456 results for "Paris"
Page 18 of 19
DOJ-OGR-00020121.jpg
...In the Peterson case, the American government did not
? Circulaire Mandat d’arrét européen et Extradition n° CRIM-04-2/CAB-11.03.2004 du 11 mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 51 80- FAx. O1 88 33 51 81
wj@wijavocats.com - www.wjavocats...
DOJ-OGR-00023046.tif
...Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous locations. Although frequently referred to as a billionaire, the sources...
DOJ-OGR-00001203.jpg
...In the Peterson case, the American government did not
? Circulaire Mandat d’arrét européen et Extradition n° CRIM-04-2/CAB-11.03.2004 du 11 mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 51 80- FAx. O1 88 33 51 81
wj@wijavocats.com - www.wjavocats...
DOJ-OGR-00000282.jpg
...With all of his financial resources in the United States
(other than his Paris residence) and with his New York residence at risk due to the government’s
forfeiture allegation, Mr. Epstein would be sacrificing virtually everything he has worked for —
including any collateral the Court requires he post to...
DOJ-OGR-00002224.jpg
...In the Peterson case, the American government did not
? Circulaire Mandat d’arrét européen et Extradition n° CRIM-04-2/CAB-11.03.2004 du 11 mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 51 8O- FAX. O1 88 33 51 81
wj@wjavocats.com - www.wjavocats...
DOJ-OGR-00002141.jpg
...51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ-OGR-00002141
DOJ-OGR-00003210.jpg
...Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous locations. Although frequently referred to as a billionaire, the sources...
DOJ-OGR-00004332.jpg
...Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous locations. Although frequently referred to as a billionaire, the sources...
DOJ-OGR-00021208.jpg
...Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous locations. Although frequently referred to as a billionaire, the sources...
DOJ-OGR-00001790.jpg
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein’s finances, including an investigation by the U.S. Attorney’s
Office in the U...
DOJ-OGR-00000333.jpg
...Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to do
whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of...
DOJ-OGR-00000284.jpg
...Epstein is admittedly wealthy with all of his financial
resources (other than his Paris residence) in the United States (including the U.S. Virgin Islands)
and will provide the Court with more specific information regarding his assets in a sealed
supplemental disclosure prior to the upcoming bail hearing if the...
DOJ-OGR-00000349.jpg
...Virgin Islands (including his own
private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and
Stanley, New Mexico. The most recent estimated value of the defendant’s New York City mansion
alone is more than $77 million. The most recent tax-assessed value of...
DOJ-OGR-00022636.tif
178:1
papers
93:24 119:24 146:23
174:8
paperwork
172:19
Pardon
189:25
Paris
24:14,21 49:19 77:20
77:21 158:14
160:12
part
3:21 4:4 32:8 36:3,3
41:4,8 44:19 46:14
46:21...
DOJ-OGR-00022739.tif
178:1
papers
93:24 119:24 146:23
174:8
paperwork
172:19
Pardon
189:25
Paris
24:14,21 49:19 77:20
77:21 158:14
160:12
part
3:21 4:4 32:8 36:3,3
41:4,8 44:19 46:14
46:21...
DOJ-OGR-00001665.jpg
...a strong interest in protecting
the identities of . . . victims so that other victims will not be deterred from reporting such crimes.”
United States v. Paris, 2007 WL 1484974, at *2 (D. Conn. May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need...
DOJ-OGR-00019516.jpg
...a strong interest in protecting
the identities of . . . victims so that other victims will not be deterred from reporting such crimes.”
United States v. Paris, 2007 WL 1484974, at *2 (D. Conn. May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need...
DOJ-OGR-00022901.tif
...314:12 329:24
331:7
paper
331:13 332:23,24
333:4,5,11,14,16,18
333:19
paraphernalia
323:6
Paris
270:13 274:7 310:9
park
230:11
parleyed
279:25
part
220:16 238:5 249:9
251:9 254:9 260:21...
DOJ-OGR-00022967.tif
...314:12 329:24
331:7
paper
331:13 332:23,24
333:4,5,11,14,16,18
333:19
paraphernalia
323:6
Paris
270:13 274:7 310:9
park
230:11
parleyed
279:25
part
220:16 238:5 249:9
251:9 254:9 260:21...
DOJ-OGR-00001687.jpg
...s request for the disclosure of the full names of victims whose surnames had previously
been concealed from the public record); United States v. Paris, No. CR. 3:06-CR-64 (CFD), 2007 WL 1484974, at
*2 (D. Conn. May 18, 2007) (permitting several victim witnesses to testify at trial...
DOJ-OGR-00029038.tif
...Rodriguez explained that the
information contained hundreds of _
additional victims and their phone
numbers from diverse geographic
locations including New York, New
Mexico and Paris,” according to the
affidavit,
Rodriguez is scheduled to be ar
raigned in federal court Monday.
Aijso in the affidavit are the
reasons Rodriguez cited to...
DOJ-OGR-00022930.tif
...Whether she went to New Mexico or Paris as
well, maybe. They were friends or friendly.
TODD BLANCHE: Were you -- what you just
said "she may have," were you on those trips?
GHISLAINE MAXWELL: I don't have any
independent memory of that, so I'm not sure. I don...
DOJ-OGR-00022668.tif
...GHISLAINE MAXWELL: -- and wherever else I
was going, Paris at this point, because I speak
French, I'm fluent in French.
And also my relationship with the French
decorator was critical to him. And in the French
component part of -- of that aspect, that was really
vital and so you...
DOJ-OGR-00022931.tif
...t think so.
TODD BLANCHE: Ever visit either the
island or New Mexico or --
GHISLAINE MAXWELL: No, I don't think so.
TODD BLANCHE: Paris? No?
Okay. So I -- we tried to -- to identify
names that have come up, either publicly or in -- in
other lawsuits. Are there any names...
DOJ-OGR-00029029.tif
...CODES
GM = Gromts}
KG Kilogram{s)
L Literts}
ML Milliliterfs)
lig Paris}
DU Dosage Unitts}
Continuation of GOVERNMENT SUBJECTS
GN State Proseeuier
4? = State Law Enforecment Officer
6Q State - All Others
6h Mayor
65 = Lotat Legislator
6T Local Judgc/Mayisirate
6U = Leeal Moseeutar
6¥ Local Law Enforcement Offiecr
GW Loeal...
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