10,508 results for "New York"
Page 175 of 421
DOJ-OGR-00016052.jpg
...33461 zip code
Tracking ID 828694901680 Sender Recipient
Service Type FedEx Express Saver JEFFREY E EPSTEIN B.ALLEN
Package Type Cusiomer Packaging 457 MADISON AVE
Zone 2 NEW YORK NY 10022-6843 US
Packages 1
Weight 2.0 lbs, 0.9 kgs Teantponelion Charge 780
Delivered Nov 15, 200209:23...
DOJ-OGR-00020741.jpg
Case 22-1426, Document “Tati9 | 3475900, Page123 of 208
| A-119 | 19
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 6 of 24
Manhattan, New York. Epstein would often travel from New York
to Florida, where he would then have the scheduled appointments.
b. When...
Giuffre_Maxwell_Batch7_p00257.png
...If the
Court looks at, for example, footnote 3 on page 3 of our reply
brief, we cited to five, six cases from the federal district
courts in New York.
In Egiazaryan, the 2012 case, it says the original
publisher is not liable for republication where he had nothing
to...
DOJ-OGR-00023421.tif
...and worked an overtime shift as a driver for MCC New York. He stated that he did not
follow up with the SHU staff to verify that Epstein had been assigned another cellmate.
MCC New York staff with responsibility for oversight and staffing of the SHU during the Day Watch...
Giuffre_Maxwell_Batch2_p00040.png
Case 1:15-cv-07433-LAP Document 1325-2 Filed 01/04/24 Page 18 of 70
2/2-431-5454
Thanks,
Jarred Weisteld
Objective Entertatament
Please note our new address as of April 15th, 2010
609 Greenwich St. 6th floor
New York, New York 10014
Please Note: ,
The information...
DOJ-OGR-00008813.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00008813
DOJ-OGR-00024337.jpg
...htm
>> oe BCUniversal) OOOO Go nbcuni.com> 11/25/2019 10:25 PM >>>
FYI
https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Trial-
Date_New-York-565450872.html
Sent from my iPhone
Page 2950
DOJ-OGR- 00024337
DOJ-OGR-00024479.tif
...NYM-NEW YORK MCC
G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD meee
https://bop.tep.doj.gov:9049/SENTR Y/J | PPD50.do 8/10/2019
DOJ-OGR-00024479
DOJ-OGR-00027939.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAME; DOB DATE TIME AGN RSLT TYP REE ANE API
EPSTEIN, JKFFREY 012053 120697 1833 INS fp AIR EFOL N
A472-NEW YORK, JFK AIRPORT,
TECS RECORD ID
CARRIER CODE : RG VARIG - BRAZILIAN
FLT/VES NUMBER : 0000868...
DOJ-OGR-00028510.jpg
Key
*A
*B
*C
*D
EPSTEIN, JEFFREY EDWARD
NAME DOB
012053
A477-NEW YORK, JFK AIRPORT,
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
PQH API/HIT DATA
042814
OVERY == LNE TERM/
DATE...
Giuffre_Maxwell_Batch2_p00310.png
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 2 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF...
HOUSE_OVERSIGHT_031466.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_031466
HOUSE_OVERSIGHT_033199.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033199
DOJ-OGR-00024822.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...
DOJ-OGR-00023552.jpg
...Thank you,
Adam
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f: (646)836-7665
> > (DOOR 8/11/2019 3:56 PM >>>
EOS Mr. Epstein's family has asked me to send to you and @@RG@@MM at...
HOUSE_OVERSIGHT_023042.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 |. Andrew groped both girls. Ms
Maxwell directed after this to have sex with Andrew.
Ms Maxwell and Mr Epstein subsequently travelled with J to Little St...
HOUSE_OVERSIGHT_013411.jpg
...You have viewed 3 articles and have 17 articles remaining.
=
Palm Beach Daily News (FL)
JUDGE RECEIVES EPSTEIN TAPE l 7
RULING PENDING ™
MICHELE DARGAN, Daily News Staff Writer !
Published: May 5, 2010 =
NEW YORK -- A Manhattan federal judge Tuesday took into custody a tape-recorded conversation by
between veteran...
DOJ-OGR-00008265.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,
This is at least the third attempt by the government to admit an unreliable exhibit of
unknown origin. The problems...
HOUSE_OVERSIGHT_023052.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 MEE to...
DOJ-OGR-00026424.jpg
Page 2768
nec new YORK moc new TORK
MCC NEW YORK ZN
es SPECIAL HOUSING UNIT Ry
FPECIMLNOGUSING UNIT 30 MINUTE CHECK SHEET SPECINIHOUTING UA
ZA
TIER-G
DATE: __ 07/28/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
START END START | END
se be), re)
ewww Lil...
HOUSE_OVERSIGHT_017869.jpg
...Conspiracy Theory
Plaintiffs claim that New York’s long-
arm statute provides a basis for personal
jurisdiction. Rule 302(a)(2) of New York’s
Civil Practice Law & Rules states in part:
“(a) As to a cause of action arising from
any of the acts enumerated in this section,
a...
DOJ-OGR-00003841.jpg
Case 1:20-cr-00330-PAE Document 214 _ Filed 04/19/21 Page1of3
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ga
SOUTHERN DISTRICT OF NEW YORK pate Finep T1921 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
An arraignment on...
DOJ-OGR-00008035.jpg
...November 24, 2021 AN \) if
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008035
DOJ-OGR-00013666.jpg
...Farmer - cross
stayed with her while you were in New York?
stayed at her apartment.
LCACmax3
BY MS. MENNINGER:
Q. She's about 10 years older than you?
A. Yeah, nine and a half.
Q. She was 25 at the time?
A. I believe that's correct.
Q. You
A...
DOJ-OGR-00015320.jpg
...Distance Based Pricing, Zone 5
Tracking D 838319149440 Sender Recipient
Service Type FedEx Standard Overnight DARREN INDYKE JIM MOORE
Package Type FedEx Envelope NYSGLLC MOORE CLARKE DUVALL & RODGERS
Zone 5 457 MADISON AVE fs
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0.5 kgs...
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