Found 38 results for “manhattan” in 385ms

gov.uscourts.nysd.447706.363.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.5 6 pg

…taken (not a paper copy) not produced in response to Request No. 2, above, of Alan M. Dershowitz at (i) Jeffrey Epstein’s Manhattan home in New York City, New York; (ii) Mr. Epstein’s home in Palm Beach, Florida…

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…its own private email server and account); whites or English-speaking Asian- Americans (Defendant is white); and those who live in urban areas (Defendant lived in Palm Beach and Manhattan). See Andres Perrin and Maeve Duggan, ‘Americans’ Internet Access: 2000…

gov.uscourts.nysd.447706.1219.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.33 12 pg

…its own private email server and account); whites or English-speaking Asian- Americans (Defendant is white); and those who live in urban areas (Defendant lived in Palm Beach and Manhattan). See Andres Perrin and Maeve Duggan, ‘Americans’ Internet Access: 2000…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…its own private email server and account); whites or English-speaking Asian- - Americans (Defendant is white); and those who live in urban areas (Defendant lived in Palm Beach and Manhattan). See Andres Perrin and Maeve Duggan, ‘Ameri…

gov.uscourts.nysd.447706.179.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.179.0 22 pg

…Jan. 11, 2013) ....................................... 7 Bank of Brussels Lambert v. Chase Manhattan Bank, 175 F.R.D. 34 (S.D.N.Y.1997) ................................................................................................. 11 In re Air Crash at Belle Harbor, New York on November 12, 2001, 241 F.R.D…

gov.uscourts.nysd.447706.468.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.468.0 12 pg

…during that time, ; whites or English-speaking Asian- Americans (Defendant is white); and those who live in urban areas (Defendant lived in Palm Beach and Manhattan). See Andres Perrin and Maeve Duggan, ‘Americans’ Internet Access: 2000-2015,” PEW RESEARCH CENTER…

gov.uscourts.nysd.447706.1150.3_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1150.3_2 12 pg

…11/03/two-epstein-victims-drop-cases-against-estate-ghislaine-maxwell/ 16 https://apnews.com/article/new-york-jeffrey-epstein-ghislaine-maxwell-manhattan-ec7b6b0a07aa51bb7c0147d473535bcb 17 https://www.nytimes.com/2020/10/22/nyregion/ghislaine-maxwell-epstein-deposition.html 18 https:…

gov.uscourts.nysd.447706.1078.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.1 8 pg

…the Washington Post, Strauss, the acting U.S. attorney in Manhattan, said the socialite told that lie and others in deposition because the truth ‘was almost unspeakable.’ Acting U.S. Attorney Audrey Strauss called the sex abuse described in the …

gov.uscourts.nysd.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) ..................... 17 Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) ................................................................................................................................... 17 Martin…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…that the April 2016 sale of Ms. Maxwell’s townhome in Manhattan somehow demonstrates “consciousness of criminal guilt and civil liability” and that Plaintiff is “entitled to explore all the circumstances surrounding the timing and consummation of this sale, including …

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…while Ms. Giuffre was in bed after a sexual encounter with Jeffrey Epstein: 8 Jeffrey’s business was running well from the looks of his attentiveness the office he owned in the Upper East Side of Manhattan. Alan Dershowitz…

gov.uscourts.nysd.447706.1073.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1073.0 22 pg

…report their alleged abuse to the FBI. McCawley declined to say if any had been interviewed by the feds, but Manhattan federal prosecutor Alex Rossmiller … told Berman that the case against Epstein was ‘getting stronger every day.’”); Mark Townsend…

gov.uscourts.nysd.447706.1330.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.21 11 pg

…which is attached. Thank you, Stephen Brown Manhattan Federal Court Reporter NY Dail News This transmission is intended only for the use of the addressee and may contain information that is confidential, privileged and/or exempt from disclosure under applicable…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…not relevant. Nonetheless, public information suggests significant assets – and the possibility that she is transferring assets outside the reach of the Court’s jurisdiction. See, e.g., Alleged Epstein Madam Sells $16M Manhattan Townhouse, New York Post, Apr. 28, 2016…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…ensure she does not kill herself like Epstein, who hanged himself last August while awaiting trial on sex trafficking charges. During the two hour and 20 minute hearing at Manhattan’s Federal Court, Maxwell appeared via video from the Metropolitan…

gov.uscourts.nysd.447706.1328.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.40 3 pg

…com The Marianne Strong Literary Agency has represented writers of quality fiction and non-fiction since 1978. Located on Manhattan's Upper East Side, the agency seeks to aid writers in the publication of works which advance the national conversation…

gov.uscourts.nysd.447706.1218.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.31 10 pg

…nymag.com/nymetro/news/people/n 7912/index1.html), leading to speculation that Wexner, who bought Epstein (http://nymag.com/nymetro/news/people/n 7912/index1.html) a lavish eight-story Manhattan mansion for $13 million, was bankrolling him. Wexner…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…possibility that she is transfening assets outside the reach of the Comt 's jmisdiction. See, e.g. , Alleged Epstein Madam Sells $16M Manhattan Townhouse, New York Post, Apr. 28, 2016 (available at http://nypost.com/2016/04/28/aUeged-epstein…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…A. What I find is the staff from his house 15 were in a romantic relationship? 16 in Manhattan they gave me the briefing on what he 16 MR. CRITTON: Form. 17 likes and what he doesn't like. Belinda…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…Robert Maxwell, has sold her townhouse at 116 E. 65th St. for $15 million.” See http://nypost.com/2016/04/28/alleged-epstein- madam-sells-16m-manhattan-townhouse/. When questioned about the sale, Defendant’s representative refused to comment. See…

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