10,508 results for "New York"
Page 346 of 421
DOJ-OGR-00011754.jpg
...If
from the front entrance
door, it led you into a Florida room, which, in New York, you
would call a family room,
came back from the Florida room
a left turn, that brought
obviously a Butler's pan
excess kitchenware.
kitchen led out to the three-car garage,
photo...
DOJ-OGR-00014446.jpg
...Carolyn told you that she
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same...
DOJ-OGR-00016199.jpg
...If
from the front entrance
door, it led you into a Florida room, which, in New York, you
would call a family room,
came back from the Florida room
a left turn, that brought
obviously a Butler's pan
excess kitchenware.
kitchen led out to the three-car garage,
photo...
DOJ-OGR-00016956.jpg
be
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 30 of 95 2768
LCT1MAX1
across state lines to hav
conduct, in violation of New York law.
her only purpose or motivation,
merely...
DOJ-OGR-00017067.jpg
...Carolyn told you that she
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same...
HOUSE_OVERSIGHT_015540.jpg
...Maxwell
made and coordinated her statements in the Southern District of New York and elsewhere with
the specific intent to amplify the defamatory effect those statements would have on Giuffre’s
reputation and credibility.
17. | Maxwell made her false statements both directly and through agents who, with
her general and...
HOUSE_OVERSIGHT_032660.jpg
...10pm should I bring special cake from New York
On Wed, Dec 6, 2017 at 9:37 AMS wrote:
very well .. just send me the address again and the code to the door so i can get to the second floor? and send
me the day and time.
thnx
Sent...
HOUSE_OVERSIGHT_010557.jpg
...The list included locations in Califor-
nia, Paris, New Mexico, New York, and Michigan. The papers
also included the names, addresses, and phone numbers of |
famous individuals —Henry Kissinger, Mick Jagger, Dustin Hoff- ; F
man, Ralph Fiennes, David Koch, Ted Kennedy, Donald Trump, | j
Bill Richardson, Bill Clinton, and former...
HOUSE_OVERSIGHT_019221.jpg
...Epstein, including the
deliberate leak to the New York Times of numerous highly confidential aspects of the
investigation and negotiations between the parties as well as the recent crop of civil lawsuits
filed against Mr. Epstein by Mr. Sloman’s former law partner.
The unnecessary and arbitrarily imposed deadline set...
HOUSE_OVERSIGHT_019554.jpg
...It
indeed led to a major exposé on domestic spying by The New York
Times in December 2005.
Binney had never provided Poitras with any NSA documents
| | Epst_9780451494566_2p_all_r1.z.indd 66 ® 9/30/16 11:09 AM | |
HOUSE_OVERSIGHT_019554
DOJ-OGR-00000543.jpg
...to release him, he didn't re-engage in this
8 activity that constitutes the heart of both the Florida and the
9 current New York prosecutions.
10 And at a certain point, when you're dealing with the
11 government's burden to prove by clear and convincing evidence...
DOJ-OGR-00000551.jpg
...I don't think I can reliably respond
except to say that there was some discussion about whether or
not he was required to physically appear in New York.
And my understanding from the lawyers with personal
knowledge is he was told that unless he was here nine or more...
DOJ-OGR-00007836.jpg
...5/22/2014
Page 343 of 375
FORENSIC
PURSUIT
The Pursuit of Electronic Evidence
Trial testimony for the Supreme Court of the State of New York, Suffolk County
Justice Honorable Emily Pines
Vincent Ugenti vs. DCS Pharmacy, Inc. d/b/a Datascan
Retained by Defendant
Index No. 10-19177 Date...
DOJ-OGR-00008926.jpg
...The “Core of Criminality” of the Mann Act Counts Was a Scheme to Entice
or Cause Underaged Girls to Travel to New York with an Intent to Violate
Neg YY le Lia, cmarssmanes snamersnomen sacnsannarenines HRONERRCNEMERES RUAN SitRCARIRCRERES eaaERIED .)
