10,508 results for "New York"
Page 310 of 421
DOJ-OGR-00016287.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-00023460.jpg
The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on
August 16, 2019, and began to conduct a forensic analysis of the system. According to FBI forensic reports,
DVR 2 did not start successfully. The Digital Forensics Analysis Unit found that the...
DOJ-OGR-00027152.jpg
...All I'm asking is please take precaution and be careful.
| would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people
connected/ Involved to get the same.
[Location = New York MCC]
Page 3247
DOJ-OGR-00027152
DOJ-OGR-00027153.jpg
...All I'm asking is please take precaution and be careful.
| would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people
connected/ Involved to get the same.
[Location = New York MCC]
Page 3278
DOJ-OGR-00027153
DocumentCloud_Epstein_Docs_p00937.png
...Giuffre got to New
York. On January 27, 2001 (#1445) continues traveling with Epstein, Maxwell and Emmy
Taylor from PBI (Palm Beach) to TIST (U.S. Virgin Islands) returning from TIST (U.S. Virgin
44
Giuffre_Maxwell_Batch7_p00135.png
...Could you alse please tell Jeffery to
phom nthe number i gave asap as lam aot prepared to go under Sékg in onder to study at FIT. | alo
need a booked back to New York so could you please check with Jeffery. The date than | would like to fy
back...
HOUSE_OVERSIGHT_022914.jpg
...There is no clear alternate narrative, except perhaps
guilt by association. (In addition to Robert Maxwell,
who will be accused of fraud, there’s Steven
Hoffenberg, briefly a New York high flyer, who went to
jail for a Ponzi scheme, for whom Epstein acted as a
consultant—along with, he...
HOUSE_OVERSIGHT_026854.jpg
...District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA
Doe v. Trump et al Date Filed: 06/20/2016
Assigned to: Judge Ronnie Abrams Jury Demand: Plaintiff
Cause: 28:13321b Diversity-Libel, Assault, Slander Nature of Suit: 320 Assault Libel &
Slander...
HOUSE_OVERSIGHT_031830.jpg
...Inside Job (2010)
NYT Critics' Pick; This movie has been designated a Critic's Pick by the film reviewers of The New York Times.
Sony Pictures Classics
Henry Paulson, Ben Bernanke and Timothy Geithner in the documentary “Inside Job.”
Who Maimed the Economy, and How
By A. O. SCOTT
“Inside...
HOUSE_OVERSIGHT_033182.jpg
...Tax experts who reviewed the newly obtained documents for The New York Times said Mr. Trump’s tax
avoidance maneuver, conjured from ambiguous provisions of highly technical tax court rulings, clearly
pushed the edge of the envelope of what tax laws permitted at the time. “Whatever loophole existed was
not...
DOJ-OGR-00026512.jpg
Page 2856
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DOJ-OGR-00027058.jpg
Page 3743
MCG Hew TORK Mec new ron
Ge MCC NEW YORK
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SPECI HOUSING UAT 30 MINUTE CHECK SHEET SPECINL HOUSING UNIT
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DATE: _ 08/09/2019
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9:30-10:00...
DOJ-OGR-00023445.jpg
...He noted that
there were two mattresses in the cell and deduced that
Inmate 3’s assigned items had not yet been removed even
though he had departed MCC New York earlier that day.
According to the Day Watch SHU Officer in Charge,
Inmate 3's items should have been...
HOUSE_OVERSIGHT_011266.jpg
...Let us be clear: #BREXIT is now a 23 Jun 2016, | New 4 | negative
st certainty, heavy rain all day tdy in #London favors the | 20:54-CEST | York
fevered, that is Brexiters https://t.a€ |
talkbackny RT @paleofuture: Brexit exit polls, probably 23 Jun 2016, | NYC 67 | negative
Wut...
DocumentCloud_Epstein_Docs_p00140.png
...We flew straight back to the States.’ The
Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to
Granada, Tangier and London, before returning to New York.
On the last leg of the trip, Virginia was paid about $15,000 (£9...
DOJ-OGR-00000399.jpg
...Two
one other point about the
1 negotiating that agreement,
2 Southern District of New York. We don't expect
3 impediment at all here.
4 THE COURT: Got it.
5 This is a small item. In the pretrial
6 which was prepared today -- how many, i
7 passports does...
DOJ-OGR-00009463.jpg
...11279, "A Proposed Code of Evidence
for the State of New York", before Senate and Assembly Codes and
Judiciary Committees, February 25, 1983.
Testimony before A.B.A. Commission on Women in the Profession,
Philadelphia, February 6, 1988.
DOJ-OGR-00009463
DOJ-OGR-00013515.jpg
...He had two different residences in New York from 1991 to
2005, let's call it; right?
these?
A. Three that I remember.
Q. Did you visit all three of
A. Two I visited.
Q. Well, the first one you visited was on
right?
A. That's correct.
Q. So...
DOJ-OGR-00013620.jpg
...How old were you on the trip to New
A. Iwas 16 years old.
MS. POMERANTZ: Ms. Drescher, c
what's already in evidence as Government
Q. Annie, do you recognize the person 3
government offers
our Honor.
s admitted. You may
Honor.
otograph was taken?
York?
an you please...
DOJ-OGR-00016245.jpg
...How old were you on the trip to New
A. Iwas 16 years old.
MS. POMERANTZ: Ms. Drescher, c
what's already in evidence as Government
Q. Annie, do you recognize the person 3
government offers
our Honor.
s admitted. You may
Honor.
otograph was taken?
York?
an you please...
DOJ-OGR-00019099.jpg
...He had two different residences in New York from 1991 to
2005, let's call it; right?
these?
A. Three that I remember.
Q. Did you visit all three of
A. Two I visited.
Q. Well, the first one you visited was on
right?
A. That's correct.
Q. So...
DOJ-OGR-00027151.jpg
...All I'm asking is please take precaution and be careful.
| would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people
connected/ Involved to get the same.
[Location = New York MCC]
Page 3183
DOJ-OGR-00027151
DocumentCloud_Epstein_Docs_p01059.png
...The first time I was with Alan Dershowitz
was in New York, so I wasn't actually sent to him.
It actually happened at one of Jeffrey's residences.
(Ms. McCawley left the deposition. )
A So it's very hard for me to
chronologically give you each person individually.
Q...
Giuffre_Maxwell_Batch3_p00115.png
...May 8, 2008) (“New
York courts have held that an ‘at issue’ waiver occurs “where a
party affirmatively places the subject matter of its own
privileged communication at issue in litigation, so that
invasion of the privilege is required to determine the validity
of a claim or defense of the...
HOUSE_OVERSIGHT_019305.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...
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