10,508 results for "New York"
Page 408 of 421
HOUSE_OVERSIGHT_021201.jpg
...Jeffrey would pay for a mansion of your choice in either Palm Beach or
New York” and as if the drumrolls were beckoning “and... you would
have a hefty monthly allowance from Jeffrey’s bank account” Astonished
at their first offers I nearly took the bait. Then she continued to...
DOJ-OGR-00029035.tif
...According to various
media accounts, Epstein
moved in circles that in-
cluded President Clinton,
Donald Trump and Prince
Andrew. “International
Moneyman of Mystery,” de-
clared a 2002 New York mag-
azine profile of Epstein.
Epstein, 56, is in the
Palin Beach County Stock
ade, serving an 18-month
sentence after...
HOUSE_OVERSIGHT_021655.jpg
...According to various
media accounts, Epstein
moved in circles that in-
cluded President Clinton,
Donald, Trump and Prince
Andrew. “International
'Moneyman of Mystery,” de-
clared a 2002 New York mag-
azine profile of Epstein.
Epstein, 56, is in the
Paltn Beach County Stock
ade, serving an 18-month
sentence after...
DOJ-OGR-00019336.jpg
...Attorney’s Office for the Southern District of New York has stated publicly, the
investigation into the conduct of the defendant in this case and other possible co-conspirators of
Jeffrey Epstein remains active. The full scope and details of that investigation, however, have not
been made public.* Accordingly, the...
Jeffrey_Epstein_Part_03_of_08_p0068.png
...According to various
media accounts, Epstein
moved in circles that in-
cluded President Clinton,
Donald Trump and Prince
Andrew. “International
Moneyman of Mystery,” de-
clared a 2002 New York mag-
azine profile of Epstein.
Epstein, 56, is in the
Palm Beach County Stock
ade, serving an 18-month
sentence after...
DOJ-OGR-00021177.jpg
...Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and
other United States and foreign locations. The investigation led to the discovery that Epstein used
personal assistants to recruit girls to provide massages to him, and in many instances, those
massages led to sexual activity...
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...For example, after he arrived in Moscow in 2013, he bragged to James Risen of the New York
Times that he had access to secrets that gave him great leverage over the NSA. He told him
specifically his access to “full lists” of NSA’s agents and operation in adversary...
HOUSE_OVERSIGHT_020330.jpg
...According to a 2009 NSA analysis of Russian capabilities, which was obtained by the New York
Times in 2013, Russia’s highly-sophisticated tools for cyber-espionage were superior to those of
China or any other adversary nation. For example, investigators from FireEye, a well-regarded
Silicon Valley security firm...
DOJ-OGR-00027690.tif
...His place of birth is Kings County, New York. His social
security number is 090-44-3348. His current address is 6100 Red Hook
Quarter, B3, St. Thomas, U.S. Virgin Islands, C0802 and permanent
residence is located at Little St. James, United States Virgin Islands.
Epstein seeks disclosure of...
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...Epstein, he would have to notify Epstein's secretary
"Leslie" in New York City, who would then notify Epstein's personal
assistant, [EBB who would relay the message to Epstein. Rodriguez
stated Epstein did not want to see or hear the staff when he was in
residence.
I asked Rodriguez...
DOJ-OGR-00021485.jpg
...about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States
and foreign locations, had coerced girls into engaging in sexual activity with him at his Palm
Beach, Florida estate. The...
HOUSE_OVERSIGHT_020161.jpg
...I next called Keith Bradsher, a prize-winning journalist who had been the New York Times
bureau chief in Hong Kong in 2013, who had written a well-researched report about Snowden’s
HOUSE_OVERSIGHT_020161
HOUSE_OVERSIGHT_020215.jpg
...He also told the New York Times after he arrived
in Moscow that he came to realize while working in the CIA that any attempt redress these
wrongs against him by working through the system would only lead to further punishment for
him. His critical view of the US government...
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...Juro® often believe @lults over kids
> EPSTEIN fom 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney’s office
presented the case to a
county grand jury. The panel...
HOUSE_OVERSIGHT_019372.jpg
...Juro® often believe @lults over kids
> EPSTEIN fom 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney’s office
presented the case to a
county grand jury. The panel...
DOJ-OGR-00001789.jpg
...2006) (no joint investigation
between Government and New York Stock Exchange (“NYSE”) where documents sought were
“the product of an investigation that was undertaken by the NYSE of its own practices, and there
[wa]s no suggestion that the Government participated in that investigation’’).
Moreover, the involvement of agents from...
HOUSE_OVERSIGHT_018926.jpg
...Juro® often believe @Mlults over kids
> EPSTEIN from 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney’s office
presented the case to a
county grand jury. The panel...
DOJ-OGR-00001734.jpg
...Attorney’s Office for the Southern District of New York has stated publicly, the
investigation into the conduct of the defendant in this case and other possible co-conspirators of
Jeffrey Epstein remains active. The full scope and details of that investigation, however, have not
been made public.* Accordingly, the...
DOJ-OGR-00019551.jpg
...Attorney’s Office for the Southern District of New York has stated publicly, the
investigation into the conduct of the defendant in this case and other possible co-conspirators of
Jeffrey Epstein remains active. The full scope and details of that investigation, however, have not
been made public.* Accordingly, the...
HOUSE_OVERSIGHT_013447.jpg
...The two daughters of New York slain hero cop Peter Figoski, Corrine, 14 and Caroline, 16 who had also
been Harvey’s guests at the Super Bowl stood in the middle of this circus and just fainted.
Sunday, February 26
| met interior designer Nicky Haslam in the Polo Lounge and...
HOUSE_OVERSIGHT_017106.jpg
...your ass." But I would stay in my tiny room, with my Webcote tape recorder playing classical
music I had recorded off WQXR, the New York Times classical music station, or off a record I
borrowed from the library and recorded from my friend Artie's turntable. I also bought...
Jeffrey_Epstein_Part_01_of_08_p0021.png
...Juro® often believe @lults over kids
> EPSTEIN fom 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney's office
presented the case to a
county grand jury. The panel...
DOJ-OGR-00019685.jpg
...This Court will issue the writ as an exception to the
finality rule “only in exceptional circumstances amounting to a judicial usurpation of power or a
clear abuse of discretion.” In re City of New York, 607 F.3d 923, 932 (2d Cir. 2010) (internal quotation
marks omitted). “[MJere error...
DOJ-OGR-00019690.jpg
...This Court will issue the writ as an exception to the
finality rule “only in exceptional circumstances amounting to a judicial usurpation of power or a
clear abuse of discretion.” In re City of New York, 607 F.3d 923, 932 (2d Cir. 2010) (internal quotation
marks omitted). “[MJere error...
DOJ-OGR-00023129.tif
...Sloman reported to Acosta that a victim in New York
had filed a civil lawsuit against Epstein, and Villafafia was concerned that “this may be the real
reason for the delay in the... plea. She thinks that [Epstein] . . . want[s] to knock that lawsuit out
before the guilty plea to...
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