10,508 results for "New York"
Page 18 of 421
DOJ-OGR-00008795.jpg
...Maxwell on Count Four based on alleged conduct occurring in New Mexico—aiding
in areturn flight from New Mexico. Not only is that conduct not charged in the indictment (see
discussion above), it also is not illegal under New York law. Under New York law, an intent to
engage in...
DOJ-OGR-00008357.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 12, 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, 82 20...
HOUSE_OVERSIGHT_018082.jpg
...New
York. molly@mollymiddletonevents.com. (646) 483-6721.
Event address: 1334 York Ave., New York.
Tags: Auction Arts Patron Collector.
Vanidades Magazine
50th Anniversary Gala. 7:00pm. Cocktails, dinner, entertainment and dancing. Honoring Oscar de la Renta,Carolina Herrera,Narciso
Rodriguez. Trump SoHo Hotel. New York. Contact: Alexandra Akshar. aakshar...
DOJ-OGR-00027266.jpg
...Shirley Skipper-Scott
Associate Warden
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...
DOJ-OGR-00010391.jpg
...As explained above, the Indictment charged the Defendant with
four counts in violation of the Mann Act, each predicated on a violation of New York Penal Law
Section 130.55. That provision of New York law criminalizes sexual contact with an individual
known to be under the age of seventeen...
DOJ-OGR-00008821.jpg
...1/ Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 18, 2022
Hy EGE With respect to Counts 7 and 8, the Court hereby excludes time
under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7...
DOJ-OGR-00008301.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 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-00008374.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-00025731.jpg
...Update Epstein Response
Attachineates EET i Epstein Response2.docx, Charisma
Edge.vcf
PY
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYMZAW- Programs @bop.gov
0/21/2019 9:44 AM >>>
Please see updated response based upon the e-mail sent by the Captain...
DOJ-OGR-00024837.jpg
Page 299
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...
DOJ-OGR-00003673.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
DOJ-OGR-00023369.tif
moved by medical staff to the MCC New York Health Service Unit.’ The Clinical Nurse continuously
administered CPR until he was relieved by outside Emergency Medical Technicians (EMT) when they arrived
at the Health Services Area minutes later. The EMTs continued CPR, intubated Epstein, and administered
medication and fluids in...
DOJ-OGR-00024785.jpg
...Shirley Skipper-Scott
Associate Warden
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...
DOJ-OGR-00000470.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr...
DOJ-OGR-00000262.jpg
Led
Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page5of14
employees and associates, including a New York-based employee
(“Employee-1”), to communicate with victims via phone to arrange
for these victims to return to the New York Residence for
additional sexual encounters with EPSTEIN.
12. Additionally...
DOJ-OGR-00004105.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 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, 20 Cr...
DOJ-OGR-00005201.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 339 Filed 10/12/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s...
DOJ-OGR-00011174.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 2, 2021
BY E-MAIL
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...
HOUSE_OVERSIGHT_023548.jpg
...Jeffrey Epstein
Jared Kushner, New York's youngest powerhouse publisher, is celebrating the 25th Anniversary of the New York
Observer on Thursday, March 14th.
Mayor Michael Bloomberg will be by his side to toast you all.
The Observer is honoring those who have defined and shaped New York since 1987...
HOUSE_OVERSIGHT_024921.jpg
COWEN
COLLABORATIVE INSIGHTS
POINTS OF CONTACT
Author Profiles
Cowen Research
New York
646 562 1330
cowen.research@cowen.com
Andrew M. Charles, CFA
New York
646 562 1332
andrew.charles@cowen.com
Andrew Charles is an analyst focused on
restaurants. He has spent over seven years
on the sell side...
DOJ-OGR-00027160.jpg
is case has been highly publicized and he is in SHU because
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)°"°
Black Berry: 646-423)°°)
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he...
DOJ-OGR-00025173.jpg
| have notified the appropriate parties at MCC New York as to the below request for preservation and
advised that they preserve any responsive documentation in their possession. Please be advise that policy
requires any request for production to be routed as a Freedom of Information Act request. For more
information...
DOJ-OGR-00027333.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 8367"
Fax: (646) 836-7712
E-mail:feer mmc, at
//24/2019 11:41 AM >>>
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau...
DOJ-OGR-00025682.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)8367°°"
f: (646)836-766
Page 7997
DOJ-OGR-00025682
DOJ-OGR-00005015.jpg
Case 1:20-cr-00330-PAE Document 328 Filed 08/25/21 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
August 25, 2021
BY ECF
The Honorable Alison J...
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