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levant to Count Three because it tended to establish the existence of a conspiracy and of the Defendant and Epstein's intent to abuse the victims in New York. In sum, the same locations—particularly Florida—were part of the Government's case for both counts. And over time, a conspiracy's "shifting emphasi
rk law. This response ensured that the jury focused on the correct instruction and, in turn, reminded the jury that the only state law at issue was New York's, even if sexual abuse in New Mexico was relevant evidence of intent. See United States v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) ("[A] trial court
t the Defendant only on the predicate state offense of New York law. The jury is presumed to have followed these instructions. See United States v. Joyner, 313 F.3d 40, 47 (2d Cir. 2002). At bottom, the Defendant asks the Court to speculate based on an ambiguous note that the jury disregardedMsubstant
conspiracy to commit securities and wire fraud related to a massive solar energy project in India. According to the article, federal prosecutors in New York allege that Adani and his co-defendants concealed a $265 million bribery scheme intended to secure billions of dollars in contracts and financing fo
defrauding her investors, lying about the company's profits and falsely claiming that some of the largest school districts in the country, including New York City's, were her customers. The founder, Joanna Smith-Griffin, started the company, AllHere Education, in 2016, with the goal of using artificial intellig
ia, while U.S. District Judge Amit Mehta commended Ulrich's efforts to help the nation "heal and move forward." Atlanta Journal-Constitution (11/20, Joyner) also reported on the story. Jan. 6 Defendants With Florida Ties Await Possible Pardons From Trump The Lakeland Ledger (11/20, White) reported that
und unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was trans
ed> BuI:odi. S$ 2 UNIT 2 Shift Staff 9 NORTH Bullock, S 3 UNIT 2 Bullock, 5 $ Y R 7/22 11:04 /CT Start T End 11 NORTH 8 <Unassigned> Joyner, P 2 11 SOUTH M 7/22 14:34 6 NORTH 8 <Unassigned> Obi, J 2 5 NORTH M 7/22 14:37 INTERNAL 02 2 <Unassigned> Davis, C Annual Leave Shift
T: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT) assig
, 2019 at approximately 1:50 p.m, I S/O/S Grijalva passed on to oncoming staff member Officer Davis and present shift staff 5/O/S Shakir and Officer Joyner. That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate upon arriv
Entities connected to both New York and Joyner

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Samantha Power
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Vicky Ward
PERSON