10,508 results for "New York"
Page 39 of 421
HOUSE_OVERSIGHT_020406.jpg
...Abandon Shadows,” New York
Times, January 7, 2014
6. “Agee left the CIA...”—See Phillip Agee in Appendix
A
7. “Kalugin a top Soviet...”—See Oleg Kalugin in Appendix A
8. “A treasure trove of...”—Christopher Andrews, The Sword
and the Shield (Basic Books, New York) 2000 p.206
9...
DOJ-OGR-00008707.jpg
Case 1:20-cr-00330-PAE Document 565
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 12/19/21 Page 1 of 83
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/19/21
20...
DOJ-OGR-00021951.jpg
Case 1:19-cr-00830-AT Document11 Filed 11/25/19 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/25/2019
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES, District...
DOJ-OGR-00025303.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-00026362.jpg
Page 2706
——
Metropolitan. Correctional Center
New York, New York
Official Count Slip
I. Signature:
2. Print Name:
2. Signature:
em
Official Count Slip 2
Unit: es NI Date: 1O iq
AA
Print Name:
Signature:
Signature:
ee
DOJ-OGR- 00026362
DOJ-OGR-00026631.jpg
Page 2975
; Metropolitan Co rrectional Center
New York, New York
Official Count Slip .
1. Print Name:
hs. Signature:
1
i Print Name:
2
‘2. Signature:
Metropolitan Correctional Center
Official Count Slip
Date:
Signature:
Print Name:
iguatlre:
DOJ-OGR- 00026631
DOJ-OGR-00026679.jpg
Page 3039
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: @ ‘hl Date-B 72/7
F 7
Count: | Time 00
|. Signature:
2. Print Name
2. Signature:_|
f
Print Name:
Signature:
Print Name:
Signature
DOJ-OGR-00026679
DOJ-OGR-00021141.jpg
...The first from Palm Beach to New York
(Teterboro) on November 11, 1996 (GX-662-R at 44) and the second from New
York (Teterboro) to Santa Fe, New Mexico on May 9, 1997, both when Jane
was 16 (GX- 662-R at 48). The critical difference between the two...
DOJ-OGR-00027246.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New vale 10007
>>> Ray Onfond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Sot1
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation...
DOJ-OGR-00001828.jpg
...Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 DOCUMENT
November 6, 2020 ELECTRONICALLY FILED
>
DOC #;
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...
HOUSE_OVERSIGHT_029546.jpg
...NEW
YORK, June 12, 2013 /Ten years ago the ...
Jeffrey Epstein +1'd this
8. Jeffrey Epstein V1 Foundation - New York, NY - Medical & Health ...
https ://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 28 likes - 1 talking about this. The Jeffrey Epstein V1
Foundation was founded in...
DOJ-OGR-00026909.jpg
Page 3320
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York |
TO:
SUBJECT: Epstein, Jeffrey Edward # 76318-054 Medical Emergency in Special
Housing Unit (SHU)
On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special
Housing Unit (SHU) Officer; radioed...
DOJ-OGR-00008342.jpg
...I
Fore, your Honor, if
fy to these events that took place
they're legal under New York law —-
ume that the
York law.
So as I think you've discussed bet
the witness is going to testi
in New Mexico, even though
there's no issue ther they're...
DOJ-OGR-00011653.jpg
...I
Fore, your Honor, if
fy to these events that took place
they're legal under New York law —-
ume that the
York law.
So as I think you've discussed bet
the witness is going to testi
in New Mexico, even though
there's no issue ther they're...
DOJ-OGR-00005456.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page1of69
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S RESPONSE TO GOVERNMENT’S
OMNIBUS MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura...
DOJ-OGR-00005956.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page1of52
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF
HER MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura...
DOJ-OGR-00006418.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page1of69
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S RESPONSE TO GOVERNMENT’S
OMNIBUS MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura...
DOJ-OGR-00006881.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page1of52
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF
HER MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura...
HOUSE_OVERSIGHT_024246.tif
...who exactly? The New York Post was the
first to take formal media note of the Clinton-Epstein
connection, hinting at a sex and money bromance. “I
suppose travel with Clinton changed the arc of my life,”
Epstein tells me. “There were, I knew, lots of obvious
reasons not to...
DOJ-OGR-00009628.jpg
...20530
Mar 7, 2022
The Honorable Damian Williams
United States Attorney
Southern District of New York
1 St. Andrews Plaza
New York, NY 10007
Attention: Lara Pomerantz
Southern District of New York
Re: Witness Immunity Authorization
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Attn: Lara Pomerantz
Dear Mr...
DOJ-OGR-00024761.jpg
Page 178
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New vale 10007
>>> Ray Onfond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Sot1
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of...
DOJ-OGR-00005232.jpg
Case 1:20-cr-00330-PAE Document 347 Filed 10/14/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/14/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00005688.jpg
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page1of14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE
TO EXCLUDE EVIDENCE OF ALLEGED FLIGHT
Christian R. Everdell...
DOJ-OGR-00009479.jpg
...New York, N.Y,
October 12, 2012
3:00 p.m.
Before:
HON. WILLIAM H, PAULEY III,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
STANLEY J. OKULA
NANETTE DAVIS
Assistant United States Attorneys
ZUCKERMAN SPAEDER
Attorneys for Defendant
PAUL SHECHTMAN
SOUTHERN DISTRICT...
DOJ-OGR-00020151.jpg
CaSest:20-c800880HAEN Add uMéht /LO@ 1 FieadsaA2sFAg ePAageE 16a 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL’S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices...
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