10,508 results for "New York"
Page 202 of 421
DOJ-OGR-00021535.jpg
...Another court in this circuit held that a New York
Times article that, in a single sentence, alleged misconduct by an unidentified juror was
insufficient to justify a hearing. United States v. Bin Laden, No. S7R 98-CR-1023 (KTD), 2005
WL 287404, at *2 (S.D.N.Y. Feb...
DOJ-OGR-00004083.jpg
...May 3, 2021 MN ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004083
DOJ-OGR-00014720.jpg
...ting factor language
really,
including that
the point is to remi
it's a viol
of New York penal law tha
t's charged and is
activity that they're considering.
So,
for those reasons,
I did want to make a little bit of
am in the
the illegal s...
DOJ-OGR-00016047.jpg
...Jeffrey Epstein
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
It is not difficult to say thank you for your recent gift of
S$ or to express our gratitude for your continuing
“generosity (for tax purposes, it should be noted that your
contribution was received by...
DOJ-OGR-00017337.jpg
...ting factor language
really,
including that
the point is to remi
it's a viol
of New York penal law tha
t's charged and is
activity that they're considering.
So,
for those reasons,
I did want to make a little bit of
am in the
the illegal s...
DOJ-OGR-00020468.jpg
...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-00001606.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
22
DOJ-OGR-00001606
DOJ-OGR-00021929.jpg
...10/95) Appearance
UNITED STATES DISTRICT COURT
DISTRICT OF
Southern New York
APPEARANCE
Case Number: 19 Crim 830
To the Clerk of this court and all parties of record:
Enter my appearance as counsel in this case for
Tova Noel
I certify that 1 am admitted to practice in this...
DOJ-OGR-00023734.jpg
...Unit Manager
Metropolitan Correctional Center
150 Park Row New York N.Y. 10007
TEL:(646) 836-6300. |
Page 2649
DOJ-OGR- 00023734
DOJ-OGR-00023945.jpg
...Unit Manager
Metropolitan Correctional Center
150 Park Row New York N.Y. 10007
TEL:(646) 836-6300P0) |
Page 12325
DOJ-OGR-00023945
DOJ-OGR-00026676.jpg
Page 3036
NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET = og@-10-2019
PAGE 001 = NEW YORK MCC ® 21:39:31
i * | OTRG EQ **** ocTG EQ ****
am, oUTCOUNT SECTION
A F F F E H M R 5 TR V oc
T N N N =] Qo 5 & A N I...
DOJ-OGR-00027137.jpg
...New York MC(
Inmate Name: EPSTEIN, JEFFREY Housing Unit: NYM-/-A
Report Date: 08/14/2019 Living Quarters: 404-206LAD
Report Time: 9:58:04 AM
Date/Time Transaction Type Amount Ref# Sender Last Name Sender Zi
8/7/2019 12:04:45 PM Western Union $200.00 33319219
7...
DOJ-OGR-00015248.tif
...s Law Center Washington Criminal Justice Training
Colorado Defense Lawyers Association Committee (Police)
American Association of Law Libraries, NY ATLA, New York
University of Bridgeport Law School New York University
Texas Research Institute, Houston Northwestern Law School
German Psychological Society (Law & Ohio Assn of Criminal Defense Lawyers,
Psychology Division), Braunschweig...
HOUSE_OVERSIGHT_016463.jpg
...The question is why — and who asked for the favor.”
The FBI found Epstein recruited girls as young as 13, many runaways, from Florida, New Mexico, the Caribbean and New York, and paid
them for nude massages that often led to sex, the Herald reported. Some girls worked for a...
HOUSE_OVERSIGHT_031789.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
‘x
fax
cel] ae
On Jun 15, 2018, at 9:26 AM, jeffrey E. wrote:
Did we get bank appraisal ayh
On Fri, Jun 15, 2018 at 9:06 AM Richard Kahn RR wrote:
https://www.cnbc.com...
HOUSE_OVERSIGHT_013437.jpg
...ALBANPIX
By Jon Swaine (http:/Awww.telegraph.co.uk/journalists/jon-swaine/) , New York
8:00AM GMT 05 Mar 2011
8,591 followers
Jeffrey Epstein used the “black book” to log contact details of the girls that gave massages to him and his friends and those
of his powerful and...
DOJ-OGR-00015436.jpg
...Dec 11, 2002
Sender
ANDREA MITRORICH
JEFFREY E EPSTE N
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Discount
Fuel Surcharge
Courier Pickup Charge
Residential Delivery
Delivery Area Surcharge
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this...
DOJ-OGR-00016078.jpg
...Dec 18, 2002
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transporiation Change
Discount
Fuel Surcharge
Resideniial Delivery
Total Transportation Charges
Payor: Shipper
Fuel Surcharge Fed&x has applied a [vel surcharge of 4.00% lo this shipment.
The delivery commilment for FedEx...
DOJ-OGR-00016201.jpg
...Pal
m
What is a ho
t townhouse or brownst
immediat
comes to mind would be Juan Alessi,
to New York,
first had a home on 69th Street,
tone,
it was the house
Epstein to the
and
Janusz.
I'm just drawing a blank
about when
tein's New York...
DocumentCloud_Epstein_Docs_p00189.png
...Maxwell, I think was in New
York then, she was five hours behind, so there was
quite a lot of, sort of time difference between the
various countries here, I sent her an email, I
believe, saying -- parsing this -- forwarding this
email to her saying "How do you wish to...
DOJ-OGR-00026342.jpg
...41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
HOUSE_OVERSIGHT_022171.jpg
...In 2010, she attends Chelsea Clinton’s wedding in Rhine- ~
beck, New York.
In 2014, New York journalist Richard Johnson reports that
she’s newly back from running in an Iditarod dogsled race i>
274
Alaska, “It’s hard to top ¢
department,” he writes.
Upon her return, the ;
International hosts...
DOJ-OGR-00013640.jpg
...I had been told that Maxwell would be in New Mexico with
Epstein; and so that made me feel more comfortable. Basically,
after what had happened in the movie theater in New York, I did
not want to be alone with him. But thought that Ghislaine
was his romantic partner...
DOJ-OGR-00016265.jpg
...I had been told that Maxwell would be in New Mexico with
Epstein; and so that made me feel more comfortable. Basically,
after what had happened in the movie theater in New York, I did
not want to be alone with him. But thought that Ghislaine
was his romantic partner...
DOJ-OGR-00023263.tif
...336 See Dareh Gregorian, “Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage,” New
York Post, Jan. 25, 2008. As early as October 2007, the New York Post reported the 18-month sentence and that
“t]he feds have agreed to drop their probe into possible...
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