10,508 results for "New York"
Page 113 of 421
DOJ-OGR-00026029.jpg
...Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f 646-836-766
V fie ee ee kL, DS
Page 13331
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Case 1:20-cr-00330-PAE
LCSCMAXT
conduct that occurs solely in New Mexico,
New Mexico,
violation o
solely in New Mexico cannot
f New York Law --
TH
basis,
as a legal matter...
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Case 1:20-cr-00330-PAE
LCSCMAXT
conduct that occurs solely in New Mexico,
New Mexico,
violation o
solely in New Mexico cannot
f New York Law --
TH
basis,
as a legal matter...
DOJ-OGR-00023422.tif
...Rather, the Day Watch Operations Lieutenant and the Day
Watch Activities Lieutenant told the OIG that they believed Inmate 3 had been removed from MCC New York
for a court appearance.
The Day Watch Activities Lieutenant did not recall Inmate 3 departing the institution with all of his
belongings or...
DOJ-OGR-00003652.jpg
...April 16, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00003652
DOJ-OGR-00010975.jpg
...Do you know or have any association—professional, business, or social, direct or
indirect —with the New York City Police Department, commonly known as the
NYPD?
o Yes
If yes, please explain:
If yes to 31, would this affect your ability to serve as a fair and impartial juror in...
DOJ-OGR-00011362.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-00011362
DOJ-OGR-00024179.jpg
...i Sie aia
7b 31% OS4_ |Mcc NEW YoRK 26-19.
5
MCC New York
PDF Prescribed by P6400 ’ Replaces BP-A0618 of JUN 10
DOJ-OGR-00024179
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...Thank You,
"| don't cheat to win, I'd rather lose." - Serena Williams
150 Park Row
New York, New York 10007
(646) 8364570.
Page 11618
DOJ-OGR-00025928
HOUSE_OVERSIGHT_031344.jpg
...Why are two leading Trump foes heading up his probe? - New
York Daily News
Importance: — High
https: //ww. nydai lynews. com/opinion/ny-oped-jerrold-nadlers-investigation-seems-rigged-to-me-20190305-
story.htm]
Sent from my iPhone
HOUSE_OVERSIGHT_031344
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Case 1:20-cr-00330-PAE Document 489 Filed 11/22/21 Page1lof2
a = 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
November 20, 2021
The Honorable Alison J. Nathan...
DOJ-OGR-00009774.jpg
...Attorney for the Southern District of
New York, Damian Williams, the former Acting U.S. Attorney for the Southern
District of New York, Audrey Strauss, or anyone else who works for or used to
work for the U.S. Attorney’s Office for the Southern District of New York?
o...
DOJ-OGR-00010860.jpg
...Attorney for the Southern District of
New York, Damian Williams, the former Acting U.S. Attorney for the Southern
District of New York, Audrey Strauss, or anyone else who works for or used to
work for the U.S. Attorney’s Office for the Southern District of New York?
o...
DOJ-OGR-00011330.jpg
Case 1:20-cr-00330-PAE Document 718 Filed 07/12/22 Page1of3
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
December 5, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00016898.jpg
...for the Southern District of New York. They wer
the party in
interest they were the lawyers representing the United
States of America in that proceeding, so the same Southern
District of New York o
1Ceé.
In that proceeding,
the questions -- Mr. Epstein's
prior residence at East 69th
Government...
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...New York, NY
Value not readily ascertainabie
WEB Studio Enterprises Inc $201 - $1,000
$8,724
Residual income eamed from movies/television
Individual programs generated less than $200 of income
Location: Burbank, CA
Value not readily ascertainable
Universal City Studios LLC
Residual income earned from movies/television
The Little Rascals...
DOJ-OGR-00015348.jpg
...Tracking D 827487048462 Sender Recipient
Service Type FedEx Standard Overnight KATE G MAXEWELL
Package Type Customer Packaging JEFFREY E EPSTEIN 116 E 65TH STREET
Zone 7 457 MADISON AVE NEW YORK NY 10021 US
Packages 1 NEW YORK NY 10022-6843 US
Weight 6.0 Ibs, 2.7 kgs
Delivered...
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...The
evidence indicated that Maxwell transported Jane to New York for
sexual abuse and conspired to do the same. Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the...
HOUSE_OVERSIGHT_017870.jpg
...To warrant the inference that
a defendant was a member of the conspira-
cy, Plaintiffs must show that “(a) the de-
fendant had an awareness of the effects in
New York of its activity; (b) the activity of
the co-conspirators in New York was to
the benefit of the...
DOJ-OGR-00010363.jpg
...April 1, 2022 MN \) {kf
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
40
DOJ-OGR-00010363
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...Whether the District Court erred in refusing to correct the jury’s
misunderstanding (evident from a Jury Note) under Count 4 that sexual activity in
New Mexico violated New York Penal Law §130.55), which caused the jury to
convict Defendant solely based on evidence of sexual activity outside of...
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Page 645
MCC NEW YORK UPDATES
*" Daily Camera status reports of the status of high priority
areas; SHU, 10 South, Suicided Watch, Female unit and 3
Sally.
Facilities
Cameras:
=" The FBI removed the previous camera system (DVR) and the
new system (NVR) has been installed and is operational.
Additional cameras...
DOJ-OGR-00020042.jpg
...Maxwell
noved i so that she could be within
driving distance of the prosecutors in New York in case they wished to speak to her. (Ex. A §
12) (“|Ghislaine| was adamant to not only stay in the United States to fight the smears against
her, but to be within driving...
DOJ-OGR-00009591.jpg
...Count
Three concerned travel to New York, whereas Count Five did not require interstate transportation,
and concerned acts mostly in Florida. Third, the scheme charged in Count Three concerned
transporting minors to Epstein’s residence in New York for sexual abuse in violation of state law,
whereas Count Five concerned...
DOJ-OGR-00015397.jpg
...11236 zip code
Tracking D 837540428114 Sender Recipient
Service Type FedEx Priority Overnight FRACES GOLDMAN GH BLA NE MAXWELL
Package Type FedEx Envelope JEFFREY E EPSTEIN 16 TH EAST ST
Zone 2 457 MADISON AVE NEW YORK NY 10021 US
Packages 1 NEW YORK NY 10022-6843 US
Weight 1...
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