10,508 results for "New York"
Page 277 of 421
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...12/28/20
CaSade2Z0tepQ)C36CuAuNit Bsutetl 1062 1F iG S2280/20g¢4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Vv
20-CR-330 (AJN)
Ghislaine Maxwell,
OPINION AND ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Detendant Ghislaine Maxwell has been indicted by a grand...
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Page 3759
mee new roRK MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA SPECIMNOUSING UNIT
TIER-K
Lay
SPECT NOUSING UNIT
DATE: _ 08/10/2019
TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
END START END START | END
byG} (DMT MC}
8:00-8...
HOUSE_OVERSIGHT_013351.jpg
...In the fall of 2009, Epstein gave a recorded interview to George Rush, a reporter
with the New York Daily News about pending legal proceedings. In that interview, Epstein
demonstrated an utter lack of remorse for his crimes (but indirectly admitted his crimes) by
stating:
e People do not like...
HOUSE_OVERSIGHT_019810.jpg
...Bagley, Spymaster (New York: Skyhorse, 2015), 3.
190 Russia had dispatched: Weiner, Legacy of Ashes, 450-51. Also, Walter Pincus,
“CIA Passed Bogus News to Presidents,” Washington Post, Oct. 31, 1995.
190 “There are no rivers”: Baker, “Michael Hayden Says U.S. Is Easy Prey for
Hackers.”
191 “The best...
HOUSE_OVERSIGHT_016500.jpg
...and New York Constitutions as well as deeply-entrenched
common law rules that govern this Court. The First Amendment to the United States Constitution and article I,
section 8 of the New York State Constitution both recognize the presumptive right of the public and press to access
and inspect court...
HOUSE_OVERSIGHT_025159.jpg
...His research has been
featured in Nature, Science, Scientific American, the New York Times, the New Yorker, and broadcast on BBC
Radio, National Public Radio, CBS News, among others. In 2010, he wrote a 15-part series about the elements
of math for the New York Times, and a second...
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...And to your knowledge, did Ghislaine always retain her own
6 residence in New York while you were at your job?
7 A. Yes.
8 Q. To your knowledge, did sh ver reside with Jeffrey
9 Epstein?
10 A. No.
11 Q. Are you familiar with a residence at 44...
DOJ-OGR-00015704.tif
...HE 00-1
JEFFREY EPSTEIN
Account Transactions
Activity by Date
Settlement
Date Type
Sep3 Dividend
Sep 3 Interest
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Asset Account Portfolio Page 6 of 9
September 01, 2002 - September 30, 2002
Cash Activity Summary
Amount this...
DOJ-OGR-00016540.jpg
...And to your knowledge, did Ghislaine always retain her own
6 residence in New York while you were at your job?
7 A. Yes.
8 Q. To your knowledge, did sh ver reside with Jeffrey
9 Epstein?
10 A. No.
11 Q. Are you familiar with a residence at 44...
DocumentCloud_Epstein_Docs_p01976.png
...6 to
identify any false statements attributed to Maxwell that were
“published globally, including within the Southern District of
New York,” as Giuffre alleged in Paragraph 9 of Count One of her
complaint. In response, Giuffre identified the Press Release and
28
HOUSE_OVERSIGHT_015391.jpg
...Gregory visited me on the lower east side of New York. The entire
side of one building on that block featured a fading advertisement for a
cleanser personified by the Gold Dust Twins, a pair of little Negro boys. It
had originally been painted right on the bricks.
When he...
HOUSE_OVERSIGHT_032647.jpg
...at the moment we will go to Ish on sunday the 26th early then to new york where 1 will stay the week,
larry , it will be assayay andI, trump is in town that week,
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
DOJ-OGR-00004441.jpg
...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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...Baer
Sebastian Bagé
Shaikha Al Bahar
Alejandro Bailléres
Owner and Chief Executive Officer
Vice-President, Worldwide Marketing
and Channels
Managing Partner, Altera Capital,
Russian Federation
Chief Executive Officer
Chairman
Secretary-General, United Nations
(1997-2006); Member of the
Foundation Board of the World
Economic Forum
Chair, New York Corporate and...
DOJ-OGR-00000582.jpg
...Yes Annie Farmer, A-n-n-i
I was 16 years old when I had the misfortune of
rey Epstein here in New York. He later flew me to
for the government's
my reaction to
would be perhaps
for victims to come
the other issues surrounding
forward
lth and...
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...Alfredo Rodriguez took a journal from Epstein’s computer that reflected many of
the names of underage females Epstein abused across the country and the world, including
locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris,
France. See Journal (hereinafter “The Journal” or “Holy Grail...
HOUSE_OVERSIGHT_010598.jpg
...In the fall of 2009, Epstein gave a recorded interview to George Rush, a reporter
with the New York Daily News about pending legal proceedings. In that interview, Epstein
demonstrated an utter lack of remorse for his crimes (but indirectly admitted his crimes) by
stating:
e People do not like...
HOUSE_OVERSIGHT_030015.jpg
...Giuliani, Donald Trump, and Bill Clinton attend the 2008 Joe Torre Safe
at Home Foundation Golf Classic at Trump National Golf Club on July 14, 2008, in
Briarcliff Manor, New York.
Former President Bill Clinton and real-estate magnate Donald Trump reportedly
had a phone conversation in May, only weeks...
DOJ-OGR-00003319.jpg
...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...
DOJ-OGR-00020889.jpg
...Register
Reporting by Luc Cohen in New York Editing by Noeleen Walder and Amy Stevens
Our Standards: The Thomson Reuters Trust Principles.
More from Reuters
LHD}
Read Next
United States
U.S. judge keeps Oath Keepers founder Rhodes in jail ahead of sedition trial
https:/Avww.reuters.com/world/us...
DOJ-OGR-00022862.tif
...And he -- and
was going back from being with Ted in the Caribbean
to New York, and Epstein offered me a ride. And so
Ted dropped me o
in Saint Thomas, and I was on the
island, I believe, for one day and one night only.
On that visit, I...
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...Anything else you remember about that day
in New York?
A. No.
Q. You said you had given a massage to
Jeffrey while you were there on that trip or was it
a subsequent trip?
A. That trip.
Q. And how did that come to be?
A. Bither he or...
Giuffre_Maxwell_Batch3_p00386.png
...Anything else you remember about that day
in New York?
A. No.
Q. You said you had given a massage to
Jeffrey while you were there on that trip or was it
a subsequent trip?
A. That trip.
Q. And how did that come to be?
A. Bither he or...
Giuffre_Maxwell_Batch5_p00225.png
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
United States District Court
Southern District Of New York. -
4
sain acianaseaciamaaaeaiaaeaaaliaiaae me | ;
Virginia L. Giuffre, i...
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...at the Max Planck Institute for the Study of Societies in
Cologne.
“Looks very good.”
Ian Tattersall
Paleoanthropologist, American Museum of Natural History in New York City.
“Please thank your staff for a very nice production job. It has been a pleasure working with you,
and I would be delighted...
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