10,508 results for "New York"
Page 323 of 421
DOJ-OGR-00018775.jpg
...Does this refresh your memory that Sarah would call you
from New York to schedule a massage appointment for Epstein?
A. On some occasions, yes.
Q. Ms. Maxwell's name does not appear in that paragraph;
correct?
A. We were not talking about Ms. Maxwell in 2007.
Q. Okay.
A...
DOJ-OGR-00020064.jpg
Cageab2 0-cre608atAGANt B6cumert 100 2 Filed6R238/2tagPagé 46af 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wn eee eee nee x
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
AR RE RR Em Xx
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE...
DOJ-OGR-00021751.jpg
...Maxwell precluded the United States from prosecuting her in the Southern
District of New York or elsewhere.
A. Ms. Maxwell has Standing to Enforce the Non-Prosecution Agreement
as a Third-Party Beneficiary.
The District Court correctly found that Ms. Maxwell is a third-party
beneficiary of the NPA, and...
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Page 3749
Woe Mew TORK
AY MCC NEW YORK
MCG 0tW ORK
Sie 9) ae
SF SPECIAL HOUSING UNIT
seecimnousingunrt 30 MINUTE CHECK SHEET
L-TIER
DATE: __ 08/10/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME
FRAME START | END START | END START | END
Tpyeh...
HOUSE_OVERSIGHT_031949.jpg
...New York Post
High stakes in Syria
Amir Taheri
November 16, 2011 -- As Arab foreign ministers met in Rabat,
Morocco, yesterday to discuss Syria, one question was on every
mind: Is the country already in a civil war?
Some of the facts on the ground suggest so. With more than...
HOUSE_OVERSIGHT_033101.jpg
...new york soon?
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 property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof...
HOUSE_OVERSIGHT_021786.jpg
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4
July 1, 2008
Financier Starts Sentence in Prostitution Case
By LANDON THOMAS Jr.
The bad news arrived by phone last week on Little St. James Island, the palm...
DOJ-OGR-00000348.jpg
...That information is detailed, credible, and corroborated, in many instances,
by other witnesses and contemporaneous documents, records and other evidence—including, as
further detailed below, evidence from a search of the New York Residence on the night of the
defendant’s arrest that reflects an extraordinary volume of photographs of...
DOJ-OGR-00002237.jpg
...under 18 U.S.C. § 3142(c)(1)(B)(i); that she would be placed in home
confinement with GPS monitoring and that her travel would be restricted to the Southern and
Eastern Districts of New York and would be limited to appearances in Court, meetings with
DOJ-OGR- 00002237
DOJ-OGR-00010547.jpg
...Kate traveled to meet both Maxwell and Epstein in Palm Beach, Little Saint James, and
New York City when she was between approximately 18 and 24 years old. (PSR 4 43). Epstein
initiated sexual activity with Kate every time she spent time with him from when she was 17 years...
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Page 3737
fcc new TORK mee ntw TORK
Le, MCC NEW YORK
Se SPECIAL HOUSING UNIT y
SPECI HOUSING UNIT 30 MINUTE CHECK SHEET IPECIALHOUSING UNIT
M-TIER
DATE: _ 07/23/2019
TIME TIME TimME | SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME
eRAMC START | END | START | END
(bNey yTNG...
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Case 1:19-cr-00490-RMB Document 39 Filed 07/26/19 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...
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...12/8/20 |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant...
DOJ-OGR-00015075.jpg
Case 1:20-cr-00330-PAE Document 798-1 Filed 08/01/25 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
oo Se ee ee ee ee ee ee eee x
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
— against — ‘DECLARATION OF CHRISTIAN R.
’ EVERDELL...
DOJ-OGR-00020174.jpg
...judge;
= Renunciation of British and French citizenship;
= Irrevocable written waivers of the right to contest extradition;
=" Surrender of all travel documents;
= Home confinement in New York City;
= Electronic GPS monitoring;
" Jn-residence third-party custodian;7
' Ms. Maxwell’s present motion (the “Third Bail Motion”) (Dkt.160) incorporates her Memorandum...
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Page 3243
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
NEUROPATHOLOGY REPORT
CASE NUMBER: M-19-019432
NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD
(AUTOPSY PERFORMED By?" °"” IN 8/11/2019)
MACROSCOPIC EXAMINATION (PERFORMED By °°"
ATTENDANCE, ON 8/20/2019):
The unfixed brain weighs 1520g (expected, 1200-1500g). Examination...
HOUSE_OVERSIGHT_022981.jpg
...Those claims that fly in the face of a 2002 New York Magazine interview in
which Trump claimed to have known Epstein for 15 years.
“He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and
many...
HOUSE_OVERSIGHT_020163.jpg
...Before I had left New York, I asked him if he could find someone at the consulate in Hong Kong
who might brief me on the Snowden case. I didn’t hear from him until just a few days before I
was due to return to New York. He had...
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...Baumol, Convergence of Productivity Cross-national Studies
and Historical Evidence (New York: Oxford University Press, 1994)
10 This group mastered: See Joel Mokyr, “The European Enlightenment, the
Industrial Revolution, and Modern Economic Growth”, Max Weber Lecture,
European University, March 27, 2007
18
HOUSE_OVERSIGHT_018250
DOJ-OGR-00025120.jpg
...Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m.
institution count that cc — KTNC) Facilities Assistant reported she seatcinin Mr. Epstein in his cell. In an e-
ee a come and talk with him." Despite the fact that Lieutenan|”
that he...
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...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
DOJ-OGR-00001781
DOJ-OGR-00001786.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
DOJ-OGR-00001786
DOJ-OGR-00003965.jpg
...SOUTHERN DISTRICT OF NEW YORK DATE FILED:_423.21__|
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 22, 2021, Defendant Ghislaine Maxwell filed her response to the Court’s April
21, 2021 Order, Dkt. No. 221, under temporary...
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...22 Second, that the defendant transported the individual
23 with the intent that the individual would engage in sexual
24 activity for which any person can be charged with a criminal
25 offense under New York law as alleged in the indictment.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
.C.
DOJ...
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...Offices 867 Boylston St 467 10 Ave 1825 K StNW 777 S Flagler Dr
4" Floor 2"? Floor Suite 1000 West Tower
Boston, MA New York, NY Washington, DC Palm Beach, FL
Fee Structure Our fee structure is based on the number of hours our
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