10,508 results for "New York"
Page 376 of 421
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...23 recall ever getting a passport?
24 Q_ And when did you go live with Michael? 24 A I got my passport in New York. I don't
25 A Not long after that. 25 know what age I was.
Page 178 Page 180
1 Q_ And when did you...
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...David also claimed that the five guilty verdicts returned in New York last week, possibly condemning Maxwell to
spend the rest of life behind bars, were for ‘all the victims’.
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 1/16
DOJ...
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...the bachelor
financier lives in New York’s largest private residence, claims to take only billionaires as clients,
and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his
air of mystery and the picture changes. Vicky Ward explores Epstein’s investment career, his ties...
HOUSE_OVERSIGHT_018000.jpg
...the bachelor
financier lives in New York’s largest private residence, claims to take only billionaires as clients,
and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his
air of mystery and the picture changes. Vicky Ward explores Epstein’s investment career, his ties...
HOUSE_OVERSIGHT_020089.jpg
...Kushner, with whom Scaramucci
had exercised a rare restraint during the campaign, and who had steadily heard from other
New York contacts about Scaramucci’s continued loyalty, helped push the question.
Priebus and others held Scaramucci at bay until June and then, as a bit of a punch line,
Scaramucci...
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...And that was just at one of Epstein’s many homes around the
world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by
the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein
referred...
DOJ-OGR-00002702.jpg
...Maxwell with enticing
or arranging travel for an unidentified individual, Accuser-1,* from Florida to New York at some
point during a four-year period. Yet the government has not alleged the dates of Ms. Maxwell’s
alleged interactions with Accuser-1, the dates when Accuser-1 allegedly traveled across...
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...In its opposition (“Opp.”) to the Motion, the government does not dispute that if the
White Plains jury pool is compared to the eligible juror population of either the Southern District
of New York or the more racially-diverse counties from which jurors are drawn for the
Manhattan courthouse (the...
DOJ-OGR-00004279.jpg
Case 1:20-cr-00330-PAE Document 293 _ Filed 05/25/21 Page 14 of 32
Maxwell, who called Accuser-4 from New York to schedule massage appointments. (Ex. C at
17:18-22, 25:1-6). It was Epstein, not Ms. Maxwell, who encouraged Accuser-2 to recruit her...
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...Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant’s third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(), and
that she secured a residence in the Eastern District of New York...
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Page 2807
eS MCC NEW YORK
Sy . SPECIAL HOUSING UNIT Co
SHES HOUSING UNIT 30 MINUTE CHECK SHEET SPEGININOUSINGUAIT
M-TIER |
Moo Hew TORK
a.
DATE: _ 08/03/2019
a
TIME | TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
FRAME START END START END } START...
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...In New York Times Co. v. Sullivan, 376 U.S. 254 (1964), the United States Supreme
Court held that, in cases involving public officials, the interests of an individual are trumped by
society's interest in promoting free press discussion of matters of general concern. Biro v. Condé
Naste, 963...
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...New York: Springer.
Reddy, M. C., Jansen, B. J., Spence, P. R. (2010) Collaborative Information Behavior:
Exploring Collaboration and Coordination During Information Seeking and Retrieval Activities.
Foster, J. (Ed.), Collaborative Information Behavior: User Engagement and Communication
Sharing. p. 73 - 88. Hershey, PA: IGI.
Booth, D., and Jansen, B. J. (2009...
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...Therefore, Florida law recognizes an
‘6 The same result would obtain under New York state law. See, e.g., Am. Re-Ins. Co. v. U.S. Fid. & Guar. Co., 40
A.D.3d 486, 492, 837 N.Y.S.2d 616, 622 (2007) (the at-issue “doctrine applies where a...
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...It is highly unlikely (though not impossible) that Chapman would have stalked and
shot him on the streets of London or Liverpool, as he did on Central Park West in New York.
I was retained by an excellent deportation lawyer named Len Wildes to write a legal
memorandum on the...
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...So after that,
at some point Jeffrey told me -- Epstein told me that
Andrew was coming to New York and I needed to
organize the whole thing. That's classic by the way,
classic Epstein.
Of course, if someone -- I'm like, all
right, fine, whatever. And because he wanted...
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...Trump characterized the women making them as people coming A€ceout of
the woodwork.a4€ His comments came during brief remarks in New York on Monday morning
ahead of his appearance at the United Nations.","type":"text"}, {"identifier":" anf-
body-9", "inlineTextStyles":[{"range":{"length":343,"start":0},"textStyle":" anf-ts...
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...Epstein, as noted, maintained at his New York residence a “‘vast
trove” of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9.
That is, during the July 6-7, 2019 authorized search of Mr. Epstein’s NYC residence, the FBI
found a “substantial collection...
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Case 1:20-cr-00330-PAE
Document 204 Filed 04/16/21 Page 27 of 239
28 ULS.C. § 1869(C) oo eeceecesecsesseesesseessecnaecssesseesaeseeaecsaecnaesaeesaeeseesaeenaeenaesaeesaeeseeaeenaes 198, 200
28 USAC. © SA access casemmmscanseo encinein csmicew excises canini Hace UNH SeNIOONARIRSOS SCAT SONNY AREA US nS 192
New York Penal Law § 130.55 ......ccccceccscccsssecesseceeeecesneeensseeesseeeessneeesseeeeneneesnseeesseneeensneeessneeess...
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...The Indictment also cites the relevant state criminal statute under which the defendant
is charged constituting “sexual activity” within the language of both § 2422 and § 2243,
specifically, violations of New York Penal Law § 130.55. Indictment 4 11(b), 13, 17(b), 19. The
defendant cites no authority for her...
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...Similarly, the Defendant does not explain why the
flight manifests that pilot Larry Visoski delivered to Epstein’s office in New York have been
lost. See Trial Tr. at 172. In short, the Defendant fails to show that the absence of documentary
evidence was causally related to any decision by...
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...Giuffre has pled defamation per
se under New York law, where damages are presumed. Robertson v. Dowbenko, 443 F. App'x
659, 661 (2d Cir. 2011). Plaintiff provided amounts, damage calculations and supporting
evidence required under Rule 26. Plaintiff is retaining experts to support her Rule 26
Disclosures, and expert...
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...United States District Court
For The Southern District of New York
Giuffre v. Maxwell
15-cv-07433-RWS
ne Maxwell’s Privilege Log Amended as of August 1, 2016
leges are asserted pursuant to British law, Colorado law and NY law.
Log ID DATE DOC. BATES FROM TO [oral RELATIONSHIP...
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...There are two distinct parts to my practice—the New York piece, largely CEOs and CFOs,
Wall Street guys, hedge fund guys—and the D.C. piece, largely but not exclusively public
official types and people who deal with public officials.
These are all big-ego, extraordinarily successful people who...
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...Brown,
991 F.2d 36, 40-41 (2d Cir.1993) (explaining
transferee court is to apply its interpretation
of federal law, not that of the transferor cir-
cuit); In re Air Crash at Belle Harbor, New
York, No. 02 Civ. 8411(RWS), 2003 WL
124677, at *3 (S.D.N...
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