Gillespie, A. (2004). “Grooming”: definitions and the law. New Law fournal.
Hall, G. C. N. & Hirschman, R. (1992). Sexual aggression against children: A...
DOJ-OGR-00016963.jpg
...Annie only relates
3 to the conspiracy counts, at least as to these Mann Act
4 charges, and the jury is going to be instructed here that the
5 relevant illegal sexual activity has to be the violation of the
6 New York offense. So again, there's no risk...
DOJ-OGR-00000214.jpg
...Marveena Pray rab
MARIANA BRAYLOVSKIY
Notary Public State of New York
No. 01BR6004935
Qualified in Richmond County
Commission Expires March 30, 2026
#120448
DOJ-OGR-00000214
DOJ-OGR-00002939.jpg
...Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30...
DOJ-OGR-00004169.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdoj.gov
Maurene.comey@usdoj.gov
Andrew.Rohrbach@usdo}.gov
Lara.Pomerantz@usdo].gov
S/ Christian R. Everdell
29
DOJ-OGR-00004169
DOJ-OGR-00004192.jpg
...Do you
have time to meet then?
Thanks,
United States Attorney’s Office
Southern District of New York
SDNY_GM_02742759
DOJ-OGR-00004192
DOJ-OGR-00008537.jpg
Case 1:20-cr-00330-PAE Document562 Filed 12/17/21 Page 81 of 82
DRAFT v1 — 12/17/21 6:21 PM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT...
DOJ-OGR-00015123.jpg
Case 1:20-cr-00330-PAE Document 805 _ Filed 08/06/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
panne nen X
UNITED STATES OF AMERICA
= : 20 Cr. 330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
NOTICE OF MOTION TO WITHDRAW
PLEASE TAKE NOTICE that, upon the...
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...DTI Court Reporting Solutions - New York
1-800-325-3376 www.deposition.com
DocumentCloud_Epstein_Docs_p01172.png
...IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
CONFIDENTIAL VIDEOTAPED DEPOSITION OF
LYNN TRUDE MILLER May 24, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
S.J. QUINNEY COLLEGE OF LAW, UNIVERSITY OF UTAH
By Paul G. Cassell...
Giuffre_Maxwell_Batch2_p00276.png
Case 1:15-cv-07433-LAP Document 1325-17 Filed 01/04/24 Page 2 of 11
Video Deposition of Tony Figueroa (Volume 1)
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL...
Giuffre_Maxwell_Batch8_p01282.png
...Paragraph 2, you state, "In
the summer of 2006, when I was
22 years old and living in New York, I
was introduced to Jeffrey Epstein by a
girl I had met named Natalya
Malyshev."
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch1_p00115.png
...Those efforts have
continued with over nineteen (19) attempts at service and concluded as recently as May 18,
2016, at which time the investigator affixed the subpoena to the front door of Kellen’s residence
and mailed copies of the subpoena to both of her New York addresses. Ms. Giuffre...
Giuffre_Maxwell_Batch4_p00414.png
...Giuffre filed her
lawsuit against Defendant here in the Southern District of New York. (DE 1.) Ms. Giuffre is
seeking at least $50 million in compensatory and punitive damages from Ms. Maxwell. Just a
few months after the suit was filed, on April 28, 2016, the New York Post reported...
DOJ-OGR-00032095.jpg
...Gerstner, Jr., Chairman and Chief Executive Officer,
International Business Machines, Amonk; RJR Nabisco; Director, New York
Times
Lord Gilbert, former Minister for Defense, London
Frene Ginwala, speaker of the National Assembly, South Africa
Joseph T. Gorman, Chairman, Pres, CEO, TRW Inc.
Allan E. Gotlieb, Consultant, Stikeman Elliot; former Canadian
Ambassador...
DOJ-OGR-00014341.jpg
...Annie only relates
3 to the conspiracy counts, at least as to these Mann Act
4 charges, and the jury is going to be instructed here that the
5 relevant illegal sexual activity has to be the violation of the
6 New York offense. So again, there's no risk...
DOJ-OGR-00023763.tif
...The physician entering will be subject to using
mm
the equipment available at MCC New York. The physician will also
have to complete Attachment B.
5.
Visits with Inmates in Local Hospital
All USMS inmates (inmates who have not yet been sentenced) will
be referred to the USMS for visiting...
HOUSE_OVERSIGHT_016492.jpg
...Media Interest in New York and Florida Prosecutors’ Lenient Handling of Epstein’s
Case
The handling of Epstein’s prosecution in Florida and the subsequent sex offender
registration proceeding against in him New York have both been the subject of legitimate public
interest and intense controversy. In the Florida proceedings...
DOJ-OGR-00021525.jpg
Case 22-1426, Document SN 349 3536039, Page95 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 1 of 21
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:
DATE FILED: 2/24/22
United States of America...
DOJ-OGR-00000102.tif
39a
APPENDIX C
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Case Number: S2 20 CR 330 (AJN)
USM Number: 02879-509
UNITED STATES OF AMERICA
Vv.
GHISAINE MAXWELL
BOBBI C. STERNHEIM
Defendant’s Attorney
JUDGMENT IN A CRIMINAL CASE
THE DEFENDANT:
LC pleaded guilty to count(s)
C1...
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