10,508 results for "New York"
Page 177 of 421
DOJ-OGR-00002888.jpg
...Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Unopposed Request for One-Week Continuance of Arraignment
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ms. Maxwell writes to request that the arraignment of...
DocumentCloud_Epstein_Docs_p00822.png
...New York Presbyterian Hospital Records...........ccecessesesseteeceeeereeeeeeeneeaees 5
5. Judith Lightfoot Psychological Records... cece eeeseeeeeeseseeeeseseeees 6
6. Message Pads... eee eescseceesesseeescseesescseesssscseeesaesceesesseseeesseseeesaeseeee 7
7. The Black Book... cecsesseeeecseesescseeeeesseseeesaeaseesecseseeesseseeesaeseeees 22
8. Sex Slave Amazon.com Book Receipt... ccccceceeseseeeseeseeeseseeeeseeeeeeees 23
9. Thailand Folder with Defendant’s Phone Numbet..............e eect 24
10. It is...
HOUSE_OVERSIGHT_025528.jpg
...German Media Confess to Underestimating Steve Bannon; He Is ‘As Dangerous as Ever’
Unfortunately I just spoke to one of the country leaders that we discussed, , I will fly there tomorw night
now and then to new york wednesday night. sorry. will be in new york thurs and friday. we...
DOJ-OGR-00001550.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alexander.rossmiller@usdoj.gov
Alison.moe@usdoj.gov
Maurene.comey@usdoj.gov
/s/ Nicole Simmons
DOJ-OGR-00001550
DOJ-OGR-00002743.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of Record (By email)
DOJ-OGR-00002743
DOJ-OGR-00004246.jpg
...Respectfully submitted,
AUDREY STRAUSS
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- 00004246
DOJ-OGR-00026327.jpg
...Thank You!!
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
(P) 646-836) ere:
(F) 646-836-7665
Page 16115
DOJ-OGR-00026327
DOJ-OGR-00027944.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF ANE API
EPSTRIN, JEFFREY 012053 020697 1803 INS AIR EFO5 N
A472-NEW YORK, JFK AIRPORT,
TECS RECORD ID
CARRIER CODE : BA BRITISH AIRWAYS P.L.C.
FLT/VES NUMBER...
Giuffre_Maxwell_Batch1_p00510.png
Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wenn eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eee eee xX
DEFENDANT’S RESPONSE IN OPPOSITION TO...
Giuffre_Maxwell_Batch2_p00259.png
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 1 of 14
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
REPLY IN SUPPORT OF MOTION...
Giuffre_Maxwell_Batch8_p01019.png
...STANLEY POTTINGER, ESQ.
(stanpottinger@aol.com)
MINTZ & GOLD, LLP
Attorneys for the witness
600 Third Avenue
New York, NY 10016
PETER GUIRGUIS, ESQ.
(guirguis@mintzandgold.com)
ALSO PRESENT:
GHISLAINE MAXWELL, via teleconference
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_033371.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033371
Giuffre_Maxwell_Batch8_p00830.png
...Epstein 457 Madison Avenue 4th floor New York
New York.
Is that an address you are familiar
with that is Jeffrey Epstein's?
A. Tam.
Q. Do you see below that, travel on
Singapore Airlines, and you are going to have
to go from New York JFK to Singapore Bangkok...
DOJ-OGR-00015082.jpg
...BONDI
United States Attorney General
TODD BLANCHE
Deputy United States Attorney General
United States Department of Justice
/s/ Jay Clayton
JAY CLAYTON
United States Attorney for the
Souther District of New York
26 Federal Plaza
37th Floor
New York, New York 10278
DOJ-OGR-00015082
HOUSE_OVERSIGHT_031290.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
<2016.08.16 - Draft Letter to Eric Rayman re Epstein Book re...
DOJ-OGR-00002051.jpg
...Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40 Foley Square New
York, NY 10007
Your Honor: f
This statement is in support of Ghislaine Maxwell's character and her request for bail.
| sincerely hope you will see fit to grant Ghislaine Maxwell, | | bail...
DOJ-OGR-00013829.jpg
...SOUTHERN DISTR
CT
REPORT
(212)
805-0300
BRS, Pes
to travel to New York to
New York law and the
There is no
Maxwell or anyone else who
DOJ-OGR-00013829
DOJ-OGR-00016454.jpg
...SOUTHERN DISTR
CT
REPORT
(212)
805-0300
BRS, Pes
to travel to New York to
New York law and the
There is no
Maxwell or anyone else who
DOJ-OGR-00016454
DOJ-OGR-00019203.jpg
...07/02/2020)
07/02/2020 {1 COPY of Warrant and Indictment from Southern District of New York (White
Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020)
07/02/2020 NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2...
DOJ-OGR-00021614.jpg
...came to New York at the age of 22 hoping to attend
New York's FIT and work in the fashion industry. Soon after
arriving, I made met an Epstein-Maxwell recruiter named Natalya
SOUTHERN DISTRICT REPORTERS, P.C.eee
(212) 805-0300
DOJ-OGR-00021614
DOJ-OGR-00023785.jpg
...763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
TEXT.htm, IMAGE.png, IMAGE. png, Epstein_Letter_VI.pdf,
July 30, 2019...
HOUSE_OVERSIGHT_032995.jpg
...new york fun your girlisinthe DR. i have no idea
On Sat, Apr 29, 2017 at 2:56 PM, Weingarten, Reid i: wrote:
2-3 weeks but Not sure how it will roll....supposed to be serious riots here may 1....lefties are pissed and trump said p.r.
can...
DOJ-OGR-00021022.jpg
...Albert Pinto and Roger Salhi, architects that built and renovated Epstein’s residences
in Florida, New York, and New Mexico; Sally Markham, a property manager for Epstein in the
39
DOJ-OGR-00021022
DOJ-OGR-00000764.jpg
...BONDI
United States Attorney General
TODD BLANCHE
Deputy United States Attorney General
United States Department of Justice
/s/ Jay Clayton
JAY CLAYTON
United States Attorney for the
Souther District of New York
26 Federal Plaza
37th Floor
New York, New York 10278
DOJ-OGR-00000764
HOUSE_OVERSIGHT_030590.jpg
...Ms Maxwell introduced [J to Prince Andrew in 2001 at Ms Maxwell's London house where f
had sex with him. | subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed f to sit on Andrew's knee with . Andrew groped both girls...
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