10,508 results for "New York"
Page 12 of 421
DOJ-OGR-00030728.jpg
...3106
(877) 877-0987
Calls To
NEW YORK NY
NEW YORK NY
NEW YORK NY
QUEENS NY
QUEENS NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
CHTAMSTTHS VI
NEW YORK NY
NEW YORK NY
CHTAMSTTHS VI
NEW YORK NY
INCOMING
Toll Free CL
Mins
Used...
DOJ-OGR-00001547.jpg
Case 1:20-cr-00330-AJN Document 13 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
xX
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
xX
To the Clerk of this Court and all...
DOJ-OGR-00016937.jpg
Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 11 of 95 2749
LCI1MAX1
1 of the conspiracy is to violate New York law, then an
2 invitation to an island that's not New York doesn't count.
3 And also, an invitation to travel...
DOJ-OGR-00006360.jpg
Case 1:20-cr-00330-PAE Document 437 Filed 11/10/21 Pagelof1
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK ac
DATE FILED: 11/10/21 _ |]
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00027196.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-00027270.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-4116):
Black Berry: 646-47 BONG) (bur C)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>5>Lamine N'Diaye®!@)___ bop. gov> 7...
DOJ-OGR-00008355.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330...
DOJ-OGR-00015539.jpg
...November 23 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
[bh
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq...
DOJ-OGR-00021845.jpg
...New York, New York
November 1, 2024
Respectfully Submitted,
By: di Dinwe Bats §
ARTHUR L. AIDALA
DIANA FABI SAMSON
AIDALA, BERTUNA &
KAMINS PC
Attorneys for Defendant-
Appellant Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
DOJ-OGR-00021845
DOJ-OGR-00024923.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New vom 10007
p: (
f: (646)836-7665
>>> Charisma Edge 8/10/2019 3:53 PM >>>
Can you send me a copy of the death notification letter to the judge.
Charisma Edge
Associate Warden
MCC New...
DOJ-OGR-00000761.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Jacob K. Javits Federal Building
26 Federal Plaza, 37th Floor
New York, New York 10278
August 4, 2025
The Honorable Paul A. Engelmayer
United States District Judge
Southern District of New York
40 Foley Square
New York, New...
DOJ-OGR-00015079.jpg
...Engelmayer
United States District Judge United States District Judge
Southern District of New York Southern District of New York
500 Pearl Street 40 Foley Square
New York, New York 10007 New York, New York 1007
Re: United States v. Jeffrey Epstein,
19 Cr. 490 (RMB)
United States v. Ghislaine Maxwell...
HOUSE_OVERSIGHT_016721.jpg
...New York, NY
MELANIA MARKS ACCESSORIES LLC
Underlying Assets: licensing agreement
Licensee(s): MZ BERGER & COMPANY LLC
Location: New York, NY
Value not readily ascertainable
MELANIA MARKS ACCESSORIES MEMBER CORP None (or less than $201)
(pass-thru company for MELANIA MARKS ACCESSORIES
LLC)
Location: New York, NY
Value not readily...
DOJ-OGR-00023388.jpg
...He was transported to the Metropolitan Correctional Center located in
New York, New York (MCC New York), where he was initially placed in the general inmate population. MCC
New York is a federal administrative detention facility operated by the Federal Bureau of Prisons (BOP). The
BOP temporarily closed MCC New...
DOJ-OGR-00010727.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine...
DOJ-OGR-00024855.jpg
Page 329
MCC New York
150 Park Row
New York, New York 10007
(DMG); (DMT }C)
Office: 646-836
>>> 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...
DOJ-OGR-00008112.jpg
Case 1:20-cr-00330-PAE Document509-1 Filed 11/24/21 Page1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT?’S REPLY IN SUPPORT OF ITS MOTION IN LIMINE
TO PRECLUDE THE TESTIMONY...
DOJ-OGR-00008383.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 15, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00027173.jpg
...TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 (EWG) (DUT HC)
Black Berry: 646-423/(b)5); (by71C)
b)(6}; (by 7 KC)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New...
HOUSE_OVERSIGHT_016420.jpg
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION — FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW
YORK, : App. Div. No. 6081
Respondent, ; On Appeal from New York Supreme Court,
: New York County, Index No. 30129/10
- against - : (Pickholz, J.)
JEFFREY E. EPSTEIN, ;
Defendant-Appellant. ;
x
NOTICE...
Giuffre_Maxwell_Batch4_p00161.png
...August 11, 2016
New York, New York
EMERY CELLI BRINCKERHOFF
& ABADY LLP
/s/
Andrew G. Celli, Jr.
David A. Lebowitz
600 Fifth Avenue, 10" Floor
New York, New York 10020
(212) 763-5000
Attorneys for Proposed Intervenor
Alan M. Dershowitz
26
DOJ-OGR-00024655.jpg
Page 2
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New_York 10007
Office: 646-8362 NE) BHT Ne)
MG) (DHPC)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New_York 10007
Office: 646-83¢ 0") OKC!
Black Berry: 646...
DOJ-OGR-00008792.jpg
...Maxwell “arranged for [Jane] to be transported
from Florida to New York, New York on multiple occasions with the intention that [Jane] would
engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section
130.55.” S2 Ind. § 21 (emphasis added). As such...
DOJ-OGR-00030770.jpg
...Calls To
NWYRCYZNO1 NY
MIAMI FL
NEW YORK NY
MIAMI FL
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
NEW YORK NY
W ANGELES CA
INCOMING
QUEENS NY
NEW YORK NY
HONOLULU HI
NEW YORK NY...
HOUSE_OVERSIGHT_021475.jpg
To: New York From: Miami . ©
Re: 31E-MM-108062, 08/17/2007
LEAD (s) :
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interviews and serve target letters on
subjects.
++.
HOUSE_OVERSIGHT_021475
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith