10,508 results for "New York"
Page 119 of 421
HOUSE_OVERSIGHT_032290.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde
x.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...
DOJ-OGR-00026776.jpg
Page 3138
Lieutenant's Office
_Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
.
Date and Time of Photo 08/10/2019 6:49 AM
DOJ-OGR- 00026776
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Page 3170
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
Date and Time of Incident
08/10/2019 6:49 AM
DOJ-OGR- 00026804
DOJ-OGR-00002850.jpg
...Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein’s
residences in both New York and Florida. As a result, Minor
Victim-1 was sexually abused by Epstein in both New York and
Florida. Minor Victim-1l was enticed to travel across state
lines for the purpose...
DOJ-OGR-00025292.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast...
DOJ-OGR-00027265.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by...
DOJ-OGR-00010859.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
i. o No
If yes, please explain:
NYPD?
If yes to 31, would this affect your ability to serve as a fair and impartial juror...
DOJ-OGR-00010917.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?
LNo
a Yes
If yes, please explain:
If yes to 31, would this affect your ability to serve as a fair and impartial juror...
HOUSE_OVERSIGHT_032381.jpg
...66 E.55th Street |
New York NY 10022 |
Ph:
|
| www.dangene.com |
On Nov 27, 2016, at 12:43 PM, jeffrey E. wrote:
really fun, im in palm with the trump crowd
On Sun, Nov 27, 2016 at 12:40 PM, Dangene and Jennie Enterprise I rote...
DOJ-OGR-00000228.tif
...But in 2019,
the USAO for the Southern District of New York (New
York USAO) obtained an indictment charging Epstein
with sex trafficking minors. /d. at 100a.
2. In 2020, a grand jury in the Southern District of
New York returned an indictment charging petitioner
with several offenses arising out...
DOJ-OGR-00024797.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
B
by6
byT WC}
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status...
DOJ-OGR-00020847.jpg
...ly illegal sexual activity identified in the
te in New York. There
cannot be any risk of confusion on that score. This particular
charge reminds the jury ot
fF that and includes that language as
well. The jury has not been charged about any laws in New
Mexico; so there...
DOJ-OGR-00000653.jpg
...fically,
fense counsel negotiat
which, of
In addition, w
trong argument
I'm sorry,
the relevant lawyers on the
nihil
the NPA,
The deal of
that every one of
that?
the NI
at th
conduct in New
time,
York,
ting in good
and we were satisfied
those
d with an...
DOJ-OGR-00001367.jpg
...Andrew's Plaza
New York, NY 10022 New York, NY 10007
Court- Judge/ Agency appealed from: S.D.N.Y./ Hon. Alison J. Nathan
Please check appropriate boxes: FOR EMERGENCY MOTIONS, MOTIONS FOR STAYS AND
INJUCTIONS PENDING APPEAL:
Has movant notified_opposmg counsel (required by Local Rule 27.1): Has...
DOJ-OGR-00020285.jpg
...Andrew's Plaza
New York, NY 10022 New York, NY 10007
Court- Judge/ Agency appealed from: S.D.N.Y./ Hon. Alison J. Nathan
Please check appropriate boxes: FOR EMERGENCY MOTIONS, MOTIONS FOR STAYS AND
INJUCTIONS PENDING APPEAL:
Has movant notified_opposmg counsel (required by Local Rule 27.1): Has...
DOJ-OGR-00024784.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by...
DOJ-OGR-00009773.jpg
...31, 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?
ch Ys S{ No
P= ;
3la. If yes, please explain: “|
31b. | — If yes to 31, would this affect your ability to serve as...
DOJ-OGR-00010888.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 Se No
If yes, please explain:
If yes to 31, would this affect your ability to serve as a fair and impartial...
DOJ-OGR-00016064.jpg
...71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address: Invoice Questions?
fdlh tl Contact FedEx Revenue Services
NEW YORKNY 100226843 US Phone: (800) 622 1147 M F7 6 (CST)
Fax: (800) 548 3020
inermet: www.fedex.com
invoice Summary Dec 23, 2002...
HOUSE_OVERSIGHT_020578.jpg
...https://www.wsj.com/articles/apple-ceo
-to-attend-state-run-internet-conference-in-china-1512178941; Mozur, Paul. “China Presses Its Internet
Censorship Efforts across the Globe.” New York Times. March 2, 2018. https://www.nytimes.com/2018/03
/02/technology/china-technology-censorship-borders-expansion.html; Parker, Emily. “Mark...
DOJ-OGR-00023405.jpg
Figure 4.9
View of Epstein’s Empty Cell from Cell Door Window
Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
38
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Page 3131
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
Photograph(s) by READ
Date and Time of Photo
(6); (DMF MC}
DOJ-OGR-00026771
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Page 3145
Lieutenant's Office |
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant’s Office
— Date and Time of Photo 08/10/2019 6:49 AM
THC}
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Page 3307
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT’S LOG
Ending Count; Fl pei : [PF] SHU OBS: 00;
B/A SHU: 00
DOJ-OGR-00026896
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...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 7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
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