10,508 results for "New York"
Page 231 of 421
HOUSE_OVERSIGHT_017819.jpg
...Sarah Ransome, who now lives in Barcelona, claimed that she was recruited and trafficked for
sex by the pair in 2006 and 2007 — at the same time that Epstein, a wealthy New York hedge
fund manager, was under federal investigation for molesting dozens of underage girls at his
Palm Beach...
HOUSE_OVERSIGHT_018040.jpg
...Sarah Ransome, who now lives in Barcelona, claimed that she was recruited and trafficked for
sex by the pair in 2006 and 2007 — at the same time that Epstein, a wealthy New York hedge
fund manager, was under federal investigation for molesting dozens of underage girls at his
Palm Beach...
DOJ-OGR-00020544.jpg
...The
proceeding will take place in Courtroom 110 of the United States District Court for the
Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley
Square, New York, New York. The purpose of the proceeding is to address the
Defendant's motion under Federal Rule of...
DOJ-OGR-00001548.jpg
Case 1:20-cr-00330-AJN Document 14 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne nnn n nnn nee X
UNITED STATES OF AMERICA, |
Plaintiff, |
v. | 20-CR-330-AJN
GHISLAINE MAXWELL, !
Defendant. |
penne nnn n nnn een nee...
DOJ-OGR-00026930.jpg
Page 3341
METROPOLITAN CORRECTIONAL CENTER
) NEW YORK, NY
OFFICIAL OUT COUNT
DATE: / = AT — l “ countTIME: [0° O@AH
LOCATION: Abs
REG # NAME UNIT REG # NAME UNIT
14,
. 15.
4. | 16.
5, 17;
6. 18.
7. 19.
SB. 20,
9, 31,
10. 99,
1. ~~ "95.
12. = "24, ‘ .
OUT-COUNT BY UNIT...
DocumentCloud_Epstein_Docs_p00216.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page83 of 648
UNITED STATES DISTRICT COURT
“OUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
nti. :
¥. : 15-ev-07433-RWS
GHISLAINE MAXWELL.
Defendant.
Declaration of Ghislaine Maxws::
L Ghislaine Maxwell declare as foliows:
1. Tam the defendant in this action.
2...
Giuffre_Maxwell_Batch8_p01424.png
...Did you also ask her to look
into booking a flight for you back to
New York?
A. That's correct.
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_022662.jpg
...Financial Reporter
New York Times
topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_022662
HOUSE_OVERSIGHT_011354.jpg
...Maxwell caused damage to her reputation or whether other
people calling her a liar on national news and international
news is, in fact, the cause of any damage to her reputation.
She is the one, of course, who has put her reputation
at issue. Having the Duke of York and...
DOJ-OGR-00024517.jpg
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY¥
DAILY LIEUTENANT’S LOG
SHIFT-DAY-DATE: E/W - day, July 22, 2019 Beginning Count: ay | seu:
Daily Sensitive Information.
E/W
HMGY (BT we)
I/M Epstein #76318- -054 on Suicide Watc
TIME CHRONOLOGICAL EVENTS
vening Watch Operations...
Giuffre_Maxwell_Batch8_p00650.png
...We've talked about New York, we talked
about Palm Beach, New Mexico, U.S. Virgin Islands, talked
CONFIDENTIAL
HOUSE_OVERSIGHT_032274.jpg
...Clinton CBS News/NY Times Clinton 40, Trump 40 Tie
General Election: Trump vs. Clinton Economist/Y ouGov Clinton 45, Trump 43 Clinton +2
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel] as
On Jul 14, 2016, at 7:27 AM...
DOJ-OGR-00020443.jpg
...The
proceeding will take place in Courtroom 110 of the United States District Court for the
Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley
Square, New York, New York. The purpose of the proceeding is to address the
Defendant's motion under Federal Rule of...
