10,508 results for "New York"
Page 163 of 421
DOJ-OGR-00002259.jpg
Case 1:20-cr-00330-AJN Document 109 Filed 01/08/21 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
+1 (212) 957-7600
ceverdell@cohengresser.com
January 8, 2021
BY ECF
The...
DOJ-OGR-00010149.jpg
...Hamlet", New York Law Journal (October 11, 1994) at 3.
(Brief for Appellee, State of Denmark). (This was a mock appeal from Hamlet's conviction
for the murder. of Claudius, Polonius, Ophelia, Laertes, Rosencrantz & Gildenstern, held at
the Association of the Bar of the City of New York on October...
DOJ-OGR-00001251.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel of Record (By email)
DOJ-OGR-00001251
DOJ-OGR-00027219.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New fork IQ007
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
sya...
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...In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN, the defendant, created a similar
network of minor girls to victimize in Palm Beach, Florida,
where EPSTEIN owned, possessed and controlled another large
residence, i.e., the Palm Beach Residence. EPSTEIN frequently
traveled from New York to...
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...Epstein, 457 Madison Avenue, New
York, New York, 10022, right?
A.
Q.
Yes.
That's the address associated with this account for billing
purposes, right?
A. Correct.
Q. Now, I want you to skip to the page I mentioned before,
page 6 of 9. All right. Now, I think if...
DOJ-OGR-00019154.jpg
...Epstein, 457 Madison Avenue, New
York, New York, 10022, right?
A.
Q.
Yes.
That's the address associated with this account for billing
purposes, right?
A. Correct.
Q. Now, I want you to skip to the page I mentioned before,
page 6 of 9. All right. Now, I think if...
DocumentCloud_Epstein_Docs_p01515.png
...Qi Tew
Clana ATOR
eranal wijury
Aroegth Dewth
Geemmercinl Gtigation
7
New York Presbyterian Hospital
Weill Cornwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE: Request for MEDICAL RECORDS and BILLING
Our Client/Your Patient $
Date of Birth :
Dates Requested | uary 1, er 31, 2000...
HOUSE_OVERSIGHT_010482.jpg
...Palm Beach Post /
| ZUMAPRESS.com)
Jeffrey Epstein, photographed
with Adrianna Ross, attend-
ing the launch of Radar
magazine held at the Hotel
QT in New York City, May
2005 (Neil Rasmus / Patrick-
©) McMullan.com / Sipa Press)
Jeffrey Epstein’s entry in
the National Sex Offender
f's Office (
in (al...
DocumentCloud_Epstein_Docs_p01347.png
...6 having friends that he will befriend in New York,
7 Q. Okay. Now, so you would interact with 7 Idon't know, or some other places.
8 the staff from New York and that would include I 8 But I was just told -- my concern was how
9 think...
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Page 2849
MGS Hew YORK Moo NeW YORK
~ MCC NEW YORK
SPECIAL HOUSING UNIT Sw
enueraenretasn indi 30 MINUTE CHECK SHEET speciniennik wii
4iG WHIT ZA
TIER-H
DATE: __ 08/09/2019
TIME FRAME TIME TIME SIGNATURE
START END
DHE} (DHF WC)
8:00-8:30 AM
8:30-9...
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...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6(Sa
f: (646)836-7665
a « 1/2019 3:56 PM >>>
Mr. Epstein's family has asked me to send to you as: the MCC a request...
Giuffre_Maxwell_Batch1_p00679.png
...02/14) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
- Plaintiff
v. Civil Action No, 15-cv-07433
Ghislain Maxwell
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To: Jean Luc...
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...There is no support — none — for what he says.”
Ransome claimed that, in her early 20s, she was recruited to work as a masseuse for Epstein
who, in exchange, promised he would help her get into fashion design in New York, according to
her civil lawsuit, filed in January 2017...
HOUSE_OVERSIGHT_018042.jpg
...There is no support — none — for what he says.”
Ransome claimed that, in her early 20s, she was recruited to work as a masseuse for Epstein
who, in exchange, promised he would help her get into fashion design in New York, according to
her civil lawsuit, filed in January 2017...
DOJ-OGR-00009489.jpg
...There is no harmless error
standard, that's how crazy New York law was. And the First
Department in New York Court of Appeals says waiver. You say
right on the record you're not pressing the issue. The Second
Circuit said ineffective assistance, right. How can a lawyer
possibly...
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...The proceeding will take place in Courtroom 110 of the United States
District Court for the Southern District of New York, Thurgood Marshall U.S.
Courthouse at 40 Foley Square, New York, New York. The Court will provide
information on public access (for the portion of the Daubert hearing that...
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...Sender Recipient
J ESPTEIN EMMY TAYLOR
JEFFREY E EPSTEIN ee
457 MADISON AVE es
NEW YORK NY 10022-6843 US
Transportation Charge 43 35
Discount -4 34
Fuel Surcharge 156
Total Transportation Charges USD $ 40.57
Payor: Shipper Reference: NO REFERENCE INFORMATION
Sender Recipient
J EPSTEIN JOANNE TECLUCKAUGH
JEFFREY E...
HOUSE_OVERSIGHT_021284.jpg
...Houghton Mifflin Co.,
2006); Daniel Dennett, Breaking the
God Spell (New York, NY.: Viking,
2006); Sam Harris, Letter to a Christian
Nation (NY.; Alfred Knopf, 2006);
Christopher Hitchens, God is not Great
(NY.: Twelve, 2007).
Page |38
* For a discussion of these distinctions
between different forms of
phenomenology, see Paul...
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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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...Maxwell knowingly transported Jane in interstate commerce with
the intent that Jane engage in sexual activity for which any person can be charged with a criminal
offense in violation of New York law.
Like Count Two, Count Four alleges sexual activity for which an individual could be
charged with a...
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...But when you talked to the government in December of 2019,
isn't it true that you told them that the first time you were
abused was in New York?
A. That is not correct.
Q. Isn't it true that you said you were in New York and you...
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Case 1:20-cr-00330-PAE Document 803 _ Filed 08/05/25 Page1of9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 20-CR-330 (PAE)
vs.
GHISLAINE MAXWELL.
/
GHISLAINE MAXWELL’S RESPONSE IN OPPOSITION TO
GOVERNMENT’S MOTION TO UNSEAL GRAND JURY TRANSCRIPTS
Although the...
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...But when you talked to the government in December of 2019,
isn't it true that you told them that the first time you were
abused was in New York?
A. That is not correct.
Q. Isn't it true that you said you were in New York and you...
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...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...
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