10,508 results for "New York"
Page 239 of 421
HOUSE_OVERSIGHT_032585.jpg
...what is your schedule in new york how long will you be there?
On Fri, Sep 8, 2017 at 9:09 AM, iii rote:
things look very bad in the gulf .. my feeling trump do not want to end it
Sent from my iPhone
On Sep 8, 2017, at 2...
HOUSE_OVERSIGHT_029439.jpg
...A similar taxpayer in New
York State may see a savings of about $3,500 according to our preliminary analysis..©
Conversely, very high-wage earners from high-tax states could see a higher tax bill. A taxpayer earning $3 million
in New York City may see a significant tax increase...
DOJ-OGR-00004285.jpg
...Epstein and his counsel were clearly aware
that the investigation had extended beyond the SDFL and involved New York-based witnesses.
Indeed, we now know from discovery recently produced by the government that the government
interviewed at least three New York-based witnesses in connection with the Florida
Investigation, two...
DOJ-OGR-00010523.jpg
...FIFTH AVENUE FORENSICS
Diplomate in Psychiatry, American Board of Psychiatry and Neurology
Diplomate in Forensic Psychiatry, American Board of Psychiatry and Neurology
Clinical Faculty, Department of Psychiatry, New York University Medical Center
Adjunct Assistant Professor, Department of Psychiatry and Behavioral Sciences
New York Medical College
Page 8 of 8
DOJ...
Giuffre_Maxwell_Batch1_p00483.png
...Under the law of Florida (and elsewhere”’), to establish “need,” a party must present
testimony or evidence demonstrating the material requested is critical to the theory of the
3 Both federal and New York state law extend work product protections similar to those found in Florida law.
See, e.g...
HOUSE_OVERSIGHT_017527.jpg
...WILLIAMS AND STEVEN PINKER
7:20PM WINE and hors d'oeuvres in the Atrio adjacent to the Chapel
8:30PM DINNER in the Galleria at The Mission Inn
WED19
Esri
380 New York Street
Redlands, CA 92373
Tel. 909.793.2853
www.esri.com
7:00AM Transport from the Mission...
HOUSE_OVERSIGHT_019409.jpg
...Jay Lefkowitz
----- Forwarded by Kristin Andersen/New
York/Kirkland-Ellis on 03/08/2011 11:05 AM -----
“wolfe,
Alexandra
To
“Jay Lefkowitz"
cc
03/07/2001 Subject
1 02:09 RE:
PM
Dear Mr. Lefkowitz,
Here are the questions I'd like to ask Jeffrey Epstein.
would he be available...
HOUSE_OVERSIGHT_020563.jpg
...It is headquartered in New York with five regional operations in Chicago, Houston,
Los Angeles, San Francisco, and Washington, DC. Its website states that it has 1,500 member
companies, both Chinese and non-Chinese. The organization’s chair is Bank of China USA
president and CEO Xu Chen. Its...
HOUSE_OVERSIGHT_028472.jpg
...Tracie Van Auken for The New York
Times"},"identifier":"100000006123015 Sba868d80c639", "imageldentifier":"a23e22a29alaed9
llfa8ld5fda2201f5", "Layout": "fullbleed-
image", "role":"photo", "type": "scalable image"}, {"identifier":" anf-caption-
5","inlineTextstyles": [{"range":{"length":40, "start ":0},"textStyle": "photo-
credit"}],"layout":"default-caption", "role": "caption", "text":" Tracie Van Auken for The
New York Times ","type...
DOJ-OGR-00021661.jpg
...BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement
Ghislaine Maxwell appeals from a judgment of con-
viction entered on June 29, 2022 in the United States
District Court for the Southern District of New York,
by the Honorable Alison J. Nathan, United States Cir-
cuit Judge, sitting by designation...
DOJ-OGR-00024515.jpg
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG
Beginning Count: |
Shift-Day—-Date: M/W Wednesday, July 24, 2019
Daily Sensitive Information:
M/W T/M Epstein #76318-054 on Suicide Watch w/inmate companion
TIME
12:00 AM] Lieutenant |
Operations Lieutenant.
SHU...
DOJ-OGR-00027458.jpg
...NEW YORK, JFK AIRPORT, TERM 1 (GIS)
Inbound/Outbound: Inbound
Port Crossing Date: 05/27/2812 16:24:23
Embark Port: CHARLES DE GAULLE (2)
Departure Airport: CHARLES DE GAULLE WS
Airline: AIR FRANCE (AF)
Passenger Document
Document Type: Passport B®
Document Type I: PASSPORT Bie
Issue Country: United States...
