10,508 results for "New York"
Page 233 of 421
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...City of New York, 842 F. Supp. 117,
121(S.D.N.Y. 1994); Penfield v. Venuti, 589 F. Supp. 250, 255-56 (D.Conn. 1984), and, should this
Court determine that the jury may consider whether an adverse inference is appropriate with respect
to any particular questions asked of...
DOJ-OGR-00020865.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page39 of 221
A-239
Case 1:20-cr-00330-AJN Document 610 Filed 02/24/22 Pagel1of3
Uspc SDNY
UNITED STATES DISTRICT COURT eae
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED ||
DOC #:
DATE FILED: 2/24/22
United States of...
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...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...
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...We've talked about New York, we talked
about Palm Beach, New Mexico, U.S. Virgin Islands, talked
CONFIDENTIAL
GIUFFRE005202
CONFIDENTIAL
HOUSE_OVERSIGHT_017123.jpg
...I also won a New York State Regents Scholarship which paid me $1,400 to go to college. (I put
the money in an interest bearing account that paid for my first year at law school.) The state
scholarship was based entirely on a single, highly competitive exam. High schools...
HOUSE_OVERSIGHT_021706.jpg
...However, the Prince must have been aware of Epstein’s conviction when he stayed with him in New York
in December.
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
HOUSE_OVERSIGHT_021706
DOJ-OGR-00007532.jpg
...Byrne (Ed.) Learning and Memory,
2" E-dition (MacMillan Psychology Reference Series), New York: MacMillan, p 558-561.
Wells, G. L. & Loftus, E.F. (2003). Eyewitness memory for people and events. A. M. Goldstein (Ed.)
Handbook of Psychology. Vol 11 Forensic Psychology (I.B. Weiner, Editor-in-Chief). New York...
DOJ-OGR-00009447.jpg
Case eee ee ee eee EER S et mteBag@aue! 2801 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 1 of 29
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, )
)
Plaintiff, )
) Case No. $3 09 Cr. 581...
DOJ-OGR-00024951.jpg
...During these visits, continuous observation by a dedicated BOP staff member was not
maintained as required by MCC New York’s Procedural Memorandum for Psychological
Observation.
4 Follow-U Up: Mr. = a arrived at MCC New York on Sotinday July 6, 2019. While
in later that evening, she described Mr...
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eT
Received: {13/08 3:14PM; 5616404420 -> STATE ATTY OFC; Page 3
of the charmingly inevitable accidents of Epstein’s rise, Greenberg was a senior partner of the house;
Bear Stearns CEO Jimmy Cayne later told New York that Epstein’s forte was dealing with wealthier
clients, helping them with...
DOJ-OGR-00024398.jpg
...according to a new report
Business Insider
Seaistered ss Sex offender jefirey Epstein, who is currently being held at the Metropolitan Correctional Center
in Manhattan on charges related to sex trafficking, was found injured in his cell, according to a report from
New York's NBC News 4. Sources close...
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...Case #
19-cr-0490(RMB)
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on
the 21“ day...
DOJ-OGR-00001356.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
DOJ-OGR-00001356
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Case 1:20-cr-00330-PAE Document593 Filed 02/04/22 Page 29 of 30
FINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT SHEET *
Please indicate your verdict with a check...
DOJ-OGR-00021162.jpg
...United States Court of Appeals for the Second Circuit, held at the Thurgood
Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 14" day of March, two
thousand twenty-three,
United States of America, ORDER
Docket No: 22-1426
Appellee,
V.
Ghislaine Maxwell, AKA...
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...1211 Avenue of the Americas, New York, NY 10036
[image: Dow Jones]
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG
Shift-Day-Date: M/W Friday, July 26, 2019 Beginning Count:
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. wfinmate companion
CHRONOLOGICAL EVENTS
the Morning
as
Lieutenant assumes duties
Operations Lieutenant.
Institution...
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Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 90 of 469
Highly Confidential
HIGHLY CONFIDENTIAL AEO
do you recall being paid to spend
dinner with a gentleman in New York
when you were living here in late
2006?
A. I can't remember.
Ten...
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...What were you doing at
Jeffrey's office in New York?
A. We were preparing for my
college application. Jeffrey often
wanted to see just how I was doing, so
MAGNA®
LEGAL SERVICES
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...When you returned to New
York and moved in with Adam, did you
talk to Adam about Jeffrey Epstein?
A. Yes.
QO. What did you tell Adam?
A. I told him that I was
frightened.
He was incredibly concerned
about my weight loss and about the
MAGNA®
LEGAL SERVICES
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...Jeffrey Epstein has been in solo
private practice in Miami since 1994, and
New York City since 2005, and is a
Clinical Professor at the University of ...
www.justformenplasticsurgery.com/Abou
tDrEpstein.asp - Cached - Similar
Searches related t
HOUSE_OVERSIGHT_022209
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...Wrongful Death and Survival
[81] New York Estates, Powers and
Trusts Law governs Plaintiffs’ claims of
wrongful death and survival. “The per-
sonal representative ... of a decedent who
is survived by distributees may maintain
an action to recover damages for a wrong-
ful act, neglect or default which caused the...
DOJ-OGR-00011195.jpg
...Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
FOREMAN
November 27, 2021
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1 St. Andrew’s...
DOJ-OGR-00029059.tif
...However, the Prince must have been aware of Epstein’s conviction when he stayed with him in New York
in December.
, 03956-1281
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
DOJ-OGR-00029059
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...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
ee. The proceeds of the sale were deposited at
I 12.5 12). Th sale oF Ms
Maxwell’s New York apartment coincided with her...
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