10,508 results for "New York"
Page 223 of 421
Giuffre_Maxwell_Batch8_p01029.png
...That relates directly to
financial information, so it's
covered by New York law with
respect to nonparty witnesses.
Q. What are the names of your
parents?
A. Elizabeth Shaw and Mark
Ransome.
How do you spell Shaw?
S-H-A-W.
And where do your parents
I'm not...
Jeffrey_Epstein_Part_03_of_08_p0100.png
...Eppinger worked with two Czech women to get tourist visas for the future on
prostitutes and kept nearly haif of their earnings from operations in Miami, New ¥ ORAL Tone
York, Texas and fhe Bahamas, prosecutors said, Women were brought to the United States illegally fram 1997 to 1999.
As part...
HOUSE_OVERSIGHT_018921.jpg
...The chief himself has
come under attack from Ep-
stein’s lawyers and friends in
New York, where he has a
home. The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
was indicted only “because of
the craziness of the police
chief...
DOJ-OGR-00026464.jpg
Page 2808
imeo new YORK MCC NEW YORK BGO AGN TORK
(ew SPECIAL HOUSING UNIT SEX.
SP 30 MINUTE CHECK SHEET |
FPECIMWOUSING UNIT ZA neem
TIER-J
DATE: __ 08/03/2019
TIME FRAME
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TIME SIGNATURE
END
TIME
START
| TIME
FRAME...
HOUSE_OVERSIGHT_020412.jpg
260
Made Call to Let Leaker Depart.” New York
Times, June 23, 2013
20 “Both the Chinese and the Russians. ..”—Morell.
op. cit. p. 284
21 .’What I can say...”—Snowden Interview, ARD-TV,
January 26, 2014.
https://docs.google.com/file/d/0B951d3j0M0IrdDAS W
IZ4d1lUbjg/preview
22 “She urgently...
DOJ-OGR-00005449.jpg
...and i are the co-case agents in charge of the current
investigation being conducted by the New York FBI and the U.S. Attommey’s Office
for the Southern District of New York, which resulted in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490...
DOJ-OGR-00015261.jpg
...Lesley Groff — Doe interacted with Groff multiple times in New York. Groff
facilitated meetings between Doe and Decedent. Groff also bought gifts for Doe on
behalf of Decedent, including a set of makeup brushes.
Mark Epstein — Mark Epstein, Decedent's younger brother, was present with
Decedent and Doe on multiple...
DOJ-OGR-00026824.jpg
Page 3235
OFFICE OF CHIEF MEDICAL EXAMINER
CITY OF NEW YORK
REPORT OF AUTOPSY
CASE NO. M-19-019432
! hereby certify that I, M.D., City Medical Examiner - il, have performed
an autopsy on the body of Jeffrey Edward Epstein, on the 11 of August 2079,
commencing at 9:21...
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...Epstein, a nonparty, to travel to New York to assert his Fifth Amendment
privilege in front of the jury would add no “value” to either plaintiffs or defendant’s case beyond
whatever may be afforded by Mr. Epstein’s assertion of his Fifth Amendment privilege at his video
deposition, nor...
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...County code
New York; Fee Status code due (due);. The following correction(s) have been made
to your case entry: the County code has been modified to XX Out of State; the Fee
Status code has been modified to pd (paid);. (dgo) (Entered: 06/21/2016)
CASE OPENING INITIAL ASSIGNMENT...
DOJ-OGR-00007703.jpg
...Andrew Pollock, New York Times. Ebola (as a bioweapon). August 15, 2014
35. Abigail Ohlheiser, Washington Post. Ebola. October 2, 2014
36. Kelley Beaucar Vlahos, Foxnews.com. Ebola (as a bioterrorist threat). October 3,
2014
37. Rich Zeoli, Talk Radio 1210 WPHT, Philadelphia. Ebola as bioterrorist threat.
October 3, 2014...
DOJ-OGR-00008162.jpg
...Andrew Pollock, New York Times. Ebola (as a bioweapon). August 15, 2014
35. Abigail Ohlheiser, Washington Post. Ebola. October 2, 2014
36. Kelley Beaucar Vlahos, Foxnews.com. Ebola (as a bioterrorist threat). October 3,
2014
37. Rich Zeoli, Talk Radio 1210 WPHT, Philadelphia. Ebola as bioterrorist threat.
October 3, 2014...
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...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdo}.gov
Maurene.comey@usdoj.gov
Andrew.Rohrbach@usdoj.gov
Lara.Pomerantz@usdoj.gov
S/ Christian R. Everdell
12
DOJ-OGR- 00003724
DOJ-OGR-00020610.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
17th day of January, two thousand twenty-three.
Before: José A. Cabranes,
Circuit Judge,
United States of America,
ORDER
Appellee,
Docket No...
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20
21
22
23
24
25
Case 1:15-cv-07433-LAP Document 1332-10 Filed 01/08/24 Page 2 of 64
H2G8G1IUC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
v. 15 Cv. 7433 (RWS)
GHISLAINE MAXWELL,
Defendant.
February 16, 2017
12:45...
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...will you be around week of 28th for general assembly clinton week? in new york
please note
The information contained in this communication 1s
confidential, may be attorney-client privileged, may
constitute inside information, and 1s intended only for
the use of the addressee. It is the property of
JEE...
DOJ-OGR-00029067.tif
...Eppinger worked with two Czech women to get tourist visas for the future
prostitutes and kept nearly half of their earnings from operations in Miami, New v OPAL bane
York, Texas and fhe Bahamas, prosecutors said, Women were brought to the United States illegally fram 1997 fo 1999.
As pari...
DOJ-OGR-00028904.tif
...The chief himself has
come under attack from Ep-
stein’s lawyers and friends in
New York, where he has a
home, The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
‘was indicted only “because of
the craziness of the police
chief...
Jeffrey_Epstein_Part_01_of_08_p0017.png
...The chief himself has
come under attack from Ep-
stein’s lawyers and friends in
New York, where he has a
home, The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
was indicted only “because of
the craziness of the police
chief...
DOJ-OGR-00011306.jpg
...Third, the ages of consent in jurisdictions other than New York are not relevant to the
factual question before the jury. To the extent a witness engaged in sexual activity that was lawful
DOJ-OGR-00011306
HOUSE_OVERSIGHT_010894.jpg
...Epstein took me on a ferry boat on one of the trips to New York City and there he
took the picture above. I was approximately 15 or 16 years old at the time.
11. Over the next few weeks, Jeffrey Epstein and Ghislaine Maxwell trained me to do
what...
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...with satellite
offices in New York and Tel Aviv. Since his agency is deregulated and "no criminal charges
have been filed by any of his accusers" -- although many have tried to serve him including
lawyers representing Epstein's victims, Brunel continues to hide behind his French citizenship to
prevent depositions...
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...He
has exhibited in one-man shows in London, New York
and Paris. His work is in the permanent collections of
the Museum of Modern Art, the San Francisco Museum
of Modern Art and the Cartier Foundation in Paris.
At RISD, Maeda is leading the movement to
transform STEM (Science...
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...20 CR 330
COMMITMENT TO ANOTHER DISTRICT
The defendant has been charged by way of with a violation of , alleged to have been
committed in the Southern District of New York.
Brief Description of Charge(s):
18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN...
HOUSE_OVERSIGHT_019368.jpg
...The chief himself has
come under attack from Ep-
stein’s lawyers and friends in
New York, where he has a
home, The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
‘was indicted only “because of
the craziness of the police
chief...
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