DOJ-OGR-00027471.jpg
...NEW YORK, JFK AIRPORT, TERM 4 (eS)
Inbound/Outbound: Inbound
Port Crossing Date: 16/18/2018 16:45:48
Embark Port: HEATHROW
Departure Airport: HEATHROW
Airline: VIRGIN ATLANTIC AIRWAYS (VS)
Passenger Document
Document Type: PASSPORT
Document Type I: PASSPORT
Issue Country: United States (US/USA)
Document Number: (b)(6);(b...
DOJ-OGR-00028669.jpg
08:08:01 T1095 Inspection Results 042814 fan
A477 NEW YORK, JFK A #c
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: CBP OFFCR-C DTE: 05272012 TME: 1608
REASON: CCD: fia...
DocumentCloud_Epstein_Docs_p00655.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page522 of 648
Page 303
JOSEPH RECAREY - CONFIDENTIAL
went to New York but on a commercial flight. Does
that jog your memory?
MS. SCHULTZ: Object to form.
THE WITNESS: No.
BY MR. PAGLIUCA:
kay. Do you recall who it is?
t...
Giuffre_Maxwell_Batch8_p00391.png
...How about New York Strategy Group
Inc.?
A. I don't know.
Q. What about Ghislaine Maxwell
Company, are you familiar with that company?
A. I never heard of that.
Q. Is that a company you are on record
as being either a board member of or having a
position...
DOJ-OGR-00011591.jpg
...14 Last year, traveled to New York to attend Maxwell's
15 trial. It was therapeutic to hear the testimony of the four
16 brave victim-witnesses, whos xperience paralleled my own, to
17 know that I was not alone, and that our story was finally being
18 told for...
DOJ-OGR-00014819.jpg
...14 Last year, traveled to New York to attend Maxwell's
15 trial. It was therapeutic to hear the testimony of the four
16 brave victim-witnesses, whos xperience paralleled my own, to
17 know that I was not alone, and that our story was finally being
18 told for...
HOUSE_OVERSIGHT_014616.jpg
...Germany, Japan, the United
Sanger, “Trump Speaks with States and the United Kingdom
Taiwan's Leader, an Affront 0 depreciate the US dollar in
to China,” New York Times, relation to the Japanese yen
December 2, 2016. and German Deutsche Mark
by intervening in currency
markets. Source: Jeffrey
Frankel, “The...
Giuffre_Maxwell_Batch8_p00492.png
...I believe I met her in New York at
some point.
Q. Did you see Maria Farmer at
Mr. Epstein's house in New York?
Page 95
G. Maxwell - Confidential
answering those questions. That has
nothing to do with what we're here for
today. We will take that up...
HOUSE_OVERSIGHT_018941.jpg
...The investigation involves
b6
b7c
In addition to Palm
Beach, Epstein maintains residences in New York, U.S. Virgin
Islands and New Mexico.
Epstein was born 01/20/1953 and raised in Coney Island.
He graduated from Lafayette High School in Brooklyn. The
investigation has revealed that he took some...
DOJ-OGR-00002065.jpg
...e Contingent assets including any contingent proceeds arising from inheritances;
cash recoveries from litigation against third parties; future income derived from
intellectual property rights;
e Taxation liabilities including a potential $1,500,000 liability arising from the New
York state audit for the year ending 31 December 2016;
e Any...
DOJ-OGR-00011171.jpg
...Nathan
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Objection to Proposed Redactions of Government’s Omnibus Response &
Exhibit 5
Dear Judge Nathan:
On behalf of defendant Ghislaine Maxwell, we respectfully...
HOUSE_OVERSIGHT_014341.jpg
...Management expressed confidence
that it has taken care of most of the issues on its Chicago taxi medallion loan book
and is seeing stabilization of its New York book with New York fleets near 100%
utilization. Management also expects the $20mn +/- in quarterly provisioning
outlook to absorb the impact from...
HOUSE_OVERSIGHT_019559.jpg
...Greenwald had flown
to the United States to give the lead speech at an event in Yonkers,
New York, sponsored by the Council on American-Islamic Rela-
tions, a pro-Muslim civil rights organization. He had delivered the
keynote speech at its previous meeting in San Jose, California, where
his...
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