10,508 results for "New York"
Page 217 of 421
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Case 1:15-cv-07433-LAP Document 1328-26 Filed 01/05/24 Page 2 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157...
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Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 2 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157...
Jeffrey_Epstein_Part_01_of_08_p0036.png
...New York Attn: Crimes Against Children
ssap
Squad C-
From: Miami
PB2/PBCRA
peacted by: [Hv ae
Case ID #: 31E-MM-108062 (ending) pre ~1, ~2
Title: _— EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for b3 -2
Details: on | the...
DOJ-OGR-00021069.jpg
...Annie Farmer testified that in 1996, when she was 16, her sister introduced
her to Epstein in New York and that, while there, Epstein held her hand and rubbed
her leg in a movie theater. She also testified that a few months later she visited
Epstein in New Mexico where...
HOUSE_OVERSIGHT_015395.jpg
...Flynt
had bought a paperback novel by Gore Vidal in the hotel store, but first he
was reading the Sunday New York Times and worrying about the
implications of juries with only six members. A moment later he was
rubbing suntan lotion on my back.
“I'll bet Hugh Hefner...
HOUSE_OVERSIGHT_022207.jpg
...me
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1. Jeffrey Epstein - Wikipedia, the
free encyclopedia
Jeffrey Edward Epstein (born January
20, 1953 in Coney Island, New York) is a
Jewish-American...
HOUSE_OVERSIGHT_015082.jpg
the late Marilyn Monroe using the telephone in her Hollywood bathroom
to make a long distance call to New York Post film-gossip columnist
Sidney Skolsky.
“Sid, you won't believe this,“ she had whispered, “but the
Attorney General of our country is waiting for me in my bed this...
DOJ-OGR-00025524.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 83qr™"
Fax: (646) 836-7712
8/20/2019 11:40 AM >>>
Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just
before mainline commenced...
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Case 1:20-cr-00330-AJN Document 149 Filed 02/04/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
~v- 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
un et nner eeetrerermtane x
AFFIDAVIT PURSUANT TO LOCAL CRIMINAL RULE 16.1...
DOJ-OGR-00007493.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
24
s/ Nicole Simmons
DOJ-OGR-00007493
DOJ-OGR-00015052.jpg
Case 1:20-cr-00330-PAE Document 791 Filed 07/22/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 1:20-CR-00330-PAE
vs.
GHISLAINE MAXWELL.
/
NOTICE OF APPEARANCE
To the Clerk of this Court and all parties of record:
Please enter...
DOJ-OGR-00019296.jpg
...This Court has supervisory jurisdiction over the
Southern District of New York. The judges of that court, however, have reached
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...Thank you
(b)(6), (DHF MC}
upervisory Deputy United States Marshal
Southern District of New York
Page 841
DOJ-OGR-00024856
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Page 2918
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
a OFFICIAL OUT COUNT
DATE: COUNT TIME: Br. Zn.
FROM: LOCATION: Af?
APPROVED:
REG # NAME UNIT
OUT-COUNT BY UNIT
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DOJ-OGR-00026674.jpg
...METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
oN OFFICIAL OUT COUNT
oo
DATE: COUNT TIME:
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FROM: LOCATION: fd
APPROVED:
REG # NAME UNIT
OUT-COUNT BY UNIT
B-A C-A E-N E-S G-N GS H-A
I-N e= K-N K-5S R-A Z-A = Z...
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Case 1:15-cv-07433-LAP Document 1328-11 Filed 01/05/24 Page 3 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
15-cv-07433-RWS
Ez
CASE:
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1...
Giuffre_Maxwell_Batch4_p00230.png
Case 1:15-cv-07433-LAP Document 1328-11 Filed 01/05/24 Page 9 of 11
158
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 2 of 2
Pages 158...
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Epstein, .....reportedly gave
"millions" to start MC2, which opened in October 2005 with offices in
New York, Miami and Tel Aviv. One of the girls Epstein, 54, was accused of
soliciting massages from was described in court documents as being just 14.
"E equals MC squared .. . get it,
like the...
HOUSE_OVERSIGHT_022843.jpg
...Financial Reporter
New York Times
ir_ 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
JEE
Unauthorized use, disclosure or copying of this...
HOUSE_OVERSIGHT_032341.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032341
DOJ-OGR-00013703.jpg
...It's in the City of New York.
Q. Without a journal entry from the New Mexico trip, we can't
confirm with a piece of paper who invited you there, right?
A. With a piece of paper? No.
Q. Or why you were going, right?
A. Yes, there's...
DOJ-OGR-00016328.jpg
...It's in the City of New York.
Q. Without a journal entry from the New Mexico trip, we can't
confirm with a piece of paper who invited you there, right?
A. With a piece of paper? No.
Q. Or why you were going, right?
A. Yes, there's...
DOJ-OGR-00015060.jpg
...Engelmayer
United States District Court for the Southern District of New York
Thurgood Marshall Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Maxwell, Case No. 20-Cr-330
Dear Judge Engelmayer:
On behalf of MSW Media, Inc. (“MSW Media”), I respectfully submit this letter motion
to...
DOJ-OGR-00000489.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-00002326.jpg
Case 1:20-cr-00330-AJN Document 126 Filed 01/25/21 Page 6 of 13
Southern District of New York (“Jury Plan”), available at
https://nysd.uscourts.gov/sites/default/files/pdf/juryplan_ feb _2009.pdf. The Jury Plan uses voter
registration lists as the exclusive source of names...
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