10,508 results for "New York"
Page 292 of 421
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...Jeffrey Epstein spent hours alone with mysterious woman in lockup
New York Post
https://nypost.com/2019/08/16/jeffrey-epstein-spent-hours-alone-with-mysterious-woman-in-lockup/
Jeffrey Epstein spent at least two hours locked up alone with a mystery woman — possibly part of his legal
team — just...
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...The larger one, with 92 units on New York's
Upper East Side, is 38 percent owned by Cohen's companies. The
businesses also appear to be the sole owner of a downtown
building with 20 units.
Together they likely generate less than $1 million in
annual net income for...
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...Notes on New York's Oddest Alliance <
http://www. vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest-
couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30 PM
“I’ve got a story idea for...
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...Thus, for substantially the same reasons that the Court
denied the Defendant’s first motion for release on July 14, 2020, the Court DENIES the
Defendant’s renewed motion for release on bail.’
|e Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
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...Good news on biz. Do I have to wear a head scarf??
On Jan 12, 2017, at 9:53 AM, jeffrey E. wrote:
when are you going ? biz is ok. my guy is flying from new york dubai on the 20th , his plane. i will
organzie fun...
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...The age of consent in New York is
seventeen. As to the other locations with varying ages of consent—in Florida it is eighteen—
it is impossible to know whether Ms. Giuffre is claiming to have been a minor because she has
never specified—presumably even to her own lawyers...
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...Reid Weingarten
1114 Avenue of the Americas, New York, NY 10036
COUNSEL'S PHONE: 212-506-3900
QUESTIONNAIRE
____|l am ordering a transcript.
¥ | am not ordering a transcript. Reason: | v Daily copy available U.S. Atty. placed order
Other (attach explanation)
TRANSCRIPT ORDER
Prepare transcript of
Pre-trial proceedings:
(Description...
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...All Counsel of Record (By ECF)
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
ae
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
DOJ-OGR-00004779
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...Page 89
Federated Department Stores (Federated Marketing Group), New
York, NY, September 22-23, 2004
General Dynamics, Falls Church, VA, October 12, 2004
Lockheed Martin, Bethesda, MD, October 26-27, 2004
Tribune Company, Chicago, IL, December 8, 2004
ConAgra Foods, Omaha, NE, January 27, 2005
ConAgra Foods, Omaha, NE, February...
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...And that was here in the Southern District of New York?
4 A. Yes,
5 Q. And you handled many white collar cases while you were an
6 assistant?
7 A. Yes.
8 ®. And then you left the United States Attorney's Office and
3 you started your own firm...
DocumentCloud_Epstein_Docs_p01101.png
...Toward the top of the page there is
a passage that reads:
"Apologies, should read
Virgina Roberts all the way
through." [As read]
1 800 325 3376
DTI Court Reporting Solutions New York
www.deposition.com
:13
119
122
126
:28
129
333
:38
:38
142
144
247
148
350...
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...But it was a message system
that Jeffrey received every two, three hours, with
all the messages that would have to go to the office
in New York, and they will print it and send it
faxed to the house, and I would hand it to him.
Q. Did it...
Giuffre_Maxwell_Batch5_p00179.png
...But it was a message system
that Jeffrey received every two, three hours, with
all the messages that would have to go to the office
in New York, and they will print it and send it
faxed to the house, and I would hand it to him.
Q. Did it...
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...Jurisdiction is pursuant to the law of Diversity, 28 U.S.C. ; 1332, as plaintiff resides in the state
of California while defendants reside in the state of New York and the action is for damages above
$75,000.
VENUE
2. The venue is established as the Eastern Division of...
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...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde
x.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It...
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...last week, we ar
th a witness that has
I would note this is a public
lable on a New York State public website.
You have your next witness
simply because
I raised a question
we're not delaying trial.
, but if otherwis
the case closes
I'm not delaying...
DOJ-OGR-00016743.jpg
...last week, we ar
th a witness that has
I would note this is a public
lable on a New York State public website.
You have your next witness
simply because
I raised a question
we're not delaying trial.
, but if otherwis
the case closes
I'm not delaying...
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...Late yesterday, I learned froma source that the FBI Field Office in New York was in possession
of thousands of pages of documents related to the investigation and indictment of Epstein.
Despite my repeated requests, the FBI never discloséd the existence of these files. When you
and I spoke yesterday...
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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. In addition to
being a participant in the abuse of Jane...
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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. In addition to
being a participant in the abuse of Jane...
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...January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage
Teen for Sex Spotted in NYC — As He’s Seen Cutting Swiss Vacation Short to Face
Queen,” attached hereto as Exhibit 24.
February 1, 2015 Mirror article: “Prince...
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...Income tax rate used for majority of analysis = 48.4% (Federal = 39.6%, New York City = 8.33%, Medicare = 3.8%)
- Capital gains tax rate used for majority of analysis = 28.8% (Federal = 20%, New York City = 8.33%, Medicare = 3.8%)
- Income and capital gains tax rates adjusted in...
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...Further, the Southern District of New York is likely
relying upon physical evidence seized in connection with the prior investigation, see Gov’t Bail
Letter at 6 (discussing “corroborating evidence,” including “contemporaneous notes, messages . .
., and call records”). In short, there will be evidence that the current New York case is...
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Case 1:20-cr-00330-PAE Document 692 Filed 11/22/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK mies a
DOCUMERKT
ELECTRONICALLY FILED
DOC #: ore
DATE FILED:11/22/21
United States of America,
-~y- 20-CR-330 (AJN)
MEMORANDUM
Ghislaine Maxwell, OPINION & ORDER
Defendant.
ALISON...
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...Where do you work?
A. [ work for the Federal Bureau of Investigation, New York
division.
Q. Is that also known as the FBI?
A. Yes, it is.
Q. Do you work any particular unit at the FBI?
A. Yes. I work in the Computer Analysis Response Team, or
SOUTHERN DISTRICT...
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