D. There is a Substantial Likelihood that Ms. Maxwell Was Convicted...
DOJ-OGR-00020984.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page158 of 221
A-358
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
DOC #;
SOUTHERN DISTRICT OF NEW YORK DATE FLED. 4/DO/DD |
United States...
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Page 2862
fi6S HEW TORK
Moe Hew TORK
MCC NEW YORK
nal SPECIAL HOUSING UNIT es
SPECI HOUSING UAT 30 MINUTE CHECK SHEET SPECIAL HOUSIAG UNIT
ZA
TIER- L
DATE: 08/10/2019
FRAME START END START END START | END
o! (B}(6): (DNTNC} / ee
8:00-8:30 AM...
HOUSE_OVERSIGHT_020399.jpg
...Sanger and Eric
Schmitt, “Snowden Used Low-Cost Tool to Best N.S.A.” New York
Times, February 8, 2014
13.”Finally, Snowden had to...” Author’s interview with Source F
14. “Famous warrant from the FISA...”—The document can be seen in
the National Security Archives.
http://nsarchive.gwu...
HOUSE_OVERSIGHT_017122.jpg
...I wanted to go to City College in Manhattan, because my best friend Norman Sohn was
going there, but my parents wouldn’t let me go to an “out-of-town college.” Brooklyn College
was part of the New York City College system, which had an excellent academic program, but...
DOJ-OGR-00002937.jpg
...The New York Daily News Article... cecceeceeeseeeneeceeeceeeeeeneesaeecnaeeneeeeeeesanesnaeenenesenes 75
B. The Defendant’s Suppression Motion Should Be Denied ..............ceeceeeeeeeeeeeteeeeeeeeeeeeeees 76
1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks... 76
, APPICOBIG TOF cece snares oremeeRENEn STORER KERNEN SENECA eeNMNEE 76
b. DisCussiOn ........ cece eeeesessecssecnseseesseeseesseesaecnaecseesseeseeseesaeenaessaesaeesaesseesaeenaessaesaeeaeeas 79
2. Maxwell’s...
HOUSE_OVERSIGHT_010732.jpg
...Epstein, including the
deliberate leak to the New York Times of numerous highly confidential aspects of the
investigation and negotiations between the parties as well as the recent crop of civil lawsuits
filed against Mr. Epstein by Mr. Sloman’s former law partner.
The unnecessary and arbitrarily imposed deadline set...
DOJ-OGR-00010131.jpg
...Actual knowledge is the mental state that creates the disclosure duty
under New York Rules 3.3(b) and 3.5(d). There was no ethical duty to reveal a suspicion, even a
strong suspicion.
19. Any notion that silence was intended to preserve undetected a basis for a new...
DOJ-OGR-00001064.jpg
...The government claims our client cleared $14 million
from that in 2016 and apparently has it all today, which would
probably make it the first New York real estate transaction to
that effect. There has been liabilities.
expenses. Our client has been
litigation all over this country denying
in Khashoggi...
DOJ-OGR-00004147.jpg
...such photo to Epstein as a birthday present, which
he hung on his wall; they claim that Maxwell, along with Epstein, brought Giuffre to New York
to personally “train[] [her] . . . [in] how to service men;” and they assert that Maxwell used the
“same MO” to recruit other girls to the...
DOJ-OGR-00009040.jpg
...Epstein’s New York apartment and said it had a “red
mood,” TR at 320, Juror No. 50 says he can remember the “color of the carpet, [of] the
walls” in the room where he was abused.
These similarities are profound because they bear on the principal argument Ms.
Maxwell...
DOJ-OGR-00012763.jpg
...23 IT'll note that, as I've said, the schoolgirl outfits
24 found in the New York apartment in 2019 that the government
25 intends to introduce, as said on Friday,
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
anticipate these
DOJ-OGR-00012763
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