10,508 results for "New York"
Page 208 of 421
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Case 1:20-cr-00330-PAE Document 798-2 Filed 08/01/25 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee a a ee a a a ee x
UNITED STATES OF AMERICA,
20 CR. 330 (PAE)
— against — , [PROPOSED]
: ORDER GRANTING MOTION TO
- WITHDRAW
GHISLAINE MAXWELL,
Defendant...
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Case 1:20-cr-00330-PAE Document 807 _ Filed 08/07/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ho: omc = mt mm mm Sm mpm HS A: xX
UNITED STATES OF AMERICA
20-CR-330 (PAE)
v.
GHISLAINE MAXWELL,
Defendant,
on x
ORDER GRANTING MOTION TO...
DOJ-OGR-00024876.jpg
...620
New York, NY 10019
Page 1018
DOJ-OGR-00024876
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...The
BOP has an extensive Suicide Prevention Program that begins upon an inmate’s arrival at each BOP
facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide
Prevention Program" here https://www.bop. gov/policy/progstat/5324 008.pdfand BOP Program
Statement 5310...
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...Sunshine Street
= 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|?'o) (0 MD Reported 07/10/2019...
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Page 3333
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
COUNT TIME: MY 200 “TL
DATE;
FROM: Location: Af (if 7 ~ Co fv.
APPROVED:
OUT-COUNT BY UNIT
BA CA E-N E-S GN G-S wa |
[LN KN KS RA TA _[.. ZB
Total Out-Counted: ee
This...
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Visiting
NYM 5267.06F
July 17,2009
Aifachment C
Metropolitan Correctional Center - New York
{ Aity. Room / Visiting Room Inventor
The orily authorized items allowed in the attorney / visiting roam area plain wedding band (without any type of stone), a religious
medal (not to excead a value of $100.00), and...
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...Prince Andrew and the Paedophile Are
Suddenly the Talk of New York
* Time to Show This Right Royal Clown the Door
° An Odd Trio: The Royal Trade Envoy, the Teenage Mas-
seuse and the Fixer
° No. 10 Struggles to Contain Row Over Prince
* From Royal Asset to National Liability
* Royal...
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...The Anaconda in the Chandelier.” New York Review of Books. April 11, 2002.
http://www.nybooks.com/articles/2002/04/11/china-the-anaconda-in-the-chandelier.
42 See Tiffert, Glenn. “Peering Down the Memory Hole: History, Censorship and the Digital Turn.”
August 21, 2017. https://www.washingtonpost.com/r...
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...Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: August 05, 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...
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...I came to New York at age 22, wanting to start my life over after an incredibly abusive
relationship. I hoped to attend FIT and work in the fashion industry.
Soon after arriving, I met an Epstein/Maxwell recruiter named Natalya Malyshev in a club.
She befriended me and, soon...
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Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFFE’S MOTION TO REOPEN DEFENDANT’S DEPOSITION BASED ON...
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...Importance: — High
yes agree
seems like dershowitz has been interviewing for that job for last 2 months on fox news..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tl
fox
cl
On Apr 10, 2018, at 9:17 AM, jeffrey E.
HOUSE_OVERSIGHT_033565.jpg
...yes agree
seems like dershowitz has been interviewing for that job for last 2 months on fox news..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cc aa
On Apr 10, 2018, at 9:17 AM, jeffrey E. wrote...
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 133 of 167
New York Penal Law, Section 130.55; (3) In or about 1996, Maxwell provided Annie with an
unsolicited massage in New...
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Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page 51 of 83
New York Penal Law, Section 130.55; (3) In or about 1996, Maxwell provided Annie with an
unsolicited massage in New...
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...A resident of New York, Epstein has owned a five-bedroom, 7,234-square-foot
waterfront home at 358 El Brillo Way since 1990.
The indictment followed an 11-rmonth sexual battery investigation bo 7s Der chs oelise
that began in March 2005 alter a Woiiun told police tii ter...
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...Everdell
Christian Everdell
ceverdell@cohengresser.com
800 Third Avenue, 21% Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Attorneys for Ghislaine Maxwell
DOJ-OGR-00001371
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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@usdo].gov
s/ Nicole Simmons
DOJ-OGR-00005756
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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@usdo].gov
s/ Nicole Simmons
DOJ-OGR-00006693
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...Everdell
Christian Everdell
ceverdell@cohengresser.com
800 Third Avenue, 21% Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Attorneys for Ghislaine Maxwell
DOJ-OGR-00020289
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...Financial Reporter
New York Times
http://topics.nytimes.com/to
html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or...
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...I believe the first time I was introduced
to him would have been in New York.
Q. Putting aside that first introduction, did
you ever have a conversation with Professor Dershowitz?
A. Besides formalities, no?
Q. Did Professor Dershowitz tell you why he
was in New Mexico?
A. No. I...
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...At no
point during the trial, including its summation, did the
Government argue that the jury could convict on a the-
ory that Maxwell intended Jane to be abused in New
Mexico. Similarly, the District Court’s charge required
the jury to decide whether Maxwell intended to violate
New York...
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...I also received the results from Western 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...
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