10,508 results for "New York"
Page 198 of 421
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...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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...Wednesday in New York in another Epstein-related
case. A federal appeals court will hear oral arguments in a motion by the Miami Herald, supported by 32 other
news organizations, asking the court to unseal documents that could reveal details about the extent of Epstein’s
crimes and any other...
DOJ-OGR-00000444.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,
re...
DOJ-OGR-00001265.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...
DOJ-OGR-00001763.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Reply in Support of Request to Modify Protective Order (Under Seal)!
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she...
DOJ-OGR-00002791.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...
DOJ-OGR-00010497.jpg
...Nathans
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square, New York, NY 10007
RE: LETTER IN SUPPORT OF GHISLAINE MAXWELL AT SENTENCING
Dear Judge Nathan:
My name is Isabel Maxwell and | am one of Ghislaine Maxwell’s older twin sisters. | am 71 years...
DOJ-OGR-00011704.jpg
...16 You'll hear from law enforcement witnesses who participated in
17 a search of Epstein's Palm Beach home in 2005 and a search of
18 Epstein's New York mansion in 2019. You'll see photographs
19 from those searches. You will see that Epstein lived in
20...
DOJ-OGR-00016149.jpg
...16 You'll hear from law enforcement witnesses who participated in
17 a search of Epstein's Palm Beach home in 2005 and a search of
18 Epstein's New York mansion in 2019. You'll see photographs
19 from those searches. You will see that Epstein lived in
20...
Giuffre_Maxwell_Batch5_p00037.png
...Maxwell’s properties,
including her home in London, England and her home in New York City, New York. To
the extent You have such photographs or video in their original, native format, please
produce them in that format (not a paper copy).
Response to Request No. 8
Ms. Giuffre objects...
DOJ-OGR-00014705.jpg
...icult
meanings,
ight to New Mexico.
for which was to engage in il
and
flight to New York,
So it doesn't have to be to New Mexico.
for
It could be any
llegal sexual
to parse the question
I'm trying to track
Frer New
3136
DOJ-OGR-00014705
DOJ-OGR-00017323.jpg
...icult
meanings,
ight to New Mexico.
for which was to engage in il
and
flight to New York,
So it doesn't have to be to New Mexico.
for
It could be any
llegal sexual
to parse the question
I'm trying to track
Frer New
3136
DOJ-OGR-00017323
HOUSE_OVERSIGHT_024583.jpg
...Safchik graduated from Pace University in New York, received his master's
degree in taxation from St. John’s University, and has attended advanced finance and real estate courses
at the Massachusetts Institute of Technology and New York University. He serves as a Trustee for the
Green Family Foundation, is...
DOJ-OGR-00032091.jpg
...The
London Sunday Times quoted a New York social observer describing Epstein as follows:
“He’s Mr. Enigmatic. Nobody knows whether he’s a concert pianist, property developer, a
CIA agent, a math teacher or a member of Mossad.” New York Magazine claims Epstein
is the man who moves Wexner...
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...Charity has
performed across the United States, Europe, and Asia in venues
as diverse as the Rose Theater at Lincoln Center in New York
City; The Kennedy Center in Washington, DC; Severance Hall
in Cleveland, Ohio; II Giardino Di Boboli in Florence, Italy;
the National Palace of the Arts in...
DOJ-OGR-00000702.jpg
...I'm not admitted to the New York State bar. I am
10 here to make a statement on behalf of New York attorney, Lisa
11 Bloom. [ work for her firm, The Bloom Firm.
12 Lisa Bloom represents four of Jeffrey Epstein's
13 victims, Jane Doe 6, for the...
DOJ-OGR-00008908.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (by ECF)
3 Moreover, even if the defense attempted to make redactions, most of the Motion would remain under seal. The
limited portion that could potentially be unsealed...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page24 of 74
Defendant and Epstein taking Plaintiff to New York Presbyterian Hospital in New York while
she was a minor.”° The dates on the hospital records show she was seventeen years old.
5. Judith Lightfoot Psychological Records
As the Court...
HOUSE_OVERSIGHT_031405.jpg
...Wednesday in New York in another Epstein-related
case. A federal appeals court will hear oral arguments in a motion by the Miami Herald, supported by 32 other
news organizations, asking the court to unseal documents that could reveal details about the extent of Epstein’s
crimes and any other...
HOUSE_OVERSIGHT_031409.jpg
...Wednesday in New York in another Epstein-related
case. A federal appeals court will hear oral arguments in a motion by the Miami Herald, supported by 32 other
news organizations, asking the court to unseal documents that could reveal details about the extent of Epstein’s
crimes and any other...
DOJ-OGR-00002673.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-00002673
DOJ-OGR-00005685.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-00005685
DOJ-OGR-00006647.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-00006647
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Page 2976
NYMAQ $30.03 * BUREAU OF PRISONS COUNT SHEET i 08-11-2019
PAGE 001 * NEW YORK MCC * 15:36:11
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A F F F E BK M R & TR V oc
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...Click here to visit sale
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