10,508 results for "New York"
Page 41 of 421
DOJ-OGR-00000466.jpg
Case 1:19-cr-00490-RMB Document26 - Filed 07/1
USDC SDNY |
DOCUMENT
ELECTRONICALLY FILED |
DOCH: __ iH
“I
i
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wr cnennen sha Bhatia ot ani sn as SER NSS Spb nn SEES EEEEH HEC HE eH x DATE F FILED: [7...
DOJ-OGR-00001233.jpg
Cased 20-C€rO03304ATNit DieCu trent 1602 1F ied 2226 /2ag Pages 1 Ob 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...
DOJ-OGR-00001404.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 27, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
DOJ-OGR-00004214.jpg
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page1of14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
Christian...
DOJ-OGR-00020322.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 27, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
DOJ-OGR-00025264.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6 (OG); (DFC)
f: (646)836-7665
®nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12...
DOJ-OGR-00022127.jpg
Case 1:19-cr-00830-AT Document55 Filed 05/25/21 Page3of3
(6) enter any other order that is just under the circumstances.
SO ORDERED.
Dated: May 25, 2021
New York, New York
On-
ANALISA TORRES
United States District Judge
DOJ-OGR-00022127
DOJ-OGR-00030746.jpg
...01P (561) 776-5679
441 09/19/05 02:24P (786) 246-6607
442 OO/V19/05 O2155P (917) 855-3363
MAT
07/26/17
BILLED USAGE 3G
Calls To
NEW YORK NY
MARION OH
INCOMING
WPALMBEACH FL
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK...
DOJ-OGR-00025738.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 834?'*...
Fax: (646) 836-7712
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure...
DOJ-OGR-00005213.jpg
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page8of17
downfall of other prominent New Yorkers due to sex scandals: former Governors David Paterson
and Andrew Spitzer, former New York Attorney General Eric Schneiderman, former U.S.
Congressman Andrew Wiener, not to mention the many New York...
DOJ-OGR-00002732.jpg
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 1 of 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...
DOJ-OGR-00005233.jpg
Case 1:20-cr-00330-PAE Document 348 Filed 10/15/21 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/19/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00005713.jpg
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page1ofi1
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 IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM...
DOJ-OGR-00006650.jpg
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page1ofi1
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 IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM...
DOJ-OGR-00008809.jpg
Case 1:20-cr-00330-PAE Document 572
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA
- against -
GHISLAINE MAXWELL
Defendant.
Filed 01/05/22 Page1lofi
CASE NO.:
20-CR-330 (AJN)
APPEARANCE
OF COUNSEL
TO: The Clerk of Court and all parties of record...
DOJ-OGR-00010418.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page1of29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
HER OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
Christian...
DOJ-OGR-00024736.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Dbop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine...
DocumentCloud_Epstein_Docs_p01011.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page44 of 883
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400
West Palm Beach, Florida 33401...
DOJ-OGR-00019444.jpg
C&bxs@:20-60603B0aWwhenDOCuateAd LD 26126 BH 0a/Aageagebas 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-00019444
Giuffre_Maxwell_Batch8_p00947.png
...Has Prince Andrew ever visited you in your
New York mansion?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. When Prince Andrew visited you in your New
York Mansion, Maxwell was there, right?
A. Fifth.
Q. Who was in your New York mansion when...
DOJ-OGR-00005757.jpg
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page1lof9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA,
y : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
TESTIMONY ABOUT ANY ALLEGED “RAPE...
DOJ-OGR-00020173.jpg
...Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C
150 East 10th Avenue
Denver, CO 80203...
DOJ-OGR-00027294.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83 4°"
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of...
HOUSE_OVERSIGHT_033273.jpg
...Bombshell report emerges of alleged Trump affair with Playboy model | New York Post
Importance: — High
https://nypost.com/2018/02/16/ronan-farrow-details-alleged-trump-affair-with-playboy-model-in-new-yorker-
piece/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT...
DOJ-OGR-00002690.jpg
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado...
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