10,508 results for "New York"
Page 147 of 421
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...Department of Justice
1400 New York Avenue, N.W.
Washington, DC 20005
http://www.justice.gov/criminal/fraud/fcpa/
FCPA Unit
Enforcement Division
U.S. Securities & Exchange Commission
100 F Street, NE
Washington, DC 20549
http://www.sec.gov/spotlight/fcpa.shtml
HOUSE_OVERSIGHT_022623
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...SISAK and JIM MUSTIAN,
Associated Press NEW YORK (AP) — He has rubbed elbows with a
prince and flown a former president on his private jet. He amassed a
fortune that includes a 100-acre island...
Darroch's resignation may have chilling
effect on diplomacy, experts warn
HOUSE_OVERSIGHT_028804
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...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_033283
DOJ-OGR-00015313.jpg
...JRB/STT 4TH FLOOR SUITE B-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI
Weight 4.0 Ibs, 1.8 kgs
Delivered Oct 29, 2002 17 22 Transportation Charge 65 03
Signed by J RUAN Fuel Surcharge 189
FedExUse _/USO10/_ Diseoiint 195
Total Transportation Charges USD...
DOJ-OGR-00015340.jpg
...ABQ/STT NEW YORK NY 10022-6843 US B-3
Packages 1 ST THOMAS 453 VI
Weight 0.5 Ibs, 0.2 kgs
Delivered Oct 28, 2002 15:17 Transportation Charge 37 60
Signed by D.WALLACE Fuel Surcharge 109
FedExUse _/USO10/_ Diseoiint 1.13
Total Transportation Charges USD $ 37...
DOJ-OGR-00015458.jpg
...NO REFERENCE INFORMATION
Sender Recipient
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater of volume...
DOJ-OGR-00021788.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: February 29, 2024 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
HOUSE_OVERSIGHT_019471.jpg
...However, the pair were pictured looking cosy together as they left the funeral of former New York
Governor Mario Cuomo.
Epstein and Maxwell met shortly after she moved to New York in the 1990s following the death of her
father, shamed newspaper tycoon Robert Maxwell.
And they remained just as...
Giuffre_Maxwell_Batch8_p00475.png
...Epstein a massage at his
home in New York?
A. I can't recall seeing him in the
massage room in New York, no.
Q. I'm not asking whether you recall
seeing him in the massage room in New York.
I'm asking you whether you have ever seen...
DOJ-OGR-00026043.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.830)
Fax: 646.836.7
E-mail fever mirc
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency...
HOUSE_OVERSIGHT_021539.jpg
...was introduced to
massages for EPSTEIN through a girl named (Last Name
Unknown) who lives inf] New York.
EPSTEIN brings girls into his home, [L—sddescribed
as a mansion on the east side of Manhattan, and has them give him
massages in a_spa-like room.
escribed EPSTEIN as [throughout...
DOJ-OGR-00015316.jpg
...EPSTE N
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking D 790131129961
Service Type FedEx Intl Priority
Package Type...
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...33480 US
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 Ibs, 6.8 kgs Transportation Ch 74.25
Delivered Dec 14, 2002 11:06 Olscount — 7.43
Sve Area AA Saturday Delivery 10.00
Signed by EF PSTIEN1 Fuel Surcharge 267
FedExUse 523497764/01574/02...
DOJ-OGR-00021786.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: February 29, 2024 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
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...7. “Venezuela,” in Freedom of the Press 2015 (New York: Freedom House, 2015), https://freedomhouse.org/report/free-
dom-press/2015/venezuela.
8. “Turkey,” in Freedom of the Press 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-press/2016/
turkey.
9. John Hudson, “Erdogan Allies Accuse Leading...
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...December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00002231
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...I was coming from my parent’s
house in Brooklyn and heading back to school in New Haven on the New York subway. My
mother, as usual, gave me some food to take back to school. It was a solidly frozen, homungous
tongue. I didn’t really want to take...
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...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee eee ee eee i ee ee ee ee ee ee ee ee ee ee i i
BS DIS 3S 2g De 2g 246k 2k is 2k 2s 2k
The information contained in this communication is confidential...
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...August 6, 2025
Page 2 of 2
Respectfully submitted,
JAY CLAYTON
United States Attorney for the
Southern District of New York
by: /s/ Jay Clayton
Jay Clayton
DOJ-OGR-00015099
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...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033261
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= MONEY TRANSFER 12/23/04 PAGE S35118
MOCN90529998570CITYNEW YORK NO -AGENTAKC034423P-AGENTAAT034723
PAYEE. SENDERJEFFREY EPSTEIN
SNDR CC NUM 5263271009721356 QC SNDR ACCT
PAYING CITY ROYAL PALM BEACH PAYING STATE FL
CALLING PHONE 2127509895
2127501176 CCW NEW YORK NY 0 12-23 1205P EST
GIS CCWCPX
9052999857 WEST PALM BEACH FL...
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...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee Ge ee ee i ee ee ee ee ee ee ee eee i ee i i ee
BS Dis 3S 2g 2S Is 2k 3s 2g 2s 2g 2
The information contained in this communication is...
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Case 1:20-cr-00330-PAE Document 702-3 Filed 07/12/22 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
GHISLAINE MAXWELL,
v. 20-CR-330-AJN
Defendant. |
AFFIDAVIT OF LAURA A. MENNINGER UNDER 28 U.S.C. § 3144
I, Laura A...
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...You asked me if | would be in New York September 18. Did you have something in mind?
| am 77 and do not travel so well. | have cut back on my plans to travel. | can consider coming to New York,
September has anything to do specifically with the vagus nerve - and...
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...Overtime Hiring at MCC New York:
Lieutenant Medina:
Opening Old Agenda Items:
Responses ta Union Inquiries:
T&A agreement:
CC New York Management
DOJ-OGR- 00022061
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