10,508 results for "New York"
Page 309 of 421
DOJ-OGR-00014597.jpg
...And third, that the defendant acted with the intent
that the individual would engage in sexual activity for which
any person could be charged with a criminal offense under New
York law as alleged in the indictment.
Count Two relates solely to Jane during the time
period 1994 to 1997...
DOJ-OGR-00017218.jpg
...And third, that the defendant acted with the intent
that the individual would engage in sexual activity for which
any person could be charged with a criminal offense under New
York law as alleged in the indictment.
Count Two relates solely to Jane during the time
period 1994 to 1997...
DOJ-OGR-00019204.jpg
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge...
DOJ-OGR-00023791.jpg
...Xe |
Partner
steptoe.com
+1212 506 [aBipirect | +1917 349 [GH robile | +1 212 506 3950 fax
Steptoe & Johnson LLP
1114 Avenue of the Americas | 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...
DOJ-OGR-00026394.jpg
Page 2738
nce SERINE a shisha
ie MCC NEW YORK
—y SPECIAL HOUSING UNIT Ss
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECINUHOUSING UNIT
ZA
TIER-G
DATE: __ 07/24/2019
TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
FRAME START END START END
soa pyle) femmes
sss PERU...
DOJ-OGR-00032043.jpg
...However, checks of court records
here and in New York Sunday turned up
no such convictions. .
Epstein could not be reached. ory
by West Palm Beach attorney Jack
Goldberg, who declined comment.
Epstein is the president of J Epstein
& Co., a money management company
based in Manhattan that caters to...
HOUSE_OVERSIGHT_016636.jpg
...Information from the City regarding a comparison of the City’s water quality with
New York City’s water quality
c. Statistical analysis of the top 100 water consumers on the island.
d. Average daily effluent flow for the cities that use the East Central Regional Water
Reclamation Facility (ECRWR...
HOUSE_OVERSIGHT_022081.jpg
...He'd also
owned a controlling interest in the New York Post.
To cover his tracks, Hoffenberg had been taking money from
previous investors. It was a classic
history —and Hoffenberg
federal prison.
the case? All that Hoffen-
investors and using it to pay
Ponzi scheme — one of the biggest...
HOUSE_OVERSIGHT_032527.jpg
...where are you/ PR or new york
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 the property of
JEE
Unauthorized use, disclosure or copying of this
communication...
HOUSE_OVERSIGHT_032607.jpg
...when is good?
are you coming to New York next week?
On Sep 11, 2017, at 11:39 AM, jeffrey E. wrote:
yes
On Mon, Sep 11, 2017 at 8:33 PM, i vy 0tc:
Jeffrey, https://futurism.com/ editor (fast-growing media about science with over...
HOUSE_OVERSIGHT_032692.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/index
.html
please note
HOUSE_OVERSIGHT_032692
HOUSE_OVERSIGHT_017837.jpg
...Courts €712(2.5)
Personal jurisdiction under the New
York long-arm statute requires minimum
contacts with New York pursuant to the
Fourteenth Amendment. U.S.C.A. Const.
Amend. 14; N.Y.McKinney’s CPLR
302(a)(2).
49, Constitutional Law €=305(5)
Pursuant to the Fifth Amendment,
personal...
HOUSE_OVERSIGHT_017885.jpg
...Drexel Firestone, Inc., 519 F.2d 974, 998
(2d Cir.1975) (finding Canadian securities
broker not “doing business” in New York
when it arranges for its Canadian custom-
ers to buy and sell U.S. securities through
U.S. broker). In 2002, less than 2% of the
securities NCB traded...
HOUSE_OVERSIGHT_029027.jpg
...A group of kind of — we’re not conspiracy-
theory guys, but there’s certainly — and I could see this when I worked at Goldman Sachs
— there are people in New York that feel closer to people in London and in Berlin than
they do to people in Kansas and...
DOJ-OGR-00004237.jpg
...Second, the conduct relevant to
the charged crimes allegedly took place in three different locations across the country (New
York, Florida, and New Mexico) and in at least one foreign jurisdiction (London, England) over
a four-year period. Hence, it will take time to investigate any witness statements pertaining to...
DOJ-OGR-00010403.jpg
...At that point, the charge made clear
to the jury that only a violation of New York law could form the predicate for the Mann Act
counts—not New Mexico law. In sum, the Defendant has not shown that she suffered
“substantial prejudice” meriting the vacatur of the Mann Act...
HOUSE_OVERSIGHT_014094.jpg
...even the most minimal of investigation would have proven conclusively that I could not have
had sex with their client on Mr Epstein’s island, in New Mexico or on the airplanes; and that I
did not have sex with her in his New York or Palm Beach homes.” DE...
HOUSE_OVERSIGHT_016774.jpg
...Entity Name Ownership
TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member
WASHINGTON DC
405 Trump New World Property Management, LLC */3)
Owned by: % Ownership Name Rola
50 New World Property Management Managing Member
Limited
50 TRUMP RIVERSIDE MANAGEMENT Managing Member
Lec
408 TRUMP OLD POST OFFICE LLC
Owned by: % Oumnership...
HOUSE_OVERSIGHT_017881.jpg
...does not mean that
individual officer may be hauled before
New York courts without any showing that
the individuals themselves maintained a
36. There is no allegation that Prince Mo-
hamed’s investments in the United States are
349 FEDERAL SUPPLEMENT, 2d SERIES
presence or conducted business in New
York...
DOJ-OGR-00000393.jpg
...We are looking
are interested to see whether
in Florida, who are now under severe criticism
steered the alleged victims to New York,
whether or not they violated their responsibilities under the
NPA.
THE COURT: Whether the federal prosecutors in Florida
violated their terms and conditions?
MR. WEINGARTEN: That will...
DOJ-OGR-00002861.jpg
...eb From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, willfully and
knowingly, in and affecting interstate and foreign commerce, did
recruit, entice, harbor, transport, provide, and obtain by any
means...
DOJ-OGR-00003675.jpg
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page1of34
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT we
SOUTHERN DISTRICT OF NEW YORK putt peo ie
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June...
DOJ-OGR-00011758.jpg
...Epstein's New York residence?
A. Yes, they are.
MS. COMEY: Your Honor, the government of
exhibits in evidence.
MR. EVERDELL: No objection, your Honor.
THE COURT: GX 932 and 704 are admitted and you may
publish.
Exhibits 932, 704
(Government's
MS. COMEY: Thank you,
received in evidence)
your...
DOJ-OGR-00013662.jpg
...1O
Did there come a time when you were interviewed by law
enforcement in New York?
A. Yes.
Q. Approximately when was that?
A. That was in 2019, I believe, in the late summer/early fall.
Q. Since that time, have you been interviewed by the
government?
A». YSS>,
Q...
DOJ-OGR-00016203.jpg
...Epstein's New York residence?
A. Yes, they are.
MS. COMEY: Your Honor, the government of
exhibits in evidence.
MR. EVERDELL: No objection, your Honor.
THE COURT: GX 932 and 704 are admitted and you may
publish.
Exhibits 932, 704
(Government's
MS. COMEY: Thank you,
received in evidence)
your...
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