10,508 results for "New York"
Page 160 of 421
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...2015 © Chris §
Bott / Splash News / Corbis) =
Epstein’s longtime pilot, Larry Visoski, a
os was at the controls as Epstein's &
} Gulfstream left Teterboro Airport in
New Jersey, January 2016. (Jae Donnell
m
aa
When Prince Andrew and Epstein were seen
strolling together through New York’s Central Bs
Park...
DOJ-OGR-00023480.jpg
...Additionally, the OIG’s investigation and review found that in
connection with MCC New York's upgrade of its security camera system, the BOP’s Northeast Regional Office
arranged for technicians from other BOP institutions to perform temporary duty (TDY) assignments to MCC
New York to perform necessary mechanical, electrical...
DOJ-OGR-00008898.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
February 8, 2022
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00015212.jpg
...Assistant, Associate, Full Professor, University of Washington, 1973-2002
Adjunct Professor of Law, University of Washington, 1984-2002
Assistant Professor, The New School, Graduate Faculty, New York 1970-73
Visiting
Harvard University, Seminar on Law and Psychology, 1975-76
National Judicial College, University of Nevada, 1975-87 (summers)
Visiting Professor...
HOUSE_OVERSIGHT_025291.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: P|
Telecopier:
Mob |
ona i] as
Bie 24s 2s 2s 2fe 2s fe fe aie fe 2fe aft fe 2fe aks af aft ake fe ofc ake fe aft ake fe ofc aks fe 2k af ofc...
DOJ-OGR-00004966.jpg
...https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423-b3aza5eh7bddna7r247px2yb7e-story.html 2/10
DOJ-OGR-00004966
Giuffre_Maxwell_Batch8_p01133.png
...In New York.
Where?
I can't remember.
At his house?
No, it wasn't at his house.
Was anyone else there the
MAGNA®
LEGAL SERVICES
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...33461 zip code
Tracking D 837574510812 Sender Recipient
Service Type FedEx Priority Overnight G MAXWELL MARC LUMBERG
Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY
Zone 457 MADISON AVE a
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0.5 kgs
Delivered Nov 05...
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...New York Post. New York, N.Y.: Feb 4, 2003. pg. 036
Abstract (Document Summary)
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made
headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and...
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...He took
me to New York on his big, private jet. We went to his man-
sion in New York City. I was shown to my room, a very luxu-
rious room. The mansion was huge. I was very young and I
got scared because it was so big. Epstein...
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...On multiple occasions between approximately 2001
and 2004, Epstein’s employees, including at times MAXWELL, sent
Minor Victim-4 gifts, including lingerie, from an address in
Manhattan, New York to Minor Victim-4’s residence in Florida.
Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young...
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...Do you know or have any association—professional, business, or social, direct or indirect—
with any member of the staff of the United States Attorney’s Office for the Southern District
of New York?
Yes No
If yes, please explain, and indicate whether that would affect your ability to serve...
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...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
The unobjected-to request is
GRANTED. The Bureau of
Prisons is ORDERED to give the
Defendant access to the laptop
computer on weekends and
1/15...
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...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext
be); (DMF NC} a bo 0.doV
NYM/AW-Programs~ @bop.gov
>>> Ray Ormond?" @bop.gov> 8/12/2019 3:35 PM >>>
When | try to open it says "document cannot be opened...
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...The post-Monica Clinton, now having pardoned the on-the-lam financier Marc Rich—at this point, before
his own rehabilitation, Clinton was considered the world’s ultimate sleaze ball—was suddenly being ferried
around in the jet of...who exactly? The New York Post was the first to take...
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...Mime.822
FYI
https://www.nbenewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-
Trial-Date_New-York-565450872.html
Sent from my iPhone
Page 2711
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...SUBJECT IS REGISTERED IN NEW YORK,
FLORIDA AND THE VIRGIN ISLANDS. SUBJECT IS IN COMPLIANCE. NO ACTION TAKEN,
SCBPO QQ ADVISED.
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (B) (7) (C)
*C — (b) (7) (E)
DOJ-OGR- 00028598
DOJ-OGR-00029007.tif
...NEW YORK
Date: 04/02/08 Time: 13:21
Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1
Reason for Permanent Charge-Out:
Error in serializing.
b6 -2
b7C
DOJ-OGR- 00029007
DocumentCloud_Epstein_Docs_p00820.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page1 of 74
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFFS’ RESPONSE TO DEFENDANT’S
MOTION FOR SUMMARY JUDGMENT
Sigrid McCawley
BOIES, SCHILLER & FLEXNER LLP...
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...Investment Strategy Group, navy.mil, New York Times.
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...575 Lexington Avenue, 4th Floor
New York, NY 10022
a
Fax
Cell
HOUSE_OVERSIGHT_030879
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...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033195
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...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033277
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Not long after this trip, Epstein’s assistant called to invite me for tea at
his house in New York, where Epstein, with what seemed to me little
understanding of the subject, began to ask me about media—the upside,
downside, and nature of media coverage. New York magazine was...
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Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 17 of 26
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...
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