10,508 results for "New York"
Page 369 of 421
DOJ-OGR-00003885.jpg
...While the provision
granting immunity to Epstein himself expressly limits his immunity to prosecutions “in this
District,” NPA at 2, the co-conspirator immunity provision contains no such limitation.
“TW |here contract provisions use different language, courts must assume the parties intended
different meanings.” Bank of New York Mellon Trust...
DOJ-OGR-00026753.jpg
Page 3113
ACS Hew TORK nec few TORK
Riess MCC NEW YORK
as SPECIAL HOUSING UNIT
SPECIAL HOUSING UAIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UAIT
ZA
TIER-M
DATE: _ 08/10/2019
as rms | TIME FRAME Sree SIGNATURE
byBy (DMC)
SIGNATURE | TIME FRAME TIME | TIME SIGNATURE
START END
TIME...
HOUSE_OVERSIGHT_013902.jpg
...I just read your interview in Time Out New York and finally built up the
courage to call. I have wanted to ask you for a specific piece of advice for a long time, and it shouldn’t
take more than two minutes of your time. May I?22
John...
DOJ-OGR-00005419.jpg
...Under New York law, a firearm found in an
25
DOJ-OGR-00005419
DOJ-OGR-00006386.jpg
...Under New York law, a firearm found in an
25
DOJ-OGR-00006386
DOJ-OGR-00010543.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page8of55
side with Epstein, Maxwell also received a townhouse that Epstein bought for her in New York
City, and Epstein transferred a total of approximately $23 million to Maxwell during the timeframe
of the conspiracy. (/d.).
In addition to...
DOJ-OGR-00010702.jpg
...New York State Div. of Parole, No. 9:08-
CV-255NAMDEP, 2009 WL 2567779, at *2 (N.D.N.Y. Aug. 17, 2009) (allowing consideration of
11
DOJ-OGR-00010702
DOJ-OGR-00021023.jpg
...could have testified the household manual was created by “the Countess,” not the
Defendant; and Lynn Fontanilla, a live-in housekeeper for Epstein in New York that could have
testified about the Defendant’s and Epstein’s habits.
None of these identified pieces of alleged evidence satisfies the Defendant’s...
DocumentCloud_Epstein_Docs_p00054.png
...New York Times, 623 N.E.2d 1163, 1169 (N.Y. 1993) ...ecccccceeseeseeseeeeeseeseeeees 28
Harte-Hanks Communic’ns, Inc. v. Connaughton, 491 U.S. 657, 666 n.7 (1989) ........ 48
Hawkins v. Harris, 661 A.2d 284, 289-91 (N.J. 1995) ..occcccccceseeseeseeseeeseeeesseeseeseenseeaes 33
Horne v. Matthews, No. 97 Civ...
DocumentCloud_Epstein_Docs_p00096.png
...Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced no worse an effect on the mind of a reader than the truth pertinent to the
allegation.” /d. (internal quotations omitted). “When the truth is so near to...
DocumentCloud_Epstein_Docs_p00786.png
...New York Times Co., 430 N.Y.S.2d 271, 275 (1 Dep’t 1980) .ccccccsscsseeseeseeee 9, 10
Rinaldi v. Viking Penguin, Inc., 420 N.E.2d 377, 382 (N.Y. 1981) ....ccecseseeeteeteeeeeees 2,3,7
Rinaldi v. Viking Penguin, Inc., 425 N.Y.S.2d 101, 104 (1* Dep...
Giuffre_Maxwell_Batch4_p00417.png
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 5 of 22
on a published article from the New York Post, it appears that Defendant’s townhouse (among
other assets) might be part of a covert payoff from Epstein to Defendant. As the Post reports...
HOUSE_OVERSIGHT_023720.jpg
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
Is Shame Necessary?
Jennifer Jacquet
Jennifer Jacquet graduated with a master’s degree in environmental economics from Cornell
University in 2004 and earned a PhD in 2009 from the University of British Columbia, where
she now holds...
HOUSE_OVERSIGHT_028402.jpg
23","inlineTextStyles": [{"range": {"length":360, "star
i"}, {"range"™:{"length":360,"start":0},"textStyle":" |
body", "role":"body", "text":"The New York Times had 1
over the past week in an attempt to corroborate Ms.
no one with firsthand knowledge. Ms. Ramirez herself
asking if they recalled th pisode and told some...
DOJ-OGR-00000737.jpg
...1
!
!
Li
i
i
Li
i
1
ES
i
1
i
><
i
H hase Ne
& a ae,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
19 CR. 490 (RMB)
-against-
ORDER
JEFFREY EPSTEIN,
Defendant.
The Court has received a four page “United States? Motion...
DOJ-OGR-00000987.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...
DOJ-OGR-00006034.jpg
...As to the issues raised at the November 1, 2021 conference regarding the transportation of
the defendant to the Southern District of New York courthouse for proceedings in this matter,
according to legal counsel at the MDC, the procedures are similar to those used for other inmates,
but the timing...
DOJ-OGR-00022081.jpg
...July 7, 1999) (rejecting discovery request for
“background data, records and investigative reports” of the New York City Police Department
(“NYPD”) as well as information about NYPD officers’ conduct in other cases); Defreitas, 2011
WL 317964, at *10 (rejecting discovery demands related to a “factual impossibility” defense to a
conspiracy...
DocumentCloud_Epstein_Docs_p00084.png
...New York Times, 623 N.E.2d 1163, 1169 (N.Y. 1993) (“[E]ven when
uttered or published ina... serious tone, accusations of criminality could be regarded as mere
hypothesis and therefore not actionable if the facts on which they are based are fully and
accurately set forth and it...
Giuffre_Maxwell_Batch6_p00101.png
...As under New York law, the nature of the relationship (Mr. Epstein employing Ms.
Maxwell rather than vice versa) and the lack of her control over him weigh against the
trustworthiness of an adverse inference. Likewise, Mr. Epstein has no stake in the outcome of
this litigation, financial or otherwise...
HOUSE_OVERSIGHT_022245.jpg
...when does If have to get back? [went to new york
Bhs 2s ois hs 2s 2s hs 2s 2s fs 2s 2s fs fs fe is 2g 2 is ais 2fs of os ahs 2s ais oft 2s 2s fs 2g 2fs fs fe 2 fs ais 2 fs...
HOUSE_OVERSIGHT_029296.jpg
...contributors in multiple episodes).
* We are aggregating the top contributors around 4 to 5 central locations, such as SF Bay Area, LA, Chicago,
Boston, New York, Santa Fe, London, Oxford, and Cambridge for the main shoots.
* We are creating a short list of locations for the secondary shoot - i.e...
HOUSE_OVERSIGHT_029301.jpg
Michael Boccio
Garden City, New York 11530¢ Phone i
E-Mail:
I have worked under the direct mentorship of Donald J. Trump for the past three years, and as such, understand
the time constraints and demands placed on any successful executive. Thank you for taking the time to review
my...
HOUSE_OVERSIGHT_012822.jpg
...He sent his reflections along with excessively violent photographs
and videotapes to the New York headquarters of NBC news. Under a photograph of bullets he provided
the caption “All the [shit] you've given me, right back at you with hollow points."
Hauser Chapter 2. Runaway desire 76
HOUSE_OVERSIGHT...
HOUSE_OVERSIGHT_025161.jpg
...He has been featured in many publications world-wide including the New York
Times, Nature, Science, the Financial Times, Wired and Scientific American, and has participated in television
productions including Nova, the National Geographic and the BBC. His work on cities and companies was
selected as a breakthrough idea of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith