10,508 results for "New York"
Page 148 of 421
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...i m in new york .. the sooner we meet the faster i go back to be with my son on his first week in a
new school ..
if you bussy dont worry 1 can wait until thursday ..
thnx again
Sent from my iPhone
On Sep 9, 2017, at 7:43...
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...2, 2d Jane’s first experience with abuse was when she
paragraph from bottom | was about 14 years old in New York. She met
Epstein to take head shots and that is when he
masturbated.
499:7 — 23 3509-008, p. 8, 4" full | Her first trip to New York...
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...JRB/STT 4TH FLOOR SUITE B-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI
Weight 1.8 Ibs, 0.8 kgs
Delivered Nov 04, 2002 16 03 Transportation Charge
Signed by J RUAN Fuel Surcharge
FedEx Use _/USO010/_ Disesiint
Total Transportation Charges USD $
Picked up: Nov...
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...Dec 02, 2002
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Regulatory clearance delay.
Tracking D 790643688788
Service Type FedEx Intl Priority
Package Type Customer Packaging
Recipient
JEANNIE BREANON
FINANCIAL TRUST...
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...New York: W.W. Norton.
E. Staub (2010). Overcoming Evil. Oxford University Press.
Notes:
* Mr. Greed, Bernie Madoff: Fishman, S. (2009). Bernie Madoff, Free at last. New York Magazine, vol.
June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of
Fraud. New York...
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...Maria was in her early twenties when she met New York socialite Eileen
Guggenheim (unrelated to the Guggenheim Museum). Eileen recognized
Maria’s extraordinary artistic abilities. While Maria was in art school, Eileen
got her a job with her sister, Barbara Guggenheim, who is married to the
successful entertainment lawyer...
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...Maria was in her early twenties when she met New York socialite Eileen
Guggenheim (unrelated to the Guggenheim Museum). Eileen recognized
Maria’s extraordinary artistic abilities. While Maria was in art school, Eileen
got her a job with her sister, Barbara Guggenheim, who is married to the
successful entertainment lawyer...
DOJ-OGR-00005167.jpg
...Maria was in her early twenties when she met New York socialite Eileen
Guggenheim (unrelated to the Guggenheim Museum). Eileen recognized
Maria’s extraordinary artistic abilities. While Maria was in art school, Eileen
got her a job with her sister, Barbara Guggenheim, who is married to the
successful entertainment lawyer...
DOJ-OGR-00015314.jpg
...SAVISTT NEW YORK NY 10022-6843 US STE B-3
Packages 1 ST THOMAS 00802 VI
Weight 0.5 Ibs, 0.2 kgs
Delivered Oct 29, 2002 17 22 Transportation Charge 27.50
aoe = ee Fuel Surcharge 080
FedEx Use _/US010/_ Dicom 083
Total Transportation Charges USD $ 27.47
Picked...
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...subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed p to sit on Andrew's knee with Andrew groped both girls. Ms
Maxwell directed after this to have sex with Andrew.
Ms Maxwell and Mr Epstein subsequently travelled with Ho Little St...
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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:
Today, counsel for Ghislaine Maxwell filed 13 motions in /imine and accompanying
exhibits seeking the following relief:
to Preclude the...
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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 am writing on behalf of witness Jane in regard to Ms. Maxwell's recent filing regarding
her attorney Robert...
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a gues aeeaita ae .
UNITED STATES OF AMERICA
y. STIPULATION
GHISLAINE MAXWELL, | $220.CR 330 (AIN)
Defendant. 7
aan penny x
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney...
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...I appreciate you taking the time to forward this information....Please enjoy your time
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Maol.com> 8/10/2019 8:28 PM >>>
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet...
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Case 22-1426, Document 79, 06/29/2023, 3536060, Page81 of 93
68
Four alleged that Maxwell knowingly transported
Jane “with the intent that Jane engage in sexual ac-
tivity for which any person can be charged with a crim-
inal offense in violation of New York law.” (Tr.3037...
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...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423 (a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
Foreperson
18
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...District Court for the Southern District of New York)
9 September 2016
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...42nd St., Suite 900
New York, NY 10036
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...42nd St., Suite 900
New York, NY 10036
Add us to your address book
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HOUSE_OVERSIGHT_021229
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...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033275
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...The "new" is the Dream Downtown NYC, a hip, reinvented space at the crossroads of Chelsea and the
Meatpacking District (MePa, if you really must). The "noteworthy" is a little thing called skydiving at Mount Everest. Whether
it's lounging poolside in New York or jumping out of a plane...
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...The "new" is the Dream Downtown NYC, a hip, reinvented space at the crossroads of Chelsea and the
Meatpacking District (MePa, if you really must). The "noteworthy" is a little thing called skydiving at Mount Everest. Whether
it's lounging poolside in New York or jumping out of a plane...
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...Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter to reply to
the...
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...Dec 02, 2002
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater...
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...Despite the fact that the term
“United States” has a widely accepted meaning in
perhaps every other context, when this term is used in
a plea agreement, it means something different in
New Jersey than it does across the river in New York
City. A criminal defendant who, after receiving...
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