10,508 results for "New York"
Page 315 of 421
DOJ-OGR-00013688.jpg
...So it's your handwriting,
journal before you went to New York?
et cetera
?
SOUTHERN
D
CT REPORT
STR
BRS, Pes
(212) 805-0300
DOJ-OGR-00013688
DOJ-OGR-00016313.jpg
...So it's your handwriting,
journal before you went to New York?
et cetera
?
SOUTHERN
D
CT REPORT
STR
BRS, Pes
(212) 805-0300
DOJ-OGR-00016313
DOJ-OGR-00026487.jpg
Page 2831
Hee heW PORK mcc bodd TORK
LEX MCC NEW YORK
SZ SPECIAL HOUSING UNIT 4
sPECIMLNOUSING UAT 30 MINUTE CHECK SHEET SPECIMUNOUSING UNIT
ZA .
TIER-G
DATE: __ 08/07/2019
TIME TIME TIME lene henienall TIME FRAME TIME TIME
FRAME START | END } START | END peE DTIC)
biG); (DT...
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...hitp:/Avww.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet-him.html 1/34
HOUSE_OVERSIGHT_014660
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...will be back in new york wed . happy passover
On Sat, Apr 8, 2017 at 2:28 AM, Robert Kuhn wrote:
Just arrived NY, here for ~10 days.
Now with the Trump-Xi Summit over (utterly overwhelmed by Syria strike), back to Closer To Truth.
When good to meet...
HOUSE_OVERSIGHT_025738.jpg
...How do u think it will be read -- this film is already causing massive
controversy behind the scenes because of the slots in Venice and New York -- it's the
Saturday night film in Alice Tulley
Sender: e:jeeitunes@gmail.com
Time: 08/26/18 05:16:26 AM (556978586...
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...There's no question but that
Sarah’s been a financially self-destructive element in the-duke’s
life.”
“The same kind of loyalty manifested itself last December,
when the duke visited Epstein at his home in New York,” said a
spokesperson for Buckingham Palace. “Epstein was a friend of...
HOUSE_OVERSIGHT_022121.jpg
...There’s no question but that
Sarah’s been a financially self-destructive element in the -duke’s
life.”
“The same kind of loyalty manifested itself last December,
when the duke visited Epstein at his home in New York,” said a
spokesperson for Buckingham Palace. “Epstein was a friend of...
DOJ-OGR-00021369.jpg
...The FBI and I looked into this and do not believe that any of
it is true.” Villafafia told OPR that the rumor that Epstein had cooperated with the case in New
York was “completely false.” Acosta told OPR that he did not have any information about Epstein
cooperating in...
DOJ-OGR-00000475.jpg
...Epstein “shall demobilize, ground, and/or
deregister all vehicles or any other means of transportation in the New York area, providing
particularized information as to each vehicle’s location;” (10) “Mr. Epstein will provide Pretrial
Services and/or the government random access to his residence”; (11) “No person shall enter...
DocumentCloud_Epstein_Docs_p00910.png
...Giuffre disputes that
there was any “republication” by the press as a matter of law, as explained in her memorandum
of law opposing summary judgment, as the press did not “republish” the press statement under
New York law. Third, Ms. Giuffre disputes that her allegations are “false,” and cites to...
HOUSE_OVERSIGHT_010902.jpg
...James (orgies), Palm Beach, New York
City, New Mexico, Paris, the south of France, and California. He did not care about
conversation, just sex.
51. Jeffrey Epstein has told me that he has slept with over 1,000 of Brunel’s girls, and
everything that I have seen confirms this...
HOUSE_OVERSIGHT_014952.jpg
...CNN, Bloomberg, NPR, BBC, Fox News, the New York Times, The Financial
Times, The Wall Street Journal, Reuters, the Associated Press and other global and industry media. Prior to her work at FireEye and
Mandiant, Galante led a contractor team analyzing cyber capability development and military doctrine at the US...
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...0 OR TAC CARE TB RR 4
18 U.S.C. § 3287 (1950) occ cseeecneteesseeeessecaetsecnenecsersectaesecsaessensessessecsessecsaesessaenaetaesaeeaeenena 12
New York Penal Law, Section 130.55 ....cccccccccccccccecseccesssssescevseseesesssesseevesseseesssstsseevenseereseas 2,3
PL 103-322. eect cneetecneeeecnaeeeessesaeesecsevsecsapsecsaeseessessessecsevsecsaesessaessesaesaeesecnassecsaeseetaeeaenaesaeeaes 17
(0 Z
PL 108-21 cece cneesecnsesecssessessecsessecsaesecsaeseesaesaessessevsecsepecaeseetsessessessessecsaeseenaesaeeaesaeeaeens 3
Rules
Freeads Fhe, Erith, 4 UG scree... 2050 3008 SC...
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...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ-OGR-00006174
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Case 1:20-cr-00330-PAE Document 496 Filed 11/22/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 1
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The...
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...Factory Mutual Insurance Company
(New York, NY)
Testified at deposition, 7/19/07
DOJ-OGR-00007587
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Case 1:20-cr-00330-PAE Document 608 _ Filed 02/24/22 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA
- against - NOTICE OF MOTION
TO INTERVENE AND
FOR THE RELEASE OF
DOCUMENTS UNDER
SEAL
GHISLAINE MAXWELL Case No.: 20-CR-330 (AJN)
Defendant...
DOJ-OGR-00009400.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...
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Case peneeeieees ememenees COTE each agenes of 117
Case 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 3 of 41
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-v.- : S3 09 Cr. 581 (WHP)
PAUL DAUGERDAS,
DONNA GUERIN,
DENIS FIELD, and...
DOJ-OGR-00027757.tif
13:20 Tl
NAME;
EPSTEIN, JHFFREY EDWAR
A477-NEW YORK, JFK AI
EPSTEIN, JHFFREY EDWAR
A523-CBP-PALM BEACH,
EPSTEIN, JHFFREY EDWAR
A1OD-CBP-TETERBORO, JI
EPSTEIN, JHFFREY DWAR
A1OD-CBP-TETERBORO, JI
EPSTEIN, JHFFREY DWAR
A102-CBP-WESTCHESTER,
EPSTEIN, JHFFREY DWAR
PARIS, CH. DE GAULLE
(6) (7) (E)
<..MORE...
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...MC2 began operations in October 2005 and has offices in
New York, Miami, and Tel Aviv.
5. Defendant Jeffrey Epstein (“Epstein”) is a hedge-fund manager with a residence in Palm
Beach County, Florida. Defendant has been the subject of significant media coverage due to
charges brought against him involving...
HOUSE_OVERSIGHT_031595.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
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...
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...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde
x.html
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...
HOUSE_OVERSIGHT_032573.jpg
...what is your schedule in new york how long will you be there?
On Fri, Sep 8, 2017 at 9:09 AM, x wrote:
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 2...
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