10,508 results for "New York"
Page 378 of 421
DOJ-OGR-00002833.jpg
...1973) (“[S]ince the theft of which Fernandez was
convicted occurred in Queens, in the Eastern District of New York, trial in Westbury, in Nassau
County, a county adjacent to Queens and within the District, rather than in Brooklyn, the
headquarters of the Eastern District, does not offend the terms...
DOJ-OGR-00004114.jpg
...The parties previously agreed, and the Court ordered, that the Government
> The Government understands that the Court will request a trial commencement date from the
Southern District of New York’s Assignment Committee. If the Committee were to assign a trial
date prior to November 29, 2021, the Government respectfully...
DOJ-OGR-00015696.jpg
...9 "Ron
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DOJ-OGR-00032093.jpg
...Carlucci, Vice Chmn., The Carlyle Group
Herve de Carmoy, partner, Rhone Group, New York & Paris
Gerhard Casper, President Emeritus, Stanford University
htter4emww.biblebelievers.org.au/weektc.htmpage 54 of 151 Public Records Request No.: 472%9$2005
DOJ-OGR-00032093
HOUSE_OVERSIGHT_022837.jpg
...Financial Reporter
New York Times
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
HOUSE_OVERSIGHT_022837
HOUSE_OVERSIGHT_023724.jpg
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
“best choice” fish increased an average of 29 percent per week, sales of yellow-tagged “proceed
with caution” seafood declined an average of 27 percent per week, but the sales of the red-tagged
“worst choice” seafood...
HOUSE_OVERSIGHT_017773.jpg
...He has carefully
engineered it so that he remains one of the few truly baffling mysteries among New York’s
moneyed world. People know snippets, but few know the whole.
“He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and...
HOUSE_OVERSIGHT_018001.jpg
...He has carefully
engineered it so that he remains one of the few truly baffling mysteries among New York’s
moneyed world. People know snippets, but few know the whole.
“He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and...
Giuffre_Maxwell_Batch1_p00871.png
...8 with Emily at the New York City Post, right?
9 Q Hmm? 9 A Thave held out because you told me about
10 A On the phone. 10 your contact with Emily with the New York Post, and I
11 Q_ Onthe phone. Where was he located, if 11...
DOJ-OGR-00010706.jpg
...Being given an opportunity to speak at Maxwell’s sentencing will further advance
their recovery from the injuries caused by being sexually trafficked. [Sarah’s VIS (“Last year I
travelled to New York from England...to attend Maxwell’s trial. It was therapeutic to hear the
testimony of the four...
DOJ-OGR-00019449.jpg
...New York Post Co., 152 F.R.D. 36, 42 (S.D.N.Y. 1993) (staying civil discovery pending
completion of the criminal case against the defendant); Sec. & Exch. Comm’n v. Shkreli,
No. 15-CV-7175 (KAM) (RML), 2016 WL 1122029, at *7 (E.D.N.Y. Mar. 2...
DOJ-OGR-00020814.jpg
...Attorney for the Southern District of
New York. It thus does not bar the charges in the S2 superseding indictment.
I. This prosecution does not violate the prohibition against double jeopardy
The Double Jeopardy Clause provides that “[n]o person shall be . . . subject for the same
offence to be twice...
DOJ-OGR-00023441.jpg
...DOJ OIG schematic drawing depicting
the MCC New York SHU
Inmate 6 told the OIG that on August 9 and 10, 2019, he was housed within the SHU on L Tier in a cell
directly across from Epstein’s cell. Inmate 6 last saw Epstein’s cellmate, Inmate 3, on...
DOJ-OGR-00024945.jpg
...Epstein remained classified as a Mental Health Care Level 1 throughout his time at
MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current
mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a
serious mental illness. However, there was evidence Mr...
DOJ-OGR-00025221.jpg
...Epstein remained classified as a Mental Health Care Level 1 throughout his time at
MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current
mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a
serious mental illness. However, there was evidence Mr...
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Page 2829
— MCC NEW YORK
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Page 2847
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Giuffre_Maxwell_Batch1_p00157.png
...See, e.g., Alleged Epstein Madam Sells $16M Manhattan
Townhouse, New York Post, Apr. 28, 2016 (available at http://nypost.com/2016/04/28/alleged-epstein-
madam-sells-16m-manhattan-townhouse/).
20
HOUSE_OVERSIGHT_019795.jpg
...This interest continued in other books of mine, including Decep-
tion, in which I investigated the vulnerability of intelligence services involved in
espionage during the Cold War, and Agency of Fear (New York: G. P. Putnam’s
Sons, 1977), in which I explored intelligence failures of domestic intelligence in
the...
HOUSE_OVERSIGHT_019914.jpg
...By
J the time of Donald Trump’s inauguration he had become the designated intermediary
between his father-in-law and the establishment, such as it was—more moderate
Republicans, corporate interests, the New York rich. Having a line to Kushner seemed to
offer an alarmed elite a handle on...
HOUSE_OVERSIGHT_022691.jpg
...She
canceled a deposition in 2010, claiming she had to return to England indefinitely due to family illness, but was soon thereafter
photographed by Us Week/y at Chelsea Clinton’s wedding in Rhinebeck, New York.
The father of
the bride “was
nodding his head
at guests, but
youcouldtelhe == Err...
HOUSE_OVERSIGHT_023727.jpg
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
accommodate the increasing number of social connections and monitor one another could be,
according to the social grooming hypothesis put forward by British anthropologist Robin
Dunbar, why we learned to speak.'* Then, 5,000 years ago, another...
Giuffre_Maxwell_Batch8_p00967.png
...Epstein - Confidential
State of New York, does it?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
MR. GOLDBERGER: Attorney-client.
BY MR. CASSELL:
Q. The non-prosecution agreement does not
cover sex crimes committed in, for example, the U.S.
Virgin Islands or New Mexico, does it?
MR...
DOJ-OGR-00000969.jpg
...Brodie (July 8, 2020), Federal Defenders of New York, Inc. v.
Federal Bureau of Prisons, et al., No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person
visitation, highly limited VTC and telephone call capacity, and issues pertaining to legal mail and legal documents...
DOJ-OGR-00004979.jpg
...Attorney for the Southern District of
New York. It thus does not bar the charges in the S2 superseding indictment.
I. This prosecution does not violate the prohibition against double jeopardy
The Double Jeopardy Clause provides that “[n]o person shall be . . . subject for the same
offence to be twice...
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