10,508 results for "New York"
Page 218 of 421
DOJ-OGR-00015438.jpg
...Tracking D 828694900959 Sender Recipient
Service Type FedEx Express Saver J EPSTEIN BAM KUCUKKOUGLU
Package Type Customer Packaging JEFFREY E EPSTEIN Po
Zone 8 457 MADISON AVE es
Packages 1 NEW YORK NY 10022-6843 US
Weight 2.0 Ibs, 0.9 kgs
Delivered Dec 13, 2002 11:19 Transportation...
DocumentCloud_Epstein_Docs_p00793.png
...The New York Court of Appeals “has not applied the foreseeability standard
suggested by plaintiffs in prior libel cases in which such a standard would have been relevant, if
not controlling.” Jd. This Court noted: The jurisdictions that have adopted a foreseeability
standard “have refused to hold responsible a defendant...
Giuffre_Maxwell_Batch4_p00605.png
...He then alerted the media (specifically
the New York Times) to these statements. After Giuffre filed an emergency motion to seal the
affidavit, the court found in favor of Ms. Giuffre that the communications in the affidavit were in
fact confidential settlement negotiations that should not have been disclosed and...
HOUSE_OVERSIGHT_025537.jpg
...Materials include
hundreds archival images and live footage shot in
Cape Cod, Nantucket, Vermont, New York, Connecticut, Jamaica, Aspen, California, Papua New Guinea
including oceans, ponds, marshes, birds, fish mountains, coral reefs, forests as well in some major collections
(HMNH etc)
HOUSE_OVERSIGHT_025537
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...Courts €12(2.20)
The mere fact that a corporation is
subject to jurisdiction in New York does
not mean that individual officers may be
hauled before New York courts without
any showing that the individuals them-
selves maintained a presence or conducted
business in New York.
63. Federal Courts...
DOJ-OGR-00000743.jpg
...Berman
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. Epstein, Case No. 19-Cr-490
Dear Judge Berman:
On behalf of MSW Media, Inc. (“MSW Media”), I respectfully submit this letter motion
to...
DocumentCloud_Epstein_Docs_p01428.png
...New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman, C. (2003) The Effects of Search Engines and Query Operators
on Top Ranked Results, The IEEE 4th International Conference on Information Technology,
Coding and Computing, p. 135-139. Las Vegas, Nevada, 28-30 April.
Jansen, B. J...
HOUSE_OVERSIGHT_022208.jpg
...Jeffrey Epstein, MD, FACS,
Miami, New York Hair Transplant
Surgeon
Dr. Epstein and the hair transplant
surgeons at the Foundation for Hair
Restoration are experts in the field of hair
restoration. Dr. Epstein is one of the ...
www.foundhair.com/pages/about.shtml -
Cached - Similar
7. Jeffrey Epstein | Philanthropy
Jeffrey...
DOJ-OGR-00000478.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-00001805.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: — Response to the Government’s October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
At the initial conference in this case, the Government promised Ms...
DOJ-OGR-00010140.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-00010140
HOUSE_OVERSIGHT_010692.jpg
...D/B/A Jurisdiction
Trump Golf Links Ferry Point Delaware
Trump Golf Links Ferry Point New York
Trump Golf Links New York
Owned by: % Ownership Name Role
1 TRUMP FERRY POINT MEMBER CORP Managing Member
99 DJT Holdings LLC Member
284 TRUMP FERRY POINT MEMBER CORP *(1)
Owned by: % Ownership...
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...Prosecutor of the Duke of York’s sex offender friend Jeffrey Epstein speaks of
It contained the names of girls that Epstein allegedly abused in “Michigan, California, West Palm Beach, New York, New
Mexico, and Paris”, according to court papers.
It also listed extensive contact details for Epstein’s house...
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Cas@ 2s a-O7aBS0osRm Bucticn GW 10092 Filed20g9 2/AagPageé 3 of 2
ay
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
No. 15 Civ. 7433 (LAP)
-against-
ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed the...
DOJ-OGR-00005606.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-00005606
DOJ-OGR-00005621.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-00005621
DOJ-OGR-00006568.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-00006568
DOJ-OGR-00009620.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00009620
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Page 2926
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
i OFFICIAL OUT COUNT
AM
x .th- 1 2?
DATE: ‘ COUNT TIME:
APPROVED:
_REG# NAME UNIT REG # NAME UNIT
OUT-COUNT BY UNIT
B-A C-A E-N ES | G-N G-S H-A
I-N K-N K-S...
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...Hantman & Associates
1120 Avenue of the Americas, 4" Floor
New York, NY 10036
Tel: (212) 684-3933
Email: rhantman@hantmanlaw.com
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger...
Giuffre_Maxwell_Batch6_p00157.png
...On one occasion I was in a bedroom at Jeffrey’s New York
townhouse with Jeffrey and Nadia Marcinkova. After a short time, Alan
Dershowitz entered the room, after which Jeffrey left the room and Nadia and 1
had sex with Dershowitz. I recall specific, key details of his person...
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...in New York City were used to house young models.
Edwards, who has sued Epstein on behalf of several women claiming to be victims of sex abuse
by Epstein, was told MC2 brought underage girls in from all over the world, promising them
modeling contracts,
“Epstein and Brunel would then...
DOJ-OGR-00020552.jpg
...The proceeding will take place in Courtroom 318 of
the United States District Court for the Southern District of New York, Thurgood
Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance
with its prior Order, the Court will ensure access for alleged victims and any...
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...Without any particular politics of her own, and, with her New York PR background,
quite looking down on the right-wing press, she was the president’s official liaison to the
mainstream media. The president had charged her with the ultimate job: a good write-up
in the New York...
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...Epstein knew they were not yet 18.! But their
anticipated testimony only punctuates the alleged offenses’ purely local nature. (All occurred
within a single New York residence or, if the Florida conduct is ultimately ruled admissible
despite the NPA, then within two residences.) There are no allegations in the indictment...
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