10,508 results for "New York"
Page 313 of 421
HOUSE_OVERSIGHT_014665.jpg
...We flew straight back to the States.’ The
Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2004, continuing to
Granada, Tangier and London, before returning to New York.
On the fast leg of the trip, Virginia was paid about $15,000 (£9...
DOJ-OGR-00001809.jpg
...This case
does not involve material gathered independently by the SEC, the Public Company Accounting
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) (“SEC”); United States v. Middendorf, No. 18 Cr. 36 (JPO...
HOUSE_OVERSIGHT_021702.jpg
...He drove her to Epstein’s pink mansion on the Palm Beach waterfront — he also owns a nine-storey home
in New York, the city’s biggest private residence; a 7,500-acre ranch called ‘Zorro’ in New Mexico and
Little Saint James, a private 70- acre atoll in the...
HOUSE_OVERSIGHT_021521.jpg
...Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
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DOJ-OGR-00000947.jpg
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
I x
UNITED STATES OF AMERICA
~V.- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government...
DOJ-OGR-00001821.jpg
...ee
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
‘Tn particular, the application in support of the July 2020 warrant included quotations from four
emails extracted from the devices, and, as noted...
DOJ-OGR-00004743.jpg
...June 07, 2021
At a stated term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the
27" day of April, two thousand twenty-one.
PRESENT: PIERRE N. LEVAL,
RAYMOND...
DOJ-OGR-00006324.jpg
...prejudice or other feelings for or against the United States
Department of Justice, the United States Attorney’s Office for the Southern District of
New York, the FBI, or the NYPD?
Do you have any opinions about prosecutors or criminal defense attorneys generally that
might make it difficult for you...
DOJ-OGR-00006971.jpg
Case 1:20-cr-00330-PAE Document 458 Filed 11/12/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/12/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00010526.jpg
Case 1:20-cr-00330-PAE Document 665 Filed 06/21/22 Pagelof2
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #: .
DATE FILED: 6/21/22
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00013502.jpg
...Well, safe to say that Epstein was not based in Palm Beach;
correct? I mean, he had a residence in New York; is that
right?
A. Yes, he had a residence in both places.
SOUTHERN
D
STR
CT REPORT
(212
) 805-0300
BRS, Pes
1935
DOJ-OGR-00013502
DOJ-OGR-00015133.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page1of31
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-V-
OPINION & ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
On December 29, 2021, a jury convicted defendant Ghislaine...
DOJ-OGR-00019086.jpg
...Well, safe to say that Epstein was not based in Palm Beach;
correct? I mean, he had a residence in New York; is that
right?
A. Yes, he had a residence in both places.
SOUTHERN
D
STR
CT REPORT
(212
) 805-0300
BRS, Pes
1935
DOJ-OGR-00019086
DOJ-OGR-00023717.jpg
...ee |
ee
stept om
+1212 506 direct | +1 917 349[@@imobile | +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...
Giuffre_Maxwell_Batch2_p00068.png
...Got to go to Rodeo Drivel!!!
Much love,
Shazza xoxo
Sharon Churcher
New York Correspondent
Telephone: +1 (914)-319-1838
Email: sharonchurcher@hotmail.com
From: Virginia Giuffre
Sent: 5/9/2015 1:46 PM
To; sharon churcher
Subject: Re:
Hi Shazza!!
Who is this writer? Don't know anything about...
HOUSE_OVERSIGHT_032789.jpg
...new york soon?
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 or any part thereof...
Giuffre_Maxwell_Batch4_p00140.png
...Epstein’s private planes, in the British Virgin Islands, in New Mexico, and in New York.
Dershowitz Decl. § 17. Unlike much of the record in the CVRA Action, these allegations were
not sealed; instead, they were filed publicly without any evidence to support them and without
affording Professor Dershowitz an...
HOUSE_OVERSIGHT_010576.jpg
...Epstein then redirected his
airplane, making the pilot file a new flight plan to travel to the US Virgin Islands
instead of the New York City area, thereby keeping the Special Agents from
serving the target letter on Nadia Marcinkova. During the flight, the defendant
verbally harassed Ms. Marcinkova, harassing...
HOUSE_OVERSIGHT_013329.jpg
...Epstein then redirected his
airplane, making the pilot file a new flight plan to travel to the US Virgin Islands
instead of the New York City area, thereby keeping the Special Agents from
serving the target letter on Nadia Marcinkova.. During the flight, the defendant
verbally harassed Ms. Marcinkova, harassing...
HOUSE_OVERSIGHT_022729.tif
...New York was subsequently sold to
another wealthy investor.) Were the International Jewish conspiracy to
actually exist, it might be here in his dining room (while not everybody in
his circle is Jewish, an obvious “think Yiddish” point of view prevails).
Without ever being asked to keep what I have...
DOJ-OGR-00010079.jpg
...Didn't Theresa Trzaskoma tell you that she had seen
21 evidence that there was a suspended New York attorney named
22 Catherine Conrad? Didn't you just tell that to us a few
23 minutes ago?
24 A. No. What I said was she had told me there was...
DOJ-OGR-00011293.jpg
...499:7 — 23 3509-008, p. | Her first trip to New Objection. Witness denied
507:18 — 8, 4th full York was to just go and | Defense counsel | that she made
508:8 paragraph have fun. has not identified | the statement
an inconsistency
in the trial
testimony.
about her first
trip...
DOJ-OGR-00011845.jpg
...It would be
ke to in the 2000s was Lesley
tein's secretary?
n's New York office?
r you used to call her on?
t number was?
A. Most of the time, sure.
Q. And in the 2000s now, fa
period, you spoke to differ
isn't that right...
DOJ-OGR-00014849.jpg
Case 1:20-cr-00330-PAE Document 780 Filed 08/22/22 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
20CR330
Case No.:
MAXWELL
Defendant(s)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is hereby given that...
DOJ-OGR-00015085.jpg
Case 1:20-cr-00330-PAE Document 802 Filed 08/05/25 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
~ ORDER
GHISLAINE MAXWELL,
, Defendant.
PAUL A. ENGELMAYER, District Judge:
This order sets a deadline for the Government’s outstanding filings...
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