7,546 results for "New York"
Page 257 of 302
DOJ-OGR-00014461.jpg
...25 So when Carolyn got packages from New York, when she
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014461
DOJ-OGR-00014872.jpg
CaseGa20-2200830-PAEI mdb dwahént1781212 0 Ail eb 32702) 2Aag Payef2H of 26
a violation of New York law.”* It is therefore not “uncertain whether
[Maxwell] was convicted of conduct that was the subject of the grand
jury’s indictment.” #
We also cannot conclude that the evidence at trial prejudicially...
DOJ-OGR-00017082.jpg
...25 So when Carolyn got packages from New York, when she
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017082
DOJ-OGR-00021816.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page22 of 26
a violation of New York law.”* It is therefore not “uncertain whether
[Maxwell] was convicted of conduct that was the subject of the grand
jury’s indictment.” #
We also cannot conclude that the evidence at trial prejudicially...
DOJ-OGR-00021899.jpg
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page22 of 26
a violation of New York law.”* It is therefore not “uncertain whether
[Maxwell] was convicted of conduct that was the subject of the grand
jury’s indictment.” #
We also cannot conclude that the evidence at trial prejudicially...
DOJ-OGR-00002767.jpg
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 3/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON...
DOJ-OGR-00004078.jpg
Case 1:20-cr-00330-PAE Document 265 _ Filed 05/03/21 Page1of3
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:___]
DATE FILED: 5/3/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00021088.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page41 of 113
improper because it conflicted with both federal and New York choice-of-law rules
and unfair because it unsettled the parties’ reasonable expectations.
As a threshold matter, none of this Court’s precedents require applying
Annabi to agreements...
DOJ-OGR-00022125.jpg
Case 1:19-cr-00830-AT Document 55
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
ANALISA TORRES, District Judge:
Filed 05/25/21 Page1lof3
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/25/2021
19 Cr...
Giuffre_Maxwell_Batch4_p00090.png
...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Count I of Your Complaint, including:
DOJ-OGR-00000118.tif
...Attorney for the Southern District of New York.
Second, it does not cover the offenses charged in the S1
superseding indictment.
DOJ-OGR-00000118
DOJ-OGR-00000157.tif
...Epstein was a multi-
millionaire financier with residences in Palm Beach,
New York City, and other United States and foreign
locations. The investigation led to the discovery that
Epstein used personal assistants to recruit girls to
provide massages to him, and in many instances, those
massages led to sexual activity...
DOJ-OGR-00000642.jpg
...4 Incidentally, while I'm on this subject, I got some
5 help today from the New York Law Journal from two professors
6 who write that a hearing is let me tell you exactly what
7 they said. They say, in part, that this is an odd moment for...
DOJ-OGR-00000720.jpg
...ndured the daily agony of knowing my life would
never be the sam could never go back to New York City and
the wonderful ife I had taken for granted before I met this
demon named Jeffrey Epstein.
This creature had manipulated and out
system,
political people,
it to manipulate...
DOJ-OGR-00002230.jpg
...12/28/20 — |]
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release
on bail. Dkt No. 97. In an Opinion and Order concurrently...
DOJ-OGR-00007067.jpg
...Attorney's Office in the Southern District of
Florida, (3) about the scope and timeline of investigation in
New York, and (4) other evidence that demonstrates the
government's motives for investigating Ms. Maxwell.
The Court's analysis here is guided by four principles
set by the Second Circuit and...
DOJ-OGR-00007195.jpg
...I'm Licensed to practice psychology currently in the states
of Rhode Island, Massachusetts, and New York.
Q. In your career, for approximately how many years --
THE
COURT:
sorry.
May I
ask,
Dr.
Roc
you made about not taking what someone says at
distinguish that as part of
have to...
DOJ-OGR-00008398.jpg
...Attorney's Office in the Southern District of
Florida, (3) about the scope and timeline of investigation in
New York, and (4) other evidence that demonstrates the
government's motives for investigating Ms. Maxwell.
The Court's analysis here is guided by four principles
set by the Second Circuit and...
DOJ-OGR-00012776.jpg
...Da
wson,
CZ
ld
Lorneys of
ura Menninger,
convenience so as not to call
the parties agreed to stipulate to some
to please read the
It is hereby stipulated and agreed by
Damian Williams,
New York,
and Andrew
counsel,
Je
and
her
Fey
given
timony on cross examination:
who previously...
DOJ-OGR-00018362.jpg
...Da
wson,
CZ
ld
Lorneys of
ura Menninger,
convenience so as not to call
the parties agreed to stipulate to some
to please read the
It is hereby stipulated and agreed by
Damian Williams,
New York,
and Andrew
counsel,
Je
and
her
Fey
given
timony on cross examination:
who previously...
DOJ-OGR-00020345.jpg
Caseate2 0-creb60BaGAdAnt B6cemMeEnt 2222 FiledqosAa/PagPAgé 20of 2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT nica
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 3/1421 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 29, 2021...
DOJ-OGR-00021096.jpg
...2005) (“In interpreting a contract under
New York law, ‘words and phrases ... should be given their plain meaning,’ and
the contract ‘should be construed so as to give full meaning and effect to all of its
provisions.’”’) (citations omitted); Port Consol., Inc. v. Int’l Ins. Co. of Hannover,
PLC...
DOJ-OGR-00026483.jpg
Page 2827
mcG nes Tork MCC Hew TORK
a, MCC NEW YORK
dl SPECIAL HOUSING UNIT Saeed
SPECINLWOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT
M-TIER
DATE: _08/06/2019_
START END
Pore aan
Pesesen (TP
Passo TOP
[rom [VT
11:30-12:00 AM \\y |
fess LI
fA...
DOJ-OGR-00010131.jpg
...Actual knowledge is the mental state that creates the disclosure duty
under New York Rules 3.3(b) and 3.5(d). There was no ethical duty to reveal a suspicion, even a
strong suspicion.
19. Any notion that silence was intended to preserve undetected a basis for a new...
DOJ-OGR-00000165.tif
...Attorney’s
Office for the Southern District of New York filed a
nolle prosequi to dismiss the pending indictment
against Epstein. On August 27, 2019, the district court
held a hearing at which more than a dozen of Epstein’s
victims—including victims of the conduct in Florida
that was...
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