10,508 results for "New York"
Page 220 of 421
DOJ-OGR-00010383.jpg
...Count Four charged the Defendant with
the substantive count of transportation of an individual under the age of seventeen with intent to
engage in sexual activity in violation of New York law. This count related only to Jane during
the period 1994 to 1997. The Government was required to establish...
HOUSE_OVERSIGHT_018695.jpg
...2009 New York Times Magazine article on SeekingArrangement:
http://www.nytimes.com/2009/04/12/magazine/12sugardaddies-t.html? pagewanted=all --
[back]
te KK
Sex Work: A Sugar Baby Leaves The Business
1. The SeekingArrangement blog post, "Sugar Baby and Sugar Daddy: The Modern Day
Princess and Prince?": http://www...
HOUSE_OVERSIGHT_031482.jpg
...http://www.usatoday.com/story/news/world/2016/08/05/cleric-extradition-turkey-coup/88288220/
http://english.alarabiya.net/en/News/middle-east/2016/08/05/US-evaluating-new-Turkish-documents-on-Gulen.html
Michael A. Keough
Associate
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas | New York, NY...
DOJ-OGR-00022658.tif
...So in 1990, I had come over to New York,
to help look at some of that. He was having some
advertising issues with the New York Daily News. And
in fact, I met -- I may have met Donald Trump at that
time, because my father was friendly with him...
HOUSE_OVERSIGHT_015055.jpg
...Mommy and Daddy live in New York State. To get a divorce there,
one of them has to commit adultery. Daddy has a tryst with a girl. Mommy
raids the joint. She brings along a photographer. Mommy has secretly
been having an affair with the photographer. What Daddy doesn’ t...
DOJ-OGR-00006118.jpg
...The age of consent in New York was 17 years old:
3._ The age of consent in the United Kingdom was 16 years old: and
4._ The age of consent in New Mexico for the conduct alleged by Jane Doe-2 was 13
Commented [CE69]: The defense submits that this...
DOJ-OGR-00001689.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via ECF)
DOJ-OGR-00001689
DocumentCloud_Epstein_Docs_p00067.png
...Where summary judgment is sought under Article I, Section 8, of the New York
Constitution, the New York Court of Appeals has declared, “we reaffirm our regard for the
particular value of summary judgment, where appropriate, in libel cases,” Immuno AG v. Moor-
Jankowski, 567 N.E.2d 1270, 1282...
HOUSE_OVERSIGHT_010693.jpg
...Trump Revocable Trust
Name
TIHH MEMBER CORP
TIHH MEMBER LLC
Jurisdiction
Hawaii
New York
Name
TIHM MEMBER CORP.
DJT Holdings LLC
Ownership
100.00%
100.00%
Title
Member
Member
Name
SENTIENT JETS MEMBER CORP
XXXXXXXX
Trump, Donald J.
Name
DAEWOO AMERICA DEVELOPMENT
(NEW YORK) CORP
TRUMP KOREAN PROJECTS LLC
Name...
DOJ-OGR-00002436.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
Ze
DOJ-OGR- 00002436
DOJ-OGR-00019671.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20-CR-330 (AJN)
Unopposed Motion for Leave to File Unredacted Reply Brief
under Seal
Defendant-Appellant Ghislaine Maxwell, through her attorneys Haddon,
Morgan and Foreman, P.C., moves unopposed for leave to file her...
DOJ-OGR-00022003.jpg
...The clerk of court and all parties of record
Southern District of New York
SS
APPEARANCE OF COUNSEL
Filed 02/02/20 Page1lofi
ei
1:19-CR-00830-AT
I am admitted or otherwise authorized to practice in this court, and | appear in this case as counsel for:
Tova Noel...
DOJ-OGR-00026672.jpg
Page 3032
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
ae | OFFICIAL OUT COUNT
DATE: - eid countTiME: —%O® py
LOCATION: tld {oy rf)
(Operations Lteutenant)—
_—_—_—————
REG # NAME OT eG CNAME UN
OQUT-COUNT BY UNIT
B-A C-A E-N E-5 G-N G-5 H-A
I-N 1...
