10,508 results for "New York"
Page 199 of 421
HOUSE_OVERSIGHT_032132.jpg
...Click here to visit sale
Last-Minute London and New York City
HOUSE_OVERSIGHT_032132
HOUSE_OVERSIGHT_022239.tif
...Epstein owned nearly a dozen apartments in New York in a building on the Upper
East Side, where he kept what were called “semi-permanent” girls.
In | case, Mr. Epstein paid her, paid for her apartment, and took her to New
York, London, Paris, Tangiers, and his private island. He...
DOJ-OGR-00009219.jpg
...Importantly, the
government cites only to cases where the only evidence that a juror had engaged in misconduct
was a news article to that effect. Here, there are two pieces of evidence: one, the New York
Times article, and two, Juror No. 50’s media statement that a second juror...
DOJ-OGR-00004034.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 26, 2021
VIA EMAIL AND U.S. MAIL
Sophia Papapetru, Esq.
Legal Counsel
Metropolitan Detention Center
80 29% Street
Brooklyn, NY 11232...
DOJ-OGR-00020413.jpg
...04/07/2021)
Southern District of New Yorks COVID—19-related orders that govern entry into and
behavior within SDNY courthouses. These materials may be found at:
https:/Avww.nysd.uscourts.gov/covid—19—coronavirus. Court staff are working on the
logistical arrangements related to public access (including a public...
HOUSE_OVERSIGHT_017920.jpg
...Further, “[t]o warrant the inference that a
defendant was a member of the conspiracy, Plaintiffs
must show that ‘(a) the defendant had an awareness of the
effects in New York of its activity; (b) the activity of the
co-conspirators in New York was to the benefit of the...
DOJ-OGR-00016053.jpg
...TrackingID 837133995277 Sender pent
Service Type FedEx 2Day SKELLEN
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 2.0 Ibs, 0.9 kgs
Delivered Dec 05, 2002 16 35 Transportation Charge 10.50
SvcArea = ®R Discount 1...
DOJ-OGR-00019282.jpg
...Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061 Caption [use short title]
Motion for: LGave to File Unredacted Motion to United States v. Maxwell
Consolidate under Seal
Set forth below precise, complete statement of relief sought:
Leave to...
DOJ-OGR-00027255.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> a
Below is the definition of Psychological Observation provided by°"
will remain on...
HOUSE_OVERSIGHT_031206.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee Ge ee ee ee ee ee ee ee ee ee ee i ee ie eee ee ee ei i ee
BS 2s 3S 2k 2s is 2k is 2 2s 2g 2k
The information contained in...
DOJ-OGR-00003862.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225
Cc: All Counsel of Record (By ECF)
DOJ-OGR- 00003862
DOJ-OGR-00019901.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
ae
DOJ-OGR-00019901
DOJ-OGR-00027142.jpg
...Amount Ref#
$200.00 33319219
$300.00 33319212
$200.00 33319189
https://10.33.56.106/truweb/V iewDepositsCombined.aspx
Page | of |
r = |
" BilpRint |
New York MCC
NYM-4-A
/04-206LAD
Sender Last Name Sender Zip
8/10/2019
DOJ-OGR-00027142
DOJ-OGR-00027831.tif
13:20 PQH API/HIT DATA 011315 *A
Zz
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 101810 1645 cus API INS /N33 C
A471-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR ne CONFIRMED
CARRIER CODE : VS VIRGIN ATLANTIC AIRWAYS
FLT/VES...
Giuffre_Maxwell_Batch4_p00511.png
Case 1:15-cv-07433-LAP Document 1328-30
HERN DISTR
Filed 01/05/24 Page 26 of 40
ED STATES DISTRICT COURT
ICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFID
Deposition...
Giuffre_Maxwell_Batch5_p00177.png
Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 2 of 5
HERN DISTR
ED STATES DISTRICT COURT
ICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFID
Deposition...
DOJ-OGR-00022872.tif
...About -- about, you know, whether other
people who travel with him would get massages or --
so that would -- when I say that I'm referring mostly
to the island or, potentially, New Mexico. But also
his Palm Beach residence or even in New York.
Do you know of -- do you...
HOUSE_OVERSIGHT_033226.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_033226
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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 27, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00008860.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...
DOJ-OGR-00013682.jpg
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Case 1:20-cr-00330-PAE
LCACmax3
New York.
Document 759
A. Farmer - cross
apologize if
A. Okay.
Q. You refreshed your...
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Case 1:20-cr-00330-PAE
LCACmax3
New York.
Document 759
A. Farmer - cross
apologize if
A. Okay.
Q. You refreshed your...
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Page 3753
mes iewyonn — Meo NEW YORK
bea MCC NEW YORK
ey SPECIAL HOUSING UNIT 4
SPECIAL eats unit 30 MINUTE CHECK SHEET SPEGIMLNOUSING UAIT
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DATE: __ 08/10/2019
TIME TIME TIME SIGNATURE TIME FRAME SIGNATURE
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12:30- 1:00 AM...
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...The Court ORDERS Juror 50 to appear in Courtroom
906 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York,
New York at that date and time to give testimony under oath in response to the Court's
questions. The Court will ensure public access and will provide...
DOJ-OGR-00020514.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...
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