10,508 results for "New York"
Page 138 of 421
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...140 East Ridgewood Avenue 30 Wall Street 8" Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
ASSOCIATES
Kenneth E. Brown, Esq.
Linda Childs, Esq.
March 20, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY...
HOUSE_OVERSIGHT_026193.jpg
...why are you up so early.? youneed rest. - !, I wanted you to know that If you think I should meet your
boss in New York , where there is less pomp Icandoso. / are you having fun?
On Sun, Sep 24, 2017 at 4:20 AM, <> wrote:
i didnt understand what you...
DOJ-OGR-00023668.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6G]
f: (646)836-7665
>> OPO oat. net> 8/11/2019 3:56 PM >>>
Va Epstein's family has asked me to send to you and@@@@@ NM at...
DOJ-OGR-00023432.tif
...Metropolitan Correctional Center Metropolitan Correctional Center
New York, New York Official Count Slip
yo, i Official Count Slip Unit: ZA Date: €3.<} >|
. _— \ ;
Unit: ETD Date: /4 lk G Count: + j Time: { GQ SRA
Count: | Time: (CG, 0 Pu Print Name:
| 1. Print Name: Signature:
1.. Signature: Print Name: _
2. Print...
DOJ-OGR-00004278.jpg
...sent
[Accuser-4] gifts, including lingerie, from an
address in Manhattan, New York to [Accuser-
4’s] residence in Florida.” (S2 Indictment ¥ 9d;
see also id. at § 25c).
Gifts to Accuser-4
“Mr. Epstein provided [gifts] to [Accuser-4]....
Epstein would provide her with lingerie.... He
would also send her...
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Page 249
a, _
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 12 16:00 - 00...
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...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/ind
ex. 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...
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...575 Lexington Avenue 4th Floor
New York, NY 10022
Cc] i
fax
cc
On Jul 13, 2018, at 2:41 PM, jeffrey E. wrote:
Did he sell naked puts??
On Fri, Jul 13, 2018 at 2:35 PM Richard Kahn i wrote:
i believe he is married...
DOJ-OGR-00003210.jpg
...Another prominent attorney who began
representing Epstein during the state investigation was New York City attorney Gerald Lefcourt,
# Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas
Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The...
DOJ-OGR-00004332.jpg
...Another prominent attorney who began
representing Epstein during the state investigation was New York City attorney Gerald Lefcourt,
# Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas
Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The...
DOJ-OGR-00004296.jpg
Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 31 of 32
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
27
DOJ-OGR- 00004296
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Case 1:20-cr-00330-PAE Document 350 _ Filed 10/15/21 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- 00005236
DOJ-OGR-00006035.jpg
Case 1:20-cr-00330-PAE Document 403 Filed 11/02/21 Page4of4
Page 4
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-00006035
DOJ-OGR-00006319.jpg
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page8of16
DRAFT — November 8, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00006319
DOJ-OGR-00008280.jpg
Case 1:20-cr-00330-PAE Document533 Filed 12/09/21 Page8sof8
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 e-mail)
DOJ-OGR-00008280
DOJ-OGR-00008356.jpg
Case 1:20-cr-00330-PAE Document538 Filed 12/11/21 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 e-mail)
DOJ-OGR-00008356
DOJ-OGR-00008382.jpg
Case 1:20-cr-00330-PAE Document545 _ Filed 12/15/21 Page9of9
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 e-mail)
DOJ-OGR- 00008382
DOJ-OGR-00010415.jpg
Case 1:20-cr-00330-PAE Document 660 Filed 05/11/22 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-00010415
DOJ-OGR-00015793.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 03/05/2020
as about an
i% Septembar
Bo qolne ba
23 Manhattan.
“RTF
Sourtl Reporting... & Loxiltas Company
re eel GU ats eee ee a
DOJ-OGR-00015793
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Page 3152
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Date and Time of Incident 8/10/2019 @ 6:33 AM |
Inmate Name(s) / Reg. No. Jeffrey, Epstein #763 18-054
photographs taken at outside hospital
= |
|
oe "
|
DOJ-OGR-00026789
HOUSE_OVERSIGHT_012897.jpg
Endnotes: Epilogue
Recommended Books:
Glover, J. (2000). Humanity. Yale University Press.
Grossman, D. (1996). On Killing. New York: Back Bay Books.
Moore, M.S. (2010). Placing Blame. Oxford University Press.
Quotes:
* Human Rights Watch Report, 2010, “The Trail of Death”
Hauser Epilogue. Evilightenment 151
HOUSE_OVERSIGHT_012897
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...New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute...
HOUSE_OVERSIGHT_030303.jpg
...New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute...
HOUSE_OVERSIGHT_032983.jpg
...https://www.nytimes.com/2017/02/03/business/dealbook/masayoshi-son-sprint-and-a-bet-on-
the-trump-economy.html?hp&action=click&pgtype=Homepage&clickSource=story-
heading&module=first-column-region®ion=top-news&WT.nav=top-news
Landon Thomas, Jr.
Financial Reporter
New York Times
http: //topics.nytimes...
HOUSE_OVERSIGHT_028376.jpg
...Tom
Brenner for The New York Times", "captionComponent": {"text":"President Trump with
President Moon Jae-in of South Korea on Monday in New York. Tom Brenner for The New
York
Times"},"identifier™:"100000006124571 Sba97c4d06077", "imageldentifier":"66dcl4a00e8eeel
u
h n
Medium", "fontSize ,"identifier":"default-heading4", "lineHeight":38},"default-
u
n
heading5...
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