10,508 results for "New York"
Page 135 of 421
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Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page1of 93
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-Vv. -
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JOINT REQUESTS TO CHARGE
DOJ-OGR-00006067
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Caasb: 2QOrOCRRBO AEN Dummett SB Abst 1D21R92 Payegs ofa 5
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-00008452
DocumentCloud_Epstein_Docs_p01516.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page549 of 883
I 2.2 21<2224v err secon
NEWYORK-PRESAYTERIAN HOsPrTaL
New York Weill Cornel] Medical Center
E 49125
NURSING DOCUMENTATION SHEET
DEPARTMENT TRIAGE ASSESSMENR/DOCUMENTATION RECORD,
we IE > a1
GIUFFRE003260
CONFIDENTIAL
HOUSE_OVERSIGHT_033542.jpg
aa
vox.com / Sean Illing Last week, the New York Times published a viral
article about reports of UFOs off the East Coast in 2014 and 2015. It
included an interview with five...
Sketching the Stars: How Art Can
Advance Astronomy
HOUSE_OVERSIGHT_033542
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...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 submit this letter to reply to
the...
DOJ-OGR-00021779.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-00021782.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-00024787.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 [ome oun)
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the...
DOJ-OGR-00027268.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 [ome oun)
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the...
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...fm
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - xX
UNITED STATES OF AMERICA
INDICTMENT
- Vi. —_
18 Cr. inten
CLAUDIUS ENGLISH,
a/k/a “Jay Barnes,”
a/k/a “Brent English,”
Defendant.
ee
COUNT ONE
(Conspiracy to Engage in Sex Trafficking of Minors)
The Grand Jury charges:
1. In...
HOUSE_OVERSIGHT_015436.jpg
...The
blacklist was published in the New York Times, and picked up by
newspapers across the country. It might have been a coincidence, but my
campus speaking engagements stopped abruptly.
When | was assigned to write a piece for the Los Angeles Times, |
titled it “| Was a Comedian for the FBI...
DOJ-OGR-00024960.jpg
...Thank you,
(bE); (DTC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836/b6:
f: (646)836-7665
(USANYS)"FOxe! (iC) j.gov> 8/10/2019 11:30 AM >>>
It is frankly unbelievable to me that BOP is issuing...
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Page 2757
mee new some MCC NEW YORK moe new YORK
Lie) SPECIAL HOUSING UNIT ‘
SS 30 MINUTE CHECK SHEET
SPEGINA HOUSING UNIT ZA heel iain
TIER-J
DATE: __ 07/26/2019
TIME
END
SIGNATURE | TIME FRAME TIME TIME SIGNATURE
START END
(OMG! (MFC)
TIME FRAME TIME TIME SIGNATURI
START...
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...fm
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - xX
UNITED STATES OF AMERICA
INDICTMENT
- Vi. —_
18 Cr. inten
CLAUDIUS ENGLISH,
a/k/a “Jay Barnes,”
a/k/a “Brent English,”
Defendant.
ee
COUNT ONE
(Conspiracy to Engage in Sex Trafficking of Minors)
The Grand Jury charges:
1. In...
DOJ-OGR-00015423.jpg
...71-0427007
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
ag1asa Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Dec 13, 2002
FedEx Express Services
Duties, Tax, Customs, Other Fees 51.13
Total...
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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...
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...It's clear it's a violation of New
14 York law. This was the government's argument for not giving
15 the limiting instructions that I gave with respect to Annie and
16 Kate, but I did give those instructions. It sounds like maybe
17 there was an instance...
DOJ-OGR-00016965.jpg
...It's clear it's a violation of New
14 York law. This was the government's argument for not giving
15 the limiting instructions that I gave with respect to Annie and
16 Kate, but I did give those instructions. It sounds like maybe
17 there was an instance...
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Case 1:20-cr-00330-PAE Document 493 Filed 11/22/21 Page6of6
Page 6
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel
DOJ-OGR-00007436
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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVED, NYSCEF: 03/05/2020
4 go S that your pseamary
than home
18 S othe orm?
nat property
he
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DOJ-OGR-00015795
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To: New York From?
Re: 31E-MM-108062,
Division,
Miami
09/18/2006
Any questions or concerns contact saL_—id Miami
PBCRA, [|
CLs biographical information is the following:
Name
DOB
SSAN
Hair
Byes
Height
Weight
b6 -1
b7¢ -1
03956-102
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To: New York From” Miami
Re: 31E-MM-108062, 09/18/2006
FBI Miami
Any questions or concerns contact sat Miami b6 -2
[sd biographical information is the following:
Name
DOB b6 -1
SSAN b7c -1
Hair
Byes
Height
Weight
03956-102
HOUSE_OVERSIGHT_019388
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To: Miami From: “New York
Re:, 31E-MM-108062, 03/27/2008
The NYO considers this lead covered. However, given
the fact that there is the possibility that other minors are
involved in the NY territory, investigation continues in this
matter.
+4
HOUSE_OVERSIGHT_021538 |
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...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, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Annie Farmer, and I am providing the following victim impact statement...
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...Importance: — High
are we meeting in new york?
Sent from my iPhone
On Sep 9, 2017, at 7:16 PM, jeffrey E. wrote:
is this some sort of perverted question :) 12 american. of course
On Sat, Sep 9, 2017 at 5:40 PM, {aE wrote:
what is...
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