10,508 results for "New York"
Page 306 of 421
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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
the use of the addressee. It is the...
DOJ-OGR-00023207.tif
investigation.7° Media reports in mid-2009 suggested Epstein was released from his state
incarceration “early” because he was assisting in a financial crimes investigation in the Eastern
District of New York involving Epstein’s former employer, Bear Stearns. At the time, Villafafia
was notified by the AUSAs handling the...
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...Annie Farmer was introduced by her counsel, David Boies, and stated
that she was 16 years old when she “had the misfortune of meeting Jeffrey Epstein [in] New
York.” 7/15/19 Tr. at 72. Ms. Farmer said that Mr. Epstein “flew [her] to New Mexico” and was
“inappropriate” with...
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...Barnabas Hospital- New York Presbyterian Weil Cor-nell,
Bronx, New York. Her genuine.bove of children is evidenced
by the arduous tasks she completed, to enable her to
treat them ex-clusively. She fkes practicing dentistry, but
LOVES rendering care to children?
Board Certified Pediatric Dentists!
MRAREAAA
g\idental
oO...
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...at 88-91, McCawley Dec at Exhibit 4, describing Dershowitz’s abuse of her in Epstein’s New York mansion.
* In earlier media statements, Dershowitz took an even more extreme position, stating that “I have never been alone
with . . . Jeffrey Epstein.” UMAR News, Jan. 5, 2015. https://www.youtube.com...
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...See
New York Rule 3.3(c).* But the duty arises only if the lawyer has “actual knowledge.”
13. A second decision also recognizes the delicate balance between the adversary system and
duties to a litigation opponent or the tribunal. In re Pennie & Edmonds LLP, 323 F.3d 86 (2...
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...See
New York Rule 3.3(c).* But the duty arises only if the lawyer has “actual knowledge.”
13. A second decision also recognizes the delicate balance between the adversary system and
duties to a litigation opponent or the tribunal. In re Pennie & Edmonds LLP, 323 F.3d 86 (2...
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...Q To your knowledge, has Jeffrey Epstein
flown to New York while on probation or community
control?
MR. YAREMA; Object to the form.
A. Fifth,
Q Isn't it true that he has flown both to
New York and to his island, and you have
accompanied him on those trips...
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...When you flew to New York,
A. The first part
of my employment wit
in a hotel, but then later on,
building he owned,
where did you stay?
th Mr.
I was of
an apartment building on
Street. So I had my own apartment.
QO. Was that 301 East 66th...
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...Do you need a break?
flown to New York by
Asked and answered.
t a moment.
Yes.
Jury not present)
You can be seated.
THE
COURT:
Just to be clear,
find out what's happening.
it looked like a wi
was having a coughing issue or sickness or something.
juror...
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...So this is the page where th
charge describes the violation of New York law.
THE COURT: Page? Oh, I'm sorry. I'm on my annotated
version. Just a second.
LSS
MR. EVERDELL: Well, first, this one very small change
on line 19, if we could replace "the defendant...
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...So this is the page where th
charge describes the violation of New York law.
THE COURT: Page? Oh, I'm sorry. I'm on my annotated
version. Just a second.
LSS
MR. EVERDELL: Well, first, this one very small change
on line 19, if we could replace "the defendant...
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...When you flew to New York,
A. The first part
of my employment wit
in a hotel, but then later on,
building he owned,
where did you stay?
th Mr.
I was of
an apartment building on
Street. So I had my own apartment.
QO. Was that 301 East 66th...
DOJ-OGR-00017703.jpg
...Do you need a break?
flown to New York by
Asked and answered.
t a moment.
Yes.
Jury not present)
You can be seated.
THE
COURT:
Just to be clear,
find out what's happening.
it looked like a wi
was having a coughing issue or sickness or something.
juror...
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Page 3310
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG
SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019
Daily Sensitive Information.
Beginning Count:
E/W 0) on Psych Obs w/inmate companion.
7} on PSYCH OBS. W/inmate companion.
on Suicide watch...
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...I'm pretty sure she said that
she’s from New York and she travels with Jeffrey, but I
think I met her one time, if that's the girl that rings
the bel], you know, in my head. Nadia I think is that
one person I met one time...
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...Virginia on the billionaire's Zorra ranch in New Mexico in 2001
Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a
teacher before becoming a Wall Street broker and friends with the upper echelons of the political,
financial and...
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...The hearing location is hereby changed to Courtroom 110 of the Thurgood
Marshall United States Courthouse, 40 Centre Street, New York, New York....[***
See this Order ***]... Per the S.D NY. Response to COVID- 19, anyone who appears
at any S.D.N.Y. courthouse must complete a questionnaire on...
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...Did they travel together
besides New York? Did they travel to the island or
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Page 200
to New Mexico?
GHISLAINE MAXWELL: I don...
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...New York, 401 U.S. 222, 223-24 (1971) (statements
secured in violation of Miranda are admissible for impeachment purposes if voluntary), the
constitution forbids admission of evidence for all purposes if the government’s conduct
violated due process, e.g., New Jersey v. Portash, 440 U.S. 450, 459...
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...New York, 401 U.S. 222, 223-24 (1971) (statements
secured in violation of Miranda are admissible for impeachment purposes if voluntary), the
constitution forbids admission of evidence for all purposes if the government’s conduct
violated due process, e.g., New Jersey v. Portash, 440 U.S. 450, 459...
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...Politicians including Eliot Spitzer, a Democratic
candidate for governor in New York, and Gov. Bill Richardson of New Mexico, also a
Democrat, have returned campaign contributions from him.
But Mr. Epstein fought back, assembling a team of star lawyers, including
Gerald B. Lefcourt and Alan M. Dershowitz, a friend of...
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...Politicians including Eliot Spitzer, a Democratic
candidate for governor in New York, and Gov. Bill Richardson of New Mexico, also a
Democrat, have returned campaign contributions from him.
But Mr. Epstein fought back, assembling a team of star lawyers, including
Gerald B. Lefcourt and Alan M. Dershowitz, a friend of...
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...Fmr Chair, Partnership for New York City.
*Marie-Josee Kravis*iz% Boards: Publicis, LVMH. Boards: Memorial
Sloan-Kettering Cancer Center, Robin Hood Foundation, Council on Foreign
Relations, Qatar Museum Authority. President, Museum of Modern Art board
of directors. Fmr Board: Ford, IAC, CIBC.
*will Lansing*1g% CEO, FICO (NYSE: FICO...
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...On August 10, 2007, Villafafia emailed
Lourie inquiring whether she could “still go ahead” with the New York trip and whether she could
oppose Black’s request to stay the litigation concerning the government’s efforts to obtain
Epstein’s computer equipment until after Acosta’s meeting with the defense...
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