10,508 results for "New York"
Page 272 of 421
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...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- 00008394
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...public affairs office in Central Office (you can send this to media who
contacted you too ME
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...
DOJ-OGR-00031237.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
htt...
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...Giuffre also produced pictures of herself taken when she was in New York with
Defendant and Epstein, and from a trip to Europe with Defendant and Epstein:”’
2° See McCawley Dec at Exhibit 42, GIUFFRE007167, Prince Andrew and Defendant Photo.
2! See McCawley Dec at Exhibit 42, GIUFFRE007182 - 007166.
13
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...Trump told New York magazine of Epstein in 2002, “Terrific guy. He’s a lot of fun to be with.
It is even said that he likes beautiful women as much as I do, and many of them are on the
younger side.”
Epstein, 65, pleaded guilty in 2008 to...
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Page 644
MCC NEW YORK UPDATES
*" Psychology has been providing feedback at Executive Staff
Meetings regarding inmates at-risk for suicidality and
discussing cellmate placement (both GP and SHU) for inmates
with significant mental health issues and suicide risk
factors.
= When inmates are added and released from Suicide Watch, an...
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...Financial Reporter
New_York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
DOJ-OGR-00023155.tif
...Attorney’s Office for the Eastern District of New York’s investigation of investment bank Bear
Stearns, and that he had been released early from his 18-month imprisonment term because of that
185 In Florida, what is commonly referred to as house arrest is actually the Community Control supervision...
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...In September, the Toronto and New
York Film Festivals and Fox Searchlight
presented Alexander Payne’s Hawaiian
family saga, The Descendants, which broke
out of the pack with whispers of winning.
Beloved George Clooney, playing a
father for the first time was hailed as a
shoo-in for best actor...
DOJ-OGR-00004954.jpg
...Maxwell has been, and continues to be, the subject of an unquestionable tsunami of adverse
publicity every day, which is surely impacting the pool of jurors in the Southern District of New
York. Second, efforts to persuade the public and the government that a defendant should not be
prosecuted are...
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIZUTENANT'S LOG
BF (DIT MF)
ES aL abeleket M/W Sunday, July 28, 2019 Beginning Count: =:
_ Sensitive Information:
CHRONOLOGICAL EVENTS
duties
Watch
the Morning
by) (Were)
as
17:00 AM!| Lieutenant assumes
Operations
Lieutenant.
(HITE), (ay CFF...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page78 of 648
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S SUPPLEMENTAL RESPONSES TO
DEFENDANT’S INTERROGATORIES 6, 12 and 13
Pursuant to Federal...
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...When the Yippies were being tear-gassed, and beaten sadistically
and indiscriminately, we chanted, “The whole world is watching!” But
now, when a bloodbath was expected to happen if the New York police
forced the Occupiers out of the park—and then that didn’ t
HOUSE_OVERSIGHT_015338
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...New York and or Europe. Non of my fingerprints
HOUSE_OVERSIGHT_025730
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...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...
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...Maxwell also received a town-
house that Epstein bought for her in New York City,
and Epstein transferred more than $23 million to Max-
well during the timeframe of the conspiracy. (Tr.1194,
1310-17).
In addition to her role as Epstein’s girlfriend, Max-
well also supervised Epstein’s...
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...im in new york tomrow if you want to speak or ill see you tues
On Thu, Nov 10, 2016 at 11:12 PM, Erika Kellerhals (> wrote:
But holy shit you were spot on about trump!
Sent from my iPhone
On Nov 10, 2016, at 6:09 PM, jeffrey E...
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...in London (at Ghislaine Maxwell’s apartment), in New York, and on
Epstein’s private island in the U.S. Virgin Islands (in an orgy with numerous other under-aged
girls). Epstein instructed Jane Doe #3 that she was to give the Prince whatever he demanded and
required Jane Doe...
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Page 2853
mee new vonk MCC NEW YORK mec acw rork
é \ SPECIAL HOUSING UNIT sat
y 30 MINUTE CHECK SHEET
sPECIM coun unit ZA
TIER-J
JPECIMNOUSING UNIT
DATE: __ 08/10/2019
TIME TIME TIME SIGNATURE TIME FRAME TIME TIME TIME FRAME TIME TIME
FRAME START | END START | END...
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...s attempts to
contact Glenn Greenwald in December 2012 and January 2013 can be
found in Glenn Greenwald, No Place to Hide, (Metropolitan Books, New
York, 2014, pp. 7-10
3. “Up until 2004, Greenwald...”-- Mark Memmott, “He Broke the
NSA Leaks Story, But Just Who Is Glenn Greenwald?" NPR...
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...in New York City, New York. The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into...
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...The USAO Leaks Confidential Information to the New York Times
Perhaps most troubling of all, the USAO has repeatedly leaked information about this
case to the media—including to Landon Thomas, the senior business correspondent for
the New York Times. We have personally reviewed Mr. Thomas’s own notes, and...
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...In September, the Toronto and New York Film Festivals and Fox Searchlight presented Alexander s's
Hawaiian family saga, "The Descendants," which broke out of the pack with whispers of winning.
Beloved George Clooney, playing a father for the first time was hailed a shoe-in for best actor. Directing...
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...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-00009986
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...AIDALA, BERTUNA & KAMINS, P.C. © 546 FIFTH AVENUE, NEW YORK, NY, 10036 + T: 212-486-0011 + F: 917-261-4832 - WWW.AIDALALAW.COM
SDNY_GM_02775903
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
DOJ-OGR-00010659
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