10,508 results for "New York"
Page 153 of 421
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...July 9, 2020 li i ie
New York, New York ,
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001562
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...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Request to Modify Protective Order (UNDER SEAL)!
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court’s Protective Order...
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...71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
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Invoice Summary Nov 04, 2002
FedEx Express Services
Transportation Charges 903.97
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...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Nov 18, 2002
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‘Fotal \ Charges ssc eserves
TOTAL THIS INVOICE..........cssccssssseereeeeeens
You saved $8.31 in discounts this period!
276.91
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20.72
eure USD...
DOJ-OGR-00015383.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Nov 25, 2002
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TOTAL THIS INVOICE..........cscssseersseerseeeesees
You saved $23.26 in discounts this period!
775.20
-23.26
30.48
or USD.$.. 782...
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...April 16, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
34
DOJ-OGR-00020793
DOJ-OGR-00027724.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 061997 0919 INS AIR EFOL
A472-NEW YORK, JFK AIRPORT, DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 052497 0920 INS AIR EFO1
A472-NEW YORK, JFK AIRPORT, DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 053197 1852 INS GR arr RMO6
A523-CBP-PALM...
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...It's, it was an older house in New York. I
worked there for seven years, no, five years before I
get the job in the Seagram company. So, I guess I had
some experience to continue.
Q. Do you remember the name of the family
you worked with for...
HOUSE_OVERSIGHT_016459.jpg
...The hearing was to determine what kind of offender status he would have in New York, where he keeps a vacation home.
The city ADA argued that since “there was only an indictment for one victim,” Epstein shouldn't have to register as Level 3 — which would
require he travel...
HOUSE_OVERSIGHT_019739.jpg
...Russia’s
great.
—EDWARD SNOWDEN, Moscow, 2015
EFORE FLYING TO Moscow, I arranged to have dinner with
Oliver Stone at an Italian restaurant on the Upper East Side of
New York. I had greatly respected Stone’s ability as a film director
after watching him work on Wall Street: Money...
HOUSE_OVERSIGHT_032567.jpg
...You asked me if | would be in New York September 18. Did you have something in mind?
lam 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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...Q__ During 2006 how often did you see her?
‘A 2006? He was in New York, so | saw her.
Q_ You worked for Jeffrey Epstein but you worked
in New York? I'm sorry.
‘A | saw Ms. Maxwell in New York.
Q_ I think | understand. Primarily, though, you
were still...
DOJ-OGR-00007628.jpg
...Studios
Prosecuting Attorneys’ Council of Georgia
Richmond Psychiatric Society
Robert Presley Institute of Criminal Investigation
San Diego Psychiatric Society
South Beach Psychiatric Center, New York, New York
Southern California Chapter, American Academy of Psychiatry and
the Law
Southeastern Prosecutors Institute
Space Coast Institute of Legal Medicine, Orlando, Florida
Saint John...
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Case 1:20-cr-00330-AJN Document 10% Filed 02/65/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R, Everdell USDC SDNY
+1 (212) 957-7600 DOCUMENT
cevetdell@cohengresset.com ELECTRONICALLY FILED
DOC...
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Case 1:20-cr-00330-PAE Document 260 _ Filed 04/30/21 Page1of2
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
April 30, 2021
BY ECF
The Honorable Alison J...
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...InternetShip Sender
Tracking D 790629180210 CECILIA STEEN
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone 8 NEW YORK NY 10022-6843 US
Packages 1
Weight 2.0 Ibs, 0.9 kgs
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Delivered Nov 12, 2002...
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...A privilege log produced by the government in civil litigation indicates
that the USAO-SDFL involved the USAO for this District in its investigation of Epstein, and that
attorneys from the USAO-SDFL traveled to New York and interviewed and/or subpoenaed New
York-based witnesses. Privilege Log, Doe v...
DOJ-OGR-00009621.jpg
...New York, NY 10007
888-587-4737 * Fax DOCUMENT besternheim@mac.com
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/3/22
No grounds are offered for
March 2, 2022 entitlement to the requested proffer,
and the Court is not aware of any
Honorable Alison J. Nathan basis for granting the request...
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...June 23, 2022
New York, New York
20
DOJ-OGR-00010711
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...And then did you mov
Filed 08/10/22
Carolyn - direct
Page 88 of 264 1514
where from New York?
som
Yes, I moved down here to Florida.
And in what year did you move to Florida?
In 1999.
1999.
Thank you.
Carolyn, what is the last kind of
Middle...
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...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Dec 09, 2002
FedEx Express Services
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Special Handling Charges
‘FOtal \ Charges viscera,
TOTAL THIS INVOICE..........cscssseersseerseeeesees
You saved $11.82 in discounts this period!
394.05
-11.82
15.29
or USD.$.. 397...
DOJ-OGR-00018686.jpg
...And then did you mov
Filed 08/10/22
Carolyn - direct
Page 88 of 264 1514
where from New York?
som
Yes, I moved down here to Florida.
And in what year did you move to Florida?
In 1999.
1999.
Thank you.
Carolyn, what is the last kind of
Middle...
DOJ-OGR-00007580.jpg
...Richard Rose, et al. (Napa Valley, California)
Testified in depositions, 2/5/92, 6/24/92, and 8/5/92
Testified at evidentiary hearing, 4/22/93 and 4/23/93
Testified at trial, 3/29/94 and 3/30/94
People of New York v. Joel Rifkin (Mineola, New...
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...1070 $27,409.53 PAID 06/22
American Eapecss
PO Box 2855
New York, NY 10116-2495
3715-459404-47009
001070" i 32°
Confidential Treatment Requested by JPM-SDNY-00052162
JPMorgan Chase
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DTI Court Reporting Solutions - New York
1-800-325-3376 www.deposition.com
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