10,508 results for "New York"
Page 19 of 421
DOJ-OGR-00024661.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/°"" hr"
Black Berry: 646-423)°°)
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will...
DOJ-OGR-00025257.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-00008223.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 5, 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...
DOJ-OGR-00010414.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 11, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00024801.jpg
Page 237
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 Kb}6); (byF HC)
>>> 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...
DOJ-OGR-00002672.jpg
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
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...
DOJ-OGR-00010729.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00011304.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 21, 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, S2...
DOJ-OGR-00025477.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 8364: .7 0)
Fax: (646) 836- 7712
Thank you
Do you have anyone in Psychological observation?
= Please don't print this e-mail unless it's necessary
Assistant Human Resource...
DOJ-OGR-00008943.jpg
...Maxwell helped arrange Jane’s return flight from New Mexico as opposed to her flight to New
Mexico. /d. Any sexual abuse that occurred in New Mexico was not a violation of New York
law and was therefore an entirely distinct offense from the one charged in the Indictment.
The...
DOJ-OGR-00008190.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 30, 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...
DOJ-OGR-00025915.jpg
Page 2041
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...
DOJ-OGR-00025235.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...
HOUSE_OVERSIGHT_016421.jpg
...New York, New York
January 11, 2019
Respectfully submitted,
DAVIS WRIGHT TREMAINE LLP
Robert D. Balin
John M. Browning
1251 Avenue of the Americas, 21st Floor
New York, NY 10020-1104
Telephone: (212) 489-8230
Facsimile: (212) 489-8340
Email: robbalin@dwt.com
johnbrowning@dwt.com
Attorneys for Non-Party...
HOUSE_OVERSIGHT_031348.jpg
...I'm a sex offender, not a predator | New....
nypost.com/.../billionaire-jeffrey-epstein-im-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks
about his just-ended jail stint for having sex with an...
8...
DOJ-OGR-00009537.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 13, 2022
By Email
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...
DOJ-OGR-00025737.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-[°°:
f. (646)836-766
Page 8717
DOJ-OGR-00025737
DOJ-OGR-00008439.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 19, 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...
DOJ-OGR-00019608.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
BRIEF FOR THE UNITED STATES OF AMERICA
AUDREY STRAUSS,
Acting United States Attorney for
the Southern District of New York,
Attorney for the United States
of America.
LARA POMERANTZ, One St. Andrew’s Plaza
MAURENE...
DOJ-OGR-00021648.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
BRIEF FOR THE UNITED STATES OF AMERICA
DAMIAN WILLIAMS,
United States Attorney for the
Southern District of New York,
Attorney for the United States
of America.
MAURENE COMEY, One St. Andrew’s Plaza
ALISON MOE...
DOJ-OGR-00023384.tif
Disk failures occur in DVR 2 of MCC New York's security camera system,
which results in the system being unable to record, although the cameras
continue to work and broadcast live video feed. MCC New York personnel
do not learn of the DVR 2 recording failure until August 8...
DOJ-OGR-00021150.jpg
...New York, New York
February 28, 2023
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA &
KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
DOJ-OGR-00021150
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Page 50
bor g Ge ak
New York, New York 10007
Office: 646-836).58)_
: 646-42 b}(6); (OMT Cy
bNG) (DFC)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836{015)._
Can you get this for ime. ~
Sent...
DOJ-OGR-00021008.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-00004707.jpg
Case 1:20-cr-00330-PAE Document 294 _ Filed 05/25/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee eee a ee 2 ee =e x
UNITED STATES OF AMERICA,
AFFIDAVIT OF CERTIFICATION
Vv. : PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. S2 20...
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