NEW YORK TIMES Qaddafi Reportedly Stashes Billions in Western Institutions By DAVID JOLLY PARIS — Col. Muammar el-Qaddafi has stashed billions of dollars of Libyan oil revenues with financial institutions on Wall Street and in Europe, according to a document…
NEW YORK the privilege being personal, the consequences are limited to the witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d 205). Thus, where the privilege is asserted by a nonparty witness…
New York Times July 15, 2011 Libya Rebels Get Formal Backing, and $3o Billion By SEBNEM ARSU and STEVEN ERLANGER ISTANBUL — The United States formally recognized the rebel leadership in Libya as the country's legitimate government on Friday, allowing…
…received massages and engaged in sexual conduct with A.D., a young woman who was over the age of consent under New York law but just under 18 when the offense in the Information occurred back in 2005. See R…
THE NEW YORK TIMES WORLD SATURDAY PROFILE Rebel Libya Finance Chief Hunts for Funds and Hope Kuni Takahashi for The New York Times "I'm sick and tired of this. We literally hove days before the lights ore off," said…
…Epstein cancelled the meeting, but had a phone conversation with Mr. Zwim that morning. They discussed a New York-sourced income issue relating to Mr. Epstein's investment. They also discussed possible future calls and meetings for Mr. Epstein involving …
• J • STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said…
…Epstein cancelled the meeting, but had a phone conversation with Mr. Zwim that morning. They discussed a New York-sourced income issue relating to Mr. Epstein's investment. They also discussed possible future calls and meetings for Mr. Epstein involving …
…well. 5. In connection with the performance of our agreement relating to the Office Pavilion, Epstein and I agreed that Studio would contract with Fancelli Paneling, Inc., a New York corporation ("Fancelli"), to fabricate, stain, finish, deliver and install the…
…the performance of our agreement relating to the Office Pavilion, Epstein and I agreed that Studio would contract with Fancelli Paneling, Inc., a New York corporation ("Fancelli"), to fabricate, finish, deliver and install the Library Cabinetry for the benefit of…
…2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and…
STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original…
State of New York ss: Department of State } I hereby certify, that NES, LLC a NEW YORK Limited Liability Company filed Articles of Organization pursuant to the Limited Liability Company Law on 08/13/1998, and that the Limited Liability…
…Eugene KomeVNew York/Kirkland-Ellis@K&E York/Kirldand-Ellis bcc 12/12/2007 04:19 PM Subject Fw: Epstein — Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM — Jay Letkowitz/New York/Kirldand…
Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE Copyright (c) 2005 Matthew Bender & Company, Inc., one of the LEXIS Publishing (TM) …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE GOVERNM…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x OMNIBUS REPLY MEMORANDUM O…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM O…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff Case No. 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JEFFREY EPSTEIN'S MOTION TO QUASH TRIAL SUBPOENA Jeffrey Epstein, a non-party to the above captioned action, has been…
Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE Copyright (c) 2005 Matthew Bender & Company, Inc., one of the LEXIS Publishing (TM…
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