10,508 results for "New York"
Page 140 of 421
DOJ-OGR-00008897.jpg
Case 1:20-cr-00330-PAE Document594 _ Filed 02/04/22 Page5of5
Page 5
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-00008897
DOJ-OGR-00011240.jpg
Case 1:20-cr-00330-PAE Document 704 Filed 07/12/22 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-00011240
DOJ-OGR-00011303.jpg
Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page4of4
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-00011303
DOJ-OGR-00015791.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
EE DOC.
NO.
113
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APET
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atic:
INDEX NO. 159224/2016
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03/05/2020
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shall
DOJ-OGR-00015791
DOJ-OGR-00023403.jpg
Figure 4.7
Exterior Views of Epstein’s Cell
LTier
Entry Door
-
Note: Both photographs have been modified for security reasons and the left photograph has been modified for privacy
reasons.
Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; OCME photographs
36
DOJ-OGR-00023403
Giuffre_Maxwell_Batch1_p00793.png
...All Documents concerning any Communications by You or on Your behalf
with any media outlet, including but not limited to the Daily Mail, Daily Express, the
Mirror, National Enquirer, New York Daily News, Radar Online, and the New York Post,
whether or not such communications were “on the record” or...
Giuffre_Maxwell_Batch6_p00049.png
...All Documents concerning any Communications by You or on Your behalf
with any media outlet, including but not limited to the Daily Mail, Daily Express, the
Mirror, National Enquirer, New York Daily News, Radar Online, and the New York Post,
whether or not such communications were “on the record” or...
DOJ-OGR-00016076.jpg
...NO REFERENCE INFORMATION
Tracking ID 836663867977 Sender Recpient
Service Type FedEx Standard Overnight EMMY TAYLOR EDWIN A SIMMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delwered = Dec 17, 20021209 Transportation...
DocumentCloud_Epstein_Docs_p01606.png
...New York.
Mr. Estes stated he has worked for Zeff for seven years. He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with Sara and Adrianna, Epstein's
assistants in New York and in Florida. Estes stated they travel...
DOJ-OGR-00011308.jpg
...If a commercial sex act occurred involving a 17-year-old in New York, that sexual
activity is illegal under 18 U.S.C. § 1591 because it involves a minor, even though it is above New
York’s age of consent. Although the instruction uses the phrase “illegal sexual activity...
DOJ-OGR-00009067.jpg
...Attorney’s Office
SDNY One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdo}.gov
Maurene.comey@usdo}.gov
Andrew.Rohrbach@usdo}j.gov
Lara.Pomerantz@usdoj.gov
s/ Nicole Simmons
59
DOJ-OGR-00009067
DOJ-OGR-00001511.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
DOJ-OGR-00001542.jpg
...July 7, 2020 MM i
New York, New York ct
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001542
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Case 1:20-cr-00330-PAE Document 311-3 Filed 07/02/21 Page2of3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE GRAND JURY SUBPOENA : SEALED ORDER
19 Misc. 149
Upon the Affirmation and Application of the United
States Attorney for the Southern District of New York...
DOJ-OGR-00020391.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
DOJ-OGR- 00020391
DOJ-OGR-00020492.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
DOJ-OGR- 00020492
HOUSE_OVERSIGHT_019273.jpg
...Noah Feldman, “Poland's New Leaders Take Aim at Democracy,” Bloomberg View, December 31, 2015, https://www.bloomberg.
com/view/articles/2015-12-31/poland-s-new-leaders-take-aim-at-democracy.
17. Alison Smale and Joanna Berendt, “Poland's Conservative Government Puts Curbs on State TV News,” New York...
DocumentCloud_Epstein_Docs_p00855.png
...Under New York Law, Defendant is liable for the media’s publication
of her press release.
Given the obvious purposes of defamation law, New York law unsurprisingly assigns
liability to individuals for the media’s publication of press releases. Indeed, New York appellate
courts have repeatedly held that an individual...
DOJ-OGR-00000553.jpg
...submission particularly about New Mexico, it
imagine, would New Mexico reach out to someone and say, oh, you
Filed 07/24/19
New York counsel. And
ticulously conform to
form, through the Virgin
whether it's to
to New York. I don't think there is a
he does not...
DOJ-OGR-00028914.tif
...New York
magazine and Vanity Fair published
lengthy profiles. The New York Post
listed him as one of the city’s most
eligible bachelors and began
describing him in its gossip columns
with adjectives such as “mysterious”
and “reclusive.”
Although Epstein gave no inter-
views, the broad strokes of his...
HOUSE_OVERSIGHT_018932.jpg
...New York
magazine and Vanity Fair published
lengthy profiles. The New York Post
listed him as one of the city’s most
eligible bachelors and began
describing him in its gossip columns
with adjectives such as “mysterious”
and “reclusive.”
Although Epstein gave no inter-
views, the broad strokes of his...
HOUSE_OVERSIGHT_021768.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_028460.jpg
...With a new genetic tool, scientists have
moved a step closer to eradicating mosquitoes and the deadly diseases they carry. [The
New York Times]","type":"text"}, {"bannerType":"any", "identifier":" anf-
banner advertisement-6", "layout": "ComponentLayout—
10","role":"banner advertisement", "type":"banner advertisement"}, {"additions"™: [{"URL"™:"
https: //www.scmp.com/news/hong...
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...City
of New York, 315 F.R.D. 441, 445-47 (S.D.N.Y. 2016); United States v. Falcon, 245 F. Supp. 2d
1239, 1244 (S.D. Fla. 2003); see also Tardif'v. City of New York, 344 F. Supp. 3d 579, 600
(S.D.N.Y. 2018); O...
Giuffre_Maxwell_Batch6_p00094.png
...Rizzo, who lives in North Salem, New York, was served with a deposition
subpoena in New York, and his deposition was conducted in New York, all within 100 miles of
the courthouse. See Menninger Decl. Ex. A 2:2-4:18 (Rizzo Dep.) There is no basis to claim
that...
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