10,508 results for "New York"
Page 28 of 421
DOJ-OGR-00004123.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 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-00000323.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr...
DOJ-OGR-00024788.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New ore 10007
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast...
DOJ-OGR-00027269.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New ore 10007
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast...
DOJ-OGR-00025891.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-00008893.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 4, 2022
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-00009002.jpg
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 1 of 66
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------+- +--+ xX
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00003931.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Uspc SDNY
New York, New York 10007 DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 4/22/21 |
April 20, 2021
BY ECF & ELECTRONIC MAIL
The Honorable Alison J. Nathan
United...
DOJ-OGR-00014708.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
DOJ-OGR-00017326.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
DOJ-OGR-00025179.jpg
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 1000
f 646-836-7665
Page 1834
DOJ-OGR-00025179
DOJ-OGR-00025265.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-00000454.jpg
Case 1:19-cr-00490-RMB Document 25 _ Filed 07/17/19
Reid Weingarten
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
www.steptoe.com
rweingarten@steptoe.com
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of...
DOJ-OGR-00020353.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 5, 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-00021743.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
REPLY BRIEF FOR DEFENDANT-APPELLANT
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA BERTUNA & KAMINS PC
Attorneys for Defendant-Appellant
546 Fifth Avenue, 6" Floor
New York, New York 10036
(212) 486-0011...
DOJ-OGR-00009693.jpg
Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 1 of 66
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------+- +--+ xX
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura...
DOJ-OGR-00025884.jpg
...Epstein Response 11052019
Atachmene a Epstein Response 11052019.docx, Charisma
Please ensure this is completed today and the response forwarded tq???"
Charisma Edge
Associate Warden
MCC New York
150 Park Row
Ing again tomorrow. Please review the attached, in particular the highlighted sections
and the additional language in section 11...
DOJ-OGR-00023828.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
pi (646)83600 al
f: (646)836-7665
Page 3370
DOJ-OGR- 00023828
DOJ-OGR-00025676.jpg
Page 1621
New York, New York 10007
Office: (646) 836f bic)
Fax: (646) 836-
E-mail fier @bop.gov
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to...
DOJ-OGR-00010394.jpg
...Third, the Government’s summation also reflected the core of criminality of transporting
Jane and other underage girls to New York with the intention that sexual activity would occur in
New York. In its summation regarding Count Four, the Government focused on travel to New
York. See Trial Tr. at...
DOJ-OGR-00007418.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 5, 2021
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. 330 (AJN...
DOJ-OGR-00004249.jpg
...New York, New York 10007
DATE FILED: 5/21/21 |
May 20, 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. 330 (AJN...
DOJ-OGR-00005700.jpg
...October 18, 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, CO 80203
Phone: 303...
DOJ-OGR-00020605.jpg
Case 22-1426, Document 40, 01/12/2023, 3451920, Page4 of 4
546 5" Avenue, 6" Floor
New York, New York 10036
DOJ-OGR-00020605
DOJ-OGR-00026728.jpg
Page 3088
a
Print Name: Z
Signature:
Frint Name:
a
Signature
Metropolitan Correctional Center
New York, New York
Official Coun Slip |
jam
DOJ-OGR-00026728
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