10,508 results for "New York"
Page 316 of 421
DOJ-OGR-00023474.jpg
...MCC New York Staff Allowed Epstein to Place an Unmonitored Telephone Call on
August 9
The OIG’s investigation and review revealed that on the night before his death, Epstein placed an
unrecorded, unmonitored telephone call using a non-Inmate Telephone System line from 6:58 p.m. to
7...
DOJ-OGR-00003867.jpg
...Although last summer the Court set trial to commence on July 12, 2021, currently
the precise start date of any trial in the Southern District of New York is not within the control of
the presiding judge. SDNY is still operating under special protocols for jury selection during the
COVID...
DOJ-OGR-00027063.jpg
Page - Yoni
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MCC NEW YORK
sad SPECIAL HOUSING UNIT
SPECIM HOUSING UNIT 30 MINUTE CHECK SHEET sSPECINLHOUSING UNIT
ZB
DATE: ia Be IF
SIGNATURE
TIME FRAME TIME TIME Cod TIME FRAME TIME TIME
START END START | END
Ealeaa (by? MC} Ba WiC)
9:30-10:00 AM...
Giuffre_Maxwell_Batch5_p00076.png
...January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage
Teen for Sex Spotted in NYC — As He’s Seen Cutting Swiss Vacation Short to Face
Queen,” attached hereto as Exhibit 24.
25. February 1, 2015 Mirror article...
HOUSE_OVERSIGHT_017151.jpg
...When he moved to New York, he attended High
64
HOUSE_OVERSIGHT_017151
DOJ-OGR-00003916.jpg
Case 1:20-cr-00330-PAE Document 226 Filed 04/21/21 Pagelof2
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
DOC #;
SOUTHERN DISTRICT OF NEW YORK DATE FLED, 4DIDI |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The...
DOJ-OGR-00021709.jpg
...Jane testified that
she was in fact sexually abused when transported
across state lines, including to New York, as a minor.
Accordingly, Counts Three and Four qualify as of-
fenses involving the sexual abuse of a child both by
their statutory terms and based on the specific facts of
this...
DOJ-OGR-00026510.jpg
Page 2854
a ‘
ee MCC NEW YORK sa
GS SPECIAL HOUSING UNIT
SS 30 MINUTE CHECK SHEET
sPECIAL HOUSING UAT TA
TIER-K
DATE: __ 08/10/2019
SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE
START | END
ST (b}(6}: (bIF WC)
ee p0-4:30 PM Slo
30-5:00 PM 1g...
HOUSE_OVERSIGHT_021974.jpg
...But Ghislaine, who had grown
up in luxurious surroundings and counted the Duke of York,
Prince Andrew, among her intimates, could not escape the dark
shadow her father had cast. Looking to start fresh, she took the
Concorde to New York City.
At first, it seems, Maxwell and Epstei
madly...
Jeffrey_Epstein_Part_03_of_08_p0033.png
...Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
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DOJ-OGR-00000313.jpg
...number of districts outside the Southern District of Florida (e.g., the Southern
District of New York and the District of New Jersey) share jurisdiction and venue with the
Southern District of Florida over potential federal criminal charges based on the alleged sexual
acts committed by Epstein against the Petitioners...
DOJ-OGR-00003739.jpg
...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 Jane Doe, making...
DOJ-OGR-00010721.jpg
...Seizing on this new vulnerability, they began trafficking
me to their friends. By that time, I was trapped.
I was assaulted, raped and trafficked countless times in New York and Florida during a three-
year period. At one point I became pregnant (by whom I am unsure) and aborted the...
DOJ-OGR-00021020.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_019285.jpg
...Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-world/free-
dom-world-2016.
7. Jill Dougherty and Riina Kaljurand, Estonia's ‘Virtual Russian World’: The Influence of Russian Media on Estonia's Russian Speakers
(Tallinn: International Centre for Defence and Security [RKK ICDS...
DOJ-OGR-00004039.jpg
Case 1:20-cr-00330-PAE Document 252 Filed 04/27/21 Pagelof9
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #;
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00005204.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: Defense counsel (By ECF)
2 Ms. Maxwell has not yet been provided a copy of the Government's late-night disclosures...
DOJ-OGR-00007016.jpg
Case 1:20-cr-00330-PAE Document 460 Filed 11/15/21 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
20 Cr. 330
Case No.:
GHISLAINE MAXWELL,
Defendant(s)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is...
DOJ-OGR-00013122.jpg
...She had asked if
to New York,
[ ever
traveled.
the United States.
I used to live
And I
Q. And then where did she invite you to?
A. To the island.
told her I've been
there, and just places I've been in
Q. And how did you respond...
DOJ-OGR-00013623.jpg
...Did you see Jeffrey Epstein again during this trip to New
York?
A. Yes.
Q. Where did you see him again?
ae
e met him one evening to go see a movie.
ho went to the movies?
\@)
A. My sister, myself, and Jeffrey Epstein.
\@)
hat movie did you see?
A...
DOJ-OGR-00013933.jpg
...About when do you recall Jane and Jane's mother and
10 brothers using the apartments in New York?
11 A. It was right around when I had met her. Again, I don't
12 recall the date, but I know that it was towards the beginning
13 of my...
DOJ-OGR-00016248.jpg
...Did you see Jeffrey Epstein again during this trip to New
York?
A. Yes.
Q. Where did you see him again?
ae
e met him one evening to go see a movie.
ho went to the movies?
\@)
A. My sister, myself, and Jeffrey Epstein.
\@)
hat movie did you see?
A...
DOJ-OGR-00016557.jpg
...About when do you recall Jane and Jane's mother and
10 brothers using the apartments in New York?
11 A. It was right around when I had met her. Again, I don't
12 recall the date, but I know that it was towards the beginning
13 of my...
DOJ-OGR-00018707.jpg
...She had asked if
to New York,
[ ever
traveled.
the United States.
I used to live
And I
Q. And then where did she invite you to?
A. To the island.
told her I've been
there, and just places I've been in
Q. And how did you respond...
Giuffre_Maxwell_Batch1_p00093.png
Case 1:15-cv-07433-LAP Document 1320-6 Filed 01/03/24 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S UNREDACTED REPLY IN SUPPORT OF MOTION TO COMPEL...
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