10,508 results for "New York"
Page 245 of 421
DOJ-OGR-00026489.jpg
Page 2833
Hos Hew YORK Moc hiw TORK
MCC NEW YORK
cel SPECIAL HOUSING UNIT Sf
SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPEGININOUSING UAIT
L-TIER
TIME TIME TIME TIME
FRAME START | END END
DATE: __ 08/07/2019 __
Soren som fox as
ese fO$1 fr pean
(ONG): (DFC...
DOJ-OGR-00010858.jpg
...Do you know or have any association—professional, business, or social, direct or
indirect—with any member of the staff of the United States Attorney’s Office for
the Southern District of New York?
atic
o Yes
If yes, please explain:
If yes to 29, would this affect your ability...
DOJ-OGR-00010887.jpg
...Do you know or have any association—professional, business, or social, direct or
indirect—with any member of the staff of the United States Attorney’s Office for
the Southern District of New York?
a Yes Ya No
If yes, please explain:
If yes to 29, would this affect your...
DOJ-OGR-00015426.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Dec 02, 2002 - Conversion Rate UKL USD 1.5855855860
Transportation Charge
Total Transportation Charges
Original VAT UKL 27.75
Advancement Fee UKL 4.50
Total Duties, Tax, Customs, Other Fees
Shipment Total
Shipment Detail Subtotal
000004258.1 14420816...
DOJ-OGR-00022444.tif
...Now I know that lawyers were in touch
ith the Southern District of New York at some point
ter his arrest. I'm pretty sure that had to have
happened, right
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- but I -- my
understanding is that they had not shown any
interest. I know...
DOJ-OGR-00023522.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-00028701.jpg
08:08:03 TO95 Inspection Results 042814 fen
A477 NEW YORK, JFK A *C
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: GCP OFFCR-C DTE: 07022012 TME: 1738
REASON: ccD...
HOUSE_OVERSIGHT_023698.jpg
...The Governance of China" at
BookExpoAmerica in New York on May 29, 2015)
"He went to sporting events and I was at one of the luncheons. You really had a wonderful, enriched
feeling about China at that point," Kuhn said.
Now with the United States entering a political season of...
DocumentCloud_Epstein_Docs_p00137.png
...Andrew was said to have spent four days at his New York mansion in
December, when he was joined by other distinguished guests, including Woody Allen, at a dinner.
It is by no means the first New York soiree Andrew has attended as Epstein’s guest.
A lengthy profile of...
HOUSE_OVERSIGHT_028524.jpg
...From left, Helene Yorke, Zach Braff and Lenny Wolpe in the musical “Bullets Over Broadway.” Credit Sara
Krulwich/The New York Times
It was there I met Michael Larsen, the musical director of the camp. He told me that I wasn’t just a camper
having fun, but that I...
HOUSE_OVERSIGHT_030414.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
“T’ve got a story idea for...
HOUSE_OVERSIGHT_029306.jpg
...They had previ-
ously registered as domestic partners in New
York City, where they made their home. One
spouse died in 2009. Because of DOMA, the
survivor did not qualify for the unlimited
marital deduction under the Internal Revenue
Code and as a result, the executor of the estate
paid...
DOJ-OGR-00011729.jpg
...Never traveled to New York after that.
She now promotes herself as a victim and speaks publicly.
Now, you should wonder why she is even a part of this
case. Because from our perspective, what happened in New
Mexico is not illegal conduct under the terms of this
indictment. She...
DOJ-OGR-00016174.jpg
...Never traveled to New York after that.
She now promotes herself as a victim and speaks publicly.
Now, you should wonder why she is even a part of this
case. Because from our perspective, what happened in New
Mexico is not illegal conduct under the terms of this
indictment. She...
DOJ-OGR-00025096.jpg
Page 643
MCC NEW YORK UPDATES
Correctional Services
Inmate Accountability: SHU
*" A whiteboard has been installed in the Special Housing Unit
identifying the cell assignment of each inmate and
pertinent information of each inmate which aids in
accountability. This assists in correcting cell assignment
discrepancies and aid in identifying programing...
DocumentCloud_Epstein_Docs_p00066.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page17 of 77
within the Southern District of New York,”” as plaintiff alleged in Paragraph 9 of Count I of her
complaint. In response, plaintiff identified the January 2015 statement and nine instances in
which various news media published portions of...
HOUSE_OVERSIGHT_024026.jpg
...Prior to joining Sprout, he spent over seven years in the audit and assurance practices of
Arthur Andersen and Ernst & Young in New York, attaining the position of Senior
Manager. While at Andersen and Ernst & Young, clientele included various multi-strategy
private equity and venture capital fund firms as well...
DOJ-OGR-00005162.jpg
...Attorney’s Office, including statements to any affiliate
of the New York Daily News concerning your meeting(s) or communications
with Amanda Kramer;
6. All notes, reports, records or summaries reflecting any meetings or communications You had
with i. Annic Farmer, or Maria Farmer (or their counsel).
7. All notes...
HOUSE_OVERSIGHT_015427.jpg
...It’ s not like
YouTube today.” While at CCNY, he played with a square dance group
and became Official Fiddler for the New York/New Jersey Square Dance
Callers Association. He learned that a caller earned twice as much as he
did, so he put down his fiddle and took...
HOUSE_OVERSIGHT_029408.jpg
...The owner was Jeffrey Epstein, 53, an intensely private New York money
manager with several billionaire clients. Months earlier, the stepmother of a 14-year-
old girl told the Palm Beach police that a wealthy older man, whom the girl later
identified as Mr. Epstein, might have had inappropriate sexual...
HOUSE_OVERSIGHT_029419.jpg
...The owner was Jeffrey Epstein, 53, an intensely private New York money
manager with several billionaire clients. Months earlier, the stepmother of a 14-year-
old girl told the Palm Beach police that a wealthy older man, whom the girl later
identified as Mr. Epstein, might have had inappropriate sexual...
DOJ-OGR-00023749.tif
...However,
MCC New York has tape players, VCRs and televisions for
attorneys to review discovery materials with clients in visiting
rooms. These items are available on a first come, first served
basis by oral request to the visiting room officer.
MCC New York also has a computer that attorneys may...
DOJ-OGR-00007032.jpg
...Do you know or have any association—professional, business, or social, direct or
indirect—with any member of the staff of the United States Attorney’s Office for
the Southern District of New York?
Yes No
29a. If yes, please explain:
29b. If yes to 29, would this affect your...
DOJ-OGR-00011061.jpg
...Do you know or have any association—professional, business, or social, direct or
indirect—with any member of the staff of the United States Attorney’s Office for
the Southern District of New York?
o Yes oe No
If yes, please explain:
If yes to 29, would this affect your...
DOJ-OGR-00023513.jpg
...TEXT.htm, Press Release - MCC New York.pdf, Mime.822
Hi Lee:
Can you give me a call when you have a moment. Thanks. 267-257 om
a€"
Senior Editor, writer
The Daily Beast
M: 267-257
Facebook, Twitter, Instagram: CROC
From: BOP-IPP/Public Affairs
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