10,508 results for "New York"
Page 125 of 421
DOJ-OGR-00001307.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
DOJ-OGR-00002033.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Folev Sauare
New York, NY 10007 PRIVATE AND CONFIDENTIAL
Your Honor
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
| am sending this letter of support knowing it is to be presented to the Court...
DOJ-OGR-00020225.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
DOJ-OGR-00027216.jpg
...He has a pending incident report for Self- Mutilation and therefore, he will return to the Special
Housing Unit (SHU) and will be celled with inmate”
HU because
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Black Berry 646-423)
>>> Ray Ormond...
DOJ-OGR-00027249.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-425.
>>> Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast ERegion
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the...
DOJ-OGR-00027293.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8362"...
(DyB):
pres abeny 646-423400
>>> 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...
HOUSE_OVERSIGHT_016703.jpg
...commercial real estate
Location; New York, NY
See attached schedule
Golf Productions LLC
Value reported reflects bank account holding only.
Entity promotes golf business, New York, NY; See attached
schedule
Value nol readily ascertainable
TRUMP NATIONAL GOLF CLUB - JUPITER Over $50,000,000
Underlying Assets: golf club
Location: Jupiter, FL...
HOUSE_OVERSIGHT_021990.jpg
...Sol started “working”
me to New York on his big, }
sion in New York City. I was
rious room. The mansion we
got scared because it was s
room with a massage parlor
sexual activities with him the
9. You can see how you
below [see insert page 3].
10...
DOJ-OGR-00023438.jpg
...Thomas said he assisted with bringing Epstein
down to the Health Services Unit on the second floor, and
that he left MCC New York at approximately 8 a.m. Thomas
said he had received cardiopulmonary resuscitation (CPR)
training during MCC New York annual refresher training and
had responded to medical...
HOUSE_OVERSIGHT_031710.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
De ee ee ee ee ee ee ee ee ee ee ee i ee i ei ee ee
BS 2s 2S 2g 2S ig 2k 5s 2 Os 2g 2k
The information contained in this...
DOJ-OGR-00009233.jpg
Case (203ct2003380; PAEUm Boctimént 606/201 Filedawea/22agehage 34 of 67
ix
PAGE
Exhibit 13 to Trzaskoma Declaration—
Certificate of Disposition from the Criminal Court of the City of
New York, County of Bronx, People v. Catherine Conrad,
May 17, 1998... 0... ccc cece eects A-5033
Exhibit 14 to...
DOJ-OGR-00009082.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-00019341.jpg
...United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone: (212) 637-2225 Fax:
E-mail. alison.moe@usdoj.gov
Appearance for; United States of America/Appellee
(party/designation)
Select One:
[Substitute counsel (replacing lead counsel: )
(name/firm)
[_|Substicute counsel (replacing...
DocumentCloud_Epstein_Docs_p00009.png
...Lebowitz, on
the brief), Emery, Celli, Brinckerhoff &
Abady LLP, New York, NY, for Intervenor-
Appellant Alan M. Dershowitz.
MARC RANDAZZA (Jay Marshall Wolman,
Las Vegas, NV, on the brief), Randazza Legal
Group, PLLC, Hartford, CT, for Intervenor-
Appellant Michael Cernovich.
JOsE A. CABRANES, Circuit Judge:
Intervenors-Appellants Alan M. Dershowitz...
DOJ-OGR-00001310.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
DOJ-OGR-00019498.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully request that the Court enter a
protective...
DOJ-OGR-00020228.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
HOUSE_OVERSIGHT_018773.jpg
...Grandview at Las Vegas $55 400 February 2014
The LINO (Phase 2) $230 849 February 2014
The Cromwell (Rebrand / Remodel) $185 May 2014
New York New York / Monte Carlo (Open Air Plaza) $50 June 2014
SLS Las Vegas (Rebrand / Remodel) $415 80,000 1,613 August 2014
Delano (Reband / Remodel...
DOJ-OGR-00024729.jpg
...He has a pending incident report for Self- Mutilation and therefore, he will return to the Special
Housing Unit (SHU) and will be celled with inmate”
HU because
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Black Berry 646-423)
>>> Ray Ormond...
DOJ-OGR-00024764.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-425.
>>> Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast ERegion
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the...
DOJ-OGR-00024839.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8362"...
(DyB):
pres abeny 646-423400
>>> 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...
DOJ-OGR-00000903.jpg
...United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone: (212) 637-2343 Fax:
E-mail. lara.pomerantz@usdoj.gov
Appearance for; United States of America/Appellee
(party/designation)
Select One:
[Substitute counsel (replacing lead counsel: )
(name/firm)
[__|Substicute counsel (replacing...
DOJ-OGR-00005374.jpg
...New York, New York
October 11, 2021
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
/s/
Christian Everdell
Laura Menninger
Jeffrey Pagliuca
Bobbi Sternheim
Counsel for Ghislaine Maxwell
16
Page 17 of 17
DOJ-OGR-00005374
DOJ-OGR-00015711.tif
1 () Morgan Guaranty Trust Company of New York
1999 345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number: ggg 5-00-1 Asset Account Portfolio Page 4 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999
Trade Activity
Realized Gain/Loss Summary
Amount USD
Short...
DOJ-OGR-00019607.jpg
...United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone:(212) 637-2476 Fax (212) 637-2605
E-mail. Karl. Metzner@usdoj.gov
Appearance for; United States of America/Appellee
(party/designation)
Select One:
[Substitute counsel (replacing lead counsel: )
(name/firm...
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