10,508 results for "New York"
Page 388 of 421
DOJ-OGR-00001627.jpg
...Just last week, a district judge in the Eastern District of New York denied bail to a
defendant who argued that restricted access to his counsel at the MDC required his release, while
noting the volume of decisions reaching the same conclusion. United States v. Shipp, No. 19 Cr.
299...
DOJ-OGR-00003161.jpg
...In Bahna, a defendant in the Eastern District of New York was initially
convicted at a trial held at the Brooklyn courthouse; after that conviction was vacated, he was
again convicted, this time at a trial held at the Uniondale courthouse. 68 F.3d at 20. Under the
relevant jury...
HOUSE_OVERSIGHT_010922.jpg
...That took us to New York in 1965.
Chapter 1: Recollections 1/06/16 6
HOUSE_OVERSIGHT_010922
HOUSE_OVERSIGHT_019720.jpg
...According to a 2009 NSA analysis of Russian
capabilities, which was obtained by The New York Times in 2013,
Russia’s highly sophisticated tools for cyber espionage were superior
to those of China or any other adversary nation. For example, inves-
tigators from FireEye, a well-regarded Silicon Valley security...
DOJ-OGR-00009454.jpg
...that the lawyers, while focused on the
new trial motion, did not anticipate what a reader might infer and what they did not mean to
imply — is not an action that can support a finding of unethical behavior under the New York
Rules.
27. The lawyers understandably now wish they...
DOJ-OGR-00000966.jpg
...At the time, COVID-
19 had only begun to take its devastating toll on New York, and there was no known outbreak in
the prison population. Nevertheless, the Court noted that “inmates may be at a heightened risk of
contracting COVID-19 should an outbreak develop,” and, based in part...
DocumentCloud_Epstein_Docs_p00876.png
...767 (1986) — that arose out of the
laws of Illinois and Pennsylvania, respectively, to support a proposition concerning New York law. Defendant also
cites to Harte-Hanks Commc'ns, Inc. v. Connaughton, 491 U.S. 657, 109 S. Ct. 2678, 105 L. Ed. 2d 562 (1989),
wherein the ruling was...
DocumentCloud_Epstein_Docs_p01583.png
...Jet Aviation
incr, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew
captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you
hand written...
Giuffre_Maxwell_Batch4_p00459.png
...02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
Vv.
Ghislaine Maxwell
Civil Action No. 15-cv-07433-RWS
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION...
DOJ-OGR-00023064.tif
...Acosta
37 In various submissions to the USAO, the defense contended that the federal statute required proof that
engaging in a sexual act was the “paramount or dominant purpose” of Epstein’s travel, but that Epstein’s travel was
motivated by his desire to live outside of New York for...
DOJ-OGR-00001590.jpg
...At the time, COVID-
19 had only begun to take its devastating toll on New York, and there was no known outbreak in
the prison population. Nevertheless, the Court noted that “inmates may be at a heightened risk of
contracting COVID-19 should an outbreak develop,” and, based in part...
HOUSE_OVERSIGHT_022827.jpg
...Or, I will use it for New York Magazine, but that won't be until Feb. Can you still talk
tomorrow? When works? Woody and Soon-Yi coming for dinner tonight. m
On Fri, Jan 9, 2015 at 1:20 PM, jeffrey E. wrote:
the story teller...
DOJ-OGR-00010133.jpg
...that the lawyers, while focused on the
new trial motion, did not anticipate what a reader might infer and what they did not mean to
imply — is not an action that can support a finding of unethical behavior under the New York
Rules.
27. The lawyers understandably now wish they...
DOJ-OGR-00024954.jpg
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
DOJ-OGR-00024954
DOJ-OGR-00025126.jpg
...A broad understanding of risk factors associated with sex offenders, by staff at MCC
New York. did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more
Institution Response: 13. Sex Offense Risk Factors:
The Chief Psychologist is a member...
Giuffre_Maxwell_Batch4_p00469.png
...02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
Vv.
7 Civil Action No. 15-¢v-07433-RWS
Ghislaine Maxwell
- Defendant
SUBPOENA TO PRODUCE DOCUMENTS...
HOUSE_OVERSIGHT_019381.jpg
...After a spate of stories ©
about the case last week, New -
York publicist Dan Kiores —
whose client list has included
Paris Hilton and Jennifer Lopez
— said on Saturday that Ep-
stein’s camp was ready “to get .
their story out.”
oc ao
Oo QO = ip ®
to = gos
“a “4 a...
HOUSE_OVERSIGHT_019611.jpg
...Circuit Court of Appeals in New York
agreed with the ACLU position, overturning a lower court deci-
sion that said it was legal. The panel found that the word “relevant”
in the act was not intended by Congress to justify the acquisition
and storing of the bulk records of telephone...
HOUSE_OVERSIGHT_022663.jpg
...Or, I will use it for New York Magazine, but that won't be until Feb. Can you still talk tomorrow?
When works? Woody and Soon-Yi coming for dinner tonight. m
On Fri, Jan 9, 2015 at 1:20 PM, jeffrey E. wrote:
HE the story...
HOUSE_OVERSIGHT_022829.jpg
...Or, I will use it for New York Magazine, but that won't be until Feb. Can you still talk
tomorrow? When works? Woody and Soon-Yi coming for dinner tonight. m
On Fri, Jan 9, 2015 at 1:20 PM, jeffrey E. wrote:
the story teller...
HOUSE_OVERSIGHT_015527.jpg
...New York: Routledge.
Nowak, M. A. (2006). Evolutionary dynamics: Exploring the equations of life. Cambridge, MA:
Harvard University Press.
Panchanathan, K., & Boyd, R. (2004). Indirect reciprocity can stabilize cooperation without the
second-order free rider problem. Nature, 432(7016), 499-502.
Pinker, S. (2003). The blank slate: The modern denial...
DOJ-OGR-00022931.tif
...I was out and about in 20
New York a lot. 21
TODD BLANCHE: So just socially? 22
GHISLAINE MAXWELL: Just socially, yes. 23
And -- yeah, just socially, I think. 24
TODD BLANCHE: Do you know -- do youknow 25
Page 274
onwtrn Oe WN EP
Xe]
whether Mr. Soros or...
DOJ-OGR-00001834.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All Counsel of Record (By ECF)
There is no dispute that the materials referenced in the Government's
letter will be turned...
Giuffre_Maxwell_Batch4_p00472.png
...02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
Vv,
. Civil Action No, 15-cv-07433-RWS
Ghislaine Maxwell
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION...
HOUSE_OVERSIGHT_022165.jpg
...sev-
enty lawyers worked in his firm, which had offices in Florida,
New York, and Venezuela. But Rothstein's millions actually
came from a $1.2 billion Ponzi scheme he’d been running since
2005.
In April of 2009, Bradley Edwards joined Rothstein's firm.
The lawyer brought his papers...
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