10,508 results for "New York"
Page 367 of 421
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...Terrific guy,” Trump said of Epstein during a
2002 interview with New York magazine. “He’s a lot of fun to be with. It is even
said that he likes beautiful women as much as | do, and many of them are on
the younger side.”
Attorney Spencer Kuvin, one of...
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...The blacklist was published in the New York Times, and
picked up by newspapers across the country. It might have been a coincidence, but my campus-
speaking engagement-bookings stopped abruptly. It felt just like a film.
OH, WELL
It was over for me, but it had been fun—like...
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...The blacklist was published in the New York Times, and
picked up by newspapers across the country. It might have been a coincidence, but my campus-
speaking engagement-bookings stopped abruptly. It felt just like a film.
OH, WELL
It was over for me, but it had been fun—like...
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...When | am in New York we have to mect up for some
city shopping and take the kids to Central Park to see the Zoo, given there will be no masturbating kangaroo's for you to
make friends with, but who know’s? | am looking forward to showing Robbie around...
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...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — All counsel of record, via ECF
DOJ-OGR-00001723
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...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 4 of 43
During his deposition, Epstein failed to answer questions or produce documents in
response to a Rule 45 subpoena in the New York case. The instant motion seeks to compel
production from Epstein in...
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...These often also include algorithmic modules that are useful in
tailoring new models and measures (see for examples, Parker and Chua, 1989;
Baker and Gollub, 1991; Nusse and Yorke, 1991; Sprott and Rowlands, 1991;
Sprott, 1993; Korsch and Jodl, 1994; Enns and McGuire, 1997). Learning from and
using this software...
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...There has also been critical reporting on how the Manhattan District Attorney’s Office
handled Epstein’s sex offender registration hearings in New York. After the Post obtained
copies of the transcript of the status hearing before Justice Pickholz, it published an article on
January 7, 2015, entitled “DA’s...
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...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas
/index.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 is...
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...at the moment we will go to Ish on sunday the 26th early then to new york where 1 will stay the week,
larry , it will be assayay and1I, trump is in town that week,
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
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...Nonetheless, should any investigation be underway or should any investigation be
initiated involving such allegations, the evidence gathered in the Southern
District of Florida could be disclosed to federal prosecutors and federal grand juries in New York
9
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...Maxwell Has No Prior Criminal Record, and Has
Significant Ties to the United States and the New York Region
Ms. Maxwell’s history and characteristics do not “strongly support detention,” as the
government contends (Gov. Mem. at 6), but instead demonstrate that she is firmly rooted in
this country and...
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...phone records reflecting
calls made by another Epstein employee to Minor Victim-4; Federal Express records reflecting a
shipment from Epstein’s address in New York to Minor Victim-4; and contemporary photographs
of Minor Victim-4. The Government has also provided the defense with Minor Victim-4’s birth...
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...Maxwell in its proposed indictment and did not immunize her
by name in the NPA; and (3) the United States Attorney’s Office for the Southern District of
New York (““USAO-SDNY”) charged only Epstein in the first indictment in this case, and did
28
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...Maxwell knowingly persuaded or induced or enticed er-ceerced-
andindividual[Jane Doe-1 pseudonym] to travel in interstate or foreign-commerce; namely from
Florida to New York, as alleged in the Indictment. The terms “persuaded,” “induced,” and_
“enticed,” and“coerced” have their ordinary, everyday meanings.
The term “interstate commerce” simply...
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...Maxwell in its proposed indictment and did not immunize her
by name in the NPA; and (3) the United States Attorney’s Office for the Southern District of
New York (““USAO-SDNY”) charged only Epstein in the first indictment in this case, and did
28
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...City of New York, No. 07 CIV. 3998 DAB, 2015 WL
1062186, at *8 (S.D.N.Y. Mar. 9, 2015) (“Second Circuit case law . . . clearly establishe[s] that
DOJ-OGR-00011428
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...from journalists and TV and radio producers looking for experts to cite and interview
for media ranging from local outlets to CNN and the New York Times. Stop swimming upstream and
start responding to stories people are already working on. HARO offers select leads at no cost, and you
HOUSE...
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...In particular, New York counsel, who have spent the entirety of their legal careers practicing in this district
and establishing well-respected reputations among the bench and bar, take umbrage at the government’s
callous assertion.
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...Berman, then United States Attorney for the Southern District of New York, stated that while he
was not “going to go into any aspects of how our investigation originated[,] I will say that we were
assisted from some excellent investigative journalism.”
65
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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-00003677
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...of New York v. Siemens Med. Sys., Inc., 797 F.2d 85, 90
(2d Cir, 1986) (“[W]e continue to adhere to our holding in Martindell [v. International Tel. and
Tel. Corp., 594 F.2d 291, 294 (2d Cir. 1979)], that ‘this extraordinary writ [mandamus] would
hardly be available . .. where...
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Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page16of21
role in the New York crimes of an expansive long-running sex trafficking conspiracy, Maxwell's
criminal prosecution does not stand in a vacuum. Maxwell’s recent prosecution in this district
followed the non—prosecution of her co...
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...DUE FROM BK M
/043000261
B/O JEFFREY EPSTEIN
ST THOMAS VI 00802 1348
REF CHASE NYC/CTR/BNF GHISLAINE MA
AXWELL NEW YORK NY 10022 /AC 0000000
07391 RFB O/B MELLON BANK BBI /TIME
/15 32
IMAD 0615D3QC120C005971
Jun 18 Internal Funds Transfer $7,400,000.00 $259...
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