10,508 results for "New York"
Page 93 of 421
DOJ-OGR-00013617.jpg
...Annie, did there come a time when your sister spoke to you
about a trip to New York?
Aes
Yes.
Q. And what
did she
tell you about this trip to New York?
MS. MENNINGER: Objection. Hearsay, your Honor.
MS. POMERANTZ: Your Honor, effect on the listener.
THE COURT: Just...
DOJ-OGR-00015083.jpg
Case 1:20-cr-00330-PAE Document 801 Filed 08/05/25 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr, 330 (PAE)
“Y-
QRDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
The Government’s motion to unseal certain grand jury materials...
DOJ-OGR-00016242.jpg
...Annie, did there come a time when your sister spoke to you
about a trip to New York?
Aes
Yes.
Q. And what
did she
tell you about this trip to New York?
MS. MENNINGER: Objection. Hearsay, your Honor.
MS. POMERANTZ: Your Honor, effect on the listener.
THE COURT: Just...
DOJ-OGR-00019497.jpg
CAsedl ADAP FSBOs tid MAG 262 F iRABOZAB/ POF Ute
DOCUMENT
ELECTRONICALLY FILED |
DOC #: ;
UNITED STATES DISTRICT COURT DATE FILED:7/23/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Defense has moved...
DOJ-OGR-00022142.jpg
Case 1:19-cr-00830-AT Document62 Filed 12/10/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 12/10/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES...
DOJ-OGR-00023246.tif
...See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
“Victims’ Lining Up,” New York Post “Page Six,” Oct. 15, 2007; Dareh...
DOJ-OGR-00000624.jpg
Case 1:19-cr-00490-RMB Document 44 Filed 08/14/19 Page 2 of 2
MCC New York will provide an update to the Court as soon as the autopsy is completed and
the official cause of death is determined. If you have any questions or concerns, please feel...
DOJ-OGR-00002017.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street...
DOJ-OGR-00002435.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
21
DOJ-OGR-00002435
DOJ-OGR-00010527.jpg
...June 21, 2022 kh \) ik
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00010527
DOJ-OGR-00025730.jpg
...Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Page 8693
DOJ-OGR-00025730
DOJ-OGR-00025777.jpg
...Inmate Companion
HO1-001L
Psychology Observation July 8, 2019, 69m
End Psychology Observation July 10,2019 9am
H0O1-001L
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
646-836 FONG): (DT HC)
Fax- 646-836-7712
Page 9085
DOJ-OGR-00025777
DOJ-OGR-00002925.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
April 15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
Giuffre_Maxwell_Batch8_p01318.png
...Oh, it was either New York
or the island. I mean, I can't
remember.
In New York, where did you
I think we met -
MAGNA®
LEGAL SERVICES
DOJ-OGR-00007829.jpg
...Consultant, New York State Board of Bar Examiners (2000-2012)
LITIGATION EXPERIENCE
Prosecutorial Work
Office of the New York State Anti-Corruption Prosecutor (1973-76)
Chief, Appeals Bureau, Special Assistant Attorney General (1974-76)
Chief, Bronx Anti-Corruption Unit (1973-74)
Argued cases in state and federal courts involving public...
DocumentCloud_Epstein_Docs_p00127.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee nee eee eee eee xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
een ceeceenceeeene een eeeneneeneeneeneeneennes Xx
Declaration of Laura A. Menninger in...
HOUSE_OVERSIGHT_022886.tif
...New York
magazine was then soliciting him for a profile, as was
Vanity Fair, who had assigned the British journalist,
Vicki Ward, to the job. Both profiles—New York’s by
Landon Thomas—pivot on the Clinton connection and
detail the same quandary, how a man without clear
institutional bona...
DOJ-OGR-00002846.jpg
...A multi-story private residence on the Upper
East Side of Manhattan, New York owned by Epstein (the “New York
Residence”).
b. An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”).
Gs A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence...
DOJ-OGR-00008941.jpg
...The “to wit” clause of Count Four specified that the
underaged individual was Jane, the transportation in interstate commerce was Jane’s travel “from
Florida to New York, New York,” and the illegal sexual activity was a violation of New York
Penal Law, Section 130.55. Id.
Pursuant to the...
DOJ-OGR-00011115.jpg
...November 19, 2021 AN \) is
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-O0011115
HOUSE_OVERSIGHT_021789.jpg
And Mr. Epstein has changed his e-mail address to alert people that he will be
unavailable for the next 18 months. The new address indicates he is “‘on vacation.”
Copyright 2008 The New York Times Company
HOUSE_OVERSIGHT_021789
DOJ-OGR-00005006.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
' Page 20 of Exhibit 1 to the motion appears to contain personal email addresses of one of the accusers and another
person. The defense has no...
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...4
Page 1 of 4
262
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Primary Account Number: ggj4324
JPMorgan &
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA...
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MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010
People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James
Section: Page Six
Text Word 1147
Count
Document URL:
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought...
DOJ-OGR-00000471.jpg
...Courtroom 17B
New York, NY 10007-1312
Re: US v. Jeffrey Epstein, 19 CR 490 GDNY) (RMB)
Dear Judge Berman:
Jeffrey Epstein replies to yesterday’s government letter.
810 SEVENTH AVENUE, SUITE 620
NEW YORK, NEW YORK 10019
212-446-2346
FAX: 212-459-2299
www.fernichlaw.com
Epstein was...
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