10,508 results for "New York"
Page 38 of 421
DOJ-OGR-00002741.jpg
Case 1:20-cr-00330-AJN Document 161 Filed 02/24/21 Page 1 of 1
USDC SDNY
DOCUMENT
ELECTRONIC
UNITED STATES DISTRICT COURT a te eee
SOUTHERN DISTRICT OF NEW YORK Serre TTF]
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00005223.jpg
Case 1:20-cr-00330-PAE Document 343 Filed 10/13/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK apie ea
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court...
DOJ-OGR-00005010.jpg
Case 1:20-cr-00330-PAE Document 325 Filed 08/23/21 Page2of2
SO ORDERED.
Dated: August 23, 2021 k) - 1 go
New York, New York a
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005010
DOJ-OGR-00023402.jpg
Figure 4.6
SHU L Tier
Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; and photograph taken by the Office of the Chief
Medical Examiner, City of New York (OCME)
35
DOJ-OGR- 00023402
HOUSE_OVERSIGHT_016704.jpg
...Hotel company, New York, NY; see attached
schedule
041. |THC CHINA DEVELOPMENT LLG
Value reported reflects bank account holding only.
Additional Underlying Asset: developer - value not readily
ascertainable, Developer, New York, NY; See attached schedule
$1,001 - $15,000
ae 7
$250,001-$500.000 None (or less than $201...
DOJ-OGR-00000745.jpg
Case 1:19-cr-00490-RMB Document65-~ Filed 07/25/25 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~agetinst- 19 CR. 490 (RMB)
ORDER
JEFFREY EPSTEIN,
Defendant.
The Court requests that all of the Government’s submissions pursuant to the Court’s July...
DOJ-OGR-00001341.jpg
...New York, New York
April 12, 2021
/s/ Lara Pomerantz
Maurene Comey / Alison Moe / Lara
Pomerantz
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637-2343
24
DOJ-OGR-00001341
DOJ-OGR-00004918.jpg
...COURT
SOUTHERN DISTRICT OF NEW YORK
19 Misc.
149 (CM)
Conference
New York, N.Y.
April 9,
2019
11:45 a.m.
Before:
HON. COLLEEN MCMAHON,
Chief District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
ALEX ROSSMILLER
Assistant United States Attorney
SOUTHERN...
DOJ-OGR-00006031.jpg
Case 1:20-cr-00330-PAE Document 402 Filed 10/29/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK ibmiataiinied
DOCUMENT
ELECTRONICALLY FILED ||
DOC #;
United States of America, DATE FILED: 10/29/21 _
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00020258.jpg
...New York, New York
April 12, 2021
/s/ Lara Pomerantz
Maurene Comey / Alison Moe / Lara
Pomerantz
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637-2343
24
DOJ-OGR- 00020258
DOJ-OGR-00024224.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
Page 4880
DOJ-OGR-00024224
DOJ-OGR-00026034.jpg
...Thank you,
Ci
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f: (646)836-7665
Page 13516
DOJ-OGR- 00026034
DOJ-OGR-00027338.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New YOU New York 10007
Very respectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, ne York 10007...
DOJ-OGR-00024899.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-00001818.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 6, 2020
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-00026580.jpg
Page 2924
a
Signature
. enter
Metropolitan Correctional Cebit
Official Count Slip
am
Print Name:
Signature
Metropolitan Correctional Center
New York, New York
Official Count Slip
a= Print Name:
1. Signature: |
2. Print Name:
2. Signature:
DOJ-OGR- 00026580
DOJ-OGR-00002502.jpg
Case 1:20-cr-00330-AJN Document 137 Filed 02/04/21 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-00004967.jpg
8/2/2021 Case 1:20-cr-O0 G8GenAMtaxwellfieob paseiNyCGourt hedegd Gid4” Sied York Baigeewsof 10
ADVERTISEMENT
Maxwell pleaded not guilty to a new charge of sex trafficking a minor in the early
2000s. The British socialite is fighting with prosecutors on multiple fronts — though
they were not addressed during...
DOJ-OGR-00008457.jpg
Case 1:20-cr-00330-PAE Document 562
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 12/17/21 Page 1 of 82
| uspe spny
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/17/21
20...
DOJ-OGR-00024217.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 2m
f: (646)836-7665
Page 3845
DOJ-OGR-00024217
DOJ-OGR-00008931.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page /7 of 37
them with respect to only one, and only one, criminal statute - New York Penal Law, Section
130.55. In the final jury charge, the Court denied several of the defense requests for clarifying
language, including...
DOJ-OGR-00023389.tif
...MCC New York's Special Housing Unit
Epstein was initially assigned to MCC New York's general inmate population, but on July 7, 2019, at
approximately 7:20 p.m., he was moved to the SHU pending reclassification due to the significant increase in
media coverage and awareness of his...
DOJ-OGR-00023885.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
>>> Mariel Colon 7/22/2019 12:34 PM >>>
Good morning Mr.
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me...
DOJ-OGR-00004994.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
August 18, 2021
VIA 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-00001683.jpg
Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 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...
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