10,508 results for "New York"
Page 179 of 421
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...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,
During her cross-examination, Jane denied knowing that cooperating with the
government in the prosecution of Ms. Maxwell and testifying...
DOJ-OGR-00010592.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 24, 2022
Submission Under Seal
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10007
Re: United...
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Page 2855
mes few Yori Meo NEW YORK
bea MCC NEW YORK
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DATE: __ 08/10/2019
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FRAME START | END
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12:30- 1:00...
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...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836/°°
AW Skipper-Scott,
Inmate Epstein seems psychologically stable.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand...
HOUSE_OVERSIGHT_022218.jpg
...Jeffrey Epstein, MD, FACS, Miami, New York Hair Transplant Surgeon
Dr. Epstein and the hair transplant surgeons at the Foundation for Hair Restoration are experts in the
field of hair restoration. Dr. Epstein is one of the ...
www.foundhair.com/pages/about.shtml - Cached - Similar
8. Jeffrey Epstein, Convicted Pedophile...
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Other Authorities
Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S. “Jeffrey Epstein Confidante Ghislaine
Maxwell Arrested on Sex Abuse Charges.” NBC New York. July 3, 2020 ...........eceeceeeeeees 15
iii
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DOJ-OGR-00027943.tif
13:21 PQH API/HIT DATA 011315 *A
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NAME DOB DATE TIME AGN RSLT TYP REF ANE API
EPSTRIN, JEFFREY 012053 061997 0919 INS fy AIR EFO1 N
A472-NEW YORK, JFK AIRPORT,
TECS RECORD ID
CARRIER CODE : BA BRITISH AIRWAYS P.L.C.
FLT/VES...
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Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 1 of 21
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S RESPONSE IN OPPOSITION
TO DEFENDANT’S MOTION FOR...
HOUSE_OVERSIGHT_014304.jpg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of PY pursuant
to notice, taken by Plaintiff, at the
offices of Podhurst Orseck, 25 West
Flagler Street...
HOUSE_OVERSIGHT_026853.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_026853
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...subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed to sit on Andrew's knee with iI Andrew groped both girls. Ms
Maxwell directed after this to have sex with Andrew.
Ms Maxwell and Mr Epstein subsequently travelled with IEE to Little...
DOJ-OGR-00014492.jpg
...You saw a closet with photos of
Palm Beach house, and that search in
mansion that would show that Epstein
Menninger
law enforcement
of
the search of the
2019 of the New York
lived in mansions filled
a Massage room in each one
You didn't see a single massage...
DOJ-OGR-00017113.jpg
...You saw a closet with photos of
Palm Beach house, and that search in
mansion that would show that Epstein
Menninger
law enforcement
of
the search of the
2019 of the New York
lived in mansions filled
a Massage room in each one
You didn't see a single massage...
DOJ-OGR-00004142.jpg
...Attorney’s Office for the Southern
District of New York, Ex. J, p 1, met with Peter Skinner of Boies Schiller, Stan
Pottinger, and Brad Edwards, who represented Virginia Giuffre, Ex. K, p 1.
e The meeting concerned Giuffre’s allegations of sexual abuse and trafficking by
Jeffrey Epstein and...
DOJ-OGR-00008364.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 to alert the Court to the questions Ms. Maxwell anticipates asking Attorneys Jack
Scarola, Brad Edwards, and Robert...
DOJ-OGR-00011241.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Page1of12
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw...
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...EPSTEIN
Service Type FedEx Slandard Ovemigh| JEFFREY E EPSTEIN 358 EL BRILLO WAY
Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 23480 US
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 10.0 Ibs, 4.5 kgs Transportation Charge 43.50
Delivered Dec 16, 2002...
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...3 The Plaintiff is unsure of the residency of defendant JEFFREY ESPSTEIN, because
he has residences in New York, Florida, New Mexico, and also outside of the
continental United States.
4. The defendant, SARAH KELLEN, was a resident of Florida.
DEFENDANT'S _
EXHIBIT
$220 Cr. 330 (AJN)
DOJ-OGR-00015187
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...ROCKCO.COM insights@rockco.com
New York, NY Washington, DC
10 Rockefeller Plaza 900 17th Street NW
3rd Floor Suite 603
New York, NY 10020 Washington, DC 20006
212-549-5100 202-719-3000
Rockefeller Trust Company, N.A. The Rockefeller
10 Rockefeller Plaza Trust Company (Delaware)
3rd Floor 1201...
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...For example, after the New York Times published an article revealing
secret American intelligence activities in Iran on January 11, 2009, Snowden railed against the
newspaper on the Internet under his True HOOHA alias, He wrote “This shit is classified for a
reason... It’s because this shit won’t...
DOJ-OGR-00008957.jpg
...For example, Jane testified that she began being sexually molested by Epstein in his
home in New York when she was 14 years old. Tr. 316-320. Jane described the house as
follows:
[I]t looked more like a building than a house. It was eight stories, his massive
eight...
HOUSE_OVERSIGHT_016444.jpg
...In one of several depositions he gave as part of the lawsuits filed against
him, he said he attended the Cooper Union school for the advancement of
science and art and then studied physics at New York University. But he never
obtained a degree, instead going on to teach at...
HOUSE_OVERSIGHT_031404.jpg
...Attorney Alexander Acosta, broke the law when they concealed a plea
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...
HOUSE_OVERSIGHT_031408.jpg
...Attorney Alexander Acosta, broke the law when they concealed a plea
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...
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