10,508 results for "New York"
Page 204 of 421
DOJ-OGR-00026079.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 |)\o) (21% MD Reported 07/10/2019 14...
DOJ-OGR-00028021.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 101513 1640 CUS fg API /G14 Cc
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR 2 C CONFIRMED
CARRIER CODE : AF AIR FRANCE
FLT...
DOJ-OGR-00028058.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 052712 1609 CUS fe API /G28 Cc
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR 2 C CONFIRMED
CARRIER CODE : AF AIR FRANCE
FLT...
DOJ-OGR-00028062.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 032812 1619 CUS fe API /G20 Cc
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR 2 C CONFIRMED
CARRIER CODE : AF AIR FRANCE
FLT...
DOJ-OGR-00028159.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY EDWARD 012053 070212 1738 CUS fx API /G17 Cc
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR 2 C CONFIRMED
CARRIER CODE : AF AIR FRANCE
FLT...
Giuffre_Maxwell_Batch7_p00155.png
...MINTZ & GOLD, LLP
600 Third Avenue
New York, NY 10016
(212) 696-4848
guirguis@mintzandgold.com
/s/ J. Stanley Pottinger
J. Stanley Pottinger
4+ This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for...
Giuffre_Maxwell_Batch8_p01284.png
...Maybe summer? Fall?
Winter? What are your dates here in
New York?
Can we get
Would you
Do you mind?
I mind you
R. POTTING! Do you mind?
R:
S. MENNINGER:
If you want
to enter an objection, please do
so.
MR. POTTINGE I object.
R:
R:
MS. MENNINGE What...
HOUSE_OVERSIGHT_025788.jpg
...Economic Growth, And Possible Ways
To Change The Tide
(62) "Stop Coddling the Super-Rich," 2011 op-ed in the New York Times
(63) Barro R.J., "Government Spending in a Simple Model of Endogeneous Growth," Journal of Political Economy,
1990; Jaimovich, N. and S. Rebelo, "Non-Linear Effects of...
HOUSE_OVERSIGHT_026627.jpg
...41%
Winning chances in US States
76
New York Trump 24% - Clinton 76% 7 —Q—9
1ST DEBATE 2ND DEBATE 3RD DEBATE
e=@=Hillary Clinton =®
HOUSE_OVERSIGHT_029864.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
Begin forwarded message:
From
Subject: Message from KMBT_C253
Date: September 17, 2015 at 5:26:38 PM EDT
1
Reply-To: aT
HOUSE_OVERSIGHT_029864
HOUSE_OVERSIGHT_033362.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Morgan Stanley"
Subject: Apple, Inc.: Addressing The Top 5 Investor Questions
Date: May 29, 2019 at 6:35:01 PM EDT
1:
Reply-To:
Sire
i
q
Hl...
DOJ-OGR-00004717.jpg
Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 10 of 26
that Gonzalez could not have reasonably understood the plea agreement to restrict the Western
District of New York.”); United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (“Here, Ajaj
presents no...
DOJ-OGR-00009544.jpg
...In addition to Juror 50’s post-trial interviews, the Defendant’s motion relies on a New
York Times article reporting that “a second juror described in an interview . . . having been
! The Government proposed redacting the footnote because the juror questionnaire was not a public document at that
time. Because...
DOJ-OGR-00015452.jpg
...71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www .fedex.com
Invoice Summary Dec 23, 2002
FedEx Express Services
Transportation Charges 2,326...
HOUSE_OVERSIGHT_030342.jpg
...Guardian News & Media Limited is not
liable for any computer viruses or other material transmitted with or as part of this e-mail. You should employ virus
checking software.
Guardian News & Media Limited is a member of Guardian Media Group plc. Registered Office: PO Box 68164, Kings
Place, 90 York...
HOUSE_OVERSIGHT_030595.jpg
...Guardian News & Media Limited is not
liable for any computer viruses or other material transmitted with or as part of this e-mail. You should employ virus
checking software.
Guardian News & Media Limited is a member of Guardian Media Group plc. Registered Office: PO Box 68164, Kings
Place, 90 York...
DOJ-OGR-00009898.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-00006704.jpg
...Southern District of New York, 40 Foley Square, New York, NY 1000 Mh i -
Re: US v. Maxwell, 20-cr-330 (AJN), timely opposition to blanket requests to seal
' ' Te... ; og ! 11/12/21
portions of motions in limine, trial exhibits, public access
Dear Judge Nathan:
On behalf of Inner...
DOJ-OGR-00016077.jpg
...Any changes made are reflected in the invoice amount
Tracking ID 82869490058) Sender
Service Type FedEx 2Day L MORRISON
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 4 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Dec 18, 2002...
DOJ-OGR-00030484.jpg
...See, Virgin Islands Daily News, May 15, 2006, at
http://www.virginislandsdaily news.com/index.pl/article_home?id=17296624.
Under current law, a plea to aggravated assault will also likely subject the client to
registration in his secondary domicile of New York. The list of registrable offenses in New...
DOJ-OGR-00004124.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense counsel (By ECF)
DOJ-OGR-00004124
DOJ-OGR-00005259.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
s/ Nicole Simmons
DOJ-OGR-00005259
DOJ-OGR-00009637.jpg
...juror, did you have any doubt as to your ability
to be fair to both sides?
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by email)
DOJ-OGR-00009637
DOJ-OGR-00015782.jpg
...When Mr Epstein and Ms Maxwell are not in residence:
= Mr Epstein or Ms Maxwell’s assistant must be notified 1f any packages are
delivered.
= General mail, including invoices and bank statements, are to be sent via FedEx to
Eric Gany in New York, twice a week.
* Include all personal...
DOJ-OGR-00024174.jpg
...Sunshine Street
Y Prisons 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...
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