…beyond theory, having prepared a 53-page federal indictment, accompanied by an extensive "pros memo" (i.e., prosecution memorandum), consisting of more than 80 pages detailing the numerous felony sex offenses that Epstein had 10 …
…A. Marie Villafafia, Assistant U.S. Attorney, which accompanied the Government's response. This belief continued until August 2008, when the Government advised Epstein's attorneys that the victims had demanded disclosure of the Agreement to them, and discussions ensured…
…nonfacit reum, nisi mens sit rea — the act alone does not amount to guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates that the actus reus and the mens reus concur in time. See Paul…
…with the Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. Formatted: Normal, Indent: Left: 0.5…
…with the Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. Formatted: Normal, Indent: Left: 0.5…
…that young girls were coming to the home for sexual purposes; c. Flight logs for Epstein’s private jet showed that Epstein (accompanied by Ms. Maxwell) flew Ms. Giuffre to the New York City area, a location where Ms. Giuffre…
…that young girls were coming to the home for sexual purposes; c. Flight logs for Epstein’s private jet showed that Epstein (accompanied by Ms. Maxwell) flew Ms. Giuffre to the New York City area, a location where Ms. Giuffre…
…Relief Act. • MSRRA was enacted to provide a civilian spouse with rights similar to those afforded to the servicemember when the civilian spouse accompanies the servicemember serving at a duty station on military orders within one of the 50 states…
…and with some problems also faced by secular philosophies. At its core, Maimonides' work represents a powerful bastion against the retreat from rationality that too often accompanies contemporary discourse, religious and otherwise. Maimonides insisted that the religious mind should not…
…must elect to be treated as an exempt company. The election may be contained in its articles of incorporation or it may be in a separate EFTA01204871 statement that accompanies the articles. An exempt company must have at least three…
…The procedure—filing under seal, with the inevitable accompaniment of a motion to The Court does not decide the relevance or admissibility of any particular piece of evidence that this time, and no statement from this Order should be construed…
…The procedure—filing under seal, with the inevitable accompaniment of a motion to The Court does not decide the relevance or admissibility of any particular piece of evidence that this time, and no statement from this Order should be construed…
…The procedure—filing under seal, with the inevitable accompaniment of a motion to The Court does not decide the relevance or admissibility of any particular piece of evidence that this time, and no statement from this Order should be construed…
…The procedure—filing under seal, with the inevitable accompaniment of a motion to The Court does not decide the relevance or admissibility of any particular piece of evidence that this time, and no statement from this Order should be construed…