10,508 results for "New York"
Page 212 of 421
DOJ-OGR-00022508.tif
...Thomas or if
lying all over the country to New Mexico or to
New York, or even in Palm Beach and there's young
women, putting aside whether they're under the age of
18 or in their 20s, every day at the house, multiple
masseuses —-- multiple massages on some...
DOJ-OGR-00031288.jpg
...Political
Action Committee
e $10,000 Phillip Morris Management
Corp., New York, N.Y. Tobacco
e $10,000 Peter B. Lewis Cleveland,
Ohio Unknown
e $10,000 Jicarilla Apache Nation,
Jicarilla Reservation American Indian
Nation
$6,000-$9,999
e $9,668 Edmund Healy, Taos Real
estate
e $9,600...
HOUSE_OVERSIGHT_023126.jpg
...Brown
A former top prosecutor involved in the Jeffrey Epstein sex case is defending his old
boss, Alexander Acosta, whose decision to craft a secret plea deal with the wealthy
New York hedge fund manager has come under federal scrutiny.
In his first public comments on the 10-year-old...
HOUSE_OVERSIGHT_020408.jpg
...Moles, Mysteries, and Deadly Games, (Yale
University Press, New Haven) 2008, pp. 6-11 See Also
Anatoli Golitsyn in Appendix A
a
6. “Wang Lijun, a well-connected...”-- Steven Lee Myers and
Mark Landler, “Frenzied Hours for U.S. on Fate of a China
Insider,” /New York Times, April 17...
DOJ-OGR-00023477.jpg
MCC New York's failure to ensure that its security camera system was fully functional and make timely
repairs is consistent with the OIG’s previous observations regarding weaknesses in the BOP’s overall system
of security cameras. Dating back to at least 2013, the OIG has repeatedly observed inadequacies...
DOJ-OGR-00019493.jpg
...New York attorney David Boies and his partner Sigrid McCawley, who represent several
witnesses in this matter, have also made public and presumptively prejudicial statements in
recent days, notwithstanding the fact that such conduct is prohibited by Local Rule 23.1, which
applies to lawyers practicing in this District, generally...
DOJ-OGR-00023431.tif
...Senior Officer Specialist 6 confirmed to the OIG, as MCC New York records reflect, that he
had received verbal counts from all units by 10:30 p.m., and further stated that he had cleared the
institutional count at 10:36 p.m., which was when paperwork was complete and...
DOJ-OGR-00002551.jpg
...Waterfront Comm’n of New York Harbor, 378 U.S. 52 (1964) wo. ceseeesseeeneeneeneeees 2
Palmieri v. State of New York, 779 F.2d 861 (2d Cir. 1985) oo... eeceecsseesseeeeeseeeseeneenaesneeseeeenee 14
People v. Gutierrez, 222 P.3d 925 (Colo. 2009)... eecessssesseeseesecssecnseceeseeeseesseesaeenaesseeseeeeeee 10
People ® Mason, 989 Pd TST (Cele: 1999) ones...
DOJ-OGR-00014325.jpg
...The defense request is for it to say not "an individual,"
replace that with "Jane to travel in interstate commerce from
Florida to New York, as alleged in the indictment."
THE COURT: Mr. Rohrbach.
MR. ROHRBACH: So, your Honor, I don't think the jury
will be confused. Both in...
DOJ-OGR-00016059.jpg
...Tracking ID 828694900959 Sender Recipient
Service Type FedEx Express Saver J EPSTEIN BAM KUCUKKOUGLU
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 487 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 20 Ibs, 0.9 kas
Delivered Dec 13,2002 11219 Transportation Charge 10.55
SvcAma...
DOJ-OGR-00016069.jpg
...Tracking ID 828694900970 Sender Recipient
Service Type FedEx Express Saver JEPSTEIN
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 2.0lbs, 0.9 kgs
Delivered Dec 13, 2002 13:25 Transporation Charge 10.55
Sve Area =e...
HOUSE_OVERSIGHT_019299.jpg
...EEE provided this information, on the record, to a New
York Post journalist with the expressed hope that it would be published. Although these
allegations, if credible, would have been the story of a lifetime — videos and eye witness
accounts of sexual misconduct by two presidential candidates, a former president...
DOJ-OGR-00001794.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
a
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All counsel of record, via ECF
DOJ-OGR-00001794
DOJ-OGR-00003763.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdo].gov
Maurene.comey@usdoj.gov
Andrew.Rohrbach@usdoj.gov
Lara.Pomerantz@usdoj.gov
S/ Christian R. Everdell
DOJ-OGR-00003763
DOJ-OGR-00003840.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdo].gov
Maurene.comey@usdoj.gov
Andrew.Rohrbach@usdoj.gov
Lara.Pomerantz@usdoj.gov
S/ Christian R. Everdell
DOJ-OGR-00003840
DOJ-OGR-00005723.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-00005723
DOJ-OGR-00005736.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
5/ Nicole Simmons
DOJ-OGR-00005736
DOJ-OGR-00006660.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-00006660
DOJ-OGR-00024403.jpg
...Case Manager Coordinator
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Tel: (646)836-630 (OO
Fax: (646)836-7683
bop.gov
Page 5594
DOJ-OGR-00024403
DOJ-OGR-00025172.jpg
...Thank you
(D6) (br Cc}
Supervisory Deputy United States Marshal
Southern District of New York
646-942 BMG} (BMT MC)
Page 1695
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Page 2935
OLITAN CORRECTIONAL CENTER
ROP
mee NEW YORK, NY
= OFFICIAL OUT COUNT
SoM
COUNT TIME:
LOCATION: | tb Sf
DATE:
FROM:
APPROVED:
OUT-COUNT BY UNIT
B-A cA EN ! E-S G-N G-S H-A
I-N K-N K-S } R-A Z-A Z-B...
DocumentCloud_Epstein_Docs_p01029.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page62 of 883
158
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 2 of 2
Pages 158 - 258
Taken at the Instance...
HOUSE_OVERSIGHT_014279.jpg
[16 East 65° Street
New York NY 10021
Ms Ghislaine Maxwell
Staff
Michelle Campos
Jennifer
House Managers
Joseph & Florena Rueda
Joseph
Florena
358 El Brilla Way, Palm Beach
Florida 33480
Mr. Jeffrey Epstein
Ms Ghislaine Maxwell
Stalf
bouche de Roshi Mechiwn.
Jerome Pierre (Gardner) M- F
Alan Stopeck Landscape designer...
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...0/5 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell as
On Nov 17, 2017, at 11:38 AM, Steven Pfeiffer { wrote:
Dear Richard,
Thanks so much for providing this information. I'm offsite today at
the ceremony venue, but | will be sure to send everything over...
DOJ-OGR-00001638.jpg
...New York attorney David Boies and his partner Sigrid McCawley, who represent several
witnesses in this matter, have also made public and presumptively prejudicial statements in
recent days, notwithstanding the fact that such conduct is prohibited by Local Rule 23.1, which
applies to lawyers practicing in this District, generally...
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