10,508 results for "New York"
Page 159 of 421
DOJ-OGR-00016091.tif
...10001 zip code
Distance Based Pricing, Zone 4
Tracking ID 828694902046 Sender Recipient
Service Type FedEx Priority Overnight LAUREN KWINTNER PASSPORT SUPERVISOR
Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX
Zone 4 457 MADISON AVE
Pieces 1 NEW YORK NY 10022 6843 US
Weight 0
Delivered Oct 08...
Giuffre_Maxwell_Batch1_p00619.png
...Rizzo in New York for
a week after this Court had a hearing, rather than accommodating any attempt to have the New
York deposition occur when all counsel were already present in NY.
To the extent the Court wishes to consider the good faith efforts of defense counsel in
conducting...
DOJ-OGR-00005019.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Filed 08/30/21 Pagelof5
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw...
DOJ-OGR-00007556.jpg
...54-1423864) (TAG isa
workplace violence prevention firm offering training,
products, and consulting services to mitigate behavioral
risks.)
Forensic Psychiatry Consultant, Forensic Sciences Unit,
New York State Police, Albany, New York
Consultant, Critical Incident Response Group, Behavioral
Science Unit, Profiling and Behavioral Assessment Unit,
Behavioral Analysis Units, and National Center...
DOJ-OGR-00015399.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Dec 02, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
VAT
Total: GH ar Ge cev:venmeeceusenuseeneeeneneneesneneneeeneusess
TOTAL THIS INVOICE..........csscsssersenseeensees
You saved $13.63 in discounts this period!
454.00
-13.63
17...
DOJ-OGR-00024912.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
b}(G);
646-836-6300 ext)e7ic)
NYM/AW-Programs~ @bop.gov
@aol.com> 8/10/2019 8:28 PM >>>
| visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys...
DOJ-OGR-00000973.jpg
Cs F:26-G4 8083S AUN DSeuMeAtA’ Hes GPAb20 Pagerte of 260
cases related to Epstein in the Southern District of New York and has sat for depositions in
those cases. Similarly, throughout the course of the criminal investigation of this case,
which has been publicly reported on for nearly...
HOUSE_OVERSIGHT_014615.jpg
...Donald Trump on
NATO, Turkey’s Coup Attempt
and the World,” New York
Times, July 21, 2016.
72.
13s
74.
fs).
76.
77.
728.
79.
80.
82.
83.
Ben Hubbard and David E.
Sanger, “Russia, Iran and
Turkey Meet for Syria Talks,
Excluding US," New York Times,
December 20, 2016...
DOJ-OGR-00001519.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLATNE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 8§ 371, 1623, 2422, 2423(a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
(S/S spe
| f P
/ Foreperson
18
DOJ-OGR-00001519
DOJ-OGR-00002095.jpg
...Nathan
United States District Judge
Southern District of New York
DOJ-OGR-00002095
DOJ-OGR-00002154.jpg
...Nathan
United States District Judge
Southern District of New York
DOJ-OGR-00002154
DOJ-OGR-00007831.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 338 of 375
Pace Law School Outstanding Professor of the Year Award (May 21, 2000)
Pace Law School Outstanding Professor of the Year Award (May 31, 1998)
New York State Bar Association, Criminal Justice Section Award...
HOUSE_OVERSIGHT_012765.jpg
...New York, Continuum Press, p. 279.
Hauser Prologue. Evilution 19
HOUSE_OVERSIGHT_012765
HOUSE_OVERSIGHT_024002.jpg
...Jetsetter, 40 W 20th Street Floor 7, New York, NY, 10011
To unsubscribe from ASW Travel Deals email advertisements, please click here.
HOUSE_OVERSIGHT_024002
HOUSE_OVERSIGHT_032156.jpg
...Jetsetter, 40 W 20th Street Floor 7, New York, NY, 10011
To unsubscribe from ASW Travel Deals email advertisements, please click here.
HOUSE_OVERSIGHT_032156
HOUSE_OVERSIGHT_033192.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033192
DOJ-OGR-00002746.jpg
Case 1:20-cr-00330-AJN Document 168 Filed 03/01/21 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 USD seveeiiats
+1 (212) 957-7600 DOCUMENT
ceverdell@cohengresser.com ELECTRONICALLY FILED |
DOC...
DOJ-OGR-00016058.jpg
...Tracking ID 828694899837 Sender Recipient
Service Type FedEx Express Saver JESPTEIN EMMY TAYLOR
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 15.0 Ibs, 6 &kgs
Delivered Dec 13,2002 10:45 Transporiation Charge
Sve Area o...
DOJ-OGR-00016067.jpg
...NO REFERENCE INFORMATION
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 4 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 1.0 ibs, 0.5 kgs
Delivered Dec 10, 20020932 Transportation Charge 21.00
Svc Area = A2 Discount 210
ey ae Fuel Surcharge 076
FedExUse 347191900...
HOUSE_OVERSIGHT_033175.jpg
...New York (84%), California (75%), North Carolina (64%), Florida (75%), Washington (52%), Ohio
(96%), New Jersey (70%)
2. Trump: Texas (66%)
Regards,
Zubair Khan
HOUSE_OVERSIGHT_033175
HOUSE_OVERSIGHT_019467.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopigr:
Mobile:
email:
3 24s fee 24s 2s fe 24s ais ie 2fe fe fe ofc afk af aft ake fe 2fe aie fe aft aie fe fe aie af aft fe fe ofc ais af aft...
DOJ-OGR-00013687.jpg
...This page 2 is actually is an entry that you
made before you went to New York; right
A. Right.
QO. And it doesn't have a date
A. Right.
Q. But you're describing your
sister in New York; right?
A. Yeah.
Q. And you're describing your
Epstein...
DOJ-OGR-00016312.jpg
...This page 2 is actually is an entry that you
made before you went to New York; right
A. Right.
QO. And it doesn't have a date
A. Right.
Q. But you're describing your
sister in New York; right?
A. Yeah.
Q. And you're describing your
Epstein...
DOJ-OGR-00025497.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext"
bY6 UDop.dov
[bUFHC) eS
NYM/AW-Programs~ @bop.gov
>>> Ray Ormond Dbop.gov> 8/12/2019 3:35 PM >>>
When | try to open it says "document cannot be opened because it...
DOJ-OGR-00021544.jpg
...Juror 50 is hereby ORDERED to appear in Courtroom 906 of the Thurgood
Marshall United States Courthouse, 40 Centre Street, New York, New York at that date and time
to give testimony under oath in response to the Court’s questions. Counsel for the Defendant
and the Government are ORDERED...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith