10,508 results for "New York"
Page 190 of 421
DOJ-OGR-00015448.jpg
...JRB/STT 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weight 15.0 Ibs, 6 8 kgs
Delivered Dec 11, 2002 17:37 Transportation Charge 120.53
Signed by L:MOBRELL Fuel Surcharge 4.68
FedExUse _/USO10/_ Diseatift 3.62
Total Transportation Charges USD $ 121.59
Picked up: Dec...
DOJ-OGR-00010490.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square, New York, NY 10007
Judge Nathan:
This letter provides evidence regarding Ghislaine Maxwell's character and future that bears on your
upcoming sentencing in her case.
My name is Jamie Hollomon. I am a...
DOJ-OGR-00011757.jpg
...Going back to New York, I'd like to focus on
the second residence you mentioned. What borough was that
residence in?
A. That was Manhattan.
QO. And what was the address of
A. It was 9 East 7lst Street.
that residence?
Q. About how often did you visit that...
DOJ-OGR-00022138.jpg
...New York, New York
May_2O, 2021
An
Tova Noel
Defendant
DOJ-OGR- 00022138
Giuffre_Maxwell_Batch7_p00242.png
...So that is what is happening
Here®
So when we look at the republication law, you will see
very clearly, there are cases that we can follow -- and it is
New York case law; we have cited nothing but New York case
law -—- that says it's different when you...
HOUSE_OVERSIGHT_032575.jpg
...Importance: — High
he just did© it seems i will be in new york from sep 14 until 20 .. if you happen to be there let me know it will
be great to see you .. if not, 1 will have a bag dilevered to your house with some souvenirs from kuwaithi...
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...Juror #
34
42
44
175
212
278
295
305
339
346
351
435
438
448
454
466
474
488
49]
494
531
538
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel...
DOJ-OGR-00020759.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AUN)
(18 U.S.C. §§ 371, 1591, 1623, 2422,
2423 (a), and 2)
AUDREY STRAUSS
United States Attorney
# Dee ™ Kb Q card
a ae “ee...
DOJ-OGR-00021740.jpg
...DAMIAN WILLIAMS,
United States Attorney for the
Southern District of New York
By: WONS. SHIN,
Assistant United States Attorney
DOJ-OGR-00021740
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Page 2698
NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET ia 08-10-2019
PAGE 001 * NEW YORK MCC * 01:20:48
QTRG EQ **** OCTG EQ ****
Ou re. ed NP SECTION
A F F F F H M R J TR V oc
T N N N s 0 $ & Py...
DOJ-OGR-00027288.jpg
...A broad understanding of risk factors associated with sex
offenders, by staff at MCC New York, did not appear to be present in all staff but was
vital to his adjustment and safety in i
DOJ-OGR- 00027288
DOJ-OGR-00028840.jpg
08:08 PQH API/HIT DATA 042814
~----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY EDWARD 012053 112313 2132 cus AIR INS /G3l1 N
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000...
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Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 1 of 17
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 RESPONSE TO PLAINTIFF...
Giuffre_Maxwell_Batch6_p00212.png
Case 1:15-cv-07433-LAP Document 1331-16 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 REPLY IN SUPPORT...
Giuffre_Maxwell_Batch7_p00015.png
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 14 of 42
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 RESPONSE TO PLAINTIFF...
HOUSE_OVERSIGHT_027050.jpg
Chief Executive Officer
amfAR, The Foundation for AIDS Research
120 Wall Street, 13" Floor
New York, NY 10005
From: Magdalena Schuster (ra ae
Sent: Thursday, May 03, 2012 1:04
To: Kevin Frost
Subject: AW: AW: NY plane
Hi Kevin,
attached please find an information sheet about the AIDS Solidarity...
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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_033245
HOUSE_OVERSIGHT_017528.jpg
...Agus completed his residency training at Johns Hopkins
Hospital and completed his oncology fellowship training at
the Memorial Sloan-Kettering Cancer Center in New York.
He spent two years at the National Institutes of Health as a
Howard Hughes Medical Institute-NIH Research Scholar.
Agus has had a long and...
DOJ-OGR-00002812.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller Flexner LLP
Dear Judge Nathan:
I write on behalf of Boies Schiller Flexner LLP (“BSF”) with...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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...And it was called "The Windows" case here in
New York, and you may remember it, your Honor, because it was
the Lucchese crime family that was controlling the replacement
window unions in the city of New York. So Mr. Amuso goes to
trial, and the government requested and received...
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7002/7006
05/16/2008 11:16 FAX nee
05/16/08 FRI 11:08 FAX
U.S, Department of Justice
Criminal Division
Andrew G, Oosterbaan, Chief
1460 New York Avanue, NW
Suite 600
Washington, DC 20530
(202) 514-8780 FAX: (202) §}4-1793
Child Exploitation and Obscenity Section
May...
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...But of course, that’s
CHAPTER 33
s and the women in Epstein’s
profile of him, New York maga-
(“He is amazing”), Princeton
), MIT professors (“If1 had acted
1as given me over the years, Id
am right now”), and other lumi-
Virginia Roberts: 1999
clinton.
1 years,” says Donald...
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...The Daily Star
Syria fortifies Obama in his indecision
Michael Young
12 May -- The New York Times gave readers a double-whammy of
Syrian statements on Tuesday. Its correspondent in Beirut, Anthony
Shadid, landed interviews with presidential adviser Bouthaina
Shaaban and with Rami Makhlouf, the powerful maternal cousin of
President...
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the name Google, they said, was invented out of the belief that men would focus on
a word with two Os in it.)
Not long after this trip, Epstein’s assistant called to invite me for tea at his
house in New York, where Epstein, with what seemed to me...
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