10,508 results for "New York"
Page 215 of 421
DOJ-OGR-00009461.jpg
...Numerous articles in various publications, including The New York
Times, The Nation, American Lawyer, The New York Law Journal
The National Law Journal, Newsday, and the ABA Journal. See
below for selected bibliography.
DOJ-OGR-00009461
DOJ-OGR-00002308.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- 00002308
DOJ-OGR-00002318.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
5/ Nicole Simmons
DOJ-OGR-00002318
DOJ-OGR-00003914.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdo]j.gov
Maurene.comey(@usdoj.gov
Andrew.Rohrbach@usdoj.gov
Lara.Pomerantz@usdoj.gov
s/ Christian R. Everdell
I3
DOJ-OGR-00003914
DOJ-OGR-00024448.tif
...NEW YORK, NY 10021
OFFN/CHG. 2: SEX TRAFFICKING CONSP.
SEX TRAFFICKING OF MINORS
CUSTODY. . : BIL: CITIZENSHP: UNITED STATES OF AMERICA
CIM CONS. : USM:
JUDGE... -: RECFACL/PGM: VOLSUR:
VS DT/LOC: MOS REL: SEVERITY:
CHP/CHS/S : VIOLENCE: ESCAPES . :
DETAINER - : AGE: EDUC LV: HGC:
DRUG/ALC. : TOTAL: SEC LVL:
PUB...
DOJ-OGR-00026706.jpg
Page 3066 oe mA
Visiting
NYM 5267.06F
July 17,2009
Attacnmeni C
Meirovelitan Correctional Center - New York
att Atty. Room / Visiting Room inventory
Date: 6 .
DHE, {
The orily authorized items allowed in the attorney / visiting room are a plain wedding band (without any
lype of stone), a religious
medal...
Giuffre_Maxwell_Batch8_p01086.png
...Had you applied to FIT when
you came to New York in 2006?
A. oO.
Q. Did you have a job when
came here in 2006?
A. oO.
Q. Where did you stay when
got here in 2006?
A. The Upper East Side.
With whom?
It was just a housemate...
HOUSE_OVERSIGHT_020407.jpg
...14. “Absence of evidence is...” —Carl Sagan, Cosmos
(Random House, New York) 1980. P. 49
15. “We have many notable cases...” For the cases of
Robert Hanssen and Aldrich Ames, see Appendix A
16. “The greatest trick the...” —Author’s interview with
Victor Cherkashin. The quote from Zhe Usual
Suspects...
HOUSE_OVERSIGHT_030395.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/ reference/timestopics/people/ t/landon_jr_thomas/index.html
please note
The information contained in this communication 1s
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is...
HOUSE_OVERSIGHT_032628.jpg
...it is possible any minute that all parties will be on one table in new
york including my dear old man to put an end to this
Sent from my iPhone
On Sep 20, 2017, at 11:51 PM, jeffrey E. wrote:
Im certain you understand - I...
DocumentCloud_Epstein_Docs_p01921.png
...I know he had it in New York on his
desk. I know he had it in Palm Beach. I know he had
it in the Caribbean. And I don't know if he had it
in New Mexico. I can't remember New Mexico. Maybe.
Q Where in Palm...
DOJ-OGR-00000801.jpg
...And, one recent press
account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina
Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip
judge-ordered check-in, New York Post, July 10, 2019 (July 10, 2019 NY Post Article’)
18...
DOJ-OGR-00002510.jpg
...It also was no secret that Epstein worked out a deal with the government that
* According to the New York Times, in 1996 Maria Farmer “contacted the New York Police
Department, and said she then went to the Federal Bureau of Investigation, offering to share what she
knew about Mr...
HOUSE_OVERSIGHT_021804.jpg
...Lefcourt said, “is, What’s motivating the selective
and misleading release of information to the public?”
Copyright 2006 The New York Times Company
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4
July 1, 2008
Financier Starts...
HOUSE_OVERSIGHT_030309.jpg
...Lefcourt said, “is, What’s motivating the selective
and misleading release of information to the public?”
Copyright 2006 The New York Times Company
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4
July 1, 2008
Financier Starts...
DOJ-OGR-00015714.tif
1 () Morgan Guaranty Trust Company of New York
1999 345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number: 5-0-1 Asset Account Portfolio Page 7 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999
in Case of Errors or Questions About Your Electronic Transfers...
Jeffrey_Epstein_Part_03_of_08_p0085.png
...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.
{t is by no means the first New York soiree Andrew has attended as Epstein’s guest.
A lengthy profile of...
HOUSE_OVERSIGHT_019813.jpg
...Nicole Perlroth, “Online Security Experts Link More Breaches to
Russian Government,” New York Times, Oct. 28, 2014.
229 “It is next to impossible”: Schneier quoted in Jenkins, “Anti-hero of Silk Road.”
230 The Silk Road founder: Jenkins, “Anti-hero of Silk Road.” Also, former Justice
Department official who requested...
HOUSE_OVERSIGHT_033159.jpg
...And if the poor schmuck were still in New York City? He’d
better be ready to fork over $104,300.
As for why all of this is happening now, when Florida has long been a sunny
tax haven, so to speak, financiers point to the upcoming application of
Section...
DOJ-OGR-00026408.jpg
Page géorw ronk moo new York
MCC NEW YORK
o SPECIAL HOUSING UNIT sae
SPECINLHOUSING UNIT 30 MINUTE CHECK SHEET sPECIALHOUSING UNIT
ZB
pate: '/—-
HOUSE_OVERSIGHT_016715.jpg
...New York, NY
Management company, Lido, Indonesia; See attached schedule.
THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 5S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH, Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part...
DOJ-OGR-00000836.jpg
...United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on
the 21“ day of August, two thousand and nineteen,
United States of America, ORDER
Docket No. 19-2221
Appellee,
V.
Jeffrey Epstein, AKA...
DOJ-OGR-00021907.jpg
...Harris
Clerk of the Court
April 14, 2025 (202) 479-3011
Clerk
United States Court of Appeals for the Second
Circuit
Thurgood Marshall United States Courthouse
40 Foley Square
New York, NY 10007
Re: Ghislaine Maxwell
v. United States
No. 24-1073
(Your No. 22-1426)
Dear Clerk:
The petition...
DOJ-OGR-00026532.jpg
Page 2876
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
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Page 2902
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
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