10,508 results for "New York"
Page 311 of 421
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...He befriends Bill Clinton in his new after-office life.
And that’s quite the fatal pairing.
The post-Monica Clinton, now having pardoned the on-the-lam
financier Marc Rich, is suddenly being ferried around in the jet of...who
exactly?
The New York Post is the first to...
HOUSE_OVERSIGHT_022964.tif
...He befriends Bill
Clinton in his new after-office life.
And that’s quite the fatal pairing.
The post-Monica Clinton, now having pardoned the on-the-lam
financier Marc Rich, is suddenly being ferried around in the jet of...who
exactly?
The New York Post is the first to...
HOUSE_OVERSIGHT_013483.jpg
...Steven Victor MD
IntelliCell BioSciences
Chairman/CEO
460 Park Avenue 17th Floor
New York, New York 10022
www. IntelliCellBioSciences.com
HOUSE_OVERSIGHT_013483
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...Epstein “shall demobilize, ground, and/or
deregister all vehicles or any other means of transportation in the New York area, providing
particularized information as to each vehicle’s location;” (10) “Mr. Epstein will provide Pretrial
Services and/or the government random access to his residence”; (11) “No person shall enter...
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...property manager hired to help run Epstein’s properties in the early
2000s”; and (3) Lynn Fontanilla, the live-in housekeeper in Epstein’s New York townhouse. (Def.
Mot. at 29-30).? The defendant’s speculative claims of prejudice do not withstand scrutiny. First,
the fact that certain deceased witnesses...
DOJ-OGR-00010286.jpg
Case 1:20-cr-00330-PAE Document 647 _ Filed 03/11/22 Page 20 of 24
repeatedly, and the Court agreed, that evidence of travel to locations other than New York, and
sexual abuse that occurred in those locations, was relevant to the Mann Act conspiracies. Asa
result, the jury...
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...After all, Epstein left Bear Stearns ©
lifestyle was expensive L
ill in her twen-
York City”
e Niro, Jack
But if Ana had
already see thz
maintain that |
who helped se
women he'd cu
whole other kit
Ones that n
Andrew Levanc
q District of New
Force. He was...
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...Page 12
1979 Technical Review Committee for Advocacy
Demonstration Project, National Institute of Mental
Health
1979-1981 Advisory Committee, "The Movement of Offender
Populations Between Mental Health and Correctional
Institutions" (Law Enforcement Assistance
Administration grant to the University of California
Irvine, and the New York Department of Mental
Hygiene; Principal...
DOJ-OGR-00010206.jpg
S.CT
Case 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 3 of 41
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-v.- : S3 09 Cr. 581 (WHP)
PAUL DAUGERDAS,
DONNA GUERIN,
DENIS FIELD, and
DAVID PARSE,
Defendants.
AMENDED SENTENCING MEMORANDUM...
DOJ-OGR-00026507.jpg
Page 2851
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...You don't have copies for me of
these documents?
1 800 325 3376
DTI Court Reporting Solutions New York
www.deposition.com
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Case 1:15-cv-07433-LAP Document 1327-6 Filed 01/05/24 Page 1of4
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
/
DECLARATION OF MEREDITH SCHULTZ IN SUPPORT OF
PLAINTIFF’S MOTION TO ENFORCE...
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...Stanley Pottinger
49 Twin Lakes Road
South Salem, New York 10590-1012
914-763-8333
CERTIFICATE OF SERVICE
I certify that on February 13, 2017, I electronically served this Objection to Subpoena via
Email on the following.
Laura A. Menninger
Jeffrey S. Pagliuca
Haddon, Morgan and Foreman, P.C.
150...
Giuffre_Maxwell_Batch7_p00032.png
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 31 of 42
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO COMPEL DATA...
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...Stanley Pottinger
49 Twin Lakes Road
South Salem, New York 10590-1012
914-763-8333
CERTIFICATE OF SERVICE
I certify that on February 13, 2017, I electronically served this Objection to Subpoena via
Email on the following.
Laura A. Menninger
Jeffrey S. Pagliuca
Haddon, Morgan and Foreman, P.C.
150...
Giuffre_Maxwell_Batch8_p00688.png
...So to say
that he personally knew about the abuse happening with
the other minors, I mean, even before Dershowitz and I
were personally together, he walked in on -- one occasion
in New York he walked in on me providing oral sex to
Jeffrey Epstein and, I mean, I thought...
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...https://www.marketwatch.com/story/new-york-launches-tax-investigation-into-trump-after-ny-times-report-
2018-10-02
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...
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...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 matter that...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 196 of 349
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...
DOJ-OGR-00020881.jpg
...But the early signs were not good for the Queen's son
after Judge Lewis Kaplan put his legal team through a
bruising encounter during a make-or-break hearing in
New York yesterday.
One legal expert said that the hearing ‘could not have
gone worse’ and pointed out that...
DOJ-OGR-00006177.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ-OGR-00006177
DOJ-OGR-00021827.jpg
...New York,
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...May 8, 2008) (“New
York courts have held that an ‘at issue’ waiver occurs “where a
party affirmatively places the subject matter of its own
privileged communication at issue in litigation, so that
invasion of the privilege is required to determine the validity
of a claim or defense of the...
HOUSE_OVERSIGHT_013270.jpg
...Tasked to modify and refurbish a
Global 5000 for the sports entertainment giant, World Wrestling Entertamment (WWE,
formerly WWF), New York-based International Jet Interiors is putting a progressive spin
on cabin design. While the livery boasts WWE’s corporate colours, the interiors use
“hand-woven carpets, custom-made metal...
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