10,508 results for "New York"
Page 102 of 421
DOJ-OGR-00016290.jpg
...When you were a junior in high school,
York?
A. That's correct.
Q. You were 16 years old?
A. Yes.
en Your older sister
A. Yes,
she did.
(Continued on next page)
lived in New York?
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
you traveled...
DOJ-OGR-00019263.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 10, 2020 DC Docket #: 1:20-cr-330-1
Docket #: 20-3061 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00019715.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: January 12, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00019770.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-770 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00020486.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 08, 2022 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00022591.tif
...And Heather was in New York, so I hung
t with her a few times. We had dinner and I was
just friendly, I would say separately with --
separately from her husband. I was friends with
Heather. IT met Heather through her husband, but we
became friends.
TODD BLANCHE: You...
DOJ-OGR-00026764.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.836"
Fax: 646.836.7712
“This message is intended for official use and may contain SENSITIVE information. If this message ¢ontains
SENSITIVE information, it should be properly delivered, labeled, stored...
DOJ-OGR-00027497.jpg
...CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA
COMMENTS:
(b)(7)(E)
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT (a
First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA)
Date Of Birth: Document Number: (6),(0)(7)(
Ins Country:
Gender:
Race:
Referral/Vehicle Information Miscellaneous...
DOJ-OGR-00022167.jpg
After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed
suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019.
This conclusion is consistent with previous findings, including the August 19, 2019 autopsy
findings of the New York City Office of the...
DOJ-OGR-00024003.tif
Jeffrey Epstein committed suicide by hanging himself, city medical examiner says
From New York Daily News
To Charisma Edge, nydailynews@nsl.nydailynews.com
Date 2019/08/16 17:36
Subject: Jeffrey Epstein committed suicide by hanging himself, city medical
examiner says
Attachments: TEXT. htm, Mime.822
Page 14034
DOJ-OGR...
HOUSE_OVERSIGHT_016211.jpg
aa
citylab.com / Ezra Haber Glenn A new exhibition looks back at the
period of grand urban design and social reform in New York City, Boston,
and Chicago. This summer, visitors to...
True Story of JFK Jr. and Carolyn
Bessette's Last Days Before the 1999
Plane Crash
HOUSE_OVERSIGHT...
HOUSE_OVERSIGHT_025937.jpg
...in New York City.
5. In June, 1994 while performing my duties as a recruiter of adolescent women to attend Mr.
Epstein's parties, | met a 13-year-old adolescent woman, the Plaintiff in this matter, at the Port
Authority in New York City who said that she had come...
DOJ-OGR-00000771.jpg
Case 1:19-cr-00490-RMB Document 73 Filed 08/05/25 Page 1of4
EDWARDS HENDERSON
2 ——_—SSS==————
= CRIME VICTIM
LAW FIRM
Florida Office Telephone (954)524-2820 New York Office
Fax (954)524-2822
425 North Andrews Avenue info@cvlf.com By Appointment Only
Suite 2 Brad@cvlf.com...
DOJ-OGR-00024703.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New Take! New York 10007
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J, Ray Ormond
Regional Director
Northeast Region
1 5-531 Kb MG); (oF WC)
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM...
DOJ-OGR-00027339.tif
...MCC New York Health Services
Subject: Mortality Review for Inmate Epstein #76318-054
Inst: MCC-NY
Name: Epstein, Jeffrey Reg. #: 76318-054
BoD: 08/10/7019 DOB: 01/20/1953 Age: 66 Sex: Male Race: White
Place of Death: — Inst. ¥. Community Hospital —_ OTHER
Name of community hospital: New York Presbylterian...
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...I then interviewed Daniel Estes, of 315 East 14th Street in New York.
Mr. Estes stated he has worked for Zeff for seven years. He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with Sara and Adrianna, Epstein's...
DOJ-OGR-00008920.jpg
...600 Fifth
Avenue, 10" Floor
New York, New York 10020
jbrudin@rudinlaw.com
(212) 752-7600
cc: counsel for all parties (via email)
DOJ-OGR-00008920
DOJ-OGR-00015708.jpg
...Confidential Treatment Requested by JPMorgan
Chase
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Confidential Page 1 of 7
Asset Account Portfolio
October 1 - October 31, 1999
Table of Contents
Page
Portfolio Summary 2
Cash and Short Term 3
Trade Activity 4...
HOUSE_OVERSIGHT_016472.jpg
...Thank you,
Sue
Susan Edelman
Reporter
1211 Avenue of the Americas, New York, NY, 10036
917-584-7675
sedelman@nypost.com
This email communication and any files transmitted with it contain privileged and confidential
information from the New York County District Attorney's Office and are intended solely for the...
HOUSE_OVERSIGHT_025763.jpg
...Chief Economist, New York (1) 212-438-1652;
bethann.bovino@standardandpoors.com
Secondary Contact:
Gabriel J Petek, CFA, San Francisco (1) 415-371-5042; gabriel.petek@standardandpoors.com
Research Contributor:
John B Chambers, CFA, New York (1) 212-438-7344; john.chambers@standardandpoors.com
Table Of Contents
Is Income Inequality...
HOUSE_OVERSIGHT_033372.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Apr 26, 2018, at 3:55 PM, jeffrey E. wrote:
Careful. Max might call
On Thu, Apr 26, 2018 at 3:34 PM Richard Kahn > wrote:
direction of trump? criminal tax fraud??
Eee
https://therealdeal.com/2018...
DOJ-OGR-00023434.jpg
...CO Rounds
As detailed in the BOP Policies section of Chapter 2, in addition to inmate counts, BOP policy and MCC
New York SHU Post Orders required that COs assigned to the SHU conduct rounds to observe all inmates at
least twice an hour. As part of their assigned duties...
DOJ-OGR-00025740.jpg
Page 1697
CLC New York
Metropolitan Correctional Center
150 Park Row
Page 8726
DOJ-OGR-00025740
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...Failure to Assign Epstein a New Cellmate on August 9
1. Day Watch Staff Actions on August 9
The SHU Lieutenant told the OIG that he worked at MCC New York on August 8, 2019, from approximately
6 a.m. until approximately 2 p.m., and that he was off...
DOJ-OGR-00023917.jpg
...Apparently came out early this morning.
>> VOR 3/1 5/2019 1:30 PM >>>
http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
20190815-h2r76qnxnfcodp225goyte6y7a-story.html
Page 8751
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