10,508 results for "New York"
Page 46 of 421
DOJ-OGR-00006036.jpg
Case 1:20-cr-00330-PAE Document 404 _ Filed 11/02/21 Page1of6
USDC SDNY
UNITED STATES DISTRICT COURT NicTRuEi
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #: .
DATE FILED: 11/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00006694.jpg
Case 1:20-cr-00330-PAE Document 449 Filed 11/12/21 Page1of8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
‘i i iii i is ii i i i ii x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL'S MOTION TO...
DOJ-OGR-00001477.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-00001573.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
130650 x
Ci In or...
DOJ-OGR-00019185.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...
HOUSE_OVERSIGHT_022337.jpg
...New York, New Jersey and Connecticut — the power 2004-03
of lifetime gifts; pro-rating the tax on a New York trust that changes situs
02/03/04 Tax clause nightmare: Lurie v. Commissioner, or the pain of charging taxes to a non- 2004-02
taxable share; interrelated computations
01...
DOJ-OGR-00015086.jpg
Case 1:20-cr-00330-PAE Document 802 Filed 08/05/25 Page2of2
The Government is authorized to file these submissions in redacted form publicly, to respect
victims’ privacy interests.
80 ORDERED.
PAUL A. ENGELMAYER
United States District Judge
Dated: August 5, 2025
New York, New York
DOJ-OGR-00015086
DOJ-OGR-00003898.jpg
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE...
DOJ-OGR-00007466.jpg
Case 1:20-cr-00330-PAE Document 499 _ Filed 11/23/21 Page1of28
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 RESPONSE TO THE GOVERNMENT’S MOTION
IN LIMINE...
DOJ-OGR-00022115.jpg
Case 1:19-cr-00830-AT Document 46 Filed 03/03/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 3/3/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA...
DOJ-OGR-00024681.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836/2° (O°
>>> 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...
DOJ-OGR-00025206.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836")?
Bla SBA §46-423P er)
Page 2095
DOJ-OGR-00025206
DOJ-OGR-00022122.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
May 21, 2021
BY ECF
The Honorable Analisa Torres
United States District Judge
Southern District of New York
500 Pearl Street
New York, New...
HOUSE_OVERSIGHT_031199.jpg
...True enough, a rape case filed
against the same respondents,
Trump and Epstein, with basically
the same facts, reappeared and was
refilled in New York City, like what
Johnson's spokesperson said last
month.
Like us on Facebook
However, in the newly filed case in
New York City, the respondent...
DOJ-OGR-00022401.tif
...So in 1990, I had come over to New York,
to help look at some of that. He was having some
advertising issues with the New York Daily News. And
in fact, I met -- I may have met Donald Trump at that
time, because my father was friendly with him...
DOJ-OGR-00002346.jpg
Case 1:20-cr-00330-AJN Document 133 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION...
DOJ-OGR-00002408.jpg
Case 1:20-cr-00330-AJN Document 135 Filed 02/04/21 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-00002649.jpg
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 1 of 25
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 MOTION TO DISMISS COUNTS ONE THROUGH...
DOJ-OGR-00004748.jpg
...x
New York, N.Y.
April 29, 2021
11:23 a.m.
Before:
HON. COLLEEN McMAHON,
District Judge
APPEARANCES VIA VIDEOCONFERENCE
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
BY NICHOLAS W. CHIUCHIOLO
Assistant United States Attorney
DONALDSON, CHILLIEST & McDANIEL, LLP
Attorneys for Defendant
BY: XAVIER...
DOJ-OGR-00005610.jpg
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page1of12
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 TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R...
DOJ-OGR-00006572.jpg
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page1of12
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 TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R...
DOJ-OGR-00024733.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 bMG), (br MC}
>>> 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...
DOJ-OGR-00019533.jpg
...New York, New York
, 2020
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application to the Court
App.074
DOJ-OGR-00019533
DOJ-OGR-00026552.jpg
...Signature
New York, New York
Official Count Slip
Print Niaape ETB) ITI)
Signature:
Print Name:
___ Signature:
Metropolitan Correction
al Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature
avietropolitan. Correctional Center
DOJ-OGR-00026552
HOUSE_OVERSIGHT_015531.jpg
Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:
V.
GHISLAINE MAXWELL,
Defendant.
/
COMPLAINT
Boies Schiller & Flexner LLP
575 Lexington Avenue
New York, NY 10022
(212) 446-2300
HOUSE_OVERSIGHT...
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