10,508 results for "New York"
Page 112 of 421
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...Mueller Subpoenas Trump Deutsche Bank Records
Importance: — High
https://www.bloomberg.com/news/articles/2017-12-05/deutsche-bank-is-said-to-have-received-subpoena-on-
client-trump
Richard Kahn
HBRK Associates Inc.
9/75 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033262
DOJ-OGR-00001851.jpg
Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 1 of 4
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com...
DOJ-OGR-00023363.tif
...Also on August 8, Epstein met with his attorneys at the
prison, as he had on prior occasions, and signed a new
Last Will and Testament. MCC New York officials did
not learn about the new Will until after Epstein’s death.
The following day, August 9, Epstein’s cellmate...
DOJ-OGR-00007034.jpg
...Attorney for the Southern District of
New York, Damian Williams, the former Acting U.S. Attorney for the Southern
District of New York, Audrey Strauss, or anyone else who works for or used to
work for the U.S. Attorney’s Office for the Southern District of New York?
Yes...
DOJ-OGR-00010831.jpg
...Attorney for the Southern District of
New York, Damian Williams, the former Acting U.S. Attorney for the Southern
District of New York, Audrey Strauss, or anyone else who works for or used to
work for the U.S. Attorney’s Office for the Southern District of New York?
o...
DOJ-OGR-00023837.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 60a
f: (646)836-7665
POOR @ gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr _|
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed...
DOJ-OGR-00002023.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My name is
| submit the following letter in support of Ghislaine...
DOJ-OGR-00024888.jpg
...Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836)"
f: 646-836-7665
Page 1068
DOJ-OGR-00024888
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age 626
MCC NEW YORK Friday August 09, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
Jeffrey_Epstein_Part_03_of_08_p0030.png
...New York Attn: ssaAL—~—~—~—~SCSCid b6 -1, -2
Squad C-20 ge7c -1, -2
Uy,
ee 9
From: Miami
PB-2/PBCRA
soprovea By: (‘WA
Case ID #: 31E-MM-108062” (Pending
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125...
DOJ-OGR-00000024.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-00021817.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-00021900.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...
HOUSE_OVERSIGHT_018996.jpg
...He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with , Epstein's
assistants in New York and in Florida. they travel with
Epstein everywhere he goes.
Estes state
I interviewed Zara Bailey of ee | New Jersey.
Bailey stated she...
DOJ-OGR-00026785.jpg
Page 3148
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
) 08/10/2019 6:33 AM
DOJ-OGR-00026785
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Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_022810
HOUSE_OVERSIGHT_031500.jpg
Landon Thomas, Jr.
Financial Reporter
New York Times
http:
tml
topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
HOUSE_OVERSIGHT_031500
HOUSE_OVERSIGHT_032295.jpg
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032295
HOUSE_OVERSIGHT_032357.jpg
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032357
HOUSE_OVERSIGHT_032508.jpg
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032508
HOUSE_OVERSIGHT_032696.jpg
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032696
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...Our daughter
was in school in New York. She went to Little Red
Schoolhouse in New York. And we had -- our life was
in New York for a period of one year.
Q. Andon Friday, January 12, you had another
massage, right?
A. [don't see anything on my record...
DOJ-OGR-00000045.tif
...In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy related to conduct in Florida and New York
between 2003 and 2005. The NPA did not pose an
impediment to this indictment because Epstein’s
protection therein had been limited...
DOJ-OGR-00023617.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 Gm
Black Berry: 646-423 {0
BERD WOR®bop.gov
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521 00
>>> Shirley V...
DOJ-OGR-00025192.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Page 1991
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