10,508 results for "New York"
Page 266 of 421
HOUSE_OVERSIGHT_032672.jpg
...10pm should I bring special cake from New York
On Wed, Dec 6, 2017 at 9:37 AM i wrote:
very well .. just send me the address again and the code to the door so i can get to the second floor? and
send me the day and time.
thnx...
HOUSE_OVERSIGHT_033039.jpg
...it is possible any minute that all parties will be on one table in
new york including my dear old man to put an end to this
Sent from my iPhone
On Sep 20, 2017, at 11:51 PM, jeffrey E. wrote:
Im certain you understand - I...
HOUSE_OVERSIGHT_030458.jpg
...Today is the BBC's main morning news show; we have been part of the BBC for over 50 years and are generally
considered one of the most important news broadcast outlets - either on radio or TV - here in the UK. We set the
news agenda for the BBC and...
DOJ-OGR-00005492.jpg
...Maxwell until later in its investigation (the “New York Investigation”). See Mot.
at 24. Contrary to the government’s assertion, this evidence is directly relevant to, and probative
of, issues of consequence in this case and is therefore admissible on several grounds. Indeed, the
government’s motion seems more calculated...
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...01 40 85 39 00
831051480239 SAF/TNE 14/11/2002 318FX5040 052519 15/11/2002
JEFFREY E EPSTEN 22 AVE FACH
MRS SHERMAN PARIS
457 MADISON AVE 75116
NEW YORK
100226843
0.977500
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR nonoooRod
TAXES ADDITIONELLES SUR —go0000641
TVA SUR 000000641
LIQUIDATION...
DOJ-OGR-00023507.jpg
...Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
their conditions of confinement.
Thanks
Office of Public...
DOJ-OGR-00024166.jpg
...NYM--NEW YORK MCC Begin Date: 07/06/2019 End Date: 05/11/2020
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: ???-222?
Active Prescriptions
Omega 3 (Vascepa) 1 GM Capsule
Take two capsules (2 GM) twice daily by mouth with food
Rx#: 121885-NYM Doctor: PROC mp
Start: 07...
HOUSE_OVERSIGHT_022134.jpg
...One who’s been flown to New York ona very rich man’s pri-
" vate jet, then flown back—coach class —to Paris.
On the plane, she has a freak-out. She thinks the middle-aged
"guy sitting next to her is trying to rape her. In Paris, the local...
DOJ-OGR-00026461.jpg
Page 2805
moc niwW TORK
HSS Hew YORK =
MCC NEW YORK
SPECIAL HOUSING UNIT yo
Pin. 30 MINUTE CHECK SHEET SPECIAL HOUSING UnT
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DATE: __ 08/03/2019
TIME FRAME TIME TIME
START END |
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...The FBI begins interviewing potential witnesses and victims from
Florida, New York and New Mexico.
2007
May: As the U.S. Attorney’s Office prepares to present the case to a federal grand
jury, Epstein’s attorneys request a meeting to discuss the investigation.
June: A 53-page indictment is...
HOUSE_OVERSIGHT_032616.jpg
...i m in new york .. the sooner we meet the faster 1 go back to be with my son on his first week in a
new school ..
if you bussy dont worry 1 can wait until thursday ..
thnx again
Sent from my iPhone
On Sep 9, 2017, at 7:43...
HOUSE_OVERSIGHT_011289.jpg
...Possibilities of new approaches to minimizing threat with fines, other regulatory activity.
REFERENCES
The Secret Agenda of a Facebook Quiz, New York Times, Nov. 19° 2016.
https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html? r=0
Trump’s plan for a comeback...
HOUSE_OVERSIGHT_014702.jpg
...Possibilities of new approaches to minimizing threat with fines, other regulatory activity.
REFERENCES
The Secret Agenda of a Facebook Quiz, New York Times, Nov. 19° 2016.
https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html? r=0
Trump’s plan for a comeback...
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...USAO-SDFL’s consultation with the United States
Attorney’s Office for this District, travel by USAO-SDFL attorneys to New York, or interviews
and/or subpoenas of New York-based witnesses. Mem. at 11 (citing Privilege Log, Doe v.
United States, Case No. 9:08-CV-80736 (S.D...
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...exception of
FSIA;
complaint alleging that Saudi Princes
contributed to charities that supported
al Qaeda failed to allege causal connec-
tion sufficient to satisfy New York
standard for concerted action liability,
for purposes of torts exception of
FSIA;
(4) claims against Saudi Arabian Prince
arising from alleged contributions to
charities...
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Ease 1:29-61-09233-AlNs Dosempehtad-8 Filed 62/64/26 Page 4% ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the...
DOJ-OGR-00002458.jpg
Ease 1:29-61-09233-AlNs Dosempehtas-6 Filed 62/64/26 Page 4% ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the...
DOJ-OGR-00002807.jpg
Case 1:20-cr-00330-PAE Document 182-1 Filed 03/26/21 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv.
GHISLAINE MAXWELL
Defendant.
I, Sigrid S. McCawley, hereby declare as follows:
1. Ihave never been convicted of a felony.
Case No. 20...
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...12/11} Order Setting Conditions of Release Page | of Pages
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America .
¥.
19 CR $30 (AT)
TOVA NOEL
Defendant
ORDER SETTING CONDITIONS OF RELEASE
Il IS ORDERED that the defendant’s release is subject to these conditions...
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
nformation:
aa Epstein on aS obs. w/inmate companion
i
8-00 AM | Lieutenant PIRI) assumes duties as the Day Watch Operations
Lieutenant.
(EVE), (BOP YF)
3:00 Am (any
"3:15 AMO toitiated.
8...
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...307 West 36th Street, 11th Floor
New York, NY 10018
Mr. Lyons may have knowledge concerning matters at issue, including Plaintiffs
false allegations concerning Defendant and others.
Bob Meister
101 Seminole Avenue,
Palm Beach, FL 38480
(561) 650-0083
Mr. Meister may have knowledge concerning Plaintiffs false claims against
Defendant...
Giuffre_Maxwell_Batch8_p00105.png
...That is clear in New York case law, both
state and Federal.
MS. McCAWLEY: We disagree on that
point and we will come back to that.
Q. From the source of payment from the
source of Jeffrey, from your work, can you
give me a range on that, do you...
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...UP
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JEFFREY
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ARCHITECTS
258 EAST 3RD STREET
GROUND FLOOR
NEW YORK NY 10009
PHONE;
FAX:
M.E.P. Consultant
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...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032687
HOUSE_OVERSIGHT_025292.jpg
...a host of famous friends including Prince Andrew who stayed at his New
York mansion AFTER his arrest
By Daily Mail Reporter
Published: 09:06 EST, 19 March 2014 | Updated: 21:10 EST, 5 January 2015
A new lawsuit has revealed the extent of former President Clinton's friendship with...
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