10,508 results for "New York"
Page 123 of 421
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...We can establish beyond any reasonable doubt there was a massive
sex trafficking ring going on.”
Td.
* Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020),
https://www.nydailynews.com/new-york/ny-jeffrey-epstein...
DOJ-OGR-00007638.jpg
...Stores, Inc., Cincinnati, OH, December 2, 1996
American Express, New York, NY, December 3, 1996
Philip Morris, New York, NY, December 12-13, 1996
Mead Corporation, Dayton, OH, February 20, 1997
McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997
3M Company, Minneapolis, MN, March 4-7, 1997
“Workplace Violence...
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...circa 2000
C2 has offices in New York City. But Jeffrey’s always in
motion—flying to his homes in New Mexico and the
Virgin Islands. Often to Palm Beach. Sometimes to
Paris. And when he comes home to New York he hosts parties
where important people—corporate titans, real...
DOJ-OGR-00024874.jpg
...Be GREAT on purpose today!
MCC New York
150 Park Row
New Yanks NY 1 10007
(f) 646- 836- 7751
Page 994
DOJ-OGR-00024874
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...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 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 Docket...
DOJ-OGR-00019827.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 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 Docket...
DOJ-OGR-00020582.jpg
...Attorney for the Southern District of New York
225 Broadway, Suite 715, NY, NY 10007 One Saint Andrew's Plaza, New York, NY 10007
1 2-243-1 1 00 besternheim @ mac.com 212-673-2324, maurene.comey @usdoj.gov; 212-637-0926, andrew.rohrbach @usdoj.gov
Court- Judge/ Agency...
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...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-00010801.jpg
...Do you know or have any association—professional, business, or social, direct or
indirect—with the New York City Police Department, commonly known as the
NYPD?
A Yes ao No
31a. If yes, please explain:
More? hl AOMIN
If yes to 31, would this affect your ability to serve as...
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Page 819
MCC 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 Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
Giuffre_Maxwell_Batch5_p00053.png
...Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Ellen Brockman
Boies Schiller & Flexner LLP
575 Lexington Ave
New York, New York 10022
(212) 446-2300
38
Giuffre_Maxwell_Batch8_p00001.png
...Preska
District Court Judge
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP
Dear Judge Preska,
Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with
Defendant, Plaintiff files...
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...76318-054,
who is being held without bail at New York MCC?
Specifically, what is the status of the investigation into the injuries he sustained to his neck last
week, and where is he currently housed?
Please let me know asap.
Proposed Response:
Jeffrey Epstein is currently housed at MCC...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
April 1, 2022
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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Figure 4.10
Interior View of Epstein’s Empty Cell from Just Inside the Cell Door
Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
39
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Page 3143
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Li
ae
ee
Location of fete
Ho); (bMS)
Photo Sheet
eutenant’s Office
08/10/2019 6:49 AM
a
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Page 3154
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
[teen —iNOSCdSC*‘d
[Toric Nan) Rep No [Cin Epi TT |
[tocatonorincden | ______ovogaphs tent ouside opin
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Page 3167
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
sail Date and Time of Photo 08/10/2019 6:49 AM
rat
6)10/¢ |
DOJ-OGR- 00026801
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Page 3171
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
| _Dateand Time of Incident —_| : 08/10/2019 6:33 AM |
y eT asl
H WG)
DOJ-OGR-00026805
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...And
if the jury thought that the defendant intended Jane to engage in sexual activity at the conclusion
of a return flight from New Mexico to New York, it could well have been sufficient for conviction
on Count Two.
The issue is further confused by the uncertainty about the question...
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...From Fox News - Federal judge overseeing key lawsuit relating to pedophile Jeffrey Epstein dies
Importance: — High
A U.S. District Court judge in New York who was presiding over a lawsuit
involving a wealthy, Clinton-connected financier and sex offender died
Sunday at the age of 96.
https://www.foxnews...
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...Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Maxwell, No. 20 Cr. 330
Dear Judge Nathan:
We represent Jordana H. Feldman, the independent administrator of the Epstein Victims’
Compensation Program, the litigation-alternative program established to...
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...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
he ahs ae os fe ae os 2s fe ais ole ae ahs fe a ahs ols fe ois afc aks als ols ahs fe ols ols fe ais ale aks ahs ahs fe oft ols oe 2s...
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...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-1l was enticed to travel across state
lines for the purpose...
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...Calls To
INCOMING
QUEENS NY
NEW YORK NY
INCOMING
INCOMING
INCOMING
NEWYORKZN1 NY
NEW YORK NY
QUEENS NY
MARION OH
NY ZONE 1 NY
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
BROOKLYN NY
NEW YORK NY
NEW YORK NY
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