DOJ-OGR-00026927.jpg
Page 3338
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
COUNT TIME: AMD Md
LOCATION: / : “a
DATE:
FROM:
(Staff Member Preparing Out Count}
APPROVED;
(Operations Lieutenant)
REG # NAME UNIT
OUT-COUNT BY UNIT i
BA CHA E-N E-S G-N G-S
I-N - K-N K...
DocumentCloud_Epstein_Docs_p00297.png
Case 18-2868, Document 278 08/09/2019, eee e eR Rimes etO4 of 648
eposition of Tony Figuer
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY...
Giuffre_Maxwell_Batch8_p01021.png
...SARAH RANSOME, having been
called as a witness, having first
been duly sworn by a Notary
Public (Jeremy Richman) of the
State of New York, was examined
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_017913.jpg
...Mohammedi, Brian Howard Polovoy, Shearman &
Sterling LLP (New York), Geoffrey S. Stewart, Michael
Bradley, Jones Day, Matthew Phineas Previn, Wilmer,
Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis,
Mallet-Prevost, Colt and Mosle LLP, New York City,
Wilmer Parker, I, Gillen Parker and Withers LLC,
Atlanta, GA, Lynne Bernabei...
DOJ-OGR-00026382.jpg
Page 2726 MES New TORK
fice Hew TORK
a, . MCC NEW YORK
Sa SPECIAL HOUSING UNIT =
IPECIMUNOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT
L-TIER
DATE: __ 07/23/2019
START END START END START END
Kb NG}, (bMS) MG) IbIT) b)(6}: (DIFC)
_ Yo?
|
is 36h
63 4 639...
Giuffre_Maxwell_Batch1_p00245.png
...Did she tell you at that time that she had
been to New York with Jeffrey before?
A. Not that I recall.
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00558.png
...Where were you?
New Mexico and New York.
Are there witnesses to this?
Not to the actual event itself.
What other powerful business executives
were you sexually trafficked to?
A.
Q.
no.
Q.
Bill Richardson.
Are there witnesses?
Besides Epstein instructing me to do so,
What other powerful business executives...
HOUSE_OVERSIGHT_027673.jpg
...EOO-D00574460858
I will fly you back to New York on Monday. .all set
Sender:
:jeeitunes@gmail.com
Time: 05/02/19 08:15:48 AM (578502948)
Flags: 1150981
Is Read:
No
Is Invitation: No
GUID: 9300DFA6-6DD3-4B06-8147-AlAC3C15CB73
Message: https://www.cnet.com/news/milliped
gets-its...
DOJ-OGR-00009122.jpg
Case 1:20-cr-00330-PAE Document615_ Filed 02/24/22 Page3of 49
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR RRs Xx
UNITED STATES OF AMERICA
-V.- i S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ec RRR SRE REET! x
PRELIMINARY STATEMENT
The Government...
Giuffre_Maxwell_Batch6_p00098.png
...501 and this Court’s prior rulings, New York State law governs the
privilege law in this case. See ECF No. 135. Under New York law, the general rule is that a
non-party’s invocation of the Fifth Amendment privilege cannot be used as to create an adverse
inference...
Jeffrey_Epstein_Part_03_of_08_p0096.png
...York,
London,
Paris,
New York,
Australia,
Thailand,
Spain,
Europe,
Middle East,
Caribbean
Organisations:
Federal Bureau of Investigation
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How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal
family...
HOUSE_OVERSIGHT_021710.jpg
...York,
London,
Paris,
New York,
Australia,
Thailand,
Spain,
United Kingdom,
America,
Europe,
Middle East,
Caribbean
Organisations:
Federal Bureau of Investigation
Comments (101)
Newest
Oldest
Best rated
Worst rated
View all
How many people in the middle east must consider themselves lucky when they look at the immorality of our highly...
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