10,508 results for "New York"
Page 205 of 421
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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 100711 2130 CUS fg API INS /G28 Cc
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR 2 C CONFIRMED
CARRIER CODE : AF AIR FRANCE...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page152 of 883
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
VIDEOTAPE DEPOSITION OF: PETER KENT
November 29, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
PURSUANT TO...
Giuffre_Maxwell_Batch3_p00100.png
...Document 1327-9 Filed 01/05/24 Page 2 of 21
USDC SDNY ‘
DOCUMENT aH
ELECTRONICALLY FY = \'
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a ee en oo x
VIRGINIA L. GUIFFRE,
Plaintiff,
15 Civ. 7433 (RWS)
— against -
OPINION
GHISLAINE MAXWELL,
Defendant.
ee bn
APPEARANCES:
Counsel for Plaintiffs...
HOUSE_OVERSIGHT_029433.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: "Ruberto Israel & Weiner"
Subject: Ruberto, Israel & Weiner Trusts & Estates Alert: Estate Planning After the Enactment
of the Tax Cuts and Jobs Act
Date: January 3, 2018 at 4:02:49 PM...
HOUSE_OVERSIGHT_029333.jpg
...We're always perfecting what we do.”
Billy first teamed up with Bryan Rafanelli 10 years ago, only a few years after the
company’s inception in 1996. “I was living in New York, but would come to Boston
socially,” Billy says. “Bryan asked me to help out and things...
DOJ-OGR-00001312.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-770 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00015337.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 Nov 11, 2002
FedEx Express Services
Transportation Charges 1,123...
DOJ-OGR-00020230.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-770 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
HOUSE_OVERSIGHT_015528.jpg
...New York: Basic Books.
Trivers, R. L. (1971). The evolution of reciprocal altruism. Quarterly Review of Biology, 46,
35-57.
Trivers, R. L. (1974). Parent-offspring conflict. American Zoologist, 14(1), 249-264.
Wilkinson, G. S. (1984). Reciprocal food sharing in the vampire bat. Nature, 308(5955), 181-184.
Wilson...
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...Maria Farmer was an employee of Epstein responsible for “manning the front
door at his New York mansion and keeping records of people who came to the home” (Exhibit
12, 92).
(a) Ms. Farmer “witnessed a number of school age girls coming to the house,
some of the young girls...
DocumentCloud_Epstein_Docs_p01637.png
...I also received t stern Union which
confirmed the money order sent to from Jeffrey
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222.00 was charged...
HOUSE_OVERSIGHT_019055.jpg
...On a regular basis, Epstein travels to his New York
office/residence, Monday through Wednesday. When traveling to the
USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday
Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein
travels to his island by helicopter...
DOJ-OGR-00006020.jpg
...9, On or about November 16, 2013, in the Southern
District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “day
Barnes,” a/k/a “Brent English,” having attained the age of eighteen
years, unlawfully, willfully, and knowingly seized, confined,
inveigled, decoyed, kidnapped, abducted, and carried away and held...
DOJ-OGR-00006945.jpg
...9, On or about November 16, 2013, in the Southern
District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “day
Barnes,” a/k/a “Brent English,” having attained the age of eighteen
years, unlawfully, willfully, and knowingly seized, confined,
inveigled, decoyed, kidnapped, abducted, and carried away and held...
HOUSE_OVERSIGHT_028341.jpg
...Adam Dean for The New York
Times", "captionComponent": {"text":"In Cambodia many unions are backed by either th
party of Hun Sen, the prime minister, or the opposition, adding to political risks for
foreign companies. Adam Dean for The New York
Times"},"identifier™:"100000006120717 Sba97c630d97a", "imageIdentifier"™:"b808a2231226b52
9c8f2ea6l4feas64a", "Layout": "fullbleed...
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...ment here is tha
for which any person ca
criminal offens
about this one and how the evidence con
under New York law. J
Juan Alessi
but again,
or that she aided and
please.
ysically transport Jane
Jane
arrangements and
confirmed
t the defendant
ane would engage in
n be...
DocumentCloud_Epstein_Docs_p01221.png
...And do you know how she -- how she got up
to New Jersey or New York?
MAGNA®©
Giuffre_Maxwell_Batch8_p00191.png
...Did you take pictures of nude
females in any of Epstein's homes or in and
around the homes, out by the pool or anywhere
like, in the Palm Beach home, the New York
home, USVI home or the New Mexico home?
MR. PAGLIUCA: Objection to the
form and foundation...
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...Peter Beinart is associate professor of journalism and political
science at City University of New York and a senior fellow at the
New America Foundation.
HOUSE_OVERSIGHT_023536
DOJ-OGR-00000324.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
DOJ-OGR- 00000324
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...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@usdoj.gov
5/ Nicole Simmons
DOJ-OGR-00005765
DOJ-OGR-00019246.jpg
...Send Updates
Delivered To
NEW YORK, NY, US
Left At: Dock
Received By: EDDIE
Proof of Delivery
This website uses cookies x
our BRET AGRR ARSE I RL cP ier Le Genet eR an eal BARGER nage) for more
information. You can manage your preferences by selecting Cookie Settings.
https...
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...Unit Manager
Metropolitan Correctional Center
150 Park Row New York N.Y. 10007
TEL:(646) 836-6300P" °™
Page 2368
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...NYM-NEW YORK MCC
REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE
07-30-2019 PEND DHO 3282555 PROTO NYM 228 TATTOOING OR SELF-MUTILATION
I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE
OFFENSE.
G0d005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
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@9/29/2885 18:30 516-889-6665 METRO REFUNDS PAGE ®1/e5
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LONG BEACH, NEW YORK 11561
TEL (516) 889-6664
FAX (516) 889-6665
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FACSIMILE (TRANSMITTAL SHEET
Qa; FROM:
Jeffrey E. Epstein...
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