10,508 results for "New York"
Page 338 of 421
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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 Count I of Your Complaint, including:
Giuffre_Maxwell_Batch2_p00240.png
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 12 of 30
MEDICAL HEALTHCARE ACTION
PROVIDER PROVIDED TAKEN RELATED GIUFFRE PRODUCTION
Medical Request Medical Center’s Response (No Records)
Center
NY es ;
2 Giuffre 003258 003290 New York
Presbyterian | i Produced ; P
: Presbyterian Hospital
Hospita...
Giuffre_Maxwell_Batch6_p00354.png
...Also | really do need a flight booked back to New
York preferably the 27th as it is high season here and there might not be any avalable flights at
the end of the month, Can you please check with Jeffery and let me know.
Thanks ever so much
Sarah
PS...
HOUSE_OVERSIGHT_023100.jpg
...Copyright 2005 The New York Times Company | Home | Privacy Policy | Search | Corrections | RSS | Help | Back to Top
Sy
HOUSE_OVERSIGHT_023100
HOUSE_OVERSIGHT_031604.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde
x.html
HOUSE_OVERSIGHT_031604
DOJ-OGR-00000316.jpg
...In fact, Petitioners are free to approach the United States
Attorney’s Offices in districts such as the Southern District of New York and the District of New
Jersey — whose authority to institute criminal charges against Epstein in their districts has not
'' Significantly, under the governing provision of the United...
HOUSE_OVERSIGHT_019686.jpg
...After the
war had ended in 1918, these units were fused into a cover corpora-
tion called the Code Compilation Company, which moved to new
offices on Thirty-Seventh Street and Madison Avenue in New York
City.
Under the supervision of the famous cryptographer Herbert O.
Yardley, a team of...
Giuffre_Maxwell_Batch4_p00296.png
...17 Q Similar to you being Jeffrey Epstein's 17 Q To your knowledge, has Jeffrey Epstein
18 sex slave, is NY, or was 1s flown to New York while on probation or community
19 Ghislaine Maxwell's sex slave? 19 control?
20 MR. YAREMA: Object to the form. 20...
HOUSE_OVERSIGHT_022103.jpg
...The training was in New York and Florida,
at Epstein’s mansion. It was basically every day and it was
like going to school. I also had to have sex with Epstein many
times.
12. I was trained to be “everything a man wanted me to
be.” It wasn't...
DOJ-OGR-00014599.jpg
...however,
fF encouraging Jane
New York criminal
Ficant or motivating purpose.
this element,
Filed 08/10/22 Page 199 of 257 3033
Charge
mistake or
a person's intent is almost never
case where it could be shown that
a given time, she committed
Such direct proof is not
intent...
DOJ-OGR-00017220.jpg
...however,
fF encouraging Jane
New York criminal
Ficant or motivating purpose.
this element,
Filed 08/10/22 Page 199 of 257 3033
Charge
mistake or
a person's intent is almost never
case where it could be shown that
a given time, she committed
Such direct proof is not
intent...
HOUSE_OVERSIGHT_013284.jpg
...in New York, where he led the private
client services group, from 1996 to 2005. Died April 29 after a
brief illness.
Bill Mahoney, 55. He led global sales and marketing at Westport,
Connecticut-based Bridgewater Associates LP, the world’s largest
hedge fund, before leaving in 2006. Died April...
HOUSE_OVERSIGHT_021992.jpg
...The training was in New York and Florida,
at Epstein’s mansion. It was basically every day and it was
like going to school. I also had to have sex with Epstein many
times.
12. I was trained to be “everything a man wanted me to
be.” It wasn’t...
DOJ-OGR-00000419.jpg
...Florida -—-
District
District of New York.
MR. WE
NGARTEN:
THE
COURT:
Florida agreement?
of
tion of
fact,
from the Southern
Distf Let 6
the judge concluded
Florida did
the victims about
the deal and,
The United States
and that matter con
of
d,
could be voided.
Obviously --
MR. WE
NGARTEN...
DOJ-OGR-00000428.jpg
...And in
one of the two counts of the indictment is
predicated exclusively on New York victims.
So
consider those responses as it awaits the defendant's
for all
oO
later this week.
f those reasons,
we just
ask the court to
filings
just make one point to clarify?
MR...
DOJ-OGR-00000442.jpg
...BERMAN
United States Attorney
By: ___/s
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
DOJ-OGR-00000442
DOJ-OGR-00007589.jpg
...David Brooks (Eastern District of New York, Central Islip, NY)
Addressed Court at sentencing, 8/12/13
CA v. Sidney Nathaniel Landau (Santa Ana, CA)
Testified at deposition, 10/4/13
Testified at trial, 11/7/13, 11/12/13, 11/13/13
Michael Keister v. YMCA of Western North...
DOJ-OGR-00007615.jpg
...Williams Homicide Seminar, Albany, New York, September 20,
2005.
DOJ-OGR-00007615
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Case 1:20-cr-00330-PAE Document690_ Filed 11/19/21 Page1of23
UNITED STATES DISTRICT COURT ra Sern
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/19/21 __ |]
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM
Defendant. OPINION & ORDER
ALISON J. NATHAN...
DOJ-OGR-00012198.jpg
...Thank you
And you moved to New York
1L?
for kids who were seeking professions
sending them homework,
that school.
a.
they booked a job,
for the purpose of
correct?
The high school wasn't a
it just was a private school.
in =
then the
but we
ification.
And you...
DOJ-OGR-00016854.jpg
...We live in New York City and we would only
go to Palm Beach on vacations and occasionally long weekends.
Q. And when you say "not that
often
" can you explain for the
q
ld
jury what kind of frequency we're talking about?
A. Very hard to say because...
DOJ-OGR-00017787.jpg
...Thank you
And you moved to New York
1L?
for kids who were seeking professions
sending them homework,
that school.
a.
they booked a job,
for the purpose of
correct?
The high school wasn't a
it just was a private school.
in =
then the
but we
ification.
And you...
Giuffre_Maxwell_Batch3_p00331.png
...Eva Dubin at their home
in upstate New York. In addition to his history of litigation against the Dubins and his admitted
hope to receive compensation from his testimony, his deposition is so palpably incredible as to
be potentially sanctionab|e,
i —S——CCSC‘=‘(
SSCs
NS Paclivcs Decl. Ex. Jat...
Giuffre_Maxwell_Batch7_p00235.png
...So, Judge, the New York Constitution would require
that the jury be instructed, if it gets that far, that this has
to be looked at, not as a member of the general public, the
January 2015 statement must be viewed from the viewpoint of
these journalists who are the recipients...
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...In the past week, New
York Attorney General and
gubernatorial candidate Eliot
Spitzer has returned about
$50,000 in campaign contri-
butions he received from Ep-
stein, and Mark Green, a
candidate to replace Spitzer in
See EPSTEIN, 5B
(Indicate page, name of
newspaper, city and state.)
{1B / 5B / The...
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