10,508 results for "New York"
Page 23 of 421
DOJ-OGR-00000469.jpg
Case 1:19-cr-00490-RMB Document 29 Filed 07/17/19 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTICE OF APPEARANCE
Defendant.
PLEASE TAKE NOTICE that Michael G. Scavelli, a member in good...
DOJ-OGR-00000468.jpg
Case 1:19-cr-00490-RMB Document 28 Filed 07/17/19 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTICE OF APPEARANCE
Defendant.
PLEASE TAKE NOTICE that James L. Brochin, a member in good...
DOJ-OGR-00025158.jpg
...Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10087
f: 646- wae" 7665
oP ila iaaicachil @usdoj.gov> 7/31/2019 3:07 PM >>>
Subject: Epstein #76318-054
Importance: High
Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He...
DOJ-OGR-00030744.jpg
...2
Calls To
NEW YORK NY
NEW YORK NY
NEWYORKZN1 NY
BOCA RATON FL
NEW YORK NY
INCOMING
NEW YORK NY
MIAMI FL
NEW YORK NY
NY¥ ZONE 1 NY
NEW YORK NY
NEW YORK NY
MIAMI FL
NEW YORK NY
NEW YORK NY
INCOMING
NWYRCYZNO1 NY
NY ZONE 1...
DOJ-OGR-00023623.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Ey
f: (646)836-7665
>>> @gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr
Page 1633
DOJ-OGR-00023623
DOJ-OGR-00023732.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 iia
f: (646)836-7665
POO © grail com> 7/22/2019 12:34 PM > >>
Good morning Mr
Page 2606
DOJ-OGR- 00023732
DOJ-OGR-00005447.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
53
DOJ-OGR-00005447
DOJ-OGR-00006414.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
53
DOJ-OGR-00006414
DOJ-OGR-00015074.jpg
Case 1:20-cr-00330-PAE Document 798 Filed 08/01/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
aan 7
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
— against - "NOTICE OF MOTION TO WITHDRAW
GHISLAINE MAXWELL, j
Defendant.
eee x
PLEASE TAKE NOTICE that, upon the...
DOJ-OGR-00025736.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 83/2 Hm
Fax: (646) 836-7712
lf you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please...
DOJ-OGR-00031294.jpg
...President
e $5,000 Jerry Della Femina, New
York, N.Y. Chairman & CEO
e $5,000 Joe P. Garcia, Tifton, Ga.
Unknown
e $5,000 John C. Whitehead, New
York, N.Y. Retired
e $5,000 John J. Moores, Del Mar,
Calif. Chairman
e $5,000 John W. Himes, Taos...
HOUSE_OVERSIGHT_010649.jpg
...New York, NY
MELANIA MARKS ACCESSORIES LLC None (or less than $201)
Underlying Assets: licensing agreement
Licensee(s): MZ BERGER & COMPANY LLC
4
Location: New York, NY
Value not readily ascertainable
MELANIA MARKS ACCESSORIES MEMBER CORP
(pass-thru company for MELANIA MARKS ACCESSORIES
LLC)
Location: New York, NY
Value not...
DOJ-OGR-00021777.jpg
...New York, New York
July 27, 2023
Respectfully Submitted,
/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
29
DOJ-OGR-00021777
DOJ-OGR-00009469.jpg
...Do Brawley Lawyers Risk Serious Discipline?, New York Law Journal, June 22, 1988.
36. | Have the Brawley Lawyers Broken the Law?, New York Times, July 2, 1988.
37. | Report Demonstrates Why Meese is Unfit to Be Attorney General, Atlanta Journal and
Constitution, July 24, 1988.
38. Ethical Questions for Prosecutors...
DOJ-OGR-00008040.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 24, 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-00023625.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 aaa]
f: (646)836-7665
Page 1638
DOJ-OGR-00023625
DOJ-OGR-00031251.jpg
...President
e $5,000 Jerry Della Femina, New
York, N.Y. Chairman & CEO
e $5,000 Joe P. Garcia, Tifton, Ga.
Unknown
e $5,000 John C. Whitehead, New
York, N.Y. Retired
e $5,000 John J. Moores, Del Mar,
Calif. Chairman
e $5,000 John W. Himes, Taos...
DOJ-OGR-00003895.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...
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8/2/2021 Case 1:20-cr-O0 G8GehAtaxwellfi@ob paseiNeCGourt heed Gid40 Sted York Baigeedsof 10
410 WEEKS FOR 99¢
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Belarusian athlete claims she Kathy Griffin reveals lung Governors Ball dur
was forced to airport after cancer diagnosis after homoy
complaining about Olympic...
ADVERTISEMENT
NEW YORK DAStY...
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Case 1:20-cr-00330-PAE Document 632 Filed 03/07/22 Page2of8
Southern District of New York respectfully requests the Court to issue an order requiring
HE «(© give testimony at the March 8, 2022 hearing in United States v. Ghislaine Maxwell, S2
20 Cr. 330 (AJN), pursuant to the...
DOJ-OGR-00023419.jpg
...Removal on August 9 of Epstein’s Cellmate from MCC New York
According to MCC New York reports, including the Daily Log and the Lieutenant’s Log, on August 9, 2019, at
approximately 8:38 a.m., Epstein’s cellmate, Inmate 3, was “pre-removed” and transferred out of MCC...
DOJ-OGR-00015131.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Jacob K. Javits Federal Building
26 Federal Plaza, 37th Floor
New York, New York 10278
August 8, 2025
The Honorable Paul A. Engelmayer
United States District Judge
Southern District of New York
40 Foley Square
New York, New...
DOJ-OGR-00020846.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page20 of 221
A-220
3139
LCRVMAXT
which is the substantive transportation count, which, as we
know, has to deal with the violation of New York law. And they
and can she be found
are talking about flights to New Mexico...
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Headline Journalist Outlet Full Text
Energy
Nuclear Operator Raises Alarm on Crisis Hiroko Tabuchi New York Times Article text
The New Nuclear Craze Mark Bittman New York Times Article text
Pipeline-Capacity Squeeze Reroutes Crude Oil Russell Gold Wall Street Journal Article text
U.S. Electrical Grid on the Edge...
DOJ-OGR-00000272.jpg
...New York, New York
July 8, 2019
AONORABEE HENRY PITMAN
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
“a
| DOCUMENT
| ELECTRONICALLY FILED
‘DOC #:
DOJ-OGR-00000272
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