10,508 results for "New York"
Page 244 of 421
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...He had performed with the La Mama troupe, the New
York Theater Ensemble, and the National Shakespeare Company in New York City. He had even
done a Wheaties commercial. During Christmas of 1969, “when things got rough and there was
no work around...,a fellow said he knew where I...
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Case 1:19-cr-00490-RMB Document7 - Filed 07/11/19 Page1of3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
)
)
UNITED STATES OF AMERICA )
)
Vv. )
) CRIMINAL NO. 19-CR-490
JEFFREY EPSTEIN, )
Defendant )
)
)
DEFENDANT JEFFREY EPSTEIN’S MOTION FOR LEAVE TO FILE
SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL...
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Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 38 of 52
activity for which the defendant could be charged with specific New Jersey, Pennsylvania, New
York, and Canadian criminal offenses” (emphasis added)). Accordingly, the Court should give
the jury the defense’s requested limiting instruction...
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...Alexandra Wolfe called from Newsweek
Privileged - Redacted
----- Forwarded by Kristin Andersen/New
York/Kirkland-Ellis on 03/08/2011 11:05 AM -----
“wolfe,
Alexandra
Ail To
~ Lefkowitz"
cc
03/07/2001 Subject
1 02:09 RE:
PM
Dear Mr. Lefkowitz,
Here are the questions I'd like to ask Jeffrey...
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...Here, the Defendant had sufficient notice of the Government’s theory of the case, and of
Jane’s testimony regarding New Mexico specifically, to avoid substantial prejudice. The
Indictment charged a scheme to sexually abuse underage girls in New York. In service of this
scheme, the Indictment alleged that Epstein...
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...1:15-cv-07433.
'’ Ghislaine Maxwell obvious lies, Ghislaine Maxwell Roberts obvious lies cnn, Ghislaine Maxwell Virginia Roberts, Giuffre Maxwell obvious
lies, new york daily news alleged madam andrews, Prince Andrew Maxwell Roberts, Prince Andrew obvious lies, prince andrew's sex slave
scandal who is maxwell, Ross Gow obvious lies...
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...New York, NY
Value not readily ascertainable
(Published 2015)
189 DTTM OPERATIONS LLC 519 $15,001 - $50,000 None (or less than $201)
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
holdings and assets are reported elsewhere; see attached sponsor...
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...fact checking questions for New York Magazine story
From: — Yablon, Alex as
To: jeevacation@gmail.com;
Hi Jeffrey,
Sorry for the phone tag. In case it's easier to respond by email, | have put my questions below. I'm at my desk and should be
here until 5, and should...
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...Of course, as noted above, the Department of
Justice will work with the United States Attorney’s Office for the Southern District of New York
to redact all victim-identifying information prior to any release.
6. For these reasons, this Court should conclude that the Epstein and Maxwell cases
qualify...
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...Do you know or have any association—professional, business, or social, direct or
indirect—with any member of the staff of the United States Attorney’s Office for
the Southern District of New York?
a Yes to
If yes, please explain:
If yes to 29, would this affect your ability...
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...Do you know or have any association—professional, business, or social, direct or
indirect—with any member of the staff of the United States Attorney’s Office for
the Southern District of New York?
o Yes
pNo
If yes, please explain:
If yes to 29, would this affect your ability...
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08:08:00 I095 Inspection Results 042814 faa
A477 NEW YORK, JFK A *C
FLT/VES#: AF 8 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: CBP OFFCR-C DTE: 10072011 TME: 2130
REASON: ccD: ia...
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...The next time they called me, they
asked me to go to New York.
Q. And did you -- do you recall when that was
approximately?
A. That was Easter of 2001.
Q. And do you recall who was on the plane
you for that trip?
MS. MENNINGER: Objection, leading, form...
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...Gelb is president emeritus of the Council on Foreign
Relations, a former senior official in the State and Defense
Departments, and a former New York Times columnist.
HOUSE_OVERSIGHT_024974
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...Attomey Alexander Acosta, broke the
law when they concealed a plea agree-
ment from more than 30 underage girls
in Palm Beach who had been sexually
abused by Epstein, a multimillionaire
New York hedge fund manager.
Marra stopped short of voiding the
agreement, which granted Epstein and
an untold number...
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2b47f1665b8 68 £564", "layout": "fullbleed-
image", "role":"photo", "type": "scalable image"}, {"identifier":" anf-caption-
i","inlineTextStyles": [{"range":{"length":35, "start ":80},"textStyle":"photo-
credit"}],"layout":"default-caption", "role": "caption", "text":"President Trump with
President Moon Jae-in of South Korea on Monday in New York. Tom Brenner for The New...
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...The
FBI investigation briefly resumed, and additional witnesses were interviewed in
New York and New Mexico, the records show. In January 2008, several Epstein
victims were sent letters informing them that the FBI investigation was “ongoing”’
as negotiations to finalize the plea bargain continued behind the scenes.
Starr finally appealed...
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...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
HOUSE_OVERSIGHT_032904
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...im in new york .. the sooner we meet the faster i go back to be with my son on his first week in a
new school ..
if you bussy dont worry 1 can wait until thursday ..
thnx again
Sent from my iPhone
On Sep 9, 2017, at 7:43 PM...
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...New York City
Dep't of Transp., No, 02 CIV. 359SASDF, 2002 WL 31115032, at *2 (S.D.N.Y. Sept. 24, 2002)
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...District Court for the
Southern District of New York.
HOUSE_OVERSIGHT_031778
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...Carnegie Mellon University, 27th annual
conference, Pittsburgh
National Association of Legal Investigators,
Annual Convention, Portland
American Psychological Society (Invited
speaker), New York
Charter Behavioral Health System of Dallas
Workshops on Memory, Sexual Trauma &
the Law, (Invited speaker), Seattle, San
Francisco, San Diego
Council of Appellate Staff Attorneys (ABA
Seminar), Blaine...
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...Virgin Islands, New Mexico, New York, France, and
many other locations, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. From 2000 through 2005, what kinds of
pictures did you have in your Florida mansion?
A. Fifth.
Q. From 2000 through 2005, what kind...
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...NO REFERENCE INFORMATION
Sender Recipient
KATE BELAERUD
JEFFREY E EPSTEN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
MILES ALEXANDER
C/O FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTERS
SUITE B3
ST THOMAS 00802 VI
Payor: Shipper Reference: NO REFERENCE INFORMATION...
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...Fleming will be chief executive officer of Rockefeller Capital Management, an adviser to the ultra-wealthy that will be acquired by Viking
Global after the deal is completed early next year, the New York-based company said Wednesday inastatement _. Terms weren’t disclosed.
Fleming, 54, who was most recently president...
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