10,508 results for "New York"
Page 151 of 421
HOUSE_OVERSIGHT_033353.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033353
DOJ-OGR-00013681.jpg
...New York. New York.
I'm sorry.
apart from that,
but I had
tors and the FBI in 2019, after
incident, is that you
F the incident by looking
Fore you had the meeting
Freshed your memory about the age you were
in 2019?
SOUTHERN
D
STRICT REPORTERS, P.C...
DOJ-OGR-00016306.jpg
...New York. New York.
I'm sorry.
apart from that,
but I had
tors and the FBI in 2019, after
incident, is that you
F the incident by looking
Fore you had the meeting
Freshed your memory about the age you were
in 2019?
SOUTHERN
D
STRICT REPORTERS, P.C...
DOJ-OGR-00016070.jpg
...Tracking |D 828694901006 Sender Recipient
Service Type FedEx Express Saver JEPSTEIN
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 2.0 Ibs, 0.9 kgs
mes Dec 17, 2002 13:10 Transportation Charge 10.55
— Discount 1...
Giuffre_Maxwell_Batch6_p00364.png
...7 |
575 Lexington Avenue, 4th Floor ‘
New York. New York 10022 February 17 at 9:00 a.m.
The deposition will be recorded by this method: _ stenography
@& Production: You, or your representatives, must also bring with you to the deposition the following documents,
electronically stored information, or objects, and must...
DOJ-OGR-00000386.jpg
Case 1:19-cr-00490-RMB Document17_ Filed 07/16/19 Pageiof1
Case 1:19-cr-00490-RMB Document 13-2 Filed 07/15/19 Page 1of1
| USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED |
DOC #:
UNITED STATES OF AMERICA, ) DATE F
)
)
v. ) Criminal...
DOJ-OGR-00006016.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-00008838.jpg
...New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008838
HOUSE_OVERSIGHT_016233.jpg
...Among the participants at the AUM
Conference were several authors of #1 New York Times bestsellers, yet no one there had
a literary agent. And I realized that all were engaged in writing a genre of book both
unnamed and unrecognized by New York publishers. Since I had an MBA...
HOUSE_OVERSIGHT_016816.jpg
...Among the participants at the AUM
Conference were several authors of #1 New York Times bestsellers, yet no one there had
a literary agent. And I realized that all were engaged in writing a genre of book both
unnamed and unrecognized by New York publishers. Since I had an MBA...
DOJ-OGR-00008975.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
February 21, 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-00021792.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: February 29, 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-00001981.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...
DOJ-OGR-00015396.jpg
...10028 zip code
Tracking D 837657306480 Sender Recipient
Service Type FedEx Priority Overnight EVA ANDERSON LESLIE H WEXNER
Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC
Zone 4 457 MADISON AVE Fs
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0.5 kgs...
DOJ-OGR-00008997.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Ms. Maxwell requests that the “Memorandum of Law in Support of Motion to Intervene
and for Release of Sealed Jury...
DOJ-OGR-00002317.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002317
DOJ-OGR-00005224.jpg
Case 1:20-cr-00330-PAE Document 344 _ Filed 10/14/21 Pagelof2
UNITED STATES DISTRICT COURT ae
SOUTHERN DISTRICT OF NEW YORK DOCUMENT |
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/14/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00005620.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005620
DOJ-OGR-00025204.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
@aol.com> 8/10/2019 8:28 PM >>>
| visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so |
had gone to visit him right after the...
HOUSE_OVERSIGHT_032496.jpg
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
De ee Ge ee ee ee ee ee ee ee ee ee ee i ee ie eee ee ee ei i ee
BS 2s 3S 2k 2s is 2k is 2 2s 2g 2k
The information contained in...
DOJ-OGR-00006164.jpg
...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 (By ECF)
DOJ-OGR-00006164
DOJ-OGR-00010320.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-00010320
DOJ-OGR-00024905.jpg
...2 floor PMB#229
New York, NY 10016
NOTICE: This message may contain information that is privileged or confidential. If
you receive this transmission in error, please notify the sender by reply e-mail and
delete the message and any attachments.
Page 1139
DOJ-OGR-00024905
HOUSE_OVERSIGHT_032284.jpg
...Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_032284
HOUSE_OVERSIGHT_033256.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033256
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