10,508 results for "New York"
Page 97 of 421
DOJ-OGR-00002656.jpg
...Maxwell with a substantive § 2423(a) violation, claiming she “arranged for Minor Victim-1
to be transported from Florida to New York, New York on multiple occasions with the intention
' Prior to February 8, 1996, the provision at issue constituted the entirety of § 2422; it became § 2422(a) as a...
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...71-0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY EPSTEIN ¢
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020...
DOJ-OGR-00019688.jpg
...LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of New York, New
York, NY.
FOR DEFENDANT-APPELLANT: ADAM MUELLER (Ty Gee, on the brie)),
Haddon, Morgan and Foreman, P...
HOUSE_OVERSIGHT_026977.jpg
...Siege is
filled with delicious gossip (Sarah Baxter Sunday Times)
Michael Wolff is the author of Fire and Fury, the number
one Sunday Times and New York Times bestseller that for
the first time told the inside story of the Trump White
House. He has received numerous awards for his...
DOJ-OGR-00001567.jpg
...A a multi-story private residence on the
Upper East Side of Manhattan, New York owned by Epstein (the
“New York Residence”), which is depicted in the following
photograph:
DOJ-OGR-00001567
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...23
24
25
Case 1:20-cr-00330-PAE Document 212-2
GALMGIUC
UNITED) STATES DISTRICT’ COURT
SOUTHERN DISTRICT OF NEW YORK
Filed 04/16/21
App.-0805
VIRGINIA L. GIUFFRE,
Plaintiff,
ay.
GHISLAINE MAXWELL,
Defendant.
Before:
HON. ROB!
ERT W. SWE!
15! Case, P4353
New York, N.Y.
Ape...
HOUSE_OVERSIGHT_031510.jpg
Financial Reporter
New York Times
topics.nytimes.com/to
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of...
DOJ-OGR-00007390.jpg
Case 1:20-cr-00330-PAE Document 485 Filed 11/22/21 Pagelof1
UNITED STATES DISTRICT COURT aie aaa
SOUTHERN DISTRICT OF NEW YORK eee
ELECTRONICALLY FILED
DOC #:
DATE FILED: 1
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The...
DOJ-OGR-00012904.jpg
...The account is Ghislaine Maxwell, care of New York Strategy
Group, 457 Madison Avenue, 4th floor, New York, New York 10022.
Q. What type of an account is this?
A. This is a premiere checking account, a checking account
with interest.
Q. Focusing on Government Exhibit 502, if we could...
DOJ-OGR-00018490.jpg
...The account is Ghislaine Maxwell, care of New York Strategy
Group, 457 Madison Avenue, 4th floor, New York, New York 10022.
Q. What type of an account is this?
A. This is a premiere checking account, a checking account
with interest.
Q. Focusing on Government Exhibit 502, if we could...
DOJ-OGR-00020747.jpg
...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...
DOJ-OGR-00022120.jpg
Case 1:19-cr-00830-AT Document51 Filed 04/20/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 4/20/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES...
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...http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released -after-jeffrey-epstein-suicide-
20190815-h2r76qnxnfcodp225goyte6y7a-story.htm|
Reporter:
ene Hi
Question:
My name'f29 OOO hd I'm a reporter with The Hill. I'm reaching out to see if the BOP has
any comment on this...
HOUSE_OVERSIGHT_029336.jpg
...Jeffrey Epstein
www.huffingtonpost.com/news/jeffrey-epstein
Disgraced billionaire money manager (and former Bill Clinton associate) Jeffrey Epstein is back in New York
City after 13 months of jail time for soli.
6. Jeffrey Epstein Science
www.jeffreyepsteinscience.com/
An overview of Jeffrey Epstein Science and the Jeffrey Epstein...
DOJ-OGR-00015326.jpg
...71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www...
Giuffre_Maxwell_Batch1_p00257.png
...If you asked him to buy a ticket to New
York, that might be something that he would do?
A. I never asked him to do anything for me,
but I told him I was interested in something, and he
always offered.
Q. The second trip to New York, anything...
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...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-00009623.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
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via Email)
DOJ-OGR-00009623
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Page 2378
Warden,
Can we chat about the below at your convenience?
CLC New York
Metropolitan Correctional Center
150 Park Row
New York,
@usdoj.gov> 8/13/2019 2:05 PM >>>
As discussed, we would like to see the 2™ floor pscyh observation and suicide watch area; the 9" floor...
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...Maxwell on Count Four based on Jane’s testimony about
sexual abuse in New Mexico, which was not a violation of New York law, and that their question
focused on whether Ms. Maxwell’s help planning Jane’s return flight from New Mexico,
assuming they found she gave any, was...
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eT Construction of subway
system extension,
New York
HOUSE_OVERSIGHT_026693
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...Page 162 Page 164
1 Q_ And your first trip was to New York? 1 Q_ And where do you recall that being?
2 A Yes. 2 A Somewhere in Fort Lauderdale, again.
3 Q__ And did you just go to New York and come 3 Q_ Okay. And then...
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...Isn't it true you told the government on that occasion that
your first trip to New York was just to go and have fun?
MS. MOE: Asked and answered, your Honor.
THE COURT: Sustained.
A No
THE COURT: I sustained. i sustain, pause. And
then if I overrule, you...
DOJ-OGR-00017698.jpg
...Isn't it true you told the government on that occasion that
your first trip to New York was just to go and have fun?
MS. MOE: Asked and answered, your Honor.
THE COURT: Sustained.
A No
THE COURT: I sustained. i sustain, pause. And
then if I overrule, you...
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...www.hmflaw.com
MORGAN
FOREMAN
September 3, 2020
VIA OVERNIGHT DELIVERY
Southern District of New York
Court Clerk’s Office
500 Pearl Street
New York, NY 10007-13122
Re: | US v. Maxwell, Case No. 20 cr. 330 (AJN) Notice of Appeal
Dear Clerk of Court:
Attached hereto is the Notice...
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