10,508 results for "New York"
Page 34 of 421
DOJ-OGR-00002779.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 22, 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...
HOUSE_OVERSIGHT_032050.jpg
...The New York Times: Cohen Gave Prosecutors New Information on the Trump Family Business
Cohen Gave Prosecutors New Information on the Trump Family Business
The New York Times
President Trump’s former lawyer, Michael D. Cohen, discussed possible irregularities at the Trump
Organization. He wants a reduced prison sentence. Read...
DOJ-OGR-00006138.jpg
...The Southern District of New York
encompasses the following counties: New York County (i¢., Manhattan), Bronx, Westchester,
Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of
those places occurs in the Southem District of New York.
Venue must be examined separately for each count in the...
Giuffre_Maxwell_Batch8_p00266.png
...Epstein 457 Madison Avenue 4th floor New York
New York.
Is that an address you are familiar
with that is Jeffrey Epstein's?
A. I am.
Q. Do you see below that, travel on
Singapore Airlines, and you are going to have
to go from New York JFK to Singapore...
DOJ-OGR-00000327.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
wachiG ENDORSED July 11, 2019
P?
VIA ECF :
——_ USDC SDNY
The Honorable Richard M. Berman DOCUMENT
ELECTRONICALLY FILED |
United States District Court
Southern District of New York
United States Courthouse DOC #:
500 Pearl Street DATE FILED:
New York...
DOJ-OGR-00021139.jpg
...The jurors were not given the Indictment and the jury charge failed to
include that the relevant interstate travel “as charged in the Indictment” was
travel “from Florida to New York, New York,” despite a defense request. Dkt.
77
DOJ-OGR-00021139
HOUSE_OVERSIGHT_019066.jpg
...Epst with a
residence located at New York,
New York, as a component of
[Jt ravelea frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and...
DOJ-OGR-00008843.jpg
...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...
DOJ-OGR-00002867.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
March 29, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00007389.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
800 Third Avenue
New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
November 19, 2021
To the extent that the Government is requesting
that a video monitor...
DOJ-OGR-00013618.jpg
...Who, if anyone, did you travel with to New York?
A. No one. flew by myself.
Q. Who paid for your flight to New York?
MS. MENNINGER: Objection. Foundation,
THE COURT: All right. Sustained.
Q. Did you pay for your flight to New York?
A. I did not.
RPRANTZ:
Page...
DOJ-OGR-00016243.jpg
...Who, if anyone, did you travel with to New York?
A. No one. flew by myself.
Q. Who paid for your flight to New York?
MS. MENNINGER: Objection. Foundation,
THE COURT: All right. Sustained.
Q. Did you pay for your flight to New York?
A. I did not.
RPRANTZ:
Page...
DOJ-OGR-00010444.jpg
...June 15, 2022
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone...
DOJ-OGR-00025839.jpg
...Assistance with MCC New York
From
To mer ae Shirley V. Skipper-
Date 2019/07/25 12:25
Subject: Re: Assistance with MCC New York
Attachments: TEXT.htm
| contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide any
information that...
DOJ-OGR-00025885.jpg
...Assistance with MCC New York
From oe USMS)"
To ‘leh Shirley V. Skipper-Scott
Date 2019/07/25 13:38
Subject: RE: Assistance with MCC New York
Attachments: TEXT.htm, Mime.822
' Busms.doj.gov>
| contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will...
HOUSE_OVERSIGHT_032399.jpg
...and then fly to new york. anytime is good. I dont cellebrate normal
holidays. . every day isa holiday. . othewise I will be in new york the 20th-22 and then fly down to island
again. so ifthe 22 works we could exchange some ideas and info prior and you can...
DOJ-OGR-00003966.jpg
Case 1:20-cr-00330-PAE Document 242 Filed 04/23/21 Page2of2
— Abs QA
Dated: April 23, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00003966
DOJ-OGR-00004080.jpg
Case 1:20-cr-00330-PAE Document 265 _ Filed 05/03/21 Page3of3
Dated: May 3, 2021 A \) ils
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004080
DOJ-OGR-00004742.jpg
Case 1:20-cr-00330-PAE Document 298 _ Filed 06/04/21 Page6of6
— Ma Quali
Dated: June 4, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004742
DOJ-OGR-00005225.jpg
Case 1:20-cr-00330-PAE Document 344 Filed 10/14/21 Page2of2
Dated: October 14, 2021 MM \) if
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005225
DOJ-OGR-00005267.jpg
Case 1:20-cr-00330-PAE Document 360 Filed 10/19/21 Page2of2
Dated: October 19, 2021 A \) it
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005267
DOJ-OGR-00005376.jpg
Case 1:20-cr-00330-PAE Document 368 Filed 10/25/21 Page2of2
Dated: October 25, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005376
DOJ-OGR-00006179.jpg
Case 1:20-cr-00330-PAE Document 417 Filed 11/08/21 Page2of2
Dated: November 6, 2021 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006179
DOJ-OGR-00006972.jpg
Case 1:20-cr-00330-PAE Document 458 Filed 11/12/21 Page2of2
Dated: November 12, 2021 AN \) |b
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006972
DOJ-OGR-00007452.jpg
Case 1:20-cr-00330-PAE Document 496 Filed 11/22/21 Page2of2
Dated: November 22, 2021 AM \) il
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007452
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