10,508 results for "New York"
Page 189 of 421
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Cased 20-C/Qd36O4AUNt Dey Met 42 0k led OFAAAQOP aeenyecs BHA0
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the “Indictment”) charging the defendant with one count of conspiracy to entice
minors to travel to engage in...
DOJ-OGR-00003851.jpg
...The government also persists in using
pseudonyms in this case such as “Minor Victim 2” in place of an accuser who has told her
story most publicly on Netflix, ABC News, and the New York Times. Ms. Maxwell’s privacy
rights to her zealously guarded intimate sexual affairs deserve at...
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...2.6cr 3c
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—Vy—
20-CR-330 (AJN)
Ghislaine Maxwell,
Names for Voir Dire
Defendant.
1. Juan Alessi
2. Maria Alessi
3. Carolyn Andriano
4. Janusz Banasiak
WM
6. Daniel Besselsen
8.
9.
10. Michael Buscemi
11. Paul Byrne
12. Tracy...
DOJ-OGR-00010728.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00010728
DOJ-OGR-00015095.jpg
...Third Street, PH1
Miami, Florida 33128
Tel: (805) 379-6667
markuslaw.com
By: /s/ David Oscar Markus
David Oscar Markus
Florida Bar Number 119318
dmarkus@markuslaw.com
Melissa Madrigal (MM0200)
New York Bar Number 5242433
Florida Bar Number 93241
mmadrigal@markuslaw.com
MARKUS/MOSS
9
DOJ-OGR-00015095
DOJ-OGR-00019366.jpg
...AUDREY STRAUSS,
Acting United States Attorney for the
Southern District of New York
By: MAURENE COMEY,
Assistant United States Attorney
DOJ-OGR- 00019366
DOJ-OGR-00019389.jpg
...AUDREY STRAUSS,
Acting United States Attorney for the
Southern District of New York
By: MAURENE COMEY,
Assistant United States Attorney
DOJ-OGR-00019389
DOJ-OGR-00025163.jpg
...Thank you
(D6); (bMF HC)
Supervisory Deputy United States Marshal
Southern District of New York
Page 1568
DOJ-OGR-00025163
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Page 2512
150 Park Row,
New York, NY 10007
Fax: (646) 836-7680
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy."
Commissioned Corps of the United States...
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Page 2959
NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-11-2019
PAGE 001 é NEW YORK MCC * 21:23:49
QTRG EQ **** OCTG EQ ****
an, OUTCOUNT SECTION
A F F F F H M R S TRV OF
T N NWN N 8S 0 8S & A N IT...
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...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_026242
HOUSE_OVERSIGHT_032330.jpg
...Miller
Partner
www.steptoe.com/mmiller
Steptoe
direct
fax
cell
Steptoe & Johnson LLP
1114 Avenue of the Americas
New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If
you are...
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...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
February 1, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re. United...
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ARGUMENT
Despite the Manhattan District Attorney’s apparent opposition to releasing any of portion
of the appellate briefs, good cause exists to unseal briefs with victims’ names redacted because
the handling of Epstein’s designation as a sex offender by New York prosecutors — including the
appellate arguments regarding that designation...
DOJ-OGR-00001094.jpg
...There is ongoing litigation
District of New York about the
Brodie in the Eastern
Judge
the MDC. That is case
adequacy of attorney-client access at
19 Civ. 660.
No. Public From
filings the court-appointed
mediator in that case describe the availability of legal phone
calls and video calls...
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...7/7/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to
occur as a remote video/teleconference using an internet platform...
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...Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Document 243 Filed 04/23/21 Page1of5
USDC SDNY
DOCUMENT #ind Foreman, P.C
ELECTRONICALLY FILED }}©"rey S. Pagliuca
DOC #
East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303...
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...02155 zip code
Tracking D 836663864956 Sender Recipient
Service Type FedEx Standard Overnight ALAN DERSHOWITZ EDWINA SIMMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN PF
Zone 3 487 MADISON AVE SY
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Dec 12, 2002...
DOJ-OGR-00020012.jpg
...There is ongoing litigation
District of New York about the
Brodie in the Eastern
Judge
the MDC. That is case
adequacy of attorney-client access at
19 Civ. 660.
No. Public From
filings the court-appointed
mediator in that case describe the availability of legal phone
calls and video calls...
DOJ-OGR-00020859.jpg
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Case 22-1426, Document 58_02/28/2023, 3475901, Page33 of 221
A-233
LCSCMAXT
3150
can be relevant to an intent to transport to New York to engage
in sexual activity under the...
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...76318-054
EPSTEIN,
NYM-NEW YORK MCC
646-836-6300
PROJ REL METHOD: UNKNOWN
PROJ REL DATE..:
PAR EL
PAR HE
IG DATE..:
AR DATE..:
UNKNOWN
INMATE PROFILE
REG
FUNCTION: PRT
JEFFREY EDWARD
PAX: 646-836-7751
PSYCH: NO
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFEN/CHG RMKS: SEX TRAFFICKING...
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...New York, NY 10021. Email jeeproject@yahoo.com (212) 371 8042 (F) b> Sarees Ce te)
Ms. Ghislaine Maxwell Email gmaxi(@mindspring.com (917) 520 3106 oy (elon Fax
GNM My Eanth\iink.net
Accountants
Eric Gany mail eric@nysalle. com 212) 750-1176 (P ; J
e Bella Klein-Accountan...
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...The co-founder, along with James
Elkins, of New York-based Elkins/McSherry LLC, which pioneered a
way to crunch data to assess trading costs and help
institutional investors maximize profits. Died Sept. 26 of
prostate cancer.
L.C. Greenwood, 67. The four-time NFL Super Bowl champion, who
played...
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...International Moneyman of Mystery Page | of 4
Ehe New York Cimes
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all media...
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Case 1:20-cr-00330-AJN Document4 Filed 07/02/20 Page 3of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the “Indictment”) charging the defendant with one count of conspiracy to entice
minors to travel to...
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