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Names that match “Southern District of New York”

New York · 501 New York Times · 169 New York City · 61 Elisa New · 39 New Mexico · 34 The New York Times · 28

5,392 documents found

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re coming into a mansion in one of the most -- THE COURT: Well, that's got nothing to do with her financial status. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011403

and second of all -- so that's a rule of completeness, and
document IMAGES-001-HOUSE_OVERSIGHT_011417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntity of those statements, which then can go for state of mind. There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011417

THE COURT: But how is that going to figure into
document IMAGES-001-HOUSE_OVERSIGHT_011371.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…don't think it's based on science, but I realize that's not for today. Likewise, your Honor, her failure to sue Alan SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011371

using drugs now that may affect her memory, or if she's
document IMAGES-001-HOUSE_OVERSIGHT_011359.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ouse Grill in March of 2002 during the period of time she claims that she was a sex slave. She claimed that she was a SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011359

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County...

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
document IMAGES-003-HOUSE_OVERSIGHT_015650.txt Nov 12, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the allegations of abuse against Epstein were credible, and it presented the case to the U.S. Attomey’s Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him.'”° Under ou...

records may or may not be admissible depending on what she says
document IMAGES-001-HOUSE_OVERSIGHT_011358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pain and stress and emotional distress. If she's been using drugs in the interim that may affect her memory, if she's SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011358

we're not offering any of this for the truth of the matter
document IMAGES-001-HOUSE_OVERSIGHT_011416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… said, yes, you can do that, Mr. Gotti, first of all, because the government's introducing part of these transcripts, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011416

relate to plaintiff and said that those stories ar vidence of
document IMAGES-001-HOUSE_OVERSIGHT_011370.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ehow supports their claim for damages against Ms. Maxwell, even though she's not mentioned in the particular stories. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011370

on the liability case. That's your position
document IMAGES-001-HOUSE_OVERSIGHT_011402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iance can go to her credibility, then we would like to be able to reciprocally say, all right, then Ms. Maxwell's tax SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011402

Dershowitz, although he's gone on all of these other shows and
document IMAGES-001-HOUSE_OVERSIGHT_011372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. It's not an appropriate motion in limine. I know what the rules of evidence are with regard to hearsay and double SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011372

is no person that will say
document IMAGES-001-HOUSE_OVERSIGHT_011414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as in fact not prepared by the Palm Beach Police Department. According to Detectiv it before, during his deposition, SOUTHERN DISTRICT R (212) 805- Recarey, he had never seen and he surmised that it had PORT ERS, P.C. 0300 HOUSE_OVERSIGHT_011414

that this is not cause of action
document IMAGES-001-HOUSE_OVERSIGHT_011400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… personally owning it, and she can't hide behind her lawyer or her press agent. = THE COURT: Oh, okay, okay, okay. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011400

she needs additional marital and sexual counseling based on her
document IMAGES-001-HOUSE_OVERSIGHT_011366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…life. Motion in limine number 15, any testimony that sex with a 17-year-old girl is, quote/unquote, lawful. Plaintiff SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011366