10,508 results for "New York"

Page 92 of 421
DOJ-OGR-00025218.jpg
OCR Confidence: 96%  •  768.7 KB
...Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a psychological reconstruction. The team consisted of...
DOJ-OGR-00031291.jpg
OCR Confidence: 94%  •  483.7 KB
...Media $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee $5,000 Baeza & Co. LLC, New York, N.Y. Investments $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee $5,000 Barbara Flicker, Burbank, Calif. Writer $5,000 Bernard L. Schwartz, New York...
HOUSE_OVERSIGHT_026173.jpg
OCR Confidence: 85%  •  0.0 KB
...i will return to new york wednesday or tues day night . On Thu, Sep 21, 2017 at 5:56 PM, - ff wrote: enjoy & Sent from my iPhone On Sep 21, 2017, at 11:36 PM, jeffrey E. wrote: in florida , On Thu, Sep 21, 2017 at 3...
DOJ-OGR-00026545.jpg
OCR Confidence: 83%  •  496.5 KB
Page 2889 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Count Time: 4:00 pm Location: FNYS | BO5-5330 GO1-702L BOL OO LG KQ5-136L KO7-073U KLL-OS10 Ki1-056U BA CA...
DocumentCloud_Epstein_Docs_p00007.png
OCR Confidence: 94%  •  179.6 KB
...GIUFFRE, Plaintiff-Appellee, GHISLAINE MAXWELL, Defendant-Appellee.” On Appeal from the United States District Court for the Southern District of New York ARGUED: MARCH 6, 2019 DECIDED: JULY 3, 2019 Before: CABRANES, POOLER, and DRONEY, Circuit Judges. Intervenors-Appellants Alan Dershowitz, Michael Cernovich, and the Miami Herald Company (with reporter...
DOJ-OGR-00008506.jpg
OCR Confidence: 95%  •  727.2 KB
...With respect to the overt acts for Count One, the Indictment reads as follows: (1) Between in or about 1994 and in or about 1997, when Jane was under the age of 18, Maxwell participated in multiple group sexual encounters with Epstein and Jane in New York and Florida; (2...
DOJ-OGR-00032115.jpg
OCR Confidence: 91%  •  1180.2 KB
...New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the city’s most eligible bachelors and began describing him in its gossip columns with adjectives such as “mysterious” and “reclusive.” Although Epstein gave no inter- views, the broad strokes of his...
DOJ-OGR-00014427.jpg
OCR Confidence: 91%  •  641.6 KB
...use when they wer was an underage girl Maxwell isn't listed on the you know she was second entry right below that, New York Maxwell was in New York too. Here's the next ther being transported flying to New York. to New York. til she got older. flights...
DOJ-OGR-00017048.jpg
OCR Confidence: 91%  •  641.6 KB
...use when they wer was an underage girl Maxwell isn't listed on the you know she was second entry right below that, New York Maxwell was in New York too. Here's the next ther being transported flying to New York. to New York. til she got older. flights...
DOJ-OGR-00024412.jpg
OCR Confidence: 90%  •  541.5 KB
...http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released -after-jeffrey-epstein-suicide- 20190815-h2r76qnxnfcodp225goyte6y7a-story.htm| Reporter: Question: My name I'm a reporter with The Hill. I'm reaching out to see if the BOP has any comment on this report (https://www.nydailynews.com...
DOJ-OGR-00003844.jpg
OCR Confidence: 93%  •  563.7 KB
Case 1:20-cr-00330-PAE Document 215 Filed 04/19/21 Pagelof1 Uspc SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT ses SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4/19/21 : United States of America, _y_ 20-CR-330 (AJN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District...
DOJ-OGR-00007642.jpg
OCR Confidence: 95%  •  652.7 KB
...An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations,” New York, NY, October 2-4, 2000 “Investigation, Interviewing, and Termination,” New York, NY, October 5-6, 2000 PaineWebber, Weehawken, NJ, December 12-14, 2000 American Express, Phoenix, AZ, February 20, 2001 “Workplace Violence 9: An...
