10,508 results for "New York"
Page 150 of 421
DOJ-OGR-00001105.jpg
...Maxwell in a residence in New York City until this case has concluded. We have
identified an appropriate residence in the Eastern District of New York that has been
cleared by Ms. Maxwell’s security company.
¢ Travel restricted to the Southern and Eastern Districts of New York, and limited as...
HOUSE_OVERSIGHT_012138.jpg
...But further, the new investigation, which features a wide-ranging, fishing-expedition type
to search in New York does nothing to satisfy the very essential elements of federal statutes that
are lacking despite the intensity of an over two-year investigation in the Palm Beach area.
Absent evidence of Internet...
DOJ-OGR-00015349.jpg
...Distance Based Pricing, Zone 8
Tracking D 837657308265 Sender Recipient
Service Type FedEx Priority Overnight GHISLAINE MAXWELL L NDA STONE
Package Type FedEx Pak JEFFREY E EPSTEIN FY
Zone 8 457 MADISON AVE SY
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered...
DOJ-OGR-00013756.jpg
...So what you told the victims compensation fund is that
you were sexually abused in a movie theater in New York, right?
A. Right.
Q. And you were sexually abused in a movie theater in New
Mexico?
A. Right.
Q. And both of those were related to the hand-holding...
DOJ-OGR-00016381.jpg
...So what you told the victims compensation fund is that
you were sexually abused in a movie theater in New York, right?
A. Right.
Q. And you were sexually abused in a movie theater in New
Mexico?
A. Right.
Q. And both of those were related to the hand-holding...
HOUSE_OVERSIGHT_019108.jpg
...Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER
MR HOFFENBERG ONLINE NEWSPAPER
PUBLICSPEAKINGWALLSTREET.COM
HOUSE_OVERSIGHT_019108
DOJ-OGR-00002806.jpg
Case 1:20-cr-00330-PAE Document182 Filed 03/26/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Case No.: 20-CR-330-AJN
MOTION FOR ADMISSION PRO HAC VICE
GHISLAINE MAXWELL
Defendant.
/
Pursuant to Rule 1.3 of the Local Rules of...
DOJ-OGR-00021028.jpg
...April 29, 2022 A \) Ib
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
45
DOJ-OGR-00021028
DOJ-OGR-00025460.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW- Prograrfis~ @bop. gov
>>> Ray Ormonde: em“ @bop.gov> 8/12/2019 3:35 PM >>>
When | try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon...
DOJ-OGR-00024767.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83645 7.0:
Black Berry: 646-42 Kb (G); (OF HC)
Kb }(6); (by WC) @jelejexele
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V...
DOJ-OGR-00027252.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83645 7.0:
Black Berry: 646-42 Kb (G); (OF HC)
Kb }(6); (by WC) @jelejexele
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V...
Giuffre_Maxwell_Batch6_p00156.png
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 8 of 10
case —<—$—$— CONFIDENTIAL
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v
Ghislaine Maxwell,
Defendant.
AFFIDAVIT
I, Sarah Ransome, swear and affirm as...
HOUSE_OVERSIGHT_021242.jpg
...This past September, Oliver yelled, "action" as Gordon Gekko, with long grey hair, comes back to life as he emerges from a
lengthy prison stint shot outside of Sing Sing in Ossining, New York. Gekko is desperate to redefine himself in a different era. The
New York Post runs a...
HOUSE_OVERSIGHT_032000.jpg
...This past September, Oliver yelled, "action" as Gordon Gekko, with long grey hair, comes back to life as he emerges from a
lengthy prison stint shot outside of Sing Sing in Ossining, New York. Gekko is desperate to redefine himself in a different era. The
New York Post runs a...
DOJ-OGR-00020763.jpg
...Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney makes a
promise as part of a plea bargain, both contract principles and due process require the federal
government to fulfill it. See Santobello v. New York, 404 U...
HOUSE_OVERSIGHT_012132.jpg
...But further, the new investigation, which features a wide-ranging, fishing-expedition type
to search in New York does nothing to satisfy the very essential elements of federal statutes that
are lacking despite the intensity of an over two-year investigation in the Palm Beach area.
Absent evidence of Internet...
DOJ-OGR-00006941.jpg
...4, At least in or about November 2013, in the Southern
District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay
Barnes,” a/k/a “Brent English,” the defendant, in or affecting
interstate and foreign commerce, recruited, enticed, harbored,
transported, provided, obtained, advertised, Maintained,
patronized, and solicited a...
DOJ-OGR-00019563.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Request to Modify Protective Order (UNDER SEAL)!
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court’s Protective Order...
DOJ-OGR-00020601.jpg
...546 Fifth Avenue, 6th Floor
New York, New York 10036
COUNSEL'S PHONE: (212) 486-0011
QUESTIONNAIRE
____| am ordering a transcript
Y ‘Tam not ordering a transcript Reason Daily copy available US Atty placed order
__ Other (attach explanation)
TRANSCRIPT ORDER
Prepare transcript of
Pre-trial proceedings —_—_
(Description & Dates)
Trial
(Description...
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...Unfortunately I just spoke to one of the country leaders that we discussed, , I will fly there tomorw night
now and then to new york wednesday night. sorry. will be in new york thurs and friday. we should lay
outa strategy plan.. how much fun... travel safe.
On Sun, Mar...
DOJ-OGR-00020023.jpg
...Maxwell in a residence in New York City until this case has concluded. We have
identified an appropriate residence in the Eastern District of New York that has been
cleared by Ms. Maxwell’s security company.
¢ Travel restricted to the Southern and Eastern Districts of New York, and limited as...
HOUSE_OVERSIGHT_032235.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032235
HOUSE_OVERSIGHT_032810.jpg
...Financial Reporter
New York Times
tt
tml
://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
HOUSE_OVERSIGHT_032810
HOUSE_OVERSIGHT_033259.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033259
HOUSE_OVERSIGHT_033339.jpg
...Donald Trump | Deutsche Bank | House Intelligence Committee
Importance: — High
https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank-loans/
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
HOUSE_OVERSIGHT_033339
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