fy that the above-requested DMV Photo Image b relevant to as a my knowledge, the subject of interest possesses a driver's II e, learner's permit or non New York State DA J and acknowledge hat I r oat was for an hope ature) Date *When the exigent circumstances exception applies, the "Comments" section must ide

fy that the above-requested DMV Photo Image b relevant to as a my knowledge, the subject of interest possesses a driver's II e, learner's permit or non New York State DA J and acknowledge hat I r oat was for an hope ature) Date *When the exigent circumstances exception applies, the "Comments" section must ide

fy that the above-requested DMV Photo Image b relevant to as a my knowledge, the subject of interest possesses a driver's II e, learner's permit or non New York State DA J and acknowledge hat I r oat was for an hope ature) Date *When the exigent circumstances exception applies, the "Comments" section must ide

Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected]

ess or by phone at 609-230!(b)(6); loomberg ws ~ eporter Office: (212) 617~ Manhattan federal courthouse: (212) 233-8327 Mobile: (609) 23 b)(6) New York State •L'~"~ Court: (212) 233-2257 Fax: (646) 268-5217 Emaikb)(6); lg)b!oomberg,oot Twitterkb)(6): (b)(7)(C) I Page 3431 Re: Returned mail for inma

announced its intention to invest $100-5150 mm in New York State (where STZ is headquartered), to construct a hemp

pstein A group of uniquely run public schools in New York State and New Jersey have been brought into the spotlig

ols are not charter schools. They are financed by New York State and New Jersey. However, they run with the effici

nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w

2:57:43 PM • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Plead

2:57:43 PM • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Plead

any attempt to flee. Indeed, his potential avenues of flight from justice are practically limitless. As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm B

am a California attorney. I'm not admitted to the New York State bar. I am here to make a statement on behalf of N

his case.” • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher P

0119 Page No. 15 from any disclosures and are therefore different than a regulated/public record that can be accessed by the public. In Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), the court maintained that "[r]outine discovery of tax returns is not the rule but rather t

t” standard for production than would otherwise apply to discovery. Epstein’s Appeal at 15. The authority for this claim is said to be Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), which reviews some decisions from within the Second Circuit and Case 9:08-cv-80119-KAM D

nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w

ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in

h the background, could you please send us the lawsuits filed on behalf of your clients? I imagine this is due to my relative unfamiliarity with the New York State online filing system, but I haven't been able to locate those filings. And then as I mentioned in January, in the first instance, to the extent thi

was moved Thursday to the infirmary unit at Rikers Island, New York's main jail complex, Engelmayer said. He's expected to be sentenced March 11 in New York State Supreme Court. He faces a minimum of five years and a maximum of more than two decades in prison. A New York jury convicted Weinstein of committing

was moved Thursday to the infirmary unit at Rikers Island, New York's main jail complex, Engelmayer said. He's expected to be sentenced March 11 in New York State Supreme Court. He faces a minimum of five years and a maximum of more than two decades in prison. A New York jury convicted Weinstein of committing

. It is a real fun show. Mommy and Daddy live in New York State. To get a divorce there, one of them has to commi