10,508 results for "New York"
Page 29 of 421
DOJ-OGR-00003961.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 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...
DocumentCloud_Epstein_Docs_p01136.png
...When Virginia was in New York,
would Virginia sleep at Jeffrey's mansion in
New York?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I don't recollect her being in New
York and I have no idea where she slept.
Q. You don't ever remember seeing
Virginia...
DOJ-OGR-00008933.jpg
...The government objected to the addition,
stating it was unnecessary because travel to New York was already in the “to wit” clause of the
Indictment and that “there [was] no need to include words like ‘travel from Florida to New York’
... to avoid any suggestion of a variance.” Tr. 2759...
DOJ-OGR-00004103.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...
HOUSE_OVERSIGHT_016714.jpg
...New York, NY
Value not readily ascertainable
(Published 2005)
The Way To The Top
Publisher: Bill Adler Books
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2004)
How to Get Rich
Publisher. Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published...
DOJ-OGR-00023448.jpg
...The Availability of Limited Recorded Video Evidence
Due to the Security Camera Recording System Failure
In August 2019, the Metropolitan Correctional Center located in New York, New York (MCC New York) had
approximately 150 video security cameras (no audio) placed throughout the institution. The Office of the
Inspector General (OIG...
DOJ-OGR-00024355.jpg
...We will never be able to move forward with all the craziness!
https://www.dailymail.co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal-
bloodied-neck.html
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 0a
Black...
DOJ-OGR-00021048.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
BRIEF AND SPECIAL APPENDIX
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...
DOJ-OGR-00010279.jpg
Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page13 of 24
within the state of New York. (See Instr. No. 17, 19, 21). To lawyers, that may seem obvious
because we are familiar with the concept of jurisdiction and understand the limited territorial
reach of state criminal...
DOJ-OGR-00001435.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-00025743.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York Tog?
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 Psychology...
DOJ-OGR-00023742.tif
U.S. Department of Justice
Federal Bureau of Prisons
ATTORNEY’S GUIDE TO THE
METROPOLITAN CORRECTIONAL
CENTER
NEW YORK, NEW YORK
APRIL 2008
DOJ-OGR- 00023742
DOJ-OGR-00026348.jpg
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
WATCH CALL
5 (3 |
siti
> 19
e
i
Page 1 of 2
Attachment #4
MORNING WATCH
DOJ-OGR- 00026348
DOJ-OGR-00008205.jpg
Case 1:20-cr-00330-PAE Document520 Filed 12/02/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK ae
DOCUMENT
ELECTRONICALLY FILED
DOC #: .
DATE FILED: 12/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The...
DOJ-OGR-00015168.jpg
...December! /, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District er ork
Se ad
Maurene Comey | Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq./ Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for...
DOJ-OGR-00025851.jpg
...Thank you,
b}6); (bi 7 HC}
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 62
f: (646)836-7665
Page 9968
DOJ-OGR-00025851
Giuffre_Maxwell_Batch8_p00114.png
...Did Prince Andrew ever visit
Jeffrey and you in New York?
A. Yes.
Q. Do you remember him visiting you
and Jeffrey in New York in the spring of
2001?
A. Again, I can't testify to any
specific dates.
Q. So you don't have a recollection of
A...
DOJ-OGR-00000778.jpg
...Brochin
also known as Steptoe & Johnson, LLP (NYC)
Sealed Defendant 1 1114 Avenue of the Americas
New York, NY 10036
212-378-7503
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Marc Allan Fernich
Law Office of Marc Fernich
810 Seveth Ave
Suite 620
New York...
DOJ-OGR-00000820.jpg
...Brochin
also known as Steptoe & Johnson, LLP (NYC)
Sealed Defendant 1 1114 Avenue of the Americas
New York, NY 10036
212-378-7503
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Marc Allan Fernich
Law Office of Marc Fernich
810 Seveth Ave
Suite 620
New York...
DOJ-OGR-00030737.jpg
...09/16/05 12:18P (740) 802-4061
MAT
07/26/17
BILLED USAGE
Calls To
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
MIAMI FL
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NY ZONE 1 NY
NEW YORK NY...
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Page 1696
New York, New York 10007
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 Psychology Staff or the on-call psychologist.
Please ensure to maintain constant...
DOJ-OGR-00003861.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 19, 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-00004111.jpg
...Nathan 9/10/21 justify any redactions by
United States District Court
Southern District of New York
A | go May 12, 2021.
SO ORDERED.
AO Foley Squar c SO ORDERED.
ALISON J. NATHAN, U.S.DJ.
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330...
DOJ-OGR-00005234.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 15, 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-00004951.jpg
Case 1:20-cr-00330-PAE Document 312 Filed 07/02/21 Pagelof1
USDC SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK DOC #:
DATE FILED: 7/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
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