10,508 results for "New York"
Page 211 of 421
DOJ-OGR-00007366.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
s/ Nicole Simmons
DOJ-OGR-00007366
DOJ-OGR-00007430.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (By E-mail)
DOJ-OGR-00007430
DOJ-OGR-00020326.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...
DOJ-OGR-00024468.jpg
SALES INVOICE ~-S.8.U.--
NEW YORK MCC
MAIN
ACCOUNT No. 76318054 [Pam ORE ——
EPSTEIN, JEFFREY EDWARD
07/18/2019 Time 08:13:22
Receipt? 61
BEGINNING BALANCES,
Available Balance is N/A
Spending Limit Balance 5 N/A
Account Balanoe Is $198.42
QTY DESCRIPTION PRICE
1 AAPOWERCELL $1...
DOJ-OGR-00024654.jpg
Visiting
NYM 5267.06F
July 17,2009
Aiiachmeni C
Metropolitan Correctional Center - New York
5 SS Ally. Room / Visiting Room Inventory
Date: —-
The orily authorized items allowed in the attorney / visiting room area plain wedding band (without any type of stone), a religious
medal (not to exceed a value of...
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Page 2981
pa, METROPOLITAN CORRECTIONAL CENTER
NEW YORK NY
OFFICIAL OUT-COUNT FORM
DATE:___8/11#2019 TIME:_4PM
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...Silk
Road.” Wall Street Journal, June 3,2015
16. “Under Putin, Russia had...”-- Nicole Perlroth, “Online Security Experts Link More Breaches
to Russian Government, New York Times, October 28, 2014
17. “The Silk Road founder...”-- Homer Jenkins, “The Anti-Hero of Silk Road.” Wall Street
Journal, June 3, 2015. Also...
HOUSE_OVERSIGHT_031296.jpg
...9/5 Lexington Avenue 4th Floor
New York, NY 10022
tel
im é&
ey
On Nov 16, 2017, at 3:38 PM, Steven Pfeiffer
HOUSE_OVERSIGHT_019254.jpg
...3. “Russia,” in Freedom on the Net 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-net/2016/rus-
sia.
4. Peter Pomerantsev and Michael Weiss, The Menace of Unreality: How the Kremlin Weaponizes Information, Culture and Money
(New York: Institute of Modern Russia, 2014), http://www.interpretermag...
DOJ-OGR-00005212.jpg
...Allegations of Sex Abuse Abound in New York
Ms. Maxwell approaches trial under the cloud of massive negative publicity focused on
one of the most sensational, hot-button social issues in recent years — sexual harassment and
abuse of females of all ages, including inappropriate sexual contact with minors. High-profile...
DOJ-OGR-00016068.jpg
...Tracking ID 837133955370 Sender Recipient
Service Type FedEx 2Day G MAXWELL DANNY HILLS
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEw YORK NY 10022 6843 US
Weight 5.0 Ibs, 2.3 kgs
Delivered Dec 16, 200209:14 Transportalion Char 16.75
Sve...
HOUSE_OVERSIGHT_022064.jpg
...That same year, he moved to New York and, after a series
of rejections at white-shoe firms—places that never would hire
a Jew— landed a job at Bear Stearns, earning $32.50 a week as a
clerk.
By 1958, he'd been made a full partner. Built like...
HOUSE_OVERSIGHT_029399.jpg
New Firepower in Shocking Suit Against Trump | Law.com Page 2 of 3
The rape suit isn’t exactly new. It was filed pro se by “Katie Johnson” in Los Angeles federal court in
April, dismissed, refiled in the Southern District of New York, withdrawn and refiled on Sept. 30...
DOJ-OGR-00032911.jpg
...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.
nt of $222.00 was...
DOJ-OGR-00002789.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...
DOJ-OGR-00005385.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 27, 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-00015432.jpg
...Tracking ID 837133955277 Sender Recipient
Service Type FedEx 2Day S KELLEN ne
Package Type FedEx Pak JEFFREY E EPSTE N fF
Zone 457 MADISON AVE es
Packages 1 NEW YORK NY 10022-6843 US
Weight 2 0 Ibs, 0.9 kgs
Delivered Dec 05, 2002 16:35 Transportation Charge 10...
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Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 24 of 93
130.05, 130.55; New York State Pattern Jury Instructions
§ 130.55; the charge of the Hon. Denise L. Cote in United States v.
Purcell, 18 Cr. 081 (DLC); and the charge of...
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Page 2947
METROPOLITAN CORRECTIONAL CENTER
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Page 3016
METROPOLITAN CORRECTIONAL CENTER
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Page 3367
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
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DocumentCloud_Epstein_Docs_p01018.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page51 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of...
Giuffre_Maxwell_Batch8_p01374.png
...Callahan the name of
the individual that you said worked
for the New York Post?
A. Oh, sorry. Maureen
Callahan, yes.
Q. Did you send Ms. Callahan
any photographs?
Not of this, no. Not of
Did you send her photographs
of something else?
A. I did. I sent her a...
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...Knopf,
a division of Penguin Random House LLC, New York,
and distributed in Canada by Random House of Canada,
a division of Penguin Random House Canada Limited, Toronto.
www.aaknopf.com
Knopf, Borzoi Books, and the colophon
are registered trademarks of Penguin Random House LLC.
Library of Congress Cataloging-in...
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Financial Reporter
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...
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