10,508 results for "New York"
Page 226 of 421
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...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, FISTOS &
LEHRMAN, P.L.
By Brad Edwards, Esq.
425 N...
Giuffre_Maxwell_Batch4_p00032.png
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
cf,
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Taken
DATE:
TIME:
PLACE:
wd
EPORTED BY:
Volume 1 of 2
Pages 1 - 157
at the Instance of the Defendant
Friday, June 24, 2016
Commenced: 8:59...
Giuffre_Maxwell_Batch4_p00583.png
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
cf,
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Taken
DATE:
TIME:
PLACE:
wd
EPORTED BY:
Volume 1 of 2
Pages 1 - 157
at the Instance of the Defendant
Friday, June 24, 2016
Commenced: 8:59...
HOUSE_OVERSIGHT_024255.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
—
fa
cell |
HOUSE_OVERSIGHT_024255
HOUSE_OVERSIGHT_032984.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
DOJ-OGR-00004991.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
August 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...
HOUSE_OVERSIGHT_021715.jpg
...Eppinger worked with two Czech women to get tourist visas for the future CS
prostitutes and kept nearly half of their earnings from operations in Miami, New ¥ FRI Tenn
York, Texas and the Bahamas, prosecutors said. Women were brought to the United States illegally from 1997 to 1999.
As part...
DOJ-OGR-00021000.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...
DocumentCloud_Epstein_Docs_p00859.png
...After arguing, contrary to New York law, that she is not liable for the media’s publication
of her own press release, Defendant next argues that she is not liable for the media’s publications
of the defamatory statement contained within her press release if the media chose to make...
DOJ-OGR-00029001.tif
...The girl's father and step-
| mother also attended the
news conference.
“We're very angry,” the
. father said. “It’s not right that
this wealthy man can fly into
. town and destroy my daugh-
ters innocence.” He did not
. take questions.
Epstein, 55, is a mysteri
. ous New York...
DOJ-OGR-00007371.jpg
...INSTRUCTIONS
Production of documents and items requested herein shall be made in person to United States
District Court, Southern District of New York, 40 Foley Square, New York, NY 10007,
Courtroom 318.
This Request calls for the production of all responsive Documents in Your possession,
custody or control without regard...
DOJ-OGR-00019585.jpg
...Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061 Caption [use short title]
Motion for: 'eave to file under seal and to be excused United States v. Maxwell
from filing redacted version of Appendix Volume
2
Set forth below...
DocumentCloud_Epstein_Docs_p00808.png
...Citing the New York Court of Appeals’ decision in Khalil, we pointed out that malice is
not relevant to the pre-litigation privilege. Memo. of Law 34-35. To prevail on the pre-litigation
privilege the defendant need only establish one element: the allegedly defamatory statement at
issue was “pertinent...
DOJ-OGR-00021135.jpg
...The Court denied the defense’s request to give a clarifying instruction
to the jury that the New Mexico conduct could not form the basis of a
conviction on Count Four because it was not a violation of New York law.
Instead, the Court directed the jury to the existing...
DOJ-OGR-00015667.tif
Palm Beach House Maintenance
Trash Collection
Monday to Friday once a day, any time between 6am and 5pm
Recycling
Every Thursday Morning, any time between 6am and 12pm
Mail delivery
Sent Monday and Thursday to New York office
Fedex 800 463 3339
Account #114420816
Nearest drop off— Box next to...
DOJ-OGR-00023519.jpg
...Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
their conditions of confinement.
Thanks
Office of Public...
DOJ-OGR-00026948.jpg
Page 3359
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
(biG) (br WC} | | _
FROM: | ___! Location: AME CM
APPROVED: _
] 5 Licutenant)
ij
REG # NAME UNIT REG# NAME UNIT
aan 13.
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: 14
TG 3\h -0SY BpSten 2A. _ |
4, : 16,
6. . 7 18.
, | . Oo “20.
11. - , , “23. - |
. OUT-COUNT BY...
DocumentCloud_Epstein_Docs_p01536.png
...LAB REPORTS
525 Bast 68th Street, New York, N.¥.2
M. Desmond Burke, M.D., Laboratory
CLIENT INFORMATION:
Patient Name: ROBERTS, VIRGINIA L. EMOND, STEPHEN O MD
525 68th Street
a Nes
WY 400210000
tH: 00000
——REWYORK HOSP ITAL
07/09/2001 Recvd Date: 97/10/2001 Rpt Date: 07...
HOUSE_OVERSIGHT_030238.jpg
...New York, NY 10010
www. castleconnolly.com
From: ed thompson [mailto:
Sent: Friday, August 03, 2012 6:03 PM
To: ;
Subject: Fw: Public work vs private AMAZING
To: RALPH BERNSTEIN < Morad Tahbaz qy- , “Joseph Bernstein
a '
Subject: Fw: Public work vs private AMAZING
HOUSE_OVERSIGHT_030238
HOUSE_OVERSIGHT_030982.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure...
DOJ-OGR-00008993.jpg
Case 1:20-cr-00330-PAE Document610_ Filed 02/24/22 Page1of3
Uspc SDNY
UNITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 2/24/22 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00015450.jpg
...FLU/LON NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0. 16s).0.5 kgs Transportation Charge
Delivered Dec 13, 2002 10:46 Fuel Surcharge
Signed by T.MAXWELL Discount
FedExUse _/USO10/_
Total Transportation Charges
Picked up: Dec 10, 2002 Payor: Shipper
Fuel Surcharge - FedEx has applied a...
Giuffre_Maxwell_Batch4_p00098.png
...New York City Dep't of Transp., No. 02 CIV. 359SASDF, 2002 WL
31115032, at *2 (S.D.N.Y. Sept. 24, 2002) (concluding that “ability to pursue discovery
regarding [plaintiff's] medical records should be limited in some manner”); Evanko v. Electronic
Systems Assoc., Inc., No. 91 Civ. 2851...
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...48 In October 2018, the New York Times reported that Chinese intelligence services were especially
monitoring the president’s interactions with prominent American businesspersons. The Chinese
government has then sought to channel messages, including via Chinese businessmen, to those individuals
with the aim that Beijing’s views would “eventually be...
DocumentCloud_Epstein_Docs_p01093.png
...So, this is on New Year's Day. I was
in France so the email time here of 21:46, in French
time was 22:46, and I was getting up early the next
1 800 325 3376
DTI Court Reporting Solutions New York
www.deposition.com
258:
258:
258...
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