10,508 results for "New York"
Page 349 of 421
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...Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein’s term of “house arrest,” he made several trips each month to his New York home and his
private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor—13...
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...anf-
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HOUSE_OVERSIGHT_026488.jpg
...29, 2016, the New York Times published a letter to Mr. Comey from Senate Minority Leader
Harry Reid, saying he’d learned of “evidence of a direct connection between the Russian government
and Donald Trump’s presidential campaign,” which had “employed a number of individuals with
significant and disturbing ties...
DOJ-OGR-00009445.jpg
...Friedberg, Chief Counsel, Departmental Disciplinary Committee, New York (Kevin E.F. O'Sullivan,
of counsel), for petitioner.
Victor M. Serby, for respondent.
DAVID B. SAXE, Justice Presiding, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI,
JAMES M, McGUIRE, Justices,
PER CURIAM.
*169 Respondent Catherine M. Conrad was admitted to the...
DOJ-OGR-00005004.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: /s/
Alison Moe / Maurene Comey /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225
Ce: All counsel of record (by ECF)
were only two co-conspirators or identify any others, which would “meaningfully alter...
DOJ-OGR-00009387.jpg
...Wasn't that a highly significant fact to find out that
8 there was a suspended New York attorney with the same name as
9 Jurer No. 1?
10 A, Actually, my reaction was it was, I thought it was
LE impossible that they would be the same person based...
DOJ-OGR-00011749.jpg
...And
typically, he would take a Concorde from New York to Paris, but
otherwise anytime else, it was mostly private.
Q. How about Ms. Maxwell, during that same period, to your
knowledge, did she only fly on Mr. Epstein's private planes?
A. She flew on the private planes. And...
DOJ-OGR-00016175.jpg
...And when she came to the United States,
8 she was above the age of consent in New York and in Florida and
9 anywher lse she claims she had been.
10 Now, she will tell you that she used drugs during the
11 period of time that she will...
DOJ-OGR-00016194.jpg
...And
typically, he would take a Concorde from New York to Paris, but
otherwise anytime else, it was mostly private.
Q. How about Ms. Maxwell, during that same period, to your
knowledge, did she only fly on Mr. Epstein's private planes?
A. She flew on the private planes. And...
DOJ-OGR-00016759.jpg
...af
for det
nk defense counsel
elicited
ld at some point about The Lion King coming out in
from her that that
travel to New York.
MS.
Dr.
and that
testimony,
Mr. Rossmil
Fter that,
So
MENN
NGER:
think,
Loftus yesterday,
because it came through
ler,
that she had a...
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Page 3306
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG
SHIFT-DAY-DATE: E/W - Friday, August 9, 2019
Daily Sensitive Information.
E/W
E /M exe) yr te) on Psych Obs w/inmate companion.
) on PSYCH OBS. W/inmate companion.
on Suicide...
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...MCC New York incident Report Number: SS R DS.
2. Inmate's Name: 3. Register Number: 4. Date of incident: ime:
Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / | 10...
Giuffre_Maxwell_Batch2_p00300.png
...The Matherson case, which is out of New York, also
articulates that. The difference, it says, quote, on the other
hand, a plaintiff suing on libel need not plead or prove
special damages if the defamatory statement tends to expose the
plaintiff to public contempt, ridicule, aversion, or disgrace.
And...
HOUSE_OVERSIGHT_023439.jpg
...A CITIZEN’S GUIDE and CAN IT
HAPPEN HERE? Are reviewed together on the front page of THE NEW YORK TIMES BOOK
REVIEW (March 18, 2018). Sunstein is the recipient of the 2018 Holberg prize, awarded
annually to a scholar who has made outstanding contributions to research in the arts...
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...District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on
11/4/2016
Case Name: Doe v. Trump et al
Case Number: 1:16-cv-07673-RA
Filer: Jane...
DOJ-OGR-00010124.jpg
...Friedberg, Chief Counsel, Departmental Disciplinary Committee, New York (Kevin E.F. O'Sullivan,
of counsel), for petitioner.
Victor M. Serby, for respondent.
DAVID B. SAXE, Justice Presiding, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI,
JAMES M, McGUIRE, Justices,
PER CURIAM.
*169 Respondent Catherine M. Conrad was admitted to the...
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17
determination that the NPA precludes Maxwell’s
prosecution in New York. As the Second Circuit itself
noted, although the co-conspirator clause at issue
here is “silent” as to whether it intended to preclude
co-conspirator prosecution outside the Southern
District of Florida, it is not silent as to...
DOJ-OGR-00000229.tif
...The court
further found that most of the charged offenses would
have fallen outside the scope of the NPA even if it had
applied to the New York USAO. See id. at 59a-60a.'
Petitioner was tried on the nonperjury counts in
2021, Gov’t C.A. Br. 2, and...
DOJ-OGR-00000572.jpg
...o needs those conditions should
issue of wh
ther the case was brought to
funneled to
York from anywhere else, your Ho
brought to us by anyone else.
the Southern District of New
nor, it was not. It was not
We opened the case. W
W
we," I mean the...
DOJ-OGR-00008063.jpg
...This testimony invites the jury to conclude that either the New York investigation or
Florida investigation—or both—lacked “integrity.” (Ex. A at 12). Whether that supposed lack of
20
DOJ-OGR-00008063
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Case 1:20-cr-00330-PAE Document 794 _ Filed 07/23/25 Page1of3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr, 330 (PAE)
-y- wf
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A, ENGELMAYER, District Judge:
The Court has received a motion by counsel for...
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