10,508 results for "New York"
Page 27 of 421
DOJ-OGR-00023869.jpg
...Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 SG]
f: 646-836-7665
>>> PROC Musanys)"
PR ©s4¢).9-v> 7/30/2019 7:11 PM >>>
Thanks,
ssistant United States Attorney
Southern District of New York
1 St. Andrew’s...
DOJ-OGR-00030753.jpg
...2
Calls To
NWYRCYZNO1 NY
NEWYORKZN1 NY
NEW YORK NY
NEW YORK NY
MARION OH
INCOMING
INCOMING
NWYRCYZNO1 NY
INCOMING
NEWYORKZN1 NY
NEW YORK NY
NEW YORK NY
FTLAUDERDL FL
NEW YORK NY
NEW YORK NY
NEW YORK NY
NY ZONE 1 NY
COLUMBUS OH
QUEENS NY
INCOMING
NEW YORK...
DOJ-OGR-00021161.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 13, 2023
By CM/ECF
Catherine O’ Hagan Wolfe, Clerk of Court
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, New York 10007
Re: United States...
DOJ-OGR-00023695.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had...
DOJ-OGR-00024195.jpg
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
August 12, 2019
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pear...
DOJ-OGR-00024204.jpg
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
August 12, 2019
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pear...
DocumentCloud_Epstein_Docs_p01332.png
...Why were you interviewed in New York, if
you know?
A. Because at that time I was living in New York
with my friends and so --
Q. Where did the interview take place in New
York?
A. In her house on 65th Street.
Q. Whose house, do you know?
A...
DOJ-OGR-00002206.jpg
Case 1:20-cr-00330-AJN Document 102 Filed 12/23/20 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-00023944.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 12248
DOJ-OGR- 00023944
DOJ-OGR-00030760.jpg
...W ANGELES CA
INCOMING
NEW YORK NY
NY ZONE 1 NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
QUEENS NY
MIAMI FL
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
W ANGELES CA
INCOMING
NY ZONE 1 NY
NEW YORK NY
Mins
Used
ho...
DOJ-OGR-00024199.jpg
No problem - thanks very much!
Have a good weekend,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
f. 646-836-7665
>> > POD OORT pbso.org> 8/23/2019 4:16 PM >>>
| was in court all week I'll reach out...
DOJ-OGR-00023604.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
STO gmail.com> 7/22/2019 12:34 PM >>>
Good morning MirfOX@) OHNE) |
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that...
DOJ-OGR-00023661.jpg
...CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6
f: (646)836-7665
gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr.
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting...
HOUSE_OVERSIGHT_016705.jpg
...Holder of book contract, New York, NY,
|See attached schedule
(Published 2011)
TRUMP CAROUSEL LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: operating agreement with NEW YORK
CITY DEPARTMENT OF PARKS & RECREATION - value not
readily asceriainable.
Carousel operator, New York, NY
See attached schedule
TRUMP CPS LLC...
DOJ-OGR-00031249.jpg
Albuquerque Tribune Online
OPED: //abqtrib.com/archives/news02/12070*r@Ws donate.shtml
New York, N.Y. Research institute
$5,000 Charles M. Diker, New York,
N.Y. Chairman
$5,000 Check 'N Go of New Mexico
Inc., Mason, Ohio Financial services
$5,000 Checkmate, Carlsbad
Financial services
$5,000...
DOJ-OGR-00031292.jpg
Albuquerque Tribune Online
ov Fth//abqtrib.com/archives/news02/12070%° hEWS' Wonate.shtml
New York, N.Y. Research institute
$5,000 Charles M. Diker, New York,
N.Y. Chairman
$5,000 Check 'N Go of New Mexico
Inc., Mason, Ohio Financial services
$5,000 Checkmate, Carlsbad
Financial services
$5,000...
DOJ-OGR-00002319.jpg
Case 1:20-cr-00330-AJN Document 125 Filed 01/25/21 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-00002609.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-00008960.jpg
...February 11, 2022
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...
DOJ-OGR-00000366.jpg
Case 1:19-cr-00490-RMB Document14 _ Filed 07/15/
USDC SDNY
| DOCUMENT
UNITED STATES DISTRICT COURT - SLECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK f LOC #:
----------------~-++-----------------+---------------- === == +++ xX M3
; Dag “ILED:
UNITED STATES OF AMERICA, : yee TE EILED
Government, : 19 CR. 490 (RMB)
- against - : ORDER
JEFFREY EPSTEIN, :
Defendant. :
ee eee eee...
DOJ-OGR-00025850.jpg
...Thank you,
bE) (br HC}
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836)""
f: (646)836-7665
Page 9964
DOJ-OGR-00025850
DOJ-OGR-00000491.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 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...
DOJ-OGR-00023871.jpg
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Page 3924
DOJ-OGR-00023871
DOJ-OGR-00007568.jpg
...Page 13
1987-1988 Consultant to the District Attorney of the County of New
York, New York, in People v. Robert Chambers ("the
Preppy Murder Case")
1988 Consultant to the Office of the Attorney General, State
of New York, in the Grand Jury Investigation into
allegations arising out of the...
DOJ-OGR-00009572.jpg
...3035 (describing the second element of Count
Four to require proof of an intent to violate “New York law as alleged in the indictment”)). For
both Counts, the Court specifically instructed the jury on one and only one predicate state offense:
a violation of New York Penal Law Section 130...
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