10,508 results for "New York"
Page 368 of 421
DOJ-OGR-00019451.jpg
...City of New York, No. 17cv6618 (AJN), 2018 WL 2561026, at *2 (S.D.N.Y. June 1, 2018)); see
also In re Par Pharmaceutical, Inc. Sec. Litig., 133 F.R.D. 12, 13-14 (S.D.N.Y. 1990) (noting
that “[t]he weight of authority in this Circuit...
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...DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
EPSTEIN, JEFFREY EDWARD 76318-054
Inmate Name: Reg, No.
Teancaseworker Regular Unit: SUNT NS T Cal: a
Violation a Date Time
or Reason, Rec'd: NIA _ Rec'd:
NA
Admittance Date Time
Authorized: bial Rel. en...
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Page 3116
ACS Hel TORK MGC AEM YGRK
4 rs ana
bre MCC NEW YORK
Vw SPECIAL HOUSING UNIT a
ZA
TIER-G
DATE: _ 08/10/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME tue | signature | TIMEFRAME | TIME | TIME | SIGNATURE
FRAME START | END START | END START | END
PT [ecco
Town...
Giuffre_Maxwell_Batch5_p00077.png
...Under New York law, defamation per se as alleged in this case
presumes damages and special damages do not need to be plead and
proven. See Celle v. Filipino Reporter Enterprises Inc., 209 F.3d 163,
179 qa" Cir. 2000) (Second Circuit holding that ‘[i]f a statement is
defamatory...
HOUSE_OVERSIGHT_013737.jpg
...This constrasts with a relatively new category of dynamical systems which
promises to be important in studies of the nervous system. These are ones that are
driven by two or more independent frequencies (called quasiperiodic driving). We
found them to be relevant to brain stem, thalamocortical neurophysiology of
perceptual processes...
HOUSE_OVERSIGHT_023729.jpg
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
hard to keep track of who cooperates and who doesn’t, especially if it’s institutions you’re
monitoring. Enron, which in 2001 filed one of the largest bankruptcies in U.S. history, hid
billions of dollars...
DOJ-OGR-00020565.jpg
...Letter from Nathan Siegel on behalf of American
Broadcasting Companies, Inc., and NBCUniversal News Group to Hon. Alison J.
Nathan Joining the Requests of The Miami Herald (Dkt. No. 581) and the New York
Times to Oppose Sealing, and Requesting Additional Unsealing Document filed by
USA. (Siegel, Nathan) Modified on...
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...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 months in the Palm
Beach Stockade—he was allowed out to his office...
DOJ-OGR-00020464.jpg
...Letter from Nathan Siegel on behalf of American
Broadcasting Companies, Inc., and NBCUniversal News Group to Hon. Alison J.
Nathan Joining the Requests of The Miami Herald (Dkt. No. 581) and the New York
Times to Oppose Sealing, and Requesting Additional Unsealing Document filed by
USA. (Siegel, Nathan) Modified on...
DOJ-OGR-00000963.jpg
...to wind it down to
protect her professional colleagues and their organizations; and she has very close ties with
family members and friends in New York and the rest of the country. Nor does her conduct
indicate that she is a flight risk: she has no prior criminal record; has...
DOJ-OGR-00004141.jpg
...Doubling down on an increasingly
farfetched story, however, the government insists that nothing improper occurred when it
misrepresented these contacts to the Chief Judge of the Southern District of New York.
Contrary to the government’s portrayal of events, what happened here is that a prosecutor
from the public corruption...
DOJ-OGR-00010463.jpg
...The last time I saw Ghislaine was in her home in New York a few years ago. I
listened to her as she spoke of her wish to find the security and happiness within
a family unit, she was visibly upset that this, the simplest of things for so many...
DOJ-OGR-00011140.jpg
...City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert
admissible under Daubert need rely on a method that conforms with “the exactness of hard
science methodologies.” E.E.0.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL...
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...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: — All counsel of record, via ECF
° If anything, the Defense Letter suggests that the defendant intends to use criminal discovery...
DOJ-OGR-00019881.jpg
...to wind it down to
protect her professional colleagues and their organizations; and she has very close ties with
family members and friends in New York and the rest of the country. Nor does her conduct
indicate that she is a flight risk: she has no prior criminal record; has...
DOJ-OGR-00019905.jpg
...The defendant does not identify what residence she proposes to live at in the Southern District of
New York, nor does she identify any meaningful ties to the area. And most importantly, the
defendant’s memorandum provides the Court with no information whatsoever about her own
finances or her access...
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Page 2795
MOG Hew TORK MCC NEW YORK Se
ey SPECIAL HOUSING UNIT
ad 30 MINUTE CHECK SHEET :
SPECI HOUSING UNIT ZA sPECIALNOUSING UNIT
TIER-K
DATE: __ 08/01/2019
=
TIME TIME | TIME SIGNATURE | TIME FRAME | TIME TIME SIGNATURE TIME FRAME
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Ben IK) 7 (biG...
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...Maxwell (“Maxwell
Edwards, Paul Cassell, case”), 15-cv-07433-RWS, pending in the Southern District of
Brittany Henderson, —_| Virginia Giuffre, Brad New York, since the date of filing, September 21, 2015.
Sigrid McCawley, Edwards, Paul Cassell, Documents withheld pursuant to the privileges asserted
Meredith Schultz, David [Brittany Henderson, Sigrid included...
Giuffre_Maxwell_Batch1_p00919.png
...Maxwell (“Maxwell
Edwards, Paul Cassell, case”), 15-cv-07433-RWS, pending in the Southern District of
Brittany Henderson, _| Virginia Giuffre, Brad New York, since the date of filing, September 21, 2015.
Sigrid McCawley, Edwards, Paul Cassell, Documents withheld pursuant to the privileges asserted
Meredith Schultz, David Brittany Henderson, Sigrid included...
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...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00029042.tif
...Buring 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 months in the Palm
Beach Stockade—he was allowed out to his office...
HOUSE_OVERSIGHT_021669.jpg
...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 months in the Palm
Beach Stockade—he was allowed out to his office...
DOJ-OGR-00002554.jpg
...Waterfront Comm’n of New York Harbor, 378 U.S. 52, 68 (1964)).
The government engages in a “search” for Fourth Amendment purposes when its conduct
encroaches on an individual’s legitimate expectation of privacy. See Katz v. United States, 389
US. 347, 351 (1967) (‘[T]he Fourth Amendment protects...
DOJ-OGR-00003623.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 3 of 30
District of New York from the November 1, 2016 jury eligible population is representative of the
community from which it is supposed to be drawn. The population for which the jury is meant...
DOJ-OGR-00003785.jpg
...In fact, unlike every other civil case in the Southern District of New York against
Maxwell or Epstein’s estate, the government deliberately chose not to intervene in the on-going
unsealing process in Giuffre v. Maxwell. In the only other active SDNY case against Epstein,
Doe v. Indyke, No...
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