10,508 results for "New York"
Page 341 of 421
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...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Count I of Your Complaint, including:
HOUSE_OVERSIGHT_024365.jpg
...The Audit Committee is composed of three independent
directors (as defined by the New York Stock Exchange Listing Standards), met nine times in 2018, and operates under a written charter, which is posted on
our website at investors.carvana.com/corporate-governance/governance-documents. As provided in the charter, the...
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...According to Steele, Fusion GPS not only had him
prepare the so-called “dossier” on Trump but also directed Steele to “leak” it to specified reporters
at Mother Jones, Yahoo, the New York Times, the Washington Post, The New Yorker, and CNN. In
some cases, Steele was directed to brief...
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...Annals of the New York Academy of Sciences, 1167(1), 174-181; Deaner, R. O.,
Khera, A. V., & Platt, Michael L. (2005). Monkeys pay per view: adaptive valuation of social images
by rhesus macaques Current Biology, 15(6), 543-548; Klein, J. T., Deaner, R. O., & Platt, Michael L.
(2008...
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...Attorney for the Southern District of New York.
Second, it does not cover the offenses charged in the S1
superseding indictment.
DOJ-OGR-00000118
DOJ-OGR-00000157.tif
...Epstein was a multi-
millionaire financier with residences in Palm Beach,
New York City, and other United States and foreign
locations. The investigation led to the discovery that
Epstein used personal assistants to recruit girls to
provide massages to him, and in many instances, those
massages led to sexual activity...
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...4 Incidentally, while I'm on this subject, I got some
5 help today from the New York Law Journal from two professors
6 who write that a hearing is let me tell you exactly what
7 they said. They say, in part, that this is an odd moment for...
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...ndured the daily agony of knowing my life would
never be the sam could never go back to New York City and
the wonderful ife I had taken for granted before I met this
demon named Jeffrey Epstein.
This creature had manipulated and out
system,
political people,
it to manipulate...
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...12/28/20 — |]
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 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release
on bail. Dkt No. 97. In an Opinion and Order concurrently...
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...Attorney's Office in the Southern District of
Florida, (3) about the scope and timeline of investigation in
New York, and (4) other evidence that demonstrates the
government's motives for investigating Ms. Maxwell.
The Court's analysis here is guided by four principles
set by the Second Circuit and...
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...I'm Licensed to practice psychology currently in the states
of Rhode Island, Massachusetts, and New York.
Q. In your career, for approximately how many years --
THE
COURT:
sorry.
May I
ask,
Dr.
Roc
you made about not taking what someone says at
distinguish that as part of
have to...
DOJ-OGR-00008398.jpg
...Attorney's Office in the Southern District of
Florida, (3) about the scope and timeline of investigation in
New York, and (4) other evidence that demonstrates the
government's motives for investigating Ms. Maxwell.
The Court's analysis here is guided by four principles
set by the Second Circuit and...
DOJ-OGR-00012776.jpg
...Da
wson,
CZ
ld
Lorneys of
ura Menninger,
convenience so as not to call
the parties agreed to stipulate to some
to please read the
It is hereby stipulated and agreed by
Damian Williams,
New York,
and Andrew
counsel,
Je
and
her
Fey
given
timony on cross examination:
who previously...
DOJ-OGR-00018362.jpg
...Da
wson,
CZ
ld
Lorneys of
ura Menninger,
convenience so as not to call
the parties agreed to stipulate to some
to please read the
It is hereby stipulated and agreed by
Damian Williams,
New York,
and Andrew
counsel,
Je
and
her
Fey
given
timony on cross examination:
who previously...
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Caseate2 0-creb60BaGAdAnt B6cemMeEnt 2222 FiledqosAa/PagPAgé 20of 2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT nica
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 3/1421 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 29, 2021...
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...2005) (“In interpreting a contract under
New York law, ‘words and phrases ... should be given their plain meaning,’ and
the contract ‘should be construed so as to give full meaning and effect to all of its
provisions.’”’) (citations omitted); Port Consol., Inc. v. Int’l Ins. Co. of Hannover,
PLC...
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Page 2827
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...In view of this information suggesting Brunel could provide significant evidence
of Epstein’s trafficking in young girls for sexual abuse, Edwards had Brunel served in New York
for deposition. See Notice of Deposition of Jean Luc Brunel attached hereto as Exhibit “II.”
Before the deposition took place, Brunel’s...
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...He followed the path of his father, Gustave
Levy, becoming a partner at Goldman Sachs, until departing to
co-found investment funds, including Harmony Capital Management
LP, a New York-based fund of private-equity funds. Died Oct. 18
of cancer.
Tom Foley, 84. He was a Democratic congressman from...
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...In view of this information suggesting Brunel could provide significant evidence
of Epstein’s trafficking in young girls for sexual abuse, Edwards had Brunel served in New York
for deposition. See Notice of Deposition of Jean Luc Brunel attached hereto as Exhibit “II.”
Before the deposition took place, Brunel’s...
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...Palm Beach as well as in New York. And if allegations Virginia
rent that Jeffrey Epstein had gotte 0
stein, Alfredo Rodriguez served hi is
did not ask for, or receive, permis;
.. made in her 2015 declaration are to be believed, Epstein
ed her to give the prince whatever he...
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...Financial Reporter
New York Times
HOUSE_OVERSIGHT_026646
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...The only time marker the defendant
elicited in connection with any of Eva, Michelle, or Kelly is testimony that Jane knew Michelle
while Jane was living in New York. (Tr. 533). As Jane testified on direct, she moved to New
knowledge of sexualized massages involving Eva Dubin. See 3509-008...
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...After completing
her training in Russia, she was sent by the SVR to New York City
to establish herself as an international real estate specialist. Other
“Americans” under Poteyev’s watch became travel agents, students,
and financial advisers. In all, Poteyev identified to the CIA twelve
such sleeper agents. The...
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...Jeffrey Epstein is a secretive billionaire financier and Democratic donor who says he never attended college but whose “background
is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin
Islands. He has at least two...
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