10,508 results for "New York"
Page 287 of 421
DOJ-OGR-00006357.jpg
...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 email)
DOJ-OGR-00006357
DOJ-OGR-00014197.jpg
...I live in New York City.
Q. Thank you. And how old
A. I'm 60.
Q. And I
last name?
A. Yes.
Dubin - direct
Mr.
Filed 08/10/22
Dubin?
live,
are you, Dr.
Page 91 of 197 2632
Pagliuca.
your Honor.
not the address,
Dubin?
but just
take...
DOJ-OGR-00022528.tif
...So after that,
at some point Jeffrey told me -- Epstein told me that
Andrew was coming to New York and I needed to
organize the whole thing. That's classic by the way,
classic Epstein.
Of course, if someone -- I'm like, all
right, fine, whatever. And because he wanted...
DOJ-OGR-00026919.jpg
...Department of Justic
Federal Bureau of Prison
Metropolitan Correctional Center
150 Park Row, New York, WY
August 10, 2019
MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER
FROM:
SUBJECT: Inmate Epstein, Jeffery Reg. No. 7631 8-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August...
Giuffre_Maxwell_Batch5_p00057.png
...Doug Band
President of Teneo Holdings, 601 Lexington Avenue, 45 Floor,
New York, NY 10022, Tel: (212) 886-1600
Was present on flights with Jeffrey Epstein and Ghislaine Maxwell and President
Clinton and may have knowledge of Jeffrey Epstein and Ghislaine Maxwell’s sexual trafficking
conduct and interactions with minors...
Giuffre_Maxwell_Batch6_p00258.png
Case 1:15-cv-07433-LAP Document 1331-22 Filed 01/05/24 Page 2 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee X
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eececccecnceeeeeeeeenneeeeeeeeeenneeeeeeee a
Declaration of Philip Barden
I, Philip Barden...
Giuffre_Maxwell_Batch7_p00111.png
Case 1:15-cv-07433-LAP Document 1332-5 Filed 01/08/24 Page 2 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee X
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eececccecnceeeeeeeeenneeeeeeeeeenneeeeeeee a
Declaration of Philip Barden
I, Philip Barden...
Giuffre_Maxwell_Batch8_p00582.png
...I believe it was New York, but again, I
don't want to 100 percent say, like I said we were
constantly flying.
Q. Was it winter time, was it summer time?
What do you recall about when it was?
A. It wasn't snowing so I'm not too...
HOUSE_OVERSIGHT_029347.jpg
...Here is a 1997 New York Times story about
Simmons with the headline "Daughters Do Battle With a Corporate King Lear." So.
* Minus an exemption that, compared to the size of Simmons's estate, is very very small (single-digit millions).
* This election only works if the estate has kept...
HOUSE_OVERSIGHT_031311.jpg
...Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER
MR HOFFENBERG ONLINE NEWSPAPER
PUBLICSPEAKINGWALLSTREET.COM
please note
The information contained in this communication is
confidential, may be...
HOUSE_OVERSIGHT_031509.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_032252.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cel
On Mar 30, 2016, at 5:05 PM, jeffrey E. wrote:
http://www.nytimes.com/2016/03/3 1/us/politics/donald-trump-abortion.html?ribbon-ad-
idx=3 &rref=homepage&module=Ribbon&version=origin...
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Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 35 of 106 39
LBTCMAX2
to New York whe...
DocumentCloud_Epstein_Docs_p01501.png
...GIUFFRE soon_began traveling[ sor the initial six months,
GIUFFRE traveled ~iasound the United States and Caribbean, b6
including California, New York City, New Mexico, and various business b7C
trips. During those trips,
Six to nine months after GIUFFRE began working for|
GIUFFRE was
introduced t in b6
Florida. b7c...
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...Epstein required Jane Doe #3 to have sexual relations with
Dershowitz on numerous occasions while she was a minor, not only in Florida
but also on private planes, in New York, New Mexico, and the U.S. Virgin
HOUSE_OVERSIGHT_010760
HOUSE_OVERSIGHT_013338.jpg
...See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York
Post, October. 17, 2007, by Dareh Gregorian, link at:
http -//www.nypost.com/p/news/regional/item_44z1WyLUFH7R10UtK YGPbP;jsessionid=6CA3
EBF1BEF68F5DE14BFB2CAASC37B0. See Article attached hereto as Exhibit “X”.
51. | Edwards’s three complaints against Epstein contained less...
HOUSE_OVERSIGHT_015624.jpg
...Epstein required Jane Doe #3 to have sexual relations with
Dershowitz on numerous occasions while she was a minor, not only in Florida
but also on private planes, in New York, New Mexico, and the U.S. Virgin
HOUSE_OVERSIGHT_015624
HOUSE_OVERSIGHT_019912.jpg
...In September, Steele briefed reporters from the New York Times, the
Washington Post, Yahoo! News, the New Yorker, and CNN. All declined to use this
unverified information, with its unclear provenance, especially given that it was about an
unlikely election winner.
But the day before the scheduled press conference, CNN...
HOUSE_OVERSIGHT_017161.jpg
...Shortly thereafter, a lead article in the New York Times Magazine, comparing Harvard and Yale
law schools, described me as “a fresh wind blowing through Harvard” and as an extremely
popular teacher.*’ That article afforded me legitimacy, even among some of the faculty and
alumni who remained skeptical about my...
HOUSE_OVERSIGHT_015695.jpg
Deep Blue
York, watching a chess match. It’s no ordinary match. Two men sit
opposite each other. One, a neatly suited figure, stares intently at the
board. You can almost see the heat rising from his head as he processes
the possibilities before him. The other, sits implacably calm...
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Caged 2Osic0QPARBoRWHoputanc a? 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...
DOJ-OGR-00008929.jpg
...passim
New York Penal Law, Section 130.55 ........ceecceecceeseeseceneeeeeeeeneeceeceaeceseeeeneesaaeseaeenereeeneeeaeees passim
Other Authorities
Federal Rule of Criminal Procedure 29 oo... .ccccccecccccccscccccccsssssseceeescccenssssseseeeeeecesessssnseeeessecs 1, 30, 31
Federal Rule of Criminal Procedure 33 wo... ccccccceecsccccececcesessssssceeeseccessessseseessescesesssseeneseess 1, 2, 30
iv
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...And that was here in the Southern District of New York?
4 A. Yes.
5 Q. And you handled many white collar cases while you were an
6 assistant?
7 A. Yes.
8 ®. And then you left the United States Attorney's Office and
3 you started your own firm...
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...You recall at least one incident in New York?
7 THE COURT: Are you asking that as a question of her
8 memory now or are you asking her if she remembers relaying that
y) to the FBI?
10 Q. Yes, do you remember that now?
11 A. Yes.
12...
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Case 1:20-cr-00330-PAE Document 787-1 Filed 07/21/25 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 1:20-CR-00330-PAE
vs.
GHISLAINE MAXWELL.
/
AFFIDAVIT IN SUPPORT OF MOTION TO APPEAR PRO HAC VICE
I, David Oscar Markus, hereby...
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