10,508 results for "New York"
Page 133 of 421
DOJ-OGR-00027159.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8362" 7
lack fet 646-42340 0 2"
>>> Ray Oinend 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Maries Region
>>> Shirley V. Skipper-Scott 7/24/2019...
DOJ-OGR-00005018.jpg
...August 27, 2021 A \\ ib
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005018
DOJ-OGR-00019873.jpg
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ-OGR-00019873
DOJ-OGR-00023840.jpg
...Thank you,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
f: 646-836-7665
Page 3469
DOJ-OGR-00023840
DOJ-OGR-00008235.jpg
Caash: 22OrOCKBP AEN Donument22 Aiitet1D70R21 Paéyeye afat 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00008235
DOJ-OGR-00008622.jpg
DRAPES 1: 497¢& 99329) RME Document563 Filed 12/18/21 Page 84 of 167
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008622
DOJ-OGR-00024296.jpg
From
To James PetrucciLee Plourde, Marti Licon-
Date 2019/08/16 08:32
Subject:
Attachments: TEXT. htm
http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
20190815-h2r76qgnxnfcodp225goyte6y7a-story.html
Page 7980
DOJ-OGR- 00024296
DOJ-OGR-00023647.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 ai
f: (646)836-7665
POO] gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr SO]
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me...
HOUSE_OVERSIGHT_031314.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 !!!!
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee ee ee ee ee...
DOJ-OGR-00008965.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ-OGR-00008965
DOJ-OGR-00014850.jpg
...The appeal in the above captioned case from a judgment of the United States District
Court for the Southern District of New York was argued on the district court’s record and the
parties’ briefs. Upon consideration thereof,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court’s...
DOJ-OGR-00015129.jpg
...RAVIPUDI us
August 6, 2025
VIA E-MAIL
SDNY Victim and Witness Coordinator
United States Attorney's Office
26 Federal Plaza, 37th Floor
New York, New York 10278
Email: USANYS.EpsteinMaxwellVictims@usdoj.gov
Re: Unsealing of Grand Jury Transcripts in U.S. v. Epstein, 19-cr-490 (RMB)
and U...
DOJ-OGR-00010390.jpg
...The core of criminality of these counts, the parties agree, was a scheme by
Epstein and the Defendant to cause underage girls to travel to New York with the intent that they
would engage in sexual activity in violation of New York law. Gov. Br. at 6; Maxwell Br. at...
DOJ-OGR-00002305.jpg
...This is the
identical “scheme” alleged, first by reference, and then explicitly, in Count Three: “Minor
Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at
the New York Residence in violation of New York Penal Law, Section 130.55.” Jd. 4...
DOJ-OGR-00020810.jpg
Case 22-1426, Document “Tastes | 3475900, Page192 of 208
| A-188 | 88
| USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 8/13/21 |
United States of America,
a
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00009610.jpg
...Specifically, the defendant argued that the record
lacked sufficient evidence that the defendant “or anyone else who allegedly participated in this
conspiracy persuaded, induced, or enticed Jane to travel to New York to engage in illegal sexual
activity.” (Tr. 2266-67; see Tr. 2269-70 (“There is not testimony whatsoever...
DOJ-OGR-00021784.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: February 06, 2024 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00002269.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
DOJ-OGR-00002269
DOJ-OGR-00009616.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
March 2, 2022
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00031295.jpg
...Lauder, New
York, N.Y. Chairman
e $5,000 Leslie H. Hill, Hobbs
Homemaker
e $5,000 Lion Group LIc., Merion
Station, Pa. Consulting firm
e $5,000 Little Anita's Mexican Food
Inc., Albuquerque Food service
e $5,000 Lockridge Grindal Nauen
PLLP, Minneapolis, Minn. Law firm
e $5...
HOUSE_OVERSIGHT_032889.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/ind
ex. 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-00004975.jpg
...SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 8/13/21
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 16, 2021, the Court issued an Opinion & Order granting in part and denying in
part Ghislaine...
DOJ-OGR-00008458.jpg
DRAFHASC 1 30- em 9Q3ROFRAE Document 562 Filed 12/17/21 Page 2 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008458
DOJ-OGR-00008540.jpg
DRA gase 1320;e7-002830-PMAE Document563- Filed 12/18/21 Page 2 of 167
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008540
DOJ-OGR-00008708.jpg
FINA Case 1:20-cr-00330-PAE Document565 Filed 12/19/21 Page 2 of 83
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JURY CHARGE
DOJ-OGR- 00008708
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