10,508 results for "New York"
Page 37 of 421
DOJ-OGR-00023796.jpg
...Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 exfOO |
>> {IITORTT 3/28/2019 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-00009562.jpg
Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page 21 of 21
Dated: February 24, 2022 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR- 00009562
DOJ-OGR-00011383.jpg
Case 1:20-cr-00330-PAE Document 726 Filed 07/13/22 Page3of3
Dated: July 13, 2022 AM \) if
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00011383
DOJ-OGR-00001782.jpg
Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee ee ee ee x
UNITED STATES OF AMERICA, : AFFIDAVIT OF CERTIFICATION
: PURSUANT TO LOCAL
-V.- : CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr...
DOJ-OGR-00008861.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Filed 02/01/22 Pagelofi
800 Third Avenue
New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
February 1, 2022
Re: United States v. Ghislaine Maxwell, 82...
DOJ-OGR-00019186.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...
HOUSE_OVERSIGHT_012764.jpg
...New York, W.H. Freeman.
Baron-Cohen, S. (2011). The Science of Evil. New York, Basic Books.
Oakley, B. (2007). Mean Genes. New York, Prometheus Books.
Staub, E. (2010). Overcoming Evil. New York, Oxford University Press.
Stone, M. H. (2009). The Anatomy of Evil. New York, Prometheus Books.
Zimbardo, P...
DOJ-OGR-00025319.jpg
...htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8364): 01"
Black Berry: 646-423/°"°)
| 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...
DOJ-OGR-00005738.jpg
Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page1of8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
DOJ-OGR-00006675.jpg
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page1of8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
DOJ-OGR-00008264.jpg
Case 1:20-cr-00330-PAE Document531 Filed 12/08/21 Pagelof1
UNITED STATES DISTRICT COURT uspe ria
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED|
DOC #:
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Juror Number 70...
DOJ-OGR-00001318.jpg
...femmes ems Semmes mms tess femme ses es xX
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK )
LARA POMERANTZ, 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...
DOJ-OGR-00020235.jpg
...femmes ems Semmes mms tess femme ses es xX
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK )
LARA POMERANTZ, 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...
DOJ-OGR-00024285.jpg
Assistant = a Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637 9a
From: SQ@0OR USANYS)
Sent: Thursday, July 11, 2019 9:43 PM
To:
Ce USANYS) ; (USANYS) eal (USANYS)
Subject: Subpoena and Request for Emails
Importance: High
Attached please find a...
DOJ-OGR-00024670.jpg
Page 21
Hew bebe New York 1UUU/
Black k Berry: 646-423)0.,
>>> 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 oe
>>> Shirley V...
Giuffre_Maxwell_Batch8_p00082.png
...Do you recall, you said you don't
remember her being at the New York mansion.
When you were in New York would you stay at
the New York mansion with Jeffrey?
A. I stayed from time to time.
Q. Do you recall Virginia being at the
New York mansion...
DOJ-OGR-00001478.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, serrata 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-00001574.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-00007431.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 7, 2021
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. 330 (AJN...
DOJ-OGR-00009582.jpg
...For instance, if the jury had concluded that the defendant transported Jane from
New Mexico to New York with intent to violate New York law—which is one available reading
of the jury note—that would be a permissible basis for conviction, but outside the limitations
proposed by the defendant...
DOJ-OGR-00001822.jpg
Case 1:20-cr-00330-AJN Document 70 Filed 11/06/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
je ee ew eee ee eee ee ee ee x
UNITED STATES OF AMERICA, : AFFIDAVIT OF CERTIFICATION
: PURSUANT TO LOCAL
-V.- : CRIMINAL RULE 16.1...
DOJ-OGR-00009630.jpg
Case 1:20-cr-00330-PAE Document 632 Filed 03/07/22 Page5of8
UNITED STA TES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee eee ee eee eee eee ee ee eee eee eee xX
United States : DECLARATION
Vv. : S2 20 Cr. 330 (AJN)
Ghislaine Maxwell :
wee eee ee eee...
DOJ-OGR-00027301.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8367°"
29/2019 10:02 AM >>>
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep...
DOJ-OGR-00002298.jpg
Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION...
DOJ-OGR-00002309.jpg
Case 1:20-cr-00330-AJN Document 123 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION...
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