10,508 results for "New York"
Page 96 of 421
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Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 48 of 469
Highly Confidential
HIGHLY CONFIDENTIAL AEO
In New York.
Where in New York?
I can't remember.
Q. You don't know the location
at all?
A. No. It was ten years ago.
Q...
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...MORE MEDIA
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HOUSE_OVERSIGHT...
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...See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15, 2007; Dareh...
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...See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15, 2007; Dareh...
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...Cases that cite this headnote
Courts
@ Conspiracy and co-conspirators
To warrant the inference that a defendant was a
member of the conspiracy, as would establish
personal jurisdiction under New York’s
long-arm statute, plaintiffs must show that (1)
defendant had an awareness of the effects in
New York...
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...February 11, 2022 AN \) Ibs
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008917
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...There is a substantial likelihood that the
jury believed that sexual activity that violated New York Penal Law §130.55
need not have occurred in New York and that Maxwell was convicted of Count
Four based on Jane’s testimony about sexual activity with Epstein at his ranch
in New...
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...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29h Street
Brooklyn, New York 11232
January 25, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20...
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...The defense would like to (inaccurately) argue that the
New York investigation was opened in response to the non-prosecution agreement entered
between the USAO-SDFL and Epstein (the “NPA”), that the Government “scramble[d]” to
investigate the defendant after Epstein’s death, and that “public pressure” led to a...
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...The defense would like to (inaccurately) argue that the
New York investigation was opened in response to the non-prosecution agreement entered
between the USAO-SDFL and Epstein (the “NPA”), that the Government “scramble[d]” to
investigate the defendant after Epstein’s death, and that “public pressure” led to a...
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...The “Core of Criminality” of the Mann Act Counts Was a Scheme to Entice
or Cause Underaged Girls to Travel to New York with an Intent to Violate
New York Law.
There can be no serious dispute that the “core of criminality” of the Mann Act offenses
charged in Counts...
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...Despite plaintiff's baseless claim there is an “old”
formulation and a “more modern” formulation of republication-liability law in New York, both
cases she cites applied the same “old” standard used by the New York Court of Appeals in
Geraci, by this Court in the two Egiazaryan cases, and...
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...District Court for the Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, NY 10007
Hon. Paul A. Engelmayer
U.S. District Court of the Southern District of New York
Thurgood Marshall United States Courthouse
40 Foley Square
New York, NY 10007
Re...
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...Did some of those trips include travel to New York?
A. Yes.
Q. Where did you stay when you traveled with Maxwell and
Epstein to New York?
A. Epstein's house.
QO. Where was that house located?
A. New York City.
Q. In what borough?
A. Do you need the...
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...Did some of those trips include travel to New York?
A. Yes.
Q. Where did you stay when you traveled with Maxwell and
Epstein to New York?
A. Epstein's house.
QO. Where was that house located?
A. New York City.
Q. In what borough?
A. Do you need the...
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...Respectfully Submitted,
Jeffrey Epstein
By His Attorneys,
/s/ Reid Weingarten
Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202)-506-3900
rweingarten@steptoe.com
/s/ Martin G. Weinberg
Martin G. Weinberg (application for
admission pro hac vice forthcoming)
20 Park Plaza, Suite 1000...
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...March 29, 2021
New York, New York ALISON J. NATHAN
United States District Judge
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...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Page 3632
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...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Page 3774
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Page 3329
Saturday August 10, 2019
Page 1
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:06
B 08:00 - 16:00
16:00 - 00:00
Ke MG) (OM HC) (by(7 HF}
Post Splk Shift 2 00:00 - 08:00 3 06:00 - 14...
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H3VOGIU1
UNITE
SOUTH
D STATES DISTRICT COURT
ERN DISTRICT OF NEW YORK
x
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv. 15 Civ. 7433 (RWS)
GHISLAINE MAXWELL,
Defendant. Oral Argument
x
New York, N.Y.
March 31, 2017
LO...
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...Thank you,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 ea
f: 646-836-7665
>>> PRP MO PG @nysd.uscourts. gov> 8/21/2019 9:06 AM >>>
Please see attached Order.
Judge Berman asked me to invite you and the...
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...They are financed by New York State and New
Jersey. However, they run with the efficiency and success of a prominent charter school.
The schools are small, with less than 600 students each and a student teacher ratio of 20
to 1. Admission is academically exclusive, focusing on academic records...
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...i will return to new york wednesday or tues day night .
On Thu, Sep 21, 2017 at 5:56 PM, <> wrote:
enjoy’
Sent from my iPhone
On Sep 21, 2017, at 11:36 PM, jeffrey E. wrote:
in florida ,
On Thu, Sep 21, 2017 at 3:23...
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5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
If that’s what the Trump administration wants, its strategy has been a great success. If not, and
the president really wants a trade deal, with reasonable decreases in the bilateral trade...
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