10,508 results for "New York"
Page 319 of 421
DOJ-OGR-00012048.jpg
...And that's the school that you ultimately went to in New
York for senior year, right?
A. Yeah.
Q. And she was glowing in her support of your application to
go to Interlochen when you were 13 years old; correct?
A. Correct.
Q. I want to direct your attention...
DOJ-OGR-00015047.jpg
Case 1:20-cr-00330-PAE Document 789 _ Filed 07/22/25 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-\V-
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMA YER, District Judge:
The Court has received a four-page motion entitled...
DOJ-OGR-00017637.jpg
...And that's the school that you ultimately went to in New
York for senior year, right?
A. Yeah.
Q. And she was glowing in her support of your application to
go to Interlochen when you were 13 years old; correct?
A. Correct.
Q. I want to direct your attention...
DOJ-OGR-00020760.jpg
Case 22-1426, Document “Taste | 3475900, Page142 of 208
| A138 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT a ee
SOUTHERN DISTRICT OF NEW YORK 6 CT
United States of America,
a
20-cr-330...
DOJ-OGR-00022019.jpg
Case 1:19-cr-00830-AT Document 27 Filed 02/10/20 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
19CR830
Case No.:
TOVA NOEL ET AL.,
Defendant(s)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is...
DOJ-OGR-00026426.jpg
Page 2770
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DATE: 07/29/2019
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Giuffre_Maxwell_Batch5_p00197.png
...15-cv-07433-RWS
(Southern District of New York) (Sweet, J.)
v.
Jeftrey Epstein,
Defendant,
PLAINTIFF’S SEALED MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this motion to compel Jeffrey Epstein to produce documents...
HOUSE_OVERSIGHT_021545.jpg
...10-6-95) _ b7C
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription | es
Special Agents (SAs)[____
and of the Federal Bureau_of Investigation (FBI)
met with at her residence ed
New York.
was advised of the identity of the interviewing
agents and before agents could state the purpose of the...
HOUSE_OVERSIGHT_028502.jpg
...As per Peggy Siegal’s office, | have included here the invitation to the IFP Gotham Awards
ceremony, which will be held on Monday, November 27 at Cipriani Wall Street in New York City.
This year’s ceremony is going to be another successful event. We couldn’t be more thrilled...
HOUSE_OVERSIGHT_017072.jpg
...Duke of York
Serge Dumont
Marco Dunand
Jurgen Dunsch
Brian Duperreault
Turgay Durak
Nicandro Durante
Kelvin Dushnisky
Gary Dushnitsky
Barkha Dutt
Soumitra Dutta
Arkady Dvorkovich
Colin Dyer
Alexander V. Dyukov
Victor J. Dzau
Marcelo Luis Ebrard
Casaubén
Paul N. Eckley
Elizabeth C. Economy
Richard W. Edelman
Professor of Legal Studies...
HOUSE_OVERSIGHT_029048.jpg
...A group of kind of — we’re not conspiracy-
theory guys, but there’s certainly — and I could see this when I worked at Goldman Sachs
— there are people in New York that feel closer to people in London and in Berlin than
they do to people in Kansas and...
HOUSE_OVERSIGHT_029069.jpg
...A group of kind of — we’re not conspiracy-
theory guys, but there’s certainly — and I could see this when I worked at Goldman Sachs
— there are people in New York that feel closer to people in London and in Berlin than
they do to people in Kansas and...
DOJ-OGR-00008952.jpg
...of operation to recruit and “groom” underage females to engage in illegal sexual activity
in multiple locations, including Epstein’s residences in New York, Palm Beach, New Mexico,
and the U.S. Virgin Islands. Indeed, in summarizing the evidence for the jury, the government
highlighted that Epstein and Ms. Maxwell...
HOUSE_OVERSIGHT_019791.jpg
...Even Senator Dianne Feinstein,
who herself fought the secrecy of the CIA for years, was not exempt
from such distrust when she asserted in June 2013 that the program
that Snowden had compromised had helped avert a bloody carnage
on the New York subways in September 2009, as mentioned earlier...
HOUSE_OVERSIGHT_022698.jpg
...Jeffrey Epstein is a secretive billionaire financier and Democratic donor who says he never attended college but whose
“background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in
the U.S. Virgin Islands. He has at least two...
HOUSE_OVERSIGHT_024808.jpg
...FDA-approved pharmaceutical; a Schedule II controlled substance under the CSA
Nasdaq Nasdaq Stock Market
NDA New Drug Application; an application submitted by a drug manufacturer to the FDA for
approval of a drug
NYSE New York Stock Exchange
172 © 2017 Ackrell Capital, LLC | Member FINRA/SIPC
HOUSE_OVERSIGHT_024808
HOUSE_OVERSIGHT_022333.jpg
...consistent values, modifying rules on valuation discounts and minimum 10-year terms
for GRATs; taxing employer-provided health care?; new mortality tables and QPRTs;
New York’s increased taxes and estimated tax payments
04/20/09 The “Taxpayer Certainty and Relief Act of 2009” (S. 722) — makes lower income tax...
DOJ-OGR-00000430.jpg
Case 1:19-cr-00490-RMB Document 21 _ Filed 07/16/19 Pageiofi
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...
DOJ-OGR-00002852.jpg
...Epstein’s employees, including at times
MAXWELL, called Minor Victim-4, including from New York, to
schedule appointments for Minor Victim-4 to massage Epstein.
After each massage, Epstein or one of his employees, including
at times MAXWELL, paid Minor Victim-4 hundreds of dollars in
cash. At some point...
DOJ-OGR-00007179.jpg
Case 1:20-cr-00330-PAE Document 466 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-00008303.jpg
Case 1:20-cr-00330-PAE Document535 _ Filed 12/09/21 Page1of8
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK
DOC #;
DATE FILED:
United States,
_y—
20-cr-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Government seeks...
DOJ-OGR-00010107.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-00011665.jpg
Case 1:20-cr-00330-PAE Document 740 Filed 08/10/22 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-00011772.jpg
Case 1:20-cr-00330-PAE Document 742 Filed 08/10/22 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-00012020.jpg
Case 1:20-cr-00330-PAE Document 744 _ Filed 08/10/22 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...
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