10,508 results for "New York"
Page 115 of 421
DOJ-OGR-00011005.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-00014275.jpg
...Attorney's O
District of New York.
for the Southern They wer
the party in
interest they were the lawyers representing the United
America so the same Southern
States of in that proceeding,
District of New York o
1Ceé.
In that proceeding,
East 69th
prior residence at
Government, who had...
DOJ-OGR-00002039.jpg
=
Case 1:20-cr-00330-AJN Document 97-6 Filed 12/14/20 Page 2 of 3
The Honorable Alison J, Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 November 23" 2070
Your Honor:
This statement is in...
DOJ-OGR-00023701.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f: (646)836-7665
—" ae 7/24/2019 3:17 PM >>>
Hell
| left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054...
DOJ-OGR-00022111.jpg
...Southern District of NY
500 Pearl Street
New York, NY 10007
Re: USA v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Request for Emergency Out of State Travel
Your Honor,
This firm represents Defendant, Michael Thomas, in the above-captioned matter. We are
seeking the courts permission...
DOJ-OGR-00022117.jpg
...Southern District of NY
500 Pearl Street
New York, NY 10007
Re: USA v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Request for Emergency Out of State Travel
Your Honor,
This firm represents Defendant, Michael Thomas, in the above-captioned matter. We are
seeking the courts permission...
DOJ-OGR-00001855.jpg
Case 1:20-cr-00330-AJN Document 87 Filed 12/04/20 Page 1 of 4
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com...
HOUSE_OVERSIGHT_010635.jpg
...License holder, New York, NY
See attached schedule
TRUMP ICE LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: wholesale company - value not readily
ascertainable. Water wholesaler, New York, NY; See attached schedule
TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND
Underlying Assets: golf course
Location: Aberdeen, Scotland
See attached schedule...
DOJ-OGR-00010976.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?
a...
DOJ-OGR-00011092.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-00024189.jpg
...Thank you,
upe TY ola
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York
10007
p: (646)836
f (646)836-7665
>>> RIOR 2nysd.uscourts.gov> 8/12/2019 2:42 PM >>>
[iene please thank the Warden for his prompt response to my letter.
Richard M...
DOJ-OGR-00025146.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 biG) (br C)
f: (646)836-7665
(USANYS) [Om Dusdoj.gov> 8/10/2019 11:30 AM >>>
It is frankly unbelievable to me that BOP is issuing public press releases...
DOJ-OGR-00025294.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Page 2616
DOJ-OGR-00025294
HOUSE_OVERSIGHT_013298.jpg
...One of three brothers who built Toronto-
based Olympia & York Developments Ltd. in building London’s
Canary Wharf and New York’s World Financial Center before it
filed for bankruptcy in 1992. Died Oct. 25.
Bill Sharman, 87. He was elected to the Basketball Hall of Fame
HOUSE_OVERSIGHT_013298
DOJ-OGR-00001124.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-00009675.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
eee
ability to serve as a fair and impartial juror in
this case?
If yes to 31, would this affect your
a...
DOJ-OGR-00015713.tif
...Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
October 01, 1999 - October 31, 1999
Activity by Date continued
Settlement
Date Type Quantity Description
Oct 4 Purchase 5,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY
Oct 4 Misc. Receipt
Oct19 = Sale...
DOJ-OGR-00027226.jpg
Pow ar ee
New York, New York 10007
Office: 646-836/(5"5).
bw Tie
bE ) Pbop.goy ;
>>> Lamine N’Diaye
Can you get this for
@bop.gov> 7/23/2019 12:30 PM >>>
Sent from my Verizon, Samsung Galaxy smartphone
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The...
DocumentCloud_Epstein_Docs_p01816.png
...Jeffrey Epstein (NYSG LLC ) Offi
457, Madison Avenue 4" Floor
New York, NY 10021.
Ms. Ghislaine Maxwell
Accountants
Eric Gai
*EMAD BANNA (gkRep. Jz
Bella Klein-Accountan
Pety Crh Rep.
Assistants
Leslie Groff (JE Sec)
Cecelia
Helan Kim
Michele-Compes-
denn Doyle
Property
Keith Blumberg,
Engineer
Email
Email
mail
mah...
Giuffre_Maxwell_Batch1_p00242.png
...In this sort of pre-trip to New York
period, do you recall discussing any of the
particulars of your massages with Jeffrey, with
Ghislaine?
cCAWLEY: Objection.
BY MS. MEN ER:
Q. hat makes sense.
A.
Q. So before you got this call, had anyone
mentioned the idea of traveling...
Giuffre_Maxwell_Batch8_p01375.png
...In Edinburgh, before I moved
to New York.
Q. Why did you send
Ms. Callahan a photograph of yourself
and your boyfriend?
A. Because I wanted to
I was telling the truth about
everything. I didn't want to senda
journalist anything regarding Jeffrey
Epstein because I -- I -- well, I...
Giuffre_Maxwell_Batch8_p01427.png
...Where did you see him last?
In New York.
Where in New York?
Q
A.
Q.
A
I can't remember where I
last saw him.
Q. Do you remember what
happened the last time you saw him?
A. No, I can't remember what
happened.
Q. Do you know...
DOJ-OGR-00023394.jpg
Figure 4.4
Tiered Structure of SHU (3-Dimensional)
Sth Floor
Common
Area
Source: DOJ OIG schematic drawing depicting the MCC New York SHU
27
DOJ-OGR- 00023394
DOJ-OGR-00026774.jpg
Page 3135
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
[__Dateand Timeof Photo _-(| _——=S~Cw OIA SS
+7
DOJ-OGR-00026774
DOJ-OGR-00026802.jpg
Page 3168
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
a
‘
a Aa
g Y(oV6); (ONT NC)
DOJ-OGR- 00026802
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