10,508 results for "New York"
Page 243 of 421
DOJ-OGR-00023004.tif
...Attorney’s Office for the Southern District of New York obtained
a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and
one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from
2002 until 2005, Epstein created a vast network...
DOJ-OGR-00023018.tif
...Attorney’s Office for the Southern District of New York obtained
a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and
one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from
2002 until 2005, Epstein created a vast network...
DOJ-OGR-00005993.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 38 of 52
activity for which the defendant could be charged with specific New Jersey, Pennsylvania, New
York, and Canadian criminal offenses” (emphasis added)). Accordingly, the Court should give
the jury the defense’s requested limiting instruction.®
V...
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THE HOUSE OF THE NOBLEMAN
CURATED BY WOLFE VON LENKIEWICZ & VICTORIA GOLEMBIOVSKAYA
PRESS CLIPPING (INTERNET)
Zabludowicz Collection
http://www.zabludowiczcollection.com/collection/art-diary/2010/11/paris-new-york-london
Anita’s Art Diay
Tuesday 02 November 2010
We made it to Paris for fiac which as usual was a...
DOJ-OGR-00004998.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell sina New York, NY 10007
ELECTRONICALLY FILED ||
888-587-4737 ° Fax besternhein@mac.com
DOC #:
war ata SOTO
DATE FILED: °/47/4t August 18, 2021
Honorable Alison J. Nathan
United States District Judge :
United States Courthouse dis...
HOUSE_OVERSIGHT_030467.jpg
...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
“I’ve got a story idea for...
DOJ-OGR-00001353.jpg
...29h Street DATE FILED:_2/2/21
Brooklyn, New York 11232 :
January 25, 2021
BY ECF
Having considered the request
; submitted by the Bureau of Prisons
te wig Bian - Nathan 2/2/21 (“BOP”) that the Court vacate its
40 Folev Square - « as well as the Government’s and the...
DOJ-OGR-00023757.tif
...Subpoenas
subpoenas for documents may be faxed to the MCC New York Legal
Department at (646) 836-7665. Upon receipt of the fax, MCC New
York will begin gathering the requested documents. Please be
advised that the Privacy Act prohibits the release of any
information pursuant to a subpoena without...
HOUSE_OVERSIGHT_010784.jpg
...New York, New York
BY: DARREN K. INDYKE, ESQ. (Via phone)
On behalf of Virginia Roberts:
BOIES, SCHILLER & FLEXNER, LLP
401 E. Las Olas Blvd., Ste. 1200
Fort Lauderdale, Florida 33301
BY: SIGRID STONE MCCAWLEY, ESQ.
smecawley@bsfllp.com
ALSO PRESENT:
Joni Jones, Utah Attorney General Office
Travis Gallagher, Videographer...
HOUSE_OVERSIGHT_019609.jpg
...Immediately after his arrest, Cyrus Vance Jr, the dis-
) trict attorney of New York County, issued a subpoena for Strauss- ®
Kahn’s cell phone records, credit card records, hotel room electronic
key records, e-mails, room service bills, and the CCTV videos of his
activities (some of which I published...
HOUSE_OVERSIGHT_019742.jpg
...I next obtained a multi-entry Russian visa from the Russian con-
sulate in New York and booked myself a room in the Hotel National.
My night flight from New York to Moscow took just less than
eight hours and landed at Terminal D of Sheremetyevo Interna-
tional Airport at...
HOUSE_OVERSIGHT_020343.jpg
...I also had debated Stone about the historic accuracy of his 1990 movie JFK at Town
Hall in New York.
When we dined, he had just written, produced, written and directed “Snowden,” an
independently-financed film depicting Snowden, as put, as “one of the great heroes of the 21*
century...
DOJ-OGR-00024516.jpg
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’ S LOG
SHIFT-DAY-DATE: D/W@ — Wednesday, July 24, 2019 | Beginning count: | sau Pes
i iti ion:
L] =)
HYG) (HME)
I/M Epstein on Bs ch obs. w/inmate compan!
~ §:00 AM Lieutenant (ot) assumes duties...
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Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 25 of 26
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...
Giuffre_Maxwell_Batch8_p01054.png
...And
campaign with
run a campaign in which
that have been abused by
Jeffrey can come
I wanted to runa
the New York Post to get
MAGNA®
LEGAL SERVICES
Jeffrey_Epstein_Part_21_of_21_p0057.png
...bé -5
Statt Counsel °
Phone}
118-29 Queens Boulevard
Forest Hills, New York 11375
Tel: (718) 286-7900 > Fax: (718) 709-3631
03956-10767
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...TRS PA PDEA: .z......c-..-enncnenncnnncacnnncsuncnnnnnednntaeansZ noon tect 1 oSe eOeNReTeen ois SRROSas ener ee aamas 4
Cy Media Interest in New York and Florida Prosecutors’ Lenient Handling of
Epstein’s Case.......cceccscccsscesssccsscssesesscesseesseseseseseeseesesscseeseeeseseesseesasseaesaseessessaseasess 5
D. The Post’s Efforts to Obtain the Appellate Briefing Filed with the First
Department............cccsscccccsscccessersccesssseessensecsssusecssensesseseusessesansessenseessensesessensecessnaeess...
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...request
Hi Dan,
So it was a unilateral decision by the DA to seal the document?
There was no hearing or opportunity to object?
Thank you,
Sue
Susan Edelman
Reporter
1211 Avenue of the Americas, New York, NY, 10036
917-584-7675
sedelman@nypost.com
On Wed, Dec 5, 2018...
HOUSE_OVERSIGHT_016470.jpg
...Thanks much,
Sue
Susan Edelman
Reporter
1211 Avenue of the Americas, New York, NY, 10036
917-584-7675
sedelman@nypost.com
On Wed, Dec 5, 2018 at 12:38 PM Frost, Danny wrote:
Hi Sue — would | be sending the cover page for publication, or for your...
HOUSE_OVERSIGHT_022975.jpg
...Philippe Amon, a Swiss industrialist, said: ‘I think I came
across Epstein some years ago in New York but I honestly don’t think I would recognise him walking by in
the street.’
A spokesman for Richard Branson said: “Jeffrey Epstein has the island next door to Necker but Richard...
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...The trial will take place in
Courtroom 318 of the United States District Court for the Southern District of New York,
Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In
accordance with its prior Order, the Court will ensure access for alleged victims and
members...
DOJ-OGR-00001761.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...
DOJ-OGR-00002342.jpg
...2/2/21
Brooklyn, New York 11232 :
January 25, 2021
BY ECF
Having considered the request
; submitted by the Bureau of Prisons
te wig Bian - Nathan 2/2/21 (“BOP”) that the Court vacate its
40 Folev Square - « as well as the Government’s and the
aise a4 ria Soe...
DOJ-OGR-00005001.jpg
...8/19/21 United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
BET Bin ak The parties are hereby ORDERED
to meet and confer in an effort to
reach an agreement on the
VIA ECF
The Honorable Alison J. Nathan
August...
Giuffre_Maxwell_Batch2_p00005.png
...CHURCHER IS A MATERIAL FACT WITNESS AND WAS NOT ACTING AS A
JOURNALIST
The New York Shield law relied on by Churcher is only applicable where a professional
journalist is asked to disclose information they have received “in the course of gathering or
obtaining news for publication.” 79-h(b...
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