10,508 results for "New York"
Page 146 of 421
DOJ-OGR-00014724.jpg
Case 1:20-cr-00330-PAE
Document 775 ~—~ Filed 08/10/22 Page 8 of 16 3154
to violate New York law,
urred in New Mexico, that wouldn't be a
violate this section of New York law in New Mexico.
convict on Count Four and Count Two, then that...
DOJ-OGR-00017341.jpg
Case 1:20-cr-00330-PAE
Document 775 ~—~ Filed 08/10/22 Page 8 of 16 3154
to violate New York law,
urred in New Mexico, that wouldn't be a
violate this section of New York law in New Mexico.
convict on Count Four and Count Two, then that...
DOJ-OGR-00032050.jpg
...He also owns
a 7.500-acre ranch
in New Mexico, a house
in Palm Beach, and a
Caribbean island.
Lately, Jeffrey Epstein’s
high-flying style has been
drawing oohs and aahs: the
bachelor financier lives
in New York’s largest
private residente, claims to
take only billionaires as...
DOJ-OGR-00002064.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 4 of 10
Independent Accountants’ Commentary
Cohen & Gresser LLP
800 Third Avenue
New York, New York 10022
1. In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition...
DOJ-OGR-00003678.jpg
...Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney makes a
promise as part of a plea bargain, both contract principles and due process require the federal
government to fulfill it. See Santobello v. New York, 404 U...
DOJ-OGR-00015377.jpg
...Distance Based Pricing, Zone 6
Tracking D 837169384326 Sender Recipient
Service Type FedEx Priority Overnight BELLA DOTTIE WIRSON
Package Type FedEx Envelope JEFFREY E EPSTEIN PARM BECH NATIOAL BANK & TRUST
Zone 6 457 MADISON AVE PF
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0...
HOUSE_OVERSIGHT_021225.jpg
...Perversion of Justice
° Magazine — ProPublica with New York magazine, Newsday, This American Life, New
York Times Magazine, Hannah Dreier: Trapped in Gangland
° Web -— Reuters, Joshua Schneyer, Michael Pell, Andrea Januta, Deborah Nelson:
Ambushed at Home
° Broadcast — NBC News and MSNBC, Jacob Soboroff and Julia Ainsley: Torn Apart:
Crisis at the...
DOJ-OGR-00008341.jpg
...And that's what I was trying to capture in the
11 instruction, so that that evidence could be relevant, the jury
12 could see that evidence as relevant to the enticement to
13 illegal sexual activity as defined under New York law, which is
14 the only way that...
DOJ-OGR-00011652.jpg
...And that's what I was trying to capture in the
11 instruction, so that that evidence could be relevant, the jury
12 could see that evidence as relevant to the enticement to
13 illegal sexual activity as defined under New York law, which is
14 the only way that...
DOJ-OGR-00021964.jpg
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Case 1:19-cr-00830-AT Document 14
JBJKNOEN
Jersey, and the
And then
the pretrial repor
of New York, Eastern District...
HOUSE_OVERSIGHT_031307.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
DE Re eee ee ee ee i ee ee ee ee ee ee ee i ee
BS 2IS 3S 2k DIC 2 246 Ig 2k is 2c 2s 2k
The information contained in this communication is confidential, may...
DOJ-OGR-00001482.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-00001578.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-00008233.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via ECF)
> The government mentions of...
DOJ-OGR-00013694.jpg
...You also talked about how you
Page 103 of 267
2131
felt more
felt really comfortable here
in New York?
As YO@S8«
Q. And you felt like you belonged here?
A. Yes.
Q. You hoped to live here some day?
A. Yes.
Q. And this was after your entire...
DOJ-OGR-00016319.jpg
...You also talked about how you
Page 103 of 267
2131
felt more
felt really comfortable here
in New York?
As YO@S8«
Q. And you felt like you belonged here?
A. Yes.
Q. You hoped to live here some day?
A. Yes.
Q. And this was after your entire...
DOJ-OGR-00020756.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_Batch6_p00211.png
...Paris, New York City, El
Brillo, Saint James Island -- I'm sorry, an
Island in the Caribbean, and a ranch in New
Mexico.
BY MR. EDWARDS:
Q. What's the address?
A. 22 Foch Avenue, Paris. F-O-C-H.
Q. Okay. Do you know a telephone number for
Balsone...
DOJ-OGR-00006171.jpg
...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-00006171
DOJ-OGR-00008421.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (by e-mail)
DOJ-OGR-00008421
DOJ-OGR-00026003.jpg
Page 2227
>
> We are available at all times for the medical staff interviews today, if they are willing to agree to a
voluntary interview.
>
> Sent from mobile device, please excuse typos.
>
> Special Agent
> Office of the Inspector General
> 1 Battery Park Plaza, 29th floor
> New York, NY 10004
Page 12498...
DOJ-OGR-00026769.jpg
Page 3129
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
Type of Incident INMATE SUICIDE
Date and Time of Incident | 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 |
| Photograph(s) by '
= Date and Time of Photo...
DocumentCloud_Epstein_Docs_p01460.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page493 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE.
Plaintiff,
15-cv-07433-RWS
V.
GHISLAINE MAXWELL
Defendants
EXPERT REPORT
OF
PETER KENT
OCTOBER 28™, 2016
Expert Report of Peter Kent Virginia L. Giuffre v...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page552 of 883
a -- —E—Eeeerereee—
NewYor«-PressyTertan HosrPiraL
New York Weili Cornell Medical Center
48425
EMERGENCY NOTES, Continastion
® EMERGENCY DEPARTMENT pentell fos utey Vir : por
LGY-~2 adduncdir
Fe ed by DINSOT1 Page 4 01-06-2015 21:16:54...
DocumentCloud_Epstein_Docs_p01546.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page579 of 883
NewYork-Prespyrertan Hosprrat
New York Weill Cornell Medical Center
ca 2 iis “7 VIRGINIA L
S ——
PHYSICIAN'S ORDERS 5
EMERGENCY DEPARTMENT IF NQPEATE, PRINT NAME, SEX AND MEDICAL RECOAD NO.
1-05-2015 21:17:22.
Ld...
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