10,508 results for "New York"
Page 308 of 421
HOUSE_OVERSIGHT_030375.jpg
...Karp | Chairman
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas | New York, NY 10019-6064
www.paulweiss.com
From: J
Sent: Thursday, February 21, 2019 10:51 AM
To: Karp, Brad S as
Subject:
https://thehill.com/homenews/senate/430906-senate-investigators-want-to...
DOJ-OGR-00005497.jpg
...The defense is entitled to elicit this evidence, as well as evidence of the public outcry and
media scrutiny that followed the Miami Herald articles and Epstein’s death, to argue that the
government initially focused the New York investigation on Epstein and charged only him in the
initial July...
DOJ-OGR-00006459.jpg
...The defense is entitled to elicit this evidence, as well as evidence of the public outcry and
media scrutiny that followed the Miami Herald articles and Epstein’s death, to argue that the
government initially focused the New York investigation on Epstein and charged only him in the
initial July...
HOUSE_OVERSIGHT_018433.jpg
...Terry Winograd, Bringing Design to Software (New York:
ACM Press, 1996) p. 5
201
HOUSE_OVERSIGHT_018433
DOJ-OGR-00009182.jpg
...But the early signs were not good for the Queen's son
after Judge Lewis Kaplan put his legal team through a
bruising encounter during a make-or-break hearing in
New York yesterday.
One legal expert said that the hearing ‘could not have
gone worse’ and pointed out that...
HOUSE_OVERSIGHT_019158.jpg
...I had a brand-new Dodge Neon. I got a plane—I got a
plane ticket to New York; I got spending money whenever |
wanted. Like, 1 was in there deep. | was—he asked my par-
ents to emancipate me so | could live with him. Or he didn't
ask...
HOUSE_OVERSIGHT_013417.jpg
...Palm Beach Police began investigating the "international moneyman of mystery,” as the New York magazine
dubbed him, after they received a complaint from a relative of a 14-year-old girl who had given Epstein a naked
massage at his home on the Intracoastal Waterway.
Police sought and found in...
DOJ-OGR-00009861.jpg
...But the early signs were not good for the Queen's son
after Judge Lewis Kaplan put his legal team through a
bruising encounter during a make-or-break hearing in
New York yesterday.
One legal expert said that the hearing ‘could not have
gone worse’ and pointed out that...
DocumentCloud_Epstein_Docs_p01091.png
...25 We were -- Acuity Reputation, my firm
1 800 325 3376
DTI Court Reporting Solutions New York
www.deposition.com
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
336:
37:
37:
37:
37:
337:
Giuffre_Maxwell_Batch5_p00059.png
...William Jefferson Clinton
55 West 125 Street
New York, NY 10027
Travelled with Jeffrey Epstein and Ghislaine Maxwell and may have information
about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct.
4
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_015441.jpg
...Early one morning in 1963, at my tiny apartment on the Lower
East Side of New York (now the East Village), | was in bed with a young
woman | had met at a party, when the phone rang. It was her boyfriend, a
lower-echelon Mafioso. He asked if | knew where...
DOJ-OGR-00004382.jpg
...to get him
into a federal penitentiary.” The letter’s deadline of August 17, 2007, for acceptance of the
government’s offer was intended to accommodate Villafafia’s request that the deadline provide
her with enough time to go to New York, pursue investigative steps involving two of Epstein’s...
DOJ-OGR-00026392.jpg
Page 2736
ee ew TORK moc new TORK
So) MCC NEW YORK
eee SPECIAL HOUSING UNIT ad
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT
L-TIER
DATE: __ 07/24/2019
TIME FRAME TIME TIME SIGNATURE
START END
(a 1G); (DT HC)
8:30- 9:00 AM ba...
HOUSE_OVERSIGHT_031684.jpg
...Its owner before Bouvier, the New York City-based gallerist Robert Simon, found
the painting at an estate auction in New Orleans in 2005. He paid just $10,000.
On Thu, May 30, 2019 at 5:41 PM Michael Wolff a wrote:
You have an art guy?
On Thu, May...
HOUSE_OVERSIGHT_017820.jpg
...This week, a decade after defending Epstein, Dershowitz once
again found himself in the spotlight amid the new allegations,
mentioned briefly in a court filing on Nov. 28, and first
reported on Tuesday by the New York Daily News.
During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger,
mentioned...
HOUSE_OVERSIGHT_018041.jpg
...This week, a decade after defending Epstein, Dershowitz once
again found himself in the spotlight amid the new allegations,
mentioned briefly in a court filing on Nov. 28, and first
reported on Tuesday by the New York Daily News.
During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger,
mentioned...
HOUSE_OVERSIGHT_012705.jpg
...He resurfaced recently in New York and has become the subject
of news reports about socializing with Britain's Prince Andrew.
Personal Inquiry
The women say the nonprosecution agreement should be scuttled and Epstein should be open to federal
charges because they were not adequately consulted as required under the...
DOJ-OGR-00000481.jpg
...Annie Farmer was introduced by her counsel, David Boies, and stated
that she was 16 years old when she “had the misfortune of meeting Jeffrey Epstein [in] New
York.” 7/15/19 Tr. at 72. Ms. Farmer said that Mr. Epstein “flew [her] to New Mexico” and was
“inappropriate” with...
DOJ-OGR-00002604.jpg
...the prequel to the earlier case
we brought against Jeffrey Epstein.” 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-
|
DOJ-OGR-00002604
DOJ-OGR-00003260.jpg
...to get him
into a federal penitentiary.” The letter’s deadline of August 17, 2007, for acceptance of the
government’s offer was intended to accommodate Villafafia’s request that the deadline provide
her with enough time to go to New York, pursue investigative steps involving two of Epstein’s...
HOUSE_OVERSIGHT_017817.jpg
...Support investigative journalism
The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York to access sealed documents in the reporting of "Perversion of
Justice." The Herald also tracked down more than 60 women who said they were victims...
HOUSE_OVERSIGHT_017980.jpg
...Support investigative journalism
The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York to access sealed documents in the reporting of "Perversion of
Justice." The Herald also tracked down more than 60 women who said they were victims...
DOJ-OGR-00027046.jpg
Page 3731
Wed NEW TORK meG new TORK
MCC NEW YORK Sees
Sa SPECIAL ILOUSING UNIT . Sm
reccinynousiag uatt 30 MINUTE CHECK SHEET sPESIM HOUSING YA
DATE: 7/22/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURI
START END START | END
TIME SIGNATURE
FRAME
12:00-42...
DOJ-OGR-00002073.jpg
...For example, I was a member
of the World Trade Center Integrity Compliance Program administered by the
New York City Department of Investigation. My responsibilities included
preventing and detecting wasteful or abusive practices by contractors at the
World Trade Center site. My work consisted of reviewing the books and
records...
DOJ-OGR-00003845.jpg
Case 1:20-cr-00330-PAE Document 216 Filed 04/19/21 Pagelof2
USiet STh'®
DOCUMENT
UNITED STATES DISTRICT COURT eae ee
SOUTHERN DISTRICT OF NEW YORK DOC #:
| BATE FILEB:_4/19/2021 |
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
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