10,508 results for "New York"
Page 232 of 421
DOJ-OGR-00027483.jpg
...NEW YORK, JFK AIRPORT, TERM 1 (QMS)
Inbound/Outbound: Inbound
Port Crossing Date: 03/28/2012 16:19:85
Embark Port: FRANKFURT MAIN INTL OWS)
Departure Airport: FRANKFURT MAIN INTL {
Airline: AIR FRANCE (AF)
Passenger Document Referral / Inspection Information
Document Type: PASSPORT Referral Office:
Document Type |: PASSPORT Referral Reason:
Issue...
DocumentCloud_Epstein_Docs_p00179.png
...Lisa Barrett, Accredited Real-time
Reporter
25
DTI Court Reporting Solutions - New York
1-800-325-3376 www.deposition.com
Giuffre_Maxwell_Batch8_p01195.png
...It was a few months
after I had been her in New York.
Q. Was it after you had gone to
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01206.png
...At Jeffrey's New York
mansion.
Q. When was that?
A. It was after the second time
I had met Alan.
Had you been to South
I can't remember.
Tell me what happened during
that encounter.
A. I walked in the room -- I
walked in the house. Jeffrey and...
Giuffre_Maxwell_Batch8_p01389.png
...In New York, before I left
How long before you left?
I can't remember.
What time of year was it?
When I left?
Yes.
It was the end of April.
How do you know that?
Because I am -- on some of
the emails, I wanted to go home.
MAGNA...
HOUSE_OVERSIGHT_032288.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032288
HOUSE_OVERSIGHT_017539.jpg
...Lewis
Science Library in Princeton, New Jersey; Art Gallery of
Ontario Renovation in Toronto, Ontario, Canada; the New
World Symphony in Miami, Florida; the Eight Spruce Street
Residential Tower located in New York City; and the Walt
Disney Concert Hall in Los Angeles, California. Projects under
construction include the Signature...
HOUSE_OVERSIGHT_025515.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_022916.tif
...who exactly? The New York Post was the
first to take formal media note of the Clinton-Epstein
connection, hinting at a sex and money bromance. “I
suppose travel with Clinton changed the arc of my life,”
Epstein tells me. “There were, I knew, lots of obvious
reasons not to...
HOUSE_OVERSIGHT_017001.jpg
...New York: New York Public Library, 1984.
26. TreB, Werner. Wider Den Undeutschen Geist:
Biicherverbrennung 1933. Berlin: Parthas, 2003.
27. Sauder, Gerhard. Die Biicherverbrennung: 10. Mai 1933.
Frankfurt/Main: Ullstein, 1985.
28. Barron, Stephanie, and Peter W. Guenther. Degenerate
Art: the Fate of the Avant-garde in Nazi Germany. Los...
DOJ-OGR-00022135.jpg
...5/25/2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecution Agreement
Vy.
19 Cr. 830 (AT)
Tova Noel,
Defendant,
TO: TOVA NOEL
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment”), which charged...
HOUSE_OVERSIGHT_012206.jpg
...Kirkland & Elffs LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re: — Jaffrey Epstein
Dear Jay;
Several things have come to my attention that Seem contrary to your client intending ta abide
by his obligations under the Non-Prosecution A ereement. As you know, that agreement...
DOJ-OGR-00032068.jpg
...com/news/featunes/4 1826
[_] Check the box to inchude the list of links referenced in the article.
pe © New York Magazine Holdings LLC. All hee Reserved,
EV, a OR . i Nae. Pex] The magazine
oo Roe ics oa 2%. that never rests
dust 44¢ an issue
For the city...
DOJ-OGR-00010548.jpg
...Annie did not want to go to New Mexico after Epstein had caressed and held Annie’s hand
and rubbed her foot and leg while watching a movie at a theater in New York in December 1995.
(PSR ¥ 48). Despite those misgivings, Annie felt more comfortable going to New Mexico...
HOUSE_OVERSIGHT_013592.jpg
...For the first time, | found
myself walking slowly and stopping for several minutes, wordless, spellbound, in
front of the modern art pieces of New York’s Guggenheim Museum. Lost in the
experience, | found myself exclaiming to no one in particular, “| can see!”
The delicacy and deliciousness of post-entheogenic agent...
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Page 2838
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DATE: __ 08/08/2019
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DOJ-OGR-00001118.jpg
...The 2015 tax return records the sale of
a residential property in New York City for $15,075,000. The address of this property is
PY The proceeds of the sale were deposited at
2.5 12). The sale of es.
Maxwell’s New York apartment coincided with her intention...
DOJ-OGR-00002760.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via email)
' For documents that the government has designated as “Confidential,” we have preliminarily indicated that they be
filed under seal, as required by paragraph 15 of the...
DOJ-OGR-00019490.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN), Local Criminal Rule 23.1
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write to request that the...
DOJ-OGR-00024823.jpg
...pending a formal in-
Staff Psychologist at MCC New York,
assessed Mr. . Epstein for risk of ne later in the morning of July 23, 2019, and determined he
Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes.
Thereafter, he remained in the...
DOJ-OGR-00005249.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense counsel (By ECF)
DOJ-OGR-00005249
DOJ-OGR-00008477.jpg
...the 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 to Jane during the time period 1994 to 1997.
20
DOJ-OGR-00008477
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Page 3365
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DOJ-OGR-00001635.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN), Local Criminal Rule 23.1
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write to request that the...
DOJ-OGR-00022128.jpg
...SOS0zl
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecution Agreement
V.
19 Cr. 830 (AT)
Michael Thomas,
Defendant.
TO: MICHAEL THOMAS
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment’”’), which charged Michael Thomas (“you”) with committing offenses...
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