10,508 results for "New York"
Page 314 of 421
DOJ-OGR-00017435.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-00027335.jpg
...WICC New York
nmate’s Name: . Register Number: ate of Incident:
Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
SHU M-Tier Cell 124 Unassigned
3. Incident: seit Mutilation A
11. Description of ncident (Date: 97/23/2019 Time: 1:27AM Staff became aware of...
DocumentCloud_Epstein_Docs_p00911.png
...at Exhibit 33, July 2001 New York Presbyterian Hospital Records
GIUFFRE003258-003290
See McCawley Dec. at Exhibit 38, Judith Lightfoot psychological records
GIUFFRE00543 1-005438
See McCawley Dec. at Exhibit 28, Message Pad evidencing Defendant arranging to have
underage girls and young women come to Epstein’s home GIUFFRE001386-001571...
Giuffre_Maxwell_Batch4_p00482.png
Case 1:15-cv-07433-LAP Document 1328-29 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF PLAINTIFF’S REPLY...
Giuffre_Maxwell_Batch8_p00617.png
...It could have been New
York. I'm not going to commit myself to saying it was
definitely the island. My memory is still hazy when it
CONFIDENTIAL
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...There are references to a New York
Post article that is the --
THI
EA
COURT: Well, that's no good, obviously.
MR. PAGLIUCA: Of course. And then there's a
reference to Radar Online. That's their entir videntiary
basis for the proffer that they just made to you, your...
HOUSE_OVERSIGHT_026800.jpg
...Accountability Office (GAO) to study the Federal Reserve’s regulation of
systemically important institutions (SIFIs);
- Requires the President of the Federal Reserve Bank of New York to be nominated by the President
and confirmed by the Senate. Also require3 the Fed to speed up the release of Fed minutes.
Some...
HOUSE_OVERSIGHT_032579.jpg
...what is your schedule in new york how long will you be there?
On Fri, Sep 8, 2017 at 9:09 A M, iin vrote:
things look very bad in the gulf .. my feeling trump do not want to end it
Sent from my iPhone
On Sep 8, 2017, at...
DOJ-OGR-00004283.jpg
...2004) (defendant pled guilty in the District of New
Mexico to drug conspiracy and later charged in the Western District of New York with related,
but distinct weapons possession offense). The Court should not apply them here.
Instead, the Court should follow the Third Circuit’s approach in United States...
DocumentCloud_Epstein_Docs_p00153.png
...conspirators for years, From
1999 through 2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm
Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on
his Epstein’s private planes, and elsewhere.
Epstein also sexually trafficked the then-minor...
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...18
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...
HOUSE_OVERSIGHT_017967.jpg
...18
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...
HOUSE_OVERSIGHT_025094.jpg
...30793
Cuba in its new stage: SWOT Analysis
Fundacion Internacional para la Libertad (“\nternational Foundation for Freedom”)
New York, 8 November 2015
On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic
Relations between the United States and Cuba, which had been interrupted since January...
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...The Trumps, all of them
—except for his wife, who, mystifyingly, was staying in New York—were moving in, all
of them set to assume responsibilities similar to their status in the Trump Organization,
without anyone apparently counseling against it.
Finally, it was the right-wing diva and Trump supporter...
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...cities, China’s image sank to a low not seen by Chinese officials in decades.** China
Books and Periodicals, which had been operating in the United States since the 1950s,
closed its offices on Fifth Avenue in New York City. And the Foreign Languages Press
Section 6
HOUSE_OVERSIGHT_020550
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...Notes on New York's Oddest Alliance <
http://www. vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest-
couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30 PM
“T’ve got a story idea for...
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...Second Circuit
law instructs that district courts must de-
termine whether the defendant’s alleged
acts were tortious under the laws of New
York and, if so, whether the defendant’s
acts were discretionary. Robinson, 269
F.3d at 142 (“If those activities could not
render the Malaysian government liable...
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...For
instance, at the end of trial, a jury could conclude that “Jeffrey” is Jeffrey Epstein; “Jeffrey’s
properties” are Jeffrey Epstein’s properties, including his houses in Palm Beach, New York, New
Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming...
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Page 2820 MOC NEW TORK
noc neal TORK
SS ) MCC NEW YORK
y SPECIAL HOUSING UNIT as
SPECIMLNOUSING UAT 30 MINUTE CHECK SHEET FPECIALHOUSING UNIT
L-TIER
DATE: __ 08/05/2019
TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
END START END START | END
Wen bine...
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...Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot EM/CHOT@MIAMIHERALD.COM
The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sentence in the Palm Beach County stockade instead of ina
Florida state prison...
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...Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot EM/CHOT@MIAMIHERALD.COM
The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sentence in the Palm Beach County stockade instead of ina
Florida state prison...
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...Still, three-fourths of New York City residents are renters, and the Upper East Side’s
new crop of construction has something for them, too. Related has topped out on a 36-
story tower at 205 E. 92nd St., where a playground used to sit. The uber-fancy
development will...
DOJ-OGR-00000390.jpg
...With respect to the
defendant's obligations or potential
York State system, we certainly will notify whichever
authorities are appropriate. I don't think that we have a role
other than that.
I will say that they ar xtremely concerning with
respect to bail here, w
Are there any consequences...
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...Attorney's office in the Eastern District of New York, and
12 I returned back to Kramer Levin in the fall of 2009.
13 Q. Were you a lawyer in this courtroom during the trial of
14 David Parse and other defendants?
15 A. I was.
16 Q. Whom did...
DOJ-OGR-00011621.jpg
Case 1:20-cr-00330-PAE Document 738 Filed 07/22/22 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
20CR330
Case No.:
GHISLAINE MAXWELL
Defendant(s)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is hereby given...
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