10,508 results for "New York"
Page 210 of 421
DocumentCloud_Epstein_Docs_p01094.png
...Maxwell, I think was in New
York then, she was five hours behind, so there was
quite a lot of, sort of time difference between the
various countries here, I sent her an email, I
believe, saying -- parsing this -- forwarding this
email to her saying "How do you wish to...
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...His new film, “Wish I Was Here,” opens July 18.
A version of this article appears in print on March 23, 2014, on page AR6 of the New York edition with the
headline: An Invisible Boy Keeps His Promise. Order Reprints|Today's Paper|Subscribe
Most Emailed
Au Revoir, Entrepreneurs...
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...Berman, U.S.D.J. ———_——
United States District Court
Southern District of New York
500 Pearl Street
New York, New York 10007-1312
SO ORDERED:
Re: USA vs. Epstein, 1:19-cr-00490-RMB Date:_08/04/25 z A. Sansioss
Richard M. Berman, U.S.D.J.
Dear Hon...
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...Maxwell on 25-year-old allegations — based on the lowest grade
misdemeanor under New York Penal Law 130.55° — presented in a sensationalized
indictment containing pictures to inflame the public and entice and feed the media frenzy’ —
is unwarranted in the face of the unique bail package before the Court...
DOJ-OGR-00002158.jpg
Case 1:20-cr-00330-AJN Document 97-24 Filed 12/14/20 Page 2 of 2
The Honourable Alison ] Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY10007
Dear Your Honour,
| am sending this character reference in the knowledge...
DOJ-OGR-00010467.jpg
...The predicate state offense in Counts Three
and Four — New York Penal Law § 130.55 — is a misdemeanor punishable by a maximum term of
90 days’ imprisonment. See United States v. Brown, 843 F.3d 74, 88-89 & n.2 (2d Cir. 2016)
(Pooler, J., dissenting) (noting the stark difference...
DOJ-OGR-00016159.jpg
...They were used as commuter jets for Epstein
to travel with family and friends, guy friends, past, present,
and future girlfriends, and an array of other very, very
interesting people,
musicl
senato
ans, celeb
E
on the
gettin
along
or to other destinations that were on
in New York,
had...
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The Arena (MGM Resorts) — Construction broke ground in May 2014 on a 16-acre,
$375-million entertainment district located between Monte Carlo and New York-
New York. The MGM Resorts/AEG collaboration will consist of an indoor arena that
will feature 20,000-seats, 50-luxury suites, more than two...
DOJ-OGR-00021142.jpg
...The substantive
transportation offense charged in Count Four was the object of the conspiracy
charged in Count Three, and both conspiracy counts required an agreement to
violate New York law.
80
DOJ-OGR-00021142
DOJ-OGR-00011346.jpg
...RY from the United Kingdom to New York only to authenticate these
documents and lay a foundation for their admission as business records.
Mr. EE bas no fact testimony to offer about this case. Like William Brown, a
DMV employee the government endorsed the night before it rested, Mr. J...
DOJ-OGR-00015078.jpg
Case 1:20-cr-00330-PAE Document 799 Filed 08/04/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a i a i i ig i pg gn ae fe Pet tot x
UNITED STATES OF AMERICA,
20 CR. 330 (PAE)
— against —
ORDER GRANTING MOTION TO
WITHDRAW...
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Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy
and security reasons, we do not share information on an inmate's medical status or their conditions of confinement.
Thanks
Office of Public Affairs
Information...
DOJ-OGR-00028007.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 021914 1038 CUS fg API INS /G19 Cc
A477-NEW YORK, JFK AIRPORT,
TECS RECORD ID me) (7) (EB)
API DATA ----
INDICATOR : Cc CONFIRMED...
DOJ-OGR-00028126.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JKFFRKY HDWARD 012053 050614 1621 CUS i API INS /G29 Cc
A477-NEW YORK, JFK AIRPORT,
TECS RECORD ID A (6) (7) (B)
API DATA ----
INDICATOR : Cc...
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New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
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...
DOJ-OGR-00026387.jpg
Page 2731
Mec new Tonk moc new YORK
Lae MCC NEW YORK
ey SPECIAL HOUSING UNIT ne
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET sPECIALHOUSING UNIT
ZB
“J
fons
‘4
DATE:
TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME
FRAME START | END START | END
12:00-12...
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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_032264
HOUSE_OVERSIGHT_017785.jpg
...One of the investors calls this “bullshit.”
Epstein’s appointment to the board of New York’s Rockefeller University in 2000 brought him
into greater social prominence. Boasting such social names as Nancy Kissinger, Brooke Astor,
and Robert Bass, the board also includes such pre-eminent scientists as Nobel laureate...
HOUSE_OVERSIGHT_018013.jpg
...One of the investors calls this “bullshit.”
Epstein’s appointment to the board of New York’s Rockefeller University in 2000 brought him
into greater social prominence. Boasting such social names as Nancy Kissinger, Brooke Astor,
and Robert Bass, the board also includes such pre-eminent scientists as Nobel laureate...
DOJ-OGR-00020181.jpg
...Maxwell on 25-year-old allegations — based on the lowest grade
misdemeanor under New York Penal Law 130.55° — presented in a sensationalized
indictment containing pictures to inflame the public and entice and feed the media frenzy’ —
is unwarranted in the face of the unique bail package before the Court...
HOUSE_OVERSIGHT_016763.jpg
...Member
Name
TRUMP EU MARKS MEMBER CORP
DTTM OPERATIONS LLC
Name
DTTM Operations Managing
Member Corp
Ownership
100%
Title
Managing Member
Jurisdiction
Delaware
New York
New York
Name
TRUMP FERRY POINT MEMBER CORP
DIT Holdings LLC
Name
The Donald J, Trump Revocable Trust
Ownership Title
Role
Managing Member
Member
Role...
HOUSE_OVERSIGHT_017816.jpg
...The couple divides their time between homes
in North Carolina, New York and Miami Beach.
NASCAR driver Brian Vickers and his wife, Sarah, take part in pre-race ceremonies in Sparta, Ky., on June 28, 2014. She was known as Sarah Kellen when she was an aide to
Jeffrey Epstein...
HOUSE_OVERSIGHT_017979.jpg
...The couple divides their time between homes
in North Carolina, New York and Miami Beach.
NASCAR driver Brian Vickers and his wife, Sarah, take part in pre-race ceremonies in Sparta, Ky., on June 28, 2014. She was known as Sarah Kellen when she was an aide to
Jeffrey Epstein...
DOJ-OGR-00001408.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Renewed
Motion for Pretrial Release
Leah S. Saffian David Oscar Markus
LAW OFFICES OF LEAH SAFFIAN *Counsel of Record
15546 Meadowgate Road MARKUS/MOSS PLLC
Encino, California...
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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-00005774
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