10,508 results for "New York"
Page 335 of 421
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Cased 2O-LIDCBGOuATNIt Pb AuMelAtl 220 2ilGO OFFRO/2Bagedgect 200.9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
I x
UNITED STATES OF AMERICA
~V.- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits...
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Cased 20-CFQ0360uATNt DioCumentl 1682 1FikeGOS2/2agPlageol 642
Usbe SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
poc#
DATE FILED: 3/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has...
DOJ-OGR-00002344.jpg
Case 1:20-cr-00330-AJN Document 132 Filed 02/04/21 Page 1 of 2
Uspc SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:____]
DATE FILED: 2/4/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON...
DOJ-OGR-00007816.jpg
...Habeas Corpus and Harmless Error, 51
Washington & Lee Law Review 115 (1994)
Supervisory Power of the New York Courts, 14 Pace Law Review 41 (1994)
DOJ-OGR-00007816
DOJ-OGR-00009399.jpg
...I went to the
New York State Bar Association registration site and put in the
name Catherine Conrad and pulled up the registration
information.
Q. Which showed?
A. Which showed an address in the Bronx and then it had a
phone number, a 646 number and I looked at the...
DOJ-OGR-00010367.jpg
Case 1:20-cr-00330-PAE Document657 Filed 04/29/22 Page1of45
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
DOC #
SOUTHERN DISTRICT OF NEW YORK ce lee al |
United States of America,
20-CR-330 (AJN)
—V—
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting...
DOJ-OGR-00010744.jpg
Case 1:20-cr-00330-PAE Document 682 Filed 06/24/22 Page1of4
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK a
DATE FILED: 6/24/22
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting...
DOJ-OGR-00013631.jpg
...ferred)
Epstein in New York, did you and
Eostein stay in touch?
Epstein communicate?
SOUTHERN
D
STRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013631
DOJ-OGR-00016256.jpg
...ferred)
Epstein in New York, did you and
Eostein stay in touch?
Epstein communicate?
SOUTHERN
D
STRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016256
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Page 3756
Hos Hew TORN
SPEGINLHOUSING UNIT
TIME
FRAME
§:00 -5:30 AM
§:30-6:00 AM
6:00-6:30 AM
6:30-7:00 AM
7:00-7:30 AM
7:30-8:00 AM
MORNING WATCH
OPERATIONS
LIEUTENANT
Moc EW YOR
MCC NEW YORK
SPECIAL HOUSING UNIT...
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...37 See In re City of New York, 607 F.3d 923, 943 n.21 (2d Cir. 2010) (explaining
that “abuse of discretion” is a nonpejorative, legal “term of art”).
18
Giuffre_Maxwell_Batch3_p00114.png
...2 The Court declines to address the choice of law issue, as
application of Florida or New York at-issue doctrines are not
outcome determinative in this instance and thus no determination
is necessary. Compare Coates v. Akerman, Senterfitt & Eidson,
P.A., 940 So. 2d 504, 510 (Fla. Dist. Ct...
Giuffre_Maxwell_Batch4_p00193.png
...2 The Court declines to address the choice of law issue, as
application of Florida or New York at-issue doctrines are not
outcome determinative in this instance and thus no determination
is necessary. Compare Coates v. Akerman, Senterfitt & Eidson,
P.A., 940 So. 2d 504, 510 (Fla. Dist. Ct...
Giuffre_Maxwell_Batch7_p00065.png
...We agree that Epstein with
Maxwell traveled to Florida, New York, the Virgin Islands and
elsewhere to sexually abuse children, and he remains at risk
for criminal prosecution in some of those cases. So we start
from the same premises that there are those crimes that are out
there.
MR...
HOUSE_OVERSIGHT_011920.jpg
...These links have damaged Plaintiff Brunel’s reputation as an owner of a well-established
modeling agency with offices in New York and Miami, Plaintiff MC2.
49. These links have also damaged the reputation of both Plaintiffs.
50. The combined damage to the reputation to both Plaintiffs has resulted in...
HOUSE_OVERSIGHT_017463.jpg
...191694
The case of the Vibrating Beeper
A guy I knew from Yeshiva called me one day to tell me that his son, a medical school graduate
who was interning at a New York hospital, had just been suspended for masturbating in front of a
nurse. His residency and medical...
HOUSE_OVERSIGHT_019371.jpg
...In the past week, New
York Attorney General and
gubernatorial candidate Eliot
Spitzer has returned about
$50,000 in campaign contri-
butions he received from Ep-
stein, and Mark Green, a
candidate to replace Spitzer in
See EPSTEIN, 5B
(Indicate page, name of
newspaper, city and staie.}
1B /58 / The...
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...4. “According to Albert Ho...”-- Keith Bradsher, “Hasty Exit Started With Pizza
inside a Hong Kong Hideout.” New York Times, June 24, 2013. Also, author’s
interview with Keith Bradsher.
5. “For the next ten...”-- author’s interview with former DIA officer who
requested anonymity.
6. “His first priority,’ —Greenwald...
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...Back to top
The New Nuclear Craze
Mark Bittman - New York Times
There is a new discussion about nuclear energy, prompted by well-founded concerns about carbon emissions and fueled by
a pro-nuclear documentary called “Pandora’s Promise.” Add a statement by James E. Hansen — who famously sounded
the...
HOUSE_OVERSIGHT_028624.jpg
...Back to top
The New Nuclear Craze
Mark Bittman - New York Times
There is a new discussion about nuclear energy, prompted by well-founded concerns about carbon emissions and fueled by
a pro-nuclear documentary called “Pandora’s Promise.” Add a statement by James E. Hansen — who famously sounded
the...
DOJ-OGR-00019899.jpg
...The package also includes stringent travel and physical restrictions, including surrendering
all passports and no new travel applications, travel restricted to the Southern and Eastern
Districts of New York, and home detention with electronic GPS monitoring. Ms. Maxwell,
for personal reasons, will continue to need security guards to protect her...
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...Several recipients of Epstein’s charitable con-
q tributions, including New York’s Mount Sinai Hospital and Ballet
4 Palm Beach, announced that they would not be accepting new
“gifts.
“The further I can keep myself from anything like that the
i: etter,” said Ballet Palm Beach founder Colleen Smith...
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Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20
NY
DOCUMENT
ELECTRONICALLY FILED |
UNITED STATES DISTRICT COURT alka a
SOUTHERN DISTRICT OF NEW YORK DATE FILED:7/30/2020
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION & ORDER
ALISON J. NATHAN...
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...A poll taken of the CJA Panel and
Federal Defenders of the Southern and Eastern Districts of New York has resulted in no cases
where Probation has referenced conditions of confinement or COVID, despite requests by defense
36
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...Maxwell and her lawyers traveled to New York to review all of the physical evidence,
including original photographs, in person, at considerable expense from April 12 to April 16,
2021. The government does not explain which original photographs it has in its possession nor
does it offer any reason why...
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