10,508 results for "New York"
Page 250 of 421
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...MD
7-24-2019
NYM-—-NEW YORK MCC
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DOJ-OGR- 00026078
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...APIS ORY
13:20 TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
------ QUERY -----
NAME DOB DATE TIME AGN RSLT
EPSTEIN, JEFFREY E 012053 040188 1526 cus
A474-NEW YORK, JFK AIRPORT, DOC: 25243731
PSTEIN, JEFFREY E 012053 042614 0000
PARIS, CH. DE GAULLE DOC:
PSTEIN, JEFFREY E 012053 042814 0000
PARIS, CH...
DocumentCloud_Epstein_Docs_p01240.png
...When you were in New York and you left
from the airport, did you ride in the same car with
Virginia?
A. Not usually. I mean, I don't know if we
ever did. It's possible we did.
Q. Do you know whether Virginia Roberts
stayed at Jeffrey Epstein...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page344 of 883
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Civil Action No. 15-cv-07433-RWS
VIRGINIA GIUFFRE...
Giuffre_Maxwell_Batch1_p00080.png
...How about his New York home?
A. Same.
Q. Were you his girlfriend in that
year, in 2004?
A. Define what you mean by girlfriend.
Q. Were you in a relationship with him
where you would consider yourself his
girlfriend?
A. No.
Q. Did you ever consider yourself his
girlfriend...
Giuffre_Maxwell_Batch8_p00093.png
...How about his New York home?
A. Same.
Q. Were you his girlfriend in that
year, in 2004?
A. Define what you mean by girlfriend.
Q. Were you in a relationship with him
where you would consider yourself his
girlfriend?
A. No.
Q. Did you ever consider yourself his
girlfriend...
Giuffre_Maxwell_Batch8_p01273.png
...Well, you can't live
in New York on a tourist visa. It's
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_014311.jpg
...BofA Merrill Lynch Global Research
Amanda Ens
Director
Bank of America Merrill Lynch
Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park, 5th Floor, New York, NY 10036
The power of global connections™
Bankof America
Merrill Lynch
This message, and any attachments, is for the intended recipient(s) only, may...
HOUSE_OVERSIGHT_019848.jpg
...Like Morgenthau, Bharara was a prominent figure in the New York landscape, given to
well-orchestrated press conferences and memorable sound bites. Like Morgenthau, he did
not leave office quietly, even thought the president has a longstanding right to name his own
U.S. attorneys. And like Morgenthau, he may...
HOUSE_OVERSIGHT_029988.jpg
Phil Jackson, Joakim Noah meet with possible $70M deal
on table
ORLANDO, Fla. — Joakim Noah will meet Friday afternoon with his
hometown team in New York, and barring unforeseen circumstances, he
is expected to fulfill his childhood dream of playing for the Knicks.
Dialogue on contract numbers began officially betw...
DOJ-OGR-00011359.jpg
...596:7 — 25 3509-007, paragraph 20 | In 1996, when Doe was 16 years old, Epstein
moved Doe to New York City.
DOJ-OGR-00011359
DOJ-OGR-00032094.jpg
...Collins, chief Executive officer, Ripplewood Holdings, New
York
Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin
Richard N. Cooper, Maurits C. Boas Professor of International Economics,
Harvard University;
former U.S. Under Secretary of State for Economic Affairs
E. Gerald Corrigan, Partner and Managing Director, Goldman, Sachs &
Co.; former President, Federal...
DOJ-OGR-00009057.jpg
...50 and the New York Times, one other juror did not
disclose that he or she was the victim of sexual abuse as a child. Nevertheless, that juror’s
experiences were discussed apparently in support of Juror No. 50’s position. What these
two jurors disclosed to the (presumably) ten...
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Page 2751 MGC new TORK
Mosc Hew TORK
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aad SPECIAL HOUSING UNIT es
JPECIN HOUSING UNIT 30 MINUTE CHECK SHEET APECIALHOUSING UAIT
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DATE: _ 07/25/2019
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EVENING WATCH...
DOJ-OGR-00007679.jpg
...Rafii MS; Cochrane TI; and Le T (eds), McGraw-Hill Medical:New York, Chapter
17, Pps 451-460, 2010.
Hall RCW: Somatoform Disorders. In First Aid for the Psychiatry Boards: An Insider's
Guide. Azzam A, Yanofski J, Kaftarian E, Le T (eds), McGraw-Hill Medical:New York,
Chapter 10...
DOJ-OGR-00008138.jpg
...Rafii MS; Cochrane TI; and Le T (eds), McGraw-Hill Medical:New York, Chapter
17, Pps 451-460, 2010.
Hall RCW: Somatoform Disorders. In First Aid for the Psychiatry Boards: An Insider's
Guide. Azzam A, Yanofski J, Kaftarian E, Le T (eds), McGraw-Hill Medical:New York,
Chapter 10...
DOJ-OGR-00024829.jpg
...During these visits, continuous observation by a dedicated BOP staff member was not
maintained as required by MCC New York’s Procedural Memorandum for Psychological
Observation.
7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While
conducting the 10:00 p.m. institution count...
HOUSE_OVERSIGHT_017909.jpg
...o
2 Cases that cite this headnote
Limitation of Actions
Injuries to person
Claims, under New York law, for assault and
battery and intentional infliction of emotional
distress, asserted in action alleging provision of
support for September 11th attacks, were
time-barred. N.Y.McKinney’s CPLR 215(3).
Cases...
HOUSE_OVERSIGHT_019782.jpg
...One of the plots that targeted Americans was a ©
planned attack using high explosives on the subways in Grand Cen-
tral station and the Times Square station at rush hour in New York
City in 2009. It was averted after British intelligence supplied the
NSA with the e-mail address...
DOJ-OGR-00005245.jpg
...22OrOCKBP AEN DunumentSao Aiitel1001E201 Pateye Gfaf 3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
Based on the information in this letter, the Court will not enter...
DOJ-OGR-00022760.tif
...I'm the Assistant Special Agent in
Charge of FBI New York. And we are her for a
recorded proffer agreement with Ms. Maxwell.
TODD BLANCHE: Good morning, Ms. Maxwell.
How are you?
GHISLAINE MAXWELL: Good morning.
TODD BLANCHE: Good. So the proffer
agreement we signed yesterday, I just -- there...
DOJ-OGR-00022816.tif
...I was out and about in
New York a lot
TODD BLANCHE: So just socially?
GHISLAINE MAXWELL: Just socially, yes.
And -- yeah, just socially, I think.
TODD BLANCHE: you know -- do you know
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022816
DOJ-OGR-00025258.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
Page 2425
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page94 of 648
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
vs.
GHISLAINE MAXWELL...
DocumentCloud_Epstein_Docs_p01239.png
...And do you know, in New York, when that
plane lands in Teterboro, where do you stay when the
plane is up there?
A. It is 2001. At an apartment there.
Q. Did you have your own apartment?
Yes.
MAGNA®©
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