10,508 results for "New York"
Page 139 of 421
DOJ-OGR-00021007.jpg
...The core of criminality of these counts, the parties agree, was a scheme by
Epstein and the Defendant to cause underage girls to travel to New York with the intent that they
would engage in sexual activity in violation of New York law. Gov. Br. at 6; Maxwell Br. at...
DOJ-OGR-00024850.jpg
Page 315
ae rank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836425).,
f: (646)836-7665
(USANYS)" fMCHeNisc) Dusdoj.gov> 8/10/2019 11:30 AM >>>
It is frankly unbelievable to me that BOP is issuing public...
DOJ-OGR-00023681.jpg
...Thank you
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York k 10007
p: |
f: (646)836-7665
> fee —____[envuedu> 7/24/2019 3:17 PM >>>
ello
| left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. | was told...
DOJ-OGR-00002276.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via email)
DOJ-OGR- 00002276
DOJ-OGR-00002863.jpg
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
DOJ-OGR-00021920.jpg
...The Office of the Chief
Medical Examiner of the City of New York conducted an autopsy and
determined that Epstein had committed suicide by hanging himself.
STATUTORY ALLEGATIONS
COUNT ONE
(Conspiracy)
The Grand Jury charges:
28. The Grand Jury incorporates the allegations
contained. in paragraphs 1 through 27 of this...
DOJ-OGR-00023395.jpg
...DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU
Ill. | Epstein’s Initial Cell and Cellmate Assignment from July 7 to July 23
According to the Warden, MCC New York typically housed inmates in the SHU with a cellmate. Upon
Epstein’s initial transfer to...
HOUSE_OVERSIGHT_031819.jpg
Alpha Group Capital LLC
142 W 57" Street, 11° Floor, New York, NY 10019
(xe ee,
CAPITAL
From: jeffrey E.
Sent: Friday, July 13, 2018 1:55 PM
To: Paul Barrett
Ce: Richard Kahn
DOJ-OGR-00008946.jpg
...Because the Mann Act counts as charged in the Indictment were
based on a violation of New York law, the defense vigorously litigated the extent to which the
government could introduce evidence of sexual activity that occurred in jurisdictions outside of
New York in support of the Mann Act counts...
HOUSE_OVERSIGHT_031313.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee ee eee ie eee Oe ee ee i ee i ee ee i ee ee ee ee ee
BS 2fs 3s 2g 2s 2 248 I 2k 2s 2c 2s 2
The information contained in this...
DOJ-OGR-00015334.jpg
...Distance Based Pricing, Zone 8
InternetShip Sender Recipient
Tracking D 791227139465 CECILIA STEEN EMMY TAYLER
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Po
Package Type FedEx Pak 457 MADISON AVE Po
Zone 8 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 Ibs, 0.5 kgs
Transportation...
DOJ-OGR-00022106.jpg
...140 East Ridgewood Avenue 30 Wall Street 8" Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
Of Counsel
Douglas Mitchell, Esq.
Linda Childs, Esq.
September 1, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY...
DOJ-OGR-00001705.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter motion
seeking the Court...
HOUSE_OVERSIGHT_023723.jpg
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
Here are just a few recent headlines from major newspapers: “HOLY MACKEREL AND OTHER
GUILT-FREE FISH” (New York Times), “GUILT-FREE SUSHI” (Christian Science Monitor), “CoD
AND CHIPS? MAKE IT POLLOCK IN GUILT-FREE GUIDE TO...
DOJ-OGR-00000381.jpg
...Epstein voluntarily
registered in New York even though there is a question about
whether he has any obligation just as a jurisdictional
matter, but Your Honor, with respect to the appropriate
level for him to register, we would submit Your Honor that .
the evidence simply does not. support the foundation...
DOJ-OGR-00005389.jpg
...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:
Attached is Ms. Maxwell’s motion under Federal Rule of Evidence 412. Subsection
(2)(c) of the Rule requires this...
DOJ-OGR-00009660.jpg
Case 1:20-cr-00330-PAE Document 637 Filed 03/09/22
Page 1 of 2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT poc#
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 3/9/22 __
ween eee eee ee ee eee ee ee eee ee eee X
United States...
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...He took me to New York on his
big, private jet. We went to his mansion in New York City. I was shown to my room, a very
luxurious room, The mansion was huge. I got scared because it was so big. Epstein brought me
to a room with a...
HOUSE_OVERSIGHT_021052.jpg
...KP
www.kpcb.com USA Inc. | Consequences of Inaction 421
History Doesn't Repeat Itself, But It Often Rhymes’ —
What Can We Learn From These Credit Crises?
Sovereign State / Local Corporate
Credit Crisis Financial Woes Bankruptcy
2010 — Greece 1975 — New York City 2009 — General Motors
($374B Debt Outstanding — | (¢44B* Debt...
HOUSE_OVERSIGHT_032379.jpg
...Jennie Enterprise |
@dandjenterprise | Founder & Chairman | 66 East 55th Street New York NY 10022 | Main:
a
Mobile:
www.coreaccess.net |
On Nov 27, 2016, at 12:43 PM, jeffrey E. wrote:
really fun, im in palm with the trump crowd
On Sun, Nov 27, 2016 at 12:40...
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...relations under “President Trump” with the former Chinese Ambassador to the
U.S on CCTV News (“Closer To China”), broadcast in China and internationally (NY - “CCTV News” channel) -
Saturday at 8:30 pm and Sunday at 8:30 am New York time. Not an interview - we will each question each...
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Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page6of6
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-00007417
DOJ-OGR-00008041.jpg
Case 1:20-cr-00330-PAE Document506- Filed 11/24/21 Page2of2
Page 2
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-00008041
DOJ-OGR-00008302.jpg
Case 1:20-cr-00330-PAE Document534 Filed 12/09/21 Page2of2
Page 2
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- 00008302
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Case 1:20-cr-00330-PAE Document546 Filed 12/15/21 Page2of2
Page 2
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-00008384
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