10,508 results for "New York"
Page 143 of 421
HOUSE_OVERSIGHT_033166.jpg
From: Richard Kahn
Sent: 9/20/2016 1:05:00 PM
To: jeffrey E. [jeevacation@gmail.com]
Importance: — High
http://projects.fivethirtyeight.com/2016-election-forecast/
not sure how trump wins without PA..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033166
HOUSE_OVERSIGHT_033204.jpg
From: Richard Kahn [i
Sent: 12/8/2016 7:43:45 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Trump’s conflict web
Importance: — High
http://therealdeal.com/issues_articles/trumps-conflict-web/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033204
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...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 29, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00020606.jpg
...United States of America
[ |Plainciet | }Defendant
EZ peestretion aes
{name of attomey, with firm, address, phone number and conti
Aidala, Bertuna & Kamins, PC United States Attorney's Office for the Southem District of NY
546 Fifth Avenue, New York, New York 10036 One St. Andrews Plaza
judgeleventhal@aidalalaw.com 212...
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...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Cell
Begin forwarded message:
From: Sadis & Goldberg Tax Group <
Date: December 23, 2015 at 3:02:13 PM EST
Ce eFTFTFTTTC—S—SS
Subject: Alert: FIRPTA and REIT Reform Provisions in the New Tax Law Open Door to Increased
Foreign...
DOJ-OGR-00024927.jpg
...departed MCC New York.
pm CST departed MCC New York.
10:15 pm Computer Services Manager arrives at institution to
remove hard drives (Computers)
ones.
from SHU. And replaced with new
DOJ-OGR-00024927
DOJ-OGR-00025197.jpg
...departed MCC New York.
pm CST departed MCC New York.
10:15 pm Computer Services Manager arrives at institution to
remove hard drives (Computers)
ones.
from SHU. And replaced with new
DOJ-OGR-00025197
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Page 2776
Moe NEW YORK moc NeW TORK
MCC NEW YORK
ew SPECIAL HOUSING UNIT =
sPEGIALNOUSINGUAIT 30 MINUTE CHECK SHEET sPECIALHOUSING UoiT
ZA
TIER-G
DATE: __ 07/30/2019
FRAME START | END fy ve START | END
(OG) (oF HC)
12:30- 1:00 AM fom [ast Rus |
err?
3 lS...
HOUSE_OVERSIGHT_032617.jpg
...are we meeting in new york?
Sent from my iPhone
On Sep 9, 2017, at 7:16 PM, jeffrey E. wrote:
is this some sort of perverted question :) 12 american. of course
On Sat, Sep 9, 2017 at 5:40 PM, [iS wrote:
what is your shoes...
HOUSE_OVERSIGHT_033034.jpg
...are we meeting in new york?
Sent from my iPhone
On Sep 9, 2017, at 7:16 PM, jeffrey E. wrote:
is this some sort of perverted question :) 12 american. of course
On Sat, Sep 9, 2017 at 5:40 PM, wrote:
what is your shoes...
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...The judge recently ordered that Maxwell.face a second trial omcharges of lying under
oath at a later date to be determiried:
¥9V80344
https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423-b3aza5eh7bddna7r247px2yb7e-story.html 6/10
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Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
aaa e ».4
UNITED STATES OF AMERICA,
. AFFIDAVIT OF CERTIFICATION
V. ; PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. 20 Cr. 330 (AJN...
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...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (by email)
2028844.3
DOJ-OGR-00005450
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...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (by email)
2028844.3
DOJ-OGR-00006417
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...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,
I write in response to the government’s motion to preclude certain testimony by
Alexander Hamilton. Based on a defense...
DOJ-OGR-00013128.jpg
...What was it?
Manhattan, New York.
Any reason that stands out in your mind?
Did you notice the return address
you lived with your mom and your
from those packages?
Yeah. Because I was born in New York, so -- and also I
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00015368.jpg
...71-0427007
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
agz24b Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 21, 2002
FedEx Express Services
Duties, Tax, Customs, Other Fees 137.13
Total...
DOJ-OGR-00015414.jpg
...71-0427007
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
ag1a2s Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Dec 12, 2002
FedEx Express Services
Duties, Tax, Customs, Other Fees 64.41
Total...
DOJ-OGR-00018713.jpg
...What was it?
Manhattan, New York.
Any reason that stands out in your mind?
Did you notice the return address
you lived with your mom and your
from those packages?
Yeah. Because I was born in New York, so -- and also I
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
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...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY a _
>>> Ray Ormond|?’’'®’""" @bop.gov> 8/12/2019 3:35 PM >>>
When | try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From...
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13:20 TECSII -
PA
NAME
EPSTEIN, JEFFREY
A472-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY
A321-CBP-HONOLULU, AIRPORT
EPSTEIN, JEFFREY A
A475-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY E
AB52-INS-JFK AIRPORT
EPSTEIN, JEFFREY E 0
HONOLULU INT'L
EPSTEIN, JEFFREY E 01
UNKNOWN AIRPORT (USED ONLY W
(o...
Giuffre_Maxwell_Batch8_p00626.png
...New York.
Q. Okay. Let's start with New York?
A. I was upstairs in Jeffrey's room with
Jeffrey.
CONFIDENTIAL
DocumentCloud_Epstein_Docs_p00104.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page55 of 77
in an interview in New York with ABC to promote the charity and to get her mission out to the
public. /d. at 28.
B. Plaintiff carries the burden of proving actual malice by clear and convincing
evidence...
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...Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Request for Adjournment of 120 or 180 Days for Trial on the Non-Perjury Counts
Dear Judge Nathan:
Pursuant to the Court...
HOUSE_OVERSIGHT_017884.jpg
...2005)
has been a party to lawsuits in the South-
ern District of New York, both as a plain-
tiff and defendant. Fawcett Aff. 17. The
Muslim World League Journal, a monthly
publication distributed in American mos-
ques, ran solicitations from 1998 to 2001
for the Islamic Solidarity Fund & Waqf...
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