10,508 results for "New York"
Page 130 of 421
DOJ-OGR-00013835.jpg
...argument that Je
rey
to get Jane to continue to travel
de
the
So those
fendant
are plenty of
Jane herself,
which would have allowed her
reasons why
to
l to New York
personally engaged in
the
engaged in with Jane over
in light of
the
many
f the Court...
DOJ-OGR-00016088.jpg
...Zone 6 NEW YORK NY 10022 6843 US NEW YORK NY 10022 US
Pieces 1
Weight 2.0 Ibs, 0.9 kgs Transportation Charge 27.50
Denveted Oct 03, 2002 09:47 renal 2.75
Service Fuel Surcharge 0.62
AreaCode Ait SS ee
Signed by S.GRIFFIS Total Transportation...
DOJ-OGR-00016460.jpg
...argument that Je
rey
to get Jane to continue to travel
de
the
So those
fendant
are plenty of
Jane herself,
which would have allowed her
reasons why
to
l to New York
personally engaged in
the
engaged in with Jane over
in light of
the
many
f the Court...
DOJ-OGR-00024695.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836}°"
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-5214iic
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the...
DOJ-OGR-00027290.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Black Berry 646-4230: mane)
>>> 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...
HOUSE_OVERSIGHT_031287.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF
BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK
WRITING TEAM !!!!
Privileged - Redacted
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee Ge ee...
DOJ-OGR-00025099.jpg
Page 646
MCC NEW YORK UPDATES
Current Assessment:
Some of the issues identified are due to seriously reduced
staffing levels, improper or lack of training, and follow up and
oversight. Since January 1, 2019, MCC New York has hired 18
staff and lost 33 staff to retirement, and transfers within...
Giuffre_Maxwell_Batch8_p00654.png
...I believe it was New York.
Q When you went back to the airport where did
A. I believe, see, that's the hard thing. I
say either New York or Palm Beach. I'm no 100
sure.
Q. So I understand the time frame, did you fly
private jet...
DOJ-OGR-00023390.tif
...SHU inmates may also be escorted from
their cells by MCC New York staff for visits, including legal visits, court appearances, medical and
psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be
documented in the SHU visitor log, and that any inmate...
DOJ-OGR-00009584.jpg
...The S2 Indictment charged the defendant with Mann Act offenses with an intent to engage
in sexual activity in violation of a New York statute. The Government put on evidence that the
defendant engaged in a course of conduct with the intent to violate that New York statute. The
Court...
DOJ-OGR-00023545.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
apap geo 7/22/2019 12:34 PM >>>
Good morning Mr
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had...
DOJ-OGR-00027162.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83 aa
>>> — Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is...
DOJ-OGR-00027189.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836}°"
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521-7310
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is...
DOJ-OGR-00028899.tif
...Since then, Epstein’s
name has turned up in New
York City’s tabloids. The New
York Post noted he flew Pres-
ident Clinton and Kevin
Spacey to Africa on his pri-
vate Boeing 727. In 2003, the
paper dubbed him one of the
Big Apple’s “top studs,”
In...
DOJ-OGR-00023555.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
>> COST gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr BGiaiey]
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that...
DOJ-OGR-00024701.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
Northeast Region
215-521 fovricy
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition...
HOUSE_OVERSIGHT_016490.jpg
...After serving thirteen months of his sentence, Epstein was released and required to
register as a sex offender in New York, where he owned property and sought to reside. Jd. Ex.
B. The New York State Board of Examiners of Sex Offenders (““NYBSO”) recommended that
Epstein be designated a level...
DOJ-OGR-00002740.jpg
...Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203...
DOJ-OGR-00015164.jpg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee ee ee ee ee ee ee ee ee ee ee ee ee xX
UNITED STATES OF AMERICA
STIPULATION
Vv.
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
err ee ee ee ee ee ee ee ee ee ee eee...
DOJ-OGR-00021954.jpg
...830 (AT)
x
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-v.-
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
On the motion of
States Attorney
for the Southern
the United States of America,
District of
New York, Geof
by the United
frey S.
Berman, by Assistant...
DOJ-OGR-00021972.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
12/16/2019
— ek x
UNITED STATES OF AMERICA E PROTECTIVE ORDER
-V.- = 19 Cr. 830 (AT)
TOVA NOEL and F
MICHAEL THOMAS,
Defendants. ,
ee _
On the motion of the United States of America, by the United
States Attorney for the...
DocumentCloud_Epstein_Docs_p01522.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page555 of 883
NEWYORK- PRESBYTERIAN HOSPITAL
New York Weill Cornell Medical Center
nega
a Pe
awe 49104 _—.
PROGRESS NOTES ___ JNO PLATE, PONT HAVE. SEXAND MGHCAL RECORD 11D
iB
GIUFFRE003266
CONFIDENTIAL
DOJ-OGR-00014238.jpg
...Was there a point in time in which you lived in New York?
A. Yes.
Q. When was that?
A. I'm born and raised in New York.
So 1974 to about 1999.
I grew up on Long Island.
want to direct your attention to years around the mid
"O06...
HOUSE_OVERSIGHT_031751.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
KKKEKEKKKEKEKK KEKE EK KEKE KEKE KEKEKRK ERK EK KEK ERK ERK EERE EK KEK EK ERK KKK EERE EK KEK EK KEK ERE EEK EK EK KEKE EKEKEK ERE EEK EKEKEK EEK EEEKER
The information contained in this...
DOJ-OGR-00002823.jpg
...9, 2021) (describing the COVID-19 pandemic’s effects on New
York City). As a result, the vast majority of in-person proceedings throughout the Southern
District of New York (the “District”) were substantially dialed back or suspended altogether.
See, e.g., Standing Order, M-10-468 (CM) (S.D...
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