10,508 results for "New York"
Page 293 of 421
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Case 1:20-cr-00330-PAE Document 805-1 Filed 08/06/25 Page 1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
panne nen X
UNITED STATES OF AMERICA
= : 20 Cr. 330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
DECLARATION OF JEFFREY S. PAGLIUCA AND LAURA A.
MENNINGER...
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...Tracking ID 837574510845 Sender Recipient
Service Type FedEx 2Day MAS MAXNOLL SHANNON PASCUSZI
Package Type FedEx Pak JEFFREY EPSTEIN |
Zone 7 457 MADISON AVE FL 4 rT
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 10 Ibs, 0.5 kgs
Delivered Nov 04, 2002 12:57 Transportation Charge...
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...Where do you work?
A. [ work for the Federal Bureau of Investigation, New York
division.
Q. Is that also known as the FBI?
A. Yes, it is.
Q. Do you work any particular unit at the FBI?
A. Yes. I work in the Computer Analysis Response Team, or
SOUTHERN DISTRICT...
DOJ-OGR-00028229.jpg
...APIS QRY
EPSTEIN, JEFFREY E 012053 052712 1609 cus GR ari /G28_ Cc N
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
(b) (7) (E)
<..MORE. .>
(b) (7) (E (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A — (b) (7...
DocumentCloud_Epstein_Docs_p00186.png
...I'm Laura Menninger from
Haddon, Morgan and Foreman on behalf of Ghislaine
DTI Court Reporting Solutions - New York
1-800-325-3376 www.deposition.com
HOUSE_OVERSIGHT_015275.jpg
...It cheered my old
man up.”
Deaths become official when mentioned in the New York Times or
any two major newspapers. One player “is extremely frustrated,” | was
told. “He has Idi Amin, who is on life support in a Saudi hospital. Now
there have been death threats, and armed guards...
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...After Johnson’ s
victory, there were race riots around the country in Illinois, Missouri, New
York, Ohio, Pennsylvania, Colorado, Texas and Washington, D.C. Most of
HOUSE_OVERSIGHT_015283
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...His 1989
book, Longing for the Harmonies, was a New York Times notable book of the year. Wilczek is a regular
contributor to Nature and Physics Today and his work has also been anthologized in Best American Science
Writing and the Norton Anthology of Light Verse. He lives in Cambridge...
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...Im
Wednesday but will need to return here
Probably New York Friday. Call to catch up? Pivoted wisely! Atta-boy
sender:
09/08/18 03:24:55 AM (558095095)
HOUSE_OVERSIGHT_025373
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...575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
a
Cl
HOUSE_OVERSIGHT_030327
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Case 1:20-cr-00330-PAE Document 266 Filed 05/03/21 Page1of3
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ins
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_5/3/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DocumentCloud_Epstein_Docs_p01408.png
...Associated Press, BBC, CBC, MSNBC, Wall Street Journal, New York
Times, PC World, CNN, Chinese People’s Daily, Toronto Star, US News and
World Report, San Francisco Chronicle, The Independent (UK), Business Week,
Washington Post, Financial Times (UK), Information Week, Web, TV, newspaper
(200+) and magazine media.
Award of Distinction...
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...On September 27, 2002, I flew from JFK in New York
at I had sex with Dershowitz was © __ 0 Chiang Mai, Thailand. I arrived around September 29 for
_ My training. But Epstein was going to get something out of
3each.
aD
(
a
245
HOUSE_OVERSIGHT_022052
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...For example, New York recognizes the doctrine
of negligent entrustment, whereby
One who supplies directly or through a third person a chattel for the use of another whom the supplier
knows or has reason to know to be likely because of his youth, inexperience, or otherwise, to use it in...
HOUSE_OVERSIGHT_011937.jpg
...sold his Palm
Beach home in 2011 and now divides his time between a New York City home. a Caribbean
island and an apartment in Paris, according to court documents. He also has a large New Mexico
ranch.
He donates huge sums each year, particularly toward projects involving new medical...
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...He might not get much of an argument
from White House officials, who, the New York Times recently noted,
"seem content with stalemate."
The United States is not negotiating directly with Iran but rather doing so
through the P5+1, which consists of the five permanent Security Council
members and...
HOUSE_OVERSIGHT_028731.jpg
...He might not get much of an argument
from White House officials, who, the New York Times recently noted,
"seem content with stalemate."
The United States is not negotiating directly with Iran but rather doing so
through the P5+1, which consists of the five permanent Security Council
members and...
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...She has 3 young children and a husband and has concerns about
whether she is compromising their well-being.
! ama former investigative reporter for New York Magazine where my
colleagues included Nick Pileggi. | understand the sensitivity of this
situation.
Frankly, if | still worked there, | would publish everything that | believe
happened...
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...In a 2003 profile of him, New York maga-
zine quotes Harvard professors (“He is amazing”), Princeton
professors (“He changed my life”), MIT professors (“If I had acted
upon the investment advice he has given me over the years, Td
be calling you from my Gulfstream right now”), and other...
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...The move from a lone PC on your desk to a really
connected machine represented the difference between living in a small town and
walking the streets of New York City. In one place you'd have few encounters,
mostly familiar and harmless. In the other, you'd face an...
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...13 months in the county jail, during which he went to the office
every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin
Islands.
The Daily Beast has now discovered another instance in which Epstein apparently received...
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Case 1:20-cr-00330-PAE Document 364 _ Filed 10/22/21 Page1of3
USDC SDNY
UNITED STATES DISTRICT COURT | DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #; ah
DATE FILED:10/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
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...And you had been in email contact with one of the FB
17 victim services liaison, both in New York and California;
18 COLFECE ?
19 A. Possibly, yes.
20 Q. In fact, they sent you a victim's form to fill out;
2l correct?
22 A. Yes.
23 Q. And...
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...identi
Would you
fication as
recognize this?
Without saying any names,
Fore today?
what is it?
It is a database -- New York State
DMV compass database.
What is the compass database or what records are stored?
s, driver's licenses.
a fair and accurate report
business?
Yes, it is.
MR...
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...identi
Would you
fication as
recognize this?
Without saying any names,
Fore today?
what is it?
It is a database -- New York State
DMV compass database.
What is the compass database or what records are stored?
s, driver's licenses.
a fair and accurate report
business?
Yes, it is.
MR...
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