10,508 results for "New York"
Page 279 of 421
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...As the New York Court of Appeals observed, the context of a statement often is the “key
consideration” in fact vs. opinion cases. Davis, 22 N.E.3d at 1006. So it is here. As Davis
suggested, the three challenged statements are “subject to [Ms. Maxwell’s] interpretation,” id. at...
DOJ-OGR-00005387.jpg
Case 1:20-cr-00330-PAE Document376 Filed 10/27/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
ee, ae
DATE FILED: 10/27/21 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00022147.jpg
...SOUTHERN DISTRICT OF NEW YORK DATE FILED: 1/3/2022
- - -_ - - - - - - - - - - - - x
UNITED STATES OF AMERICA : NOLLE PROSEQUI
-V.- : 19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
=- -_ - - - - - - _- -_ - -_ _ -_- - x
i. The filing of this nolle prosequi will dispose of
this case with respect to TOVA NOEL and MICHAEL THOMAS, the...
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...On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and accor
On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually...
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...The same bedroom in New York that you were
talking about?
A. That's actually the only time besides with
Jeffrey. I mean, Jeffrey countless, but there was no
other men brought to Jeffrey's room.
Q. Who brought Professor Dershowitz to this
room?
A. I have no idea, I...
HOUSE_OVERSIGHT_015280.jpg
...A
player told me, “I purposely Left off a good friend [former New York Post
editor Jerry Nachman] who | knew was dying, and one of our game mates
refused to list a friend’ s [famous] mother who knew she was dying.
Sometimes we just don’ t want to ‘cashin’ on...
HOUSE_OVERSIGHT_022421.jpg
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HOUSE_OVERSIGHT_027230
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...The proceeding
will take place in Courtroom 518 of the United States District Court for the Southern
District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New
York, New York. In accordance with its prior Order, the Court will ensure access for
alleged victims and any...
DOJ-OGR-00026754.jpg
Page 3114
el al MCC NEW YORK moo new Fork
be SPECIAL HOUSING UNIT .
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DATE: _ 08/10/2019
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...In addition to mansions
in Palm Beach arid Manhat-
tan, Epstein owns homes in
New Mexico and the Virgin
Islands. He's a frequent con-
tributor to Democratic Party
candidates. He also donated
$30 million to Harvard in
003.
Former New York Gov
Eliot Spitzer returned a
$50,000 campaign...
DOJ-OGR-00032901.jpg
...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...
HOUSE_OVERSIGHT_021548.jpg
...In addition to mansions
in Palm Beach arid Manhat-
tan, Epstein owns homes in
New Mexico and the Virgin
Islands. He’s a frequent con-
tributor to Democratic Party
candidates. He also donated
$30 million to Harvard in
2003.
Former New York Gov.
Eliot Spitzer returned a
$50,000 campaign...
HOUSE_OVERSIGHT_028414.jpg
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HOUSE_OVERSIGHT_028414
HOUSE_OVERSIGHT_030417.jpg
...Notes on New York's Oddest Alliance <
http: //www.vanityfair.com/online/daily/2011/03/notes- on-new-
yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell. html >
by Vicky Ward
March 8, 2011, 2:30 PM
“T’ve got a story idea for...
HOUSE_OVERSIGHT_030470.jpg
...Notes on New York's Oddest Alliance
new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-
maxwell. html>
by Vicky Ward
March 8, 2011, 2:30 PM
“I’ve got a story idea for...
HOUSE_OVERSIGHT_030478.jpg
...Notes on New York's Oddest Alliance
new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-
maxwell. html>
by Vicky Ward
March 8, 2011, 2:30 PM
“I’ve got a story idea for...
DOJ-OGR-00022454.tif
...Wexner gift a property in
New York to Mr. J] tein?
GHISLAINE MAXWELL: So we're talking about
Jist Street. So I don't know what the business deal
was, because, again, I'm not part of his business
thing, but I think what happened would be that, let's...
DOJ-OGR-00024380.jpg
...CXC) |
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.
Page 4600
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Page 2836
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...We left from Palm Beach and landed in
Atlantic City for a few hours because there was a
storm in New York, and then got back on the plane a
few hours later and landed in Teterboro.
Q. And you said that you recall landing in
Atlantic City. Did you...
Jeffrey_Epstein_Part_03_of_08_p0041.png
...New York |
C-20
Contact: [__
Approved By:
Drafted By: ej
Case ID #: 31E-MM-108062 ~! Pending)
Title:
x
Synopsis: To cover lead set by the Miami Division, serial 134
lead 1. . tf
—_
Enclosure(s): For the Miami Division the following documents
WSTA - CHILD PROSTITUTION; .
i
have been enclosed: i
1...
HOUSE_OVERSIGHT_027057.jpg
...See you soon,
Kevin
Kevin Robert Frost
Chief Executive Officer
amfAR, The Foundation for AIDS Research
120 Wall Street, 13" Floor
New York, NY 10005
From: Magdalena Schuster [mailto:
Sent: Thursday, May 03, 2012 1:04 PM
To: Kevin Frost
Subject: AW: AW: NY plane
Hi Kevin,
attached please find...
HOUSE_OVERSIGHT_032306.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...
DOJ-OGR-00007860.jpg
...Ltd v
Waxfield Ltd Llc Bbcfd Sa G 04-6668-Cv 424 F.3d 278,
New York, NY.
USA v Mark A. O’Hair, Et al
Northern District of Florida
Pensacola, FL, Case #3:08cr75/LAC
Giorgio v. Gibbens, M.D., et al
File No. 2392/S
New Jersey (Deposition...
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