10,508 results for "New York"
Page 391 of 421
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...Time
and Responsibility. (New York: Basic Books, 1999) 2
129
HOUSE_OVERSIGHT_018361
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...Lopez led the New York Asset Forfeiture Task Force and participated
in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion,
money laundering, and asset forfeiture. Since retiring from the IRS in 2013, Mr. Lopez has
worked as a financial investigator and consultant for several private investigation companies and...
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...Lopez led the New York Asset Forfeiture Task Force and participated
in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion,
money laundering, and asset forfeiture. Since retiring from the IRS in 2013, Mr. Lopez has
worked as a financial investigator and consultant for several private investigation companies and...
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...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
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...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 Oo
o QO =p
hy ee gos
an —f...
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...Schmoke, Mayor of Baltimore
Pedro Schwartz, Chairman, IDELCO, Madrid
Prince Karel of Schwarzenb, former President of the Helsinki Federation
for Human Rights
William Scranton, New York Times
Raymond C. H. Seitz, Vice Chairman Europe, Lehman Brothers; former
U.S. Ambassador to the United Kingdom
Maurizio Sell, CEO, Banca Sella, Biella...
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...But the Second Circuit has never adopted such a rule, and
the weight of district court authority in the Southern District of New York rejects this approach.
16
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...After a spate of stories
about the case last week, New
York publicist Dan Klores —
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.”
See EPSTEIN, 9B >
moO pata
Q T9Sao
Py) a)
a...
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...Moira Penza, a former federal prosecutor in New York,
said: 'I certainly hope the juror disclosed this fully on his
questionnaire.
‘A little strange the defence didn't strike him. It could
definitely be an issue.
‘In the first instance it would likely form the basis for a
motion to...
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...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- 00024832
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...e ‘“[B]oth federal and New York state law . . . require that a client waive attorney-
client privilege.” /d. at 18 n.14.
e “To find that an attorney waived his client’s privilege, a clear record must exist
concerning the attorney’s attorney [sic] to waive privilege. See Bus. Integration...
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...Jet Aviation
800-538-0724 itinerary, 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...
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...with the
Os as convenient cups.)
Not long after this trip, Epstein’s assistant called to invite me for tea at
his house in New York, where Epstein, with what seemed to me little
understanding of the subject, began to ask me about media—the upside,
downside, and nature of...
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...After apparently passing the interview, they were invited to meet Epstein in New York.
‘Tt was very strange,’ said Miles. “We were taken by a driver to an office near Madison Square Garden. A
gentleman wearing a polo shirt and jeans stepped out of the lift, asked if we had...
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...Why do so many commercials state “allow three to four weeks for delivery” if
it only takes three to five days for a shipment to get from New York to California? It gives the
companies time to manufacture product and use customers’ credit card payments to finance it. Clever
but...
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...Under these dire circumstances, UN Secretary-General Kofi Annan called for a
meeting in the conference room of his executive office at United Nations’ Headquarters
in New York with the US, Russia, and the European Union. The frustration was deep
amongst all parties. Bilateral talks did not happen. Trilateral talks...
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...Attorney in New York. (Def. Mot. 1
at 22). The notes referenced in the privilege log are attached hereto as Exhibit 1. As the notes
reflect, the prosecutor at the USAO-SDFL reached out to an Assistant U.S. Attorney at the USAO-
SDNY to ask about a civil lawsuit...
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...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:
RE sthe story...
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...Specifically, in
June 2008, the defendant pled guilty in state court to one count of procuring a person under the
age of 18 for prostitution, a felony, and he currently is a registered sex offender, under
classification level three in New York—defined as presenting a “high” risk of committing...
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...New York Magazine - October 28, 2002
hpadaewyorkmetro.com/nymetro/news/ peopagérss GP 1k3/ Public Records Request No.: 42.343 /2005
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...I lectured on both BDSM and
sexual communication in Chicago, San Francisco and New York. I even fielded a call
from Oprah's office! Then, just as my life was going all crazy, I was offered a job doing
HIV/AIDS mitigation in southern Africa. I've wanted to do...
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...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...
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...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...
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...New York Academy of Sciences. P 27-37.
Loftus, E.F. & Loftus, G.R. (1980). On the permanence of stored information in the human brain.
American Psychologist, 35, 409-420.
10
LOFTUS-046
Page 10 of 47
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...Was President Clinton or former
President Clinton ever at any of Jeffrey
Epstein's homes when you present, other than
the island I know you said that did not
happen, the home in either New York or Palm
Beach or New Mexico?
A. Ido not believe at any time
President...
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