10,508 results for "New York"
Page 40 of 421
DOJ-OGR-00025890.jpg
...Thank you,
by}G} (DTC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York _10007
p: (646)836 (bya), (yr)
f: (646)836-7665
®nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See...
DOJ-OGR-00005665.jpg
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page1of21
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 RELATED TO ACCUSER-3
Christian R...
DOJ-OGR-00005747.jpg
Case 1:20-cr-00330-PAE Document 393 Filed 10/29/21 Page1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO PRECLUDE LAW ENFORCEMENT
WITNESSES FROM OFFERING EXPERT OPINION TESTIMONY
Jeffrey S...
DOJ-OGR-00006627.jpg
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page1of21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE
TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3
Christian R...
DOJ-OGR-00006684.jpg
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO PRECLUDE LAW ENFORCEMENT
WITNESSES FROM OFFERING EXPERT OPINION TESTIMONY
Jeffrey S...
DOJ-OGR-00008925.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page1of37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER POST-TRIAL MOTIONS
Christian R. Everdell
COHEN...
DOJ-OGR-00019332.jpg
Casmat200c800330-cclm eDoeinkinl G6LORleADA2/ 0 agagesbot 5
order in this matter, the Defendant may make unsealing applications to those Courts if she
wishes.
Dated: September 2, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00019332
DOJ-OGR-00000632.jpg
Case 1:19-cr-00490-RMB Document50 _ Filed 08/26/1
USDC SDNY
DOCUMENT
nLECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee eee ee ee eee eee ee eee ee eee x
UNITED STATES OF AMERICA, :
Government, : 19 CR. 490 (RMB)
~ against - : ORDER
JEFFREY EPSTEIN, :
Defendant...
DOJ-OGR-00002277.jpg
Case 1:20-cr-00330-AJN Document 119 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.
TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S...
DOJ-OGR-00010267.jpg
Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page1of24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER POST-TRIAL MOTIONS
Christian R. Everdell...
DOJ-OGR-00010748.jpg
Case 1:20-cr-00330-PAE Document 683
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
Filed 06/25/22 Page1lofi
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED: 6/25/22
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, Circuit...
DOJ-OGR-00020585.jpg
...Leventhal (Ret.)
Aidala, Bertuna & Kamins PC
546 5th Avenue
New York, NY 10036
judgeleventhal@aidalalaw.com
(via email)
Dated: New York, NY
July 15, 2022
/s/
BOBBI C. STERNHEIM
DOJ-OGR-00020585
DOJ-OGR-00025152.jpg
...Best Bb eat
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New vor 10007
f: (646)836-7665
Page 1531
DOJ-OGR-00025152
DOJ-OGR-00001497.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 5, 2020
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-00008803.jpg
Case 1:20-cr-00330-PAE Document569_ Filed 01/05/22 Page3of3
The Honorable Alison J. Nathan
January 5, 2021
Page 3
New York, New York 10022
(212) 957-7600
ve All Counsel of Record (By Email)
2070301.1
DOJ-OGR-00008803
DOJ-OGR-00025372.jpg
Page 1150
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York
1
(by
0
fal
007
bit}: C
Office: (646) 836
Fax: (646) 836-7712
Page 2972
DOJ-OGR-00025372
DOJ-OGR-00026030.jpg
Page 2309
very respecuully,
MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-83 (ee: bic)
f 646-836-766
Page 13332
DOJ-OGR-00026030
DOJ-OGR-00006585.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca...
DOJ-OGR-00000611.jpg
Case 1:19-cr-00490-RMB
Document 41 Filed 07/29/19 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ae XK
UNITED STATES OF AMERICA,
ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
See eter et eee ee stone cen eee eeeaw sewers sesemse sees sesesan...
DOJ-OGR-00001255.jpg
Cased 20-CrO0360uAGNt DibCutenti1702 1FikeGOSe/2agPliddecl o618
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
meen enn enn nn ee enema x
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C...
DOJ-OGR-00002781.jpg
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page1of18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ae x
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C...
DOJ-OGR-00002842.jpg
Case 1:20-cr-00330-PAE Document186 Filed 03/26/21 Pagelof1
Uspc SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
DOC #;
SOUTHERN DISTRICT OF NEW YORK ae ae ee
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court...
DOJ-OGR-00013616.jpg
...Did there come a time when you visited Maria in New York?
A. Yes.
Q. Approximately when did you visit Maria in New York?
A. It was December 1995.
Q. Had you visited Maria in New York befor
A. I had not.
Q. Why not?
A. Money was, as I...
DOJ-OGR-00016241.jpg
...Did there come a time when you visited Maria in New York?
A. Yes.
Q. Approximately when did you visit Maria in New York?
A. It was December 1995.
Q. Had you visited Maria in New York befor
A. I had not.
Q. Why not?
A. Money was, as I...
HOUSE_OVERSIGHT_021474.jpg
...At the
conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00-$1,000.00
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewi Lng
target letters on two subjects. SA's and
will travel to New York...
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