10,508 results for "New York"
Page 242 of 421
HOUSE_OVERSIGHT_024184.jpg
...PROGRAMME FOR LOS ANGELES SEGMENT
29™ SEPTEMBER — 5™ OCTOBER
NEW YORK
HEP Arrives In LAX
fe) Flight # AA 117
fe) Extended Port Courtesies
Dinner at Navarro’s house
fe) Sstay at Shilo Hilltop Suites Hotel or alternative
Sail to Catalina Island, stay in Avalon (several hotels to choose from)
1...
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...QO Who called you?
Q And she said thal she was going where?
A Thev were pomg to New York,
Q New York? Nobody else from the house has called
you Co say the police are looking mlo it?
Page 215
A (Shakes head no.)
Q Okuy. This case is...
HOUSE_OVERSIGHT_026596.jpg
...Alabama, California, New Jersey,
New York, Pennsylvania, Tennessee, and Texas are a few of the states that impose various
entity-level taxes or fees on LLCs.
60
Fenwick, McLoughlin, Salmon, Smith, Tilley, and Wood, State Taxation of Pass-Through Entities
and Their Owners (WG&L, 2009), 918.03.
54 AFTR...
HOUSE_OVERSIGHT_030821.jpg
...Some wind projects have worked well, while others (in the UK and in upstate New York) have
not, mostly a function of less windy conditions than project managers anticipated. As with conventional energy, some of the
better wind projects are related to providing services (constructing offshore wind farms, development for...
DOJ-OGR-00005586.jpg
Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 32 of 40
In any event, even if the NPA were admissible, that would not open the door to introducing
the defense’s wish list of arguments about the New York and Florida investigations. The NPA is...
DOJ-OGR-00006548.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 32 of 40
In any event, even if the NPA were admissible, that would not open the door to introducing
the defense’s wish list of arguments about the New York and Florida investigations. The NPA is...
DOJ-OGR-00019572.jpg
...Epstein’s former
New York mansion,’ and in other publicly-released statements® that its investigation into
associates of Mr. Epstein is ongoing and active.
. The process to evaluate whether a
judicial document should remain under seal is clear. Once a determination is made that the
materials are judicial documents the...
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...Notes on New York's Oddest Alliance
new-yorks-oddest-couple-jeffrey-epstein-and-
ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30 PM
“T’ve got a story idea for...
DOJ-OGR-00015391.jpg
...Distance Based Pricing, Zone 4
Tracking D 838319148606 Sender Recipient
Service Type FedEx Priority Overnight DARREN INDYKE WALTER NOVEMBRE
Package Type FedEx Envelope NYSG LLC Fs
Zone 457 MADISON AVE es
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Nov 23, 2002...
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’ S LOG
Shift-Day-Date: M/W Monday, July 29, 2019 Beginning Count: SHU:
Daily Sensitive Information:
M/W
I/M Epstein #76318-054 on Psych Obs.
w/finmate companion
CHRONOLOGICAL EVENTS
TIME
12:00 AM} Lieutenant...
DOJ-OGR-00026944.jpg
Page 3355
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
oo
DATE: i ae : COUNTTIME:; [0 Aw
FROM: LOCATION: Atty, Con®,
, er Preparing Out Count)
APPROVED: _ _ ,
* (Operations Licutenant)
REG H NAME UNIT REG# NAME ___ UNIT
4S
2, ae 14,
FO3IG-OFY Eestetn 2A
3: 15.
as i : te
4...
DOJ-OGR-00028705.jpg
08:08:04 TO95 Inspection Results 042814 fan
A477 NEW YORK, JFK A #c
FLT/VES#: AF 8 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: CBP OFFCR-C DTE: 11232013 TME: 2132
REASON: ccp...
DocumentCloud_Epstein_Docs_p00180.png
...ALLEN DYER,
4 Pump Court
Temple, London, EC4Y 7AN
DX 303 LDE
1-800-325-3376
DTI Court Reporting Solutions - New York
www.deposition.com
HOUSE_OVERSIGHT_010646.jpg
...New York, NY
See attached schedule
THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gapsin numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reportedis as of...
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...I will be in New York from Tuesday the 25th
through Friday, 28 September. Let me know if you are available.
Be well.
Sent from my iPhone
NF Kassell MD
434 981 0100
On Sep 3, 2018, at 8:42 PM, Melanie Walker E wrote:
Jeffrey - Neal
Neither of you...
DOJ-OGR-00000935.jpg
...The government knew exactly
where she was. (FBI New York Assistant Director William Sweeney
Jr.: “We'd been discretely keeping tabs on Maxwell’s whereabouts as we
worked this investigation.”)
The fact that she was holed up in her home because she was being
relentlessly harassed by the media is...
DOJ-OGR-00013632.jpg
...phone after your trip to New York?
A. Approximately two or three times.
Q.
person again?
As
Q.
Yes.
Approximately when did you see him?
Where did you see Epstein?
In New Mexico.
MS. POMERANTZ:
In April of 1996, the spring of 199
Ms. Drescher,
for just the parties, the...
DOJ-OGR-00016257.jpg
...phone after your trip to New York?
A. Approximately two or three times.
Q.
person again?
As
Q.
Yes.
Approximately when did you see him?
Where did you see Epstein?
In New Mexico.
MS. POMERANTZ:
In April of 1996, the spring of 199
Ms. Drescher,
for just the parties, the...
DOJ-OGR-00019853.jpg
...The government knew exactly
where she was. (FBI New York Assistant Director William Sweeney
Jr.: “We'd been discretely keeping tabs on Maxwell’s whereabouts as we
worked this investigation.”)
The fact that she was holed up in her home because she was being
relentlessly harassed by the media is...
HOUSE_OVERSIGHT_024996.jpg
...President Obama, Year One," a New
York Times bestseller, offers the first inside look at Obama's difficult
debut after his historic election.
HOUSE_OVERSIGHT_024996
HOUSE_OVERSIGHT_015647.jpg
...He introduced me as his “travelling masseuse.”
Some people mistook me for his daughter.
‘When we were in New York or Palm Beach,
Ghislaine and | would shop all day.
Jeffrey bought me jewellery — diamonds were
his favourite — and wonderful furniture. He was
paying me very well because I'd give...
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...Following a few hours of sleep in my New York apartment, I was picked up by a paralegal and
driven to Rikers Island where I spent the morning conferring with my client Gigi Jordan, who is
accused of murder. She had killed her autistic son and tried to kill herself...
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...The Department of Justice (DOJ) logo is
pictured on a wall after a news conference in New York December 5, 2013.
ri
REUTERS/Carlo Allegri/File Photo", "captionComponent":{"text":"FILE PHOTO: The
Department of Justice (DOJ) logo is pictured on a wall after a news conference in New
York December...
DOJ-OGR-00033224.tif
...Kathleen Lindman of New York City, for example, wrote as follows:
It’s difficult to express how much Jeffrey's friendship has meant to me
over the course of my life, but he is nothing short of being my guardian
angel. I have been blessed with a lifelong friend who...
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...New York: Simon &
Schuster, 2005.
SELECTED ARTICLES
Appelbaum, Jacob. “Edward Snowden Interview: The NSA and Its Willing Helpers.”
Spiegel Online, July 8, 2013.
Baker, Gerard. “Michael Hayden Says U.S. Is Easy Prey for Hackers.” Wall Street Jour-
nal, Jane 22, 2015.
Bamford, James. “Edward Snowden: The Untold Story.” Wired...
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