10,508 results for "New York"
Page 155 of 421
DOJ-OGR-00012979.jpg
...And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July
executing was part of an
was conducting at the time;
on that investigation;
not the lead detectiv
SOUTHERN DISTRICT REPORTERS,
(212...
DOJ-OGR-00014199.jpg
...And were you or are you licensed to practice medicine in
the State of New York?
A. am.
Q. Just briefly, where did you at
A. attended medical school
Stockholm for three and a hal
f years,
ttend medical school?
at the Karolinska Institute in
and then UCLA medical
from...
DOJ-OGR-00018565.jpg
...And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July
executing was part of an
was conducting at the time;
on that investigation;
not the lead detectiv
SOUTHERN DISTRICT REPORTERS,
(212...
DOJ-OGR-00020755.jpg
...On or about April 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-00023811.jpg
...763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had
a Skype...
DOJ-OGR-00027233.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10807
AW Skipper-Scott,
Inmate Epstein seems psychologically stable.
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is
going...
HOUSE_OVERSIGHT_027288.jpg
...e:jeeitunes@gmail.com
from future service
|
fe
52FE306C2D25
as
an officer, director or trustee,
a fiduciary of any not-for-profit or charitable
authorized to conduct business in the State of New York,
donations
Time: 06/14/18 08:24:13 AM (550682653)
in th
Stat
of New York...
DOJ-OGR-00006066.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-00006066
DOJ-OGR-00024324.jpg
...Tue, 26 Nov 2019 03:25:29 +0000
FYI
https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Trial-
Date_New-York-565450872.html
Sent from my iPhone
DOJ-OGR- 00024324
DOJ-OGR-00028602.jpg
08:07:56 TO25 INSPECTION REMARKS 04/28/2014
PAGE ul
oa EWS Pe Ge Ff ON REMARKS +
RESIDENT OF THE STATES WHERE HE IS REGISTERED
(USVI, FLORIDA AND NEW YORK). SUBJECT WAS RELEASED W/O FURTHER INCIDENT. DUTY
SCBPO NOTIFIED, APPROVING SUBJECTS RELEASE.
*A - (b) (7) (E)
*B -— (b...
DOJ-OGR-00028704.jpg
08:08:04 TO95 INSPECTION COMMENTS 04/28/2014
PAGE 1
+ PWNS PE oP © ON COMMENTS +
CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA
COMMENTS :
(b)(7)(E) NO CHANGE OF ADDRESS
4+—-—--—-——--—---——---—--------—__---- —- - —- - -- ~
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b...
HOUSE_OVERSIGHT_031232.jpg
...Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER
MR HOFFENBERG ONLINE NEWSPAPER
PUBLICSPEAKINGWALLSTREET.COM
HOUSE_OVERSIGHT_031232
HOUSE_OVERSIGHT_033194.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033194
HOUSE_OVERSIGHT_033244.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033244
HOUSE_OVERSIGHT_022122.jpg
...There’s no question but that
destructive element in the-duke’s
y manifested itself last December, ~
nat his home in New York,” said a ~
n Palace. “Epstein was a friend of 7
f 20 years. It was the first time im j
stein. He now recognizes that the |
wise...
Giuffre_Maxwell_Batch8_p00413.png
...Was it a New York travel agent that
you would use for those arrangements?
A. Again, we are talking 16, 17, 18
years. I just don't recall anything to do
with travel agents.
Q. Would Jeffrey Epstein ever fly, for
example, Sarah Kellen on a commercial flight
to meet...
DOJ-OGR-00015331.jpg
...33404 zip code
Tracking D 827487160098 Sender Recipient
Service Type FedEx Priority Overnight LARRY VISOSKI TRACY
Package Type FedEx Envelope JEFFREY E EPSTEIN FAA ARICAFT CIV L REGISTRY
Zone 6 457 MADISON AVE Fs
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0.5 kgs...
DOJ-OGR-00004962.jpg
Case 1:20-cr-00330-PAE Document 315 _ Filed 07/30/21 Page1of3
UNITED STATES DISTRICT COURT See ieee
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED HL
DOC #:
DATE FILED: 7/30/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
HOUSE_OVERSIGHT_022032.jpg
...1 at his home in New York,” said a j
n Palace. “Epstein was a friend q
f 20 years. It was the first time in
stein. He now recognizes that they
wise.”
say.
t the prince’s dealings with Jeffrey
sin’s town house, the prince dish of
nephew...
DOJ-OGR-00016822.jpg
...Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 93 of 197 2634
LCHCmax3
And were
the State of New York?
Dubin - direct
you or are you licensed to practice medicine in
A. am.
Q. Just briefly, where did you attend medical school?
A. attended medical...
DOJ-OGR-00020617.jpg
...246 Fifth Avenue, 6th Floor
New York, New York 10036
COUNSEL’S PHONE. (21 2) 486-0011
QUESTIONNAIRE
____ | am ordering a transcript
¥ | am not ordering a transcript Reason Daily copy available US Atty placed order
Other (attach explanation)
TRANSCRIPT ORDER
Prepare transcript of
_ Pre-trial proceedings
(Description & Dates)
Trial
(Description...
Giuffre_Maxwell_Batch3_p00301.png
...New York office.
L2 Q. What does he do?
13 A. [ guess he was involved with the accounting.
L4 Q. And who else?
5 A. Leslie. I would think I would say secretary.
L6 Q. Leslie Groff?
L7 A. Yes.
18 Q. And is she also in the New York...
Giuffre_Maxwell_Batch8_p00625.png
Oo oa .S wo 1)
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 86 of 223
85
Beach, I've seen him in New York. So I mean, if...
HOUSE_OVERSIGHT_015367.jpg
...We ordered some pizza, and he played some old tapes, ranging
from a faith healer to patriotic World War Il songs. “Good-bye, Mama, I'm
off to Yokohama, the Land of Yama-Yama...”
Back at the Café Au Go Go arrest in New York, Lenny had told a
fantasy...
HOUSE_OVERSIGHT_024779.jpg
...The company produces
the CannaCloud, a tabletop vaporizer system
utilizing single-use cannabis-infused pods.
©
LEV MA
Columbia Care
New York, New York
www.col-care.com
Columbia Care is an operator of medical can-
nabis dispensaries and cultivation facilities. The
company operates 27 medical dispensaries across
9 states and...
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