10,508 results for "New York"

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Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 15 of 37 wit” clauses that the charges were based on Jane’s travel “from Florida to New York, New York” where Ms. Maxwell intended for her to engage in sex acts with Epstein “in violation of New...
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...You initiated contact because you wanted to meet with him in New York? Pys Yes. Q. And you also asked if you could stay at his place in New York; correct? A. Yes. Q. And then you learned that he was not in New York; correct? MS. POMERANTZ: Your Honor...
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...You initiated contact because you wanted to meet with him in New York? Pys Yes. Q. And you also asked if you could stay at his place in New York; correct? A. Yes. Q. And then you learned that he was not in New York; correct? MS. POMERANTZ: Your Honor...
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Case 1:20-cr-00330-AJN Document 2 Filed 07/02/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA : Unsealing Order —~y.— : 20 Cr. 330 GHISLAINE MAXWELL, i Defendant. | shee teen nena ner ennaeewen nnn een nein yani nn nen...
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...New York, New York May 25, 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the conditions set forth herein. Dated: New York, New York May __, 2021 Francesca Frncearipes Pj perato _~ 2021.05.24...
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...NYM-NEW YORK MCC FBI NO INS NO..: sv.....: NA ass ae : NYMO6712 CITIZENSHIP....: UNITED STATES OF AMERICA BIRTH PLACE....: NEW YORK LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 https://bop.tcp.doj.gov:9049/SENTR Y/J1PP2N0.do * DOB (AGE): ETHNIC. ;: HEIGHT. .: WEIGHT. .: MILEAGE...
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...CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 12707 DOJ-OGR-00026011
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Page 32 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...
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Page 122 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...
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Page 2353 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: (646)836-7665 8/16/2019 1:41 PM >>> Per the attached OIG would like to interview the following staff members. OIG)" 8/16/2019 12:56 PM >>> Office of...
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...Mollo Building One Saint Andrew's Plaza New York, New York 10007 January 5, 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...
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...Count Four, specifically alleged in the “to wit” clauses that the charges were based on Jane’s travel “from Florida to New York, New York” where Maxwell intended for her to engage in sex acts with Epstein “in violation of New York Penal Law, Section 130.55.” Ind. 4 21...
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...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 December 15, 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...
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...NYM-NEW YORK MCC FBI NO INS NO..: SSN..... Poo | NA ass ae : NYMO6712 CITIZENSHIP....: UNITED STATES OF AMERICA BIRTH PLACE....: NEW YORK LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 https://bop.tcp.doj.gov:9049/SENTR Y/J1PP2N0.do * DOB (AGE): ETHNIC. ;: HEIGHT. .: WEIGHT...
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...Did Annie go to New York? A. Yes. Q. Approximately when did Annie go to New York? A. Over the Christmas holiday. Q. Was Annie in school at the time she went to New York? A. Yes. Q. In what grade was she in? A. She was a junior. Q...
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...Did Annie go to New York? A. Yes. Q. Approximately when did Annie go to New York? A. Over the Christmas holiday. Q. Was Annie in school at the time she went to New York? A. Yes. Q. In what grade was she in? A. She was a junior. Q...
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...TEXT.htm, Charisma Edge.vcf 10-4 Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New nae a If you are emailing about an inmate that may...
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Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 3 of 14 recruited, dozens of minor girls to engage in sex acts with him, after which EPSTEIN paid the victims hundreds of dollars in cash, at the New York Residence and the Palm Beach Residence. 7. In...
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Page 150 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: 46-930 ack Berry: 646-423/210) | amine N'Diaye |?!" |on sov> 7/23/2019 12:30...
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New York, New York 1U0U0U/ >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM...
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...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 December 6, 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...
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...Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New york 10007 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Pole...
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Case 1:20-cr-00330-PAE Document475 Filed 11/19/21 Pagelof1 800 Third Avenue New York, NY 10022 COHEN & GRESSER LLP +1 212.957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com November 19, 2021 BY ECF The Honorable Alison J. Nathan...
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Case 1:20-cr-00330-PAE Document 710 Filed 07/12/22 Pagelof1 800 Third Avenue New York, NY 10022 COHEN & GRESSER LLP +1 212.957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com November 19, 2021 BY ECF The Honorable Alison J...
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...Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 16, 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, 20 Cr...

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