10,508 results for "New York"
Page 173 of 421
DocumentCloud_Epstein_Docs_p00050.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page1 of 77
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wenn eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
nee ee eee xX
Memorandum of Law in Support of Defendant’s
Motion for...
HOUSE_OVERSIGHT_026672.jpg
...Financial Reporter
New York Times
http:
tml
topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
HOUSE_OVERSIGHT_026672
HOUSE_OVERSIGHT_026935.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
te
fox
coll
HOUSE_OVERSIGHT_026935
HOUSE_OVERSIGHT_031205.jpg
...Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWwW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER
MR HOFFENBERG ONLINE NEWSPAPER
PUBLICSPEAKINGWALLSTREET.COM
HOUSE_OVERSIGHT_031205
HOUSE_OVERSIGHT_031746.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
sx
fax
cell
HOUSE_OVERSIGHT_031746
DOJ-OGR-00010610.jpg
...smecawley@bsfllp.com
June 22, 2022
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Virginia Giuffre, and I am providing...
DOJ-OGR-00010670.jpg
...smecawley@bsfllp.com
June 22, 2022
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Virginia Giuffre, and I am providing...
HOUSE_OVERSIGHT_022740.jpg
...New York magazine was then
soliciting him for a profile, as was Vanity Fair, who had assigned the British
tabloid reporter, Vicki Ward, to the job.
Both profiles, New York’s by Landon Thomas, pivot on the Clinton
connection and detail the same quandary, how a man without clear
institutional...
HOUSE_OVERSIGHT_031400.jpg
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices
immunity from federal prosecution for sex trafficking crimes, provided Epstein...
DOJ-OGR-00020753.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-00020831.jpg
...Maxwell
transported Jane in interstate commerce with the
for which any person
Fense in violation of New York
law.
Like Count Two,
which an individual
York Penal Law, Section 130.55,
degree.
Count Four alleges sexual
I've already instructed you regarding that crime,
activity for
could be charged with...
HOUSE_OVERSIGHT_021971.jpg
...He'd also briefly
e New York Post.
‘g had been taking money from
rious investors. It was a classic
st in history —and Hoffenberg
's in a federal prison.
ted in the case? All that Hoffen-
: Robert Gold.”
- Gold, the former federal prose-
recover Ana Obregon’s money,
Epstein...
HOUSE_OVERSIGHT_032444.jpg
...Just got to New York - love to meet, brainstorm.
From Washington, my inauguration-day commentary and conversation with Chinese experts on Sino-US
relations under Trump - https://youtu.be/OGdul pmeVNM?list=PLt-M801W_GdSZbSuplmsSS5JZzlhIWpGb
Earlier interview on BBC “What Chinese think of Trump” - two minute excerpt
- http://www.bbce...
DOJ-OGR-00024944.jpg
...Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was placed in a general population...
HOUSE_OVERSIGHT_014671.jpg
...air New York reality
: hi
Another acquaintance was Israel defence secretary Ehud Barak, whose spokesman told The Mail anew
on Sunday: ‘Mr Barak did attend several small functions in Mr Epstein’s home in New York that were Svers’bana?
usually attended by leading businessman, university presidents, Nobel Prize Laureates...
DOJ-OGR-00026393.jpg
Page 2737
Moc new TORK moc new YORK
ay MCC NEW YORK
sod SPECIAL HOUSING UNIT ps
SPECIMUNOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT
M-TIER
DATE: _ 07/24/2019 _
TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME
FRAME START | END START | END START...
HOUSE_OVERSIGHT_026026.jpg
...How long in New York? Get together?
On Monday, November 28, 2016, jeffrey E. wrote:
im here today flying to nw york tomow. if he is up to it ild love to sit with him , house or on plane if we
wants a ride
On Mon, Nov...
HOUSE_OVERSIGHT_032657.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
** Please note that my mobile telephone number has changed to the new number provided above. ***
De ee eee ee ee i ee ee ee ee ee ee ee i i ee i ee
BS 2fe...
DOJ-OGR-00008955.jpg
...Of particular interest were entries in Rodgers’ flight logs which showed that someone
with Jane’s true first name was a passenger on two flights when Jane was 16 years old — one to
New York on November 11, 1996, and another to Santa Fe, New Mexico on May 9, 1997...
DOJ-OGR-00023752.tif
...Written requests shoula be faxed to the MCC New York Legal
Department, (646) 836-7665, and should include the names of
everyone attending the meeting, including, but not limited ta,
attorneys, paralegals, interpreters, investigators, co-defendants
on bail and co-defendants at MCC New York. Please indicate which
attorney represents...
DOJ-OGR-00000407.jpg
...Marc
Fernich, New York, New York, also for Mr. Epstein.
THE COURT: All right. I have spoken to Judge Berman.
The matter has been referred to me for the initial appearance,
arraignment, and bail.
Mr. Epstein, my name is Magistrate Judge Pitman. The
purpose of this proceeding is to inform...
DOJ-OGR-00001848.jpg
...December 3, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001848
DocumentCloud_Epstein_Docs_p00894.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page1 of 66
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
SOUTHERN DISTRICT OF NEW YORK LOCAL RULE 56.1 PLAINTIFF’S
STATEMENT OF CONTESTED FACTS...
HOUSE_OVERSIGHT_022082.jpg
...He'd also briefly
ie New York Post.
rg had been taking money from
vious investors. It was a classic
st in history —and Hoffenberg
rs in a federal prison.
ited in the case? All that Hoffen-
< Robert Gold.”
t Gold, the former federal prose-
recover Ana Obreg6n's money...
DOJ-OGR-00001364.jpg
...a SS —
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-00001364
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith