10,508 results for "New York"
Page 42 of 421
DOJ-OGR-00007401.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 18, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330...
DOJ-OGR-00008448.jpg
...Department of Justice
United States Attorney
Southern District of New York
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
DOC #: New York, New York 10007
DATE FILED: 1 |
December 19, 2021
The parties previously indicated to the Court that they did not intend...
DOJ-OGR-00030724.jpg
...09/03/05 0Q04:04P (917) 855-3363
18 09/03/05 04:05P (646) 232-3311
19 09/03/05 04:17P (917) 855-3363
MAT
Not for
07/26/17
BILLED USAGE 3G
Calls To
NEW YORK NY
NWYRCYZNO1 NY
NEW YORK NY
QUEENS NY
WPALMBEACH FL
NEW...
DOJ-OGR-00011307.jpg
...All that is
required is that the defendant intended illegal sexual activity—that is, a violation of the New York
object offense—to occur. See Proposed Request to Charge at 45. And sexual activity in New
Mexico or Florida with someone below New York’s age of consent is direct...
DOJ-OGR-00030730.jpg
...To Mins
Used
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
PP PP PR
NEW YORK NY 1
INCOMING
NEW YORK NY
4-4
HONOLULU HI
HONOLULU HI
PrP RP Db
NEW YORK NY
INCOMING
QUEENS NY
BROOKLYN NY
NEW YORK NY
INCOMING
INCOMING
INCOMING
PrP FP...
DOJ-OGR-00014550.jpg
...Judge Nathan will explain to you that conspiracy is an
ld encourage or arrange
l to New York
law provides that an
legally consent
do with that
never went
suggestion
in the last year after
money was gone and she
CaSs »
Ghislaine Maxwell.
So,
to New York.
her
thing unlawful...
DOJ-OGR-00017171.jpg
...Judge Nathan will explain to you that conspiracy is an
ld encourage or arrange
l to New York
law provides that an
legally consent
do with that
never went
suggestion
in the last year after
money was gone and she
CaSs »
Ghislaine Maxwell.
So,
to New York.
her
thing unlawful...
DOJ-OGR-00001973.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 1 of 45
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark...
DOJ-OGR-00004228.jpg
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page1of16
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 HER MOTION FOR A BILL OF PARTICULARS
AND...
DOJ-OGR-00005206.jpg
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL’S
MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR...
DOJ-OGR-00007358.jpg
Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page1of9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MS. MAXWELL’S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA
PURSUANT TO FED. R. CRIM...
DOJ-OGR-00009108.jpg
Case 1:20-cr-00330-PAE
Document 614
Filed 02/24/22 Page1of12
UNITED STATES DISTRICT COURT
FOR THE
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
Vv.
GHISLAINE MAXWELL
Defendant.
Newer Nee Nee eee Nae ee ee ee”
Case No. 20-CR-330 (AJN)
AMICUS CURIAE BRIEF...
DOJ-OGR-00026535.jpg
Page 2879
Metropolitan.Co rrectional Cente:
New York, New York
Official Count Slip
Signature:
Print Name:
Signature: -
Metropolitan Correctional Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature
ee
~—
DOJ-OGR-00026535
DOJ-OGR-00026729.jpg
Page 3089
. Metropolitan Correctional Center
New York, New York
Official Count Slip
ae, + |
eo
Unit:
Count:
1. Print Name:
. Signature:
i Print Name:
2
2. Signature:
Metropolitan Correctional Center
Official Count Siip
Date:
(biG); (DF NC)
Print Name
Signature:
Print Name
Signature: ¢
DOJ-OGR-00026729
DOJ-OGR-00023899.jpg
...Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free; blunder came just days before accused perv’s suicide -
New York Daily News
To: Home
https://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-201908 15-
h2r76qnxnfcodp225goyte6y7a-story...
HOUSE_OVERSIGHT_031288.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
Regards,
Darren
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
HOUSE_OVERSIGHT_031288
DOJ-OGR-00019215.jpg
...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
New York Residence, in violation of New York Penal. Law, Section
130.55.
Cc. In or...
DOJ-OGR-00007354.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 19, 2021
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-00015246.tif
...Louis, MO
New York Academy of Sciences
Conference on Memory and Amnesia,
Lebanon, NH
Conf: Developmental and Experimental
Approaches to Human Memory, U. of
Michigan
1980
University of Victoria
Hamilton College
McGill University
LOFTUS-046
Page 35 of 47
DOJ-OGR-00015246
DOJ-OGR-00023872.jpg
...Thanks,
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 Gia
f: 646-836-7665
>>> pereme—y PVC 2 usdoj.gov> 7/30/2019 7:11 PM >>>
Hi
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New...
DOJ-OGR-00027250.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836[": Xe
>>> 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...
DOJ-OGR-00023475.jpg
...MCC New York Staff Failed to Conduct and Document Cell Searches and Eliminate
Safety Hazards in Epstein’s Cell on August 9 Leaving Epstein with Excessive Linens
in His Cell
The OIG’s investigation and review determined that MCC New York staff assigned to the SHU on August 9,
2019...
DOJ-OGR-00024840.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...
DOJ-OGR-00008597.jpg
...The Southern District of New York
encompasses the following counties: New York County (i.e., Manhattan), Bronx, Westchester,
Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of
those places occurs in the Southern District of New York.
Venue must be examined separately for each count in...
DOJ-OGR-00008677.jpg
...The Southern District of New York
encompasses the following counties: New York County (1.e., Manhattan), Bronx, Westchester,
Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of
those places occurs in the Southern District of New York.
Venue must be examined separately for each count in...
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