10,508 results for "New York"
Page 419 of 421
DOJ-OGR-00019708.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00019731.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00019760.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
DOJ-OGR-00019786.jpg
...02879—509., an
inmate currently confined at the Metropolitan Detention center in Brooklyn, New
York. You expressed various concerns regarding Ms. Maxwells confinement and
well-being. (jw) (Entered: 12/07/2020)
12/07/2020 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in...
HOUSE_OVERSIGHT_021161.jpg
...I told them I had never
visited New York before and it sounded like an adventure but my job at
Mar-A-Lago was only a summer job and wouldn’t be able to get the time
off, especially that summer was so busy anyways.
Jeffrey then made his announcement...
DOJ-OGR-00031405.jpg
...In 2003, he became a discreet confidant to Wolff during the period when Wolff was
involved in a bid for New York Magazine. Sometime after that, Wolff saw the financial architect in his
office at 457 Madison Avenue, the Villard House, where Random House once had its offices. “His
literal...
DOJ-OGR-00032063.jpg
...In 2003, he becarne a discreet confidant to Wolff during the period when Wolff was
involved in a bid for New York Magazine. Sometime after that, Wolff saw the financial architect in his
office at 457 Madison Avenue, the Villard House, where Random House once had its offices. “His
literal...
DOJ-OGR-00019699.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
DOJ-OGR-00019722.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
DOJ-OGR-00022661.tif
...And I just want to go
back to -- I had found a house for him to rent in
New York, because he had asked me -- I had been
looking at one for my father, and I found one, which
was a former Iranian embassy, I think it was. I
think...
DOJ-OGR-00009258.jpg
...Your Honor, I move the admission of PMD
number 29, which is a multipage document relating to a case
called the People of the State of New York v, Catherine M.
Rosa?
THE COURT: Any objection?
MR, OKULA: No objection, your Honor.
THE COURT: PMD Exhibit 29 is received in...
DOJ-OGR-00020523.jpg
...02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered...
Giuffre_Maxwell_Batch1_p00851.png
...was in New York, so I wasn't actually sent to him. 17 correct?
18 It actually happened at one of Jeffrey's residences. 18 A Yes.
19 (Ms. McCawley left the deposition.) 19 Q I'm here today to talk to you about your
20 A __ Soit's very...
DOJ-OGR-00022660.tif
...So my dad came -- was actually in
New York, I think. If I] remem- -- I may -- I don't
think I had this conversation on the phone, but I --
I honestly we're talking 30 years ago, so I'm not
sure.
But if I -- I maybe I told him...
DOJ-OGR-00022917.tif
...I'm the Assistant Special Agent in
Charge of FBI New York. And we are here for a
recorded proffer agreement with Ms. Maxwell.
TODD BLANCHE: Good morning, Ms. Maxwell.
How are you?
GHISLAINE MAXWELL: Good morning.
TODD BLANCHE: Good. So the proffer
agreement we signed yesterday, I just -- there...
DOJ-OGR-00022700.tif
...So the one they produced,
they, the Southern District of New York actually
produced a book for me to see it as evidence, the
actual thing it was.
And I -- it has marks, it has tabs, it has
things, it has names I've never seen. It had -- like
that...
DOJ-OGR-00009937.jpg
...Your Honor, I move the admission of PMD
number 29, which is a multipage document relating to a case
called the People of the State of New York v, Catherine M.
Rosa?
THE COURT: Any objection?
MR, OKULA: No objection, your Honor.
THE COURT: PMD Exhibit 29 is received in...
DOJ-OGR-00020422.jpg
...02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
TRANSCRIPT...
HOUSE_OVERSIGHT_012649.jpg
...PLAINTIFF CASES)
COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK
(IN U.S. PLAINTIFF CASES ONLY)
(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN)
Herman & Mermelstein, P.A., 18205 Biscayne Bivd., Suite 2218, Miami,
FL 33160, (305) 931-2200
{d) CIRCLE COUNTY WHERE ACTION AROSE: PALM...
HOUSE_OVERSIGHT_017918.jpg
...Gov't of Malaysia, 269 F.3d 133,
142 (2d Cir.2001) (“If those activities could not render the
Malaysian government liable for a tort under New York
law, then it remained immune under § 1605(a)(5).”).
Second, Plaintiffs must show that Defendants’ actions
were not discretionary, ie., not grounded...
DOJ-OGR-00022942.tif
...And he -- and
I was going back from being with Ted in the Caribbean
to New York, and Epstein offered me a ride. And so
Ted dropped me off in Saint Thomas, and I was on the
island, I believe, for one day and one night only.
On that visit...
DOJ-OGR-00009251.jpg
...So is it your testimony that you resided at both |11 Avenue, apartment 3H, Bronx, New York, 10467," correct?
12 places, both the Bronx and Bronxville, when you were questioned |12 A. Yes.
13 «on voir dire on March |? 13 Q. When you were asked that question on February 26th...
DOJ-OGR-00019801.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
HOUSE_OVERSIGHT_017924.jpg
...City of New York, 186 F.3d
243, 247 (2d Cir.1999). The complaints should be
dismissed only if it appears beyond doubt *564 that
Plaintiffs can prove no set of facts in support of their
claims that would entitle them to relief. /d.; see also
HOUSE_OVERSIGHT_017924
DOJ-OGR-00000845.jpg
...Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the Daniel Patrick Moynihan
Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements,
seating will be extremely limited...
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