10,508 results for "New York"
Page 236 of 421
DOJ-OGR-00004139.jpg
...Ba RR 24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .....ccceeeeeseeeeeeeee 11
USS. Dept. of Justice, JUSTICE MANUAL, JM § 9-1 LAUSD occ cccccccecsseceteesseeesseesssecnseenteesseeensaee 15
Rules
Feel, Bes Oi P52 ox...
DOJ-OGR-00000244.tif
...New York,
404 U.S. 257 (1971)... cccceesssseeeeeeeeees 4,6
Thomas v. INS,
35 F.3d 1332 (9th Cir. 1994)... eee 2
United States v. Andreas,
216 F.3d 645 (7th Cir. 2000)... 10
United States v. Annabi,
771 F.2d 670 (2d Cir. 1985) ....... ce cceeees 3
United States...
DOJ-OGR-00008702.jpg
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 164 of 167
DRAFT v2 — 12/18/21 2:30 PM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
aie S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT...
DOJ-OGR-00023780.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...
DOJ-OGR-00023854.jpg
...public affairs office in Central Office (you can send this to media who
contacted you too Gi
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...
DOJ-OGR-00026928.jpg
Page 3339
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE; / =o 1-147 COUNT TIME: ig © ofn
(b}i6}; (bi
FROM: : LOCATION: A ua
(Staff Member Preparing Out Count)
APPROVED:
REG # NAME UNIT REG # NAME UNIT
5, 17.
a a
cS (i ccc
a,
a cc
10. i...
Giuffre_Maxwell_Batch8_p01059.png
...I know that the girls on the
island and in New York during my time
with Jeffrey and Ghislaine, that they
were frightened.
Q. Okay. What are the names of
those girls?
A. Natalya Malyshev. [x
-- I don't know her surname. I can't
remember her surname.
Q. How...
Giuffre_Maxwell_Batch8_p01078.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 64 of 469
Highly Confidential
HIGHLY CONFIDENTIAL AEO
When I moved to New York.
In 2006?
Correct.
A
Q.
A.
Q
Any other time?
A. Well, recent. I mean, I'm
going back to university next...
DOJ-OGR-00008945.jpg
...The substantive transportation offense charged in Count Four was the object
of the conspiracy charged in Count Three, and both conspiracy counts required an agreement to
violate New York law. See Gross, 2017 WL 4685111, at *23 (citing examples where the Second
Circuit found a constructive amendment “where the district...
HOUSE_OVERSIGHT_029293.jpg
...contributors in multiple episodes).
* We are aggregating the top contributors around 4 to 5 central locations, such as SF Bay Area, LA, Chicago,
Boston, New York, Santa Fe, London, Oxford, and Cambridge for the main shoots.
* We are creating a short list of locations for the secondary shoot - i.e...
DOJ-OGR-00032062.jpg
...WE
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 their overall portfolios. Leslie Wexner, founder of Limited Brands, reportedly
made...
HOUSE_OVERSIGHT_022992.jpg
The answer to the many questions that still swirl around Epstein and his high-
placed friends are the subject of roughly a half-dozen lawsuits that are still
pending in both Palm Beach County and New York. Some of the nation’s top
attorneys have represented Epstein and some of...
DOJ-OGR-00015252.tif
...Psychology
Research Fair, San Marcos, CA(Keynote)
West Virginia State Bar Assn, Morgantown,
WV
New York Skeptics Society, NY (Isaac
Asimov Lecture Award)
Northwest Cognition Conference, Victoria,
B.C. (Keynote)
Iowa Public Defender’s Annual Meeting,
Dubuque, IO
West Virginia Public Defender’s Annual
Meeting, Canaan Valley, WV
Clark County...
HOUSE_OVERSIGHT_021092.jpg
...With her father dead and Cicogna gone, Ghislaine turned up in
New York, the town she was to conquer. She rented a one-bedroom
flat on the Upper East Side and began to reinvent herself. She was far
from destitute. Her father had bought her a pretty mewshouse in South...
