10,508 results for "New York"
Page 47 of 421
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MILLER KORZENIK SOMMERS RAYMAN LLP
THE PARAMOUNT BUILDING ¢ I501 BROADWAY, SUITE 2015 * NEW YORK, NY 10036
TEL 212-752-9200 ¢ FAX 212-688-3996 = WWW.MKSR.LAW
January 26, 2022
VIA EMAIL
Hon. Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square, Room 2102...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page9 of 37
In the face of this uninterrupted line of New York state (and federal) cases dating back to
the nineteenth century powerfully establishing a bright line rule regarding republication liability,
plaintiff Giuffre manages what amounts to a—frivolous—murmur...
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Case 1:20-cr-00330-AJN Document126 Filed 01/25/21 Page 1 of 13
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 THE SUPERSEDING INDICTMENT
AS...
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...x
New York, N.Y.
November 19, 2019
3:54 p.m.
Before:
HON. SARAH NETBURN,
Magistrate Judge
APPEARANCES
GEOFFREY S. BERMAN,
United States Attorney for the
Southern District of New York
NICOLAS ROOS
REBEKAH DONALESK
Assistant United States Attorneys
JASON FOY
Attorney for Defendant Noel
MONTEL FIGGINS
Attorney for...
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...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83
>>> 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...
DOJ-OGR-00000802.jpg
...Epstein is a Level III sex offender in New York State which is the highest category
of risk to reoffend. This designation requires that Mr. Epstein report his presence in New York to
law enforcement authorities every 90 days. As discussed at the July 15, 2019 bail hearing,
counsel for...
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...October 18, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
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
Phone: 303...
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Case 1:20-cr-00330-PAE
Document 615 ‘Filed 02/24/22 Page 49 of 49
CONCLUSION
For the foregoing reasons, the Court should deny the defendant’s motion for a new trial on
the present record and schedule a hearing to resolve the motion.
Dated: New York, New York...
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Case 1:20-cr-00330-PAE
Document 643 ‘Filed 03/11/22 Page 49 of 49
CONCLUSION
For the foregoing reasons, the Court should deny the defendant’s motion for a new trial on
the present record and schedule a hearing to resolve the motion.
Dated: New York, New York...
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...January 5, 2022 A \) il
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008808
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...Springer, New York.
' Dijksterhuis, A, & Bargh J. A. (2001).
Advances In Experimental Social
Psychology, 33, 1-40.
'S Hatfield, E., Cacioppo, J. T., &
Rapson, R. L. (1994). Emotional
contagion. New York: Cambridge
University Press.
Page |64
HOUSE_OVERSIGHT_021310
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...One Saint Andrew's Plaza
New York, New York 10007
DATE FILED: 5/17/21
May 12, 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...
HOUSE_OVERSIGHT_016711.jpg
...New York, NY
See attached schedule
Value not readily ascertainable
TRUMP CHICAGO HOTEL MANAGER LLC
Value reported reflects bank account holding only.
Underlying Asset: management company
Location: New York, NY
See atlached schedule
Value not readily ascertainable
$100,001 - $1,000,000
130 NIA ]190
132 NIA ]227 $15,001...
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...The schools are called the Bard High School Early College
schools (BHSEC) in Manhattan and Queens of New York City and in Newark, New Jersey.
HOUSE_OVERSIGHT_026567
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...July 21, 2020 le Ki
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001634
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Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1 of 9
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 HER MOTION TO DISMISS EITHER COUNT...
DOJ-OGR-00002311.jpg
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 1 of 8
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 HER MOTION TO DISMISS COUNTS ONE...
DOJ-OGR-00005702.jpg
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page1of1i1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE
EVIDENCE OF MS. MAXWELL’S ALLEGED FALSE...
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Case 1:20-cr-00330-PAE Document 806 Filed 08/06/25 Page1of3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-\y-
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
This Order publicly dockets one additional letter, submitted to the...
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...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8367
>>> 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...
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...NEW YORK MCC Phone Number: 6468366300
Address 1: 150 PARK ROW
Address 2:
City/State/Zip: NEW YORK, New York 10007
Name/Title of Person Completing Form: [®\=: Date: 08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953 Sex: M
Generated 08/10/2019 07...
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...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> 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!
J. Ray Ormond...
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...Thank you,
OG}: (DMT MC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 MG); (oF WC}
f: (646)836-7665
DOJ-OGR-00025400
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...Desmond Burke, M.D.,
New York, N.¥.1002i
Laboratory Director
CLIENT INFORMATION:
EMOND, STEPHEN D MD
525 East 68th Streat
New York NY 100210000
Client#:__00000
NEW YORK HOSPITAL
07/09/2001 Recvd Date:
1929 Recvd Time: 0941
ABNORMAL NORMAL REFERENCE UNITS
GENITAL 1 CULTURE-SCREEN
07/09/01 1929...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
December 15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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