Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, Case No.: v. ALAN DERSHOWITZ, Defendant. / AFFIDAVIT I, Maria Farmer, swear and affirm as follows: 1. I am currently over the...
Results for “U.S. District Court for the Southern”
Search across the indexed text of every released document.
Names that match “U.S. District Court for the Southern”
1,995 documents found
… this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM E...
…resident's personal lawyer at the time. AT&T is in the midst of pursuing an $85 billion acquisition of Time Warner. The U.S. Justice Department has sued to block that deal. In a report on Cohen's company, Avenatti's law firm said that Novartis in late 2017 and early 2018 made fou...
…d sexual predator Jef- frey Epstein to escape justice. Epstein's new defense team works for the federal gmerninent. The U.S. attorney for the northern district of Georgia claimed last week that even though prosecutors in South Florida broke the law %then they approml an outrageou...
… this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM E...
…l, in part, because she claimed she has been unable to talk to her client since his estate on his private island in the U.S. Virgin Islands was devastated last month by Hurricane Irma. "I've had no ability to communicate with Mr. Epstein," she said. Pointing out Epstein's enormou...
The court filings describe Brunel as one of Epstein’s closest pals. Regarding Maxwell, the documents refer to sworn testimony by Epstein’s former house manager, Alfredo Rodriguez, explaining how Maxwell took photos of girls without the girls” knowledge, “kept the images on her c...
Page 209 ~ b6G - 1, -3, -4, -5, -¥; b?7C - 1, -3, -4, -5, -7; BID - I; Page 210 ~ b3 - 1; b6 1, -S, —-5, “7 bTC 1, -3, -5, -?; b?YD - 1; Page 211 ~ b3 - 1; b6 1, -3, —-4, -5; b7c 1, -3, —-4, —-5; b’YD —- 1; Page 212 ~ b3 - 1; b6 - 1, -3, -4, -5; b7c - 1, -3, -4, -5; BID - 2; Page...
Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG - Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, EXAMINATION DIRECT CROSS REDIRECT Plaintiff, “yee VOLUME I OF I BRADLEY J. EDWARDS, ES...
…ve the defendant the victim's address and telephone '73 See id. 4 Ariz. Rev. Stat. Ann. 13-4423(b)(1) (2001). 115 18 U.S.C.A. 3771(a)(1) (West 2004 & Supp. 2005). DAVID SCHOEN HOUSE_OVERSIGHT_017736
…me to obstruct the FBI's investigation into connections between the Trump campaign and Russian efforts to undermine the U.S. election began on the 7th day of the Trump administration. Three days prior, on January 24, National Security Advisor, Michael Flynn, lied to the FBI about...
…roposed Amendments, supra note 71. 385 CVRA Subcommittee Memo, supra note 66, at 18. 386 Singer v. United States, 380 U.S. 24, 35 (1965) ("Trial by jury has been established by the Constitution as the "normal and ... preferrable mode of disposing of issues of fact in criminal c...
4.2.12 WC: 191694 Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a Harvard Law professor who was then serving as legal counsel in the State Department. “He’s a bit more optimistic that cooler heads will prevail. Come into work.” So...
…ncome from whatever source derived”; this definition has been interpreted by the Internal Revenue Service (IRS) and the U.S. Supreme Court to include income derived from unlawful activities. Consequently, cannabis businesses that violate the CSA and other federal laws related to...
…ial efforts that appear, under the totality of the circumstances, to be motivated by corruption, bias or entrapment. In U.S. v. Russell (1973), the justices observed: "We may someday be presented with a situation in which the conduct of law enforcement agents is so outrageous tha...