10,508 results for "New York"
Page 162 of 421
DOJ-OGR-00004281.jpg
...Approximately two-and-a-half years later, the defendants were charged in the Southern
District of New York in a multi-count indictment that included one count of conspiracy to
distribute heroin (Count One) and one count of engaging in a continuing criminal enterprise
(Count Three). /d. Both counts alleged...
DOJ-OGR-00033229.tif
...Jeffrey has also been a long time benefactor of a number of civic organizations in
both New York City and the Virgin Islands. With respect to the former, he has been a
major contributor to the Robin Hood Foundation, whose purpose is to target poverty in
New York City by...
Giuffre_Maxwell_Batch1_p00452.png
...1975) ..cccccsccsseeseseecesssneseeseseseeseseesssessscseseesesssnessseseeseeeseenensenaess 10, 13, 16
HSH Nordbank AG New York Branch v. Swerdlow,
259 F.R.D. 64 (S.D.N.Y. 2009) .ecccccscssesesssecessecsessscssssscscssseeeseseseasscsessscsessseeeesessscesssscssseseeseeseesisacesesaes 26
In re Bank of New York Mellon Corp. Forex Transactions Litig.,
66 F. Supp. 3d 406 (S.D.N.Y. 2014)...ccccceeceseseeseeseeecescseenessseessscssseeneseseesssssseecssseesesseneesssseeesaeneenens 14
In re...
DOJ-OGR-00001352.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
The unobjected-to request is
GRANTED. The Bureau of
Prisons is ORDERED to give the
Defendant access to the laptop
computer on weekends and
1/15...
DOJ-OGR-00011895.jpg
...Fth Avenue and Cent
tral
Page 123 of 247 251
Park?
only two New York residences you recall
his luggage and install
"s residences during the
A. Yes.
Q. And you went for the same purposes; isn't that right?
A. Yes, it was exactly -- yes, for luggage and such...
DOJ-OGR-00017485.jpg
...Fth Avenue and Cent
tral
Page 123 of 247 251
Park?
only two New York residences you recall
his luggage and install
"s residences during the
A. Yes.
Q. And you went for the same purposes; isn't that right?
A. Yes, it was exactly -- yes, for luggage and such...
DOJ-OGR-00021923.jpg
...On or about August 9, 2019, in the Southern District
of New York, TOVA NOEL, the defendant, willfully and knowingly did
make and use a false writing or document knowing the same to
contain a materially false, fictitious, and fraudulent statement
and entry with the intent to impede, obstruct, or...
DOJ-OGR-00024901.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836)" eX
Fax: (646) 836-
AW Skipper-Scott,
Inmate Epstein seems psychologically stable.
He stated the toilet in his cell was running for 45 minutes last night and he could...
DOJ-OGR-00025322.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
daol.com> 8/10/2019 8:28 PM >>>
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his
attorneys for the day so I had gone to visit him right...
HOUSE_OVERSIGHT_032433.jpg
...thursday new york? my brithday fri
On Thu, Jan 12, 2017 at 9:45 AM, Weingarten, Reid TE ote:
Going to florida...then end of the week nyc
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, January 11, 2017 11:52 PM
To: Weingarten, Reid
Subject:
if not florida...
DOJ-OGR-00023548.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 (aa)
f: (646)836-7665
SRR @att.net> 8/11/2019 3:56 PM >>>
GEOR Mr. Epstein's family has asked me to send to you an OO...
DOJ-OGR-00004210.jpg
...Maxwell denied the allegations made stating they were
“untrue” and “obvious lies.” Plaintiff claims these statements are defamatory because she has
been called a “liar.”
“A public figure claiming defamation under New York law must establish that ‘the
statements ... complain[ed] of were (1) of and concerning [the plaintiff], (2...
DOJ-OGR-00004785.jpg
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page1of21
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT HOCH
SOUTHERN DISTRICT OF NEW YORK DATE FILED: _6/25/2021_|
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00006017.jpg
...Be At least in or about September 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, attempted to recruit, entice,
harbor, transport, provide, obtain, advertise, maintain,
patronize, and...
DOJ-OGR-00006942.jpg
...Be At least in or about September 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, attempted to recruit, entice,
harbor, transport, provide, obtain, advertise, maintain,
patronize, and...
DOJ-OGR-00008194.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,
The government contends that Ms. Maxwell should be precluded from admitting into
evidence a photograph offered while cross-examining Jane...
DOJ-OGR-00010713.jpg
Case 1:20-cr-00330-PAE Document 675-1 Filed 06/25/22 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
—v— Case No. 20—CR-330 (AJN)
GHISLAINE MAXWELL,
Defendant.
Ne ee eee ee ee ee ee
DECLARATION OF ROBERT...
DOJ-OGR-00014241.jpg
...And when you talked about running all over New York, what
21 kinds of things were you doing in your roles running around New
22 York?
23 A. To be guite honest, it's a long time ago. If documents
24 needed to be dropped off or picked up or...
DOJ-OGR-00016864.jpg
...And when you talked about running all over New York, what
21 kinds of things were you doing in your roles running around New
22 York?
23 A. To be guite honest, it's a long time ago. If documents
24 needed to be dropped off or picked up or...
HOUSE_OVERSIGHT_020379.jpg
...See Glenn Greenwald, No Place to Hide, (Metropolitan Books,
New York) 2014, pp7-32.
>
9. “directly contacted via email...”—See Barton Gellman and Laura Poitras, “Code Name
Verax: Snowden, in exchange with Post reporter, made clear he knew risks,
Washington Post, June 9, 2013
10. “He proposed we meet...”—Author...
HOUSE_OVERSIGHT_026162.jpg
...You asked me if | would be in New York September 18. Did you have something in mind?
lam 77 and do not travel so well. | have cut back on my plans to travel. | can consider coming to New York,
September has anything to do specifically with the vagus nerve - and...
DOJ-OGR-00001484.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423 (a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
(Sf pif
/ Foreperson
18
DOJ-OGR-00001484
DOJ-OGR-00003873.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of Record (By email)
DOJ-OGR-00003873
DOJ-OGR-00019496.jpg
...Attorney’s Office for the Southern District of New York
Mark Cohen
Christian Everdell
Cohen & Gresser LLP
Laura A. Menninger
Haddon, Morgan & Foreman, P.C.
App.037
DOJ-OGR-00019496
HOUSE_OVERSIGHT_033276.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033276
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