10,508 results for "New York"
Page 110 of 421
DOJ-OGR-00016456.jpg
...Maxwell to various locations, including New
York.
Second, she says that Ms. Maxwell sometimes assisted
in making the travel arrangements. There's really like a one
line mention of that.
And third, she recounts an anecdote that on one
occasion when she was already in New York, she called
someone...
DOJ-OGR-00019936.jpg
...The
physical files themselves were shipped to New York and are at
the New York
EP . Be
office.
and photographed to make sure that a comprehensiv
be conducted,
can have access to those
They have been imaged and scanned
review can
and they are physically in New York so that...
DOJ-OGR-00007411.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-00007411
DOJ-OGR-00008310.jpg
...December 9, 2021 AN \) ie
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008310
DOJ-OGR-00008806.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 ECF and email)
DOJ-OGR...
DOJ-OGR-00026808.jpg
Page 3174
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
fb )(6); (by }(C}
DOJ-OGR-00026808
HOUSE_OVERSIGHT_033308.jpg
...com/news/trump-cou1d-deal-11fe-defeat-090000096.htm1
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033308
DOJ-OGR-00021870.jpg
...The
evidence indicated that Maxwell transported Jane to New York for
sexual abuse and conspired to do the same. Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the...
DOJ-OGR-00016206.jpg
...Filed 08/10/22 Page 96 of 106 109
— direct
Epstein have in New York City
Fice on Madison Avenue and 51st Street.
Fice between 1994 and
shouldn't say once a week.
y were you in New York during that
also would
future travel.
t upcoming trips and trying...
DOJ-OGR-00001474.jpg
...Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein’s
residences in both New York and Florida. As a result, Minor
Victim-1 was sexually abused by Epstein in both New York and
Florida. Minor Victim-1 was enticed to travel across state
lines for the purpose...
DOJ-OGR-00019212.jpg
...Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein’s
residences in both New York and Florida. As a result, Minor
Victim-1 was sexually abused by Epstein in both New York and
Florida. Minor Victim-1 was enticed to travel across state
lines for the purpose...
DOJ-OGR-00007845.jpg
...Criminal Investigation Division, Criminal Investigator - Special Agent
New York Field Office — April 1988 — May 2013
Initiated and was the Project Manager of the New York Asset Forfeiture Task
Force (NYAFTF) in partnership with various law enforcement agencies in the New
York area including the United States Attorney's Office, EDNY...
DOJ-OGR-00004972.jpg
...Carnival Downtown
https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423-b3aza5eh7bddna7r247px2yb7e-story.html 8/10
DOJ-OGR-00004972
DOJ-OGR-00016049.jpg
...710427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address: invoice Questions?
ia Hint + ol Contact FedEx Revenue Services
NEW YORK NY 10022 6843 US Phone: (800) 622 1147M F 76 (CST)
Fax: (800) 548 3020
Internet: www.fedex.com
invoice Summary Dec 16...
DOJ-OGR-00001865.jpg
...21st Floor
New York. New York 10022
(212) 957-7600
cc: All counsel of record (via email)
The Court sees no basis for the sealing of
this letter. On or before December 2, 2020,
Defendant shall justify why this letter
should be sealed (or redacted).
Alternatively, the Defendant may file...
DOJ-OGR-00002205.jpg
...December 23, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00002205
DOJ-OGR-00028997.tif
...New York Attn: ssaA[ b6 -1, -2
Squad C-20 Tc -1, -2
From: Miami
PB-2/PBCRA
noprovea sy: [____#*
Drafted By: nk
Case ID #: 31E-MM-108062” (¢Pendines
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s...
Giuffre_Maxwell_Batch8_p01106.png
...Were you able to make some
friends with people here in New York
when you moved here?
A. Yes. Natalya, Jennifer,
($s 2 girl named Pam. Pam.
There were a few other -- I can't
remember their -- they weren't close
friends, they were just acquaintances.
You don't really...
HOUSE_OVERSIGHT_017844.jpg
...Mo-
hammedi, Brian Howard Polovoy, Shear-
man & Sterling LLP (New York), Geoffrey
S. Stewart, Michael Bradley, Jones Day,
Matthew Phineas Previn, Wilmer, Cutler
& Pickering, L.L.P., T. Barry Kingham,
Curtis, Mallet—Prevost, Colt and Mosle
LLP, New York City, Wilmer Parker, ITI,
Gillen Parker and Withers LLC, Atlanta,
GA...
DOJ-OGR-00013837.jpg
...And I don't see any
4 vidence in the record about Jeffrey Epstein enticing her to
5) travel to New York. All we heard of was travel to New York.
6 And there could be any number of reasons why she traveled to
7 New York. But there is...
DOJ-OGR-00016462.jpg
...And I don't see any
4 vidence in the record about Jeffrey Epstein enticing her to
5) travel to New York. All we heard of was travel to New York.
6 And there could be any number of reasons why she traveled to
7 New York. But there is...
DOJ-OGR-00019548.jpg
...July 30, 2020 Nh NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
App.089
DOJ-OGR-00019548
HOUSE_OVERSIGHT_026793.jpg
...COUNSELORS AT LAW
271 MADISON AVENUE, 12% FLOOR
NEW YORK, NEW YORK 10016
TELEPHONE OF COUNSEL
(212) 486-2500 EDWARD C. KRAMER
; JON M. PROBSTEIN
TELECOPIER JOSEPH J. TOMASEK
(212) 486-0701
March 23, 2018
Via Email
Darren K. Indyke, Esq.
Darren K Indyke, PLLC
575 Lexington Avenue- 4" floor...
DOJ-OGR-00019479.jpg
...Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein’s
residences in both New York and Florida. As a result, Minor
Victim-1 was sexually abused by Epstein in both New York and
Florida. Minor Victim-l was enticed to travel across state
lines for the purpose...
DOJ-OGR-00030727.jpg
...2
Calls To
WPALMBEACH FL
NEW YORK NY
INCOMING
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
MARION OH
INCOMING
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
NEW YORK NY
NWYRCYZNO1 NY
NY ZONE 1 NY
INCOMING
INCOMING
Not for
Mins
Used
RP NY Ww rH fh hm Nw
Phe...
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