10,508 results for "New York"
Page 169 of 421
HOUSE_OVERSIGHT_019105.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopigr:
Mobile:
De ee ee ee ee ee ee ee ee ee ee ee i ee i ei ee ee
BS 2s 2S 2g 2S ig 2k 5s 2 Os 2g 2k
The information contained in this...
DOJ-OGR-00020268.jpg
Caseab? 0-ce608BtHAU Ant B6camMént 4/282 Filed/OVhs/PagPagé 22of 2
800 Third Avenue
COHEN & GRESSER LLP New York, NY 10022
— Wt 919.987 FANN nhann
| USDC SDNY
DOCUMENT
Christian R. Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January 14...
HOUSE_OVERSIGHT_023033.jpg
...subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed to sit on Andrew's knee with Johanna Sjoberg. Andrew groped both girls. Ms
Maxwell directed after this to have sex with Andrew.
Ms Maxwell and Mr Epstein subsequently travelled with IEEE to...
DOJ-OGR-00021952.jpg
...036912003
17 Academy St., Suite 305
Newark, New Jersey 07102
T: (973) 242 — 4700
F: (973) 242 — 4701
Attorneys for Defendant
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Plaintiff,
Vv. : Case No.: 1:19-cr-830
MICHAEL THOMAS :
Defendant. 3 NOTICE OF APPEARANCE
To...
HOUSE_OVERSIGHT_022814.jpg
...LAW.COM
FOLLOWUS £ Gt It
Publications Law Topics Rankings More
The American Lawyer Litigation AmLaw 100 Events
Corporate Counsel Transactional Law AmLaw 200 ALM Intelligence
National Law Journal Law Firm Management Global 100 Editorial Calendar
New York Law Joumal Legal Practice Management National Law Journal 500 Resources
New Jersey Law...
DOJ-OGR-00001471.jpg
...A a multi-story private residence on the
Upper East Side of Manhattan, New York owned by Epstein (the
“New weve Residence”), which is depicted in the following
photograph:
DOJ-OGR-00001471
DOJ-OGR-00002756.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-00002756
DOJ-OGR-00020592.jpg
...City of New York, on the
15™ day of July, two thousand twenty-two.
United States of America,
ORDER
Appellee,
Docket No. 22-1426
V.
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
Bobbi C. Sternheim moves to be relieved as counsel because Appellant has retained new
counsel for this...
DOJ-OGR-00026338.jpg
...Where should we go?
@usdoj.gov> 8/13/2019 3:58 PM >>>
(USANYS)
and the rest of his staff?
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Raw
Page 16825
DOJ-OGR- 00026338
DOJ-OGR-00023472.tif
...Institutional Count Knowing that It Was Inaccurate
The OIG's investigation and review determined that on August 9, 2019, MCC New York staff cleared the
10 p.m. institutional count knowing that the inmate counts from two housing units were inaccurate.
BOP policy and MCC New York SHU Post Orders...
DOJ-OGR-00001351.jpg
CaSede20t er-O0 F30cAdNn Deeamehil LLB) AAiled 04/04/28 adeagef Pat 2
800 Third Avenue
COHEN & GRESSER LLP New York, NY 10022
— Wt 919.987 FANN nhann
| USDC SDNY
DOCUMENT
Christian R. Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January...
DOJ-OGR-00007368.jpg
Case 1:20-cr-00330-PAE Document 480-1 Filed 11/21/21 Page 2 of 16
AO 89B (07/16) Subpoena to Produce Documents, Information, or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
Ghislaine Maxwell Case...
DOJ-OGR-00010168.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...
HOUSE_OVERSIGHT_032932.jpg
...otherwise new york dec.6-9? \
interesting times. http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-
use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story. html
On Thu, Nov 10, 2016 at 11:11 PM, Ken Star i wrote:
Thanks for checking...
HOUSE_OVERSIGHT_017814.jpg
...Today, Epstein has a new private jet, which takes him around the world. Flight records show that he spends most of his time on his private island, Little St.
James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York...
HOUSE_OVERSIGHT_017977.jpg
...Today, Epstein has a new private jet, which takes him around the world. Flight records show that he spends most of his time on his private island, Little St.
James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York...
DOJ-OGR-00006098.jpg
...Although the
text of the law says the individual must be less than eighteen, because the New York criminal
law provides that a person can consent to sexual activity if she is seventeen, this element requires
that Ms. Maxwell knew that [Jane Doe-1_pseudonym |#heiwdsdual was less than seventeen...
DOJ-OGR-00011333.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,
Ms. Maxwell has disclosed to the government the December 19, 1996 Agreement for
Sale of 44 Kinnerton Street London SW1...
DOJ-OGR-00019571.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Proposed Redactions to Request to Modify Protective Order (Under Seal)
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
In accordance with this Court’s Order of August 18...
HOUSE_OVERSIGHT_031804.jpg
...Aug puts now $6.50
Paul Barrett
Alpha Group Capital LLC
142 W 57" Street, 11° Floor, New York, NY 10019
CX | Sree
CAPITAL
From: Paul Barrett
Sent: Friday, July 13, 2018 9:42 AM
To: jeffrey E. ; Richard Kahn [En
Subject: RE:
Jeffrey
| understand your frustrations...
HOUSE_OVERSIGHT_031749.jpg
...Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
HOUSE_OVERSIGHT_031749
DOJ-OGR-00002866.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLAINE MAXWELL,
Defendant.
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AUN)
(18 U.S.C. §§ 371, 1591, 1623, 2422,
2423(a), and 2)
AUDREY STRAUSS
United States Attorney
oreperson
24
DOJ-OGR- 00002866
DOJ-OGR-00024462.tif
...NYM-NEW YORK MCC
G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do 8/10/2019
DOJ-OGR-00024462
DOJ-OGR-00024480.tif
...NYM-NEW YORK MCC
G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE
https://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019
DOJ-OGR-00024480
DOJ-OGR-00024615.jpg
...01:41 PM
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
ane oa —— a ee aaa
i oF
NY 10021 9174147584
peas ay —=
1490 EAST 75TH NEW
STREET YORK
Amount Reg# = InmateNm
Transaction Date Loc Trans Type
$200.00 76318054 EPSTEIN, JEFFREY
7/8/2019 10.0421 AM | NYM Western...
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