10,508 results for "New York"
Page 288 of 421
DOJ-OGR-00017700.jpg
...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...
DOJ-OGR-00019472.jpg
Cast #:28-éRGO380-AUNPNDScuneAt LP 2 Filed WH E8/2eAgP age! Gis
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee ee Ree ~ x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
- Vv. - S1 20 Cr. 330 (AUN)
GHISLAINE MAXWELL,
Defendant. :
Bo ee x
COUNT ONE
(Conspiracy to Entice Minors...
DOJ-OGR-00021922.jpg
...On or about August 9, 2019, in the Southern District
of New York, TOVA NOEL, the defendant, willfully and knowingly did
make and use a false writing or document knowing the same to
contain a materially false, fictitious, and fraudulent statement
and entry with the intent to impede, obstruct, or...
DOJ-OGR-00026833.jpg
Page 3244
OFFICE OF CHIEF MEDICAL EXAMINER
) First Avenue, New York, NY 10016
MD-Ph.D., Chief Medical Examiner
Department of Forensic Pathology
Forensic Anthropology Unit
M-19-19432 (212) 447-2763
ANTHROPOLOGY anthropology @ocme.nyc.gov
BACKGROUND:
On 12 August 2019, the Forensic Anthropology Unit received a hyoid and...
DOJ-OGR-00027067.jpg
Page 3752
a ‘
ee MCC NEW YORK a
GS SPECIAL HOUSING UNIT GaN
SS 30 MINUTE CHECK SHEET
sPECIAL HOUSING UAT TA
TIER-K
DATE: __ 08/10/2019
FRAME START | END START | END
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Fico [| | fae (99 [92.3
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fsccorm 49...
HOUSE_OVERSIGHT_015409.jpg
...By the time | got to Los Angeles, the Hera/d-
Examiner was reporting that the Mafia was “probably the largest source
of arms for the rebels in El Salvador.”
In the spring of 1982, there was a Radical Humor Festival at New
York University. That weekend, the festival sponsored an...
HOUSE_OVERSIGHT_023003.jpg
...Epstein also owns residences in New York City and the U.S. Virgin
Islands, among other locales. Emily Michot emichot@miamiherald.com
April: Palm Beach police begin trash pulls at Epstein’s home, discovering a
telephone message for Epstein with the girl’s name on it, and a time that...
HOUSE_OVERSIGHT_024379.jpg
...He was
a brilliant author, but neither Rolling Stone nor the New York
Times honored him with an obituary. Not even a fake one.
COMIX
Art Spiegelman tells me his work at Cava/rer 50 years ago:
| was first invited into the mag to do two full-color comix
pages...
HOUSE_OVERSIGHT_025409.jpg
...n his Facebook page, Zuberi indicated that he visited Trump Tower in New York
in December 2016 as the president-elect prepared to take office,
writing that he was
with incoming That was the same day that a delegation from Qatar, including the
county's foreign minister, visited Trump Tower...
HOUSE_OVERSIGHT_027258.jpg
...im here in new york since yesterday morn.
Time: 03/14/18 04:34:14 AM (542720054)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 711392DA-DE00-4FC9-842A-47F8E3A6C491
where are your principles
when is your first expose
Message: I don't care if she's a woman...
HOUSE_OVERSIGHT_010585.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_44z/WyLUFH7R10UtKY GPbP;jsessionid=6CA3
EBF1BEF68F5DE14BFB2CAA5C37E0. See Article attached hereto as Exhibit “X”.
51. | Edwards’s three complaints against Epstein contained...
HOUSE_OVERSIGHT_015781.jpg
...New York on a cold damp November day; as I cross the street
I bump into an old man wearing a dirty grey Macintosh. His
shuffling gait suggests some sordid intent. I think nothing of it,
but this brief meeting was to change my life.
HOUSE_OVERSIGHT_015781
HOUSE_OVERSIGHT_032921.jpg
...otherwise new york dec.6-9? \
interesting times. http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-
claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
On Thu, Nov 10, 2016 at 11:11 PM, Ken Starr - wrote:
Thanks for checking in...
