10,508 results for "New York"
Page 194 of 421
DOJ-OGR-00024955.jpg
...A broad understanding of risk factors associated with sex
offenders, by staff at MCC New York, did not appear to be present in all staff but was
vital to his adjustment and safety in
(b}(5)
DOJ-OGR-00024955
DOJ-OGR-00026364.jpg
Page 2708
NYMFC
PAGE 001
COUNT
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AREA CENSUS
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BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ **** OCTG EQ ****
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VERIFY
COUNT
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F F F F H ™M R §S TR ¥
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oY...
DOJ-OGR-00026912.jpg
...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Office Memorandum
150 Park Row
New York NY 10007
DATE:
FROM: lectronics Technician
SUBJECT: Medical Emergency
Inmate Epstein, Registration #:76318-054
TO: Operations Lieutenant
On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9
South upon...
DocumentCloud_Epstein_Docs_p01114.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page147 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
CASE NO. :15-CV-07433-RWS
GHISLAINE MAXWELL,
Defendants.
January 25, 2017
9:05 a.m. - 12:44 p.m.
401 E. Las Olas Boulevard...
HOUSE_OVERSIGHT_011282.jpg
...Regards,
Amanda
Amanda Ens
Director | Global Equities
Bank of America Merrill Lynch
Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park | 5th Floor | New York, NY 10036
Phone: Mobile:
pe
This message, and any attachments, is for the intended recipient(s) only, may contain information that is
privileged, confidential and...
DOJ-OGR-00001430.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 29, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00016072.jpg
...Dec 13, 2002
Sender
LAURE NKWINTNER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843 US
Transportalion Charge
Discount
Fuel Surcharge
Total Transportation Charges
Reapient
HUGH BATE
CHANOTS OF PALM BEACH
Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a [uel surcharge of 4.00...
DOJ-OGR-00000047.tif
...The District Court found that Maxwell was a
beneficiary of the NPA and had standing to enforce its
terms, but concluded that the NPA did not grant
immunity to Maxwell in the Southern District of
New York. The case proceeded to trial and the jury
found Maxwell guilty on, inter...
DOJ-OGR-00008407.jpg
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Case 1:20-cr-00330-PAE Document 549-1
LB1TMAX1
New York.
Similarly,
Filed 12/17/21
settlement or financial incent
not...
HOUSE_OVERSIGHT_013300.jpg
...Inducted into the Pro Football
Hall of Fame in 1972, he played on New York teams in the 1940s,
and twice spent the off-season playing baseball with the
Philadelphia Athletics. Died Nov. 6.
Manfred Rommel, 84. He served as the former mayor of Stuttgart,
Germany, for 22 years and...
DOJ-OGR-00020348.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 29, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
Giuffre_Maxwell_Batch6_p00002.png
Case 1:15-cv-07433-LAP Document 1331-1 Filed 01/05/24 Page 1 of 3
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
DECLARATION OF MEREDITH SCHULTZ IN SUPPORT OF PLAINTIFF’S
REPLY...
DOJ-OGR-00004054.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 29, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00020097.jpg
...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. 330 (AJN)
Dear Judge Nathan:
Annie Farmer submits the following statement in opposition to the Defendant’s renewed
motion for bail...
DOJ-OGR-00019574.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: Reply in Support of Request to Modify Protective Order (Under Seal)!
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she...
DOJ-OGR-00027262.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the definition of Psychological Observation provided by” ”””
will remain on Psychological Observation until tomorrow, where...
HOUSE_OVERSIGHT_013302.jpg
...14 at his home in Eastchester, New
York.
Joan Fontaine, 96. Born in Tokyo to British parents, the actress
spent most of her life in the U.S. and won an Academy Award for
best actress for her performance in the 1941 Alfred Hitchcock
film “Suspicion,” beating her sister, Olivia...
DOJ-OGR-00000731.jpg
Case 1:19-cr-00490-RMB Document60_ Filed 07/18/25 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Vv.
1:19-cr-490 (RMB)
Jeffrey Epstein,
Defendant.
NOTICE OF APPEARANCE
The undersigned attorney respectfully requests the Clerk to note his appearance in this...
DOJ-OGR-00008193.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by ECF)
DOJ-OGR-00008193
DOJ-OGR-00021905.jpg
...Prelogar
Solicitor General
United States Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Clerk
United States Court of Appeals for the Second Circuit
Thurgood Marshall United States Courthouse
40 Foley Square
New York, NY 10007
DOJ-OGR-00021905
DocumentCloud_Epstein_Docs_p00572.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page439 of 648
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F IDEN TIAL
Deposition of DAVID...
Giuffre_Maxwell_Batch4_p00234.png
...GHISLAIN!
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
Plaintiff,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of JOHANNA SJOBERG, pursuant
to notice, taken by Plaintiff, at the
offices of Boies Schiller & Flexner, 401
Las Olas Boulevard, Fort Lauderdale, Florida...
Giuffre_Maxwell_Batch4_p00358.png
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee eee eee x
VIRGINIA L. GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wenn eee eee xX
DEFENDANT’S RESPONSE IN OPPOSITION...
Giuffre_Maxwell_Batch6_p00127.png
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 2 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch6_p00226.png
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 2 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
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