10,508 results for "New York"
Page 200 of 421
DOJ-OGR-00026504.jpg
Page 2848
moc new ron mec new YORK
LEX MCC NEW YORK
Caw SPECIAL HOUSING UNIT sat
SPECIAL — 30 MINUTE CHECK SHEET JPEGIALNOUNAG UAIT
ZA
TIER-G
DATE: __ 08/09/2019
I
TIME TIME SIGNATURE
START END
fo}(G); (br Wc)
-aup
“|
TIME TIME
START | END
SIGNATURE
TIME TIME TIME...
HOUSE_OVERSIGHT_024099.jpg
...Any
questions or requests for information should be directed to Ron Hunt, New Leaf Venture
Partners, L.L.C., Times Square Tower, 7 Times Square, Suite 3502, New York, New York 10036
(T: 646-871-6400).
No other persons have been authorized to give information or to make any representations...
HOUSE_OVERSIGHT_031758.jpg
...On April 2, the Los
Angeles Herald-Examiner quoted a dispatch from the New
Solidarity \nternational Press Service:
A group of terrorists and drug traffickers linked to Playboy
magazine met in New York City's Greenwich Village area
and publicly discussed an assassination of President
Ronald Reagan and Vice-President...
DOJ-OGR-00026467.jpg
Page 2811 ;
MOO hew TOKK noc nphed TORK
MCC NEW YORK sided Jao
ee” SPECIAL HOUSING UNIT Tana”
sPEOIAL HOUSING UNIT 30 MINUTE CHECK SHEET {PUEGIALHOUSING UNIT
ZA
TIER G
DATE: 08/04/2019
END START END START | END
a= am HL
evom [guaewo [anew Lp Lee
ronson (40 [HI...
DOJ-OGR-00006049.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00024770.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> a
Below is the definition of Psychological Observation provided by°"
will remain on...
DOJ-OGR-00026486.jpg
Page Rau york moc new TORK
it Co, eae
MCC NEW YORK
Cs SPECIAL HOUSING UNIT
HOUSE_OVERSIGHT_016716.jpg
...New York, NY
| See allached schedule
SC CLEVELAND MS MANAGEMENT LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with CHAWLA
POINTE, LLC
Management company, Cleveland, MS; See atlached schedule
Value nol readily ascertainable
T RETAIL LLG
Underlying Asset: online retail business
Location: New York, NY...
DOJ-OGR-00022517.tif
...Yeah, no, I understand what
you mean but, and I -- does the same memory or lack
thereof, apply to on planes, at -- in New Mexico, in
New York, in --
GH : BLL: Well, with some other
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022517
DocumentCloud_Epstein_Docs_p01154.png
...So there was no exercise instructor
that worked at the Palm Beach house or the
New York house or the New Mexico house or the
USVI under the age of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can only testify to when I was at
the...
DOJ-OGR-00000983.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
ae
DOJ-OGR-00000983
DOJ-OGR-00005701.jpg
...Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Maurene.comey@usdoj.gov
Alison.moe@usdoj.gov
Lara.Pomerantz@usdoj.gov
Andrew.Rohrbach@usdoj.gov
/s/ Christian R. Everdell
DOJ-OGR-00005701
DOJ-OGR-00026598.jpg
Page 2942
» NYMBR 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-11-2019
PAGE 001 * NEW YORK MCC ~ 09:37:53
QTRG EQ **** OGTG EG saws
OoOUuUTCOUNT SECTION
A F F F F H M R 5 TR V oc
HY N N N 5 0 5 & A N I...
DOJ-OGR-00026737.jpg
Page 3097
-_ METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY¥
OFFICIAL OUT COUNT
Go f | OAR
! COUNT TIME: 3x8 Bae
LOCATION: 40 on
oo
B-A C-A E-N
1-N KN AU K-S ae ee BRA
Total Qut-Counted: BY
This form must be submitted to the Counts and...
DOJ-OGR-00030805.jpg
...February 15, 2005
NEW YORK sf
rt 10024 Servical.ing: vas-sake trem 2412,
S16. 719, 749 @ G14 arse codes.
Hees onetMensaclubsaddedlccscblacslMecoluch telealladtt ACCBES Accounts, rensfor
ume ‘ay Bia, T
Fen, Gasy, Froe kh Chass Gailag a Money
Wier, dheseconvbenk
Primary Acooung Number:
Number of Cnetis Enoinaag:
OVERVIEW
a ie...
Giuffre_Maxwell_Batch4_p00278.png
Case 1:15-cv-07433-LAP Document 1328-14 Filed 01/05/24 Page 2 of 7
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Vv.
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F...
Giuffre_Maxwell_Batch4_p00521.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 36 of 40
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Vv.
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F...
HOUSE_OVERSIGHT_023025.jpg
The Mail on Sunday (New York office)
This e-mail and any attached files are intended for the named addressee only. It contains information, which
may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee
(or authorised to receive for the addressee) you...
HOUSE_OVERSIGHT_023730.jpg
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
encourage cooperation between all living things when the nonhumans have no voice? Successful
species will likely be those that recognize, implicitly or explicitly, life’s interdependency. If
humans are to succeed as a species, our collective shame...
HOUSE_OVERSIGHT_024301.jpg
...575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_024301
HOUSE_OVERSIGHT_030623.jpg
The Mail on Sunday (New York office)
This e-mail and any attached files are intended for the named addressee only. It contains information, which
may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee
(or authorised to receive for the addressee) you...
HOUSE_OVERSIGHT_029458.tif
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
Begin forwarded message:
From: "Ens, Amanda" <_j >
Subject: Other ways to trade Saudi
Date: March 14, 2018 at 12:48:07 PM EDT
To: "kaha
Reply-To: "Ens, Amanda"
HOUSE_OVERSIGHT_028455.jpg
...d to know:","type":"text"}, {"components": [{"caption":" Eric Thayer
s","captionComponent":{"text":" Eric Thayer for The New York
"100000006124252 Sba95b1222b15", "imageldentifier":"9e3ff3ae0f47206
ayout":"fullbleed-
,"type":"scalable image"}, {"identifier":" anf-caption-
:[{"range™:{"length":35,"start":0},"textStyle": "photo-
efault-caption", "role": "caption", "text":" Eric Thayer for The New
text"}],"identifier":" anf...
DOJ-OGR-00000225.tif
2
STATEMENT
Following a jury trial in the United States District
Court for the Southern District of New York, petitioner
was convicted on one count of conspiring to transport
minors with intent to engage in criminal sexual activity,
in violation of 18 U.S.C. 371; one count of transporting...
DOJ-OGR-00014339.jpg
...So the additional request is --
6 this is where the issue of the fact that Kate was above the age
7 of consent and about the fact that -- well, Annie's testimony
8 was not a violation of New York law. That's what the Court
9 gave the limiting...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith