10,508 results for "New York"
Page 331 of 421
DOJ-OGR-00002118.jpg
...Nathan
United States District Judge
Southern District of New York
DOJ-OGR-00002118
DOJ-OGR-00002354.jpg
...lies” Giuffre’s numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause Giuffre to be “sexually abused
and trafficked” by Jeffrey Epstein.
' See Norman Mailer, “An Appeal to Lillian Hellman and Mary McCarthy,” 5/11/80 New York
Times.
DOJ-OGR- 00002354
DOJ-OGR-00005017.jpg
Case 1:20-cr-00330-PAE Document 330 Filed 08/27/21 Pagelof2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DOC #; _
DATE FILED: 8/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00008216.jpg
...The Massage Room
Jane testified that she was sexually abused in the massage room of Epstein’s New York
house, and she gave detailed testimony about permanent features of the room. Photographs taken
of the massage room specifically corroborate that testimony.”
Jane described the walls of the room: “[I]t...
DOJ-OGR-00012943.jpg
...These were found in New York 15 years
1] later. So there is an issue there, as well.
12 MS. MOE: Yes, your Honor. think regardless of
13 location, the issue is whether Jeffrey Epstein had a sexual
14 preference for schoolgirls, and this exhibit speaks --
15 THE COURT: Not...
DOJ-OGR-00016778.jpg
...Your Hono
Special Agent Maguire
search team leader who oversaw
York residence. And this was
that defense could have taken.
on how it was phrased, but we
from that search.
MR. EVERDELL: But, y
Maguire extracted the files fr
THE COURT: Did Agent
devices?
ain parts of the search. Agent...
DOJ-OGR-00018529.jpg
...These were found in New York 15 years
1] later. So there is an issue there, as well.
12 MS. MOE: Yes, your Honor. think regardless of
13 location, the issue is whether Jeffrey Epstein had a sexual
14 preference for schoolgirls, and this exhibit speaks --
15 THE COURT: Not...
DOJ-OGR-00020236.jpg
Case 21-58, Document 58-1, 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...
DOJ-OGR-00021165.jpg
...Maxwell appeals from a judgment of conviction entered on June 29,
2022, in the United States District Court for the Southern District of New York, by
the Honorable Alison J. Nathan, United States Circuit Judge, sitting by designation,
following a four-and-a-half-week jury trial.
4. Superseding Indictment...
DOJ-OGR-00021932.jpg
...12/11) Appearance Bond
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America )
) 19 CR 830 (AT)
MICHAEL THOMAS )
Defendant ) '?
APPEARANCE BOND en en arn
Defendant’s Agreement
I, Michael Thomas (defendant), agree to follow every order of this court, or any
court that...
HOUSE_OVERSIGHT_020120.jpg
ACKNOWLEDGMENTS
I am grateful to Janice Min and Matthew Belloni at the Hollywood Reporter, who,
eighteen months ago, got me up one morning to jump on a plane in New York and that
evening interview the unlikely candidate in Los Angeles. My publisher, Stephen Rubin,
and editor, John Sterling, at...
HOUSE_OVERSIGHT_032888.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/in
dex.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
the use of the addressee. It...
HOUSE_OVERSIGHT_022681.jpg
...When asked, “Do you remember him being on
the airplane with younger girls?” Visoski replies, simply, “No.”
Clinton flew literally around the world with Epstein, traveling from New York to London, to Hong Kong, Singapore, Thailand, Morocco,
Portugal, Russia, and throughout Africa. In almost every case, according to cross-referenced...
HOUSE_OVERSIGHT_022703.jpg
...When asked, “Do you
remember him being on the airplane with younger girls?” Visoski replies, simply, “No.”
Clinton flew literally around the world with Epstein, traveling from New York to London, to Hong Kong, Singapore, Thailand,
Morocco, Portugal, Russia, and throughout Africa. In almost every case, according to cross-referenced...
HOUSE_OVERSIGHT_031811.jpg
Paul Barrett
Alpha Group Capital LLC
142 W 57" Street, 11 Floor, New York, NY 10019
From: jeffrey E.
Sent: Friday, July 13, 2018 7:11 AM
To: Paul Barrett i: Richard Kahn [i
Subject:
Im not angry , sorry, itis sad. it is apparent that you have no...
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...Nathan
United States District Judge
Southern District of New York
DOJ-OGR- 00002091
DOJ-OGR-00005822.jpg
...Indeed, Employee-1 will testify that Employee-1 worked out of the defendant’s
townhouse in Manhattan during the weeks that Employee-1 worked in New York City. The
Government also expects Employee-1 to testify about her observations at Epstein’s properties,
including observations of minor girls at the...
DOJ-OGR-00007449.jpg
Case 1:20-cr-00330-PAE Document 495 Filed 11/22/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On November...
DOJ-OGR-00014357.jpg
...testimony as a potential overt act in
22 furtherance of the conspiracy, even though the goal of the
23 conspiracy is a violation of New York law. So my first
24 objection is that I don't think you can actually consider
25 Annie's testimony as the overt act...
DOJ-OGR-00025111.jpg
...The MCC New York Executive Staff are out front talking about inmates with sex offenses, and expressing an
understanding of sex offender dynamics, modeling agency expectations for the understanding and treatment of
inmates with sex offenses. This is done through departmental meetings, trainings, staff recalls and walking and
talking throughout...
DocumentCloud_Epstein_Docs_p00120.png
...None claimed they had gone to
New York with him and stayed in his residence. /d. at 304-05. Plaintiff, it appears, is the only
alleged victim of Epstein who claims she was the subject of such trafficking, yet even she has
retracted, amended, and withdrawn many of her allegations...
DocumentCloud_Epstein_Docs_p00963.png
...Attached hereto as Sealed Exhibit 33 is a true and correct copy of July 2001 New
York Presbyterian Hospital Records (GIUFFRE003258-003290).
36. Attached hereto as Sealed Exhibit 34 is a true and correct copy of a February 17,
2011, Email Correspondence to Sharon Churcher (GIUFFRE003678).
37. Attached hereto as...
Giuffre_Maxwell_Batch2_p00298.png
...It's another New York case involving Roger
Clemens where he had been alleged to have engaged in steroid
use. His trainer stated that publicly. He came forward and
called his trainer a liar publicly, and the court found that
that statement that he is a liar was actionable defamation...
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...Whenever a party seeks to file any document or material containing
CONFIDENTIAL INFORMATION with the Court in this matter, it shall be
accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic
Case Filing Rules & Instructions for the Southern District of New York.
A party may...
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Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 2 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
/
NON-PARTY SARAH RANSOME?’s RESPONSES AND OBJECTIONS
TO DEFENDANT...
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