10,508 results for "New York"
Page 330 of 421
DOJ-OGR-00007590.jpg
...Howard Rubin, et al. (New York, NY)
Testified at deposition, 1/17/19
U.S. v. Brandon Michael Fleury (Fort Lauderdale, FL)
Testified at trial, 10/7/19
Doe v. Board of Education of Prince George’s Co., et al.
Testified at virtual deposition, 1/14/21
DOJ-OGR-00007590
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...FOR THE this Court's February 11, 2022
SOUTHERN DISTRICT OF NEW YORK | order ig GRANTED.
SO ORDERED.
UNITED STATES OF AMERICA, )
Plaintiff, Ne ' i ae
) «
v. ) Case No. 20-CR-330 (AJN) an ri22
GHISLAINE MAXWELL
Defendant.
MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF
The National Association...
DOJ-OGR-00011381.jpg
Case 1:20-cr-00330-PAE Document 726 Filed 07/13/22 Page1of3
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting by...
DOJ-OGR-00012456.jpg
...Epstein, or sometimes even the office
people in New York, they would call me and ask me to schedule
the massages.
Q. When you scheduled the massages, what did you do?
A. I went to my office, and I had a Rolodex with all the
massage therapists, and whoever they...
DOJ-OGR-00013644.jpg
...I think because of what had happened in the movie
theater in New York, I was -- that was not something I was
eager to do. But imagined it would be different this time
because Maxwell was there.
Q. What, if anything, happened before you went in to watch the
movie...
DOJ-OGR-00016269.jpg
...I think because of what had happened in the movie
theater in New York, I was -- that was not something I was
eager to do. But imagined it would be different this time
because Maxwell was there.
Q. What, if anything, happened before you went in to watch the
movie...
DOJ-OGR-00016863.jpg
...So really running around New York City working for my
bosses.
Q. Okay. And when you were working as a receptionist, where
were you situated within the office?
A. So if you walk into the office, you come out of the
elevator, I'm the first desk. I'm the...
DOJ-OGR-00018044.jpg
...Epstein, or sometimes even the office
people in New York, they would call me and ask me to schedule
the massages.
Q. When you scheduled the massages, what did you do?
A. I went to my office, and I had a Rolodex with all the
massage therapists, and whoever they...
Giuffre_Maxwell_Batch1_p00565.png
Case 1:15-cv-07433-LAP Document 1320-25 Filed 01/03/24 Page 1 of 4
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
/
CORRECTED! DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF...
Giuffre_Maxwell_Batch2_p00290.png
...Although it does state the
statements were made in the Southern District of New York, it
attributes those sentence fragments to a press agent who is
admittedly located in London.
Finally, your Honor, there is a lot of confusion
contained in the paperwork with regard to the standard of
malice...
HOUSE_OVERSIGHT_017946.jpg
...Dershowitz made his false and defamatory statements as set forth above on behalf
of himself and on behalf of his co-conspirator and client Epstein, in the Southern District of New
York and elsewhere, in a deliberate effort to maliciously discredit Roberts and silence her efforts
to expose the sexual...
HOUSE_OVERSIGHT_020419.jpg
...Julie Cresswell, “The Private Equity Firm
That Grew Too Fast,” New York Times, April 24, 2015
10. “USIS had prematurely closed. ..”-- Tom Hamburger and Debbi Wilgoren,
“Justice Department says USIS submitted 665,000 incomplete background
checks,” Washington Post, January 23, 2014
11. “USIS was also opened to...”-- Ellen Nakashima, “DHS...
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...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/i
ndex.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
HOUSE_OVERSIGHT_032292
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...motion by the New York Times Company. Document filed by USA.
(Moe, Alison) (Entered: 02/11/2022)
02/11/2022 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of
Post—Trial Motions. Document filed by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 02/11/2022)
02/11/2022...
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...1998) (“[T]his agreement is limited to the United States Attorney’s
Office for the Eastern District of New York and cannot bind other federal, state or local prosecuting authorities.”);
U.S. v. Russo, 801 F.2d 624, 626 (2d Cir. 1986) (“[W]e need not resolve the question whether...
HOUSE_OVERSIGHT_013900.jpg
...How, then, do we go about acquiring credibility indicators in the least time possible? Emulating the
client-grooming techniques of some of the best PR firms in New York City and Los Angeles isn’t a bad
place to start.
It took a friend of mine just three weeks to...
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...in exchange for the guilty plea to the new state charge, with the
understanding that he will do prison time.” Dan Mangan, “‘Unhappy Ending’ Plea Deal—Moneyman to Get Jail For
Teen Sex Massages,” New York Post, Oct. 1, 2007. ABC News later reported that federal charges “could carry more...
HOUSE_OVERSIGHT_031988.jpg
...Dozens of interviews -— along with news clips and arresting aerial shots of New York, Iceland and other
disaster areas — are folded into a clear and absorbing history, narrated by Matt Damon. The music (an
opening song, “Big Time,” by Peter Gabriel, and a score by Alex Heffes) and the clean...
HOUSE_OVERSIGHT_012691.jpg
...Cut to New York City at the end of September. It's the opening night at
The Film Society of Lincoln Center. One of America's most important and
prolific producers Scott Rudin, along with Jesse Eisenberg, Andrew
Garfield and Aaron Sorkin are in a brightly lit box waving down...
HOUSE_OVERSIGHT_025914.jpg
...Soe
>> My favorite story is of the Wollman Skating Rink in New York’s Central Park.
>> The Wollman Rink was a heavily used public skating rink which had fallen into disrepair in 1980. New
York City tried for six years to fix it, spent $13 million, and the rink still...
HOUSE_OVERSIGHT_020574.jpg
...https://rhg.com/research/new-neighbors-2017
-update-chinese-fdi-in-the-united-states-by-congressional-district.
14 Ibid.
15 Schmidt, Michael S., Keith Bradsher, and Christine Hauser. “US Panel Calls Huawei and ZTE ‘National
Security Threat’.” New York Times, October 8, 2012. http://www.nytimes.com/2012/10/09...
HOUSE_OVERSIGHT_014971.jpg
...Founded by Christopher Marianetti and Jeremy Thal in 2010, FSN began its work as part of the groundbreaking new music organization,
Bang on a Can. Over the years, FSN has led audio production workshops for Cine Institute in Haiti, worked extensively with Carnegie Hall
in New York, Indonesia and Mexico...
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...21 So certainly this
22 the Southern District of New York
23 the Department of Justic W xpect that
24 agreement will not be an impediment, in par
25 defendant certainly did not lack for sophist
tLicated counsel in
SOUTHE
RN
DISTR
CT RE
PORT
(212)
ERS,
805-0300
2...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page2 of 25
District Court for the Southern District of New York, by the Honorable Alison J.
Nathan, United States District Judge.
3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On...
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...7/6/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the
Government on behalf of the parties requested...
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