10,508 results for "New York"
Page 35 of 421
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Case 1:20-cr-00330-PAE Document 693 Filed 11/30/21 Page2of2
Dated: November 30, 2021 AN i
New York, New York ‘
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00011157
DOJ-OGR-00023361.jpg
Investigation and Review of the Federal Bureau of
Prisons’ Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
INVESTIGATIONS DIVISION
23-085
DOJ-OGR- 00023361
DOJ-OGR-00006043.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 2, 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-00008932.jpg
...On these occasions, the government repeatedly
confirmed that a conviction on the Mann Act counts could only be based on an intent to violate
New York law—specifically, New York Penal Law, Section 130.55—and not any other state’s
penal laws. Yet the government also repeatedly objected to...
DOJ-OGR-00001513.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for...
DOJ-OGR-00023835.jpg
...Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 Ga
f: 646-836-7665
> et 9 9:20 AM >>>
Hi
When | picked up the mail from the mail room this morning there was a letter for inmate Epstein. It
appeared...
DOJ-OGR-00006032.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 2, 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-00006199.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 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-00009619.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 2, 2022
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-00004895.jpg
...OF NEW YORK
In re: Grand Jury Proceedings
Before:
Filed 07/02/21 Page 2 of 23
Ex Parte Conference
New York, N.Y.
March 26, 2019
4:04 p.m.
HON. COLLEEN McMAHON,
District Judge
APPEARANCES
GEOFFREY S.. BERMAN
United States Attorney for the
Southern District of New York...
DOJ-OGR-00004923.jpg
...New York, New York
April |, 2019 bu. j,, iy
THE HONORABLE COLLEEN MCMAHON
CHIEF UNITED STATES DISTRICT JUDGE
SOUTHERN DISTRICT OF NEW YORK
SDNY_GM_00000905
DOJ-OGR-00004923
DOJ-OGR-00006048.jpg
...Andrew Rohrbach
150 East 10th Avenue Assistant United States Attorneys
Denver, CO 80203 Southern District of New York
Phone: 303-831-7364
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
225 Broadway...
HOUSE_OVERSIGHT_031773.jpg
...The New York Times: Cohen Gave Prosecutors New Information on the Trump Family Business
Importance: — High
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...
DOJ-OGR-00027259.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836°°° 9"
Black Berry: 646-423" 0"
Dbop.gov
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019...
DOJ-OGR-00021164.jpg
...STATE OF NEW YORK )
COUNTY OF NEW YORK SS.!
SOUTHERN DISTRICT OF NEW YORK )
ANDREW A. ROHRBACH, pursuant to 28 U.S.C. § 1746, hereby affirms
under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of Damian
Williams, United States Attorney for the Southern...
Giuffre_Maxwell_Batch1_p00241.png
...He wants to take you to New York, but
they are leaving at 4:00.
And I was excited because I had never been
to New York.
Are you from
I am.
But you never went to New York?
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_017836.jpg
...Courts €12(2.20)
The bland assertion of conspiracy is
insufficient to establish personal jurisdic-
tion under New York’s long-arm statute.
N.Y.McKinney’s CPLR 302(a)(2).
40. Courts €12(2.20)
To establish personal jurisdiction on a
conspiracy theory under New York’s long-
arm...
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Case 1:20-cr-00330-PAE Document 226 Filed 04/21/21 Page 2 of 2
Dated: April 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00003917
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Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page2of2
Dated: August 13, 2021 A ig
New York, New York t
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004990
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Case 1:20-cr-00330-PAE Document 689 _ Filed 06/29/22 Page2of2
Dated: June 29, 2022
New York, New York ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
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Case 1:20-cr-00330-PAE Document 801 Filed 08/05/25 Page 2of2
SO ORDERED.
PAUL A. ENGELMAYER
United States District Judge
Dated: August 5, 2025
New York, New York
DOJ-OGR-00015084
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MCC New York
150 Park Row
New York, New for ue
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J, Ray Ormond
Regional Director
Northeast Region
215...
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...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-l 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.
@: In or about...
DOJ-OGR-00027165.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8360).
Black Berry: 646-42342°
@bop.gov
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-5211 fonricy
>>> Shirley V. Skipper-Scott 7/24...
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Case 1:20-cr-00330-PAE Document 462
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 11/15/21 Page 1 of 32
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/15/21
20...
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