10,508 results for "New York"
Page 36 of 421
DOJ-OGR-00007347.jpg
Case 1:20-cr-00330-PAE Document 472 Filed 11/19/21 Pagelof1
Smith Villazor LLP
250 West 55th Street, 30th Floor
New York, New York 10019
www.smithvillazor.com
Patrick J. Smith
patrick.smith@smithvillazor.com
T 212.582.4400
SMITH | VILLAZOR
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
November 18...
DOJ-OGR-00019216.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, eecteractien 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-00024778.jpg
Page 201
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...
DOJ-OGR-00024722.jpg
...Thanks
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New hee pany York 10007
“a Beny 646- 4231(b)16);
(itera tcc!
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New
Office: 646-8361.
Black ait 646- 4236]
bop.gov> 7/23...
HOUSE_OVERSIGHT_010817.jpg
...And you would appear in New York --
. Well, no --
. «for those Court TV appearances ~~
. Lwould appear --
. ona regular basis, correct?
. Lwould appear wherever I was. So when I
was in New York, | appeared in New York, but they
would do it by remote when I was in a different
city...
DOJ-OGR-00030759.jpg
...Calls To
INCOMING
MARION OH
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
RANDOLPH MA
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
Mins
Used
PPP YP PP...
DOJ-OGR-00024666.jpg
Page 17
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...
HOUSE_OVERSIGHT_010560.jpg
...She desperately
NEW YORK OFFICES | 305 BROADWAY, SUITE 607 | NEW YORK, NEW YORK 10007
T (212) 202-2966 | FAX (212) 202-2967
HOUSE_OVERSIGHT_010560
DOJ-OGR-00019483.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-00003915.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s Opinion and Order, dated April 16, 2021 (Dkt. 207), we write to...
DOJ-OGR-00023808.jpg
...Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 e
> > SOME) 8/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on...
DOJ-OGR-00004781.jpg
Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page2of2
SO ORDERED.
Dated: June 25, 2021 l. NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004781
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Case 1:20-cr-00330-PAE Document 401 Filed 11/01/21 Page2of2
SO ORDERED.
Dated: November 1, 2021 MM \) iit
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006030
DOJ-OGR-00006166.jpg
Case 1:20-cr-00330-PAE Document 412 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006166
DOJ-OGR-00006168.jpg
Case 1:20-cr-00330-PAE Document 413 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006168
DOJ-OGR-00011138.jpg
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page/7of7
SO ORDERED.
Mi Quali
New York, New York ALISON J. NATHAN
United States District Judge
Dated: November 22, 2021
DOJ-OGR-00011138
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Page 1324
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-/°"
Fax: (646) 836-
Page 4986
DOJ-OGR-00025507
DOJ-OGR-00025321.jpg
...htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
| just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment
with this inmate when he returns from court. Should he return from court and psychology...
DOJ-OGR-00025458.jpg
...Very Respectfully,
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
9/9/2019 1:33 PM >>>
Hi | am sending the Mortality Review for Inmate Jefrey Epstein # 76318-054 dated 09-09-2019. We are
unable to obtain a copy of the Autopsy Report, Discharge...
DOJ-OGR-00027169.jpg
Hew bebe New York 1UUU/
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast oer
>>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM...
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...htm
-FYI-
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
| just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment
with this inmate when he returns from court. Should he return from court and...
DOJ-OGR-00007826.jpg
...Office of Court Administration (1994-present)
Summer Judicial Seminar for New York State Trial Judges (1995, 1996)
13
DOJ-OGR-00007826
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Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page1of77
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
SENTENCING MEMORANDUM ON BEHALF OF GHISLAINE MAXWELL
Bobbi C. Sternheim
Law Offices of Bobbi C...
HOUSE_OVERSIGHT_029979.jpg
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Jul 17, 2012, at 3:46 PM, Jeffrey Epstein wrote:
yes
On Tue, Jul 17, 2012 at 3:44 PM, Richard Kahn (a wrote:
HE just mentioned that you were open to entertaining Janusz staying on...
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Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page1of16
Smith Villazor LLP
250 West 55th Street, 30th Floor
New York, New York 10019
www.smithvillazor.com
Patrick J. Smith
patrick.smith@smithvillazor.com
T 212.582.4400
SMITH | VILLAZOR
November 19, 2021
BY E-MAIL to...
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