10,508 results for "New York"
Page 228 of 421
DOJ-OGR-00008344.jpg
...is any additional
that witness,
that sexual conduct can be relevant evidence of
to violate New York law.
the
So I do think some
some limiting instruction
is necessary.
I won't make it
and I won't allow the government to just insert its
But I'll take a...
DOJ-OGR-00011655.jpg
...is any additional
that witness,
that sexual conduct can be relevant evidence of
to violate New York law.
the
So I do think some
some limiting instruction
is necessary.
I won't make it
and I won't allow the government to just insert its
But I'll take a...
DOJ-OGR-00000485.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-00000502.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...
DOJ-OGR-00025506.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
bE) bro)
Office: (646) 83
Fax: (646)8
Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just
before mainline commenced to request some documents and...
DOJ-OGR-00026409.jpg
Page 2753
mee Hew YORK mcc peal
San MCC NEW YORK
ae SPECIAL HOUSING UNIT
vectitne,aineunn 30 MINUTE CHECK SHEET sein i
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TIME
FRAME
12:00-12:30 AM VAH |
12:30- 1:00 AM
4:00-1:30 AM ‘/{
1:30-2:00 AM
2...
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Page 3754
Moc heW YORK Oe Bee TERE
se MCC NEW YORK le
SPECIAL HOUSING UNIT SS
30 MINUTE CHECK SHEET JPECIALHOUSING UAIT
sPECIMMOUSING UAIT
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DATE: __ 08/10/2019
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END START
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ee...
DOJ-OGR-00000729.jpg
Case 1:19-cr-00490-RMB Document57 Filed 09/26/19 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 19CR 490 (RMB)
Before Hon. Richard M. Berman
NOTICE OF WITHDRAWAL OF
GLORIA ALLRED AND ALLRED,
MAROKO & GOLDBERG OF
JEFFREY EPSTEIN, REPRESENTATION OF THE
SECOND...
DOJ-OGR-00011299.jpg
...was “not sexualized” or inconsistent.
“explicitly sexual”
Respectfully submitted,
DAMIAN WILLIAMS
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 e-mail)
11
DOJ-OGR-00011299
DOJ-OGR-00023512.jpg
...1211 Avenue of the Americas, New York, NY 10036
[image: Dow Jones]
DOJ-OGR-00023774.tif
...who ts currently confined at MDC
Brooklyn/ MCC New York, I further certify that is aware
of the responsibtlity of her/his role as my representative and is able to meet this
responsibility. I pledge that I will supervise my representative's activities. I accept personal
and professional responsibility for...
DOJ-OGR-00027144.jpg
...Reports indicate engages in psychopathic,
manipulative behavior.
[Location = New York MCC]
Page 2073
DOJ-OGR-00027144
DOJ-OGR-00027146.jpg
...Reports indicate engages in psychopathic,
manipulative behavior.
[Location = New York MCC]
Page 2508
DOJ-OGR-00027146
Giuffre_Maxwell_Batch2_p00229.png
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 1 of 30
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S CORRECTED! RESPONSE IN OPPOSITION TO DEFENDANT’S
MOTION...
Giuffre_Maxwell_Batch4_p00584.png
...UNITED
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 2 of 2
Pages 158
- 258
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE...
HOUSE_OVERSIGHT_016468.jpg
...request
Thanks,, Is there a specific date?
Do you have a court order sealing the document?
Susan Edelman
Reporter
1211 Avenue of the Americas, New York, NY, 10036
917-584-7675
sedelman@nypost.com
On Wed, Dec 5, 2018 at 1:44 PM Frost, Danny wrote...
HOUSE_OVERSIGHT_030410.jpg
...whoopsie
https://www.marketwatch.com/story/new-york-launches-tax-investigation-into-trump-after-ny-times-report-
2018-10-02
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...
HOUSE_OVERSIGHT_031130.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
VVVVVVVVVVVVVVV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV
HOUSE_OVERSIGHT_031130
DOJ-OGR-00008909.jpg
Case 1:20-cr-00330-PAE Document596 - Filed 02/11/22 Pagelof7
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOCH,
DATE FILED: 2/11/22
United States of America,
_y—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
HOUSE_OVERSIGHT_025511.jpg
...Materials include
hundreds archival images and live footage shot in
Cape Cod, Nantucket, Vermont, New York, Connecticut, Jamaica, Aspen, California, Papua New Guinea
including oceans, ponds, marshes, birds, fish mountains, coral reefs, forests as well in some major collections
(HMNH etc)
with author Michael Pollan on Joel Barlow (and colonial...
HOUSE_OVERSIGHT_011779.jpg
...Doron used his contacts in New York to put us in touch not only with Greenberg
but the strategist behind the Clinton victory, James Carville, and another leading
Democratic Party consultant and speechwriter, Bob Shrum. We began working
with all of them well before the no-confidence vote in the...
HOUSE_OVERSIGHT_028156.jpg
...Doron used his contacts in New York to put us in touch not only with Greenberg
but the strategist behind the Clinton victory, James Carville, and another leading
Democratic Party consultant and speechwriter, Bob Shrum. We began working
with all of them well before the no-confidence vote in the...
HOUSE_OVERSIGHT_015457.jpg
...A
few years later, as a columnist for the New York Press, | sent her a letter
asking about the status of that promise. She didn’ t reply.
On November 8, 2016, a crooked businessman, liar extraordinaire,
bragging pussy-grabber, make-America-white-again, anti-choice, anti-
Semite, false Christian, climate...
HOUSE_OVERSIGHT_022439.jpg
...The leasing office will open the first week of
October offering “competitive” rents for a luxury building, according to Bond New
York’s Douglas Wagner, with move-ins slated for November and December.
2]
Anart-infused kitchen inside a condo at The Charles.
Photo: Evan Joseph Images
Want to buy...
DOJ-OGR-00020389.jpg
...225 Broadway
Suite 715
New York, NY 10007
212-243-1100
Fax: 888-587-4737
Email: besternheim@mac.com
ATTORNEY TO BE NOTICED
Designation: Retained
Disposition
Judgment not entered on 1 & 5 as multiplicitous,
Dkt. No. 657.
IMPRISONMENT: The Defendant is sentenced to
a term of 240 Months. Count 3...
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