10,508 results for "New York"

Page 253 of 421
DOJ-OGR-00031283.jpg
OCR Confidence: 93%  •  488.4 KB
...Fisher, Galisteo Law Partner $14,000 Sonny Otero, Santa Fe Contractor $13,297 Anthony Correra, Albuquerque President of Sandia Asset Management $13,034 1199 SEIU, New York, N.Y. Labor committee ftp Abqtrib.com/archives/news02/12070F AWS Udifate.shtml Page 10 of 28 PPublic Records Request No.: 17-2957...
DocumentCloud_Epstein_Docs_p00183.png
OCR Confidence: 90%  •  195.7 KB
...GM_01088-90 21 22 23 24 25 DTI Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com
Giuffre_Maxwell_Batch1_p00685.png
OCR Confidence: 95%  •  202.1 KB
Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 3 of 27 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. / NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES TECUM UPON...
Giuffre_Maxwell_Batch8_p01119.png
OCR Confidence: 95%  •  240.1 KB
...From New York. Q. Okay. So you recall having been on two trips independently between September 2006 and May 2007, right? One to London and one to South Africa? A. Yeah, that's correct. Q. And the one to London, you recall being a brief trip to then allow you...
HOUSE_OVERSIGHT_013959.jpg
OCR Confidence: 85%  •  0.0 KB
e » Free, courtesy of AMEX gold card and Chase Continental Airlines Mastercard 2 Housing e » Penthouse apartment on the equivalent of New York’s Fifth Avenue in Buenos Aires, including house cleaners, personal security guards, phone, energy, and high-speed Internet: $550 U.S. per month e+» Enormous apartment in...
HOUSE_OVERSIGHT_031756.jpg
OCR Confidence: 85%  •  0.0 KB
...Back in New York, at the National Caucus of Labor Committees, Marcus was the leader of Students for a Democratic Society. For better or worse, he was delivering a charismatic economics lecture to an enthusiastic SDS crowd. In 1968 that summer, they protested the Vietnam War at the National Democratic...
DOJ-OGR-00011259.jpg
OCR Confidence: 94%  •  650.7 KB
...Specifically, the Government asked about five questions establishing that, after Jane moved to New York and turned 18, she spent time with the defendant and Epstein and continued engaging in sexualized massages. (Tr. 349-50). The defendant proposes to do something quite different. The anticipated testimony is, at least in...
Giuffre_Maxwell_Batch1_p00939.png
OCR Confidence: 95%  •  316.0 KB
...the right to utilize such documents at any hearing or trial on this matter. 2. News articles from the internet: a. “Sordid friends and why he isn't fit for the job: Duke of York risks losing ambassador role,” Daily Mail Online (Feb. 28, 2011). b. “Prince Andrew and the...
HOUSE_OVERSIGHT_020549.jpg
OCR Confidence: 85%  •  0.0 KB
...According to the publisher of its New York edition, Peter Wang, Vision Times was formed expressly to address the issue of the shrinking space for independent Chinese voices in the United States. Since then, it has focused on two areas—human rights reporting and traditional Chinese culture. Wang noted that...
HOUSE_OVERSIGHT_020548.jpg
OCR Confidence: 85%  •  0.0 KB
...As the Beijing 2008 Olympics approached, Politburo member and head of China’s Olympic Committee Liu Qi met at the PRC consulate in New York Section 6 HOUSE_OVERSIGHT_020548
DOJ-OGR-00006944.jpg
OCR Confidence: 93%  •  618.8 KB
...At least in or about October and November 2013, in the Southern District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay Barnes,” a/k/a “Brent English,” the defendant, in or affecting interstate and foreign commerce, recruited, enticed, harbored, transported, provided, obtained, advertised, maintained, patronized, and solicited...
HOUSE_OVERSIGHT_031304.jpg
OCR Confidence: 85%  •  0.0 KB
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!! Date: August 11, 2016 at 9:42:25 AM EDT To: Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE...
HOUSE_OVERSIGHT_021772.jpg
OCR Confidence: 85%  •  0.0 KB
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-00026395.jpg
OCR Confidence: 72%  •  732.7 KB
Page 2739 MoO Hew PORK moc new YORK ew MCC NEW YORK Sy SPECIAL HOUSING UNIT 4 JPECIALHOUSING UAT 30 MINUTE CHECK SHEET JPECINLHOUSING UNIT ZA TIER-G DATE: __ 07/25/2019 time | TIME | SIGNATURE START | END ee, TIME FRAME TIME FRAME TIME TIME TIME SIGNATURE FRAME START | END by6...
HOUSE_OVERSIGHT_023662.jpg
OCR Confidence: 85%  •  0.0 KB
...what is your schedule in new york how long will you be there? On Fri, Sep 8, 2017 at 9:09 AM, wrote: things look very bad in the gulf .. my feeling trump do not want to end it Sent from my iPhone On Sep 8, 2017, at 2...
DOJ-OGR-00014436.jpg
OCR Confidence: 91%  •  630.8 KB
...He was doing the same thing he had done in New York, but now he was doing it openly. He was doing it openly because this time he was doing it with Maxwell, and he didn't have to hide it from Maxwell because she was in on the whole...
DOJ-OGR-00017057.jpg
OCR Confidence: 91%  •  630.6 KB
...He was doing the same thing he had done in New York, but now he was doing it openly. He was doing it openly because this time he was doing it with Maxwell, and he didn't have to hide it from Maxwell because she was in on the whole...
DOJ-OGR-00003920.jpg
OCR Confidence: 94%  •  427.9 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: __/s Alison Moe / Maurene Comey Lara Pomerantz / Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: All Counsel of Record (By ECF) DOJ-OGR-00003920
DOJ-OGR-00008733.jpg
OCR Confidence: 93%  •  410.1 KB
...First, that the Defendant knowingly transported an individual in interstate commerce, as alleged in the Indictment, Second, that the Defendant transported the individual with the intent that the individual would engage in sexual activity for which any person can be charged with a criminal offense under New York law, as...
DOJ-OGR-00026942.jpg
OCR Confidence: 61%  •  533.3 KB
Page 3353 METROPOLITAN CORRES “PLONAL CENTER NEW YORK, NY OEIC! AL OUT COUNT path: COUNT TIME: _ age oo. yROM: 7 ——— LOCATION: Atty Cerk APPROVED: __-- it _REG # ee __NAME _ _ UNIS 1s ‘ ee O31 70S Egeter QA SE 14. eee asap He -ag ee _ ener yak eer bse my sie Sgn —— __ gee...
DOJ-OGR-00028593.jpg
OCR Confidence: 86%  •  348.1 KB
...4701/A477 NEW YORK, JFK AIRPORT, TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC PYER: P #: 469911707 ISSUING CNTRY: US tD-SE> GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N) CARRIER:* AF FLT/VES #:* 6 FLT/VES CREW:* N (Y/N) IN/OUT:* I DEPART/DESTIN:* FRA...
Giuffre_Maxwell_Batch2_p00110.png
OCR Confidence: 92%  •  949.2 KB
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 2 of 24 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cy-07433-RWS Vv. Ghislaine Maxwell, Defendant. / PLAINTIFF, VIRGINIA GIUFFRE’S THIRD REVISED DISCLOSURE PURSUANT TO FED...
HOUSE_OVERSIGHT_031294.jpg
OCR Confidence: 85%  •  0.0 KB
...575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: Steven Pfeiffer Subject: Re: 2017 IFP Gotham Awards Date: November 20, 2017 at 8:48:00 PM EST To: Richard Kahn Hi Richard - I certainly will. But perhaps you can clarify something for...
HOUSE_OVERSIGHT_031795.jpg
OCR Confidence: 85%  •  0.0 KB
...Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. html 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...
HOUSE_OVERSIGHT_032767.jpg
OCR Confidence: 85%  •  0.0 KB
...575 Lexington Avenue 4th Floor New York, NY 10022 tel fox | _—_ On Apr 10, 2018, at 9:17 AM, jeffrey E. wrote: trump will problably hire dershowitz,, no joke please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...

Search Tips