10,508 results for "New York"
Page 325 of 421
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...If the 80s are happening pell mell in New York, they’re
happening at double time and catch up speed in London. Epstein is 30 years
old and living, in Lifestyle of the Rich and Famous fashion (he befriends the
show’s star, Robin Leach), at English shooting parties at...
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...8/25/20 |
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION AND ORDER
ALISON J. NATHAN, District Judge:
On August 10, 2020, the Defendant filed a letter motion related to two issues. Dkt. No.
38. First, the Defendant seeks...
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...judge;
= Renunciation of British and French citizenship;
= Irrevocable written waivers of the right to contest extradition;
=" Surrender of all travel documents;
= Home confinement in New York City;
= Electronic GPS monitoring;
" Jn-residence third-party custodian;7
' Ms. Maxwell’s present motion (the “Third Bail Motion”) (Dkt.160) incorporates her Memorandum...
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...Attorney’s Office for the
Southern District of New York to investigate and prosecute Epstein and Maxwell. Ex. J.
Then, two months after the meeting with AUSA ggg, Giuffre’s attorneys told Judge
Sweet—who was presiding over Giuffre’s defamation against Maxwell—that there was an
DOJ-OGR-00004144
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...When you left the movie theater, did you see Epstein again
2 while you were in New York?
5 A. No, I did not.
4 Q. At the time you were visiting Epstein when you were 16
5 years old, what were you hoping to do the following summer?
6...
DOJ-OGR-00016250.jpg
...When you left the movie theater, did you see Epstein again
2 while you were in New York?
5 A. No, I did not.
4 Q. At the time you were visiting Epstein when you were 16
5 years old, what were you hoping to do the following summer?
6...
Giuffre_Maxwell_Batch2_p00289.png
...City of New York, that the failure to identify the
individuals to whom the statement allegedly was made and the
content of that statement is fatally defective to an attempt to
state a libel or slander cause of action.
In this case, in this complaint, plaintiff has barely
even attributed...
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...New York, NY
See attached schedule
TRUMP LAS VEGAS DEVELOPMENT LLC $1,001 - $15,000
| Value reported reflects bank account holding only.
Additional Underlying Assets: development deal with TRUMP RUFFIN TOWER
(LLC - value not readily ascertainable.
Entity set up to receive development fees, Las Vegas, NV
See attached schedule
TRUMP...
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...government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s indictment on federal charges in New York and subsequent death
while in custody, on September 16, 2019, the district judge presiding over the CVRA case denied
the petitioners’ motion for remedies...
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...In this way,
the Indictment makes clear the Government’s theory that the defendant groomed three minor girls
to engage in sex acts in Florida, New Mexico, New York, and London with Epstein between 1994
and 1997. The Indictment further specifies during which portion of that period each of those...
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...What if those very few are the New Caste?
177 The aim: GHCQ “Pullthrough Steering Group Meeting #16” available from
theintercept.com
178 “We were not aware”: John Maynard Keynes, “My Early Beliefs” in Two
Memoirs: Dr. Melchior, a Defeated Enemy, and My Early Beliefs (New York: A.M.
Kelley...
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...Eastern District of New York: “The Defendants
understand and agree that this Agreement is among
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...12/8/20 |
UNITED STATES DISTRICT COURT
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 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant...
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...So you had this journal from around the time you went to
New York?
A. Right.
Q. And then you had another journal from the time you went to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013684
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...So you had this journal from around the time you went to
New York?
A. Right.
Q. And then you had another journal from the time you went to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016309
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...MCC New York ncident Report Number:
nmate’s Name: 3. Register Number: ate of Incident:
Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
SHU M-Tier Cell 124 Unassigned
3. Incident: seit Mutilation 0.
41. Description of incident (Date: 97/23/2019 Time: 1:27AM...
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Page 3305
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count:
D/W Daily Sensitive Information:
on Suicide Watch w/inmate companion
T/m fe on Psych obs. w/inmate companion.
T/M...
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...Giuffre 003258 003290 New York
Presbyterian Produced . :
: Presbyterian Hospital
Hospital
Campbelltown Giuffre 003193 003241 Camselltown
Hospital/ Produced Hospital/Camden Hospital (Dr. Elbeaini)
Sydney West Toducee' | Giuffre 003242 003257 Macarthur Health
Hospital Service (Dr. Elbeaini)
Sydney West
Hospital / Giuffre 00329 1-003298 Sydney
Westmead iroduced West/Westmead Hospital
Hospital
Release
Provided...
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...And that is case law
in New York. We looked at that case. We take no issue with
that case. That case is vastly different than the situation
here. In that case, the republication happened three years
later. The initial publication was a statement to a fire
commissioner, it was...
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...She's
told doctors that she was stressed out about a big litigation
in New York, she told a doctor that in the year 2014, this
lawsuit wasn't filed until 2015, so she's made statements to
doctors that are inaccurate.
Your Honor, her statements reflected in her medical...
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...Starlight Roof, The Waldorf Astoria Hotel, 301
Park Avenue, New York
o President + First Lady
08.00 PM — 11:00 PM: Private Dinner
fe) Helmsley Hotel
Tuesday, 25 September 2012
7:00 AM — 7:30 AM: Breakfast with Maldivian Delegates
fe) Helmsley Hotel
07.30 AM: Depart from Hotel to...
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...He earned his MBA from
Xavier University in Cincinnati, Ohio, and holds a bachelor’s degree in chemical engineering from City
College of New York.
Ted Mitchell
Ted Mitchell was recently named CEO of the New Schools Venture Fund after having served on the New
Schools Board of Directors for...
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...She was
adamant to not only stay in the United States to fi
driving distance of New York.
Her arrest came as a shock.
13. I did not initially come forward as a co-signer of her first bail application for the reasons
stated above, trying to protect from ferocious...
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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 4 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wn eee eee nee x
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
AR RE RR Em Xx
THE GOVERNMENT...
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Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page1lof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK cansaaeors |
ELECTRONICALLY FILED
DOC #:
DATE FILED: 8/13/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
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