10,508 results for "New York"
Page 390 of 421
HOUSE_OVERSIGHT_021204.jpg
...Counting down the time left until my course finished Jeffrey was
anticipating my departure back to New York. “I can’t wait to get my first
Thai massage from you. I’ve got you booked to come straight back to
New York for my first one as soon as your...
DOJ-OGR-00009858.jpg
...Moira Penza, a former federal prosecutor in New York,
said: 'I certainly hope the juror disclosed this fully on his
questionnaire.
‘A little strange the defence didn't strike him. It could
definitely be an issue.
In the first instance it would likely form the basis for a
motion to...
Jeffrey_Epstein_Part_01_of_08_p0030.png
...After a spate of stories ©
about the case last week, New -
York publicist Dan Klores —
whose client list has included
Paris Hilton and Jennifer Lopez
— said on Saturday that Ep-
stein’s camp was ready “to get .
their story out.”
See EPSTEIN, 9B >
sy
r29YO Suywuqns
WA
pe
B
mMos...
HOUSE_OVERSIGHT_019589.jpg
...intelligence of leakers’
revealing “classified shit” to The New York Times, and he suggested
as punishment “those people should be shot in the balls.” Either he
had a change of heart, or he was telling Assange what he believed he
wanted to hear.
Assange counseled Snowden to go directly to...
HOUSE_OVERSIGHT_022972.jpg
...They went back to New York, where Ghislaine explained more of their duties.
‘She said we had to keep quiet about what we saw or heard on the island,’ Cathy recalls.
‘She told us that although Mr Epstein and she were a couple, we would see lots of beautiful girls...
DOJ-OGR-00008083.jpg
...Lopez led the New York Asset Forfeiture Task Force and participated
in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion,
money laundering, and asset forfeiture. Since retiring from the IRS in 2013, Mr. Lopez has
worked as a financial investigator and consultant for several private investigation companies and...
DOJ-OGR-00026352.jpg
...DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
76318-0584
inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No.
os ee UNASSIGNED ADMISSION Regular Unit:
Violation Date
N/A Rec'd: NIA
or Reason: Re: = FF Ce
i Date Time
Admittance i NIA si NIA...
Giuffre_Maxwell_Batch1_p00476.png
...Defendant has not cited any authority either in Florida (or elsewhere) to
” New York state privilege law is to the same effect. See, e.g., Niesig v. Team I, 76 N.Y .2d 363, 372, 558 N.E.2d
1030, 1034 (1990) (because “the privilege applies only to confidential communications...
HOUSE_OVERSIGHT_019808.jpg
...on
Fate of a China Insider,” New York Times, April 17, 2012.
159 “I think Snowden is”: Vincent Kessler, “Snowden Being Manipulated by Russian
Intelligence: Ex-NSA Chief,” Reuters, May 7, 2014.
160 A former CIA officer: Tyler Drumheller, interview with author.
161 “It is not statistically improbable”: Former NSA...
DOJ-OGR-00006266.jpg
...Lopez led the New York Asset Forfeiture Task Force and participated
in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion,
money laundering, and asset forfeiture. Since retiring from the IRS in 2013, Mr. Lopez has
worked as a financial investigator and consultant for several private investigation companies and...
HOUSE_OVERSIGHT_010729.jpg
...Attorney David Weinstein spoke about the case in great detail to
Landon Thomas, a reporter with the New York Times, and revealed confidential
information about the Government’s allegations against Mr. Epstein. The Assistant
U.S. Attorney also revealed the substance of confidential plea negotiations.
e When counsel for Mr...
HOUSE_OVERSIGHT_019230.jpg
...Attorney David Weinstein spoke about the case in great detail to
Landon Thomas, a reporter with the New York Times, and revealed confidential
information about the Government’s allegations against Mr. Epstein. The Assistant
U.S. Attorney also revealed the substance of confidential plea negotiations.
e When counsel for Mr...
HOUSE_OVERSIGHT_031496.jpg
...Financial Reporter
New York Times
http:
-html
topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index
HOUSE_OVERSIGHT_031496
DOJ-OGR-00031387.jpg
...WPAUMBEACH FL
WPALMBEACH FL
WPAUMBEACH FL
WPALUMBEACH FL
INCOMING
WPAUMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
peice
t
WPALMBEACH FL
eae FL
INCOMING
INCOMING
INCOMING
Cae WORTH F
NEW YORK NY
INCOMING
WPAUMBEACH FL
WPALMBEACH FL
WPAUABEACH FL
INCOMING
LAKE WORTH FL
WPALMBEACH FL
LAKE WORTH FL
WPALMBEACH FL
LAKE WORTH...
DOJ-OGR-00026831.jpg
...Pursuant to New York Criminal Procedure Law Section 190.30(2), I certify that this report was made by
me or is a true cepy thereof for testing conducted at NMS Laboratories. | further certify that | am authonzed by NMS
Laboratories to make this certification.
Analysis Summary and Reporting Limits:
Workorder...
HOUSE_OVERSIGHT_013986.jpg
...Meditation Center in California ( http://www.spiritrock.org )
> Kripalu Center for Yoga and Health in Massachusetts ( http://www.kripalu.org )
» Sky Lake Lodge in New York ( http://www.sky-lake.org )
2. Make an anonymous donation to the service organization of your choice.
This helps to get the juices flowing...
HOUSE_OVERSIGHT_019476.jpg
...Best Regards,
{~ ‘
David Bléine
DB PRODUCTIONS, LLC
354 BROADWAY SUITE B NEW YORK, NY 10013
| alle - io
HOUSE_OVERSIGHT_019476
HOUSE_OVERSIGHT_025359.jpg
...Attorney David Weinstein spoke about the case in great detail to
Landon Thomas, a reporter with the New. York Times, and revealed confidential
information about the Government’s allegations against Mr. Epstein. The Assistant
U.S. Attorney also revealed the substance of confidential plea negotiations.
e When counsel for Mr...
DOJ-OGR-00004339.jpg
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
DOJ-OGR-00005057.jpg
...19-cv-10475-LGS (S.D.N.Y) depicted in Exhibit C to this
Attachment A as AFARMER 10470, 11339, 11688-11694, 12106-12107, 537-558.
“Contingent Fee Agreement or Engagement Agreement” means any writing describing the
terms that You agreed to receive legal services as required by New York...
DOJ-OGR-00027287.jpg
...The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
DOJ-OGR-00027287
HOUSE_OVERSIGHT_019731.jpg
...Greenwald,
although agreeing to come to Hong Kong, waited in New York
for two days while the Guardian editors completed their due dili-
gence. Poitras waited with him. As a result of this delay, as we know,
Greenwald and Poitras did not arrive at his hotel in Hong Kong until...
HOUSE_OVERSIGHT_026600.jpg
...My second nomination is Leon Botstein, president of Bard College in New York state. He is one of
our few remaining public intellectuals and a renaissance man, which means he is a conductor,
educator and scholar. He too is unusually persuasive when speaking on any number of issues to any...
DOJ-OGR-00003217.jpg
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
DOJ-OGR-00023043.tif
...Menchel joined the USAO in 1998 after having served as a New York County
(Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel
became Chief of the USAO’s Major Crimes Section. In October 2006, Menchel became the Chief
of the USAO’s Criminal...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith