10,508 results for "New York"
Page 413 of 421
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...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
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...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
Phone: ii \Vobilc:
HOUSE_OVERSIGHT_014719
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...City of New York,
210 F.3d 79, 83-84 (2d Cir.2000).
A. Elements of Claims
[71] Plaintiffs claim that each Defen-
dant provided material support to the al
Qaeda terrorists who perpetrated the at-
tacks on September 11, 2001. Under the
ATA, material support includes money, fi-
nancial...
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...Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Main: 212-243-1100
Cell: 917-912-9698
Fax: 888-587-4737
besternheim@mac.com
This message and any attached documenis contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If...
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...named Robert Morvillo, was seeking
revenge against me for my having prevented him from becoming the United States Attorney for
the Eastern District of New York. That was his dream job and he was about to get it when I
exposed his prosecutorial misconduct in a case I was litigating...
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...That is clear in New York case law, both
state and Federal.
MS. McCAWLEY: We disagree on that
point and we will come back to that.
Q. From the source of payment from the
source of Jeffrey, from your work, can you
give me a range on that, do you...
DOJ-OGR-00004023.jpg
...Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Main: 212-243-1100
Cell: 917-912-9698
Fax: 888-587-4737
besternheim@mac.com
This message and any attached documenis contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If...
HOUSE_OVERSIGHT_017891.jpg
...Burnett [, 274
F.Supp.2d at 104.
[72] Plaintiffs rely on theories of con-
certed action liability—conspiracy and aid-
ing and abetting—in support of this causal
link. “Concerted action liability under
New York law is based on the principle
that ‘[a]ll those who, in pursuance of a...
Giuffre_Maxwell_Batch3_p00352.png
...That is clear in New York case law, both
state and Federal.
MS. McCAWLEY: We disagree on that
point and we will come back to that.
Q. From the source of payment from the
source of Jeffrey, from your work, can you
give me a range on that, do you...
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...Ineeded to send some documents to the
New York office and it was the only computer
working in the house.
Q. Okay. And how many occasions did you use
Page 366
her computer?
A. Several times.
Q. Was she ever aware that you used her
computer?
MR. LANGINO: Form.
THE...
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...Prior to these medical visits, he took a
short trip to New York City in 1964. 7d.
17. He owned no property, held no bank
accounts, and conducted no business in
this country. Jd. 110.
Mr. Aljomaih’s estate argues that there
were problems with his service. He was
served...
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...Frank Gehry, Robert Polito, and a chorus of Young Student Poets; On Nas’s “New York State of
Mind”: Nas, Russell Simmons, Salamishah Tillet, Steve Stoute, and a chorus of hip hop heads; On
Galway Kinnell’s “The Grey Heron”: E.O. Wilson, Robert Hass, Laura McPhee; On Gwendolyn
Brooks...
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...in order to learn the filed is reminiscent of elieen reading the tax regs. (
she also was going to take a course)
I am here in New York today. should you like to resume
Date: Mon, May 2, 2016 at 12:51 AM
Subject: Fwd: Valuation Discount
To: Melanie Spinella...
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...The Electronics Technician
said his decision was influenced by the fact that he had historically been told by MCC New York supervisors
that such matters did not have to be attended to until the following day, and even if he had replaced the
hard drives that day, the rebuilding process...
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...took to Africa with former President Clinton to raise awareness of AIDS, and counsel
also noted that the former President had been quoted by New York Magazine describing Epstein as “a committed
philanthropist.”
23 In the letter to the Deputy Attorney General, counsel suggested that the prosecution may have been...
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...Notably, district courts in New York and South Carolina had ruled that
standing attached only upon the filing of federal charges.*°’ Two cases relied upon by the court
in its February 2019 opinion—Dean and its underlying district court opinion, BP Products—were
decided after the NPA was signed.
The...
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...Notably, district courts in New York and South Carolina had ruled that
standing attached only upon the filing of federal charges.*°’ Two cases relied upon by the court
in its February 2019 opinion—Dean and its underlying district court opinion, BP Products—were
decided after the NPA was signed.
The...
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...The New York State Department of Health later found the cause was a common bacterium, Staphylococcus aureus, from
improperly cooked or stored food sold in the stalls.
MYSTERIOUS CHARGES
The sick entered a health care ecosystem under strain, swept by consolidation and past efforts at cost containment.
For more than...
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...The New York State Department of Health later found the cause was a common bacterium, Staphylococcus aureus, from
improperly cooked or stored food sold in the stalls.
MYSTERIOUS CHARGES
The sick entered a health care ecosystem under strain, swept by consolidation and past efforts at cost containment.
For more than...
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...3
(December 5, 1992 New York Times article
quoting Adel A. Batterjee as the chairman
of WAMY). In his capacity as Secretary
General of WAMY, Mr. Batterjee allegedly
commissioned a biography of Osama bin
Laden and the origins of al Qaeda, which
was jointly published by WAMY and BIF
in...
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Energy — Full text articles
Nuclear Operator Raises Alarm on Crisis
Hiroko Tabuchi — New York Times
The operator of Japan’s tsunami-hit nuclear power plant sounded the alarm on the gravity of the deepening crisis of
containment at the coastal site on Friday, saying that there are more than 200...
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Energy — Full text articles
Nuclear Operator Raises Alarm on Crisis
Hiroko Tabuchi — New York Times
The operator of Japan’s tsunami-hit nuclear power plant sounded the alarm on the gravity of the deepening crisis of
containment at the coastal site on Friday, saying that there are more than 200...
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...by his testimony in Friday's NYPost when asked about a Florida driver cleared in a Manhattan
weapon's charge, "guns brought illegally into New York City" he said, " for any reason violate well established
state laws and are a threat to our public safety".
Then wouldn't a registered...
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...Still, she was baffled by the charges: $6,844, including $546 for six liters of saline that cost the hospital
$5.16.
“It’s just absolutely absurd.” she said. “That’s saltwater.”
Last fall, | appealed to the New York State Department of Health for help in mapping the charges for...
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...Still, she was baffled by the charges: $6,844, including $546 for six liters of saline that cost the hospital
$5.16.
“It’s just absolutely absurd.” she said. “That’s saltwater.”
Last fall, | appealed to the New York State Department of Health for help in mapping the charges for...
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