10,508 results for "New York"
Page 333 of 421
HOUSE_OVERSIGHT_022758.jpg
...No one is accusing him
of anything, accept, sometimes, guilt by association. (In addition to Robert
Maxwell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a
New York high flyer, who went to jail for a Ponzi scheme, for whom
Epstein acted as a consultant—along with...
DOJ-OGR-00001970.jpg
...12/14/20
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 8, 2020, Defendant Ghislaine Maxwell filed her renewed application for
bail under seal with proposed redactions, in accordance with this Court’s...
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...12
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 18, 2020, the Defendant filed her reply to the Government’s opposition to
her renewed application for bail. In accordance with this Court’s...
DOJ-OGR-00004092.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Detention Center Brooklyn
80 29th Street
Brooklyn, New York 11232
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all
accompanying documents constitutes sensitive information. This
information is the property of the U.S. Department of Justice. If...
DOJ-OGR-00005375.jpg
Case 1:20-cr-00330-PAE Document 368 Filed 10/25/21 Pagelof2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DOC #:
DATE FILED: 1
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On...
DOJ-OGR-00008387.jpg
Case 1:20-cr-00330-PAE Document548- Filed 12/15/21 Page1of6
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 1
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION & ORDER
ALISON J. NATHAN, District Judge...
DOJ-OGR-00010751.jpg
Case 1:20-cr-00330-PAE Document 686 Filed 06/27/22 Page1of2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ee 06/27/2022 ||
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting...
DOJ-OGR-00013453.jpg
...mu
But during the time period of the 1990s,
it was usually the
Epstein's secretary in New York
I think you mentioned you didn't have a
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00013453
DOJ-OGR-00019037.jpg
...mu
But during the time period of the 1990s,
it was usually the
Epstein's secretary in New York
I think you mentioned you didn't have a
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00019037
DOJ-OGR-00027315.jpg
...A broad understanding of risk factors associated with sex offenders, by staffat MCC
New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more
Institution Response: 13. Sex Offense Risk Factors:
The Chief Psychologist is a member of...
Giuffre_Maxwell_Batch2_p00296.png
...The self-defense privilege has been addressed by the
highest court of New York just as recent as this year, and
that's in the case of Davis v. Boeheim. And that was case
where the Syracuse basketball coach was accused by two victims
that were childhood victims who later...
HOUSE_OVERSIGHT_022805.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_022805
HOUSE_OVERSIGHT_014523.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
eo
Begin forwarded message:
From: "Ens, Ananda"
Subject: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA
Date: December 15, 2016 at 10:59:39 AM EST
To: "Rich Kahn"
Td
Reply...
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...Stanford Alumni Assn, Orange Cty, CA
2020 (most via zoom)
Georgia Tech Univ, Atlanta
Heterodox Academy, New York
APA TOPSS (Teachers of Psychology in
Secondary School)
Newport Beach Public Library Fdn, Ca.
Western Psych Assn annual meeting (keynote)
University of California, San Francisco,
(Fresno) Psychiatry Grand Rounds.
University of New...
HOUSE_OVERSIGHT_024125.jpg
...On April 26, 2005, FinCEN and the New York State Banking Department entered into a
similar MOU; shortly thereafter, a number of other states followed suit.
In late 2006, the SEC and FinCEN entered into an MOU under which the SEC provides FinCEN with detailed
information on a quarterly basis...
DOJ-OGR-00005030.jpg
Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page1of10
UNITED STATES DISTRICT COURT eric |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #: ri ani ieee
DATE FILED: 8/13/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J...
DOJ-OGR-00010003.jpg
...Well, and that opinion was not just any suspension opinion,
it was a New York court opinion, correct?
A. That's right.
®. And you could have asked your team prior to the start of
voir dire to do additional research on this issue, correct?
A. I certainly could have.
Q...
DOJ-OGR-00011370.jpg
...Jane made
this claim about Michelle when discussing the abuse she claims to have suffered in New York
when she was “‘young.” /d.
Michelle’s testimony will contradict Jane’s testimony because she will deny being
involved in the sexualized massages that Jane claims she was a part of.
Contrary...
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...The government seeks to
admit photographs of the interior of Jeffrey Epstein's New York
apartment taken in 2019. The government claims that the photos
are probative of how Epstein's apartment apoeared when Jane,
who previously testified, saw it as early as 1994 and therefore
corroborates her testimony. Trial...
DOJ-OGR-00018343.jpg
...The government seeks to
admit photographs of the interior of Jeffrey Epstein's New York
apartment taken in 2019. The government claims that the photos
are probative of how Epstein's apartment apoeared when Jane,
who previously testified, saw it as early as 1994 and therefore
corroborates her testimony. Trial...
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...a
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office: (646) 836
Blackberry (646
DOT) 0).0.01> 7/7/2019.622 em >>>
| have verte Geiss an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Verizon, Samsung Galaxy smartphone
Fron...
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...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Court 1 of Your Complaint, including:
a. the exact false statement;
b. the date of its publication;
c. the publishing entity and title...
Giuffre_Maxwell_Batch2_p00292.png
...Repeatedly, cases both in New York State and federal
courts have found general denials are not actionable, that
individuals have a right, when they have been accused of
misdeeds in the press, to respond, so long as they don't abuse
that privilege. And by abuse of privilege, that means...
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...Maxwell made the same false and defamatory statements as set forth above, in the
Southern District of New York and elsewhere in a deliberate effort to maliciously discredit
Giuffre and silence her efforts to expose sex crimes committed around the world by Maxwell,
Epstein, and other powerful persons. Maxwell did...
HOUSE_OVERSIGHT_031596.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
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...
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