10,508 results for "New York"
Page 271 of 421
DOJ-OGR-00021814.jpg
...is a substantial
intent that Jane engage in sexual activity for which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5...
DOJ-OGR-00021897.jpg
...is a substantial
intent that Jane engage in sexual activity for which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5...
DOJ-OGR-00026434.jpg
Page 2778
Ss hewW TORK nce new econ
fen MCC NEW YORK
SZ SPECIAL HOUSING UNIT as
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECINLNOUSING UAIT
L-TIER
DATE: __ 07/30/2019
SIGNATURE
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HOUSE_OVERSIGHT_010590.jpg
...Employees of MC2 told Edwards that Epstein’s numerous condos at 301 East 66
Street in New York were used to house young models. Edwards was told that MC2 modeling
agency, affiliated with Epstein and Brunel brought underage girls from all over the world,
promising them modeling contracts. Epstein and...
HOUSE_OVERSIGHT_013343.jpg
...Employees of MC2 told Edwards that Epsiein’s numerous condos at 301 East 66
Street in New York were used to house young models. Edwards was told that MC2 modeling
agency, affiliated with Epstein and. Brunel eT underage girls from all over the world,
promising them modeling contracts. Epstein and...
DOJ-OGR-00004735.jpg
Case 1:20-cr-00330-PAE Document 297 Filed 06/02/21 Page1of2
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT Bee ik
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_ 6/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00009307.jpg
...23 And you're a member of the New York Bar?
24 - I am.
N
o
oro rroroerno F
And you were an Assistant United States Attorney for
SOUTHERN DISTRICT REPORTERS, P.c.
(212) 805-0300
DOJ-OGR- 00009307
DOJ-OGR-00021831.jpg
...New York, 404 U.S. 257, 261 (1971). Alternatively, the Court should
limit Annabi as follows: Annabi should not apply (1) to plea agreements from other
circuits that do not have such a rule; (2) to offenses based on the same conduct that
was the subject of a non-prosecution...
DOJ-OGR-00024866.jpg
...Thank you
(bMG): (br MC)
Supervisory Deputy United States Marshal
Southern District of New York
646-942-
Page 934
DOJ-OGR-00024866
DOJ-OGR-00030526.jpg
...Bertisch WEST PALM BEAGH, FLORIDA 33401-5014
* Board Certified Criminal Trial Lawyer a=
* Member of Colorado, District of Columbia (561) 471-1000
and New York Bars Fax: (561) 653-0783
ak E-mail: SainickLaw @ aol.com
Jennifer L. Shand Fuchslaw @ bellsouth.net
Certified Legal Assistant Pbertisch @balisouth.nat
MEMO
DATE...
DOJ-OGR-00031255.jpg
...Chairman & CEO
e $5,000 Stephen Durkovich, Santa Fe
Attorney
e $5,000 Stephen Rattner, New York,
N.Y. Managing Principal
e $5,000 Steve J. Abraham,
Albuquerque Business owner
e $5,000 Team Events Inc.,
Albuquerque Mobile home sales
hétpe/abqtrib.com/archives/news02/120702 pagaes dosate.shtml
Page...
DOJ-OGR-00031280.jpg
...Maloof Company,
Albuquerque Beverage distributor
e $30,000 John Hess, New York, N.Y.,
Chairman
e $30,000 Richard & Nancy Bloch,
Rancho Santa Fe, Calif., Real estate
investment firm
e $30,000 Sunray Gaming of NM,
Farmington Horse racing
e $30,000 NM Building Trades PAC,
Albuquerque Labor committee
hts...
DocumentCloud_Epstein_Docs_p00008.png
...Harrington, New York, NY, on
the brief), Holland & Knight LLP, Miami, FL,
for Intervenors-Appellants Julie Brown and
Miami Herald.
Ty GEE (Adam Mueller, on the brief),
Haddon, Morgan and Foreman, P.C.,
Denver, CO, for Defendant-Appellee Ghislaine
Maxwell.
DocumentCloud_Epstein_Docs_p00184.png
...GM_00580
23
24
25
DTI Court Reporting Solutions - New York
1-800-325-3376 www.deposition.com
DocumentCloud_Epstein_Docs_p02000.png
...For example, Giuffre participated in an
interview in New York with ABC to promote the charity and to get
her mission out to the public.
Giuffre has denied that she formed the non-profit
Victims Refuse Silence to “speak out on a public controversy,”
and noted she sought to help...
HOUSE_OVERSIGHT_022426.jpg
JEFFREY
COLE
ARCHITECTS
258 EAST 3RD STREET
GROUND FLOOR
NEW YORK NY 10009
PHONE;
FAX:
62) - 2" fh
40' - 0"
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+ No. | Revision Date
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BEDROOM 2 - KEV ON...
HOUSE_OVERSIGHT_027640.jpg
...I was told today that they now refer to themselves as the sovereign district
of New York
Time: 03/30/19 06:41:39 AM (575646099)
Flags: 1126401
Is Read: Yes
Is Invitation: No
GUID: A65E96A1-FFD7-4C7A-B543-EDBF4BAF8A69
Message: Tomorrow:: working it out now ; will revert with details...
HOUSE_OVERSIGHT_032892.jpg
...Miller
Partner
www.steptoe.com/mmiller
Steptoe
direct Steptoe & Johnson LLP
fax 1114 Avenue of the Americas
cell New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If
you are...
HOUSE_OVERSIGHT_022119.jpg
...And then there was Roberts's claim that she had been
forced to have sex with the prince on the island as well as in
New York and in London.
Invariably, the photograph of Prince Andrew with his arm
around the bare midriff of a very young-looking Virginia Rob...
HOUSE_OVERSIGHT_013543.jpg
...In New York’s Central Park after dark, | followed a
freshly strewn trail of torn woman’s garments that ended in shredded panties and a
bra on the Park’s bridle path. In Oklahoma City at 104,° | was chased and bitten by
a terrier. In Munich at 4:30 AM...
DOJ-OGR-00021997.jpg
...140 East Ridgewood Avenue 30 Wall Street 8" Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
ASSOCIATES
Kenneth E. Brown, Esq.
Linda Childs, Esq.
As previously noted, I intend on filing a motion for dismissal based on selective
prosecution. If successful, this motion will entitle...
DOJ-OGR-00026447.jpg
Page 2791
MCC NEW TORK
; MCC NEW YORK
e SPECIAL HOUSING UNIT Sai
sPECIMMOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT
ZB
pate: Hue 27 LO"
TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
FRAME START | END START | END START | END
(6) (DF WC} WEY...
HOUSE_OVERSIGHT_019312.jpg
...an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who
was Donald Trump’s right-hand man in the White House — but let go last summer following...
HOUSE_OVERSIGHT_030762.jpg
...http://www.hollywoodreporter.com/news/steve-bannon-trump-tower-interview-trumps-
strategist-plots-new-political-movement-948747
And...I have a bit of an idea for you re media and Saudi friends.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
DOJ-OGR-00020574.jpg
...The sentencing
proceeding will take place in Courtroom 318 of the Thurgood Marshall United States
Courthouse, 40 Centre Street, New York, New York. Substantial seating for members
of the press and public will be available in Courtroom 318. Overflow courtrooms will
be available if needed. The overflow rooms will have...
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