10,508 results for "New York"
Page 289 of 421
DOJ-OGR-00013083.jpg
...Epstein's home in New York; correct?
am.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013083
DOJ-OGR-00018668.jpg
...Epstein's home in New York; correct?
am.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018668
DOJ-OGR-00022465.tif
...Her husband was the controller of
New York. So, but I don't -- again, I'm not inside
his business, but he would've -- his -- his -- this
notion that he black -- blackmailed men or we don't
really have to go there, that he wasn't a businessman
and that...
DOJ-OGR-00026173.jpg
...Sunshine Street
Springfield, MO 65807
417-874-1621
*** Sensitive But Unclassified ***
Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34
Reg # 76318-054 Order Unit EQ6-547U Received 07/10/2019 10:44
DOB 01/20/1953 Provider)? )'" Reported 07/10/2019 14:46
Sex M...
DOJ-OGR-00027747.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 100711 2130 cus API INS /G28 Cc
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
(6) (7) (E)
<..MORE..
>
(6) (7) (E) (6) (7) (EB) (fo) (7) (B)
(0) (7) (EB) (0) (7) (E) (fo) (7) (EB) (0) (7) (B)
*A — (b...
DOJ-OGR-00028223.jpg
...APIS QRY
EPSTEIN, JEFFREY E 012053 101513 1640 cus Sj arr /Gl4__c ON
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY E 012053 102113 0000 +l [a R N
LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 090413 0000...
Giuffre_Maxwell_Batch5_p00070.png
...45" Street, 17" Floor
New York, NY 10017
Tel: 212-980-4084
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
79. Haley Robson
Address unknown at this time
Telephone number unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey...
Giuffre_Maxwell_Batch8_p00623.png
...I believe it was in New York in Jeffrey's
office.
Q. What were the circumstances of you being
there?
A. To please Jeffrey.
Q. What were the circumstances of Professor
Dershowitz being there?
A. No idea, I never asked about the business.
CONFIDENTIAL
Giuffre_Maxwell_Batch8_p00631.png
...Is there anything else that you can recall]
that would help you to place the time frame of this
sexual encounter of Professor Dershowitz in New York?
A. No, not that I can remember.
Q. Do you recall whether it was before or
after the first time you met Prince...
DOJ-OGR-00006052.jpg
...STERNHEIA\
Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 (“[I]t is not only permissible
for trial counsel to conduct Internet research on prospective jurors, but [] it may even be
expected...
DOJ-OGR-00013645.jpg
...New York,
abou
thro
Q.
ughout
t hiding those behaviors.
the film.
How did what Epstein do in
the movie.
know, ea
he didn!
ting.
And he also had
But it was -- he
t seem to be concerned
He was very blatant in doing it
the movie theater in New...
DOJ-OGR-00016270.jpg
...New York,
abou
thro
Q.
ughout
t hiding those behaviors.
the film.
How did what Epstein do in
the movie.
know, ea
he didn!
ting.
And he also had
But it was -- he
t seem to be concerned
He was very blatant in doing it
the movie theater in New...
DOJ-OGR-00026469.jpg
Page 2813
Mos Hew TORK moc new TORK
ey MCC NEW YORK
sl SPECIAL HOUSING UNIT | a
JPESINA HOUSING UIT 30 MINUTE CHECK SHEET SPECIALHOUSING UAIT
ZA |
TIER L
DATE: 08/04/2019
SIGNATURE TIME FRAME TIME | TIME SIGNATURE TIME FRAME TIME TIME
START | END START | END
(b)(6); (bP...
HOUSE_OVERSIGHT_022338.jpg
...no annual exclusion for gifts of LLC interests 2003-13
07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12
06/16/03 More on JGTRRA, qualified dividends and the new tax rates 2003-11
06/06/03 JGTRRA: lower rates, qualified...
HOUSE_OVERSIGHT_011199.jpg
...London's mayor Sadiq Khan crushed a 23 Jun 2016, | New 323 | negative
e recent #Brexit debate a4€” while fasting. 06:56 - CEST | York, NY
Mic drop, please.
https://t.co/cN5jMmfvmQ
Conectalnte | BREXIT Boris Johnson, a la caza del A2Itimo voto 23 Jun 2016, | El O | neutral
rna https...
HOUSE_OVERSIGHT_020544.jpg
...It is headquartered in New York
City, with branches in Boston, Washington, DC, Chicago, Los Angeles, San Francisco,
and Seattle. According to Wang Aibing (£32%k), a former executive of SinoVision,
Section 6
HOUSE_OVERSIGHT_020544
DOJ-OGR-00010327.jpg
...Jury Selection Process
The jury selection process in this case was designed to screen a sufficient number of
prospective jurors for the high-profile trial while also complying with the Southern District of
New York’s COVID-19 protocols and protecting the health and safety of prospective jurors,
court staff...
DOJ-OGR-00011107.jpg
Case 1:20-cr-00330-PAE Document 689 _ Filed 06/29/22 Page1of2
fuspc spNY
NITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/29/22
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00024519.jpg
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’ S LOG
D W j snsitive Information:
ean (pW Ve)
1/M Epstein on Psych obs. w/inmate companion
“g:60 AM ieehanane eye) AC) |
(DUT MED (EE)
ssumes duties as the Day Watch Operations
8:00...
Giuffre_Maxwell_Batch6_p00274.png
...Do you know where the rest of
1-800-325-3376
DTI Court Reporting Solutions - New York
www.deposition.com
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
:20:
HOUSE_OVERSIGHT_022719.jpg
...He befriends Bill Clinton in his new after-office life.
And that’s quite the fatal pairing.
The post-Monica Clinton, now having pardoned the on-the-lam
financier Marc Rich, is suddenly being ferried around in the jet of...who
exactly?
The New York Post is the first to...
HOUSE_OVERSIGHT_019040.jpg
...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-00020944.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page118 of 221
A-318
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 1 of 40
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:
DATE FILED:4/1/22...
HOUSE_OVERSIGHT_032924.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
HOUSE_OVERSIGHT_032924
HOUSE_OVERSIGHT_020090.jpg
...We need some new thinking, the couple thought;
we need somebody who is more on our side. The fact that Scaramucci was from New
York, and Wall Street, and was rich, reassured them that he understood what the deal was.
And that he would understand the stakes and know that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith