10,508 results for "New York"
Page 26 of 421
DOJ-OGR-00004094.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00024702.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-00011224.jpg
...THE LAW OFFICE OF JOSEPH FALLEK
Attorney for Plaintiffs
One Battery Park Plaza, 32nd Floor
New York, New York 10004
BY: LARRY FALLEK, ESQ.
CUOMO, LLC.
Attorney for Defendant
116 EAST 65TH STREET, LLC.
200 Old Country Road, Suite 2 South
Mineola, New York 11501
BY: MATTHEW CUOMO, ESQ.
FILE...
DOJ-OGR-00022143.jpg
Case 1:19-cr-00830-AT Document63 Filed 12/15/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 12/15/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES...
DOJ-OGR-00023934.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f: (646)836-7665
Page 10836
DOJ-OGR- 00023934
DOJ-OGR-00008923.jpg
Case 1:20-cr-00330-PAE Document599 Filed 02/11/22 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO OBTAIN THE RELIEF REQUESTED IN...
DOJ-OGR-00025456.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
¢ 7/24/2019 1:35 PM >>>
thank you
1/24/2019 1:34 PM >>>
Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on.
Chief...
HOUSE_OVERSIGHT_016424.jpg
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION — FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW : App. Div. No. 6081
YORK, :
Respondent, : AFFIRMATION OF JOHN M.
: BROWNING IN SUPPORT OF
- against - MOTION TO UNSEAL
JEFFREY E. EPSTEIN,
: On Appeal from New York Supreme Court,
Defendant-Appellant. : New...
DOJ-OGR-00005203.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 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, 20 Cr...
DOJ-OGR-00002647.jpg
Case 1:20-cr-00330-AJN Document 143 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION...
DOJ-OGR-00011205.jpg
Case 1:20-cr-00330-PAE Document 702-4 Filed 07/12/22 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne ene eee eee eee eee xX
UNITED STATES OF AMERICA,
Plaintiff,
v. 20-CR-330-AJN
GHISLAINE MAXWELL, !
Defendant.
ee eee ee eee eee xX
ORDER...
DOJ-OGR-00009613.jpg
...February 25, 2022
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
50
DOJ-OGR-00009613
DOJ-OGR-00025262.jpg
...76318-054, who is being
held without bail at New York MCC?
Specifically, what is the status of the investigation into the injuries he sustained to his neck last week, and
where is he currently housed?
Please let me know asap.
Thanks,
Reporter, New York Po.
1211 AVENUE OF THE...
DOJ-OGR-00025304.jpg
...Thank you,
per att Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83610%"..
f: (646)836-7665
DOJ-OGR- 00025304
DOJ-OGR-00000803.jpg
Casl48£01%-40490-RMEDbeuMERPS! Pile DHTS1192G=aGeOdE OF 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d
239 (N.Y. App...
DOJ-OGR-00005250.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 18, 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-00028990.tif
...FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewl j g
GAta and b6 -1l, -2
WL travel to New York from 08/20/2007 to b7c -1, -2
08/24/2007. No assistance from FBI New York is anticipated at
this time.
gaye...
DOJ-OGR-00006201.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 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-00006953.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 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, 20 Cr...
HOUSE_OVERSIGHT_010627.jpg
...Director/Vice President 08/01/69
Trump Vineyard Estates LLC New York, NY LLC President 03/48/14
Vineyard Estates Manager Corp. New York, NY
469 _ [Trump Vineyard Estates Lot 3 Owner LLC (ka Eric Trump Land Holdings LLC} New York, NY
Trump Vineyard Estates Manager Corp Corporation President/Director...
Giuffre_Maxwell_Batch4_p00130.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
No. 15 Civ. 7433 (RWS)
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENOR ALAN M.
DERSHOWITZ’S...
DOJ-OGR-00010271.jpg
...Maxwell “knowingly transported Jane with the intent that Jane engage
in criminal sexual activity in New York” (Count Four) and that she “conspir[ed] to entice and
transport minors in interstate commerce with the intent that they engage in criminal sexual
activity in New York” (Counts One and Three). (Opp...
HOUSE_OVERSIGHT_021502.jpg
...Virgin Islands, New Mexico and
his New York residence, 9 E. 71ist Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage_in illicit sexual conduct and...
DOJ-OGR-00001972.jpg
Case 1:20-cr-00330-AJN Document 96 Filed 12/14/20 Page 1 of 1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com...
DOJ-OGR-00003922.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 21, 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...
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