10,508 results for "New York"
Page 396 of 421
DOJ-OGR-00028902.tif
...PalmBsachPost.com
Amoney manager for the
ultra-rich, Epstein was named
one of New York's most eligi
ble bachelors in 2003 by The
New York Post. He reportedly
hobnobs with the likes of
former President Clinton,
former Harvard University
President Lawrence Sum-
mers and Donald Trump, and
has lavish...
HOUSE_OVERSIGHT_017433.jpg
...I then took the train back to New York, where I was hoping to attend the Metropolitan Opera,
but I was too tired and I went back to my apartment and ended the week by falling asleep at about
10PM. My wife was proud of me for acknowledging my limitations...
HOUSE_OVERSIGHT_015649.jpg
...and
style out fashion faux
pas with a frosty kiss
> Former Mousketeer
and American Idol
contestant Marque
Lynche found dead at 34
Discovered in his New
York City apartment by
his roommate
> Moving in with
Bradley? Irina Shayk
puts her $2.65M two-
bedroom NYC condo up
for sale as...
DOJ-OGR-00005117.jpg
...Fee Agreement or Engagement Agreement” means any writing describing the
terms that You agreed to for legal services from any attorney as required by New York Rule
of Professional Conduct 1.15 and 22 N.Y.C.R.R. Part 1215.
“EVCP Material” refers to any submission to the Epstein...
DOJ-OGR-00007506.jpg
...Prior to coming to Pace, he
was a prosecutor in the Manhattan District Attorney’s Office and the New York State Anti-
Corruption Office. Professor Gershman’s extensive scholarship has had an essential role in
establishing the study of prosecutorial misconduct, a subject at the intersection of criminal
procedure and...
DOJ-OGR-00026383.jpg
...MCC NEW YORK
SZ SPECIAL HOUSING UNIT
SPECINI HOUSING AIT 30 MINUTE CHECK SHEET IPECIALNOUSING UNIT
M-TIER
DATE: _ 07/23/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME
FRAME START | END START | END
t
, es 0 7y) saat be
12:00-12:30 AM |) + 7...
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...At law school, two of my classmates were African-American twins, one of whom went on to
become a judge on New York’s highest court, the other of whom became a professor.
All that these heroes needed in order to achieve great success was the elimination of racial
barriers...
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...One powerful investment manager wondered about Epstein’s
conspicuous absence from New York’s trading floors. “The trad-
ing desks don’t seem to know him,” he says. “It’s unusual for
animals that big to not leave any footprints in the snow.”
Ward uncovered legal documents, including Epstein’s...
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...No one is accusing him of anything,
accept, sometimes, guilt by association. (In addition to Robert Maxwell, who
will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high
flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a
consultant.) But the...
HOUSE_OVERSIGHT_023639.jpg
...But what I found out that is that
he bought 20,000 copies of his own book
from Random House, and that made it a
New York Times Best Seller.
Similarly, L Ron Hubbard had his book
Dianetics. He had a Scientologist working
at The New York Times who had...
DOJ-OGR-00006192.jpg
...Prior to coming to Pace, he
was a prosecutor in the Manhattan District Attorney’s Office and the New York State Anti-
Corruption Office. Professor Gershman’s extensive scholarship has had an essential role in
establishing the study of prosecutorial misconduct, a subject at the intersection of criminal
procedure and...
DOJ-OGR-00023754.tif
...Similarly, attorneys may not fax documents to inmates
or to MCC New York staff for delivery to inmates.
2. Inmates Telephone System (ITS
The Bureau of Prisons extends telephone privileges to inmates as
part of its overall correctional management strategy. See 28
C.F.LR. $540.100, et seq., Subpart...
DOJ-OGR-00026064.jpg
...The
BOP has an extensive Suicide Prevention Program that begins upon an inmate’s arrival at each BOP
facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide
Prevention Program" here https://www.bop.gov/policy/progstat/5324 008.pdfand BOP Program
Statement 5310...
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...One powerful investment manager wondered about Epstein’s
conspicuous absence from New York's trading floors. “The trad-
ing desks don’t seem to know him,” he says. “It’s unusual for
animals that big to not leave any footprints in the snow.”
Ward uncovered legal documents, including Epstein’s...
DOJ-OGR-00032047.jpg
...PalmBeachPost.com
A money manager for the
ultra-rich, Epstein was named
one of New York's most eligi-
ble bachelors in 2003 by The
New York Post. He reportedly
hobnobs with the likes of
former President Clinton,
former Harvard University
President Lawrence Sum-
mers and Donald Trump, and
has...
DOJ-OGR-00025228.jpg
...It is unknown what time he
departed or returned to MCC New York because this information was not entered in
SENTRY. Regardless, upon his return, the United States Marshals Service (USMS)
provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The
notice indicated Mr. Epstein had...
HOUSE_OVERSIGHT_020346.jpg
...Russia’s great.”—Snowden Moscow, 2015
My night flight from New York to Moscow took less than eight hours. It landed at 7:40 AM on
October 29, 2015 at terminal D a Sheremetyevo International Airport. I did not immediately
proceed through passport control, not just because I wanted to...
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...New York was still tossing and turning under its blanket of grief back then. Almost no one
was going out at night to have fun, a word that had been banished from the country's
vocabulary. But desperately sad people will do desperate things. That's my excuse for
making...
DOJ-OGR-00003288.jpg
...133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported
that federal authorities were not going to pursue federal charges against Epstein. According to the Post, Epstein would
plead guilty to soliciting underage prostitutes, “in a deal that will send...
DOJ-OGR-00004410.jpg
...133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported
that federal authorities were not going to pursue federal charges against Epstein. According to the Post, Epstein would
plead guilty to soliciting underage prostitutes, “in a deal that will send...
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...So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or
wherever, and he would call me up on those days where I am not working with him or in
Palm Beach with him, and he would ask me to get on the...
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...Poonawala
New York Community Bancorp NYCB NYCB US Ebrahim H. Poonawala
Regions Financial RF RF US Erika Najarian
Synovus Financial Corp. SNV SNV US Ebrahim H. Poonawala
U.S. Bancorp USB USB US Erika Najarian
Zions Bancorp ZION ZION US Erika Najarian
UNDERPERFORM
Bank of Hawaii Corp. BOH BOH US...
HOUSE_OVERSIGHT_015568.jpg
...So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or
wherever, and he would call me up on those days where I am not working with him or in
Palm Beach with him, and he would ask me to get on the...
HOUSE_OVERSIGHT_019799.jpg
...Sue Halpern, “In the Depths of the Net,” New York Review of
Books, Oct. 8, 2015.
51 Silk Road, which acted: Holman W. Jenkins Jr, “The Anti-hero of Silk Road,”
Wall Street Journal, June 3, 2015. Also, Justice Department official who requested
anonymity, interview with author.
51 “Tor’s...
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...at 13 (citing, among other examples, bin Laden’s and al Qaeda’s
orchestration of the Nairobi embassy bombing and the 1993 World Trade Center bombing, their plot to bomb various landmarks
in New York City, their fatwas against Americans, the criminal indictment against them arising from the Nairobi attack...
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