10,508 results for "New York"
Page 186 of 421
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...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...
HOUSE_OVERSIGHT_029522.jpg
...MHiyoo Hf
~ "SOUTH FLORIDA REAL ESTATE NEWS
Q SUBSCRIBE MY ACCOUNT
Matthews, 61, gave investors the impression that he was a well-known luxury hotel
developer with a global track record, including completed projects in New York, Bora
Bora and Mexico. There is no evidence of him completing these projects...
DOJ-OGR-00001866.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
December 7, 2020
BY ECF
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007...
DOJ-OGR-00000164.tif
101la
created a vast network of underage victims in both
New York and Florida whom he sexually abused and
exploited. Epstein was arrested on the charges on July
6, 2019. In arguing for Epstein’s pretrial detention,
prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos...
DOJ-OGR-00007495.jpg
...D DON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Defendant Ghislaine...
DOJ-OGR-00027059.jpg
Page 3744
MES NEW YORK MCC NEW YORK Mee HEW TORK
= SPECIAL HOUSING UNIT SE
<> 30 MINUTE CHECK SHEET
SPECIMEN OUSING UIT ZA i
SPECINL HOUSING UNIT
TIER-J
DATE: __ 08/09/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
START END START END
(biG); (bX HC...
Giuffre_Maxwell_Batch7_p00223.png
...We know under New York law that if you're in
litigation, a lawyer makes a statement that's absolutely
privileged. The question in the Front v. Khalil case is what
happens if a lawyer makes a statement before litigation has
begun? And in that case, litigation did not begin...
Giuffre_Maxwell_Batch7_p00226.png
...In other words, the privilege removing
malice that applies to, let us call it, a qualified privilege,
a general qualified privilege in the State of New York, does
not apply to the pre-litigation privilege. It says so in
Khalil. And all that we must show to prevail on summary...
HOUSE_OVERSIGHT_032975.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
DE Re eee ee ee ee i ee ee ee ee ee ee ee i ee
BS 2fs BIC 2k 2s 2g 246 ig 2k ais 2c 2s 2k
The information contained in this communication is confidential, may...
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...Yo
charging theory is jus
Document 536 -—- Filed 12/10/21 Page 35o0f43 35
omething the government is going to
ur Honor, we completely agree that
t a violation of the New York statute
and not the New Mexico statute, or any particular New Mexico
statute. Our point is tha...
DOJ-OGR-00011656.jpg
...Yo
charging theory is jus
Document 739 ‘Filed 08/10/22 Page 35o0f43 35
omething the government is going to
ur Honor, we completely agree that
t a violation of the New York statute
and not the New Mexico statute, or any particular New Mexico
statute. Our point is tha...
HOUSE_OVERSIGHT_018727.jpg
...Z = peso ere Antigua and
Barbuda
Montserrat
Guadeloupe
ey, Ly TA 3 oe =
Atlant
Offering Memorandum lace
Chicago
New York
; ; . ; oy ; Houston
GSA Joint Venture Equity Financing & Pre-Sale Acquisition Opportunity Los Angeles
19-F Smith Bay Road | St. Thomas, U.S. Virgin Islands Miami
Phoenix
New Construction Build-To...
DOJ-OGR-00019583.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20-CR-330 (AJN)
Appendix Volume 2
(Filed Under Seal)
Ty Gee
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel. 303.831.7364
Attorneys for Defendant-Appellant...
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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page1of38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 19 Cr. 830-2(AT)
~against-
Oral Argument Requested
TOVA NOEL and MICHAEL THOMAS
Defendants.
Smee eee ee” el Ce ee” ee” “gee ieee...
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...212-416 aa
E @wsj.com T:
& venue of the Americas, New York, NY 10036
Page 199
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Page 2893
METROPOLITAN CORRECTIONAL CENTER
es NEW YORK NY
OFFICIAL OUT-COUNT FORM
TIME:_4P?M
am
OUT-COUNTS
BY UNIT: G-N K-N H-A
GS Z-A
LEN Z-B
K-S_11 _ R-A __
om Out-counts will be submitted at a minimum of rwo (2...
DocumentCloud_Epstein_Docs_p01107.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page140 of 883
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 x pursuant
to notice, taken...
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...Upon my return to New
York, I went to the New York Sixth Precinct police department for help and they
counseled me to contact the FBI to make a report about the assault in Ohio. I called
the FBI and made the report but to my knowledge, the FBI did...
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IWECRE YMCA Law POW
Sessions Pot Reversal
NEW YORK LAW JOURNAL
Greenberg Traurig, the
G.0O.A.T. of Law Firms?
THE AMERICAN LAWYER
Milberg Joins Forces
With Mass Torts,
Personal Injury Firm
THE AMERICAN LAWYER
Lawyers, Top Brass
Among Cuts as Krasner
Trims More Than 30 Jobs
From DA...
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...Maxwell, and secured by real property in the United
Kingdom worth over $3.75 million; (ii) travel restricted to the Southern and Eastern Districts of
New York; (iii) surrender of all travel documents with no new applications; (iv) strict
supervision by Pretrial Services; (v) home confinement at a residence in...
DOJ-OGR-00019882.jpg
...Maxwell, and secured by real property in the United
Kingdom worth over $3.75 million; (ii) travel restricted to the Southern and Eastern Districts of
New York; (iii) surrender of all travel documents with no new applications; (iv) strict
supervision by Pretrial Services; (v) home confinement at a residence in...
DOJ-OGR-00031235.jpg
...Epstein: $50,000
The New York City financier, who
owns a ranch near Stanley,
supported Richardson's campaign in
New Mexico.
Epstein heads J. Epstein & Co., a
Manhattan money-management
company. He built a mansion on the
100,000-acre Zorro Ranch he
bought from former Gov. Bruce
King's...
DOJ-OGR-00031278.jpg
...Epstein: $50,000
The New York City financier, who
owns a ranch near Stanley,
supported Richardson's campaign in
New Mexico.
Epstein heads J. Epstein & Co., a
Manhattan money-management
company. He built a mansion on the
100,000-acre Zorro Ranch he
bought from former Gov. Bruce
King's...
DOJ-OGR-00000048.tif
...On appeal, Maxwell argued that the NPA barred her
prosecution in the Southern District of New York by
its express language. The Second Circuit disagreed,
affirming the district court’s opinion that under United
States v. Annabi, 771 F.2d. 670, 672 (2d Cir. 1985), the
co-conspirator clause in...
DOJ-OGR-00003853.jpg
...Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Response to Government’s April 5, 2021 Letter re. Ms. Maxwell’s Rule 17 Subpoena
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The government’s superficial...
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