10,508 results for "New York"
Page 381 of 421
DOJ-OGR-00002598.jpg
...2005) (“In interpreting a contract under New York law, ‘words and
phrases ... should be given their plain meaning,’ and the contract ‘should be construed so as to
399
give full meaning and effect to all of its provisions.’”) (citations omitted); Port Consol., Inc. v.
Int’l Ins. Co. of Hannover...
DOJ-OGR-00003888.jpg
...And Epstein and his counsel were clearly aware that the investigation had extended
beyond the SDFL and involved New York-based witnesses. Under such circumstances, any
competent defense lawyer would have sought the broadest immunity possible for Epstein’s
potential co-conspirators, in order to limit the potential that he...
DOJ-OGR-00032111.jpg
...In a 2002 New York magazine profile of Epstein, Donald Trum
http 9/4 Ww .thesmokinggun.com/archive/07 26068 seid html Public Reconds Be gUes Noe
DOJ-OGR-00032111
Giuffre_Maxwell_Batch1_p00482.png
...to Compel
22 New York state law is to the same effect. See Charter One Bank, F.S.B. v. Midtown Rochester, L.L.C., 191 Misc.
2d 154, 159, 738 N.Y.S.2d 179, 186 (Sup. Ct. 2002) (“ The disclosure of a document protected by the work-product...
Giuffre_Maxwell_Batch7_p00149.png
...Ransome was staying at in New York for her deposition. See
Pottinger Dec at Exhibit 1, Ransome Dep. Tr. at 30-34.
e Whether Alan Dershowitz contacted anyone on Ms. Ransome’s behalf. See Pottinger
Dec at Exhibit 1, Ransome Dep. Tr. at 199.
e Her stepmother’s phone, e...
HOUSE_OVERSIGHT_013550.jpg
...My summers with Baba at his temporary Ashram in Venice, California and
the permanent American Ashram in South Fallsburg, New York, were spent in daily,
very early morning, chanting of the gurugita after most of the night spent taking
down, cleaning and putting up large tarpaulin meeting tents. | was assigned...
HOUSE_OVERSIGHT_019663.jpg
...It was over the Internet with
James Risen of The New York Times, as noted earlier. Snowden now
asserted a very different narrative. The subsequent front-page story,
which carried the headline “Snowden Says He Took No Secret Files
to Russia,” reported that Snowden claimed he gave all his documents...
DOJ-OGR-00003768.jpg
...The Relevant “Community” for Comparison Purposes Is the Manhattan Counties
or, in the Alternative, the Southern District of New York.
The second prong of Duren asks whether a group’s representation in the source from
which juries are selected is “fair and reasonable in relation to the number of such...
HOUSE_OVERSIGHT_014313.jpg
...Regards,
Amanda
Amanda Ens
Director
Bank of America Merrill Lynch
Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park, 5th Floor, New York, NY 10036
HOUSE_OVERSIGHT_014313
DOJ-OGR-00002596.jpg
...In Annabi, the government, following a guilty plea to one count of a three-count
indictment in the Eastern District of New York, agreed to move to dismiss the two open counts.
Unlike here, there was no written agreement; rather, the prosecutor stated on the record at the
time of...
DOJ-OGR-00004729.jpg
...Among
other things, the S2 Indictment describes conversations the defendant had with Minor Victim-4
and further explains that the defendant called Minor Victim-4 to schedule massage appointments,
paid Minor Victim-4 after completing massages, sent Minor Victim-4 gifts from New York to
Florida, and encouraged Minor Victim...
DOJ-OGR-00021024.jpg
...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...
Giuffre_Maxwell_Batch1_p00471.png
...502(c), no waiver exists in this
proceeding.
'3 Zois relied on New York law. Florida law is to the same effect, as is federal doctrine. See O'Brien v. Fed. Trust
Bank, F.S.B., 727 So. 2d 296, 298 (Fla. Dist. Ct. App. 1999) (“Collateral estoppel prevents relitigation...
HOUSE_OVERSIGHT_017156.jpg
...Goldberg was a stiff campaigner, and not particularly knowledgeable
about New York. Once while eating a knish at Yona Shimmel’s on Houston in the Lower East
Side, he told the assembled press how pleased he was to be in Brooklyn. A few days later a friend
of mine who...
DOJ-OGR-00002936.jpg
...The NPA Does Not Bind the Southern District of New York.............:cccscceeseeeeeeeeeeeneeenneees 4
1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts ........... 5
2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts............... 9
B. The NPA Does Not Immunize Maxwell...
DOJ-OGR-00003104.jpg
...In
Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a
mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two
loan applications for funds to invest in the project, on which he made false...
DOJ-OGR-00010741.jpg
...New York, 337 U.S. 241,247 (explaining that in order to determine an “appropriate
sentence” judges need “the fullest information possible concerning the defendant’s life and
characteristics.”). The Federal Rules of Evidence do not limit the evidence that the court can
DOJ-OGR-00010741
DOJ-OGR-00022039.jpg
...The District Courts of New York have followed Bryan, supra. In United States of
America v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999), also a corrections/police officer case,
the Court found that the materials were discoverable from any other agencies “allied with the
prosecution.” Jd...
DOJ-OGR-00031461.jpg
...REPORTING IN F al
1-03-001498 Last Name
301 E 66TH ST 10N
NEW YORK, NY 10021
§/25/19793 24 Employer?
PERSONAL ASSISTANT Oper Lic No.
212/750-9895 a Cre
Female Height .. 5
0 Other Phone ‘whe:
Page 51 of 111
10/05/03 0824
Sunday
10
: DESMARAIS...
Giuffre_Maxwell_Batch1_p00608.png
...Epstein were in New York.
12
HOUSE_OVERSIGHT_029092.jpg
...where in tokyo are you lecturing? no im in new york
On Fri, Feb 3, 2017 at 11:18 PM, Jeremy Rubin ii wrote:
Are you around here?
@JeremyRubin
On Wed, Feb 1, 2017 at 7:56 PM, Jeremy Rubin ~~ se wrote:
Feb 12th.
@JeremyRubin
On Wed, Feb 1, 2017...
HOUSE_OVERSIGHT_020891.jpg
...States with higher
per-capita income (like New York) pay ~50% of total Medicaid cost while states with lower per-capita
income (like Mississippi) pay ~22%.
- Onaverage, Medicaid accounted for 21% of total state spending in F2009 (ranging from Missouri at
35% to Alaska at 8%). Enrollment growth has been...
HOUSE_OVERSIGHT_023450.jpg
...with Annette Bening and Yo Yo Ma) (filmed at
the Emily Dickinson Museum, Amherst, in Houghton Rare Book Library and in
Hauser Studio
With New York citizens and Boston High School teachers on “Song of Myself” and
sense of self (filmed in Brooklyn Bridge Park and in Harvard Yard)
With...
Giuffre_Maxwell_Batch6_p00152.png
...hollow.’ Defendant complains about her alleged lack of resources, but as this Court is
aware, Defendant is a wealthy socialite (who recently sold her New York Townhome for $15
million dollars) who has heavily litigated this case in ways that were completely unnecessary. *
Moreover, deposition discovery is still ongoing in...
HOUSE_OVERSIGHT_020253.jpg
...Instead, MacAskill wrote Janine
Gibson in New York “The Guinness is good.” It was a pre-arranged code by which MacAskill
certified Snowden’s credibility for the Guardian. Gibson told Greenwald to proceed with the
story.
Greenwald wrote his first story about NSA transgression based almost entirely on the FISA...
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