10,508 results for "New York"
Page 234 of 421
DOJ-OGR-00003156.jpg
...Each district in New York selects grand and petit juries pursuant
to a plan adopted by the judges of the district and approved by the Judicial Conference of the
Second Circuit. /d.; see also United States v. Bahna, 68 F.3d 19, 23 (2d Cir. 1995). The plan for
the...
Giuffre_Maxwell_Batch1_p00755.png
...See Rule 33.3, Local Rules for the
Southern District of New York; see also Shannon v. New York City Transit Auth., No. 00 CIV.
5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich
Enterprises, LLC v. Marvel Enterprises, Inc., No...
Giuffre_Maxwell_Batch6_p00011.png
...See Rule 33.3, Local Rules for the
Southern District of New York; see also Shannon v. New York City Transit Auth., No. 00 CIV.
5079 (Sweet, J.), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001); accord Gary Friedrich
Enterprises, LLC v. Marvel Enterprises, Inc., No...
DOJ-OGR-00008818.jpg
Case 1:20-cr-00330-PAE Document577 Filed 01/14/22 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK ee |
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is...
DOJ-OGR-00007345.jpg
Caseseli2keccOOGSBOPARN Denument47:1 Filed 11/18/21 Raa@eellob22
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK i , a ee
- oe LL Lg DATE FILED: 11/18/21
UNITED STATES OF AMERICA
TPROPOSED+ ORDER
~yv.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
~- eee...
DOJ-OGR-00008561.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.
22
DOJ-OGR-00008561
DOJ-OGR-00019605.jpg
...Maxwell’s motion to consolidate, the judges in the Southern
District of New York have reached inconsistent decisions to prejudice of Ms.
Maxwell. A writ of mandamus is appropriate because only this Court can guarantee
that all the judges below are on the same page.
Conclusion
For these reasons, as...
Giuffre_Maxwell_Batch8_p01091.png
...I'm
not familiar with New York because I
haven't been here and I don't live
here. It was kind of Midtown, his
apartment.
Q. Okay.
A. If I recall, yeah.
Q. So it's 205 East something?
A. It's East -- it's East
something. It was...
HOUSE_OVERSIGHT_026943.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell as
On May 22, 2019, at 5:47 AM, J wrote:
how much info is in the ny state returns compared to fed. re trump taxes
please note
The information contained in this communication is...
HOUSE_OVERSIGHT_017140.jpg
...Former Bazelon clerks include the deans of
Harvard and Yale Law Schools, the President of New York University, the former Chancellor of
the New York City school system, a prominent reform rabbi, numerous law professors, lawyers
and business and political leaders. He influenced us all, and his influence continues in...
DOJ-OGR-00002522.jpg
...Once New York passed L. 2019, ch. 11, known as the Child
Victims Act, the door was open to claimants who wanted to take advantage of Mr. Epstein’s
vulnerability to file new lawsuits on stale allegations. At that point it easy to make copycat
14
DOJ-OGR-00002522
Jeffrey_Epstein_Part_03_of_08_p0092.png
...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-00010126.jpg
CaasP AOA ies PAN may at -7 FSS DA ab ate 2 &26F af1171 7
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...
DOJ-OGR-00026902.jpg
Page 3313
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: Charisma Edge, Associate Warden Programs
Psy.D., Ph.D., Forensic Psychologist} Ps, PP4b
SUBJECT: Epstein #76301-054
This memo summarizes the psychology contacts with Mr. Epstein.
Mr. Epstein arrived on July 8...
HOUSE_OVERSIGHT_020439.jpg
...Fima and Ania Shusterman, who haven't
responded to requests for comment, emigrated from Ukraine and
built their own taxi empire over decades while helping Cohen
expand his across New York and Chicago. They own three units in
Trump World Tower. In an indication of their willingness to help
those...
HOUSE_OVERSIGHT_022514.jpg
...FCPA Jurisdiction
Company A, a Delaware company with its principal place of business in New York, is a large energy company that
operates globally, including in a number of countries that have a high risk of corruption, such as Foreign Country. Company
A's shares are listed on a national...
HOUSE_OVERSIGHT_031790.jpg
...See the full Bloomberg News report here.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fox
Cl iii”
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...
DOJ-OGR-00002030.jpg
...Although
Ghislaine was certainly part of the New York social scene in the past, for many years, it had
become clear to me that she was happy in a long-term loving relationship with her previous
partner of over 7 years far away from the New York scene and with...
Giuffre_Maxwell_Batch6_p00288.png
...1987); accord, e.g., In re Bank of New York Mellon Corp. Forex
Transactions Litig., 66 F. Supp. 3d 406, 410 (S.D.N.Y. 2014).
Plaintiff cites a bevy of cases from New York to Minnesota to Texas for the proposition
that the attorney-client can be waived. That...
DOJ-OGR-00002338.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- 00002338
DOJ-OGR-00003864.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225
Cc: All Counsel of Record (By ECF)
The Government's request is
granted in part and denied in
part. It...
DOJ-OGR-00008704.jpg
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 166 of 167
DRAFT v2 — 12/18/21 2:30 PM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT...
DOJ-OGR-00021047.jpg
...Jul 7, 2022 11:56AM
New York Southern - Manhattan
BOBBI C, STERNHEIM FBO GHISLAINE MAXWELL
Rept. No: 2280
cD Purpose
CC Credit Card
Comments: 20CR330-1 AJN
Trans. Date: Jul 7, 2022 11:56AM
Case/Party/Defendant Qty
Total Due:
Total Tendered:
Total Cash Received:
Cash Change Amount:
Page 1...
DOJ-OGR-00023514.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-00023888.jpg
...our public affairs office in Central Office (you can send this to media who
contacted you too
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith