7,559 results for "New York"
Page 255 of 303
DOJ-OGR-00011248.jpg
...Maxwell and her lawyers traveled to New York to review all of the physical evidence,
including original photographs, in person, at considerable expense from April 12 to April 16,
2021. The government does not explain which original photographs it has in its possession nor
does it offer any reason why...
DOJ-OGR-00015259.jpg
PANISH SHEA & BOYLE LLP
11111 Santa Monica Boulevard, Suite 700
Los Angeles, California 70025
* 310.477.1699 fax
310.477.1700 phone
—
eo eo ANID nan > WW WD
10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, Case No. _1:20-cv-00484-JKG
Plaintiff,
PLAINTIFF'S...
DOJ-OGR-00021670.jpg
...Virginia also trav-
eled with Epstein and Maxwell to other locations, in-
cluding New York and the Virgin Islands, on Epstein’s
private plane. (Tr.1854-70). Virginia brought other
teenage girls to Epstein’s Palm Beach house. (Tr.845).
One of those girls was a 14-year-old girl...
DOJ-OGR-00021671.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page24 of 93
11
from New York, and sometimes sent a car to pick Car-
olyn up because she was too young to drive. (Tr.1524,
1527-32). Maxwell also engaged Carolyn in conversa-
tions during which Carolyn revealed that she...
DOJ-OGR-00028907.tif
...In the past week, New
York Attorney General and
gubernatorial candidate Eliot
Spitzer has returned about
$50,000 in campaign contri-
butions he received from Ep-
stein, and Mark Green, a
candidate to replace Spitzer in
See EPSTEIN, 5B
ee
(Indicate page, name of
newspaper, city and staie.}
1B / 58...
DocumentCloud_Epstein_Docs_p01095.png
...But the 30 or so calls I had is an aggregate
number, so there might have been five calls from the BBC
1 800 325 3376
DTI Court Reporting Solutions New York
www.deposition.com
124
:29
:30
132
134
335
337
:40
343
148
:50
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358
:02
205...
Giuffre_Maxwell_Batch7_p00225.png
...Judge, once we have satisfied those elements, this
privilege kicks in and that statement, the January 2015
statement, all of it, becomes non-actionable under the New York
Constitution.
It seems to me that the main point of the plaintiff's
in opposition to the pre-litigation privilege is this...
DOJ-OGR-00023761.tif
...Inmate Designations
The majority of inmates at MCC New York are pre-trial inmates
who, if senten
institution.
institution im
must first pro
investigation
The USMS must
for designatio
Center (DSCC),
an institution
ced, will serve their sentenc
However, an inmate is not transported to a new
mediately upon sentencing...
DOJ-OGR-00000083.tif
...the evidence
at trial did not prove facts “materially different”
from the allegations in the Indictment.** The evidence
indicated that Maxwell transported Jane to New York
for sexual abuse and conspired to do the same.
Maxwell knew that the evidence also included conduct
jury is able to proceed properly with...
DOJ-OGR-00005314.jpg
...prejudice or other feelings for or against the United States
Department of Justice, the United States Attorney’s Office for the Southern District of
New York, the FBI, or the NYPD?
Do you have any opinions about prosecutors or criminal defense attorneys generally that
might make it difficult for you...
DOJ-OGR-00005589.jpg
...Certainly, the defense could not make that argument absent any evidence, and no agent—including
the Florida and New York case agents—can offer hearsay testimony about why they think
prosecutors charged or did not charge certain individuals at certain times. And to be clear, the
agents would testify that...
DOJ-OGR-00006551.jpg
...Certainly, the defense could not make that argument absent any evidence, and no agent—including
the Florida and New York case agents—can offer hearsay testimony about why they think
prosecutors charged or did not charge certain individuals at certain times. And to be clear, the
agents would testify that...
DOJ-OGR-00008224.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00008224
DOJ-OGR-00020192.jpg
...20-80 0880HAEN Ae uUMénht/LOP 1 FAleadsas2272Ag ePageil1Gh12
Usbe SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
poc#
DATE FILED: 3/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell...
DOJ-OGR-00021869.jpg
Gasse22714226 Doccnneen tl 0971 10901722044 3866886 / HaagdB 206646
a violation of New York law.”* It is therefore not “uncertain whether
[Maxwell] was convicted of conduct that was the subject of the grand
jury’s indictment.” #
We also cannot conclude that the evidence at trial prejudicially
varied from the Indictment. To...
DOJ-OGR-00023918.jpg
...Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office: (646) 836
Blackberry (646) -
> bop.gov> 7/7/2019 6:22 PM >>>
| have verifi is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Verizon, Samsung Galaxy smartphone
Date: 7/7...
DocumentCloud_Epstein_Docs_p00191.png
...So the half a dozen
1-800-325-3376
DTI Court Reporting Solutions - New York
www.deposition.com
09:
09:
09:
09:
09:
09:
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wo
wo
09:
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104...
Giuffre_Maxwell_Batch4_p00307.png
...New York City Dep’t of Transp.,
No. 02 CIV. 359SASDF, 2002 WL 31115032 (S.D.N.Y. Sept. 24, 2002) oo... eeeeseseeeeeeeees 17
S.E.C. v. Micro-Moisture Controls,
21 F.R.D. 164 (S.D.N.Y.1957) .occcccccceccseeseesesseseescseeseeseecseeaesceseeseesesecaeeseeecsecaeeaeeeaeeaeeeeaeeaeenees 30
Sgambellone v. Wheatley,
165 Misc.2d 954...
Giuffre_Maxwell_Batch6_p00275.png
...DTI Court Reporting Solutions - New York
1-800-325-3376 www.deposition.com
09:20:
09:20:
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09:2
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18...
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...A PROFESSIONAL CORPORATION
(48 EAST 78™ STREET
NEW YORE, NEW YORK 10021
Sg STAR area Wes wee.
GERALD 8, LEFCOURT 1 TELEPHONE
lefcou courllaw.com (21z) 737-0400
FACSIMILE
(212) 968-12
——
SHERYL E. REICH
oom
RENATO Cc. STABILE
stabliaggiefcourtiaw.com
FAITH A. FRIEDMAN June 5, 2006
firiedmen@efoourtiaw.com...
DOJ-OGR-00000864.jpg
CaseGa26-2-00S8@Adhn dd Guimein41B92 Fikkb63/22/PagPageé of 12
Uspc SDNY
UNITED STATES DISTRICT COURT LONE
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 3/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant...
DOJ-OGR-00010040.jpg
...I wasn't asking about the New York ethical rule that I
think you're referring to, Ms. Brune.
A. I'm sorry, If you asked me about an ethical matter, that's
my understanding.
Q. I'll withdraw the question. You acknowledged in that July
22nd telephone call that...
DOJ-OGR-00010510.jpg
...Nathan
United States District Judge
United States Courthouse
AO Foley Square
New York, NY 10007
Dear Judge Nathan
My name is Harriett Jagger and | have known Ghislaine for 45 years since we were at school
together. We have always kept in touch and | have been writing to her regularly whilst...
DOJ-OGR-00011295.jpg
...This | Witness denies
paragraph 20 | 16 years old, Epstein statement was making the
moved Doe to New read into the statement; her
York City. record. adopted
admission.
DOJ-OGR-00011295
DOJ-OGR-00012034.jpg
...What
she said in her 302,
is that she
Epstein un
She contin
ued on --
lived in the same place
til she moved to New York.
which was already discussed on the record,
from th
time she met
That was her statement.
HE COURT: You mean that's the statement...
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