10,508 results for "New York"
Page 43 of 421
DOJ-OGR-00008763.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...
DOJ-OGR-00030761.jpg
...NEW YORK NY
INCOMING
INCOMING
INCOMING
NEW YORK NY
W ANGELES CA
NY ZONE 1 NY
INCOMING
NEWYORKZN1 NY
NEW YORK NY
NY ZONE 1 NY
NY ZONE 1 NY
NY ZONE 1 NY
NY ZONE 1 NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
NEW...
DOJ-OGR-00014853.jpg
...Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSE A...
DOJ-OGR-00021850.jpg
...Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSE A...
DOJ-OGR-00024765.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)" "
>>> 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. Thanks...
HOUSE_OVERSIGHT_031315.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_031315
DOJ-OGR-00007448.jpg
Case 1:20-cr-00330-PAE Document 494
The Honorable Alison J. Nathan
November 11, 2021
Page 12
ce: All Counsel of Record (By ECF)
2049808. 1
Filed 11/22/21
Page 12 of 12
New York, New York 10022
(212) 957-7600
DOJ-OGR-00007448
DOJ-OGR-00019262.jpg
Cas ds2@@¢ra0gs3 RAGIN Ede MEi20 A EtP09/GH)2B aRatgefSof 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-00019262
DOJ-OGR-00026526.jpg
Page 2870
Metropolitan. Correctional Center .
New York, New York
Official Count Slip
(biG); (OMT MC)
i. Print Name:
1. Signature:
. PrintName:
Z
2. Signature:
Metropolitan Correctional Center -
Official Count Slip
Unit: Date: ¥/ pe} / }
Count: Time: 10:00
Print Name:
Signature:
Print Name:
Signature:
DOJ-OGR-00026526
DOJ-OGR-00026609.jpg
Page 2953
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: Date: *<~- te 7
Count: Time: sac KN
1. Print Name: =
i. Signature:
2. Print Name:
2. Signatute:
Print Name:
Signature:
Signature
— eT
“Metropolitan Correctional Center
Official Count Slip
Print Name:
DOJ-OGR-00026609
DOJ-OGR-00008513.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...
DOJ-OGR-00026911.jpg
Page 3322
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
TO:
FROM: Correctional Officer
SUBJECT: Response to Institution
On August 10, 2019 at approximately 8:45 am I, Office responded to MCC NY
at the request of the Operations Licutenant for emergency hospita detail. Upon arriving...
DOJ-OGR-00003544.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re: Inre Application to Unseal Civil...
DOJ-OGR-00002334.jpg
Case 1:20-cr-00330-AJN Document 127 Filed 01/26/21 Page 1 of 1
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ace
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 1/26/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00005390.jpg
Case 1:20-cr-00330-PAE Document 378
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee a ee x
UNITED STATES OF AMERICA,
v. :
GHISLAINE MAXWELL,
Defendant.
=== ee ee ee ee ee ee ee x
Filed 10/27/21 Page1of2
S2 20 Cr. 330 (AJN)
NOTICE OF...
DOJ-OGR-00005726.jpg
Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page1of1i1
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 ITEMS
PURPORTEDLY SEIZED DURING SEARCH OF 358 EL...
DOJ-OGR-00005766.jpg
Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Pagelof9
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 IN LIMINE TO PRECLUDE REFERENCE
TO THE...
DOJ-OGR-00006663.jpg
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page1of11
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 ITEMS
PURPORTEDLY SEIZED DURING SEARCH OF 358 EL...
DOJ-OGR-00014314.jpg
...The jury can
8 readily find that that invitation to travel included an
9 invitation to New York, where the abuse would continue, as it
10 did for Jane. Annie was in fact transported by the defendant
11 Epstein to New Mexico and New York. The jury could readily
12...
DOJ-OGR-00000004.jpg
...Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSE A...
DOJ-OGR-00021797.jpg
...Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSE A...
DOJ-OGR-00021880.jpg
...Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSE A...
HOUSE_OVERSIGHT_016702.jpg
...New York, NY
See attached schedule
DJT HOLDINGS LLC $5,001 - $15,000
Value reported reflects bank account only, Entity’s other holdings and assets
are reported elsewhere; see aliached schedule. Holding company, New
York, NY
Location: New York, NY
See alilached schedule
DT CONNECT IILLC $1,000,004 - $5...
DOJ-OGR-00003550.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netburn
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re: Inre Application to Unseal Civil Discovery...
Giuffre_Maxwell_Batch8_p00702.png
...I don't think we finished New York,
did we?
Q. You tell me?
A. I don't think we did. I think I skipped
from telling you about New York and went back to Palm
Beach. So should I touch back to New York?
MS. MCCAWLEY: Finish your answer...
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