10,508 results for "New York"
Page 286 of 421
DOJ-OGR-00029032.tif
...5-8-81)
The Associated Press
NEW YORK — A billionaire
investor, already facing jail.
in Palm Beach County on
charges of soliciting under
age prostitutes, is being sued
by a young woman. who says
he had ‘sex with her when
she was 16 and had sought
his help becoming a...
DOJ-OGR-00001467.jpg
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 1of18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
seheaweeeeasedwueuea #
¢ SEALED
UNITED STATES OF AMERICA : INDICTMENT
= Vi # 20 @re.
GHISLAINE MAXWELL, : 20 C 330
, : r.
Defendant. Z
— pee vend -_ _ -_ — ~ — — — coon ~ = _ x
COUNT ONE
(Conspiracy to Entice Minors...
DOJ-OGR-00002843.jpg
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page1of24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- eee eee ~----+-+--+-+ x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
-~ Vv. - S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
~-- eee ee eee LLY
COUNT ONE
(Conspiracy to Entice Minors...
DOJ-OGR-00006454.jpg
...Maxwell until later in its investigation (the “New York Investigation”). See Mot.
at 24. Contrary to the government’s assertion, this evidence is directly relevant to, and probative
of, issues of consequence in this case and is therefore admissible on several grounds. Indeed, the
government’s motion seems more calculated...
DOJ-OGR-00014248.jpg
...Have you ever been to his New York residence?
10 A. Just to drop off documents, but never spent any time there.
11 It was just you delivered something.
12 Q. So you were never a guest at that home?
13 A. No.
14 Q. Never stayed over at that...
DOJ-OGR-00016871.jpg
...Have you ever been to his New York residence?
10 A. Just to drop off documents, but never spent any time there.
11 It was just you delivered something.
12 Q. So you were never a guest at that home?
13 A. No.
14 Q. Never stayed over at that...
DOJ-OGR-00019175.jpg
Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page 2of19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
seheaweeeeasedwueuea #
¢ SEALED
UNITED STATES OF AMERICA : INDICTMENT
= Vi # 20 @re.
GHISLAINE MAXWELL, : 20 C 330
, : r.
Defendant. Z
— pee vend -_ _ -_ — ~ — — — coon ~ = _ x
COUNT ONE
(Conspiracy to Entice Minors...
DOJ-OGR-00019239.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Ng
SEP 0.4 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - APPEALS
Vv.
GHISLAINE MAXWELL, 20-CR-330 (AJN)
Defendant.
ini i icine bn X
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above...
DOJ-OGR-00025464.jpg
...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...
DOJ-OGR-00027737.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 021914 1038 cUS API INS /G19C¢
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY E 012053 022314 0000 API R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 012514 0000 API R...
DOJ-OGR-00028230.jpg
...EPSTEIN, JEFFREY E 012053
A477-NEW YORK, JFK AIRPORT, DOC:
EPSTEIN, JEFFREY E 012053
UNKNOWN AIRPORT (USED ONLY W DOC:
EPSTEIN, JEFFREY E 012053
UNKNOWN AIRPORT (USED ONLY W_ DOC:
(b) (7) (EB)
<..MORE..>
(b) (7) (E)
(b) (7) (E) (b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b...
DocumentCloud_Epstein_Docs_p00218.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page85 of 648
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee eee eee eee eens xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eceecccccnneeeeeeeeenceeeeeeeeeenueeeeeeeeed i"
Declaration of Philip Barden
I, Philip Barden, declare...
DocumentCloud_Epstein_Docs_p01099.png
...DTI Court Reporting Solutions New York
1 800 325 3376 www.deposition.com
DocumentCloud_Epstein_Docs_p02022.png
...In addition, as this Court concluded in denying
Maxwell’s motion to dismiss, “[t]here is no qualified privilege
under New York law when such statements are spoken with malice,
knowledge of their falsity, or reckless disregard for their
truth.” Giuffre, 165 F. Supp. 3d at 155 (internal quotation
marks...
HOUSE_OVERSIGHT_012323.jpg
...I mean in town here, not to travel to New York
for a shoot or anything?
BY MS. BILAFONTA:
Q. Did you ever get money from Jeffrey when you
didn't either give a massage or bring a girl over?
A. Yes.
Q. Okay. when did that happen?
A. I...
HOUSE_OVERSIGHT_012607.jpg
...Epstein, Hyperion
Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin
Islands Foundations, Inc., and/or Epstein Interests.
7. | For the period of January 1, 2003 to the present, the names of all employees and all
corporate directors, board members, and shareholders.
8, For the period...
HOUSE_OVERSIGHT_013760.jpg
...On a new law of large numbers. J. Anal. Math. 22:103-
111
Farmer, D., Crutchfield, J., Froehling, H., Packard, N., Shaw, R. (1980) Power
spectra and mixing properties of strange attractors. Ann. N.Y. Acad. Sci. 357:453-
472
Farmer, J.D., Ott, E., Yorke, J.A. (1983) The...
HOUSE_OVERSIGHT_022842.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde
x.html
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...
HOUSE_OVERSIGHT_022989.jpg
...In a short-lived lawsuit that Trump decried as 4€cecategorically false,a€ a California
woman last year sued Trump and Epstein in federal court in New York City, claiming
the two business tycoons raped her when she was 13 years old.
And Trump is on a star-studded witness...
HOUSE_OVERSIGHT_025786.jpg
...New York: Russell Sage Foundation Press.
(28) Hamilton Project-Brookings, 2013
(29) Goldin and Katz, 2009.
(30) Barro, Robert and Jong-Wha Lee, "A New Data Set of Educational Attainment in the World, 1950-2010." Journal
of Development Economics, Vol 104.
(31) Lily French and Peter S. Fisher, "Education Pays...
DOJ-OGR-00011992.jpg
...that
wasn't
the end of
tried contacting me
again and leaving me voicemails that became increasingly
agitated in saying that
into town t
be grateful and remember what he's done
mother had still been living in an apartment in New York a
his call.
© visit,
and he wanted...
DOJ-OGR-00017582.jpg
...that
wasn't
the end of
tried contacting me
again and leaving me voicemails that became increasingly
agitated in saying that
into town t
be grateful and remember what he's done
mother had still been living in an apartment in New York a
his call.
© visit,
and he wanted...
Giuffre_Maxwell_Batch4_p00420.png
...However, as the New York courts have recognized,
“defendant's wealth should not be a weapon to be used by plaintiff to enable him
to induce the jury to find the defendant guilty of malice, thus entitling plaintiff to
punitive damages.” Rupert v. Sellers, 48 A.D.2d 265, 272...
HOUSE_OVERSIGHT_021269.jpg
...Noticing the Unusual, Overlooking the
Obvious
On January 15, 2009, US
Airways Flight 1549 departed from New
York’s LaGuardia Airport for Charlotte,
North Carolina when it struck a flock of
geese during takeoff. Both engines were
disabled, and the heavy aircraft quickly
lost the power it needed to stay...
DOJ-OGR-00002444.jpg
Caged 2Osic0QPARBSaRWHopunanchiay Filed 02/04/26 Page 2 of 23
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFE’S
RESPONSE TO DEFENDANT’S MOTION FOR PROTECTIVE...
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