10,508 results for "New York"
Page 225 of 421
DOJ-OGR-00026274.jpg
...NYM--NEW YORK MCC Begin Date: 07/02/2019 End Date: 07/30/2019
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 2Z04-206LAD
Active Prescriptions
Omega 3 (Vascepa) 1 GM Capsule
Take two capsules (2 GM) twice daily by mouth with food
Rx#: 121885-NYM Doctor: |?)
Start: 07/17...
DOJ-OGR-00027515.jpg
...NEW YORK, JFK AIRPORT, TERM 1 (G@(S)
Disposition: U.S. Citizen (USC)
Port Crossing Date: 63/28/2012 16:19:85
Referred Date: 03/28/2012 16:19:85
Airline: AIR FRANCE (AF)
Comment: ADM USC. (()l@@lt=3)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Date Of Birth...
DocumentCloud_Epstein_Docs_p01961.png
...e July 2001 New York Presbyterian Hospital
Records GIUFFRE003258-003290.
e Judith Lightfoot psychological records
GIUFFRE005431-005438.
e Message Pad evidencing Maxwell arranging to
have underage girls and young women come to
Epstein’s home GIUFFRE001386-001571.
e “Black Book” in which Maxwell and other
household staff maintained a roster...
Giuffre_Maxwell_Batch1_p00259.png
...Do you recall how long after the New York
trip that occurred?
A. I would say it was probably within a month
Q. id she tell you she was working
elsewhere?
you ask her?
she mention that she was a waitress?
worked at Taco Bell?
uh-huh.
Q. Did you...
Giuffre_Maxwell_Batch3_p00390.png
...Do you recall how long after the New York
trip that occurred?
A. I would say it was probably within a month
Q. id she tell you she was working
elsewhere?
you ask her?
she mention that she was a waitress?
worked at Taco Bell?
uh-huh.
Q. Did you...
HOUSE_OVERSIGHT_026850.jpg
...Hoffenberg
New York Post Publishing Inc.
CEO
WHAM INC. THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER
MR HOFFENBERG ONLINE NEWSPAPER
PUBLICSPEAKINGWALLSTREET.COM
HOUSE_OVERSIGHT_026850
HOUSE_OVERSIGHT_032369.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032369
DOJ-OGR-00008972.jpg
...SOUTHERN DISTRICT OF NEW YORK DATE FILED:
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of the parties’ proposed redactions to the Defendant’s motion for a
new trial, the Government’s response in opposition...
DOJ-OGR-00005501.jpg
...Instead, she told Special
Agent iS that (|) i would call her on the phone from
New York to schedule the massages, (2) Jgled her upstairs to the massage room and
prepared the massage table, (3) called her on one occasion to tell her that Epstein had
bought her concert tickets...
DOJ-OGR-00006463.jpg
...Instead, she told Special
Agent iS that (|) i would call her on the phone from
New York to schedule the massages, (2) J led her upstairs to the massage room and
prepared the massage table, (3) called her on one occasion to tell her that Epstein had
bought her concert...
DOJ-OGR-00030483.jpg
...A PROFESSIONAL CORPORATION
148 EAST 78 STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT TELEPHONE
lefcourt@lefcourtlaw.com (212) 737-0400
FACSIMILE
(212) 988-6192
SHERYL E. REICH
reich@lefcourtlaw.com
RENATO C. STABILE
stabile@lefcourtlaw.com
FAITH A, FRIEDMAN June a 2006
firiedman@lefcourtlaw.com
BY HAND
Lanna...
Giuffre_Maxwell_Batch6_p00063.png
...To the contrary, even rulings in the Southern District of New York hold the opposite, but
Defendant failed to cite those rulings. Instead, Defendant’s brief quotes extensively from cases
in which parties destroyed evidence after the cause of action accrued and after the parties had
notice of a duty...
HOUSE_OVERSIGHT_021382.jpg
...New York:
Oxford University Press, 2000:
137-73.
10.
11.
12.
Page | 136
Cacioppo JT, Patrick W.
Loneliness: Human Nature and
the Need for Social Connection.
New York: W.W. Norton &
Company, 2008.
Bunyan J. Grace Abounding to
the Chief of Sinners. Grand
Rapids, MI: Baker Book House,
1986.
Boomsma...
DOJ-OGR-00000284.jpg
...The Court inquired about the relationship of the New York State registration
classification and the requirements of the Bail Reform Act. And while it is true that the New
York Appellate Division held that Mr. Epstein was appropriately classified as a level-three sex
offender, this inquiry was entirely backward...
DOJ-OGR-00001792.jpg
...As noted above, the electronic files from the FBI Florida
Office are accessible by the FBI New York Office, which has provided the Government with a
complete set of FBI electronic files from both its Florida Office and its New York Office for this
case. The Government has reviewed those...
DOJ-OGR-00020715.jpg
...Juror 50 is hereby ORDERED to appear in Courtroom 906 of the Thurgood Marshall
United States Courthouse, 40 Centre Street, New York, New York at that date and time to
give testimony under oath in response to the Court's questions. Counsel for the Defendant
and the Government are ORDERED...
DOJ-OGR-00019200.jpg
...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...
DOJ-OGR-00026456.jpg
Page 2800
MGG Hew TORN mcce new Tonk
cc MCC NEW YORK
y SPECIAL HOUSING UNIT Sa
SPECI HOUSING UNIT 30 MINUTE CHECK SHEET {PECIMLNOUSING UNIT
M-TIER
DATE: _ 08/02/2019 |
TIME el SIGNATURE
FRAME START END
1:30-2:00 AM yen :30-10:
seawar por [oe wos...
DOJ-OGR-00000797.jpg
...Epstein’s status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein’s “Pattern of Similar
Criminal Activity History.” Id.
e The Seriousness Of The Crimes That Mr. Epstein Has Been Charged With Is Also
Reflected In The Fact That The Crimes Involve...
DOJ-OGR-00000814.jpg
...to facilitate the sex
trafficking offenses and that includes, but it is not limited to, the property located at 9 East 71st
Street, New York, New York.
(5) The appointment and role of “trustees” who will presumably live with Mr. Epstein
and monitor his compliance with bail conditions are unacceptably...
Giuffre_Maxwell_Batch2_p00011.png
...None of the documents or information described above is covered by the New York
Shield Law because Churcher was not engaged in the news-gathering process. Regardless, there
is no proof that any of the information sought by Ms. Maxwell in the subpoena is confidential
information from a confidential source...
DOJ-OGR-00002570.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
18
DOJ-OGR-00002570
DOJ-OGR-00003962.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
212-637-2324
Ce: All Counsel of Record (By ECF)
DOJ-OGR- 00003962
DOJ-OGR-00004129.jpg
...Respectfully submitted,
AUDREY STRAUSS
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-00004129
DOJ-OGR-00030525.jpg
...Bertisch
* Board Certified Criminal Trial Lawyer
* Member of Colorado, District of Columbia
and New York Bars
Jennifer L. Shand
Cortified Legal Assistant
DATE:
TO:
MEMO
JANUARY 11,2006
MICHAEL SALNICK
Daliah Weiss
Our Client: Janusz Banasiak
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