10,508 results for "New York"
Page 32 of 421
DOJ-OGR-00006556.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-00006556
DOJ-OGR-00008980.jpg
Case 1:20-cr-00330-PAE Document 609
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA,
- against -
GHISLAINE MAXWELL,
Defendant.
Filed 02/24/22 Page1of13
CASE NO.:
20-CR-330 (AJN)
MEMORANDUM OF LAW IN SUPPORT OF MOTION TO INTERVENE AND FOR
RELEASE OF...
HOUSE_OVERSIGHT_026565.jpg
Unique Public High Schools Cited by Obama, Get Substantial Backing from Science
Investor, Jeffrey Epstein
A group of uniquely run public schools in New York State and New Jersey have been brought
into the spotlight from recent financial backing from science investor, Jeffrey Epstein and his
foundation, The Jeffrey Epstein...
DOJ-OGR-00019344.jpg
...STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK _)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby affirms under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of
Audrey Strauss, Acting United States Attorney for...
DOJ-OGR-00019367.jpg
...STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK _)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby affirms under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of
Audrey Strauss, Acting United States Attorney for...
HOUSE_OVERSIGHT_010636.jpg
...License holder, New York, NY
See attached schedule
TRUMP MARKS NEW ROCHELLE LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with NEW ROC PARCEL
1A LLC - value not readily ascertainable. License holder, New
York, NY
See attached schedule
TRUMP MARKS PANAMA LLC
Value reported reflects...
Giuffre_Maxwell_Batch5_p00107.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 27 of 27
Dated: September 14, 2016
New York, New York
Vie
ALAN M. DERSHOWITZ
DOJ-OGR-00023492.jpg
...Investigation and Review on the BOP’s Custody, Care, and
Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June
2023
Hello, I'm Michael Horowitz, Inspector General for the U.S. Department of Justice.
Today my office released a report on the Federal Bureau...
DOJ-OGR-00024672.jpg
Page 26
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...
DOJ-OGR-00024190.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 [Glan
f (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug...
DocumentCloud_Epstein_Docs_p01535.png
...021
Laboratery Qirec
New York, N.
© 68th str
smond Burke, M
r
CLIENT INFORMATION:
EMOND, STEPHEN D MD
525 East 68th Street
New York
Client#: oco00
NEW YORK SOSEITAL
Ny 100210000
07/09/2001 Recvd Date: 07/10/200)
0942 Recvd Timer og4a1
FINAL
UIEST _NAME ABNORMAL NORMAL
_GC-CHLAMYDTA...
DOJ-OGR-00009191.jpg
Case 1:20-cr-00330-PAE Document616 Filed 02/24/22 Page1of32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
we ee a ee ee xX
UNITED STATES OF AMERICA
v : S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
eee x
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF HER...
DOJ-OGR-00001441.jpg
...ee p.4
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK_)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby declares under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States...
DOJ-OGR-00020359.jpg
...ee p.4
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK_)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby declares under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States...
DOJ-OGR-00005623.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-00004777.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 7, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Souther 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-00023374.jpg
requested to provide information.®© The BOP employees and contractors we interviewed included
employees involved in various aspects of the emergency response, who worked at MCC New York in the
days leading up to the response and following the response, as well as other individuals with information
pertinent to our investigation...
DOJ-OGR-00023449.jpg
The Electronics Technician told the OIG that, throughout his tenure at MCC New York, the camera system
was subject to frequently recurring failures, particularly with respect to the DVR hard drives.”
The Warden, who assumed his responsibilities at MCC New York in May 2018, told the OIG he was generally...
DOJ-OGR-00006353.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
EPSGATS —_ ' One Saint Andrew’s Plaza
USDC SDNY New York, New York 10007
DOCUMENT
ELECTRONICALLY FILED
et ae ne ree November 10, 2021
DATE FILED: 11/11/21
BY EMAIL )
The parties are ORDERED...
DOJ-OGR-00020276.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 6, 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-00023863.jpg
...Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
bop.
V
Phone: (646) 836 Gn
Fax: (646) 836-7680
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored...
DOJ-OGR-00009870.jpg
Case 1:20-cr-00330-PAE Document 644 _ Filed 03/11/22 Page1of32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
we ee a ee ee xX
UNITED STATES OF AMERICA
v : S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
eee x
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF...
DOJ-OGR-00021950.jpg
Case 1:19-cr-00830-AT Document10 Filed 11/25/19 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/25/2019
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES, District...
DOJ-OGR-00023636.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 (BG
f: (646)836-7665
DOJ-OGR- 00023636
DOJ-OGR-00024298.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 Oia
Black Berry: 646-4230
POOR) 30/2019 3:07 pm >>>
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