10,508 results for "New York"
Page 187 of 421
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...Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Response to Dkt. No. 227, Government’s April 21, 2021 Letter re Ms. Maxwell’s
Motions to Suppress
Dear Judge Nathan:
We...
DOJ-OGR-00005383.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
October 26, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00016057.jpg
...NO REFERENCE INFORMATION
Recpient
SHANNON PASCUZZI
Packages 1 NEW YORK NY 10022-6843 US
Weight 5.0lbs, 2.3kgs
Delivered Dee 12, 2002 14:32 Transportalion Charge 15.75
Sve Area oR Discount -1.58
Signed by 7279236 Fuel Surcharge O57
FedEx Use 346204710/06090/02 Courier Pickup Charge 0...
DOJ-OGR-00020603.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 am a partner at the law...
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Page 2772
mec nsw YORK moe new YORK
MCC NEW YORK
al SPECIAL HOUSING UNIT ae
PECINLOUSING UAT 30 MINUTE CHECK SHEET sPECINL HOUSING UA
ZA
TIER-M
DATE: 07/29/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME
START END
Kb G); (br NC}
8:00-8:30 AM...
DOJ-OGR-00015342.jpg
...Nov 05, 2002
DAVE RODGERS
JEFFREY E EPSTE N
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces...
DOJ-OGR-00020843.jpg
...And the reason is the indictment does
not specify New Mexico. It could be a flight to New York, for
example.
place,
activity.
THE COURT:
This is why it's di
without assumi
your comma arg
It could be a f]
the purpose
I agree with
that.
P44 eal
ument...
DOJ-OGR-00032690.jpg
...Like I left at 4:30 in the morning on my
Ze eighteenth birthday to go to New York to to be with him. And, I
28 mean he didn’t tell me he, I didn’t know. He had a chauffeur pick
29 me up from the airport um...
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...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-00014603.jpg
...tivity
for which any person
in violation of New York
Like Count Two, Count Four alleges sexual activity for
which an individual could be charged with a violation of New
York Penal Law, Section 130.55,
sexual abuse in the third
degree. I've already instructed you regarding that crime...
DOJ-OGR-00017224.jpg
...tivity
for which any person
in violation of New York
Like Count Two, Count Four alleges sexual activity for
which an individual could be charged with a violation of New
York Penal Law, Section 130.55,
sexual abuse in the third
degree. I've already instructed you regarding that crime...
DocumentCloud_Epstein_Docs_p00056.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page7 of 77
New York Times Co. v. Sullivan, 376 U.S. 254 (1964) ..ccccccccecccsceeseeseeseeeseeseeseeees 16,48,49
People v. Kocsis, 28 N.Y.S.3d 466, 471 (App. Div. 2016)... cceseecesceseeseeeeteeseeseneeeeneeees 21
Petrus v. Smith, 91 A.D.2d 1190...
Giuffre_Maxwell_Batch7_p00253.png
...The allegation in the complaint, the requirement of
defamation law in the State of New York is that, if you, the
plaintiff, allege that you have been defamed, your obligation,
or burden as the defamation plaintiff, is to prove that the
allegations made against you are false.
Furthermore, if you...
DOJ-OGR-00030569.jpg
...When he went to New York or Arizona or his
private island?
A. I've been on his island. I've been as a
guest, aS a vacation. We just took vacations, and I went
to his island in the Caribbean. And I've been in New
Mexico. I've...
HOUSE_OVERSIGHT_019859.jpg
...The New York Attorney General (the “AG”) recently
announced that it settled investigations with two
companies over their use of non-compete provi-
sions in employment agreements for low-level
employees. Policing non-compete provisions is a
new regulatory frontier for the AG and it is flex-
ing its regulatory...
HOUSE_OVERSIGHT_030831.jpg
...Epstein pleaded
guilty in 2008 to soliciting
prostitutes at his Palm Beach
mansion. (The Palm Beach
County Sheriff's Office via The
New York Times / April 21,
2014)
+ Related
Ee] Gov. Scott signs bills clamping
down on sexual predators
Gov. Scott signs bills clamping down on sexual predators
* include all...
DOJ-OGR-00000912.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667
markuslaw.com
DOJ...
DOJ-OGR-00004212.jpg
...af12
associated with attending any deposition occurring outside 100 miles of the Courthouse for the
Southern District of New York pursuant to $S.D.N.Y L.Civ.R. 30.1.
Dated: June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro...
DOJ-OGR-00005278.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA
-V- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL, : JURY
QUESTIONNAIRE
Defendant.
wee xX
INSTRUCTION SHEET
Dear Juror:
Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further reporting
instructions. Please...
DOJ-OGR-00007018.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee eee xX
UNITED STATES OF AMERICA
-V- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL, : JURY
QUESTIONNAIRE
Defendant.
wee eee xX
INSTRUCTION SHEET
Dear Juror:
Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further...
DOJ-OGR-00008447.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-00008447
DOJ-OGR-00008456.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-00008456
DOJ-OGR-00008874.jpg
Case 1:20-cr-00330-PAE Document 593
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—-V—
Ghislaine Maxwell,
Defendant.
Filed 02/04/22. Fa9¢42:p8 30, |
DATE: _ll ile] Zl
TIME:
CASE: 20¢4 380.
20-CR-330 (AJN)
Locations and Entities for...
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...On Appeal from the United States District Court for the Southern
District of New York
ARGUED: MARCH 12, 2024
DECIDED: SEPTEMBER 17, 2024
Before: CABRANES, WESLEY, and LOHIER, Circuit Judges.
DOJ-OGR-00014851
DOJ-OGR-00019830.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667
markuslaw.com
DOJ...
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