DOJ-OGR-00000555.jpg
...WEINBERG: -- it is just an incremental additional
8 registration obligation because he's under so many in Florida,
9 New York, and the Virgin Islands.
10 The so other part of danger -- and I apologize.
11 will get to flight --
12 THE COURT: No apology needed.
13 MR. WEINBERG: -- is...
Giuffre_Maxwell_Batch5_p00321.png
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 1 of 9
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 REPLY IN SUPPORT OF MOTION TO REOPEN DEFENDANT...
HOUSE_OVERSIGHT_016079.jpg
...New York University
Press, 2001.
Newton, Sir Isaac. Principia. Prometheus Books, 1995.
Penrose, Sir Roger. Shadows Of The Mind: A Search for the Missing Science of
Consciousness. New edition. Vintage, 2005.
Potter, Michael. Set Theory and Its Philosophy: A Critical Introduction. Clarendon
Press, 2004.
Russell, Bertrand. Introduction to Mathematical Philosophy...
Giuffre_Maxwell_Batch1_p00480.png
...Giuffre did
not voluntarily waive any attorney-client privilege she held.
°° Again, for sake of completeness, it is worth noting that federal and New York state law also contain a crime-fraud
exception to the attorney client privilege. HSH Nordbank AG New York Branch v. Swerdlow, 259 F.R.D...
HOUSE_OVERSIGHT_010928.jpg
...My concern was that the
trust should not be locked in a minority position. | met with Pennzoil in New York.
We resolved that to my satisfaction. The Getty Oil board met, also in New York, on
January fourth. The mood was not sunny. Harold Stuart, one of the brightest and...
DOJ-OGR-00007341.jpg
Case 1:20-cr-00330-AJN Document 470-1 Filed 11/18/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-e eee eee ee LL
UNITED STATES OF AMERICA
[ PROPOSED] ORDER
~yv.-
$2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
~- eee eee eet LL...
DOJ-OGR-00008641.jpg
...Defendant acted with the intent that the individual would engage in sexual
activity for which any person can be charged with a criminal offense under New York law, as
alleged in the Indictment.
Count Two relates solely to Jane during the time period 1994 to 1997.
20
DOJ-OGR-00008641
DOJ-OGR-00008727.jpg
...Defendant acted with the intent that the individual would engage in sexual
activity for which any person can be charged with a criminal offense under New York law, as
alleged in the Indictment.
Count Two relates solely to Jane during the time period 1994 to 1997.
20
DOJ-OGR-00008727
DOJ-OGR-00015706.tif
...Disbursement
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
September 01, 2002 - September 30, 2002
continued
Quantity Description
- 5,000,000
Confidential Treatment Requested by JPMorgan
Chase
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK & TR CO
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
J...
DOJ-OGR-00021649.jpg
...POINT I—The District Court Correctly Concluded
That Jeffrey Epstein’s Non-Prosecution
Agreement Does Not Bar Maxwell’s Prosecution
in the Southern District of New York ....... 13
A. Relevant Facts ................2..-.. 14
B. Applicable Law...................... 15
C. Discussion ..............-.20020 ee eee 16
1. Maxwell Is Not Entitled to Enforce...
DOJ-OGR-00026950.jpg
Page 3361
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: Bf ir COUNT TIME: pon
FROM: LOCATION: fh, Conf
APPROVED:
REG # NAME UNIT
13.
= —— a
15. -_
16.
17.
6. — - 18. - i
7. 19,
8 20. —
9 -_ 24. 7
10. - 22,
1. 23, -
12. a : 24, a ee
OUT...
DOJ-OGR-00027462.jpg
...Miscellaneous Info
Remarks
EPSTEIN
JEFFREY
Male
61/26/1953
JFK INTL ARPT (4781)
NEW YORK, JFK AIRPORT, TERM 1 (QS)
Inbound
67/82/2812 18:31:88
CHARLES DE GAULLE
CHARLES DE GAULLE
AIR FRANCE (AF)
PASSPORT
United States (US/USA)
(b)(7(E)
(b)(7)(E)
Referral / Inspection Information...
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