7,559 results for "New York"
Page 301 of 303
DOJ-OGR-00020548.jpg
...SO ORDERED. (Status
Conference set for 11/15/2021 at 09:30 AM in Courtroom 518, 40 Centre Street, New
York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on
11/12/2021) (Inl) (Entered: 11/12/2021)
11/12/2021 | 455 | LETTER MOTION addressed...
Giuffre_Maxwell_Batch6_p00199.png
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 15 of 27
CMPNAMAWNE
Page 371
New York what were you doing getting to names and
phone numbers and then pictures of girls?
A. Iwas trying to get some information. I
was working the computer and...
DOJ-OGR-00019703.jpg
...Attorney's Office for the Southern
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And...
DOJ-OGR-00019726.jpg
...Attorney's Office for the Southern
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those witnesses already have in their possession. See Dkt.
No. 33 at 6. And...
DOJ-OGR-00022657.tif
...My name is
Assistant Special Agent in Charge, Spencer Horn of
FBI, New York.
Today we're doing a proffer of
Ms. Maxwell. The date is July 24th and the time is
10:12 a.m. This interview is being recorded.
TODD BLANCHE: And my name is Todd
Blanche. I...
DOJ-OGR-00020402.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in receipt of the...
DOJ-OGR-00020522.jpg
...02879-509,
at the Metropolitan Detention Center in Brooklyn, New York (MDC Brooklyn) as
relayed by her counsel in an April 26, 2021, letter. We respectfully request Your
Honor deny defense counsel's proposed order. Please let us know if the Court requires
any additional information, which we will be...
DOJ-OGR-00015707.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
Account Number -00-1 Asset Account Portfolio Page 9 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
-
~~ yPMorgan Private Bank
in Case of Errors or Questions About Your Electronic Transfers.
Contact your Morgan Team a...
DOJ-OGR-00032064.jpg
...After word of the investigation got back to Epstein,
through his girls, police served a search warrant at the house right under the noses of New York
decorator Mark Zeff and architect Douglas Schoettle, who were there planning a renovation, and seized
a dozen or so photographs of naked women...
DOJ-OGR-00022662.tif
...So pick up where you -- where you were
talking about you traveling around with him, he
rented the New York, former Iranian House --
GHISLAINE MAXWELL: Iranian, there you go.
Yeah.
TODD BLANCHE: -- until around '96. At
that time, you -- I believe you said that he was
Page 23
basically your...
DOJ-OGR-00020503.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
89 | ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in receipt of...
DOJ-OGR-00020421.jpg
...02879-509,
at the Metropolitan Detention Center in Brooklyn, New York (MDC Brooklyn) as
relayed by her counsel in an April 26, 2021, letter. We respectfully request Your
Honor deny defense counsel's proposed order. Please let us know if the Court requires
any additional information, which we will be...
DOJ-OGR-00032053.jpg
...he is on the Trilateral Commission, the
Council on Foreign Relations, the New
York Academy of Sciences, and the Insti-
tute of International Education.
His current fan club extends to Cayne,
Henry Rosovsky, the former dean of Har-
vard’s Faculty of Arts and Sciences, and
Public Records Request No...
DOJ-OGR-00031406.jpg
...After word of the investigation got back to Epstein,
through his girls, police served a search warrant at the house right under the noses of New York
decorator Mark Zeff and architect Douglas Schoettle, who were there planning a renovation, and seized
a dozen or so photographs of naked women...
DOJ-OGR-00020629.jpg
...Given the high degree of public interest in this case, a
video feed of the remote proceeding will be available for viewing in the Jury Assembly
Room located at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York,
NY. Due to social distancing requirements, seating will be extremely limited...
DOJ-OGR-00032072.jpg
...he is on the Trilateral Commission, the
Council on Foreign Relations, the New
York Academy of Sciences, and the Insti-
tute of International Education.
His current fan club extends to Cayne,
Henry Rosovsky, the former dean of Har-
vard’s Faculty of Arts and Sciences, and
Public Records Request.No...
DOJ-OGR-00019810.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00000854.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00000892.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00019464.jpg
...Given the high degree of public interest in this case, a video feed of the remote proceeding
will be available for viewing in the Jury Assembly Room located at the Daniel Patrick
Moynihan Courthouse, 500 Pearl Street, New York, NY. Due to social distancing
requirements, seating will be extremely limited...
DOJ-OGR-00019708.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00019731.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00019760.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00019786.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00031405.jpg
...In 2003, he became a discreet confidant to Wolff during the period when Wolff was
involved in a bid for New York Magazine. Sometime after that, Wolff saw the financial architect in his
office at 457 Madison Avenue, the Villard House, where Random House once had its offices. “His
literal...
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