10,508 results for "New York"
Page 142 of 421
DOJ-OGR-00023849.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 {SG
f: (646)836-7665
>>> mail.com> 7/22/2019 12:34 PM >>>
Good morning Mr
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed...
HOUSE_OVERSIGHT_018027.jpg
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, Case No.:
v.
ALAN DERSHOWITZ,
Defendant.
/
AFFIDAVIT
I, Maria Farmer, swear and affirm as follows:
1. I am currently over the...
HOUSE_OVERSIGHT_017531.jpg
...To that end, he’s been buried
alive in New York City for a week, barely survived being
encased inside a six-ton block of ice for three days and three
nights, stood atop a 100-foot-tall pillar in Bryant Park for 36
hours without a safety net, survived...
DOJ-OGR-00009994.jpg
...She moved to New York for the trial, but in general she
10 works in the San Francisco office,
11 Q. And you assembled a large team to assist you on this case,
i correct?
13 A. We did.
14 Q. That would include Adam Hollander?
LS A. That's...
HOUSE_OVERSIGHT_032322.jpg
...October 4, 2016
New York, New York
Yonnie Abrams
United States District Judge
HOUSE_OVERSIGHT_032322
DocumentCloud_Epstein_Docs_p01104.png
...This was the email from the
New York Daily News to you which you sent on to
Ms. Maxwell and Mr. Barden.
THE WITNESS: Yes.
MR. DYER: Do you recollect whether you were
asked to make any statement in response to this matter,
the issue of proceedings in September of...
HOUSE_OVERSIGHT_010478.jpg
...n’s town house—which is said to 4
ce in New York City at the ©
e flurry of menservants
| Jeffrey Epstein’s 1969 high school
| yearbook photo (Lafayette High
residen
| School, Brooklyn, New York, 1969)
>, amid th
and pristine wh
ieone’s private Xan
person's home, but
that...
DOJ-OGR-00015379.jpg
...Distance Based Pricing, Zone 2
Tracking D 000807508516
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Sender
DOUG SCHUETTLE
JEFFREY E EPSTEIN
Zone 2 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Nov 21, 2002 13 25 Transportation...
DOJ-OGR-00015449.jpg
...THOMAS 00802 VI
Packages 1 NEW YORK NY 10022 US
Weight 3.0 Ibs, 1.4 kgs
Delivered Dec 11, 2002 17 37 Transportation Charge 58 33
Signed by L.MORRELL Fuel Surcharge 226
FedEx Use _/US010/_ Discount 1.75
Total Transportation Charges USD $ 58.84
Picked up: Dec 10...
DOJ-OGR-00010664.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Annie Farmer, and I am providing the following victim impact statement...
DOJ-OGR-00021208.jpg
...Another prominent attorney who began
representing Epstein during the state investigation was New York City attorney Gerald Lefcourt,
4 Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas
Jr., “Jeftrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward...
HOUSE_OVERSIGHT_017841.jpg
...Assault and Battery <=21
Limitation of Actions 31
The statute of limitations for assault
and battery and intentional infliction of
emotional distress claims under New York
law is one year. N.Y.McKinney’s CPLR
21508).
83. Damages €°57.22
In actions for intentional infliction of
emotional distress under New...
HOUSE_OVERSIGHT_025939.jpg
...More particularly, | traveled by bus to New York City in June 1994 in the hope of starting a
modeling career. | went to several modeling agencies but was told that | needed to put together a
modeling portfolio before | would be considered, | then went to the Port Authority in New York City...
DOJ-OGR-00005005.jpg
Case 1:20-cr-00330-PAE Document 323 Filed 08/19/21 Pagelof2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 19, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00010720.jpg
Case 1:20-cr-00330-PAE Document 675-3 Filed 06/25/22 Pagei1of5
VICTIM IMPACT STATEMENT OF ELIZABETH STEIN TO BE READ AT THE
SENTENCING OF GHISLAINE MAXWELL
I came to New York in 1991 at the age of 18 to attend FIT and immediately began to excel
academically...
DOJ-OGR-00001517.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-00009315.jpg
...She moved to New York for the trial, but in general she
10 works in the San Francisco office.
11 Q. And you assembled a large team to assist you on this case,
i correct?
13 A. We did.
14 Q. That would include Adam Hollander?
LS A. That's...
DOJ-OGR-00019220.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...
Giuffre_Maxwell_Batch1_p00190.png
...Can you describe for me -- can you
describe for me what that -- in New York, where you
massaged and what that looked like?
A. He had one room that was the massage room.
It was about the size of a spa room in a spa. It
had high ceilings. It...
Giuffre_Maxwell_Batch1_p00244.png
...Did you see her in the plane or on the
trip to New York engaged in any kind of affectionate
or sexual contact with Jeffrey?
A. No.
Q. With Ghislaine?
A. No.
Q. How did it come to be that you were in a
casino in Atlantic City?
A. We...
HOUSE_OVERSIGHT_031508.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/i
ndex.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...
DOJ-OGR-00000039.tif
V
TABLE OF CONTENTS—Continued
C. The available evidence suggests that
the NPA was meant to bind the
Southern District of New York ...........
III. This case is an ideal vehicle for resolving
the split over this important and
YECULTINE QUESTION ...........ccccceesseeceeeeeeeeeeees
CONCLUSION ooo. eeecceeseeeeesneeeeesaeeeesaneeenaees
APPENDIX
Page
16
DOJ-OGR-00000039
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Case 1:20-cr-00330-PAE Document 292 Filed 05/25/21 Page2of2
Denver, Colorado 80203
Phone: 303-831-7364
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
DOJ-OGR-00004265
DOJ-OGR-00005309.jpg
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 33 of 40
DRAFT - October 20, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- Vv. -
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00005309
DOJ-OGR-00025763.jpg
Page 1730
United States Government
MEMORANDUM
MCC NEW YORK
DATE: July 24, 2019
TO: Lieutenant’s Office
FROM: byG) (by7F NC)
RE: REMOVE FROM SUICIDE WATCH AND PLACE ON
PSYCHOLOGICAL OBSERVATION
Please remove inmate Epstein #763 18-054 from Suicide Watch and place him on Psychological
Observation.
DOJ-OGR-00025763
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