10,508 results for "New York"
Page 348 of 421
DOJ-OGR-00000613.jpg
...There are materials from
devices seized from the defendant's residence in New York,
and
the F.B.I. is beginning the process of reviewing that data.
In discussing that with
defense counsel, we have begun
to discuss a process for a privilege-review protocol. It's
possible that process...
DOJ-OGR-00004770.jpg
...It is my recommendation that she be
10 incarcerated at Danbury, but as close as possible to the
11 New York City Metropolitan area in order to have facilitate
12 family visitation, which as a result of the pandemic, she has
13 been denied for over a year.
14 It...
DOJ-OGR-00010693.jpg
...Both moving victims, Sarah and Elizabeth, came to New York as young women seeking to
matriculate at the Fashion Institute of Technology and then work in the fashion industry. Both
became targets of Epstein and Maxwell who preyed on their vulnerabilities including their desire to
advance in the competitive fashion...
DOJ-OGR-00011589.jpg
...I was subjected to sexual
6 predation multiple times per day, both in his New York mansion
7 and on his private island in the U.S. Virgin Islands. On one
8 of the visits to the island, the sexual demands, degradation
9 and humiliation became so horrific that tried...
DOJ-OGR-00011730.jpg
...And when she came to the United States,
8 she was above the age of consent in New York and in Florida and
9 anywher lse she claims she had been.
10 Now, she will tell you that she used drugs during the
11 period of time that she will...
DOJ-OGR-00012315.jpg
...In your career,
and New York.
treated and assessed patients?
SOUTH
ERN
D
STR
CT RE
PORT
ERS, Ps
(212)
805-
0300
for approximately how many years have you
DOJ-OGR-00012315
DOJ-OGR-00014624.jpg
...the Southern
residence in Florida
about October of 200
Epstein's employees sent Carolyn gifts, including lingerie from
District of
For example,
2,
fF New York to Carolyn's
on one occasion, in or
Epstein caused a package to be sent by
Federal Express from an address in Manhattan to...
DOJ-OGR-00014817.jpg
...I was subjected to sexual
6 predation multiple times per day, both in his New York mansion
7 and on his private island in the U.S. Virgin Islands. On one
8 of the visits to the island, the sexual demands, degradation
9 and humiliation became so horrific that tried...
DOJ-OGR-00017245.jpg
...the Southern
residence in Florida
about October of 200
Epstein's employees sent Carolyn gifts, including lingerie from
District of
For example,
2,
fF New York to Carolyn's
on one occasion, in or
Epstein caused a package to be sent by
Federal Express from an address in Manhattan to...
DOJ-OGR-00017903.jpg
...In your career,
and New York.
treated and assessed patients?
SOUTH
ERN
D
STR
CT RE
PORT
ERS, Ps
(212)
805-
0300
for approximately how many years have you
DOJ-OGR-00017903
DOJ-OGR-00026440.jpg
Page 2784
MCG Hew TORK MEG Hew TORK
<8) MCC NEW YORK <>
ae SPECIAL HOUSING UNIT |
SPESIMLHOUSING UAIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT
M-TIER
DATE: _ 07/31/2019 _
SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME
j= START | END START | END
}ADHTXE) Eaalie (BNC) Bue...
DOJ-OGR-00027055.jpg
Page 3740
Mes EW TORK Moc HEW TORK
fe~ MCC NEW YORK ENN
SS SPECIAL HOUSING UNIT | ery
SPECINLHOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLNOUSING UNIT
ZA
TIER-G
DATE: __ 07/23/2019
Time | TIME | SIGNATURE | TIME FRAME Time | TIME | SIGNATURE | TIME FRAME
START | END START | END |
, M4 12 LS...
HOUSE_OVERSIGHT_015539.jpg
...Maxwell intended her
false statements to be published by newspaper and other media outlets internationally, and they
were, in fact, published globally, including within the Southern District of New York.
10. | _Maxwell’s false statements constitute libel per se inasmuch as they exposed
Giuffre to public contempt, ridicule, aversion, and...
HOUSE_OVERSIGHT_031807.jpg
...Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57" Street, 11° Floor, New York, NY 10019
CX |S cee
CAPITAL
From: jeffrey E.
Sent: Friday, July 13, 2018 7:11 AM
To: Paul Barrett i: Richard Kahn
Subject: -
Imnot angry, sorry, itissad. itis apparent that you...
HOUSE_OVERSIGHT_015858.jpg
...I will pick a place — “London; and you must then pick another place,
say, ‘New York, that starts with the letter my place ends with. Pll then
pick ‘Canterbury’ and my kids will laugh at my dyslexia and I'll have to
switch to ‘Kansas’ and so on. Once you...
Giuffre_Maxwell_Batch1_p00850.png
...They both 11 A I can't picture if it was New -- I know it
12 paid me and they both directed me. 12. was either New York or Palm Beach. I don't remember
13 Q (BY MS. MENNINGER) All right. When did 13. exactly which one.
14 Ghislaine...
DOJ-OGR-00004004.jpg
...of” BSF; and defining “the United States Attorney” as “any employee of the
office of the United States Attorney for the Southern District of New York.” This Request cannot
be read as anything but “a// communications in any form between anyone who has ever worked at
BSF in any capacity...
DOJ-OGR-00031484.jpg
...I 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 — he asked my parents to
30 emancipate me so I could live with him. Or...
HOUSE_OVERSIGHT_017558.jpg
...Julie’s most recent
film, The Tempest, had its North American premiere at the
48th New York Film Festival in October 2010, following
a world premiere at the 67th Venice International Film
Festival. Taymor’s adaptation of the William Shakespeare
play features an all-star cast including Helen Mirren,
Russell...
HOUSE_OVERSIGHT_022224.jpg
...Jeffrey Epstein - Wikipedia, the free encyclopedia
- 9 visits - Dec 2
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American
financier and philanthropist. Epstein was raised in Coney ...
Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar...
HOUSE_OVERSIGHT_026481.jpg
...29, 2016, the New York Times published a letter to Mr. Comey from Senate Minority Leader
Harry Reid, saying he’d learned of “evidence of a direct connection between the Russian government
and Donald Trump’s presidential campaign,” which had “employed a number of individuals with
significant and disturbing ties...
DOJ-OGR-00014136.jpg
...Lo
travel to New York.
elicited
ld at some point about The Lion King coming out in
from her that that
So
M
ENN
NG
that she had a di
BR:
think,
as your Honor heard
rferent memory
I think the record is
fFense to make the argument it wants...
DOJ-OGR-00014629.jpg
...22 With respect to each of the counts of the indictment,
23 you must also consider the issue of venue, namely whether any
24 act in furtherance of the unlawful activity charged in that
25 count occurred within the Southern District of New York. The
SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00017250.jpg
...22 With respect to each of the counts of the indictment,
23 you must also consider the issue of venue, namely whether any
24 act in furtherance of the unlawful activity charged in that
25 count occurred within the Southern District of New York. The
SOUTHERN DISTRICT REPORTERS, P.C...
HOUSE_OVERSIGHT_026238.jpg
...10pm should I bring special cake from New York
On Wed, Dec 6, 2017 at 9:37 AM <> 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...
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