10,508 results for "New York"
Page 371 of 421
DOJ-OGR-00020990.jpg
...In this case, the relevant state offense was New York Penal
Law Section 130.55, which criminalizes sexual contact with an individual known to be under the
age of seventeen. Trial Tr. 3034-35. The Count Three conspiracy spanned from 1994 to 2004.
S2 Indictment | 17. As the Government explained...
Giuffre_Maxwell_Batch2_p00160.png
...Under New York law, defamation per se, as alleged in this case, presumes damages, and special
damages do not need to be pled and proven. See Celle v. Filipino Reporter Enters. Inc., 209 F.3d
163, 179 (2d Cir.2000) (Second Circuit holding that “[i]f a statement is defamatory...
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...D/e/A Jurisdiction
TRUMP MODELS New York
Owned by: % Ownership Name Role
15 Annie Veltri Member
85 TMG Member, LLC Member
399 TRUMP NATIONAL GOLF CLUB - COLTS NECK
Owned by; % Ownership Name Role
i TRUMP NATIONAL GOLF CLUB COLTS Managing Member
NECK MEMBER CORP
399 DUT HOLDINGS LLC Member...
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...Emmy Tayler, Ghislaine’s blonde British assistant, sat at my right.
‘Ghislaine was at Bill's left and at the left of Ghislaine there were two olive-skinned brunettes who'd
flown in with us from New York.
‘I'd never met them before. I'd say they were no...
Giuffre_Maxwell_Batch8_p00917.png
...In fact, you displayed pictures of naked
girls throughout your home in New York, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In fact, you displayed pictures of naked
girls throughout your home in the U.S. Virgin
Islands, true?
MR. PAGLIUCA: Object...
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...t.co/acpa€ |
HelleNico "Portraits of a Nation Contemplating a a€~ Brexita€™" | 23 Jun 2016, | Boston O | neutral
by Unknown Author via NYT The New York Times 11:14 - CEST
https://t.co/vocMasotif
blackjackwe | RT @PeterMagLob: https://t.co/vOLSecbofB 23 Jun 2016, | German 2 | negative
iner #BritainInOut #GoodbyeUK...
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...And it is not a defense to the New York offense which is the object of
the Mann Act counts. See N.Y. Penal Law § 130.05(3)(a) (“A person is deemed incapable of
consent when he or she is . . . less than seventeen years old... .”).
The Indictment concerns only...
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...And it is not a defense to the New York offense which is the object of
the Mann Act counts. See N.Y. Penal Law § 130.05(3)(a) (“A person is deemed incapable of
consent when he or she is . . . less than seventeen years old... .”).
The Indictment concerns only...
DOJ-OGR-00011593.jpg
...this
di
Fficult
fathers and
how we both saw New York as a chance to star
me that he
Epstein, w
of The Lim
When she comple
them to her so she didn't
This was a
clients.
r boss, who
as close
ited,
courtesy I
first meeting we spoke...
DOJ-OGR-00014821.jpg
...this
di
Fficult
fathers and
how we both saw New York as a chance to star
me that he
Epstein, w
of The Lim
When she comple
them to her so she didn't
This was a
clients.
r boss, who
as close
ited,
courtesy I
first meeting we spoke...
DOJ-OGR-00025339.jpg
...DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD SEnEHAl BUREAU ORPRISGNS
ee
NEW YORK MCC
(Institution)
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
5UNT MGR)
Team/caseworker: Regular Unit:
Violation Date Time
PENDING CLASSIFICATION 9019-07-29 acta 12:21
or Reason: Rec'd:
Admittance
Authorized:
Date Time
Rel.: Rel.:
N...
DocumentCloud_Epstein_Docs_p00940.png
...Virgin Islands or
where she stayed when she landed in New York. See McCawley Dec. at Exhibit 15, Rodger’s
Dep. Ex. 1 at GIUFFRE007100; Rodger’s Dep. Tr. at 132-133 (“Q: What were the other possible
avenues back in those days for Jeffrey Epstein, Ghislaine Maxwell to travel...
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...If you get a
cleaning with a cold does it make it worse of just infect the dental hygenist?
Had a great lunch for Woody Harrelson and Ben Foster for "The Messenger" at Monkey Bar yesterday and hung with Clooney at the
New York Film Critics Awards last night. Tonight...
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...Importance: — High
New York ? How ? It was hillary no doubt always
On Friday, 11 November 2016, Zubair Khan {i wrote:
Out of 13 states we got 11 right. The ones we got wrong are NY and WI.
In the last report, analyzed data was of 3 days in which Clinton...
DOJ-OGR-00001613.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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...Maxwell enticed or caused
Accuser-1 to travel from Florida to New York for the purpose of engaging in such encounters
with Epstein. But to do so, it must rely on the accusations of a single individual regarding
' This individual is described in the indictment as Minor Victim-3. Similarly...
DOJ-OGR-00003717.jpg
Case 1:20-cr-00330-PAE Document 208 Filed 04/16/21 Page 9of16
The defamation litigation was legally very complicated and New York law afforded
many statutory, common law, and constitutional defenses to Ms. Maxwell (which may become
relevant at another time). In addition to strong legal defenses Ms...
DOJ-OGR-00019264.jpg
...District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 9/9/2020 at 12:43 PM EDT and filed on 9/9/2020
Case Name: USA v. Maxwell
Case Number: 1:20-cr-00330-AJN
Filer:
Document Number: No document attached
Docket...
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...In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14 million were then deposited into an account for which the defendant was listed as...
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...Similarly, the Defendant states that Epstein’s live-in housekeeper could have testified that
the Defendant spent only limited time with Epstein at his townhouse in New York but provides
little basis or detail for that anticipated testimony. As with the documentary evidence above,
such speculation, with the apparent presumption...
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...NYM--NEW YORK MCC Begin Date: 07/06/2019 End Date: 05/11/2020
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 222-222?
Medications listed reflect prescribed medications from the begin date to end date on this report.
Allergies: Denied
Active Prescriptions
Bisacodyl E.C. 5 MG TAB
Take...
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...2015),
quoting New York Times Co. v. Sullivan, 376 U.S. 254, 280, 84S. Ct. 710, 11 L.Ed.2d 686
(1964).
Defendant argues that Ms. Giuffre is a limited purpose public figure. While Ms. Giuffre
disputes that claim, the issue is entirely irrelevant here because Ms. Giuffre will prove...
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...Lisa is in New York and would be happy to meet you in person as would |.
Thanks for giving this your consideration.
Best,
Tim Malloy
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...
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...Since they were in
New York, there were frequent phone calls back and forth and more
than the occasional visit. Once during this period I got curious as
to whether Hana knew the names of her grandparents. I figured she
might not know the word name so I asked her...
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...On Monday, federal officials in New York arrested Avenatti, charging the pugnacious
Los Angeles lawyer with threatening Nike with a stock-price-sinking press conference
about recruitment misconduct if it didn't pay up.
Avenatti, who purported to be representing the coach of a youth basketball team once
sponsored by...
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