10,508 results for "New York"
Page 31 of 421
DOJ-OGR-00020619.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
APPENDIX
Volume 1 of 2 (Pages A-1 to A-204)
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA BERTUNA & KAMINS PC
Attorneys for Defendant-Appellant
546 Fifth Avenue, 6" Floor
New York...
DOJ-OGR-00020827.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
APPENDIX
Volume 2 of 2 (Pages A-205 to A-421)
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA BERTUNA & KAMINS PC
Attorneys for Defendant-Appellant
546 Fifth Avenue, 6" Floor
New York...
DOJ-OGR-00024201.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12...
DOJ-OGR-00000329.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 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-00030757.jpg
...BILLED USAGE 3G
Calls To Mins
Used
INCOMING
NEW YORK NY
INCOMING
INCOMING
QUEENS NY
MARION OH
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
MIAMI FL
MIAMI FL
NEW YORK NY
INCOMING
NY ZONE 1 NY
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK...
HOUSE_OVERSIGHT_023361.jpg
...Andrea Bierstein, Hanly Conroy Bierstein Sheridan Fisher & Hayes, LLP, 112 Madison Avenue, 7th Floor, New York, New
York 10016, (212) 784-6400; Robert M. Kaplan, Ferber Chan Essner & Coller, LLP, 530 Fifth Avenue, 23rd Floor, New
York, New York 10036, (212) 944-2200; James P. Kreindler, Justin T. Green, Kreindler...
DOJ-OGR-00004264.jpg
Case 1:20-cr-00330-PAE Document 292 Filed 05/25/21 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee eee a ee 2 ee =e x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
ORAL ARGUMENT REQUESTED
DEFENDANT...
DOJ-OGR-00024410.jpg
...Thanks,
upervisory Sta
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 20a
f: (646)836-7665
DE) 11/2019 243 em >>>
Hey guys,
ttorney
| received a phone call from fXEVPKNE —Wwho claims to be Jeffrey Epstein's brother. He was asking...
DOJ-OGR-00025290.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-/G) BANC)
f: (646)836-7665
Page 2572
DOJ-OGR-00025290
DOJ-OGR-00001538.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 7, 2020
VIA 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-00005243.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 15, 2021
USDC SDNY
; DOCUMENT
The Honorable Alison J. Nathan ELECTRONICALLY FILED
United States District Court DOC #;
Southern District of New York pate FILED: 10/15/21 __ |
United States Courthouse
40 Foley Square
New York, New York...
DOJ-OGR-00002742.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 26, 2021
BY ECF & ELECTRONIC MAIL
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...
DOJ-OGR-00002857.jpg
...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1l was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
New York Residence, in violation of New York Penal Law, Section
130.55.
em In or...
Giuffre_Maxwell_Batch4_p00456.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_Batch8_p00081.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-00001630.jpg
...July 14, 2020 MM \ NK
New York, New York t
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001630
DOJ-OGR-00022114.jpg
Case 1:19-cr-00830-AT Document 45 Filed 02/25/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 2/25/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA...
DOJ-OGR-00006089.jpg
...A person violates New York State Penal Law § 130.55, Sexual Abuse in the Third
Degree, when he or she subjects another person to sexual contact without the latter’s consent.
Under New York law, “sexual contact” means any touching of the sexual or other
intimate parts of a person...
DOJ-OGR-00003963.jpg
...Mollo Building U ane SDNY
One Saint Andrew’s Plaza
New York, New York 10007 DOCUMENT
ELECTRONICALLY FILED
DOC #;
April 23, 2021 DATE FILED: 4/23/21 __
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New...
DOJ-OGR-00005011.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
August 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...
DOJ-OGR-00000626.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 Pearl...
HOUSE_OVERSIGHT_023545.jpg
...Jeffrey Epstein
Jared Kushner, New York's youngest powerhouse publisher, is celebrating the 25th Anniversary of the New
York Observer on Thursday, March 14th.
Mayor Michael Bloomberg will be by his side to toast you all.
The Observer is honoring those who have defined and shaped New York since 1987...
DOJ-OGR-00006175.jpg
...Department of Justice
United States Attorney
Southern District of New York
‘ . = The Silvio J. Mollo Building
USDC SDNY : One Saint Andrew’s Plaza
New York, New York 10007
DOCUMENT
ELECTRONICALLY FILED |
DOC #:
DATE FILED: 11/5/21 November 4, 2021
BY ECF ;
— For the reasons stated in the Government's...
DOJ-OGR-00027171.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836}07 0.
Black Berry: 646-423)" °°"
(ENG) (DHF NC) i) bo 0.dOV
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V. Skipper-Scott...
DOJ-OGR-00005594.jpg
...October 27, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
39
DOJ-OGR-00005594
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