10,508 results for "New York"
Page 182 of 421
DOJ-OGR-00025556.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836.7
Fax: (646) 836-7712
E-mail: NB}: (bYFNC) [EC bop.gov
Page 5881
DOJ-OGR-00025556
Giuffre_Maxwell_Batch8_p01294.png
...I obviously went -- I
arrived in New York a day on the 19th
of October.
Q. Where were you coming from
on October 19th?
A. I can't remember.
Q. You have no idea?
A. I think it was London.
made a trip to London.
Q. And how long were...
HOUSE_OVERSIGHT_013352.jpg
e He (Epstein) had gone to jail in Florida for soliciting prostitution for no reason;
e Ifthe same thing (i.e., sexual abuse of minor girls) had happened in New York, he
(Epstein) would have received only a $200 fine;
e Bradley J. Edwards was the one causing all of...
DOJ-OGR-00000692.jpg
...and I
the New York prosecutors
tha
W
New York, a
have
LO
for
t have
I was
nd that
DOJ-OGR- 00000692
DOJ-OGR-00020612.jpg
...LEVENTHAL, an attorney duly admitted to practice law in the State of
New York and a partner of the law firm of AIDALA, BERTUNA & KAMINS PC., attorneys
for Defendant-Appellant, GHISLAINE MAXWELL, hereby affirms the following
statements, under penalties of perjury:
1. That I ain a partner at the law...
Giuffre_Maxwell_Batch1_p00781.png
...Maxwell’s properties,
including her home in London, England and her home in New York City, New York. To
the extent You have such photographs or video in their original, native format, please
produce them in that format (not a paper copy).
Response to Request No. 8
Ms. Giuffre objects...
Giuffre_Maxwell_Batch6_p00037.png
...Maxwell’s properties,
including her home in London, England and her home in New York City, New York. To
the extent You have such photographs or video in their original, native format, please
produce them in that format (not a paper copy).
Response to Request No. 8
Ms. Giuffre objects...
DOJ-OGR-00003796.jpg
CasetQ025-ONS3 OAR NAD GSH RENEALASD, FHAGCA/ BGIS2 |B agacERA of 8
App.-0132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee xX
Virginia L. Giuffre,
Plaintiff,
V.
Ghislaine Maxwell, 15-cv-07433-RWS
Defendant.
ee xX
Motion to Compel Plaintiff to Disclose Alleged
“On-going Criminal Investigations...
DOJ-OGR-00010365.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-00010365
DOJ-OGR-00015275.jpg
...MICHAEL AZNARAN Page 2 of 2
P -— PASSPORT
A461 - CBP-TETERBORO, AIRPT HANGER 2
A272 - CBP-LOS ANGELES, LAX TERM 2
A273 _- LOS ANGELES, BRADLEY AP LAX
A523 - CBP-PALM BEACH, INTERNATIONAL
A278 - CBP-LOS ANGELES, LAX TERM 7
4701 -— 4701
A476 -— NEW YORK, JFK AIRPORT, TERM 4W
KemGiticiekwes-Oniviewsinns...
DOJ-OGR-00024469.jpg
SALES INVOICE = --$.B,U.--
NEW YORK MCC
MAIN
ACCOUNT No. 76318054 Pema |
EPSTEIN, JEFFREY EDWARD
07/11/2019 Time 07:52:26 [S|
Receipt# 62
BEGINNING BALANCES:
Available Balance is N/A
Spending Limit Balance is N/A
Account Balance is $200.00
QTY DESCRIPTION PRICE
.1 HALLS 401C $0...
DOJ-OGR-00024802.jpg
...pecial Investigative Technician
MCC New York
150 Park Row
Page 632
DOJ-OGR-00024802
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page551 of 883
‘Fype! EMERGENCY DEPT AEGORD
NrwYorx-Prespyrertan Hosprrat,
New York Well! Comell Medical Center
LAU
EMERGENCY NOTES, Continnatio: forbacts a]
bd EMERGENCY DEPARTMENT eve =
ENO PLATE PRINT NAME. 86x art HISTORY NO.
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a yellow, rotiite >, heute ent
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Giuffre_Maxwell_Batch3_p00194.png
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 1 of 11
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 SUBMISSION REGARDING “SEARCH...
Giuffre_Maxwell_Batch7_p00280.png
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 1 of 9
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF MS. GIUFFRE’S RESPONSE IN OPPOSITION TO DEFENDANT’S...
HOUSE_OVERSIGHT_031941.jpg
...NYT
Europe’s Contagion
Editorial
Article 3.’ New York Post
High stakes in Syria
Amir Taheri
Article 4. Guardian
Turkey has a key role in Syria
Simon Tisdall
Article 5.
Foreign Policy
Barack Obama's Foreign Policy
November 16, 2011
Article 6.
Project Syndicate
America in the Asian Century
Dominique...
HOUSE_OVERSIGHT_019809.jpg
...181 Greenwald suggested to the New York Times: Jo Becker, Steven Erlanger and Eric
Schmitt, “How Russia Often Benefits When Julian Assange Reveal’s the West’s
Secrets, “ New York Times, Sept. 1, 2016.
181 Greenwald and Poitras: “Snowden Leak: Israeli Commandos Killed Syrian Gen-
eral at Dinner Party,” Jerusalem...
HOUSE_OVERSIGHT_022242.tif
...49, i said that in September, 2006, when she was twenty-two and recently
arrived in New York, a new friend introduced her to Mr. Epstein, describing him as a
philanthropist who used his wealth and connections to help poor young women in
exchange for massages. EM said that Mr...
Giuffre_Maxwell_Batch8_p01131.png
...It was somewhere in New
It was in New York.
And you went with Natalya?
Yes.
How did you go?
By cab.
Q. From your apartment with
Chris?
A. Yes.
Q. And tell me about your
experience at the cinema?
A. I bought popcorn and sweets
and juice, and I...
DOJ-OGR-00008425.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 in response to this Court’s order.
As to the first question, federal law is clear. “No longer...
DOJ-OGR-00016060.jpg
...02155 zip code
Tracking ID 836663864956 Sender Recipient
Service Type FedEx Slandard Ovemight ALAN DERSHOWITZ EDWINA SIMMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 3 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Dec 12, 2002 12:10...
HOUSE_OVERSIGHT_012861.jpg
...New York: Oxford University Press.
Trivers, R. (2011). The Folly of Fools: The Logic of Deceit and Self-Deception in Human Life. New
York: Viking Press.
Notes:
* Delusions, confabulations and the fabric of belief: Ames, D. (1984). Self shooting of a phantom head.
The British Journal of Psychiatry, 145(2...
HOUSE_OVERSIGHT_012645.jpg
...He maintains his
principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach,
FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach.
8. Upon information and belief, Epstein has a sexual preference and obsession for
underage...
DOJ-OGR-00000530.jpg
...9 With respect to the sex offender registration of the
10 defendant in other states, your Honor, following up on the
11 Court's question last week, we did confer with New York state
12 authorities.
13 There is no particular result from this case in terms
14 of his...
DOJ-OGR-00005226.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 10/14/21 Page1of3
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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