10,508 results for "New York"
Page 206 of 421
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...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_033197
DOJ-OGR-00007545.jpg
...of Criminal Defense Lawyers
Recorder’s Court, Detroit
1988
California Judicial Studies (Judges)
Washington Criminal Justice Training
Committee (Police)
ATLA, New York
New York University
Northwestern Law School
Ohio Assn of Criminal Defense Lawyers,
Cincinnati
Baylor University, Waco, Texas (Oral History
& Memory)
Southeastern Louisiana Univ. (Scholar in
Residence)
Haverford College...
DOJ-OGR-00000230.tif
...The court also found no
indication that either the Southern District of New
York or the Criminal Division had reviewed and ap-
proved the NPA, as DOJ policy would have required if
the NPA applied to other districts. See 7d. at 10a. And
the court recognized that, from the inception...
DOJ-OGR-00017079.jpg
...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...
DOJ-OGR-00019392.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 23, 2020 DC Docket #: 1:20-cr-330-1
Docket #: 20-3061 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
HOUSE_OVERSIGHT_026210.jpg
...why are you up so early.? youneed rest. - !, I wanted you to know that If you think I should meet your
boss in New York , where there isless pomp Icandoso. / are you having fun?
On Sun, Sep 24, 2017 at 4:20 AM,
HOUSE_OVERSIGHT_029303.jpg
...Fordham University School of Law, New York, NY
Juris Doctor, May 2001, Dean's List
State University of New York at Stony Brook, Honors College, Stony Brook, NY
B.A., Honors Economics, December 1997, Cum Laude / Dean's List
4.0 G-P.A. in Economics
Teaching assistant: Microeconomics (Spring...
HOUSE_OVERSIGHT_033088.jpg
...1 reply4 retweets1 like
Some news - Dershowitz has been at the White House for part of today as Trump seeks his input, and he’s
supposed to have dinner with the president tonight, per WH sources
Landon Thomas, Jr.
Financial Reporter
New York Times
ir_ thomas/index.
please note
The...
Giuffre_Maxwell_Batch8_p00973.png
...I want to ask you some questions about a
visit to a New York hospital.
MR. CASSELL: Oh, great. Thank you.
BY MR. CASSELL:
Q. You and Ms. Maxwell took Virginia to a
New York hospital when she was under the age of 18,
correct?
MR. PAGLIUCA: Object to form...
DocumentCloud_Epstein_Docs_p01978.png
...uk/2015/01/03/duke-of-,
york-sex-abuse-claims n.6409508.htmi
January 4, 2015 | Intemet Express ‘bttp:/Avww.express.co_uk/news’world/550085/Ghislaine-
Maxwell-Jeffrey-Epstein-not-madam-paedophile-Florida-
court-case-Prince-Andrew
January 4,2015 | Intemet Jewish News http://www. jewishnews.co-uk/dershowitz...
DOJ-OGR-00005241.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 15, 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-00011714.jpg
...You'll also hear that Epstein worked out of his office
in New York, as well as out of his homes; and that Ghislaine
had worked out of his New York office, but then out of her own
office in her own residence. There came a time where th
companionship...
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...Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061 Caption [use short title]
Leave to File Unredacted Reply Brief Under Seal United States v. Maxwell
Motion for:
Set forth below precise, complete statement of relief sought:
Seeking leave to...
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Page 2765
ore ola MCC NEW YORK mec new YORK
bra SPECIAL HOUSING UNIT =
30 MINUTE CHECK SHEET
ZA
TIER-J
DATE: __ 07/28/2019
TIME FRAME TIME TIME SIGNATURE
START END
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11:00-11:30 AM 0 i)
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...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All counsel of record, by email
DOJ-OGR-00001740
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Case 1:20-cr-00330-PAE Document 200 Filed 04/14/21 Page2of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
— x
UNITED STATES OF AMERICA,
ORDER
-against-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
-------- x
IT IS HEREBY ORDERED that the U.S. Marshal is directed to...
DOJ-OGR-00006007.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@usdoj.gov
5/ Nicole Simmons
46
DOJ-OGR-00006007
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...htm, Pe OOme ycr
copy PIG falled me earlier this evening to verify
U.S Department of Justice
FBOP MCC NY
(646) 836
PUSDOJ.GOV
aaa 7/7/2019 8:50 PM >>>
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office: (646) 836 BE
Blackberry (646) 423...
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...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
The 2017 Tax Reform Act - Key For further information about this Alert,
Provisions Impacting Fund Managers please contact:
and Their Funds
Alex Gelinas
Partner
212.573.8159
agelinas @sglawyers.com
Steven Etkind
Partner
212.573.8412
setkind@sglawyers...
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...0/5 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 16, 2017, at 3:38 PM, Steven Pfeiffer (>
wrote:
Hi Jeffrey —
Sounds good. Thanks so much for confirming. If you or someone in your office could provide the information below, |
can send along an invoice and contribution letter...
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...738 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...
HOUSE_OVERSIGHT_011931.jpg
...He lives in New York and South Beach, Florida, and owns 85 percent of MC2.,
which has offices in New York, Miami, and Tel Aviv. (The remaining 15 percent is owned by
his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein’s Palm Beach
home...
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...I want to talk about the incident in the movie theater in
You testified that Epstein held your hand in the movie
theater in New Mexico; ri
ght?
ords,
more blatant than in New York?
You don't actually know that Ghislaine Maxwell saw Epstein
t?
You just said she...
DOJ-OGR-00016361.jpg
...I want to talk about the incident in the movie theater in
You testified that Epstein held your hand in the movie
theater in New Mexico; ri
ght?
ords,
more blatant than in New York?
You don't actually know that Ghislaine Maxwell saw Epstein
t?
You just said she...
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