10,508 results for "New York"
Page 114 of 421
HOUSE_OVERSIGHT_026199.jpg
...i will return to new york wednesday or tues day night .
On Thu, Sep 21, 2017 at 5:56 PM, <> wrote:
enjoy’
Sent from my iPhone
On Sep 21, 2017, at 11:36 PM, jeffrey E. wrote:
in florida ,
On Thu, Sep 21, 2017 at 3:23...
DOJ-OGR-00000154.tif
...April 16, 2021
New York, New York
/s/ Alison J. Nathan
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00000154
DOJ-OGR-00004736.jpg
...June 2, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004736
DOJ-OGR-00015709.tif
...Portfolio Summary
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
October 01, 1999 - October 31, 1999
JPMorgan
Page 2 of 7
Overview
Cash & Short Term
Total
Accrued Income
Total Portfolio Value
Oct 31
6, 700,000.00
6,700,000...
DOJ-OGR-00026185.jpg
...Thanks,
(OG); (DHF NC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
(USANYS)" @usdoj.gov> 8/13/2019 2:05 PM >>>
The list of visitors from our office is below:
As discussed, we would like to see the 2™ floor pscyh observation and suicide watch area...
HOUSE_OVERSIGHT_019053.jpg
...New York Attn: SSA
Squad 20 b6
b7C
Newark ssat_
RBRA-2
From: Miami
PB2/PBCRA
Contact: SAT
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned case.
Administrative: Reference telcall between sal _aoot
Details: On 07...
HOUSE_OVERSIGHT_022349.jpg
29 West 38th Street - 17th Floor
New York, New York 10018
Tax Advice Disclosure: To ensure compliance with requirements imposed by the IRS under Circular 230, we
inform you that any U.S. federal tax advice contained in this communication (including any attachments),
unless otherwise specifically stated, was not intended...
HOUSE_OVERSIGHT_021103.jpg
...SPGI), a provider or markets data and analytics, has agreed to
set to acquire Panjiva, a New York-based provider of supply chain data.
WWwwW.panjiva.com
¢ The Adecco Group, a Swiss human resources services firm, has acquired Vettery,
a New York-based recruiting startup, for just over $100 million...
DOJ-OGR-00022669.tif
...So Southern
District of New York.
Page 53
TODD BLANCHE: Okay. The Southern
District of New York. Okay.
GHISLAINE MAXWELL: Sorry. And that they
had been in regular, in touch with him and --
TODD BLANCHE: But now you're talking
about after Mr. Epstein died or are you talking about...
DocumentCloud_Epstein_Docs_p01517.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page550 of 883
NewYorK-PRESBYTERIAN HOSPITAL
New York Weill Cornell Medical Center
an ee
EMERGENCY DEPART MENT
PHYBICIANS RECORD & DISCHARGE serddoeitlLatind
RETURN TO EMERGENCY SAEROEACY DEAT IWENT FOR POSEN SS
WORGENING, OF NEW SYMPTOMS, INCLUDING: oe ef aetnteeor —
ARES
01-06...
HOUSE_OVERSIGHT_030656.jpg
...Breaking News: At least six of President Trump's advisers, including Steve Bannon and Reince Priebus, used
private email accounts for government business
Importance: — High
Here we go again.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
** Please...
DOJ-OGR-00005294.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-00011034.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-00011063.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?
J...
DOJ-OGR-00013893.jpg
...Say again where you were living around that time.
, L moved
to New York,
from
Upper Ea
Q. But
A». YSS>,
Q. And
A.
counsel
the legal assistant,
QO. And
st Side
you start
to Midi
California to New York,
lived on the Upp
but that's b
er
SCause...
DOJ-OGR-00014456.jpg
...So let's talk first about Count Two, which is
enticement to engage in an illegal
1s about Jane and how Maxwell
in interstate commerce,
and
lines to New York to be abused.
The
knowingly persuaded,
travel in
de
You know
Jane told you about traveling with Maxwell to New...
DOJ-OGR-00016517.jpg
...Say again where you were living around that time.
, L moved
to New York,
from
Upper Ea
Q. But
A». YSS>,
Q. And
A.
counsel
the legal assistant,
QO. And
st Side
you start
to Midi
California to New York,
lived on the Upp
but that's b
er
SCause...
DOJ-OGR-00017077.jpg
...So let's talk first about Count Two, which is
enticement to engage in an illegal
1s about Jane and how Maxwell
in interstate commerce,
and
lines to New York to be abused.
The
knowingly persuaded,
travel in
de
You know
Jane told you about traveling with Maxwell to New...
DOJ-OGR-00032605.jpg
4/29
5/6
5/10
5/19
5/24
5/29
6/1
6/8
07/26/17
Florida
New Jersey
Florida
New Jersey
Florida
St. Thomas
Florida
New York
St. Thomas
Florida
New Jersey
Florida
New Jersey
Florida
New Jersey
Florida
Page 2292
Ghislaine Maxwell
Sarah Kellen
Dana...
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...Moreover, the USAO-SDFL’s involvement of the USAO for this District in its
investigation of Epstein, as well its contact with witnesses in New York, reflect a coordinated
effort that transcended the USAO-SDFL. SDFL Privilege Log at 4, 5, 7. From these facts, it
affirmatively appears that the...
HOUSE_OVERSIGHT_020150.jpg
...SPGI), a provider or markets data and analytics, has agreed to
set to acquire Panjiva, a New York-based provider of supply chain data.
WWW.panjiva.com
¢ The Adecco Group, a Swiss human resources services firm, has acquired Vettery,
a New York-based recruiting startup, for just over $100 million...
DOJ-OGR-00002569.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
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
17
DOJ-OGR-00002569
DOJ-OGR-00020591.jpg
...046 Fifth Avenue, Sixth Floor, New York, New York 10036
Telephone, 212-486-0011 _ ox. 917-261-4832
E-mail: juUdgeleventhal@aidalalaw.com
Appearance for. Ghislaine Maxwell
(party/designation)
ect One:
[subsite counsel (replacing lead counsel:__ _ __ )
{name/firm)
[eZ |substicuce counsel (replacing other counsel: Bobbi C. Sternhei mM, Esq. )
(name...
DOJ-OGR-00022445.tif
...The Southern
District of New York. Okay.
GHISLAINE MAXWELL: Sorry. And that they
had been in regular, in touch with him and --
TODD BLANCHE: But now you're talking
about after Mr. Epstein died or are you talking about
befor h died?
GHISLAINE MAXWI 2 I think,
TODD BLANCHE: f...
DOJ-OGR-00027156.jpg
Pow ar ee
New York, New York 10007
Office: 646-83¢.5'5):
@bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
SSS Original message --------
From: Ray Ormond{ibyi:, _|@bop.gov>
Date: 7/23/19 11:46 AM...
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