10,508 results for "New York"
Page 174 of 421
DOJ-OGR-00005029.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense counsel (By ECF)
DOJ-OGR-00005029
DOJ-OGR-00006026.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-00006026
DOJ-OGR-00025285.jpg
...NYM-NEW YORK MCC
G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do 7/30/2019
DOJ-OGR-00025285
DOJ-OGR-00026589.jpg
...WwYMaM 2530.03 ; NEW YORK w/ec
PAGE 001 gree Fa **** ocTs BQ ****
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OY S p un w 8 TW
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Vv T
1
cOUNT
OFFICIAL PREPARING COUNT...
Giuffre_Maxwell_Batch6_p00233.png
Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 1 of 12
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFE’S MOTION TO COMPEL ALL WORK PRODUCT AND ATTORNEY...
HOUSE_OVERSIGHT_016236.jpg
...John Brockman
New York, 2019
16
HOUSE_OVERSIGHT_016236
HOUSE_OVERSIGHT_016819.jpg
...John Brockman
New York, 2019
16
HOUSE_OVERSIGHT_016819
HOUSE_OVERSIGHT_033312.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033312
HOUSE_OVERSIGHT_033327.jpg
...575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033327
DOJ-OGR-00024413.jpg
...I'm reaching out to see if the BOP has
any comment on this report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc-
mistakenly-released-after-jeffrey-epstein-suicide-20190815-h2r76qnxnfcodp225 goyte6y7a-
story. html) that convicted bank robbe OCT as mistakenly released on Aug. 7; he
is still...
Giuffre_Maxwell_Batch8_p01180.png
...I came to New York, my
intention was to meet many people,
make new friends, make a new life for
myself. So I didn't really -- I don't
remember names specifically.
Q. Do you remember any
descriptions of other people who were
on the island the first time you...
DOJ-OGR-00001631.jpg
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
$action roreinrninerwenssetemnsenseuieniiuinanmenasul’(
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
“ CRIMINAL PROCEEDING
GHISLAINE MAXWELL ' 20-cr-330 (AJN)
Defendant.
ann nrc anna nnn nena anne =--X
Check Proceeding that Applies
2» Arraignment
| have been given...
DOJ-OGR-00015460.jpg
...JRB/STT 4TH FLOOR SUITE B-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI
Weight 0.3 Ibs, 0.1 kgs
Delivered Dec 18, 2002 17:14 Transportation Charge 38 00
Signed by W.WALLACE Fuel Surcharge 1.47
FedEx Use _/USO010/_ Disesiint 1.14
Total...
DOJ-OGR-00002152.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 28 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
, Docket No. 20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn...
DOJ-OGR-00007339.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
November 15, 2021
Honorable Alison J. Nathan
United States Circuit Judge
; USDC SDNY
United States Courthouse BOCUMENT
40 Foley Square ELECTRONICALLY FILED
New York, NY 10007...
DOJ-OGR-00008202.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,
I write following our conferral with the government about protecting the anonymity of
certain testifying witnesses in this case. The...
DOJ-OGR-00012107.jpg
...abuse was when you were 14 years old in New York,
you met
masturbated?
Epstein to take headshots,
and tha
t is when he
A. Yeah, this is incorrect.
Q. When you first talked to the government in December of 2019
about traveling to New York, you told them that...
DOJ-OGR-00017696.jpg
...abuse was when you were 14 years old in New York,
you met
masturbated?
Epstein to take headshots,
and tha
t is when he
A. Yeah, this is incorrect.
Q. When you first talked to the government in December of 2019
about traveling to New York, you told them that...
DOJ-OGR-00026384.jpg
Page 2728
Mec Hew LORK MCC NEW YORK ince new YORK
(NS SPECIAL HOUSING UNIT EX
ad 30 MINUTE CHECK SHEET
SPEGIALHOUSING UAT ZA
SPECIALHOUSING UNIT
TIER-J
DATE: __07/23/2019
TIME TIME SIGNATURE | TIME FRAME TIME TIME | SIGNATURE TIME FRAME TIME TIME SIGNATURE
START | END START END START...
HOUSE_OVERSIGHT_028340.jpg
...The work
Dean for The New York
cut leather from Braz
into soles. The work
Dean for The New York
tput, called manufact
e United States and Jd
xt"}, {"components": [{
apply glue and carefu
could be partly autom
Times", "captionCompo
il, apply glue and ca
could be partly autom
uring...
HOUSE_OVERSIGHT_023060.jpg
...subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed to sit on Andrew's knee with EY Andrew groped both girls. Ms
Maxwell directed after this to have sex with Andrew.
Ms Maxwell and Mr Epstein subsequently travelled with [to Little St...
DOJ-OGR-00000809.jpg
...Law enforcement has informed the Government that a safe in the Defendant’s New York
home very recently contained “more than $70,000 in cash . . . 48 loose diamond stones, ranging
in size from approximately | carat to 2.38 carats, as well as a large diamond ring. The
Government is currently...
HOUSE_OVERSIGHT_023000.jpg
...Giuffre has asserted that
Maxwell and Epstein trafficked her and other underage girls, often
at sex parties that Epstein hosted at his homes in New York, New
Mexico, Palm Beach and the Virgin Islands.
hosted at his homes in New York, New Mexico,
Palm Beach and the Virgin Islands.
Maxwell...
DOJ-OGR-00002093.jpg
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 6 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Docket No. 20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn...
DOJ-OGR-00002345.jpg
...February 4, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00002345
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