10,508 results for "New York"
Page 165 of 421
DOJ-OGR-00025217.jpg
...Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
Inmate Jeffrey Epstein (76318-0054) died by suicide on
August 10, 2019, while housed at the Metropolitan Correctional
Center (MCC) in New York. The attached psychological reconstruction
was completed b National Suicide Prevention
Coordinator ,Pen™ Sex Offender Treatment Programs
Mental Health Treatment Coordinator...
HOUSE_OVERSIGHT_015532.jpg
...Maxwell resides in New York
City, and this action arose, and defamatory statements were made, within the Southern District of
New York.
5. Venue is proper in this Court as the cause of action arose within the jurisdiction of
this Court.
HOUSE_OVERSIGHT_015532
HOUSE_OVERSIGHT_022994.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
De ee Ge ee ee ee i ee ee ee ee ee ee ee eee i ei a ee
DS 2fe 2S 2g 2s i 2k 5s 2 Os 2g 2
The information contained in this...
DOJ-OGR-00001713.jpg
...Southern District of New York Ale 0. ie The Defendant's reply, if any,
United States Courthouse Alison J. Nathan, U.S.D.J. | is due on or before Monday,
40 Foley Square August 17, 2020.
New York, New York 10007
SO ORDERED.
Re: United States v. Ghislaine Maxwell, 20...
DocumentCloud_Epstein_Docs_p00117.png
...The CVRA joinder motion more than three years later was the first time
plaintiff publicized her remarkable claim that she had been sexually trafficked to Dershowitz on
99 66,
“numerous occasions” “while she was a minor,” in Florida, private planes, in New York, New
Mexico, and the U.S. Virgin...
DOJ-OGR-00026436.jpg
Page 2780
Hoe Hew YORK
SPECIAL OUSING UNIT
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MORNING WATCH
OPERATIONS
LIEUTENANT
MCC NEW YORK
SPECIAL HOUSING...
HOUSE_OVERSIGHT_020552.jpg
...Following the New York Times’ report on Wen’s
family money, China did not approve a new journalist visa for a Times reporter for
three years. While the situation has improved somewhat since 2015 for resident
journalists, the Chinese government still delays visa applications for journalists and
uses the threat...
DOJ-OGR-00004048.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 28, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00023627.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
>> OTT att net> 8/11/2019 3:56 PM >>>
Mr (QQ Vir. Epstein's family has asked me to send to you and @IOMCRRRTt...
HOUSE_OVERSIGHT_012078.jpg
...INSIGHTS@ROCKCO.COM
NEW YORK, NY WASHINGTON, DC BOSTON, MA
10 Rockefeller Plaza 900 17th Street NW 99 High Street, 17th Floor
New York, NY 10020 Washington, DC 20006 Boston, MA 02110
T. 212-549-5100 T. 202-719-3000 T. 617-375-3300
ROCKEFELLER TRUST THE ROCKEFELLER TRUST
COMPANY...
DOJ-OGR-00002260.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All Counsel of Record (By ECF)
' In the event this motion is denied (or not granted by the close of business on January 11, 2021),
Ms. Maxwell will file a notice of...
DOJ-OGR-00002860.jpg
...In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. Between in or about 2001 and in or about
2004, Epstein and MAXWELL recruited Minor Victim-4 to engage in...
DOJ-OGR-00007583.jpg
...Vera Wang (New York, New York)
Testified at deposition, 9/11/98
Testified at deposition, 10/19/98
CA v. Parker (Santa Ana, California)
Testified at sentencing, 11/10/98
MI v. McRae (Lansing, Michigan)
Testified at trial, 12/10/98
CA v. Lewis (Santa Ana, California)
Testified at trial...
DOJ-OGR-00011345.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
I write under Rules of Evidence 608 and 403 to request that this Court preclude cross-
examination Of i by...
DOJ-OGR-00012112.jpg
...Epstein to New York to see The Lion King; correct?
Correct.
You told them that you flew to New York for the first time
with them to see The Lion King; correct?
A,
Q.
A,
Q.
said that, but I was incorrect in my timeline.
You said that happened when...
DOJ-OGR-00017701.jpg
...Epstein to New York to see The Lion King; correct?
Correct.
You told them that you flew to New York for the first time
with them to see The Lion King; correct?
A,
Q.
A,
Q.
said that, but I was incorrect in my timeline.
You said that happened when...
DOJ-OGR-00027282.jpg
...Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
Inmate Jeffrey Epstein (76318-0054) died by suicide on
August 10, 2019, while housed at the Metropolitan Correctional
Center (MCC) in New York. The attached psychological reconstruction
was completed by Drs. Pe mme National Suicide Prevention
Coordinatorpe: ome) Sex Offender Treatment Programs
Coordinator...
DOJ-OGR-00014514.jpg
...What you heard is that Annie's sister, Maria, is the
one that introduced her to Epstein, that Epstein purchased a
ticket for Annie to come to New York as a gift to her sister
who was working with
Epstein, and while she was in New York,
she spent 99...
DOJ-OGR-00017135.jpg
...What you heard is that Annie's sister, Maria, is the
one that introduced her to Epstein, that Epstein purchased a
ticket for Annie to come to New York as a gift to her sister
who was working with
Epstein, and while she was in New York,
she spent 99...
DOJ-OGR-00005265.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-00005265
DOJ-OGR-00019192.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423 (a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
(Sf pI
Fa
A
Foreperson
18
DOJ-OGR-00019192
DOJ-OGR-00025353.jpg
...Unit Manager
Metropolitan Correctional Center
150 Park Row New York N.Y. 10007
TEL:(646) 836-6300 fre ame
Page 2876
DOJ-OGR-00025353
DOJ-OGR-00025852.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
f: (646)836-766
Page 9972
DOJ-OGR-00025852
Jeffrey_Epstein_Part_03_of_08_p0040.png
...NEW YORK
Topic: TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134,LEAD 1
Reason for Permanent Charge-Out:
Error in serializing.
b6 -2
3 jem 108
HOUSE_OVERSIGHT_031291.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_031291
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