10,508 results for "New York"
Page 197 of 421
DOJ-OGR-00020652.jpg
...It will take place at the Daniel
Patrick Moynihan Courthouse, 500 Pearl Street, Courtroom 24B, New York, NY 10007.
It is ORDERED that the parties ensure that all participants comply with the Southern
District of New Yorks COVID-19-related orders that govern entry into and behavior
within SDNY courthouses...
DOJ-OGR-00015720.jpg
...Name
Company
Address
City
Country
Custody for the Asset Account is with Morgan Guaranty Trust Company of New York
The Asset Account Line of Credit and cash deposits are with Morgan Guaranty Trust Company of New York,
902
[ si a
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065489
DOJ...
DOJ-OGR-00020624.jpg
...Imenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Mark Stewart Cohen
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212)957-4514
Email: mcohen@cchengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bobbi C Sternheim
Bobbi C. Sternheim, Esq.
225 Broadway
Suite...
HOUSE_OVERSIGHT_022441.jpg
anbau
DESCRIPTION
360 East 89th Street is a new construction luxury
360 East 89th Street condominium building located in Manhattan's
New York, NY Upper East Side between Carl Schurz Park on the
East River and the new Second Avenue subway
The building will offer a full range of residence...
DOJ-OGR-00004058.jpg
...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
April 29, 2021
Uspc SDNY
Honorable Alison J. Nathan DOCUMENT
United States District Judge eek RONICALLY FILED
United States Courthouse dou aie eae...
DOJ-OGR-00011756.jpg
...Now switching gears to New York, about when
mu
do you remember first visiting Mr. Epstein's New York
residence?
A. Well, he first had a home on 69th Street, so it was in 1991
that I went to his very first residence, and then it was
probably a year...
DOJ-OGR-00020183.jpg
...Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C
150 East 10th Avenue
Denver, CO 80203...
HOUSE_OVERSIGHT_017941.jpg
...Defendant resides in New
York City; Defendant conducts regular business in New York City; and this action arose,
HOUSE_OVERSIGHT_017941
DOJ-OGR-00002610.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdo}.gov
/s/ Christian Everdell
DOJ-OGR-00002610
DOJ-OGR-00002691.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian Everdell
DOJ-OGR- 00002691
DOJ-OGR-00002716.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian Everdell
DOJ-OGR-00002716
DOJ-OGR-00003674.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian Everdell
DOJ-OGR-00003674
DOJ-OGR-00003896.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian Everdell
DOJ-OGR-00003896
DOJ-OGR-00004243.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian Everdell
DOJ-OGR-00004243
DOJ-OGR-00026938.jpg
Page 3349
METROP OLITAN co RRECTION ALC ENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
Oe
Y
- LOCATION: (C2
EPROM: EG
(staff Memoet
ns | jeuienant
APPROVED: cee
(Operatio
Total O at-Cou ated: 7 2
‘This form must be submitted to the Counts and Assignments Officer PORTY-FIVE MINUTES PRIOR...
DOJ-OGR-00028468.jpg
08:07 PQH API/HIT DATA 042814
aes
Se OUERY ———-— INE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 100711 2130 CUS faa API INS /G28 c
A477-NEW YORK, JFK AIRPORT,
API DATA —-——
INDICATOR =e CONFIRMED
CARRIER CODE : AF AIR FRANCE
FLT...
DocumentCloud_Epstein_Docs_p01077.png
...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,
v.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
BOIES, SCHILLER & FLEXNER LLP
By Sigrid S. McCawley, Esq.
401 East Las...
Giuffre_Maxwell_Batch1_p00448.png
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
RESPONSE TO MOTION TO COMPEL ATTORNEY-CLIENT COMMUNICATIONS
AND ATTORNEY...
Giuffre_Maxwell_Batch4_p00006.png
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 2 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition...
Giuffre_Maxwell_Batch5_p00121.png
Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 2 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition...
Giuffre_Maxwell_Batch6_p00298.png
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 1 of 19
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 Motion To...
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Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
a rg ee i x
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
se os ey SRN cr ER a Es x
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of Po...
HOUSE_OVERSIGHT_024028.jpg
David Whittlinger, Executive Director, New York eHealth Collaborative. Prior to working with
NYeC, served as the Director of Healthcare Device Standards and Interoperability for the Intel
Corporation in its Digital Health Group. Mr. Whitlinger was responsible for Intel’s healthcare
device interoperability strategies and standards development. He has also led...
DOJ-OGR-00015253.tif
...of Technology, Rochester, NY
New York Academy of Medicine (& Anna
Freud Centre), New York
George Mason Law School, Institute for
Judges, Tucson, AZ
Brown University, Harold Schlosberg
Colloquium Lecturer, Providence, RI
Oregon Health Sciences Univ., School of
Medicine, Portland (Saslow Lecturer)
Ontario Ministry of Health & Mental Health
Center, Penetanguishene, Canada...
DOJ-OGR-00001179.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Annie Farmer submits the following statement in opposition to the Defendant’s renewed
motion for bail...
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