10,508 results for "New York"
Page 14 of 421
DOJ-OGR-00000881.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00008393.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 17, 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, S2 20...
DOJ-OGR-00019697.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00019720.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00019749.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00019775.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00000373.jpg
...Additionally, because of his possession of a
vacation home in New York, he has been voluntarily
registered with New York SOMU, the Sex Offender Monitoring
Unit since May of this year. He notifies them whenever he
comes to travel to New York. He never comes to New York for
’ Vikki...
DOJ-OGR-00030751.jpg
...2
Number Called
Calls To Mins
Used
NEW YORK NY 2
NEW YORK NY
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NEW YORK NY
1
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NEW YORK NY 2
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DOJ-OGR-00024790.jpg
...TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836) 2115):
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York
Office: 646-836). 0.
>>> LamineN'Diaye[28"__ pbop.gov> 7/23/2019 12...
Jeffrey_Epstein_Part_03_of_08_p0024.png
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.
+4 .
03956-882
DOJ-OGR-00011206.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 12, 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-00021776.jpg
...New York, New York
July 27, 2023
Respectfully Submitted,
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA & KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
28
DOJ-OGR-00021776
DOJ-OGR-00010319.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 1, 2022
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 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00010660.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 24, 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-00030741.jpg
...OH
HONOLULU HI
NWYRCYZNO1 NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
NWYRCYZNO1 NY
NEW YORK NY
INCOMING
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DOJ-OGR-00010392.jpg
Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 26 of 45
when Jane was under the age of 17, Jane 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...
DOJ-OGR-00023385.tif
...Epstein meets with his attorneys and, unbeknownst to MCC New York
personnel, changes his Last Will and Testament during the meeting.
MCC New York staff receive notice that Epstein’s cellmate will be
transferred out of the institution the following day, August 9.
MCC New York staff discover the disk...
DOJ-OGR-00004128.jpg
...Mollo Building ipmagaceiiietg
One Saint Andrew’s Plaza DOCUMENT i
New York, New York 10007 ELECTRONICALLY FILED
DOCH
DATE FILED: O/14/21
May 14, 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...
DOJ-OGR-00010322.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 1, 2022
By ECF
The Honorable Vernon S. Broderick
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00004807.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 1, 2021
VIA 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-00027235.jpg
bor g Ge ak
New York, New York 10007
Office: 646-83¢8"5).
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 |
ack Berry: 646-423/2)0" |
N'Diaye |") (Pon sov> 7/23/2019 12:30 PM >>>
Can...
DOJ-OGR-00020851.jpg
...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.” $2 Ind. | 21 (emphasis added). As such, a conviction on Count Four must be...
DOJ-OGR-00021149.jpg
...New York, New York
February 28, 2023
Respectfully Submitted,
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA &
KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
87
DOJ-OGR-00021149
DOJ-OGR-00000746.jpg
Case 1:19-cr-00490-RMB Document66- Filed 07/29/25 Page1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
= Vv. =
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
UNITED STATES OF AMERICA
a Vv. =
20 Cr. 330 (PAE)
GHISLAINE MAXWELL,
Defendant.
GOVERNMENT’S MEMORANDUM IN...
DOJ-OGR-00025759.jpg
...Update Epstein Response
Attachineates EET i Epstein Response2.docx, Charisma
Edge.vef
PY
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYMZAW- Programs @bop.gov
0/21/2019 9:44 AM >>>
Please see updated response based upon the e-mail sent by the Captain...
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