10,508 results for "New York"
Page 44 of 421
DOJ-OGR-00016936.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-00004968.jpg
...49v8d334
Protestors display an anti-Jeffrey Epstein banner outside Manhattan Federal Court after Ghislaine Maxwell's court
appearance Friday, April 23, in Manhattan, New York. (Barry Williams/for New York Daily News)
Maxwell says she’s being held in solitary confinement in the jail on the Sunset Park
waterfront. Jail...
DOJ-OGR-00026026.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836 ™™
Fax: (646) 836
E-mai
Page 13130
DOJ-OGR-00026026
Giuffre_Maxwell_Batch8_p00882.png
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 2 of 134
HI D STATES DISTRICT COURT
HE 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...
DOJ-OGR-00021545.jpg
Case 22-1426, Document ON 369 3536039, Page115 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 21 of 21
Dated: February 24, 2022 MM \) if
New York, New York
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR-00021545
DOJ-OGR-00025921.jpg
Page 2069
Date 2019/07/24 07:51
Subject: Re: Fwd: I/M Epstein #763 18-054
Attachments: TEXT.htm
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Page 11495
DOJ-OGR-00025921
DOJ-OGR-00026554.jpg
Page 2898
a .
Metropolitan Correctional Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature .
~ A eg
pa Metropolitan. Correctional Center
New York, New York
Official Count Slip
Print Neme:|
Signature:
Print Name:
Signature:
Metropolitan Coneeince al Center Fe) REA
Official Count Slip
Signature
DOJ-OGR-00026554
DOJ-OGR-00005379.jpg
...Nathan Gane oniee
United States District Court DOCUMENT |
Southern District of New York ELECTRONICALLY FILED
; DOC #:
4 Foley Square DATE FILED:_10/26/21
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan: SO ORDERED.
Oy As 0)
| verdict sheet, which...
HOUSE_OVERSIGHT_019863.jpg
Upcoming Events
Weston Hill Global Private
Wealth Forum
April 25, 2017
Roosevelt Hotel
45 E 45th Street, New York City
13D Monitor Active-Passive Investor
Summit
April 27, 2017
The Plaza Hotel, New York City
NCS Regulatory Compliance
Conference
June 21 — 23, 2017
Eau Palm Beach Resort & Spa
Manalapan, FL...
DOJ-OGR-00025732.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 83
Fax:
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 that you make...
DOJ-OGR-00001512.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..
om In or...
DOJ-OGR-00027321.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New ie New York 10007
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP...
DOJ-OGR-00023367.jpg
...MCC New York Staff Failed to Conduct Mandatory Rounds and Inmate Counts Resulting in
Epstein Being Unobserved for Hours Before His Death... ee eeeeeseesseeceeeeeeseeeceeceeeseesceecseeeetaceeeeeeenees 102
C. MCC New York Staff Allowed Epstein to Place an Unmonitored Telephone Call on August 9 107
D. MCC New York Staff Failed to Conduct...
DOJ-OGR-00002694.jpg
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION FOR
A BILL OF PARTICULARS...
DOJ-OGR-00003874.jpg
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page1of23
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 TO DISMISS THE SUPERSEDING INDICTMENT
FOR...
DOJ-OGR-00004266.jpg
Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 1 of 32
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 SUPPLEMENTAL PRETRIAL MOTIONS...
DOJ-OGR-00004782.jpg
Case 1:20-cr-00330-PAE Document 304 _ Filed 06/25/21 Pagelof1
| USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT oe
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 625221
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court grants...
DOJ-OGR-00005277.jpg
Case 1:20-cr-00330-PAE Document 365
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 10/22/21 Page 1 of 40
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/22/21
20...
DOJ-OGR-00015058.jpg
Case 1:20-cr-00330-PAE Document 795 Filed 07/25/25 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20-CR-330 (PAE)
-V-
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
The Court has received the attached letter from MSW Media...
DOJ-OGR-00023738.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 [Ey
f: (646)836-7665
Page 2661
DOJ-OGR- 00023738
DOJ-OGR-00008974.jpg
...February 18, 2022 AN \) iia
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008974
DOJ-OGR-00000258.jpg
° Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 1 of 14
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
~ eee eee Le
: SEALED
UNITED STATES OF AMERICA ; INDICTMENT
~~ Vi - t 19 Cr.
JEFFREY EPSTEIN, 3 9 CR
Defendant.
— — — — — — _— — — —_— — — _ — — x
COUNT ONE
(Sex Trafficking Conspiracy...
DOJ-OGR-00025678.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York TOOT
Office: (646) 83
Fax: (646) 836-7712
E-mai : (biG), (bP WS)
Gibia): t
If you are emailing about an inmate that may be at risk for suicide or self-harm, this...
DOJ-OGR-00022112.jpg
...September 14, 2020 ANALISA TORRES
New York, New York United States District Judge
DOJ-OGR-00022112
DOJ-OGR-00001751.jpg
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 5of5
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-00001751
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