6,503 results for "New York"
Page 260 of 261
DOJ-OGR-00009258.jpg
...Your Honor, I move the admission of PMD
number 29, which is a multipage document relating to a case
called the People of the State of New York v, Catherine M.
Rosa?
THE COURT: Any objection?
MR, OKULA: No objection, your Honor.
THE COURT: PMD Exhibit 29 is received in...
DOJ-OGR-00020523.jpg
...02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered...
DOJ-OGR-00022660.tif
...So my dad came -- was actually in
New York, I think. If I] remem- -- I may -- I don't
think I had this conversation on the phone, but I --
I honestly we're talking 30 years ago, so I'm not
sure.
But if I -- I maybe I told him...
DOJ-OGR-00022917.tif
...I'm the Assistant Special Agent in
Charge of FBI New York. And we are here 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-00022700.tif
...So the one they produced,
they, the Southern District of New York actually
produced a book for me to see it as evidence, the
actual thing it was.
And I -- it has marks, it has tabs, it has
things, it has names I've never seen. It had -- like
that...
DOJ-OGR-00009937.jpg
...Your Honor, I move the admission of PMD
number 29, which is a multipage document relating to a case
called the People of the State of New York v, Catherine M.
Rosa?
THE COURT: Any objection?
MR, OKULA: No objection, your Honor.
THE COURT: PMD Exhibit 29 is received in...
DOJ-OGR-00020422.jpg
...02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
TRANSCRIPT...
DOJ-OGR-00022942.tif
...And he -- and
I was going back from being with Ted in the Caribbean
to New York, and Epstein offered me a ride. And so
Ted dropped me off in Saint Thomas, and I was on the
island, I believe, for one day and one night only.
On that visit...
DOJ-OGR-00009251.jpg
...So is it your testimony that you resided at both |11 Avenue, apartment 3H, Bronx, New York, 10467," correct?
12 places, both the Bronx and Bronxville, when you were questioned |12 A. Yes.
13 «on voir dire on March |? 13 Q. When you were asked that question on February 26th...
DOJ-OGR-00019801.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
DOJ-OGR-00000845.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
DOJ-OGR-00000883.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
DOJ-OGR-00019751.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
DOJ-OGR-00019777.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
DOJ-OGR-00009930.jpg
...So is it your testimony that you resided at both Avenue, apartment 3H, Bronx, New York, 10467," correct?
A. Yes.
12 places, both the Bronx and Bronxville, when you were questioned | 12
13 «on voir dire on March |? 13 Q. When you were asked that question on February 26th, the...
DOJ-OGR-00022940.tif
...Flew with the women to the island, to New York,
Paris. There's always women, they're always rubbing
him, giving him massages. I think it's -- it would
be an understatement to say that that's not normal?
GHISLAINE MAXWELL: I agree.
TODD BLANCHE: We've all kind of...
DOJ-OGR-00020397.jpg
...Attorney's Office for the Southern
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And...
DOJ-OGR-00020498.jpg
...Attorney's Office for the Southern
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And...
DOJ-OGR-00009269.jpg
...At the time that you were selected to serve as a juror in
this case, your status was a suspended New York attorney,
correct?
A. Yes.
Q. You were not working, correct?
A. Correct.
Q. Is it fair to say that even though the daily witness fee
that you received...
DOJ-OGR-00009948.jpg
...At the time that you were selected to serve as a juror in
this case, your status was a suspended New York attorney,
correct?
A. Yes.
Q. You were not working, correct?
A. Correct.
Q. Is it fair to say that even though the daily witness fee
that you received...
DOJ-OGR-00032052.jpg
...He has care-
fully engineered it so that he remains one
of the few truly baffling mysteries among
New York’s moneyed world. People know
snippets, but few know the whole.
“He's very enigmatic.” says Rosa Monck-
ton, the former C.E.O. of Tiffany & Co. in
the U...
DOJ-OGR-00032071.jpg
...He has care-
fully engineered it so that he remains one
of the few truly baffling mysteries among
New York’s moneyed world. People know
snippets, but few know the whole.
“He’s very enigmatic.” says Rosa Monck-
ton, the former C.E.O. of Tiffany & Co. in
the U...
DOJ-OGR-00009262.jpg
...And yet you put, once again, that the return address
S was 16 Parkview Avenue in Bronxville, New York, correct?
10 A. No, Drive.
11 Q. You put the address was 16 Parkview Drive in Bronxville,
12 correct?
13 A. Yes, mm-hmm. Yes.
14 Q. That's not where...
DOJ-OGR-00009941.jpg
...And yet you put, once again, that the return address
S was 16 Parkview Avenue in Bronxville, New York, correct?
10 A. No, Drive.
11 Q. You put the address was 16 Parkview Drive in Bronxville,
12 correct?
13 A. Yes, mm-hmm. Yes.
14 Q. That's not where...
DOJ-OGR-00028978.tif
...other agency is looking at never happened before on a New York has ZY os
* Prosecutors then referred something, we wouldn't want filed case,” he said. powerful allies, x 28 ;
ay the case to the grand jury to step on their toes.” @ latry_keller@pbpost.com . a @ 03956-8390...
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