10,508 results for "New York"
Page 357 of 421
DOJ-OGR-00008380.jpg
...Jane
acknowledged that she originally told the Government that she flew to New York first with Epstein
and the defendant to see The Lion King when she was 14, but she later realized she was incorrect
in her timeline, and she saw the show on a different trip. (Tr. 503...
DOJ-OGR-00014326.jpg
...And I think there's no
suggestion -- it's quite clear that the government has been
nses in the indictment and there's no
trying to prove th
need to include wo
(eo)
rds L
ike "travel from Florida to New York,"
or "Jane," to avoid any suggestion of a...
DOJ-OGR-00015068.jpg
...Many of the victims whose accounts relating to Epstein and Maxwell that were the subject
of grand jury testimony testified at trial consistent with the accounts described by an FBI agent
and the detective from the New York City Police Department (“NYPD”) in the grand jury and
some have also...
HOUSE_OVERSIGHT_016438.jpg
...Support investigative journalism
The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to
federal court in New York to access sealed documents in the reporting of "Perversion of Justice." The Herald
also tracked down more than 60 women who said they were victims...
HOUSE_OVERSIGHT_023137.jpg
...in 2005 by Markus Bouillon, who served for me both in my UN
capacity in Jerusalem and at the International Peace Institute (IPI) in New York. Nur
Laiq laboriously and faithfully collected most of the relevant documents and contrib-
uted to the organization of the book and the drafting of...
Jeffrey_Epstein_Part_03_of_08_p0074.png
...Brunel has been observed as a house guest at
Epstein’s Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish
home—the city’s largest private residence—and in Paris, where Epstein keeps an apartment on elegant Ave. Foch...
DOJ-OGR-00000784.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ew ee ee ee ee ee ee ee ee ee ee ee ee eee se ee xX
UNITED STATES OF AMERICA, i
Government, : 19 CR. 490 (RMB)
- against - ; DECISION & ORDER
3 REMANDING DEFENDANT
JEFFREY EPSTEIN, :
Defendant. :
wwe ee ee ee...
DOJ-OGR-00001363.jpg
...The tap water available in the MDC is provided by New York City. As a result, on occasions
when the City has conducted maintenance near the MDC, the water has been temporarily shut off.
During those periods, MDC staff have provided all inmates, including the defendant, with bottled
water. After...
DOJ-OGR-00002016.jpg
...Maxwell
remains in New York and appears in court. The Court has the obligation to ensure that a
defendant’s constitutional right to prepare a defense is safeguarded. The correct—and only
legitimate—decision is to grant Ms. Maxwell bail on the proposed strict conditions.
4 See https://www.bop...
DOJ-OGR-00003964.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
212-637-2324
The Court grants the Government’s redaction requests. Its conclusion is
guided by the three-part test articulated by the Second Circuit in...
DOJ-OGR-00014571.jpg
...turned 16 in 1996, and you know that she knew them by the time
24 she was 16 because you saw the flight records putting her on
25 those planes with defendant and Epstein going to New York when
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014571
DOJ-OGR-00017192.jpg
...turned 16 in 1996, and you know that she knew them by the time
24 she was 16 because you saw the flight records putting her on
25 those planes with defendant and Epstein going to New York when
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017192
DOJ-OGR-00020613.jpg
...We have notified Appellee United States Attorney’s Office for the Southern
District of New York today, by email to Assistant United States Attorneys Andrew Rohrbach,
Lara Pomerantz, Alison Moe, and Maureen Comey, that we are making this motion and have
asked their position and if they intend to file...
DOJ-OGR-00025485.jpg
...On July 29" after daily interaction with Epstein, and according to established procedures, MCC-
New York Psychology Services Department determined he no longer warranted placement on
suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that
he have a cellmate. He was with same cellmate...
DOJ-OGR-00025508.jpg
...On July 29" after daily interaction with Epstein, and according to established procedures, MCC-
New York Psychology Services Department determined he no longer warranted placement on
suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that
he have a cellmate. He was with same cellmate...
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Page 2788
mec Hew TORK
br MCC NEW YORK
a ie SPECIAL HOUSING UNIT 7
amine sae 30 MINUTE CHECK SHEET sPECIMMOUSING UAIT
ZA
TIER-H
DATE: __ 07/31/2019
TIME SIGNATURE
END
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START
SIGNATURE
byG): (DWT YC)
TIME
END
| TIME FRAME
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m...
Giuffre_Maxwell_Batch6_p00234.png
...Barden to sit for his deposition in New York
relating to the subject matter of his waiver. See Schultz Dec. at Composite Exhibit 1.
L BACKGROUND
In her Motion for Summary Judgment, Defendant relies on a post hoc, self-serving
Declaration (“Barden Declaration”) from her English attorney Philip Barden. See...
HOUSE_OVERSIGHT_032916.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/inde
x.html
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...
HOUSE_OVERSIGHT_025704.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_026495.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-00002330.jpg
...Regardless of whether the White Plains qualified jury wheel
is compared to the eligible jury population of the Manhattan Division or to that of the entire
Southern District of New York, the primary reason for the significant underrepresentation of
Black and Hispanic jurors on the White Plains wheel is the...
DOJ-OGR-00008480.jpg
...Maxwell acted with the intent that the individual would engage in sexual
activity for which any person can be charged with a criminal offense under New York law.
“Intentionally” Defined
A person acts intentionally when the act is the product of her conscious objective, that is,
when she acts deliberately...
DOJ-OGR-00008564.jpg
...Maxwell acted with the intent that the individual would engage in sexual
activity for which any person can be charged with a criminal offense under New York law.
“Intentionally” Defined
A person acts intentionally when the act is the product of her conscious objective, that is,
when she acts deliberately...
DOJ-OGR-00008644.jpg
...Maxwell acted with the intent that the individual would engage in sexual
activity for which any person can be charged with a criminal offense under New York law.
“Intentionally” Defined
A person acts intentionally when the act is the product of her conscious objective, that is,
when she acts deliberately...
DOJ-OGR-00008730.jpg
...Maxwell acted with the intent that the individual would engage in sexual
activity for which any person can be charged with a criminal offense under New York law.
“Intentionally” Defined
A person acts intentionally when the act is the product of her conscious objective, that is,
when she acts deliberately...
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