10,508 results for "New York"
Page 318 of 421
HOUSE_OVERSIGHT_017971.jpg
...She had sex with Andrew
three times, she alleged — once in London, when she was 17, again in New York, when she was 17, and a third time, as part of an orgy on Epstein’s island,
when she was 18. By law, at 17, she would have been above...
DOJ-OGR-00001969.jpg
Case 1:20-cr-00330-AJN Document 94 Filed 12/10/20 Page 1 of 1
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...
DOJ-OGR-00002589.jpg
...New York, 404 U.S. 257, 262 (1971).
While plea agreements are interpreted under basic principles of contract law, the Second
Circuit has noted that “plea agreements . . . are unique contracts in which special due process
concerns for fairness and the adequacy of procedural safeguards obtain.” United States v. Ready,
82...
DOJ-OGR-00003651.jpg
...SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4/16/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On March 15, 2021, the Defendant filed under seal her reply briefs to the Government
memorandum of law opposing Defendants’ twelve pre...
DOJ-OGR-00004780.jpg
Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page1of2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT HOCH
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_ 6/25/2021 _ |]
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00007352.jpg
Case 1:20-cr-00330-PAE Document477 Filed 11/19/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/19/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00008354.jpg
Case 1:20-cr-00330-PAE Document537 Filed 12/10/21 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 hereby...
DOJ-OGR-00009428.jpg
...I was then at the Federal
19 Defenders office in the Southern District of New York until
20 1995, when I joined Kramer Levin. I had a brief period when I
fd t was a visiting associate professor at NYU teaching courses
22 there right in between.
23 Q. Were...
DOJ-OGR-00012380.jpg
...And it was done by folks who are at John Jay College here
2 in New York. Do you recall that?
3 A. I don't recall where the authors reside, no.
4 Q. Do you recall that part of the study involved using what
5 they call six vignettes...
DOJ-OGR-00017968.jpg
...And it was done by folks who are at John Jay College here
2 in New York. Do you recall that?
3 A. I don't recall where the authors reside, no.
4 Q. Do you recall that part of the study involved using what
5 they call six vignettes...
DOJ-OGR-00020754.jpg
...From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, willfully and
knowingly, in and affecting interstate and foreign commerce, did
recruit, entice, harbor, transport, provide, and obtain by any
means a...
DOJ-OGR-00021055.jpg
...New York,
92S. Ct. 495 (1971)... eeccececcecesceeeeeeeeseeeeeeeceeeseaeeceaeeeeaaeceeneeeeaeeeeeeeenaeees 13,19
Smith v. City of Jackson, Miss.,
S44 U.S. 228 (2005)... ceccccecceceeeeeseceeceeceeeseaeeceeeeeaaeceeeeeeaeeeeaeeseaeeneaeeeeneeeeas 47
Stogner v. California,
539 U.S. 607 (2003)... ceecceecsccesneeceteeeeeeceeeeesaeceeaeeceaeeeeaeeceeneeeaeeeeeeeenaeens 56, 60
Tanner v. United States,
A483 U.S. 107 (1987)... ceccccenceceteeessceceeneeeeaeceeaeeceaeeseaeeceeneseaeseeneesaeeneaeeeeaeees 70
Thom v. Ashcroft,
369 F.3d...
DOJ-OGR-00021109.jpg
...New York State Off, of Vocational & Educational Servs.,
602 F.3d 476, 480 (2d Cir. 2010). The Court should apply a categorical approach
and hold that § 3283 did not modify the statute of limitations for § 2423(a)
violations.
Nothing in the text of § 3283 indicates a contrary result. Indeed, Congress...
DOJ-OGR-00023783.jpg
...exes |
ae
ec.
+1 212 506 ect | +1 917 349 [BBobile | +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...
DOJ-OGR-00032598.jpg
woe Buivn C!S
116 East 65"".Street
New York NY 10021
Ms Ghislaine Maxwell Email gmax|(@mindsspring.com
Staff
Michelle Campos
Jennifer
Email michelle@naproperty.com
Email jennifer@naproperty.com
House Managers
Joseph & Florena Rueda
Joseph
Florena
358 El Brillo Way, Palm Beach
Florida 33480
Mr. Jeffrey Epstein
Ms...
HOUSE_OVERSIGHT_022878.jpg
...Punch Sulzberger, the
publisher of the New York Times, and a Dalton father at
the time, tried to recruit Epstein to come to the Times.
(Epstein recounts a story of riding with Sulzberger in his
wood paneled station wagon to the family’s country
estate and Sulzberger talking to the...
HOUSE_OVERSIGHT_029113.jpg
...10pm should I bring special cake from New York
On Wed, Dec 6, 2017 at 9:37 AM {i wrote:
very well .. just send me the address again and the code to the door so i can get to the second floor? and send
me the day and time.
thnx...
DOJ-OGR-00009158.jpg
...The defendant’s request for such an inquisition is based on a single sentence in a newspaper
article, which reports that an anonymous “second juror described in an interview with The New
York Times having been sexually abused as a child.” See
https://www.nytimes.com/2022/01/05/nyregion...
DOJ-OGR-00009837.jpg
...The defendant’s request for such an inquisition is based on a single sentence in a newspaper
article, which reports that an anonymous “second juror described in an interview with The New
York Times having been sexually abused as a child.” See
https://www.nytimes.com/2022/01/05/nyregion...
HOUSE_OVERSIGHT_012045.jpg
Bank of America Merrill Lynch
Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park | 5th Floor | New York, NY 10036
rho i
FP
From: Ens, Amanda
Sent: Tuesday, November 22, 2016 2:15 PM
To: ‘jeffrey E.'; Rich Kahn
Subject: Financials: buy XLF call spreads
Underweight positioning, buybacks resuming, positive...
DOJ-OGR-00007695.jpg
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men’s Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
DOJ-OGR-00008154.jpg
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men’s Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
DOJ-OGR-00023282.tif
...government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s indictment on federal charges in New York and subsequent death
while in custody, on September 16, 2019, the district judge presiding over the CVRA case denied
the petitioners’ motion for remedies...
DOJ-OGR-00000405.jpg
Case 1:19-cr-00490-RMB Document19 Filed 07/16/19 Pageiof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
USA / Plaintiff(s)
19CR490
Case No.:
JEFFREY EPSTEIN
Defendant(s)
Nee eee eee eee ee ee
NOTICE OF FILING OF OFFICIAL...
DOJ-OGR-00006178.jpg
Case 1:20-cr-00330-PAE Document 417 Filed 11/08/21 Pagelof2
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/6/21
United States of America,
_y—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
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