10,508 results for "New York"
Page 295 of 421
DOJ-OGR-00028232.jpg
...0038
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 100711 2130 cus API INS /G28 CN
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY E 012053 101911 0000 ga API 01 R N
UNKNOWN AIRPORT (USED...
DOJ-OGR-00031948.jpg
...And he was from
New York.
And there was another French chef, Didier
(phonetic); I don't know his last name.
And there was another English chef. But
they went quickly.
OQ. They would come and go, come and go.
What about the assistant that was his
personal assistant that...
Giuffre_Maxwell_Batch6_p00181.png
Case 1:15-cv-07433-LAP Document 1331-14 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 RESPONSE...
HOUSE_OVERSIGHT_026350.jpg
-Soon after this, did you have an assistant schedule a meeting with Michael for advice about the media as both Vanity Fair and
New York Magazine were profiling you? Did you also ask Graydon Carter for advice, expressing doubts about increased public
profile, to which Carter said you should have...
HOUSE_OVERSIGHT_031499.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/index
.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 is...
HOUSE_OVERSIGHT_031748.jpg
...Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWwW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER
MR HOFFENBERG ONLINE NEWSPAPER
PUBLICSPEAKINGWALLSTREET.COM
Begin forwarded message:
From: steven hoffenberg
Date: July 17, 2016 at 3...
HOUSE_OVERSIGHT_032304.jpg
...Miller
Partner
www.steptoe.com/mmiller
Steptoe
direct Steptoe & Johnson LLP
fax 1114 Avenue of the Americas
cell New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If
you are...
HOUSE_OVERSIGHT_032695.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index
.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 is...
DOJ-OGR-00026445.jpg
Page 2789
WSS hew TORK mec new TORK
aS MCC NEW YORK 6
=] SPECIAL HOUSING UNIT SZ
SPECIMA HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UAIT
ZA
TIER-G
DATE: __ 08/01/2019
——_. —$ $$
TIME | TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME
FRAME START | END START | END...
DOJ-OGR-00026449.jpg
Page 2793 moc new ron
eS MCC NEW YORK
Sy SPECIAL HOUSING UNIT Ss
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MPECIMNOUSING UAT
M-TIER
DATE: _ 08/01/2019 _
SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
START END START | END
DYNO) BIH) bMB) (bo) BMG} (MFC)
ea...
HOUSE_OVERSIGHT_021132.jpg
...Trump had recently learned that a prominent New York investment
fund, Apollo Global Management, led by the financier Leon Black, had
provided the Kushner Companies—the family real estate group that had
been managed by Kushner himself while his father, Charlie, was in federal
prison—with $184 million in financing...
HOUSE_OVERSIGHT_017840.jpg
...Conspiracy <-1.1
Torts 21
To be liable for conspiracy or aiding
and abetting under New York law, a de-
fendant must know the wrongful nature of
the primary actor’s conduct, and the con-
duct must be tied to a substantive cause of
action.
73. International Law <10.11...
DOJ-OGR-00002284.jpg
...All of the overt acts allegedly occurred at
unspecified times “between in or about 1994 and in or about 1997” in New York, Florida, New
Mexico, and London, England. /d.
Counts Two and Four charge Ms. Maxwell with substantive violations of
18 U.S.C. §§ 2422 and 2423(a). Jd...
DOJ-OGR-00003892.jpg
...See, e.g., Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S.
“Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges.” NBC New
York. July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-
15
DOJ-OGR- 00003892
DocumentCloud_Epstein_Docs_p00110.png
...Plaintiff participated in an interview in New York with ABC in “the
beginning of 2015,” id. at 27, so that she could “promote the charity, so that she could start
getting her mission out to the public.” /d. at 28. Having affirmatively injected herself into the
public spotlight in connection...
DOJ-OGR-00011467.jpg
Case 1:20-cr-00330-PAE Document 734-1 Filed 07/15/22 Page 1 Off&wipiT A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA,
No. 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
wee xX
Declaration of Jordana H. Feldman in...
DOJ-OGR-00013129.jpg
...25
Case 1:20-cr-00330-PAE Document 753
LC7VMAX3
Filed 08/10/22
Carolyn - direct
knew that he had a home here in New York.
Q. What was inside those packages?
A. Lingerie from Victoria's Secrets.
Q. How did Mr. Epstein get your address as
A. I had...
DOJ-OGR-00013668.jpg
...Epstein purchased your
plane ticket for you to fly to New York?
As
Q.
A,
Q.
Yes.
You understood Mr. Epstein to be Maria's boss; correct?
That's correct.
You understood that he had been connecting her to people in
art world; correct?
Yes.
And she was 25; correct...
DOJ-OGR-00016293.jpg
...Epstein purchased your
plane ticket for you to fly to New York?
As
Q.
A,
Q.
Yes.
You understood Mr. Epstein to be Maria's boss; correct?
That's correct.
You understood that he had been connecting her to people in
art world; correct?
Yes.
And she was 25; correct...
DOJ-OGR-00018714.jpg
...25
Case 1:20-cr-00330-PAE Document 753
LC7VMAX3
Filed 08/10/22
Carolyn - direct
knew that he had a home here in New York.
Q. What was inside those packages?
A. Lingerie from Victoria's Secrets.
Q. How did Mr. Epstein get your address as
A. I had...
DOJ-OGR-00019742.jpg
...800 Third Avenue New York, NY 10022
COUNSEL’S ADDRESS:
212-957-7600
COUNSEL’S PHONE:
QUESTIONNAIRE
___|l am ordering a transcript.
v | am not ordering a transcript. Reason: | Daily copy available U.S. Atty. placed order
Other (attach explanation)
TRANSCRIPT ORDER
Prepare transcript of
Pre-trial proceedings:
(Description & Dates...
DOJ-OGR-00022404.tif
...And then, in 1991, my father passed away
and I returned to New York after that, originally to
come back and help with the family businesses, which
was McMillan.
And then the debacle of my father's
passing hit the family. And -- and we lost all our
businesses and my...
DOJ-OGR-00026320.jpg
...Sunshine Street
Y Prisons 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 E06-547U Received 07/10/2019 10:44
DOB 01/20/1953 Provider|>"e: bx Reported 07/10/2019...
HOUSE_OVERSIGHT_012322.jpg
...He said I'll bring you to New York or whatever we do and
we can, you know, try to fulfill your dreams,
Q. Did -- when you got pregnant, did he react in
any way? I mean, did he tell you if you want to be a
model, you know...
HOUSE_OVERSIGHT_015065.jpg
...In Liberty, New York, my name had been extorted from a patient by
threatening Aer with arrest. The D.A. told me that the doctor had
confessed everything and they got it all on tape. He gave me until two
o'clock that afternoon to change my mind about testifying...
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