7,546 results for "New York"
Page 258 of 302
DOJ-OGR-00000411.jpg
...private jets and rout
man of
£ New York.
the United States and abroad,
mobile,
in the U.S. Virgin
Among other things,
Fini
te means,
our submission,
to
nearly in
he has tremendous incentives to use
flee prosecution.
fFendant himself,
the det
your Honor;
including employees and associates who
tinely...
DOJ-OGR-00001847.jpg
...12/3/20 _ |}
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On November 25, 2020, counsel for Defendant Ghislaine Maxwell filed a letter request
seeking an in camera conference for the presentation of a renewed...
DOJ-OGR-00014277.jpg
...Attorney's Office for the Southern District of New York.
And he was asked in tha
moved
Street
t deposition, Is
in or around
three times.
And Mr.
Epst
from the premises
meaning
the beginning of
[ believe
it
exactly when.
admissibl
"96?
is around then,
East 69th -- to 9
but...
DOJ-OGR-00016900.jpg
...Attorney's Office for the Southern District of New York.
And he was asked in tha
moved
Street
t deposition, Is
in or around
three times.
And Mr.
Epst
from the premises
meaning
the beginning of
[ believe
it
exactly when.
admissibl
"96?
is around then,
East 69th -- to 9
but...
DOJ-OGR-00021089.jpg
...District of Columbia as a
default,” but will instead follow “choice of law rules”). “The Restatement
(Second) of Conflict of Laws, to which both New York and the federal courts look,
declares that courts will apply the laws of the state that ‘has the most significant
relationship to the transaction...
DOJ-OGR-00001816.jpg
Case 1:20-cr-00330-AJN Document 68 Filed 11/05/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE: FEDERAL RULE OF CRIMINAL PROCEDURE 5(F) : ORDER
ALISON J. NATHAN, United States District Judge:
This Order is entered, pursuant to Federal Rule...
DOJ-OGR-00003934.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of Record (By email)
The Court grants the Government’s proposed redaction and sealing requests. This
conclusion is guided by the...
DOJ-OGR-00007885.jpg
...I'm Licensed to practice psychology currently in the states
of Rhode Island, Massachusetts, and New York.
Q. In your career, for approximately how many years --
THE COURT: Sorry. May I ask, Dr. Rocchio, that point
you made about not taking what someone says at
distinguish that as part of...
DOJ-OGR-00009612.jpg
...the defendant aided and abetted that transportation by
grooming Jane, accompanying her on the plane, and participating in the abuse once she arrived in
New York.
Finally, the record contains ample evidence for the jury to convict on Counts Five and Six.
Carolyn’s testimony, corroborated by testimony from Shawn...
DOJ-OGR-00011816.jpg
...It was don
immediat
ly after the aircraf
the passengers that were on
flight
that
Ft that day would complete
left seat and be in
t,
Between approximately 1994 and 2004,
After about
fice in New York and
flight did the captain complete the
within an hour.
what did you...
DOJ-OGR-00014231.jpg
...about some time
from 1994 to 2004, how
often did you spend time in Jef
rey
Epstein's house in Palm
We live in New York City and we would only
Beach on vacat
"not
that
often
Very hard to say because t
Q.
ofte
A.
reme
Q.
day-
A...
DOJ-OGR-00017406.jpg
...It was don
immediat
ly after the aircraf
the passengers that were on
flight
that
Ft that day would complete
left seat and be in
t,
Between approximately 1994 and 2004,
After about
fice in New York and
flight did the captain complete the
within an hour.
what did you...
DOJ-OGR-00021615.jpg
...I became against
to sexual
New York mansion
On one
degradation
tried to escape by
fested waters.
finding young,
targeting a
they would ingratiate
rape, rape.
Epstein—-Maxwell dungeon of
but you could never leave.
forms. In my
fami
themselves
telling her how
false
ensnaring us in
Like Hotel
intimidation...
DOJ-OGR-00026508.jpg
Page 2852
MGS Hew TORK
MCC OCW 1Oks
MCC NEW YORK
Soe SPECIAL HOUSING UNIT ta
SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT
M-TIER
DATE: _ 08/10/2019
SIGNATURE | TIME FRAME TIME TIME SIGNATURE
| START END
by); (br Cc)
ee a
| | ese soom [651 | 22)
es a...
Giuffre_Maxwell_Batch4_p00296.png
...17 Q Similar to you being Jeffrey Epstein's 17 Q To your knowledge, has Jeffrey Epstein
18 sex slave, is NY, or was 1s flown to New York while on probation or community
19 Ghislaine Maxwell's sex slave? 19 control?
20 MR. YAREMA: Object to the form. 20...
DOJ-OGR-00000248.tif
...New York, 404 U.S. 257 (1971) “[W]hen a plea rests in
any significant degree on a promise or agreement of
the prosecutor, so that it can be said to be part of the
inducement or consideration, such promise must be
fulfilled.”) Ggnored by the government in its opposition...
DOJ-OGR-00006139.jpg
...Thus, the Government, which does bear the burden of
proving venue, has satisfied that burden as to venue if you conclude that it is more likely than not
that some act oe comssuaiesties in furtherance of each charged offense occurred in the Southem
District of New York—asd4
eetsvouldse-ceeus...
DOJ-OGR-00011725.jpg
...He paid for her school, he paid for her vocal
20 lessons, he paid or at least cosigned for a Wall Street
2l apartment that Jane lived in with her mother and her brothers
22 while she went to a prestigious professional school in New York
23 City.
24 Jane...
DOJ-OGR-00009452.jpg
...Actual knowledge is the mental state that creates the disclosure duty
under New York Rules 3.3(b) and 3.5(d). There was no ethical duty to reveal a suspicion, even a
strong suspicion.
19. Any notion that silence was intended to preserve undetected a basis for a new...
DOJ-OGR-00001427.jpg
CaSede20t er-O0 F30cAdN n DGeamentl 7820 riled OBADA/ 27 adeagef Pot 2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT nica
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 3/1421 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00001436.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
' The MDC has determined the defendant’s current housing assignment based, in part, on her
concerns about being housed in the...
DOJ-OGR-00004130.jpg
Case 1:20-cr-00330-PAE Document 282 Filed 05/14/21 Pagelof2
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT cine
SOUTHERN DISTRICT OF NEW YORK DATE FILED: _5/14221___
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00005121.jpg
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 9 of 21
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005143.jpg
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005165.jpg
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
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