10,508 results for "New York"
Page 336 of 421
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PANISH SHEA & BOYLE LLP
11111 Santa Monica Boulevard, Suite 700
Los Angeles, California 70025
* 310.477.1699 fax
310.477.1700 phone
—
eo eo ANID nan > WW WD
10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, Case No. _1:20-cv-00484-JKG
Plaintiff,
PLAINTIFF'S...
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...Virginia also trav-
eled with Epstein and Maxwell to other locations, in-
cluding New York and the Virgin Islands, on Epstein’s
private plane. (Tr.1854-70). Virginia brought other
teenage girls to Epstein’s Palm Beach house. (Tr.845).
One of those girls was a 14-year-old girl...
DOJ-OGR-00021671.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page24 of 93
11
from New York, and sometimes sent a car to pick Car-
olyn up because she was too young to drive. (Tr.1524,
1527-32). Maxwell also engaged Carolyn in conversa-
tions during which Carolyn revealed that she...
DOJ-OGR-00028907.tif
...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
ee
(Indicate page, name of
newspaper, city and staie.}
1B / 58...
DocumentCloud_Epstein_Docs_p01095.png
...But the 30 or so calls I had is an aggregate
number, so there might have been five calls from the BBC
1 800 325 3376
DTI Court Reporting Solutions New York
www.deposition.com
124
:29
:30
132
134
335
337
:40
343
148
:50
154
358
:02
205...
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...Judge, once we have satisfied those elements, this
privilege kicks in and that statement, the January 2015
statement, all of it, becomes non-actionable under the New York
Constitution.
It seems to me that the main point of the plaintiff's
in opposition to the pre-litigation privilege is this...
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...A few days earlier, Epstein
New York Times. At the time, k
(the line having long since blu
Saint Jeff's.
“I respect the legal process
He'd spent years fighting |
_ then the federal government, in
j would have seen him emerge {
q battle had aged him. Mellowed I
4...
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...trade ambassador after he was photographed with Epstein in New York.
Prince Andrew is the second son and third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh. He is
fifth in line to the British throne behind his older brother Prince Charles, nephew Prince William, grandnephew
Prince...
HOUSE_OVERSIGHT_025016.jpg
...The symbols of this mighty American republic—the commercial
empire in New York, the military power embodied by the Pentagon—
had been hit. Sweets were handed out in East Jerusalem, there were
no tears shed in Cairo for the Americans, more than three decades of
U.S. aid notwithstanding. Everywhere...
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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
HOUSE_OVERSIGHT_031452
HOUSE_OVERSIGHT_032289.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/in
dex.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...
HOUSE_OVERSIGHT_032725.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tl)
Fox
Col
On Jan 25, 2018, at 4:11 PM, jeffrey E. wrote:
---------- Forwarded message ----------
From: Greg
Date: Thu, Jan 25, 2018 at 10:07 PM
Subject: Term Sheet
To: Jeffrey Epstein
Hi Jeff...
HOUSE_OVERSIGHT_022692.jpg
...When asked, “Do you remember
him being on the airplane with younger girls?” Visoski replies, simply, “No.”
Clinton flew literally around the world with Epstein, traveling from New York to London, to Hong Kong, Singapore, Thailand,
Morocco, Portugal, Russia, and throughout Africa. In almost every case, according to cross-referenced...
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...https://www.bloomberg.com/news/articles/2016-11-04/chinese-bank-fined-215-million-for-lax
-controls-by-new-york.
40 Sender, Henny. “Fed Finds ‘Serious Deficiencies’ at China’s ICBC.” Financial Times. March 14, 2018.
https://www.ft.com/content/75f6c914-273b-11e8-b27e-cc62a39d57a0.
41 Miller, Matthew. “Chinese...
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...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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Page 3757
moc new TORK
AGS Hew TORK ——
) MCC NEW YORK
ME SPECIAL HOUSING UNIT ey
30 MINUTE CHECK SHEET senescent
JPECHMMHNOUSING UHIT ZA
TIER-H
DATE: (8/10/2019
SIGNATURE | TIME FRAME
TIME TIME
STAR. END
(biG): (o\7 KC)
8:00-8:30 AM
8:30- 9:00...
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...City of New York, 524 U.S. 417, 428 & n.13 (1998); Mohamad Br. at 19-20 (citing cases
from federals courts of appeals); see also id. at 17-18 (noting that dictionary definitions of the word “individual” often
include non-natural entities).
Furthermore, such a broad interpretation 1s consistent...
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...the evidence
at trial did not prove facts “materially different”
from the allegations in the Indictment.** The evidence
indicated that Maxwell transported Jane to New York
for sexual abuse and conspired to do the same.
Maxwell knew that the evidence also included conduct
jury is able to proceed properly with...
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...prejudice or other feelings for or against the United States
Department of Justice, the United States Attorney’s Office for the Southern District of
New York, the FBI, or the NYPD?
Do you have any opinions about prosecutors or criminal defense attorneys generally that
might make it difficult for you...
DOJ-OGR-00005589.jpg
...Certainly, the defense could not make that argument absent any evidence, and no agent—including
the Florida and New York case agents—can offer hearsay testimony about why they think
prosecutors charged or did not charge certain individuals at certain times. And to be clear, the
agents would testify that...
DOJ-OGR-00006551.jpg
...Certainly, the defense could not make that argument absent any evidence, and no agent—including
the Florida and New York case agents—can offer hearsay testimony about why they think
prosecutors charged or did not charge certain individuals at certain times. And to be clear, the
agents would testify that...
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...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00008224
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...20-80 0880HAEN Ae uUMénht/LOP 1 FAleadsas2272Ag ePageil1Gh12
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...
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Gasse22714226 Doccnneen tl 0971 10901722044 3866886 / HaagdB 206646
a violation of New York law.”* It is therefore not “uncertain whether
[Maxwell] was convicted of conduct that was the subject of the grand
jury’s indictment.” #
We also cannot conclude that the evidence at trial prejudicially
varied from the Indictment. To...
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...Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office: (646) 836
Blackberry (646) -
> bop.gov> 7/7/2019 6:22 PM >>>
| have verifi is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Verizon, Samsung Galaxy smartphone
Date: 7/7...
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