10,508 results for "New York"
Page 188 of 421
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...DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: Andrew A. Rohrbach
Assistant United States Attorney
(212) 637-2345
DOJ-OGR-00021170
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Page 2943
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, N¥
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nits: This form is to be used only a5 22
ust be submitted...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page2 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 1, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of JOHN ALESSI, pursuant
to notice...
DocumentCloud_Epstein_Docs_p01177.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page210 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 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of JOSEPH RECAREY, pursuant
to notice...
DocumentCloud_Epstein_Docs_p01290.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page323 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of JOHANNA SJOBERG, pursuant
to notice...
DocumentCloud_Epstein_Docs_p01905.png
Case 1949Ken Bande oust Repgoting & Video, ING=12 of 55
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv—-07433-RWS
CONFIDENTIAL VIDEO DEPOSITION OF
VIRGINIA GIUFFRE, VOLUME ITI
November 14, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
BOITES, SCHILLER...
Giuffre_Maxwell_Batch1_p00594.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 1 of 32
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 COMBINED MEMORANDUM OF...
Giuffre_Maxwell_Batch3_p00307.png
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 1 of 27
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
Response in Opposition to Plaintiff...
Giuffre_Maxwell_Batch4_p00553.png
Case 1:15-cv-07433-LAP Document 1328-35 Filed 01/05/24 Page 1 of 10
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 MOTION FOR LEAVE...
Giuffre_Maxwell_Batch7_p00183.png
Case 1:15-cv-07433-LAP Document 1332-9 Filed 01/08/24 Page 1 of 15
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 Reply in Support...
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...New York, NY 10010
fF
HOUSE_OVERSIGHT_033360
Giuffre_Maxwell_Batch4_p00301.png
...Because I contact somebody in New York to
get a job.
Q. Who was that person?
A. I contact Jean-Luc and I contact Eva, the
Swedish girl, she used to be very good friends
with Mr. Epstein because she asked me she need
somebody in New York.
Q. What...
HOUSE_OVERSIGHT_019953.jpg
...The New York Times Washington bureau, itself quite literal and worried by the possible
lack of an actual bathrobe, reverse-leaked that Bannon was the source of the story.
Bannon, who styled himself as a kind of black hole of silence, had also become a sort
of official black-hole...
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...Nathan
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Joint Letter Concerning Redactions to Omnibus Response & Exhibit 11
Dear Judge Nathan:
Pursuant to this Court’s Order of March 29, 2021...
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Case 1:20-cr-00330-PAE Document 233-1 Filed 04/22/21 Page 2 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) INTO
THE COURTHOUSES OF THE
SOUTHERN...
DOJ-OGR-00011962.jpg
...When you would spend time inside that house in New York,
how did you feel when you were inside the house?
A. Intimidated. It wasn't a very warm place; you didn't feel
very, maybe, safe. [ kind of felt like -- you always kind of
felt like someone is watching...
DOJ-OGR-00017552.jpg
...When you would spend time inside that house in New York,
how did you feel when you were inside the house?
A. Intimidated. It wasn't a very warm place; you didn't feel
very, maybe, safe. [ kind of felt like -- you always kind of
felt like someone is watching...
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...Dershowitz, personally, intentionally, and maliciously made false and damaging
statements of fact concerning Roberts, as detailed above, in the Southern District of New York
and elsewhere.
90. The false statements that Dershowitz made, personally on behalf of himself and
Epstein not only called Roberts’s truthfulness and integrity into question...
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...Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-world/free-
dom-world-2016.
2. Ibid.
3. Ibid.
4. Ceylan Yeginsu, “Turks Feud Over Change in Education,” New York Times, December 8, 2014, http://www.nytimes.com/2014/12/09/
world/europe/erdogan-pushes...
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...Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues. to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case Agents have a target...
DOJ-OGR-00001588.jpg
...Maxwell, and secured by real property in the United
Kingdom worth over $3.75 million; (11) travel restricted to the Southern and Eastern Districts of
New York; (111) surrender of all travel documents with no new applications; (iv) strict
supervision by Pretrial Services; (v) home confinement at a residence in...
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Page 3761
SG NEW TORK moc new york
EX. MCC NEW YORK
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SPECINA HOUSING UNIT 30 MINUTE CHECK SHEET FPECERBOUENG SET
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DATE: _08/10/2019
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...The conference will take place in Courtroom 518 of the United States District Court
for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40
Foley Square, New York, New York. In accordance with its prior Order, the Court will
ensure access for alleged victims and any...
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...Conrad, the suspended New York
attorney?
A. Ms. Trzaskoma did not mention any report.
Q. Did Ms. Trzaskoma mention to you the Westlaw printout that
she had seen that had various biographical information for
someone named Catherine M, Conrad?
A. Ne.
QO. Did you ask Ms. Trzaskoma for any of...
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...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
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The information contained in...
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