10,508 results for "New York"
Page 297 of 421
DOJ-OGR-00021760.jpg
...Attorney’s Office of the Southern District
of New York and relied on Annabi to preclude any further inquiry, thereby
eviscerating the exception in U.S. v Russo, supra.
Epstein performed under the NPA in response to the promise of the United
States. The Government, having received the totality of...
DOJ-OGR-00024535.jpg
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY¥
DAILY LIEUTENANT’! S LOG
OF: Sensitive Information:
DG) (Oy WC)
i)
1/M Epstein_on Ps ch obs. w/inmate companion
ay Watch Operations
Lieutenant assumes duties as the PD
Lieutenant.
(DJUF WE), (BT WE)
:
f)
Se
[1 E...
DOJ-OGR-00027065.jpg
Page 3750
MGS HeW TORK MCC OCW 1Oks
MCC NEW YORK
Ew SPECIAL HOUSING UNIT se
SPEGINE HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT
M-TIER
DATE: _ 08/10/2019 _
TIME | SIGNATURE | TIME FRAME TIME TIMEFRAME | TIME | TIME | SIGNATURE
END END START | END
Bylo) TNC) EL OTIS!
= mate ee...
Giuffre_Maxwell_Batch1_p00754.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S SECOND AMENDED SUPPLEMENTAL RESPONSE AND
OBJECTIONS TO DEFENDANT...
Giuffre_Maxwell_Batch4_p00539.png
Case 1:15-cv-07433-LAP Document 1328-32 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 REPLY...
Giuffre_Maxwell_Batch6_p00010.png
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 2 of 48
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S SECOND AMENDED SUPPLEMENTAL RESPONSE AND
OBJECTIONS TO DEFENDANT...
DOJ-OGR-00026402.jpg
Page 2746
nice new PORK
MCC NEW YORK
SPECIAL HOUSING UNIT Ses;
30 MINUTE CHECK SHEET peterson ienntatt
ZA |
TIER-G
JPECIMLUOUSING UT
DATE: __ 07/25/2019
TIME FRAME TIME TIME SIGNATURE
START END
biG); (ob? (C}
8:00-8:30 AM ~ £2
cH oS
TIME SIGNATURE
FRAME
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Giuffre_Maxwell_Batch5_p00310.png
...Guardian News & Media Limited is not liable for any computer viruses or other
material transmitted with or as part of this e-mail. You should employ virus checking software.
Guardian News & Media Limited is a member of Guardian Media Group plc. Registered Office: PO
Box 68164, Kings Place, 90 York...
DOJ-OGR-00026454.jpg
Page 2798
moc new TORK
EN MCC NEW YORK
a se SPECIAL HOUSING UNIT ey
1 scien ceereesiciit 30 MINUTE CHECK SHEET SJPECIALHOUSING UAT
° ZA
TIER-H
DATE: __ 08/02/2019
TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
END START END START | END
(b}(G...
HOUSE_OVERSIGHT_023542.jpg
...A few years ago, Thomas Friedman of the New York
Times wrote, “I’d rather live with a nuclear Iran because it is
the wisest thing under the circumstances.” Thomas Friedman may
feel this way, but for the leaders of Israel, an Iranian nuclear bomb
and its associated delivery systems...
DOJ-OGR-00002072.jpg
...Attorney’s Office for the
Southern District of New York. In addition, during the last five years of my
employment with the IRS, I received the designation of Cross-Designation
Authority from the FBI while being a member of the joint task force with the
FBI and the NYPD whose...
DOJ-OGR-00002566.jpg
...State of New York, the federal magistrate issued two sealing orders
protecting the confidentiality of settlement discussions of a private antitrust case. 779 F.2d 861,
863-64 (2d Cir. 1985). Because the subject matter of the antitrust case overlapped with an
ongoing state criminal antitrust case, the state Attorney...
DOJ-OGR-00012117.jpg
...Isn't it true what you said to the government in February
2020 is that your first trip to New York was to just go and
have fun, this may have been the trip to see The Lion King?
MS. MOE: Objection. Asked and answered.
THE COURT: Sustained.
Q. After...
DOJ-OGR-00017706.jpg
...Isn't it true what you said to the government in February
2020 is that your first trip to New York was to just go and
have fun, this may have been the trip to see The Lion King?
MS. MOE: Objection. Asked and answered.
THE COURT: Sustained.
Q. After...
DOJ-OGR-00021921.jpg
...In furtherance of the conspiracy and to effect the
illegal objects thereof, TOVA NORL and MICHAEL THOMAS, the
defendants, committed the following overt acts, among others, in
the Southern District of New York:
a. On August 10, 2019, NOEL and THOMAS falsely
certified, on an MCC count slip, that they...
DOJ-OGR-00021924.jpg
...On or about August 10, 2019, in the Southern
District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants,
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...
DOJ-OGR-00027762.tif
...EPSTEIN, JEFFREY EDWARD 012053 070212 1738 CUS API /G17 cc
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 051212 0000 API 01 R
PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 011812 1330 cUS AIR JKO5 =N
A511-CBP...
Giuffre_Maxwell_Batch1_p00162.png
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 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.
/
NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF...
HOUSE_OVERSIGHT_011394.jpg
...We asked for partial summary judgment
with respect to our client's
statement on a New York street
that, "I am referring to the
set forth in our summary judgment brief,
Adelson v.
Harris is directly on point,
statement that we made." As we
this. Court's Fuling in
that...
HOUSE_OVERSIGHT_019862.jpg
...Hartmann was Deputy General Counsel at Pine-
Bridge Investments and Associate General Counsel
at AIG Investments, where he was the head of the
legal department’s Asset Management Group in New
York. At AlG, Mr. Hartmann advised on registered and
private funds, managed accounts, regulatory and
compliance issues, and sales...
DOJ-OGR-00023098.tif
...On August 10, 2007, Villafafia emailed
Lourie inquiring whether she could “still go ahead” with the New York trip and whether she could
oppose Black’s request to stay the litigation concerning the government’s efforts to obtain
Epstein’s computer equipment until after Acosta’s meeting with the defense...
Giuffre_Maxwell_Batch4_p00428.png
...In November 10, 2015,
after this defamation suit was filed, Defendant continued to use Gow as her press agent, as
demonstrated in her email addressed to “Ghislaine [Maxwell] and Philip [Barden, attorney for
Maxwell]”, Gow forwarded a press inquiry from the New York Times and then asked “[p]lease
advise...
HOUSE_OVERSIGHT_020648.jpg
...It is
headquartered in New York City with branches in twelve major metropolitan areas of
the United States. The Sino American Times (WEF) is a free paper and not a major
media presence in the United States.
Independent Media
Over the course of the last decade, most of the independent...
HOUSE_OVERSIGHT_023427.jpg
...There may be
someone as good in New York, but i'll never tell you and you really have a heck of a seminar table there .
When do we do Whitman's "Song of Myself" 1-15 Who else is reading with us? I'm ready .
A few other follow...
HOUSE_OVERSIGHT_010824.jpg
...PAGES 1 to 151 575 Lexington Avenue
18 4th Floor
New York, New York 10022
19 Tel: 212.971.1314
20 Friday, October 16, 2015
24 1:33 p.m. - 4:31 p.m. Also Present:
22 DON SAVOY, Videographer
Pe 1G poatbeast, Bott Street BRADLEY J}, EDWARDS
Fort Lauderdale...
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