10,508 results for "New York"
Page 191 of 421
DOJ-OGR-00022813.tif
...She may have gone --
well, she certainly -- well, I believe she visited
him in Palm Beach, and I believe she may have gone to
the island and she may have gone to see his house in
New York. Whether she went to New Mexico or Paris as
well, maybe. They...
DOJ-OGR-00002525.jpg
...Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an in-person deposition despite the raging COVID pandemic in New York).
Ms. Maxwell filed a Letter Motion on May 13, 2020, requesting a stay of discovery in...
Giuffre_Maxwell_Batch1_p00255.png
...That first trip was New York and the
ands. And then not again until around
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01409.png
...I met her in New York.
Q. Do you know whether you paid
MAGNA®
LEGAL SERVICES
DOJ-OGR-00002877.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...
DOJ-OGR-00000354.jpg
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
| register...
DOJ-OGR-00006165.jpg
Case 1:20-cr-00330-PAE Document 412 Filed 11/03/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 11/3/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00013830.jpg
...Maxwell taking part in Jane's
travel to New York is that Jane testified as to the following
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013830
DOJ-OGR-00016202.jpg
...Going back to New York, I'd like to focus on
the second residence you mentioned.
residence in?
A. That was Manhattan.
What borough was that
QO. And what was the address of that residence?
A. It was 9 East
Q. About how often did you visit that 9
7Jist...
DOJ-OGR-00016455.jpg
...Maxwell taking part in Jane's
travel to New York is that Jane testified as to the following
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016455
HOUSE_OVERSIGHT_013424.jpg
...Kramden Report
10/12/2009 3:10 PM
Jeffrey Cumstein?
Yankee Doodle Dandy Report
10/12/2009 11:50 AM
The New York Post NEVER misses an opportunity to tweak the
nose of its cross-town rival, The New York Daily News!
Hey, if you CAN'T bash 'em, TRASH...
DOJ-OGR-00000942.jpg
...On Appeal from the United States District Court
for the Southern District of New York, (20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the Motion for
Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667...
DOJ-OGR-00011282.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 e-mail)
15
DOJ-OGR-00011282
DOJ-OGR-00019860.jpg
...On Appeal from the United States District Court
for the Southern District of New York, (20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the Motion for
Pretrial Release
David Oscar Markus
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667...
DOJ-OGR-00023911.jpg
...We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein
attempted to commit suicide at the MCC (unsuccessfully.)
Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its
veracity?) thanks PGi
Reporter, The New York Times...
DOJ-OGR-00026581.jpg
Page 2925
NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-10-2019
PAGE 001 * NEW YORK MCC * 22:50:12
QTRG EQ **** OCTG EQ ****
Pa OUTCOUNT SECTION
A F F F F H M R §$ TR ¥ CC
T N N N S OO S & A N I WO
tf...
DocumentCloud_Epstein_Docs_p00317.png
...8.4 of 648
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 II
November 14, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES :
BOIES, SCHILLER & FLEXNER LLP
By Sigrid S. McCawley...
DocumentCloud_Epstein_Docs_p00773.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page640 of 648
D STATES DISTRICT COURT
ERN DISTRICT OF NEW YORK
E NO: 15-cv-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff.
-vs-
GHISLAINE MAXWELL,
Defendant.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Thursday, September 8, 2016
8...
DocumentCloud_Epstein_Docs_p01212.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page245 of 883
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
Cc ON FIODENTIAL
Deposition of DAVID RODGERS...
HOUSE_OVERSIGHT_012069.jpg
...City *
— NEW YORK, NY (4 POSITIONS)
CLIENT ACCOUNTANT
SUMMER INTERN-ASSET MANAGEMENT
SUMMER INTERN-MANAGER SELECTION
SUMMER INTERN-WEALTH ADVISORY
— WILMINGTON, DE (1 POSITION)
VP/ SENIOR TRUST ACCOUNTANT
Don't see the job you are looking for? You can submit a resume for future consideration by clicking
here.
http:/Avww...
HOUSE_OVERSIGHT_027063.jpg
...Hi jeffrey,
Cam across this...perhaps you have some interest?
Related Companies affiliate bids $32M for
embattled Palm House Hotel
The New York company, led by Stephen Ross, made a stalking horse bid for the Palm
Beach condo-hotel project that is heading to auction
By Keith Larsen | October 11...
HOUSE_OVERSIGHT_031389.jpg
...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
HOUSE_OVERSIGHT_031385.jpg
...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
HOUSE_OVERSIGHT_031429.jpg
...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
DOJ-OGR-00004737.jpg
Case 1:20-cr-00330-PAE Document 298 _ Filed 06/04/21 Page1of6
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT OC ae
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/4/21 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
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