10,508 results for "New York"
Page 407 of 421
DOJ-OGR-00004301.jpg
...Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and
other United States and foreign locations. The investigation led to the discovery that Epstein used
personal assistants to recruit girls to provide massages to him, and in many instances, those
massages led to sexual activity...
Giuffre_Maxwell_Batch1_p00467.png
...28, 2009).° For the sake of
completeness, it may be relevant to note that New York state privilege law applies the same
® The Second Circuit cited numerous cases, including cases from this Court — e.g., Pereira v. United Jersey Bank,
Nos. 94 Civ 1565 & 94 Civ 1844, 1997 WL 773716...
Giuffre_Maxwell_Batch8_p00964.png
...Taylor,
and Virginia Roberts flew from the West Palm Beach
Airport to the Teterboro, New Jersey Airport?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. And isn't it true that on December 14th,
2000, you, and Ms. Maxwell and Miss Roberts flew from...
HOUSE_OVERSIGHT_018238.jpg
...He became, in the 20 century,
recognized as one of those crucial human vessels by which really ancient tradition is
preserved and carried forward for new generations.
After a few years of study, Nan saw the descending madness of Mao’s China and
slipped out of the mainland for Taiwan...
HOUSE_OVERSIGHT_028435.jpg
...Dolphin said in a statement to The New York Times. 4€eI dond€™t know what
4€~Renate Alumnusde€™ actually means. I cand這t begin to comprehend what goes through
the minds of 17-year-old boys who write such things, but the insinuation is horrible,
hurtful and simply untrue...
DOJ-OGR-00005333.jpg
...Attorney’s Office- Southern District of New York Yes No
U.S. Department of Justice Yes No
Page 11 of 35
Commented [A13]: GOVERNMENT OBJECTION: The
Government objects to the “Charges & Individuals Involved” section
proposed by the defendant on the grounds that it is duplicative of the
questions proposed by...
DOJ-OGR-00025118.jpg
...Epstein arrived in MCC New York’s Receiving and Discharge (R&D) area on July 6, 2019, at
approximately 9:24 com" m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician
Assistant (PA}Sio fon the same night and approximately 14 minutes after his...
DOJ-OGR-00032054.jpg
...Fashion Awards,
in New York. 1991.
Larry Summers, Harvard’s current presi-
dent. Harvard law professor Alan Dersho-
witz says, “I’m on my 20th book.... The
only person outside of my immediate family
that I send drafts to is Jeffrey.” Real-estate
developer and philanthropist Marshall Rose,
who has...
DOJ-OGR-00000780.jpg
...Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed # | Docket Text
07/02/2019 2 |SEALED INDICTMENT as...
DOJ-OGR-00000822.jpg
...Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed # | Docket Text
07/02/2019 2 |SEALED INDICTMENT as...
DOJ-OGR-00007516.jpg
...New York: McGraw Hill.
Loftus, E.F. (1974). Review of Lindsay and Norman’s Human Information Processing. Journal of
Psycholinguistic Research, 3, 180-184.
1975
Loftus, E.F. (1975). Leading questions and the eyewitness report. Cognitive Psychology, 7, 560-572.
- Reprinted in: Notable Selections in Psychology, 2nd Ed., Pettijohn, T...
Giuffre_Maxwell_Batch1_p00378.png
...GM claimed SMM advised
they met in New York and had been dating ever since. They later
returned to Epstein's home and encountered Epstein. He had a brief
conversation with@@gg about her modeling career. He knew of her
modeling career from@@ggm He requested to see her modeling...
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...Software and sociality, (New
York: Peter Lang 2006) 5
172 “Linux”: Andy Meek, “Linux creator explains why a truly secure computing
platform will never exist” on bgr.com Sep. 25, 2015
118
HOUSE_OVERSIGHT_018350
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...Most people in New York do. It’s almost impossible not to.
She is always the most interesting, the most vivacious, the most unusual person in any room. I’ve spent hours talking to her about
the third world at a bar until 2am. She 1s as passionate as she...
DOJ-OGR-00003485.jpg
...about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States
and foreign locations, had coerced girls into engaging in sexual activity with him at his Palm
Beach, Florida estate. The...
DOJ-OGR-00004607.jpg
...about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States
and foreign locations, had coerced girls into engaging in sexual activity with him at his Palm
Beach, Florida estate. The...
DOJ-OGR-00023214.tif
...Villafafia
told OPR that the FBI had information that Epstein used hidden cameras in his New York residence
to record his sexual encounters, and one victim told agents that Epstein’s assistant photographed
her in the nude. Based on this evidence, and experience in other sex cases involving minors,
Villafafia...
HOUSE_OVERSIGHT_010744.jpg
...Ghislaine was at Bill’s left and
at the left of Ghislaine there were two olive-skinned brunettes who’d flown with us from New
York. I’d never met them before. I’d say they were no older than 17, very innocent-looking...
Maybe Jeffrey thought they would entertain...
HOUSE_OVERSIGHT_024127.jpg
...The CMP cited deficiencies within the North American Regional
Clearing Center (NARCC), a unit within the New York Branch of ABN Amro that operated as a clearing
center for funds transfers in U.S. dollars for members within the ABN Amro network and more than 400
third-party financial institutions...
HOUSE_OVERSIGHT_023356.jpg
...have the same types of individuals availble in new york if she decides to return
as stated.. i prefer former fbi, or immigration one man one woman. .7 from opening a DA investigation to
arrest. how long? 8, can we open a file in either jurisdiction, and maintain confidentiality.
Date...
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...Inside, Uma Thurman tells me she finally moved into a |
doorman building in New York after being terrorized by |
stalkers for years. Ben Walker talks about Abraham Lincoln: |
Vampire Hunter, which he is about to shoot, while his fiancé,
Mamie Gummer, looks sexy shivering in a white satin gown.
Producer...
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...New York City Transit Auth., No. 00 CIV. 5079 (RWS), 2001 WL 286727, at *3
(S.D.N.Y. Mar. 22, 2001) (Sweet, J).
Without waiver of the foregoing, Ms. Maxwell responds as follows:
Plaintiffs records disclose that she (allegedly) had been sexually assaulted as a child by a family...
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...Art © The George and Helen Segal Foundation/Licensed by VAGA,
New York, NY.
Outlook | Investment Strategy Group 27
Low Expectations of a US Recession
Recessions in the US have been triggered by
Federal Reserve tightening of monetary policy; by
economic imbalances such as the bursting of the
dot-com and...
HOUSE_OVERSIGHT_017136.jpg
...This phone call had a profound effect on my own subsequent actions and my refusal to speak, or
remain silent about, private clubs that discriminate, whether it be the Harvard Club of New York,
49
HOUSE_OVERSIGHT_017136
HOUSE_OVERSIGHT_018032.jpg
...Dershowitz’s request I attended a meeting on July 6, 2015, at the Boies Schiller
Flexner offices in New York City with David Boies and Sigrid McCawley with Mr.
Dershowitz participating by Skype. The purpose of the meeting as stated at the meeting,
and as stated to me by Mr...
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