10,508 results for "New York"
Page 282 of 421
HOUSE_OVERSIGHT_010702.jpg
...D/B/A Jurisdiction
TRUMP MODELS New York
Owned by: % Ownership Name
a5 Annie Veltri
85 TMG Member, LLC
399 TRUMP NATIONAL GOLF CLUB - COLTS NECK
Owned by: % Ownership Name
1 TRUMP NATIONAL GOLF CLUB COLTS
NECK MEMBER CORP
99 DJT HOLDINGS LLC
400 TRUMP NATIONAL GOLF CLUB COLTS NECK...
DOJ-OGR-00025119.jpg
...This is standard procedure by the Unit Team at MCC New
York, to occasionally provide a call to new arrivals, when necessary.
6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended...
HOUSE_OVERSIGHT_022744.jpg
...Edwards, over the six years of his law suit, tries to depose Clinton,
Donald Trump, and Dershowitz—almost all of his targets coming directly
from the original Vanity Fair and New York Magazine articles about
Epstein.
In addition to Prince Andrew as a British hot button, first connected to
Epstein...
DOJ-OGR-00005319.jpg
...This case is brought by the United States Attorney’s Office for the Southern District of
New York against Ghislaine Maxwell. The indictment against Ms. Maxwell alleges that she
conspired with and aided and abetted Jeffrey Epstein to entice minor females to travel to engage
in criminal sexual activity, to...
HOUSE_OVERSIGHT_024269.jpg
...e Azim Shariff, ad Rahwan and Jean-Frangois Bonnefon, “Whose Life Should Your Car
Save?” The New York Times (November, 3, 2016)
http://www.nytimes.com/2016/11/06/opinion/sunday/whose-life-should-your-car-save.htm
|
e John Danaher, “Is Effective Regulation of Al Possible? Eight Potential Regulatory...
DOJ-OGR-00010324.jpg
Case 1:20-cr-00330-PAE Document653 Filed 04/01/22 Page1of40
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK es, a re
DATE FILED:4/1/22 :
United States of America,
20-CR-330 (AJN)
—V—
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J...
DOJ-OGR-00023747.tif
...MCC New York conducts a daily count of all
with an additional count at 10:00 a.m.
federal holidays. Additional unscheduled counts may also occur
in emergencies.
assiagned cell or
be in another a1
request £
count must
3:00 pom.
a.m. count
on the *
visiting
During
bunk,
In...
HOUSE_OVERSIGHT_020237.jpg
...Greenwald had flown to New York to give the lead
speech at an event in Yonkers, N.Y. sponsored by the Council on American-Islamic Relations, or
CAIR, a pro-Moslem civil rights and anti-Zionist organization. He had delivered the keynote
speech at its previous meeting in San Jose...
DOJ-OGR-00000934.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged...
DOJ-OGR-00013514.jpg
...Epstein
lived and where Ghislaine
lived in New York
period.
A,
Q.
A,
1O
Teas 28 L930 —
We'll start in the 1990s.
1990.
I'm going to start with Mr.
in this time
Epstein.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
DOJ-OGR-00013514
DOJ-OGR-00019098.jpg
...Epstein
lived and where Ghislaine
lived in New York
period.
A,
Q.
A,
1O
Teas 28 L930 —
We'll start in the 1990s.
1990.
I'm going to start with Mr.
in this time
Epstein.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
DOJ-OGR-00019098
DOJ-OGR-00019852.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged...
Giuffre_Maxwell_Batch3_p00107.png
...City of New York, 201 A.D.2d 325, 326, 607 N.Y.S.2d 321
(1994). A party seeking disclosure of such information “first
must demonstrate a compelling and particularized need for
access” beyond “[g]eneral and conclusory allegations.” Id. The
Court then weighs application of the qualified privilege...
Giuffre_Maxwell_Batch4_p00186.png
...City of New York, 201 A.D.2d 325, 326, 607 N.Y.S.2d 321
(1994). A party seeking disclosure of such information “first
must demonstrate a compelling and particularized need for
access” beyond “[g]eneral and conclusory allegations.” Id. The
Court then weighs application of the qualified privilege...
Giuffre_Maxwell_Batch7_p00104.png
...In addition, the Court should direct Defendant to have
Barden sit for deposition in New York to answer questions about these communications.
Dated: March 7, 2017
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Meredith Schultz
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd...
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...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/inde
x.html
HOUSE_OVERSIGHT_032293
HOUSE_OVERSIGHT_033043.jpg
...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...
HOUSE_OVERSIGHT_033112.jpg
...I will be in New York from Tuesday the
25th through Friday, 28 September. Let me know if you are available.
Be well.
Sent from my iPhone
NF Kassell MD
On Sep 3, 2018, at 8:42 PM, i wrote:
Jeffrey - Neal
Neither of you requires introduction. I've known...
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...According to the Government, “the defendant worked with others, including
employees and associates who facilitated his exploitation of minors, by among other things,
contacting victims and scheduling their sexual encounters with the defendant, both in New York
and in Florida.” Dkt. 11, Ex. 1 at 2.
(6) “As a fallback...
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...23 It's a package from New York from Epstein's office, and it
24 wasn't the only package. Here's another, Government Exhibit
25 801. Again, Carolyn was 15. And here's another, Government
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014445
DOJ-OGR-00017066.jpg
...23 It's a package from New York from Epstein's office, and it
24 wasn't the only package. Here's another, Government Exhibit
25 801. Again, Carolyn was 15. And here's another, Government
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017066
Jeffrey_Epstein_Part_03_of_08_p0091.png
...He introduced me as his
“travelling masseuse.”
Some people mistook me for his daughter. ‘When we were in New York or Palm Beach, Ghislaine and |
would shop all day.
Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me
very welt because I'd give...
HOUSE_OVERSIGHT_014808.jpg
...Virginia said that yet another American liberal icon,
President Obama’s Middle East peace envoy Senator George Mitchell, frequently visited Epstein’s New
York residence. Mr Mitchell, aged 77 — who previously led America’s Northern Ireland peace initiative —
‘was very close to Jeffrey,’ Virginia recalled. ‘He is very clean-cut...
HOUSE_OVERSIGHT_024189.jpg
...Consulate General of Finland, 866 United Nations
Plaza, Suite 250, New York, NY
o Ministerial Breakfast
09.00 AM- 09.30 AM: Vanuatu Prime Minister
o Location: bilateral booth at the UN. (Walking distance)
o President + Foreign Minister+ State Minister +AG+ PR
+Aliny
09:00AM — 11:30AM Fifth Annual World...
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13:20 TECSII - P
PASS
AME DO!
FPSTEIN, JKFFREY 012
A103-CBP-NEWARK, INTL AIR TE
FPSTEIN, JKFFREY 012
A103-CBP-NEWARK, INTL AIR TE
FPSTEIN, JKFFREY 012
SAN JUAN, LUIS MUNOZ MARIN I
FPSTEIN, JKFFREY 012
A471-NEW YORK, JFK AIRPORT,
FPSTEIN, JKFFREY 012
A103-CBP-NEWARK, INTL AIR...
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