10,508 results for "New York"
Page 168 of 421
DOJ-OGR-00011311.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 in response to the government’s untimely disclosure of expert opinion testimony
to be offered by Computer Forensic...
DOJ-OGR-00023595.jpg
...Thanks,
a orney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
f: 646-836-7665
Page 1236
DOJ-OGR-00023595
DOJ-OGR-00024185.jpg
...Thanks,
a orney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
f: 646-836-7665
Page 1236
DOJ-OGR-00024185
DOJ-OGR-00025180.jpg
...OGC_EFOIA@BOP.GOV
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY¥ 10007
646-836-6300 ext.
=e, bop.gov> 11/5/2019 7:10 PM >>>
No it is not. MCC has not prepared any reports and we will not release anything on behalf of...
HOUSE_OVERSIGHT_031809.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
ae
fax
cell
On Jul 13, 2018, at 2:18 PM, jeffrey E. wrote:
Again?? How many puts ? What are the alternatives. The fact tgat you iwn thd stock at a higher price is
affecting your decision. Sorry...
HOUSE_OVERSIGHT_032577.jpg
...Importance: — High
you think you will be in new york?
Sent from my iPhone
On Sep 8, 2017, at 1:33 PM, jeffrey E. wrote:
I will get larson to call you
On Fri, Sep 8, 2017 at 12:26 PM, x wrote:
i will bring you...
DOJ-OGR-00002906.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All Counsel of Record (By ECF)
DOJ-OGR- 00002906
DOJ-OGR-00028108.tif
13:21 PQH API/HIT DATA
NAMI DOB
EPSTEIN, JKFFRBKY E& 012053
A474-NEW YORK, JFK AIRPORT,
I
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(0) (7) (E)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
011315
------ QUERY ----- LNE...
DOJ-OGR-00029006.tif
...WAS INTERVIEWED AT THE NEW YORK b6 -2, -3
b7¢c -2, -3
Reason for Permanent Charge~-Out:
Error in serializing.
BTC -2
03956-1018
SIE. mm- lW30LA— LSA
DOJ-OGR- 00029006
Giuffre_Maxwell_Batch7_p00127.png
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 1 of 29
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REPLY IN SUPPORT OF NON-PARTY’S MOTION FOR PROTECTIVE...
Jeffrey_Epstein_Part_03_of_08_p0039.png
...WAS INTERVIEWED AT THE NEW YORK b6 -2, -3
b7c -2, -3
Reason for Permanent Charge-Out:
Error in serializing.
b7C -2
03956:1018
SIE mm- W30LA— LSA
HOUSE_OVERSIGHT_031770.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
HOUSE_OVERSIGHT_031770
HOUSE_OVERSIGHT_033202.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033202
HOUSE_OVERSIGHT_033213.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033213
HOUSE_OVERSIGHT_033270.jpg
...Paul Barrett
Alpha Group Capital LLC
142 W 57" Street, 11° Floor, New York, NY 10019
O Art erat
CAPITAL
HOUSE_OVERSIGHT_033270
DOJ-OGR-00015386.jpg
...SAF/TNF NEW YORK NY 10022-6843 US PARIS 75116 FR
Packages 1
Weight 20.0 Ibs, 9.1 kgs Transportation Charge 125.44
Delivered Nov 18, 2002 10:12 Fuel Surcharge 4.87
Signed by -COTRIN DISSSURE 3.76
FedExUse _/US010/60 _—[——_
Total Transportation Charges USD $ 126.55
Dropped...
DOJ-OGR-00030745.jpg
...1844
(740) 802-4061
(808) 754-0079
(561) 324-7996
BILLED USAGE 3G
Calls To
NORTHSALEM NY
INCOMING
NEW YORK NY
INCOMING
NORTHSALEM NY
NEW YORK NY
INCOMING
WPALMBEACH FL
NEW YORK NY
INCOMING
NWYRCYZNO1 NY
INCOMING
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
MARION OH
HONOLULU HI
WPALMBEACH FL
Mins...
DOJ-OGR-00009611.jpg
...As to
Count Four, the record contains evidence that the defendant made travel arrangements for Jane,
including the specific incident in which Jane had difficulty returning from New York to Palm
Beach, and that the defendant traveled with Jane on Epstein’s private plane. (Tr. 2268-69; see Tr.
316...
DOJ-OGR-00025997.jpg
...Thank You,
"| don't cheat to win, I'd rather lose." - Serena Williams
150 Park Row
New York, hs York 10007
Page 12135
DOJ-OGR-00025997
DOJ-OGR-00008569.jpg
...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...
DOJ-OGR-00011320.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,
As directed, I write to request that the Court permit three witnesses called by the defense
to testify using pseudonyms...
DOJ-OGR-00020346.jpg
...May 14, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00020346
DOJ-OGR-00020746.jpg
...On multiple occasions between approximately 2001
and 2004, Epstein’s employees,
Minor Victim-4 gifts,
including lingerie,
including at times MAXWELL,
from an address in
sent
Manhattan, New York to Minor Victim-4'’s residence in Florida.
Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young...
DOJ-OGR-00023659.jpg
...Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 a
f: 646-836-7665
Page 1786
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(ever eyNey
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 {Gay
f 646-836-7665
>>> PROMO barclaydamon.com> 7/23/2019 12:34 PM >>>
Good afternoon.
In follow up to my voice mail message earlier today, we understand that inmate...
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