10,508 results for "New York"
Page 15 of 421
DOJ-OGR-00022152.jpg
Case 1:19-cr-00830-AT Document 67
UNITED STATES DISTRICT COURT
SOUTHERN DISRICT OF NEW YORK
nanan Ieee ene ae x
UNITED STATES OF AMERICA,
-against-
TOVA NOEL, et al,
Defendant.
SHHHE JBHHHH HE IBS HHHE aR Ree x
Filed 01/06/22 Page1lofi
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED...
DOJ-OGR-00008428.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 18, 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-00025414.jpg
...Skipper-Scott 8/10/2019 3:50 PM >>>
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York Laos
>>> Shirley V. Skipper-Scott 8/10/2019 9:48 AM >>>
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve
inmate Epstein...
DOJ-OGR-00008042.jpg
Case 1:20-cr-00330-PAE Document507 _ Filed 11/24/21 Page1of28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT...
DOJ-OGR-00015062.jpg
Case 1:20-cr-00330-PAE Document 796 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...
DOJ-OGR-00004245.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 288 Filed 05/20/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s...
DOJ-OGR-00023569.jpg
...Thanks
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83 ign)
Black Berry: 646-423,
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Berry: 646-423)
EEE @bop...
DOJ-OGR-00021173.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
SUPPLEMENTAL APPENDIX
VOLUME I OF II
(Pages SA-1 to SA-256)
DAMIAN WILLIAMS,
United States Attorney for the
Southern District of New York,
Attorney for the United States
of America.
One St. Andrew’s...
DOJ-OGR-00021431.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
SUPPLEMENTAL APPENDIX
VOLUME II OF II
(Pages SA-257 to SA-471)
DAMIAN WILLIAMS,
United States Attorney for the
Southern District of New York,
Attorney for the United States
of America.
One St. Andrew’s...
DOJ-OGR-00025905.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836/°"
Fax: (646) 836-7712
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York
Office: (646) 836°”
Fax...
DOJ-OGR-00006950.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 12, 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, 20 Cr...
DOJ-OGR-00015165.jpg
...December /7 , 2021
New York, New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for the
Southern District of N ew York
Maurene Comey 7 Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys...
DOJ-OGR-00011180.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 7, 2021
BY E-MAIL
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...
DOJ-OGR-00024394.jpg
...ee al Senior Investigative Reporter
47 West 66t Street / New York, New York / 10023
Office: 212.456 Sa/ Cell: 646.454 Twitter: dl
Page 5107
DOJ-OGR- 00024394
HOUSE_OVERSIGHT_010642.jpg
...New York, NY
Value not readily ascertainable
(Published 2009)
The Art Of The Deal royalties $100,001 - $1,000,000
Publisher: Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 1987)
Time To Get Tough royalties $100,001 - $1,000,000
Publisher: Regnery Publishing
Underlying...
DOJ-OGR-00027217.jpg
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J, Ray Ormond
Regional Director
Northea i
Page...
DOJ-OGR-00027281.jpg
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J, Ray Ormond
Regional Director
Northeast Region
Page...
HOUSE_OVERSIGHT_033285.jpg
...Hillary could lose to Trump in Democratic New York | New York Post
Importance: — High
http: //nypost.com/2016/02/28/hillary-could-lose-to-trump-in-democratic-new-york/
Sent from my iPhone
HOUSE_OVERSIGHT_033285
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Case 22-1426, Document 58_02/28/2023, 3475901, Page183 of 221
A-383
Case 1:20-cr-00330-AJN Document 657 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...
HOUSE_OVERSIGHT_018077.jpg
...Midtown
New York Public Library
President's Council Dinner. Cocktails and program. Invitation only. New York Public Library. New York. kKlaino@nypl.org. (212) 930-
0553.
Event address: Fifth Ave. & 42nd St., New York. Event web address: www.nypl.org.
Tags: Dinner Lecture Arts Patron Social Patron Arts Libraries.
United...
HOUSE_OVERSIGHT_016713.jpg
...New York, NY
Value not readily ascertainable
(Published 1987)
$15,001 - $50,000
Location: New York, NY
Value not readily ascertainable
(Published 2011)
Think Like a Billionaire
Publisher; Random House
Underlying Assets: book
Location: New York, NY
Value nol readily ascertainable
(Published 2004)
The Art of the Comeback
150
Publisher...
DOJ-OGR-00008273.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 8, 2021
REQUEST TO BE FILED UNDER SEAL
BY EMAIL
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...
DOJ-OGR-00008847.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 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 10007
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00010534.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 22, 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-00024209.jpg
...htm
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 Ga
f: 646-836-7665
> ae 2s 207 99:20 AM >>>
Hi
When | picked up the mail from the mail room this morning there was a letter for inmate Epstein...
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