10,508 results for "New York"
Page 347 of 421
DOJ-OGR-00014462.jpg
...For the conspiracy
18 charges, even though Carolyn and Annie were not sexually abused
19 in New York, everything about the defendant's and Epstein's
20 interactions with those girls makes it clear that that is what
21 they both intended. Maxwell groomed both Annie and Carolyn as
22...
DOJ-OGR-00017083.jpg
...For the conspiracy
18 charges, even though Carolyn and Annie were not sexually abused
19 in New York, everything about the defendant's and Epstein's
20 interactions with those girls makes it clear that that is what
21 they both intended. Maxwell groomed both Annie and Carolyn as
22...
DOJ-OGR-00018349.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-00018349
DOJ-OGR-00019982.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-00032663.jpg
...He bought me
24
2) DETECTIVE: //This Jeep that you’re driving?
26
zt P| No. [had a brand new Dodge Neon. I got plane, I got a plane
28 ticket to New York, I got spending money whenever I wanted.
29 Like, I was in there deep. I was...
DOJ-OGR-00009731.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-00021621.jpg
Case 22-1426, Document ON AGS 3536039, Page191 of 217
716
M6SQOmaxS1
1 in New York and Florida during a three-year period. Things
2 happened that were so traumatizing that to this day I am unable
3 to speak about them. I don't even have the vocabulary to...
DocumentCloud_Epstein_Docs_p00051.png
...eee eeseeeeeeeseeecseteeeeseeeeeeaeees 7
IL Summary judgment is warranted under the New York Constitution. 0.00.00. 8
A. The January 2015 statement constitutes nonactionable opinion. 00.0.0... eee 8
B. In this Rule 56 proceeding, this Court’s Rule 12(b)(6) opinion does not control the
question of...
Giuffre_Maxwell_Batch5_p00008.png
...Giuffre to the New York City area, a location where Ms.
Giuffre said Dershowitz had abused her;
Giuffre_Maxwell_Batch7_p00240.png
...We have
hospital records from when my client was a minor here in New
York with them. We have time and travel records saying call
Maxwell. We have message pads. We have the FBI 302, which was
taken in 2011, mentions Prince Andrew in it, in the unredacted
part, so...
DOJ-OGR-00023426.tif
...The Unit Manager told the OIG that after he handed the telephone to Epstein, his shift
ended so he left the SHU and left MCC New York for the day.
The Unit Manager said that when he left the SHU, Epstein was still on the call and the Evening Watch...
Giuffre_Maxwell_Batch6_p00198.png
...Up to New York? 1
A. Yes. 2
Q. Were you going to pdf them? 3
A, Yes, 4
Q. And did she have a fax machine -- not a 5
fax machine, a copy machine in her office as well? 6
A. Yes. 7
Q. Okay. So how would you...
DOJ-OGR-00000352.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
DOJ-OGR-00000352
DOJ-OGR-00010066.jpg
...Wasn't that a highly significant fact to find out that
8 there was a suspended New York attorney with the same name as
9 Jurer No. 1?
10 A, Actually, my reaction was it was, I thought it was
11 impossible that they would be the same person based...
DocumentCloud_Epstein_Docs_p00190.png
...But the 30 or so calls I had is an aggregate
number, so there might have been five calls from the BBC
1-800-325-3376
DTI Court Reporting Solutions - New York
www.deposition.com
09:
09:
09:
09:
09:
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09...
HOUSE_OVERSIGHT_011427.jpg
...And what's
interesting is, they went through all of our cases but they
failed to look at their own cases, because Smith, which is a
case that they cite in their brief on trying to get the police
reports in, a Southern District of New York case, says that...
DOJ-OGR-00020655.jpg
...The proceeding will take place in
Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York,
NY. Given significant public interest, a video feed of the proceeding will be available for
viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan
Courthouse. The...
DOJ-OGR-00022943.tif
...I don't remember him at his house in New
York. Like I said, I don't believe he ever went to
that island. I think that was just a -- that was a
story that ili did.
TODD BLANCHE: Do you know one way or the
other, whether their relationship...
HOUSE_OVERSIGHT_024128.jpg
...In October 2010, the Federal Reserve Board announced that it had issued a Cease and Desist
Order between HSBC North America Holdings, Inc. (HNAH), New York, New York, a registered bank
holding company (BHC), and the Federal Reserve Board. The order requires HNAH to take corrective
action to improve its...
HOUSE_OVERSIGHT_031333.jpg
...Upon Strauss-Kahn receiving the CIA evidence, this report continues, he made immediate arrangements to
leave the US for Paris, but when contacted by agents working for France’s General Directorate for External
Security (DGSE) that American authorities were seeking his capture he fled to New York City’s JFK...
HOUSE_OVERSIGHT_014825.jpg
...One was in Epstein's New York
mansion in spring 2001, she said, when she was 17.
The third and last occasion was at an orgy involving nine girls on Epstein's private island in the U.S. Virgin Islands,
her statement said.
"| was around 18 at the time. Epstein...
DOJ-OGR-00009452.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...
HOUSE_OVERSIGHT_010816.jpg
...It says Charleston, New York. It says
book fair. It says book fair. It says A.D. in
Boston.
It then says the Halbrciches arrive.
They -- they were probably our gucsts.
310
A. I don't know. I mean, { don't know -- you
said you don't -- you can't...
HOUSE_OVERSIGHT_031335.jpg
...Upon Strauss-Kahn receiving the CIA evidence, the report said, he made immediate arrangements to leave the US for Paris, but when
contacted by agents working for Frances General Directorate for External Security (DGSE) that American authorities were seeking his
capture he fled to New York CitysJFK airportfollowing these agents...
DOJ-OGR-00000163.tif
...Attorney’s Office for the
Southern District of New York obtained a federal
grand jury indictment charging Epstein with one
count of sex trafficking of minors and one count of
conspiracy to commit sex trafficking of minors. The
indictment alleged that from 2002 until 2005, Epstein
Covered For A Millionaire...
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