10,508 results for "New York"
Page 377 of 421
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...With respect to any Documents withheld on the basis of a privilege, provide a log
consistent with Local Rule 26.2 of the Federal Rules of Civil Procedure for the Southern
District of New York.
INSTRUCTIONS
Production of documents and items requested herein shall be made to Laura Menninger,
Haddon...
DOJ-OGR-00002066.jpg
...The cash and equity
balances clearly increased from the time of the disposal of the New York property.
There are many examples of transfers between accounts, movements triggered by the
closure of one banking relationship and the opening of new relationship (examples
include the movement of cash and assets from...
DOJ-OGR-00029043.tif
...And that was just at one of Epstein’s many hames around the
world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by
ihe FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein
referred...
Jeffrey_Epstein_Part_03_of_08_p0076.png
...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-00004138.jpg
...City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313
(S.D.N.Y. Sept. 14, 2006)... eee scesseessessseecsessesecnevsesecsevsesecsevsesessavsessesavsecseaesecnesesesnevseseees 8
Rerger vy. Lined Sites, 295 UBs TE (1033) cmmnns wecemenmonens memmmememmnn semmemmeneeenen secemeeneneesten meme 24
Brady v. Maryland, 373 U.S. 83 (1963) ..cccccccccccscecssecsseceseeseseeseecesecnseeeeseeeseecsecsseesseeeessecnaeenteesses 11
Brown v...
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...Natalie Angiers, erstwhile mathematician, now reporter and atheistic hard ass,
writing in the New York Times, called Thom’s ideas the talk of “...an Emperor
without clothes...” The Kantian theme of the personal a priori status of an intuitive
geometry, an already in us representation of all that’s out...
HOUSE_OVERSIGHT_018324.jpg
...I’d just moved to New York and had
been dipping into the city’s hacking scene. The “scene” was less a boiling, hip hive of
action than a group of computer amateurs, curious hangers on and early IT system
engineers who would gather in the grubby basement of the...
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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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...City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640, at *1 (S.D.N.Y.
Jul. 5, 2011); United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890, at *5 (D.N.M. Apr. 11,
2005); Fed. R. Evid. 801(c), committee notes, subdivision (c...
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...Evidence and Argument About the NPA, Prior Charging Decisions, and the Death of
Jeffrey Epstein Is Admissible to Challenge the Thoroughness and Good Faith of the New
York Investigation ..........ceccccscecsseceeeeseeeesseeceeceaeeeneeseeecseecaeeeseeesneesaeeceaeeeeeesneeseecnaeeneneeees 52
1. Applicable Law 200.0... ceeceeceececseceeeeeeneeseeecsaeceaeeenesseeesaeecnaeceeessneesaeesnaeeneeeseneesaeessaeen 32
2. DiSCUSSION ........cceeeseessesneeseeeseeesecssecseessesseeeseenaecnaecseesaesseesseesaecnaecaeesaesseseaeenaeenaessaesaeeseeey 32
C. Evidence and Argument About the Fact that...
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...City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640, at *1 (S.D.N.Y.
Jul. 5, 2011); United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890, at *5 (D.N.M. Apr. 11,
2005); Fed. R. Evid. 801(c), committee notes, subdivision (c...
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...Attorney for the Southern District of New York.
B. The non-prosecution agreement does not cover the charged offenses
The NPA would provide Maxwell no defense to the charges in the S1 superseding
indictment even against an office bound to follow it. The NPA bars prosecution, following
Epstein’s fulfillment...
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...Also, defense counsel
then had to travel to New York for the June 2 hearing and back to Florida for a deposition of
another witness, Mr. Rogers, that had been scheduled without input from defense counsel.
Counsel for Plaintiff makes much of her efforts to serve witnesses Epstein, Marcincova
and...
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...There are a few groups of people, his office in New
York and I guess --
oR
Q. Okay. The other people mentioned as co-conspirators are Sarah Kellen, Adriana Ross, and
Nadia Marcinkova. So we'll get to them in a minute but first just so we stay on the...
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...The
suggestion, initially in a New York paper and then the Israeli press, was that
Olmert was guilty of taking bribes. In his first public response, he didn’t deny
404
HOUSE_OVERSIGHT_011875
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...Civil Society
In 2016, the New York Times reported about pressure on independent Chinese-language
media in Canada.” In January 2018, a coalition led by Amnesty International submitted
a confidential report to the Canadian government detailing harassment and digital
disinformation campaigns and direct threats against Uyghurs, Tibetans, Taiwanese,
democracy advocates...
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...Maroone was selected to serve on our Board because of his advisory
experience and his extensive experience in the automotive retail industry
INDEPENDENCE STATUS
The listing standards of the New York Stock Exchange require that, subject to specified exceptions, each member of a listed company’s audit
committee, and compensation...
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...The
suggestion, initially in a New York paper and then the Israeli press, was that
Olmert was guilty of taking bribes. In his first public response, he didn’t deny
404
HOUSE_OVERSIGHT_028252
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...She does not have a job that
would tie her to the United States, much less the Southern District of New York, and she does not
DOJ-OGR-00000991
DOJ-OGR-00002251.jpg
...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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...City of
New York, No. 07 CIV. 3998 DAB, 2015 WL 1062186, at *8 (S.D.N.Y. Mar. 9, 2015),
[I]mpeachment evidence constitutes exculpatory evidence that must be disclosed.
The disclosure of impeachment evidence, where “the [g]overnment's case depended
almost entirely on [the victim's] testimony...
DOJ-OGR-00005458.jpg
...Evidence and Argument About the NPA, Prior Charging Decisions, and the Death of
Jeffrey Epstein Is Admissible to Challenge the Thoroughness and Good Faith of the New
York Investigation ..........ceccccscecsseceeeeseeeesseeceeceaeeeneeseeecseecaeeeseeesneesaeeceaeeeeeesneeseecnaeeneneeees 52
1. Applicable Law 200.0... ceeceeceececseceeeeeeneeseeecsaeceaeeenesseeesaeecnaeceeessneesaeesnaeeneeeseneesaeessaeen 32
2. DiSCUSSION ........cceeeseessesneeseeeseeesecssecseessesseeeseenaecnaecseesaesseesseesaecnaecaeesaesseseaeenaeenaessaesaeeseeey 32
C. Evidence and Argument About the Fact that...
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...Instead, she found a permanent residence
close to New York where she stayed continuously for seven months before her arrest and
remained in regular contact with the prosecutors through her attorneys. As previously discussed,
Ms. Maxwell also addressed and rebutted each point that the government referenced in its bail
DOJ...
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...an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who
was Donald Trump’s right-hand man in the White House — but let go last summer following...
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...She does not have a job that
would tie her to the United States, much less the Southern District of New York, and she does not
DOJ-OGR-00001617
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