10,508 results for "New York"
Page 305 of 421
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...Virgin Islands (many including orgies that were comprised of other
underage girls), New York City, New Mexico, Paris, the south of France, and California.
Epstein also trafficked Jane Doe #3 for sexual purposes to many other powerful men,
including numerous prominent American politicians, powerful business executives, foreign
presidents, a well...
HOUSE_OVERSIGHT_019334.jpg
...an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who
was Donald Trump’s right-hand man in the White House — but let go last summer following...
DOJ-OGR-00010532.jpg
Case 1:20-cr-00330-PAE Document 668 Filed 06/21/22 Page1of2
Uspe SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOCH
DATE FILED: 6/21/22
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00012809.jpg
...I traveled to Palm Beach, to New York, and to the island.
6 Q. When you traveled to meet Maxwell and Epstein, how did you
7 travel?
8 A. I traveled on commercial planes.
9 Q. Who booked your travel?
10 A. I'm not always sure who booked it...
DOJ-OGR-00013467.jpg
...And you sent those manifests periodicall
office in New York; is that right?
A. Yes.
Q. About every month or so, give or take?
A. Usually at the end of the month.
y to Epstein's
to Ghislaine, did
Q. Okay. You did not send those manifests
you?
A. No...
DOJ-OGR-00013742.jpg
...Baker from The New York Times in August
2019 is that you were not wearing a bra during the massage,
that is clear in your memory; correct?
As Y8S.s
Q. And what was not clear in your memory in August of 2019 is
whether you had your underwear on...
DOJ-OGR-00014131.jpg
...Jane's prior
statement about abuse in New York not being, quote, a group
thing, is not inconsistent with her testimony.
Transcript at 521 to 22, sustained. Jane agreed with
virtually all of the details of this event, except for the
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ...
DOJ-OGR-00015701.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
Account Numbe fila -00-1 Asset Account Portfolio Page 3 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
-
~~ yPMorgan Private Bank
Cash and Short Term
Summary by Maturity
Current Market Value Estimated Annual income
(Ky...
DOJ-OGR-00016367.jpg
...Baker from The New York Times in August
2019 is that you were not wearing a bra during the massage,
that is clear in your memory; correct?
As Y8S.s
Q. And what was not clear in your memory in August of 2019 is
whether you had your underwear on...
DOJ-OGR-00018395.jpg
...I traveled to Palm Beach, to New York, and to the island.
6 Q. When you traveled to meet Maxwell and Epstein, how did you
7 travel?
8 A. I traveled on commercial planes.
9 Q. Who booked your travel?
10 A. I'm not always sure who booked it...
DOJ-OGR-00019051.jpg
...And you sent those manifests periodicall
office in New York; is that right?
A. Yes.
Q. About every month or so, give or take?
A. Usually at the end of the month.
y to Epstein's
to Ghislaine, did
Q. Okay. You did not send those manifests
you?
A. No...
Giuffre_Maxwell_Batch1_p00004.png
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 1 of 10
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 MOTION TO COMPEL DEFENDANT
TO ANSWER DEPOSITION QUESTIONS...
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...Commonwealth Reception hosted by Australia. (TBC) (RSVP)
o Location:1 Beekman Place, New York, NY 10022
o Head of Delegation + Foreign Minister +PR
08.00 PM — 11:00 PM: Presidents Private Dinner
o Helmsley Hotel
Saturday, 29 September 2012
8:00 AM — 9:30 AM: Breakfast with Maldivian Delegates
o...
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...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...
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...Wanting news,
catch ups and the gossip of old friends.
The last time | saw Ghislaine was in her home in New York a few years ago. | listened to her
as she spoke of her wish to find the security and happiness within a family unit, she was
visibly upset that...
HOUSE_OVERSIGHT_017321.jpg
...My goal was to secure a new trial for the ex heavyweight champ.
I assembled a superb team, which included my brother Nathan, my son Jamin, who had just
completed a two year stint with the New York Legal Aid Society following his graduation from
Yale Law School and a...
DOJ-OGR-00021100.jpg
...at 60 (“Villafana...reiterated that she wanted to contact Epstein’s
assistants in New York and to interview some of Epstein’s colleagues
and former employees there’).
e /d. at 68 (Feds considered charging Epstein under 18 USC 113(a)(5),
simple assault on an airplane, indicating possible bases to...
DOJ-OGR-00021703.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page56 of 93
43
in fact sexually abused when transported across state
lines, including to New York, as a minor. Instead, Max-
well insists that Counts Three and Four do not involve
sexual abuse of a child because a completed sex...
Giuffre_Maxwell_Batch5_p00016.png
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 2 of 40
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 RESPONSE AND OBJECTIONS TO DEFENDANT’S
FIRST SET...
Giuffre_Maxwell_Batch5_p00198.png
...15-cv-07433-RWS
(Southern District of New York) (Sweet, J.)
v.
Jeffrey Epstein,
Defendant.
PLAINTIFF’S SEALED MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this motion to compel Jeffrey Epstein to produce documents...
Jeffrey_Epstein_Part_03_of_08_p0083.png
...Ble-mm- jogooa. -~Q
4G
03956-1272
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie.... 3/16/2011
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...Courts in the Southern District of New York routinely
xclud vidence of prior drug use under both of these rules,
as fully briefed in the papers. Defendant attempts to admit
this evidence of prescription drug use related to damages,
specifically whether or not the emotional distress Ms. Giuffre
suffered is...
HOUSE_OVERSIGHT_016710.jpg
...New York, NY
N/K/A OT VENTURE | LLC $100,004 - $1,000,000
Underlying Assets: residential real estate
Location: Palm Beach, FL
See attached schedule
N/K/A DTW VENTURE LLC 3 $100,001 - $1,000,000
Underlying Assets: residential real estate
Location: Palm Beach, FL
See altached schedule...
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...SlE-mm- }0§06 Q_ “Ad C
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
HOUSE_OVERSIGHT_021697 |
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...The stalking horse bidder, RREF H PALM HOUSE LLC, has the same
address as Related Companies in New York and is led by Related
Companies Managing Principal Justin Metz, according to a filing in U.S.
Bankruptcy Court. The company is offering $32 million for the property,
which will set...
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