10,508 results for "New York"
Page 207 of 421
HOUSE_OVERSIGHT_033331.jpg
...731 Lexington, New York, NY, 10022
HOUSE_OVERSIGHT_033331
HOUSE_OVERSIGHT_022142.jpg
...ad sex took place in New York in
Epstein’s room (not the massage
y sixteen years old at the time. Ia
knew he was a famous professor.
at I had sex with Dershowitz was 3
Beach.
Fittuyy Ricw
24. I also had sex with Dershowitz at Epstein’s Zorro...
DOJ-OGR-00023440.tif
...None of the photographs taken at MCC New York show Epstein in
a hospital gown, although the OIG did review photographs taken at New York Presbyterian Lower
Manhattan Hospital which show Epstein in a hospital gown.
Additionally, the OIG participated in interviews of three inmates assigned to the same SHU...
DOJ-OGR-00000775.jpg
...Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 23, 2019 DC Docket #: 1:19-cr-490-1
Docket #: 19-2221 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Epstein CITY)
DC Judge...
DOJ-OGR-00000838.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 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-00005014.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
August 24, 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-00019237.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 10, 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...
DOJ-OGR-00019692.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: January 12, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00019744.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 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-00020385.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 08, 2022 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00022096.jpg
...New York, New York
April 24, 2020
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By: _s/
Rebekah Donaleski
Jessica Lonergan
Nicolas Roos
Assistant United States Attorneys
from a determination of whether the elements of the offense charged had been proved beyond a
reasonable doubt into a wide-ranging inquiry...
DocumentCloud_Epstein_Docs_p00586.png
...And do you know how she -- how she got up
to New Jersey or New York?
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_022203.jpg
...Jeffrey Epstein - Wikipedia, the
free encyclopedia
Jeffrey Edward Epstein (born January
20, 1953 in Coney Island, New York) is a
Jewish-American financier and
philanthropist. Epstein was raised in
Coney ...
Philanthrophic Work - The Epstein
Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein -
Cached - Similar
>
2. Images for jeffrey...
HOUSE_OVERSIGHT_028388.jpg
...Andrew Scrivani for The New York Times","captionComponent":{"text":"A sheet-pan dinner suitable for a
meatless Monday. Andrew Scrivani for The New York
Times"},"identifier":"100000006123310_5ba8ff856fd2a","imageldentifier":"4c096928d4 1 7fd6a44672e7b8
e6f77d4","layout":"fullbleed-image","role":"photo","type":"scalable_image"},{"identifier":"_anf-caption-
2","inlineTextStyles":[{"range":{"length":39,"start...
DOJ-OGR-00004549.jpg
...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
“Tt]he feds have agreed to drop their probe into possible...
DOJ-OGR-00020695.jpg
...The proceeding will take place in Courtroom 318 of the
United States District Court for the Southern District of New York, Thurgood Marshall
U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with its prior
Order, the Court will ensure access for alleged victims and any...
DOJ-OGR-00019740.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: January 26, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
HOUSE_OVERSIGHT_010632.jpg
...Brokerage company, New York, NY; See attached schedule
N/A ]153 $25,000,001 - $50,000,000
$2,501 - $5,000
N/A 1157 Over $50,000,000
golf related revenue $14,487,619
$250,001 - $500,000
THC CENTRAL RESERVATIONS LLC $50,001 - $100,000
Underlying Assets: hotel company...
DOJ-OGR-00003926.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
212-637-2324
Cc: All Counsel of Record (By ECF)
DOJ-OGR-00003926
DOJ-OGR-00005524.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
61
DOJ-OGR-00005524
DOJ-OGR-00005782.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-00005782
DOJ-OGR-00006486.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
61
DOJ-OGR-00006486
DOJ-OGR-00006701.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-00006701
DOJ-OGR-00006932.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- 00006932
DOJ-OGR-00010732.jpg
...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 ECF)
DOJ-OGR-00010732
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