10,508 results for "New York"
Page 30 of 421
DOJ-OGR-00021825.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
PETITION FOR REHEARING EN BANC
ARTHUR L. AIDALA
DIANA FABI SAMSON
AIDALA BERTUNA & KAMINS PC
Attorneys for Defendant-Appellant
546 Fifth Avenue, 6" Floor
New York, New York 10036
(212) 486-0011
ce) COUNSEL PRESS...
DOJ-OGR-00008670.jpg
...With respect to the overt acts for Count One, the Indictment alleges as follows:
(1) Between in or about 1994 and in or about 1997, when Jane was under the age of 17, Maxwell
participated in multiple group sexual encounters with Epstein and Jane in New York and Florida;
(2...
DOJ-OGR-00008756.jpg
...With respect to the overt acts for Count One, the Indictment alleges as follows:
(1) Between in or about 1994 and in or about 1997, when Jane was under the age of 17, Maxwell
participated in multiple group sexual encounters with Epstein and Jane in New York and Florida;
(2...
DOJ-OGR-00025505.jpg
Page 1322
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Page 4981
DOJ-OGR-00025505
DOJ-OGR-00030736.jpg
...20P (917) 855-3363 NEW YORK NY
242 09/15/05 O32 232 (212) 772-0939 INCOMING
243 09/15/05 03°26P (212) 535-6833 NEW YORK NY
244 09/15/05 03:41P (212) 472-6991 NEW YORK NY
245 09/15/05 03:47P (917) 520-3106...
DOJ-OGR-00006162.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 4, 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-00013619.jpg
...you stay in New York?
stayed with my sister in her apartment.
Page 28 of 267 2056
Approximately how long were you in New York?
[ believe
it was about a week.
When did you go to New York?
After Christmas in 1995.
Did there
that trip?
A.
Q.
A.
Q...
DOJ-OGR-00016244.jpg
...you stay in New York?
stayed with my sister in her apartment.
Page 28 of 267 2056
Approximately how long were you in New York?
[ believe
it was about a week.
When did you go to New York?
After Christmas in 1995.
Did there
that trip?
A.
Q.
A.
Q...
DOJ-OGR-00001370.jpg
...Andrew’s Plaza
New York, NY 10007
Maurene.Comey@usdoj. gov
Lara Pomerantz
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
Lara.Pomerantz@usdoj.gov
Thomas McKay
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
Thomas.McKay@usdoj.gov
Won...
DOJ-OGR-00020288.jpg
...Andrew’s Plaza
New York, NY 10007
Maurene.Comey@usdoj. gov
Lara Pomerantz
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
Lara.Pomerantz@usdoj.gov
Thomas McKay
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
Thomas.McKay@usdoj.gov
Won...
DOJ-OGR-00025681.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax: (646) 836-
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...
Giuffre_Maxwell_Batch4_p00544.png
...Inquiry from The New York Times
Hi Ghislaine and Philip
Please advise how you wish to respond...
Best
Ross
weseennne- Forwarded message ----------
From: Meier, Barry
Date: Tuesday, 10 November 2015
Subject: Inquiry from The New York Times
To
Mr. Gow,
Good day. I am a reporter for the Times and...
Giuffre_Maxwell_Batch5_p00150.png
...Inquiry from The New York Times
Hi Ghislaine and Philip
Please advise how you wish to respond...
Best
Ross
weseennne- Forwarded message ----------
From: Meier, Barry
Date: Tuesday, 10 November 2015
Subject: Inquiry from The New York Times
To:
Mr. Gow,
Good day. I am a reporter for the Times and...
DOJ-OGR-00004251.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 291 ‘Filed 05/21/21 Page1of13
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s...
DOJ-OGR-00009634.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 1, 2022
BY EMAIL
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_029550.jpg
...NEW
YORK, June 12, 2013 /Ten years ago the ...
Jeffrey Epstein +1'd this
e Jeffrey Epstein V1 Foundation - New York, NY - Medical & Health...
https ://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 28 likes - 1 talking about this. The Jeffrey Epstein V1
Foundation was founded in...
DOJ-OGR-00030738.jpg
...2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge
Used
272 09/16/05 12 :28P (917):855-=3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL
2 0.00 UNLIM MOBL TO MOBL
273 09/16/05 01:18P (212) 772-3853 INCOMING 1 0.00...
DOJ-OGR-00030739.jpg
...09/17/05 10:06A (212) 772-9416 INCOMING
229 09/17/05 10:07A (646) 369-7984 NEW YORK NY
300 09/17/05 10:08A (212) 772-9416 NEW YORK NY
301 09/17/05 10:17A (646) 552-2805 NY ZONE 1 NY
302 09/17/05...
DOJ-OGR-00005608.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
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca...
DOJ-OGR-00021011.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-00003863.jpg
...Mollo Building UsbcC SDNY
One Saint Andrew’s Plaza DOCUMENT
ELECTRONICALLY FILED ||
New York, New York 10007
April 19, 2021 —_ q
DATE FILED:
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...
DOJ-OGR-00023784.jpg
...Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 ext ON
> > [EISISS/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on...
DOJ-OGR-00001846.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 2, 2020
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-00006570.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
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca...
DOJ-OGR-00005024.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
September 1, 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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