10,508 results for "New York"
Page 201 of 421
DOJ-OGR-00015351.jpg
...Tracking D 837575316936 Sender Recipient
Service Type FedEx Priority Overnight LARRY VISOSKI DAVE RODSERS N908JE
Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION COSTOMER SERVICES
Zone 8 457 MADISON AVE Po
Packages 1 NEW YORK NY 10022-6843 US PO]
Weight ie)
Delivered Nov 09, 2002 10 57 Transportation...
DOJ-OGR-00016961.jpg
...So the additional request is --
6 this is where the issue of the fact that Kate was above the age
7 of consent and about the fact that -- well, Annie's testimony
8 was not a violation of New York law. That's what the Court
9 gave the limiting...
DOJ-OGR-00026388.jpg
Page 2732
MCG HEW TORK
JPECIMNOUIING UNIT
i
[ose [1d
5:30-6:00 AM
6:00-6:30 AM
7:00-7:30 AM
MORNING WATCH
OPERATIONS
LIEUTENANT
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-H
DATE: __ 07/24/2019
DAY WATCH
OPERATIONS
LIEUTENANT...
DOJ-OGR-00007550.jpg
...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-00003848.jpg
...should weigh heavily in a court's balancing
equation in determining what portions of motion papers in question should remain sealed or
should be redacted.” Matter of New York Times, 828 F.2d 110, 116 (2d Cir. 1987) (emphasis
supplied). In the context of considering whether to unseal wiretap evidence...
DOJ-OGR-00004025.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-00007076.jpg
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Case 1:20-cr-00330-PAE
LB1TMAX1
New York.
se
no
that would be relevant that the det
ttlement or
Similarly,
financial...
DOJ-OGR-00009594.jpg
...Geographic Scope
Although the evidence at trial concerned events in multiple states, at Epstein’s multiple
properties, the offense conduct in Count Three concerned transporting minors from Florida to New
York, for purposes of sexually abusing victims in New York. By contrast, Count Five charged a
sex trafficking conspiracy which...
DOJ-OGR-00019287.jpg
...Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061
Motion for: (0 Consolidate Appeals United States v. Maxwell
Caption [use short title]
Set forth below precise, complete statement of relief sought:
Request that this Court consolidate Giuffre v.
Maxwell...
DOJ-OGR-00007704.jpg
...Andy Newman, New York Times. Pedophilia. May 6, 2015
44. Wes Judd, Pacific Standard. Teaching Psychopathology in a Galaxy Far, Far
Away: The Light Side of the Force, May 27, 2015
45. Tori Walker, The Ledger. Local movie theaters respond to recent attacks with
more security. August 18, 2015
46...
DOJ-OGR-00008163.jpg
...Andy Newman, New York Times. Pedophilia. May 6, 2015
44. Wes Judd, Pacific Standard. Teaching Psychopathology in a Galaxy Far, Far
Away: The Light Side of the Force, May 27, 2015
45. Tori Walker, The Ledger. Local movie theaters respond to recent attacks with
more security. August 18, 2015
46...
HOUSE_OVERSIGHT_031802.jpg
...From Fox News - Federal judge overseeing key lawsuit relating to pedophile Jeffrey Epstein dies
Yup
On Tue, Mar 26, 2019 at 11:56 AM DAVID SCHOEN <> wrote:
A USS. District Court judge in New York who was presiding over a lawsuit involving a wealthy, Clinton-
connected financier and sex offender...
DOJ-OGR-00005745.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdoj.gov
Maurene.comey@usdoj.gov
Andrew.Rohrbach@usdoj.gov
Lara.Pomerantz@usdo].gov
5/ Nicole Simmons
DOJ-OGR-00005745
DOJ-OGR-00006682.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdoj.gov
Maurene.comey@usdoj.gov
Andrew.Rohrbach@usdoj.gov
Lara.Pomerantz@usdo].gov
5/ Nicole Simmons
DOJ-OGR-00006682
DOJ-OGR-00015126.jpg
Case 1:20-cr-00330-PAE Document 805-2 Filed 08/06/25 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
panne nen X
UNITED STATES OF AMERICA
= : 20 Cr. 330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
[PROPOSED] ORDER GRANTING MOTION TO WITHDRAW
Upon consideration of the...
DOJ-OGR-00015699.jpg
09
Account Number ll -00-1
JEFFREY EPSTEIN
2002
Confidential Treatment Requested by JPMorgan
Chase
JPMorgan Chase Bank
LN
345 Park Avenue, New York, NY 10154-1002 i .
~~ )PMorgan Private Bank
Confidential Page 1 of 9
Asset Account Portfolio
September 1 - September 30, 2002
Table of Contents
Page
Portfolio Summary...
DOJ-OGR-00026174.jpg
...Sunshine Street
Springfield, MO 65807
417-874-1621
*** Sensitive But Unclassified **
Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34
Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44
DOB 01/20/1953 Provider {°° °°" Reported 07/10/2019 14:46
Sex M...
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Page 3019
NAL CENTER
METROPOLITAN CORRECTIO
NEW YORK, NY¥
am
OFFICIAL OUT COUNT
COUNT TIME: 5.00 Amy
LOCATION: He ap ,
BA C-A E-N
KN _C K-S CTS R-A
1-N
R to the affected count
ents Officer FORTY -FIVE MINUTES PRIO
This form is to...
HOUSE_OVERSIGHT_032633.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032633
HOUSE_OVERSIGHT_019027.jpg
...On January 10, 2006, I received the results from the_subpoena from
BellSouth Telecommunications for telephone number The
number is assigned to
- I also received the results from Western Union whic
Confirmed the money order sent to[__—swsCtC#C#‘éd from Jeffrey
Epstein in New York City. The "wire" was...
DOJ-OGR-00011424.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
I write in response to the motions to quash Ms. Maxwell’s Rule 17(c) subpoena to the
Epstein Victims...
DOJ-OGR-00022131.jpg
...New York, New York
May 2, 2021
Montell Figgins (May 26, He 15:49 EDT) Michael Thomas (May 20, 2021 16:04 EDT)
Montell Figgins, Esq. Michael Thomas
Attorney for Defendant Defendant
DOJ-OGR- 00022131
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08:08:00 TO95 Inspection Results 042814 faa
A471 NEW YORK, JFK A #C
FLT/VES#: VS 45 VIRGIN ATLANTIC AIRWAY
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: GCP OFFCR-C DTE: 10182010 TME: 1645
REASON: CCD...
HOUSE_OVERSIGHT_018271.jpg
...The Correspondence between Thomas Jefferson and James
Madison, 1776-1826, (New York: Norton, 1995) Vol 1. pp, 457-459
44 Jefferson was then 44: Thomas Jefferson and Douglas L. Wilson. Jefferson Abroad.
Modern Library ed. (New York: Modern Library, 1999) letter to Madame de Tesse,
20 March 1787
39
HOUSE...
HOUSE_OVERSIGHT_012694.jpg
Hunky Josh Brolin tells me he is coming to New York in March to shoot
two new films. He is working on producing and starring in "The Hunchback
of Notre Dame" with Tim Burton as a future project.
I am now inches away, face to face with Harrison Ford and...
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