10,508 results for "New York"
Page 105 of 421
HOUSE_OVERSIGHT_031195.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobi: ____
De ee Ge ee ee ee ee ee ee ee ee ee ee i ee ie eee ee ee ei i ee
BS Dis 3S 2g 2S Is 2k 3s 2g 2s 2g 2
The...
HOUSE_OVERSIGHT_031192.jpg
...PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme Text
Only You Have Photo
Importance: — High
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mob | ae
De ee Ge ee...
HOUSE_OVERSIGHT_016707.jpg
...License
holder, New York, NY
See attached schedule
TRUMP MARKS MATTRESS LLC
Value reported reflects bank account holding only
Additional Underlying Asset: license deal with SERTA - value mot
readily ascertainable. License holder, New York, NY
See attached schedule
1
ITRUMP MARKS MENSWEAR LLC
Value reported reflects bank account holding only...
HOUSE_OVERSIGHT_024994.jpg
...Sometimes they go house-hunting in suburban New York for fun,
which leads to unfounded rumors they are about to move. Frequent
guests include close staff and old friends like Terry McAuliffe and
investors Alan Patricof and Marc Lasry and their families.
Only a few staffers were invited to Chelsea...
DOJ-OGR-00005722.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005722
DOJ-OGR-00006352.jpg
...New York, New York ALISON J. NATHAN
United States District Judge
Dated: November 11, 2021
11
DOJ-OGR-00006352
DOJ-OGR-00027020.jpg
Page 3431
NCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Spiit Shift 2 00:00 - 08:00 2 06:00 - 14:00 B 08:00 - 16:00 10 14:00 ~ 22:00...
DOJ-OGR-00009385.jpg
...And had you previously been aware of the discovery by your
8 firm of the report relating to the suspended New York lawyer?
9 A. No.
10 Q. Did you ask Ms. Trzaskoma what she saw, what piece of paper
11 or what information she saw that led her to...
DOJ-OGR-00015329.jpg
...87505 zip code
Tracking ID 827487052741
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Sender
SHANNON
JEFFREY E EPSTE N
Zone 7 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Oct 31, 2002 09:21 Transportation Charge
Sve...
DocumentCloud_Epstein_Docs_p01385.png
...Google Ghislaine Maxwell obvious lies u LO |
All Images News Videos Shopping More + Search tools
All news + Jan 2, 2015 - Today ~ Sorted by relevance + Clear
Socialite wants defamation lawsuit by 'sex slave’ tossed
New York Daily News - Jan 15, 2016
Ghislaine Maxwell's lawyers are pushing to dismiss a defamation...
Giuffre_Maxwell_Batch3_p00256.png
...He was in New York. Everything was set up from New York. And Mark
Lumber, I remember he came to Palm Beach to set up the system at the house.
Alessi Dep. Tr. at 223:5-225:17. (June 1, 2016) (McCawley Decl. at Exhibit 7). Accordingly,
mindspring was a...
DOJ-OGR-00009573.jpg
...Similarly, the Court’s charge required the jury to decide whether the defendant intended to
violate New York law. The jury was not informed of the age of consent in New Mexico or any
particular criminal statute in New Mexico. The defendant does not explain how the jury charge
permitted...
HOUSE_OVERSIGHT_029331.jpg
...The New York Times, The Wall Street Journal, The Washington Post, People,
New York, CBSNews.com, VanityFair.com, NewYorker.com and more. Rafanelli has also
appeared as an industry expert on regional and national television programs including: “The
Martha Stewart Show”, ABC’s “Good Morning America”, NBC’s “The Today...
DOJ-OGR-00009719.jpg
Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 27 of 66
« ?
THISBEARTRAVELS
thisbeartravels ©)
New York City, NY 364 987 825
7 Posts Followers Following
Scotty David
Traveling around the word G) as much as I can
7Qv
590 likes
thisbeartraveis | can now tell everyone that...
DOJ-OGR-00024799.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83612.5'...
>>> — Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J, Ray Ormond
Regional Director
Northeast Region
215-521 fini
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is...
DOJ-OGR-00027279.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83612.5'...
>>> — Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J, Ray Ormond
Regional Director
Northeast Region
215-521 fini
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is...
DOJ-OGR-00006659.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006659
DOJ-OGR-00011318.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
DOJ-OGR-00011318
HOUSE_OVERSIGHT_026636.jpg
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
_,
fa
aT _|
HOUSE_OVERSIGHT_026636
DOJ-OGR-00010064.jpg
...And had you previously been aware of the discovery by your
8 firm of the report relating to the suspended New York lawyer?
9 A. No.
10 Q. Did you ask Ms. Trzaskoma what she saw, what piece of paper
11 or what information she saw that led her to...
DOJ-OGR-00024658.jpg
Page 8
bor g Ge ak
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New. ;
Office: 646-834@2.2:
Black Berry: 646-4
YG}, (DUT NC) ibop.g
>>> Lamine N'Diay{2"),
Can you get this for me.
Ubop.gov> 7/23/2019 12...
DOJ-OGR-00027157.jpg
bor g Ge ak
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New. ;
Office: 646-834@2.2:
Black Berry: 646-4
YG}, (DUT NC) ibop.g
>>> Lamine N'Diay{2"),
Can you get this for me.
Ubop.gov> 7/23/2019 12:30 PM...
Giuffre_Maxwell_Batch8_p00469.png
...3 1, Volume II, of the continued video
4 recorded deposition of Ghislaine Maxwell
5 in the matter Virginia Giuffre against
6 Ghislaine Maxwell, in the United States
7 District Court, Southern District of New
8 York.
9 This deposition is being held at
0 575 Lexington Avenue, New York...
DOJ-OGR-00019682.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020 DC Docket #: 1:20-cr-330-1
Docket #: 20-3061cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00021822.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 17, 2024 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
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