10,508 results for "New York"
Page 214 of 421
DOJ-OGR-00032909.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.
The amount of $222.00...
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...In New Mexico?
No, not that I can remember.
In New York?
Not that I can remember.
All right. If you could turn to the
second page and read through those. Let me know if
any of those are inaccurate. Just put a check by
them and then we'll...
Giuffre_Maxwell_Batch8_p00765.png
...District Court for
the Southern District of New York.
Today is April 22, 2016 the time is
9:04 a.m.. This deposition is being
taken at 575 Lexington Avenue in New
York at the request of Sigrid McCawley
of Boies Schiller & Flexner.
The videographer is James Christe
and the...
HOUSE_OVERSIGHT_010584.jpg
...In addition to the complaints filed against Epstein in Florida, a female in New York,
Ava Cordero, filed a lawsuit against Epstein in New York making similar allegations - that
Epstein paid her for a massage then forced her to give him oral sex and molested her in other
ways when...
HOUSE_OVERSIGHT_013337.jpg
...In addition to the complaints filed against Epstein in Florida, a female in New York,
Ava Cordero, filed a lawsuit against Epstein in New York making similar allegations - that
Epstein paid her for a massage then forced her to give him oral sex and molested her in other
ways when...
DOJ-OGR-00002529.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/ Christian R. Everdell
21
DOJ-OGR-00002529
DOJ-OGR-00025551.jpg
...Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Page 5562
DOJ-OGR-00025551
DOJ-OGR-00026530.jpg
Page 2874
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
et
DATE: (212019 COUNT TIME: AH
FROM: LOCATION: CG
APPROVED:
REG # NAME UNIT
OUT-COUNT BY UNIT
B-A C-A E-N E-S 1 G-N GS H-A
I-N K-N K-S R-A...
HOUSE_OVERSIGHT_031459.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_031459
HOUSE_OVERSIGHT_032345.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032345
HOUSE_OVERSIGHT_032693.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032693
HOUSE_OVERSIGHT_032852.jpg
...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...
HOUSE_OVERSIGHT_032917.jpg
...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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...Indeed, the Geraci court observed, the New York
Court of Appeals in Schoepflin v. Coffey,” a case decided in 1900, held:
“Tt is too well settled to be now questioned that one who . . . prints and publishes a
libel[] is not responsible for its voluntary and unjustifiable repetition, without his
authority...
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...Andrew was said to have spent four days at his New York mansion in December, when
he was joined by other distinguished guests, including Woody Allen, at a dinner.
It is by no means the first New York soiree Andrew has attended as Epstein’s guest.
A lengthy profile of...
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...In the eyes of the media—from NBC News to Mghtline, from TIME
magazine to People, from the New York Times to the National Enquirer,
from the Washington Post to Entertainment Tonight—| am purely a
commodity. Naturally, | believe in the First Amendment, so I’ m against
censorship. All I’ m...
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...Count Three concerned transporting girls under the age of seventeen to New York for purposes of
sexual abuse in violation of New York Penal Law § 130.55, and Count Five concerned commercial
sex acts with girls under the age of eighteen.
When two counts charge conspiracies under § 371, “[s]imilarity...
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...BOP’s Care, Custody, and Supervision of Jeffrey Epstein at MCC New York,
New York
June 22, 2023
Page 3 of 3
BOP’s Response: The BOP concurs with this recommendation.
Recommendation Four: The BOP should evaluate its methods of accounting for inmate
whereabouts and wellbeing and make changes as...
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...Fontanella will be able to testify to what he observed at the New
York mansion including his observation regarding the age and number of females who visited
the house each day. Mr. Fontanella will be able to testify regarding Defendant’s presence at the
home at various times and what...
DOJ-OGR-00030477.jpg
...The list of registrable offenses in New York
under the Sex Offender Registration Act (SORA) is a long one, which continues to grow. In
1999, eight new offenses were added to the list of registrable offenses, and again on March 11,
2002, seven new offenses were added.
: A non-exhaustive...
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...See the full Bloomberg News report here.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
wq 8 8=FS
C iii
HOUSE_OVERSIGHT_031788
Giuffre_Maxwell_Batch2_p00039.png
...Virginia Roberts- Jane “ 102- ae Epstein and Prince Andrew Story
I called and was on hold for like 30 mins and had to go
Thanks,
Jarred Weisfeld
pimoss Entertainment
Please note our new address as of April 15th, 2010
609 Greenwich St. 6th floor
New York, New York 10014
Please...
DOJ-OGR-00029052.tif
...Andrew was said to have spent four days at his New York mansion in December, when
he was joined by other distinguished guests, including Woody Allen, at a dinner.
it is by no means the first New York soiree Andrew has attended as Epstein’s guest.
A lengthy profile of...
DOJ-OGR-00000790.jpg
...It states:
“{F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, .
. .enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan, New York . . . and his estate in Palm Beach, Florida, . . . to...
DOJ-OGR-00000807.jpg
Cas€4S£018-46490-RMEM DbeuMERESD | Piles OV1E11192G*g Ged 4 OF 33
sex offender in New York and a registered sex offender in Florida (Level I) and the Virgin
Islands (Level I). Mr. Epstein is 66 and is reported to be a self made multi-millionaire. He did
not...
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