Results for “New York County District Attorney”

…was recruited to work as a masseuse for Epstein who, in exchange, promised he would help her get into fashion design in New York, according to her civil lawsuit, filed in January 2017. Epstein and Maxwell then kept her passport and threatened to ruin her life and physically harm...

accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey Weinstein with a sex crime in 2015 even though investigators collected ample evidence that he had groped an actress without consent. See Jennie Suk Gersen, Why Didn’t the Manhattan DA Prosecut...

…h or Fourteenth Amendment applies. U.S.C.A. Const.Amends. 5, 14. 48. Courts €712(2.5) Personal jurisdiction under the New York long-arm statute requires minimum contacts with New York pursuant to the Fourteenth Amendment. U.S.C.A. Const. Amend. 14; N.Y.McKinney’s CPLR 302(a)(2)...

…s to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the...

…ived from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich New York San Francisco Washington, D.C. HOUSE_OVERSIGHT_012136

…ived from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich New York San Francisco Washington, D.C. HOUSE_OVERSIGHT_012130

From: jeffrey E. [[email protected]] Sent: 9/26/2017 12:23:33 AM To: Darren Indyke Subject: all fun Re: Breaking News: At least six of President Trump's advisers, including Steve Bannon and Reince Priebus, used private email accounts for government business On Mon, Sep 25, 20...

…ks a victory for Epstein’s victims, but the case will drag on for seven more years. November: Epstein must register in New York as the highest and most dangerous level of sex offender, despite efforts by him and the New York District Attorney’s office to lower the classification...

U.S. attorney for the Eastern District of New York; Preet

U.S. attorney for the Southern District of New York; Jenny Durkan

to the entry of a final judgment in the U.S. District Court for the Southern District of New

Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...

…ime. I was concerned about their ages. A few of them looked very young and I couldn’t help but wonder if their mothers knew where they were. ‘One very young-looking girl was called Tila. I just thought, “You really shouldn’t be here”, but I made myself switch off as I had no proo...

…Rev. 01-31-2003) . @ ry z2a| ol -ee b6 FEDERAL BUREAU OF INVESTIGATION BIC Precedence: ROUTINE Date: 08/17/2007 mo: New York atten: ssa From: Miami PB-2/PBCRA contact: sa[> Approved B Drafted By Case ID #: 345-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION Synopsis...