DOJ-OGR-00015537.jpg
OCR Confidence: 92%  •  436.5 KB
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK weno e eee e eee cece cece eee eeeeee x UNITED STATES OF AMERICA 2 y. STIPULATION GHISLAINE MAXWELL, | $2.20 CR 330 (AJN) Defendant. : voce eee cece eee ee eee eee eeeeee ‘ IT IS HEREBY STIPULATED AND AGREED by and...
HOUSE_OVERSIGHT_015067.jpg
OCR Confidence: 85%  •  0.0 KB
...In 1970, | became the only plaintiff in the first lawsuit to declare the abortion laws unconstitutional in New York State. “Later, various women’ s groups joined the suit,” Lefcourt recalls, “and ultimately the New York legislature repealed the criminal sanctions against abortion, prior to the Supreme Court decision in Roe...
HOUSE_OVERSIGHT_019092.jpg
OCR Confidence: 85%  •  0.0 KB
...While | was in New York, a nun was raped. When | got to Chicago, the rapist was also there. He had given himself up to the police. On stage | explained the true reason why: “He heard that the Mafia, in a rush of Christian compassion, put a $25,000 contract out...
HOUSE_OVERSIGHT_019472.jpg
OCR Confidence: 85%  •  0.0 KB
...Ghislaine Maxwell (right) and Gossip Girl actress Kelly Rutherford at an event to celebrate Anna Netrebko's new album 'Verdi', in New York in September 2013 HOUSE_OVERSIGHT_019472
DOJ-OGR-00023834.jpg
OCR Confidence: 90%  •  424.8 KB
...However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCC) New York. >>> NYM/Exec Assistant~ 7/10/2019 7:01 AM >>> > > {SR AWO Ms ComBERG/ NEWSROOM:)' bloomberg.net> 7/9/2019 4:19 PM >>> Good afternoon, my name is an am a reporter...
DOJ-OGR-00024353.jpg
OCR Confidence: 90%  •  424.8 KB
...However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCC) New York. >>> NYM/Exec Assistant~ 7/10/2019 7:01 AM >>> > > {SR AWO Ms ComBERG/ NEWSROOM:)' bloomberg.net> 7/9/2019 4:19 PM >>> Good afternoon, my name is an am a reporter...
DOJ-OGR-00000740.jpg
OCR Confidence: 91%  •  361.0 KB
...New York, New York July 22, 2025 re. CIA, (Semon RICHARD M. BERMAN, U.S.D.J. DOJ-OGR-00000740
DOJ-OGR-00009476.jpg
OCR Confidence: 91%  •  536.8 KB
Case E20 OSE PANES BOC ENN ER) LOU ORIRA Rag eaue!S ol 117 Case 1:09-cr-00581-WHP Document 544 _ Filed 08/07/12 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, § § ECF CASE Vv. § § Case No. 83 09...
DOJ-OGR-00010155.jpg
OCR Confidence: 90%  •  540.6 KB
CaébasiAQOAS UR DARN mea art i FSU DATO? ab ate 6 ai af1171 7 Case 1:09-cr-00581-WHP Document 544 _ Filed 08/07/12 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, § § ECF CASE v. § § Case No. 83 09...
DOJ-OGR-00020623.jpg
OCR Confidence: 93%  •  512.5 KB
...District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN-1 Case title: USA v. Maxwell Date Filed: 06/29/2020 Date Terminated: 06/29/2022 Movant Jordana H. Feldman represented by Patrick J. Smith Smith Villazor LLP 250 West 55th Street...
DOJ-OGR-00015627.jpg
OCR Confidence: 48%  •  544.3 KB
...SAHLI ARCHITECT y Yon RE REET YORK, NEW YORK 1 254 vee | MicHbeL J I2HNoN As scemge? SELHITEXT Wat clase avenue. went ALY Bead FLA Susie TRAvECTNG Paine) Jo Rea Te eae ody ine SEA AEE ate, Om TA pn ties ewanamnla Pook, FUL ¢ vaive: ; Contes el Nery DOJ-OGR...
DOJ-OGR-00001642.jpg
OCR Confidence: 94%  •  562.5 KB
...July 23, 2020 AN i go New York, New York ¢ ALISON J. NATHAN United States District Judge DOJ-OGR-00001642
DOJ-OGR-00002854.jpg
OCR Confidence: 94%  •  497.7 KB
...In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18...

Search Tips