10,508 results for "New York"
Page 136 of 421
DOJ-OGR-00015406.jpg
...Distance Based Pricing, Zone 8
Tracking D 838319148617 Sender Recipient
Service Type FedEx Standard Overnight DARREN INDYKE PIETRO MONDINI
Package Type FedEx Envelope NYSGLLC PRELL JACOBSON NC
Zone 8 457 MADISON AVE Fo
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0.5 kgs
Delivered...
DOJ-OGR-00023462.tif
As detailed in Chapter 4 of this report, the SHU was a housing unit within MCC New York where inmates
were securely separated from the general inmate population and kept locked in their cells for
approximately 23 hours a day, to ensure their own safety as well as the safety...
Giuffre_Maxwell_Batch4_p00364.png
...See Oren Yaniv, “Alleged ‘sex slave’ of Jeffrey Epstein, Prince Andrew
accused 2 men of rape in 1998, but was found not credible,” New York Daily News (Feb. 23,
2015), http://www.nydailynews.com/news/world/sex-slave-prince-andrew-accused-2-men-rape-
1998-article-1.2125569 (last accessed...
DOJ-OGR-00003778.jpg
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page4of20
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .00.0. eee 11
Rules
Fed. R. Civ. P. 24(D...
HOUSE_OVERSIGHT_026936.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
HOUSE_OVERSIGHT_026936
DOJ-OGR-00013671.jpg
...I think you said wi
f those things on this trip in New York with
she was with you th
thout the exception of
ntire time;
Now, when you arrived in New York, Ghislaine Maxwell didn't
pick you up at the airport?
A.
No.
SOUTHERN
D
STR
CT REPORT...
DOJ-OGR-00015051.jpg
Case 1:20-cr-00330-PAE Document 790 _ Filed 07/22/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 1:20-CR-00330-PAE
vs.
GHISLAINE MAXWELL.
/
ORDER FOR ADMISSION PRO HAC VICE
The motion of David Oscar Markus, for admission to practice...
DOJ-OGR-00016296.jpg
...I think you said wi
f those things on this trip in New York with
she was with you th
thout the exception of
ntire time;
Now, when you arrived in New York, Ghislaine Maxwell didn't
pick you up at the airport?
A.
No.
SOUTHERN
D
STR
CT REPORT...
DOJ-OGR-00026829.jpg
Page 3240
FORENSIC TOXICOLOGY LABORATORY
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
520 FIRST AVE NEW YORK, NY 10016
DecedentName: Jeffrey Edward Epstein Laboratory No : FT19-03508
Medical Examiner : ? | JME Case No: M19-019432, Examination Date: 8/11/2019
Specimen Type : Biood(Femoral): FT19-03508-001, Bload...
DOJ-OGR-00031252.jpg
...Lauder, New
York, N.Y. Chairman
e $5,000 Leslie H. Hill, Hobbs
Homemaker
e $5,000 Lion Group LIc., Merion
Station, Pa. Consulting firm
e $5,000 Little Anita's Mexican Food
Inc., Albuquerque Food service
e $5,000 Lockridge Grindal Nauen
PLLP, Minneapolis, Minn. Law firm
e $5...
DocumentCloud_Epstein_Docs_p00005.png
Case 18-2868, Document 273-1, 08/09/2019, 2628218, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
CIRCUIT
es Court of Appeals for the Second Circuit, held at the
Foley Square, in the City of New York, on the
3" day of July, two thousand and nineteen...
DOJ-OGR-00014291.jpg
...7 The parties hereby stipulate and agree that The Lion
8 King, the Broadway musical, opened in previews at the New
9 Amsterdam Theater in New York City on October 15th, 1997, with
10 the official opening on November 13th, 1997.
11 THE COURT: Okay.
12 MR. EVERDELL: And your...
DOJ-OGR-00016914.jpg
...7 The parties hereby stipulate and agree that The Lion
8 King, the Broadway musical, opened in previews at the New
9 Amsterdam Theater in New York City on October 15th, 1997, with
10 the official opening on November 13th, 1997.
11 THE COURT: Okay.
12 MR. EVERDELL: And your...
Giuffre_Maxwell_Batch1_p00780.png
...his home in Palm Beach, Florida; his home in New York
City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James Island in the
USS. Virgin Islands. To the extent You have such photographs and video in their original,
native format, please produce them in that...
Giuffre_Maxwell_Batch6_p00036.png
...his home in Palm Beach, Florida; his home in New York
City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James Island in the
US. Virgin Islands. To the extent You have such photographs and video in their original,
native format, please produce them in that...
DOJ-OGR-00020863.jpg
...LCSCMAXT
activity that occurred in New Mxico, that wouldn't be a
sufficient basis to convict on Count Four or Count Two because
it requires an intent to violate New York law, and you can't
violate this section of New York lawin New Mxico.
So if that's all...
HOUSE_OVERSIGHT_025655.jpg
...FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
** Please note that my mobile telephone number has changed to the new number provided...
HOUSE_OVERSIGHT_026386.jpg
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 3 of 9
and belief, predatory sexual assault) detailed herein are unlawful under New York law, e.g., NY
Penal L § 130.20-130.52, and 130.55-130.65 (and, on information and belief, 130.95) and...
DOJ-OGR-00015042.jpg
Case 1:20-cr-00330-PAE Document 787 Filed 07/21/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 1:20-CR-00330-PAE
vs.
GHISLAINE MAXWELL.
/
MOTION FOR ADMISSION PRO HAC VICE
Pursuant to Rule 1.3 of the Local Rules of...
HOUSE_OVERSIGHT_032986.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/inde
x.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It...
HOUSE_OVERSIGHT_010486.jpg
...s said to |
n’s town house — which i
residence in New York City at the F
>, amid the flurry of menservants |
ne white gloves, you feel
e Xanadu,” she'd :
put a high-walled;
o boundarie
t with ra
| Jeffrey Epstein’s 1969 high school
yearbook photo (Lafayette High...
HOUSE_OVERSIGHT_031281.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF
EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
Importance: — High
Privileged - Redacted
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee...
DOJ-OGR-00000289.jpg
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 16 of 16
Marc Allan Fernich
Law Office of Marc Fernich
810 Seventh Ave
Suite 620
New York, NY 10019
(212) 446-2346
Fax: (212) 446 2330
maf@fernichlaw.com
16
DOJ-OGR-00000289
DOJ-OGR-00005382.jpg
Case 1:20-cr-00330-PAE Document372 Filed 10/26/21 Page3of3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ-OGR- 00005382
DOJ-OGR-00008165.jpg
Case 1:20-cr-00330-PAE Document510 Filed 11/27/21 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00008165
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