10,508 results for "New York"
Page 219 of 421
DOJ-OGR-00005503.jpg
...Evidence and Argument About the Scope, Timeline, and Investigative Steps of
Prior Investigations Is Admissible
The government’s motion to preclude the defense from eliciting evidence about the
investigative steps taken in the Florida Investigation and the New York Investigation, and the
duration of those investigations (see Mot. at 29...
DOJ-OGR-00006465.jpg
...Evidence and Argument About the Scope, Timeline, and Investigative Steps of
Prior Investigations Is Admissible
The government’s motion to preclude the defense from eliciting evidence about the
investigative steps taken in the Florida Investigation and the New York Investigation, and the
duration of those investigations (see Mot. at 29...
Giuffre_Maxwell_Batch1_p00143.png
...Giuffre being at Epstein’s New York mansion when
Prince Andrew came to visit. Id. at 80-81.
Whether Defendant could recall Ms. Giuffre staying at any of Epstein’s six homes. Id. at
81.
Whether Defendant was aware that there were over 30 individuals who were minors who
gave...
HOUSE_OVERSIGHT_028456.jpg
...0},"textStyle"™:" anf-ts-10"}],"layout":"default-—
body", "role":"body", "text"™:" " "type": "text"}, {"components": [{"caption":" Tom
Brenner for The New York Times", "captionComponent":{"text":" Tom Brenner for The New
York
Times"},"identifier™:"100000006124110 Sba95b1222f06", "imageldentifier":"bad4elcf£52c63f78
cd29a98abddlab4d3", "layout": "fullbleed-
image", "role":"photo", "type": "scalable image"}, {"identifier":" anf-caption-
3...
HOUSE_OVERSIGHT_021354.jpg
...Farley, The Works of
Jonathan Edwards 22 (New Haven: Yale
University Press, 2003), 404-18.
' Social scientific analysis of the relation
between anthropomorphism and religion is
summarized by Steward Elhot Guthrie, who
argues “religion is anthropomorphism” in
his book Faces in the Clouds: A New
Theory of Religion (New York...
DOJ-OGR-00020451.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...
HOUSE_OVERSIGHT_022420.jpg
...13 bE ad Pidad be badge ad POWDER
| £ UP UP BA ee ROOM
| | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
EXISTING STAIR NEW STAIR
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NEW YORK NY 10009
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HOUSE_OVERSIGHT_022434.jpg
...When New York City real estate thrives, home
builders and buyers seek to colonize neighborhoods previously deemed undesirable.
The Financial District was once the exclusive domain of nine-to-fivers; these days,
every other office building is a condominium. Along the Hudson River, midtown s #
Manhattan used to be an...
DOJ-OGR-00005255.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 18, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00005451.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 29, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00026390.jpg
Page 2734
— riven MCC NEW YORK moc new YORK
SPECIAL HOUSING UNIT Son
Ww 30 MINUTE CHECK SHEET
seine vii Unit ZA a
SPECIALHOUSING UNIT
TIER-J
DATE: __ 07/24/2019
TIME TIME a NATURE TIME FRAME TIME TIME SIGNATURE
FRAME START | END START | END
12:00-12:30 AM...
DOJ-OGR-00023473.tif
...institutional count
knowing that it was inaccurate in violation of BOP policy and MCC New York SHU Post Orders.
5. Failure to Adequately Supervise SHU Staff and Conduct Lieutenant Rounds
The OIG also found that MCC New York supervisory personnel failed to effectively perform their duties,
which contributed to the...
DOJ-OGR-00000365.jpg
Case 1:19-cr-00490-RMB Document13-3 Filed 07/15/19 Pagelof1
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
CRIMINAL NO, 19-CR-490
JEFFREY EPSTEIN,
Defendant
AFFIDAVIT IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE
I, Martin G...
DOJ-OGR-00000837.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-00006583.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-00006583
DOJ-OGR-00024478.tif
...NEW YORK, NY 10021
OFFN/CHG..: SEX TRAFFICKING CONSP.
SEX TRAFFICKING OF MINORS
CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES QF AMERICA
CIM CONS.: USM:
JUDGE....: RECFACL/PGM: yousur:
VS OT/LOC: MOS REL: SEVERITY:
CHP/CHS/S: VIOLENCE: ESCAPES.:
DETAINER. : AGE: EDUC LV: HGC:!
DRUG/ALC. : TOTAL: SEC LVL:
PUB...
DOJ-OGR-00026616.jpg
Page 2960
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
“ OFFICIAL OUT COUNT
DATE: GS ~ fie 3 2. COUNT TIME: (oun pr
FROM: — LOCATION: Hocy
APPROVED:
REG # NAME UNIT
OUT-COUNT BY UNIT
B-A C-A E-N i E-S ' G-N G-5S H-A
I-N K-N...
DOJ-OGR-00027498.jpg
...NEW YORK, JFK AIRPORT, TERM 1 (ig@it3)
Disposition: U.S. Citizen (USC)
Port Crossing Date: 07/02/2012 17:38:08
Referred Date: 67/02/2012 17:38:45
Airline: AIR FRANCE (AF)
Comment:
——
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY EDWARD Document Issue...
DocumentCloud_Epstein_Docs_p01939.png
Case 184gren Riande Coust Reporting & Video, TAGe.46 of 55
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv—-07433-RWS
CONFIDENTIAL VIDEOTAPED DEPOSITION OF
VIRGINIA GIUFFRE May 3, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
FAMER, JAFFE, WEISSING, EDWARDS...
Giuffre_Maxwell_Batch1_p00634.png
...Page 3 of 27
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
CONFIDENTIAL VIDEOTAPED DEPOSITION OF
VIRGINIA GIUFFRE May 3, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
FAMER, JAFFE, WEISSING, EDWARDS, FISTOS &
LEHRMAN, P.L.
By Brad...
Giuffre_Maxwell_Batch6_p00346.png
...On one occasion I was in a bedroom at Jeffrey’s New York
townhouse with Jeffrey and Nadia Marcinkova. Afler 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...
HOUSE_OVERSIGHT_015323.jpg
...Somebody bid $400 on eBay for the November 5th issue
of the New York Times. USA Today printed 500,000 extra copies; the
Washington Post printed 350,000 extras. The only thing | saved was a full-
page ad by the 99 Cents Only stores, which included a “Joe the Plumber...
HOUSE_OVERSIGHT_029916.jpg
- London meeting - please let us know dates when you might be coming through Europe.
- NY meeting - we will update when we know more about plans to come to New York as we could also aim
to meet there.
Let's keep in touch and see where we get.
Best
Ben...
DOJ-OGR-00009542.jpg
Case 1:20-cr-00330-PAE Document620 Filed 02/25/22 Page1of21
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:
DATE FILED: 2/24/22
United States of America,
20-CR-330 (AJN)
—V—
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District...
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