DOJ-OGR-00022059.jpg
...DEPARTMENT OF JUSTICE
de peer ee ge ee ener ae ii eam alt a A
Federa] Bureau of Prisons
Metropolitan Correctional Center
130 Park Row
New York New Yerk 10007
‘August: 7, 2019
QUEER, ER CHAIRPERSON ~ EXECUTIVE ASSISTANT
ety
WME, PRESIDENT, LOCAL 3148
SUBJECT: LMR. Committee Meeting Minutes August 7...
HOUSE_OVERSIGHT_022446.jpg
...Your abbreviations alone are priceless.”
Simon Blackburn
Professor of Philosophy at the University of Cambridge.
“Many thanks for the new issue link and for the prompt payment. Unusual in the publishing
world.”
“Fascinating. I had not realised how high you aimed.”
Ralph Blumenthal
Former reporter for The New York Times...
DOJ-OGR-00021734.jpg
...Jane testified at length about her travel to New
York and the ensuing sexual abuse there. It would
make little sense for the jury to reject that testimony,
and then conclude that Maxwell arranged the uniden-
tified commercial return flight Maxwell now empha-
sizes, for which there is no documentary...
HOUSE_OVERSIGHT_024589.jpg
...Finerman is a CPA and an attorney and practiced in New
York prior to forming RFG Financial Group, Inc. in 1994. Mr. Finerman also serves as a director of
Nextera Enterprises, Inc. and as an officer or director of other privately-held affiliates of KLC and Krest
LLC.
Stephen Goldsmith...
DOJ-OGR-00020997.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page171 of 221
A-371
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 14 of 45
sexual conduct outside of New York as relevant to Count Three because it tended to establish the
existence of a...
DOJ-OGR-00009674.jpg
...Do you know or have any association—professional, business, or social, direct ot
indirect—with any member of the staff of the United States Attorney’s Office for
the Southern District of New York?
o Yes
If yés, please explain:
If yes to 29, would this affect your ab
this...
DOJ-OGR-00019340.jpg
...com
HADDON
MORGAN
FOREMAN
September 15, 2020
Gerard Whidbee
United States Court of Appeals
for the Second Circuit
United States Courthouse
40 Foley Square
New York, NY 10008
Re: United States v. Maxwell, No. 20-3061 (2d Cir.)
Dear Mr. Whidbee:
Under Local Rule 31.2(a)(1)(A), Ms...
DOJ-OGR-00022865.tif
...When -- when the Southern
District of New York case kind of became public and
there was a search warrant of Mr. Epstein's house,
there was like a -- there was some sort of painting
or picture with Mr. Clinton in like a blue dress that
had been signed.
Did you...
DOJ-OGR-00026597.jpg
Page 2941
NYMBM 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-11-2019
PAGE 001 * NEW YORK MCC * 01:41:50
OTRG BQ **** OCTG EQ ****
am CUTCOUNT SECTION
A F F F F H M R S TRV OC
rT N N N S O S & A N TIT WO...
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...NEW YORK, JFK AIRPORT, TERM 1 ((epIQ@Its))
Inbound/Outbound: Inbound
Port Crossing Date: 84/61/2888 68:17:88
Embark Port: CHARLES DE GAULLE (QI)
Departure Airport: CHARLES DE GAULLE (Wigal
Airline: AIR FRANCE (AF)
Passenger Document
Document Type |: PASSPORT GM)
Issue Country: United States (US/USA)
Document Number...
DOJ-OGR-00028927.tif
...New York
Squad C-20
b3 -1
b7C -1, -2
Case ID #: 31B-MM-108062 (ending) —ZFS
Title: JEFFREY EPSTEIN;
WSTA- CHILD PROSTITUTION
Synopsis: Lead _ covered for captioned investigation; Grand Jur
Reference: 31E-MM-108062 Serial 13
Enclosure(s): Enclosed for Miami is the server copy of the
referenced Grand...
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