10,508 results for "New York"
Page 247 of 421
Giuffre_Maxwell_Batch1_p00662.png
...02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
v.
Ghislaine Maxwell
Civil Action No, 15-CV-07433-RWS
Mee eww
Defendant
SUBPOENA TO PRODUCE...
HOUSE_OVERSIGHT_026605.jpg
...attorney for the Eastern District of New York; Preet
Bharara, U.S. attorney for the Southern District of New York; Jenny Durkan, who resigned as U.S. attorney in
Washington state last month; former Homeland Security Secretary Janet Napolitano; Tony West, who recently
resigned as the No. 3 official at...
DOJ-OGR-00002538.jpg
...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-00002632.jpg
...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-00003182.jpg
...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-00004304.jpg
...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...
HOUSE_OVERSIGHT_021522.jpg
...ous New York money man-*
he has post-
poned other
court dates
to resolve the
‘case.
‘His
dictment
followed an
exhaustive
investigation
by the Palm Beach Police De-
partment, which concluded
that Epstein paid underage
girls and young women to be
brought to his five-bedroom,
7s-bath Intracoastal home...
DOJ-OGR-00002056.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
4th November 2020
Your Honor,
lam
| have no idea what value, if
any, you will place on my words -- but I write anyway in the hope that she can be...
DOJ-OGR-00002270.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of our client, Ghislaine Maxwell, to respectfully request that the Court
order the...
DOJ-OGR-00000216.jpg
...QWMlarcena Pras lo rab
MARIANA BRAYLOVSKIY
Notary Public State of New York
No. 01BR6004935
Qualified in Richmond County
Commission Expires March 30, 2026
#120448
Ed
COUNSEL PRESS
(800) 274-3321 » (800) 359-6859
www.counselpress.com
DOJ-OGR-00000216
DOJ-OGR-00001465.jpg
...United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the
2nd day of June, two thousand twenty-one.
Before: Pierre N. Leval,
Raymond J. Lohier, Jr.,
Richard J. Sullivan,
Circuit Judges.
United...
DOJ-OGR-00010974.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 Sf No
If yes, please explain:
If yes to 29, would this affect your...
DOJ-OGR-00019591.jpg
...United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 28"
day of September, two thousand twenty.
United States of America,
ORDER
Appellee, Docket No. 20-3061
Vv.
Ghislaine Maxwell, AKA Sealed...
DOJ-OGR-00020383.jpg
...United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the
2nd day of June, two thousand twenty-one.
Before: Pierre N. Leval,
Raymond J. Lohier, Jr.,
Richard J. Sullivan,
Circuit Judges.
United...
DOJ-OGR-00023923.jpg
...New York MCC
Release Date: UNKNOWN
DOJ-OGR-00023923
DOJ-OGR-00026340.jpg
...Theres sa
Supervisory Staff Attorney
CLC New York
Page 17203
DOJ-OGR- 00026340
DocumentCloud_Epstein_Docs_p01266.png
...Yes, White Plains, New York.
Q. And your passengers?
A. Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, Adam Perry Lane, Banu, Sarah Kellen,
Alexander Dixon.
Q. Do you remember Sarah Kellen?
A. Yes.
Q. And do you remember what -- is that your
first time meeting Sarah Kellen, when she appears?
A...
Giuffre_Maxwell_Batch8_p01264.png
...Everyone that I met in New York knew
that I was affiliated with Jeffrey
Epstein and Ghislaine Maxwell.
Q. More specifically, who did
you tell that you had concerns about
your relationship with Jeffrey?
A. My friend Pam. And there
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01308.png
...So
when we had to go to the island, when
we had to go see Jeffrey in New York,
when we had to go to his mansion.
You know, we saw Jeffrey
pretty regularly. I was on rotation
pretty much every day, so -- amongst
other girls.
So Ghislaine also called...
Giuffre_Maxwell_Batch8_p01348.png
...So if I didn't have sex with
Jeffrey, I would be homeless and
starving in New York, so -- and my
dream of getting a full-time education
at one of the top fashion institutes
in the world would be diminished.
And that's what he held over
my head...
HOUSE_OVERSIGHT_028487.jpg
...Do you know this Guy? You should
Elizabeth Lee Sample
Senior Global Real Estate Advisor/Associate Broker
Sotheby’s International Realty
38 East 61st Street
New York, NY 10065
http:/Awww.samplepowers.com/
Click here to view my listings
Karlie Jamison
Licensed Salesperson/Executive Administrator
Begin forwarded message:
From: "Fitz...
HOUSE_OVERSIGHT_032400.jpg
...new york throught asia tokyo hong kong etc. then i will fly you with me to st thomas and return
On Wed, Dec 28, 2016 at 7:41 AM, edrobles crobles wrote:
Ok
oni:
emai:
website: www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai...
HOUSE_OVERSIGHT_032732.jpg
...Wheels up 3 to New York Wednesday
Importance: — High
Thx 3pm Wednesday to Teterboro confirmed,,
Friday Trump arrives in PBI, I’ll confirm time,
Thx
Larry
Sent from my iPhone
On Mar 18, 2018, at 9:41 AM, jeffrey E. wrote:
please note
The information contained in...
HOUSE_OVERSIGHT_032893.jpg
...Thanks and best,
Joe
Joe Palazzolo
Staff reporter
1211 Avenue of the Americas
New York, NY 10036
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property...
HOUSE_OVERSIGHT_032344.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_ thomas/index
-html
please note
HOUSE_OVERSIGHT_032344
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