10,508 results for "New York"
Page 17 of 421
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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...
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Case 1:20-cr-00330-PAE Document562 Filed 12/17/21 Page 25 of 82
Violation of New York Criminal Law
Count Two alleges that Ms. Maxwell enticed Jane to travel across state lines with the
intent that she would...
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 107 of 167
Violation of New York Criminal Law
Count Two alleges that Ms. Maxwell enticed Jane to travel across state lines with the
intent that she would...
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Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page 25 of 83
Violation of New York Criminal Law
Count Two alleges that Ms. Maxwell enticed Jane to travel across state lines with the
intent that she would...
DOJ-OGR-00011233.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 14, 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...
DOJ-OGR-00025169.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836/°°"
>>> 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...
DOJ-OGR-00025154.jpg
...TEXT.htm
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f: 646-836-7665
>> rb }(6); (DIF MC}
(USMS)' @usdoj.gov> 7/31/2019 3:16 PM >>>
Thank you bM6} (DTC)
One more correction - it is generally psychology staff, in connection with medical...
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 27 of 167
Violation of New York Criminal Law
Count Two alleges that Ms. Maxwell enticed Jane to travel across state lines with the
intent that she...
DOJ-OGR-00008991.jpg
...New York, New York
January 10, 2022
Respectfully Submitted,
/S/
Todd Spodek, Esq.
Spodek Law Group P.C.
85 Broad Street, 17th Floor
New York, NY 10004
Tel: (212) 300-5196
Fax: (212) 300-6371
ts@spodeklawgroup.com
Attorney for Proposed Intervenor
12
DOJ-OGR- 00008991
DOJ-OGR-00027291.jpg
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836{2° 0
>>> 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...
DOJ-OGR-00004893.jpg
Case 1:20-cr-00330-PAE Document 311 Filed 07/02/21 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
July 2, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00024282.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
POO Usanys): GEESE usdoj.gov> 7/11/2019 9:53 PM >>>
Apologies, my prior email was missing some of the contact information for Epstein...
DOJ-OGR-00027193.jpg
New York, New York 1UUU/
>>> 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
215-521 feiric:
>>> Shirley V. Skipper-Scott 7/24/2019...
DOJ-OGR-00027263.jpg
New York, New York 1UUU/
>>> 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...
HOUSE_OVERSIGHT_018045.jpg
...New York City - Office of the Mayor
Official Memorial Ceremony and Remebrance 2010. 8:46am. Zuccotti Park. New York. (212) 442-8953.
Event address: Liberty Street between Broadway and Church Streets, New York.
Tags: Reception Children Family Industry Diplomatic Industry Government Relations Industry Media Industry Military Industry
Political/Government Social...
DOJ-OGR-00023898.jpg
Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free; blunder came just
days before accused perv’s suicide - New York Daily News
From Charisma Owens
To Charisma Edge
Date 2019/08/22 13:37
Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free;
Subject...
Giuffre_Maxwell_Batch2_p00107.png
...Lauderdale,
(subpoena served) | (subpoena served but | (subpoena served) FL
and/or Maxwell’s counsel (served)
Jean Lue Brunel needs to confirm
date change with
witness)
5 6 7 8 9 10 11
Deposition of Jean Deposition of Deposition of
Luc Brunel — Deposition of JoJo Rinaldo Rizzo
New York, NY New...
DOJ-OGR-00003955.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 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-00024228.jpg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES SOURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 805-6715
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye, Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007...
DOJ-OGR-00026044.jpg
Page 2355
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 (by6), (DHT IC)
f: (646)836-7665
>> bye} (oT MC)
/16/2019 1:41 PM >>>
Per the attached OIG would like to interview the following staff members.
(biG...
HOUSE_OVERSIGHT_021529.jpg
...10-6-95) b7C
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/24/2008
(hereafter referred to as
, Gate of birth
New York, NY 10019, cellular telephone number
was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York...
DOJ-OGR-00001463.jpg
...New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637-2324
23
DOJ-OGR-00001463
DOJ-OGR-00020381.jpg
...New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637-2324
23
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Page 59
New York, New York 1UUU/
>>> 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
215-521 feiric:
>>> Shirley V. Skipper-Scott 7...
DOJ-OGR-00024782.jpg
Page 205
New York, New York 1UUU/
>>> 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...
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