10,508 results for "New York"
Page 132 of 421
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...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Today, counsel for Ghislaine Maxwell filed her Omnibus Response to the Government's
Motions in Limine temporarily under seal in...
DOJ-OGR-00015712.tif
...Receipt
Confidential Treatment Requested by JPMorgan
Chase
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 5 of 7
Cash Activity Summary
Beginning Balance
Credits
Sales, Maturities, Redemptions
Miscellaneous Receipts
Debits
Purchases of...
DOJ-OGR-00024420.jpg
...Thank you,
Statt Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-835 iKO |
f 646-836
Page 7034
DOJ-OGR-00024420
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...08/09) Subpoena to Testify at a Hearing or Trial in a Criminal Case
UNITED STATES DISTRICT COURT
q
for the
SouthernyPigtticsof New York
United States of America )
Vv. )
Ghislaine Maxwell Case No. $2 20 Cr. 330 (AJN)
Defendant ; )
SUBPOENA TO TESTIFY AT A HEARING OR TRIAL IN A CRIMINAL...
DOJ-OGR-00023454.jpg
Figure 6.2
Location of Recording SHU Camera at 10th Floor-South entrance
Note: The photograph has been modified for privacy reasons.
Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
87
DOJ-OGR- 00023454
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Page 3142
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet |
Lieutenant’s Office
[_Laxatonofasident |
- Date and Time of Photo
08/10/2019 6:49 AM
Co j(6}: TBNTH
‘ bier
g Cad br NC}
DOJ-OGR-00026779
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Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 1 of 28
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:
V.
ALAN DERSHOWITZ,
Defendant.
COMPLAINT
Boies Schiller Flexner LLP
HOUSE_OVERSIGHT_017935
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...She told you that it was when
and she told you about
December of 2019, that's not
She said the first time she
experienced abuse was when she was about 14 years old in New
York. She met
masturbated.
Epstein to take headshots and that is when he
Those...
DOJ-OGR-00017125.jpg
...She told you that it was when
and she told you about
December of 2019, that's not
She said the first time she
experienced abuse was when she was about 14 years old in New
York. She met
masturbated.
Epstein to take headshots and that is when he
Those...
DOJ-OGR-00024836.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836;°°
Black Berry: 646 “423; oer CMTE)
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology...
HOUSE_OVERSIGHT_019989.jpg
...In the split in New York real estate between the Jews and non-Jews, the
Trumps were clearly on the lesser side. The Jews were white shoe, and Donald Trump,
even more than his father, was perceived as a vulgarian—after all, he put his name on his
buildings, quite...
HOUSE_OVERSIGHT_019363.jpg
...Since then, Epstein’s
name has turned up in New
York City’s tabloids. The New
York Post noted he flew Pres-
ident Clinton and Kevin
Spacey to Africa on his pri-
vate Boeing 727. In 2003, the
paper dubbed him one of the
Big Apple’s “top studs,”
in...
DOJ-OGR-00001823.jpg
...New York, New York
November 6, 2020
—_ i —
Maurene Comey
Assistant United States Attorney
Telephone: (212) 637-2324
DOJ-OGR-00001823
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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 besternheim@mac.com
November 15, 2021
Honorable Alison J. Nathan
United States Circuit Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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...Paul Barrett
Alpha Group Capital LLC
142 W 57" Street, 11" Floor, New York, NY 10019
From: jeffrey E.
Sent: Friday, July 13, 2018 1:55 PM
To: Paul Barrett a >
Ce: Richard K:hn
Subject: Re: AVGO
Ive had enough!!!!'|_ Which puts ???
On Fri...
DOJ-OGR-00009574.jpg
...Indeed, that
evidence was no less relevant and proper than evidence of Jane’s abuse in Florida, or evidence of
Annie, Kate, Carolyn, and Virginia’s abuse at Epstein’s properties outside New York—none of
enhancing the risk of conviction based on that conduct. But the Court did not...
DOJ-OGR-00014428.jpg
...A fl
ight from Teterboro to New Mexico. They
were traveling from New York to New Mexico. On the day of this
shows just Maxwell,
Epstein, and Jane.
flight, Jane was still just 16 years old. The flight log here
And Jane told you about
going on a trip alone...
DOJ-OGR-00017049.jpg
...A fl
ight from Teterboro to New Mexico. They
were traveling from New York to New Mexico. On the day of this
shows just Maxwell,
Epstein, and Jane.
flight, Jane was still just 16 years old. The flight log here
And Jane told you about
going on a trip alone...
DOJ-OGR-00015315.jpg
...EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking D 791968383157
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone E...
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...How long in New York? Get together?
On Monday, November 28, 2016, jeffrey E. wrote:
im here today flying to nw york tomow. if he is up to it ild love to sit with him , house or on plane if
we wants a ride
On Mon, Nov...
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...Virgina, now a mother-of-three, in Australia
Now, horrified by the evidence of Epstein and Andrew enjoying each other’s company in New York, Jane
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
HOUSE_OVERSIGHT_021701
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...How Donald Trump inflated his net worth to lenders and investors
Importance: — High
For ur info
How Donald Trump inflated his net worth to lenders and investors
The Washington Post
Trump’s ‘statements of financial condition’ are a key component of inquiries by House Democrats and New
York investigators. Read...
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...2002-18
D.C., Massachusetts, New Jersey and New York
09/04/02 Treasury ends “abusive” split-dollar scheme (Notice 2002-59) 2002-17
08/29/02 CBO’s budget numbers and stimulus proposals; IRA discussion correction — comment 2002-16
from Cathy Vohs of the IRS
08/01/02 CARE...
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...a ee < Value
| Cash dS 56,547,773
| * [Fixed Income $ 14,304,679
| * [Equities 112,679,138
edge Funds & Private Equit
roperties
9 East 71st Street, New York, NY 10021
49 Zorro Ranch Road, Stanley New Mexico 87056
358 El Brillo Way, Palm Beach, FL 33480
22 Avenue Foch, Paris...
DOJ-OGR-00024660.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8362" 7
lack fet 646-42340 0 2"
>>> Ray Oinend 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Maries Region
>>> Shirley V. Skipper-Scott 7/24/2019...
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