10,508 results for "New York"

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Case 1:20-cr-00330-PAE Document 203 Filed 04/16/21 Page2of2 Dated: April 16, 2021 New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR- 00002934
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Page 3079 2 ee 1 Metropolitan Correctional Center‘ New York, New York il. Print Name:| | {. Signature: 2. Print Name: 2. Signature: Print Name: Signature: Print Name: Signature: Signature: DOJ-OGR-00026719
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...Epstein's New York residence.. may reside in the Street apartment building. at Epstein's New York residence. On one occasion, gave a tour of Epstein's New York residence which[__|believed was a former high school. Epstein's New Mexico ranch located near Santa Fe. | i a Russian man...
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...The FAQ suggests that New York will allow the sale of CBD products sold as a topical or dietary supplement (pill or tincture), the latter of which runs counter to FDA’s current position. However, the guidance appears to restrict CBD products for vaping/inhalation. Additionally, New York will require...
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...Item Date Time Number Called BILLED USAGE 3G “ cingular? Calls To INCOMING NEW YORK NY NY ZONE 1 NY NWYRCYZNO1 NY NY ZONE 1 NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY CHTAMSTTHS VI CHTAMSTTHS VI NEW YORK NY INCOMING NEW...
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...Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 (212)—-637-2415 Email: alexander.rossmiller@usdoj.gov LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Alison Gainfort Moe United States Attorney's Office, SDNY One Saint Andrew...
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...Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 (212)—-637-2415 Email: alexander.rossmiller@usdoj.gov LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Alison Gainfort Moe United States Attorney's Office, SDNY One Saint Andrew...
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...New York, New York January 10, 2022 Respectfully Submitted, /S/ Todd Spodek, Esq. Spodek Law Group P.C. 85 Broad Street, 17th Floor New York, New York 10004 Tel: (347) 292-8633 / (212) 300-5196 Fax: (212) 300-6371 ts@spodeklawgroup.com Attorney for Proposed Intervenor DOJ-OGR-00008979
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...New York Attn: ssat sd b6 -1, -2 b7C -1, -2 From: Miami PB-2/PBCRA Case wn 345-MM-108062 (Pending? Title: ‘A - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between saLS—~—iszd 6 -2 and SA[_ sion 08/15/2007. b7c -2 Details...
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...64-18; New York State Penal Law §§ 15.20(3), 130.00, 130.05, 130.55; New York State Pattern Jury Instructions § 130.55; the charge of the Hon. Denise L. Cote in United States v. Purcell, 18 Cr. 081 (DLC). 31 DOJ-OGR-00006097
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...Thanks Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New die pany York 10007 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New Office: 646-8361. Black ait 646- 423] >>> — N' Diayel OMG), bop.gov> 7/23/2019 12:30 PM >>> Can...
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...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...
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...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 October 26, 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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...Thanks! Supervisory New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 POO ce omail.com> 7/22/2019 10:57 PM >>> a PoC iin: coming on as a paralegal in Mr. Epstein's case. Her application...
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...Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- a] f: (646)836-7665 Page 4339 DOJ-OGR- 00024362
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...Nathan United States District Court Southern District of New York 40 Foley Square, Room 2102 New York, NY 10007 Re: USA v. Maxwell, No. 1:20-cr-00330-AJN Dear Judge Nathan, I write on behalf of American Broadcasting Companies, Inc. (“ABC News”) and NBCUniversal News Group (“NBC News”) to...
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...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...
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...Management company, New York, NY; See attached schedule The East 61 Street Company, LP $5,000,001 - $25,000,000 None (or less than $201) Underlying Assets: residential real estate Location: New York, NY See attached schedule THE TRUMP CORPORATION Over $50,000,000 Underlying Assets: management company Location: New...
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Case 1:20-cr-00330-PAE Document376 Filed 10/27/21 Page2of2 Dated: October 27, 2021 Mi \) kf New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00005388
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Case 1:20-cr-00330-PAE Document551 Filed 12/16/21 Page2of2 Dated: December 16, 2021 AM \) Ii New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00008423
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Case 1:20-cr-00330-PAE Document577 Filed 01/14/22 Page2of2 Dated: January 14, 2022 MM \) ik New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00008819
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Page 1342 (biG); (bP HC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 5219 DOJ-OGR-00025525
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Page 2881 Metropolitan Correctional Center New York, New York Official Count Slip ~~ Date: S/reltF Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Signature: Print Name: Signature DOJ-OGR- 00026537
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Page 2954 Metropolitan Correctional Center Official Count Slip Print Name: Signature: Print Name: Signature etropolitan Correctional Center New York, New York Official Count Slip 1. Signature: 2. Print Name: DOJ-OGR-00026610
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...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...

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