10,508 results for "New York"
Page 104 of 421
DOJ-OGR-00001871.jpg
...The investigation into Epstein has continued even after his death.
"I believe very strongly in that case," Barr told ABC News on Wednesday. "And I was
very proud of the work done by the department, the Southern District [of New York], on
that case. And as you will recall, after...
DOJ-OGR-00010275.jpg
...For example, the government asserts that Jane’s testimony concerning the New Mexico
conduct was proper and relevant to the jury’s consideration of the Mann Act counts, and that the
jury “could have convicted even if no sexual abuse occurred in New York, so long as it
concluded that...
DOJ-OGR-00026417.jpg
Page aGly YORK moc new YORK
MCC NEW YORK
, SPECIAL HOUSING UNIT a
SPECIALHOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT
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DATE: 7/24 ct .
PRAME START | END START | END START | END
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Eaves fate soossoam | 30 AM soossoam CHL | Tie | Po _— 4:00-4...
DOJ-OGR-00001710.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via ECF)
DOJ-OGR-00001710
DOJ-OGR-00001718.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via ECF)
DOJ-OGR-00001718
DOJ-OGR-00009028.jpg
Case 1:20-cr-00330-PAE Document613_ Filed 02/24/22 Page 27 of 66
« ?¢
THISBEARTRAVELS
Posts thisbeartraveis (©
thisbeartravels -
New York City, NY 364 987 825
7 Posts Followers Following
Scotty David
Traveling around the world G as much as I can
Message
QV
590 likes
thisbeartraveis | can now tell...
HOUSE_OVERSIGHT_022659.jpg
...Financial Reporter
New York Times
PF
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index
.html
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...
Jeffrey_Epstein_Part_03_of_08_p0087.png
...Page 5 of 17
A new life: Virgina, now a mother-of-three, in Australia
Now, horrified by the evidence of Epstein and Andrew enjoying each other’s company in New York, Jane
: . 03956-1276
http://Awww.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie...
DOJ-OGR-00009622.jpg
...United States District Court
Southern District of New York
40 Foley Square AM i ie
New York, NY 10007 ‘
3/3/22
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Maxwell Request for adjournment of hearing on Motion for New Trial
Dear Judge Nathan,
Ms. Maxwell respectfully requests...
DOJ-OGR-00023467.tif
The OIG investigation also found that during the next shift in the MCC New York SHU, both the Evening
Watch SHU Officer in Charge and Noel became aware that Epstein was without a cellmate. The Evening
Watch SHU Officer in Charge told the OIG that when he escorted Epstein back...
DOJ-OGR-00011342.jpg
Case 1:20-cr-00330-PAE Document 720 Filed 07/12/22 Page1of3
800 Third Avenue
COHEN & GRESSER LLP New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
BY ECF
December 14, 2021
The Honorable Alison J...
DOJ-OGR-00012108.jpg
...first trip to New York was just to go and have fun. Is
f can direct your attention to a discussion you had with
the government in February of 2020, where you told them that
I don't recall.
f£ could have you take a look at 008 on page...
DOJ-OGR-00017697.jpg
...first trip to New York was just to go and have fun. Is
f can direct your attention to a discussion you had with
the government in February of 2020, where you told them that
I don't recall.
f£ could have you take a look at 008 on page...
DOJ-OGR-00024930.jpg
...OGC_EFOIA@BOP.GOV
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY¥ 10007
>>> James Petrucci (P5) (B17 C}}op.gov> 11/5/2019 7:10 PM >>>
No it is not. MCC has not prepared any reports and we will not release anything on behalf of...
DOJ-OGR-00025675.jpg
...Thanks
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY wal
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
Page 7984
DOJ-OGR-00025675
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...Maxwell on those counts without finding that she acted with the intent
that someone under the age of 17 would engage in sexual activity within the state of New York that violated New
York law.
2068538.1
DOJ-OGR-00020853
DOJ-OGR-00021013.jpg
...It was only after a
protracted discussion, spanning ten pages of transcript, that the Defendant eventually suggested
that the jury was considering convicting the Defendant on Count Four solely on conduct in New
Mexico without any travel to New York. On this score, the Defendant argued at trial and argues...
DOJ-OGR-00023482.jpg
...Investigation and Review of the Federal Bureau of Prisons’ Custody, Care,
and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
in New York, New York
The Bureau of Prisons (BOP) appreciates the opportunity to formally respond to the Office of the
Inspector General's (OIG) above-referenced draft report...
DOJ-OGR-00006341.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Document 434
Filed 14/11/21
Re: United States v. Ghislaine Maxwell., Case No. 20 Cr. 330 (AJN)
Dear Judge Nathan,
Page 1 of 1
Haddon, Morgan and Foreman, P.c
Laura A...
DOJ-OGR-00021875.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 17, 2024 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00024688.jpg
Page 47
Pow ar ee
New York, New York 10007
Office: 646-834
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
To: Lamine N'Diaye
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email...
DOJ-OGR-00015625.jpg
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DOJ-OGR-00024530.tif
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’ S LOG
DOJ-OGR-00024530
HOUSE_OVERSIGHT_023031.jpg
...subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed p to sit on Andrew's knee with JM Andrew groped both girls. Ms
Maxwell directed after this to have sex with Andrew.
Ms Maxwell and Mr Epstein subsequently travelled with J to...
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