Found 24 results for “manhattan” in 325ms

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.447706.1218.14.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.447706.1307.4.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.447706.1219.22.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…

gov.uscourts.nysd.447706.562.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.1 13 pg

…Maxwell continued her campaign to falsely and maliciously discredit Giuffre. When a reporter on a Manhattan street asked Maxwell about Giuffre’s allegations against Maxwell, she responded by saying: “I am referring to the statement that we made.” The New…

gov.uscourts.nysd.447706.1328.23.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.23 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…

gov.uscourts.nysd.447706.1295.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.14 6 pg

…to amass a personal billion-dollar-plus fortune. ln addition to a block-long, nine-story mansion on Manhattan's Upper East Side, Epstein owns the $6.8 million mansion in Palm Beach, an $18 million property in New Mexico…

gov.uscourts.nysd.447706.20.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.20.0 26 pg

…v. Gutterman, 3 B.R. 393 (S.D.N.Y. 1980) ......................................................................................................19 ii Case 1:15-cv-07433-RWS Document 20 Filed 12/10/15 Page 4 of 26 In re Chase Manhattan Corp. Securitie…

gov.uscourts.nysd.447706.23.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.23.0 32 pg

…sexual abuse were “obvious lies.” Id. at ¶ 30.  Defendant published the defamatory statements to third parties including: “issu[ing] an additional false statement to the media and public,” and to “a reporter on a Manhattan street.” Id. at ¶ 30…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…fleet of airplanes, motor vehicles, boats and one or more helicopters. He oumed and owns numerolul properties and homes, including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a70-acte…

gov.uscourts.nysd.447706.1.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1.0 12 pg

…Maxwell continued her campaign to falsely and maliciously discredit Giuffre. When a reporter on a Manhattan street asked Maxwell about Giuffre’s allegations against Maxwell, she responded by saying: “I am referring to the statement that we made.” The New…

gov.uscourts.nysd.447706.24.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.24.1 13 pg

…Maxwell continued her campaign to falsely and maliciously discredit Giuffre. When a reporter on a Manhattan street asked Maxwell about Giuffre’s allegations against Maxwell, she responded by saying: “I am referring to the statement that we made.” The New…

gov.uscourts.nysd.447706.172.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.172.0 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…

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