DOJ-OGR-00001563.jpg
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee ee Ree ~ x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
- Vv. - S1 20 Cr. 330 (AUN)
GHISLAINE MAXWELL,
Defendant. :
Bo ee x
COUNT ONE
(Conspiracy...
DOJ-OGR-00008430.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 ECF)
DOJ-OGR-00008430
DOJ-OGR-00012304.jpg
...Moved to New York.
3 Q. And turning to page 2 of this document, section E, who did
4 the student list as the person with financial responsibility
5 for her attendance at the school?
6 A. Mr. Jeffrey Epstein.
7 MR. ROHRBACH: Thank you, your Honor.
8 No further...
DOJ-OGR-00017892.jpg
...Moved to New York.
3 Q. And turning to page 2 of this document, section E, who did
4 the student list as the person with financial responsibility
5 for her attendance at the school?
6 A. Mr. Jeffrey Epstein.
7 MR. ROHRBACH: Thank you, your Honor.
8 No further...
DOJ-OGR-00027070.jpg
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZB
DATE: S10 G0 -14
TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME He TIME
FRAME START START | END RT | END
a SS EE
Pea
ST) Ne ESR YA
co [JWT | fem SPL free 20d
Era AN SC...
Giuffre_Maxwell_Batch5_p00172.png
Case 1:15-cv-07433-LAP Document 1330-12 Filed 01/05/24 Page 1 of 4
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 MCCAWLEY IN SUPPORT OF PLAINTIFF’S MOTION...
Giuffre_Maxwell_Batch7_p00289.png
Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 1 of 11
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
JOINT RESPONSE IN OPPOSITION TO PROPOSED INTERVENORS’ MOTION FOR
LEAVE...
HOUSE_OVERSIGHT_027054.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 (nit iii i i _
Sent: Thursday, May 03, 2012 1:04 PM
To: Kevin Frost
Subject: AW: AW: NY plane
Hi Kevin...
Giuffre_Maxwell_Batch1_p00388.png
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
Darren...
DOJ-OGR-00005463.jpg
...Cal, Feb, 19, 200K) s ascsswsmicrcmws sxvonmassmeress ss seesom isons sasuemewnsmenne Heme 3
Statutes
Fla Stat. § 796.07 ....ccscssssesesscneesecnsesecesessessessessesnevsecneeseeseeseesaesaesaesaeveeenevereneeseseaeseesaeeaeeaeentes 47, 48
eee ee 46
New York State Penal Law § 130.55 00... ccccccsssecessseeesnseesseceensneeensneecnsneeensneeensneeeseneeeneneessereeesees 47
NM Stat. Ann. § 30-9-13(A)(1) oo. eeceeescsseseceseseeesessevsecnevseenseseesaessesaesaeveesnevseeneeseenaeseesaeeateatens 46
NY Penal Low Art, ) 1...
DOJ-OGR-00006425.jpg
...Cal, Feb, 19, 200K) s ascsswsmicrcmws sxvonmassmeress ss seesom isons sasuemewnsmenne Heme 3
Statutes
Fla Stat. § 796.07 ....ccscssssesesscneesecnsesecesessessessessesnevsecneeseeseeseesaesaesaesaeveeenevereneeseseaeseesaeeaeeaeentes 47, 48
eee ee 46
New York State Penal Law § 130.55 00... ccccccsssecessseeesnseesseceensneeensneecnsneeensneeensneeeseneeeneneessereeesees 47
NM Stat. Ann. § 30-9-13(A)(1) oo. eeceeescsseseceseseeesessevsecnevseenseseesaessesaesaeveesnevseeneeseenaeseesaeeateatens 46
NY Penal Low Art, ) 1...
DOJ-OGR-00010125.jpg
...Respondent suspended from the practice of law in the State of New York for an indefinite period until further
order of this Court, effective nunc pro tune to December 18, 2007. Cross motion denied, without prejudice to a fur-
ther motion, as indicated. So much of the Opinion Per Curiam...
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