10,508 results for "New York"
Page 49 of 421
DOJ-OGR-00000490.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...
DOJ-OGR-00002804.jpg
Case 1:20-cr-00330-PAE Document180 Filed 03/26/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
we No. 1:20-cr-00330 (AJN)
GHISLAINE MAXWELL
, NOTICE OF APPEARANCE
Defendant.
PLEASE TAKE NOTICE that the undersigned attorney, David Boies, who is a...
DOJ-OGR-00002805.jpg
Case 1:20-cr-00330-PAE Document181 Filed 03/26/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
we No. 1:20-cr-00330 (AJN)
GHISLAINE MAXWELL
, NOTICE OF APPEARANCE
Defendant.
PLEASE TAKE NOTICE that the undersigned attorney, Sigrid S. McCawley,
hereby appears...
DOJ-OGR-00003709.jpg
Case 1:20-cr-00330-PAE Document 208 Filed 04/16/21 Page1of16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S
MOTION TO DISMISS COUNTS FIVE AND SIX...
DOJ-OGR-00005625.jpg
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page1of24
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 TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE...
DOJ-OGR-00006587.jpg
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page1of24
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 TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE...
DOJ-OGR-00025191.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8360. bine)
Brace ‘Berry: 646-423422...
>>> 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...
DOJ-OGR-00027230.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Bert
; 646-423
To: Lamine N'Diaye
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions...
DOJ-OGR-00010524.jpg
Case 1:20-cr-00330-PAE Document 664 _ Filed 06/17/22 Pagelof2
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT —
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/17/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00014313.jpg
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Case 1:20-cr-00330-PAE Document 765 _ Filed 08/10/22 Page 9 of 95 2747
LCT1MAX1
sexual activity as charged in the indictment, which is a
reference to the violation of New York law, because that is the
theory...
DOJ-OGR-00016935.jpg
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 9 of 95 2747
LCT1MAX1
sexual activity as charged in the indictment, which is a
reference to the violation of New York law, because that is the
theory...
DOJ-OGR-00001544.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 7, 2020
VIA 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...
HOUSE_OVERSIGHT_010640.jpg
...New York, NY
See attached schedule
Value not readily ascertainable
TRUMP CHICAGO HOTEL MANAGER LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management company - value not
readily ascertainable. New York, NY
See attached schedule
TRUMP CHICAGO RESIDENTIAL MANAGER LLC
Underlying Assets: management company
Location: New York, NY...
HOUSE_OVERSIGHT_017842.jpg
...2005)
of action for trespass under New York law
pursuant to concerted action theory.
86. Damages €757.14, 57.27
In New York, a plaintiff may establish
negligent infliction of emotional distress
under the bystander or direct duty theory.
87. Damages €°57.27
Under the bystander theory for prov-
ing...
DOJ-OGR-00005246.jpg
...Department of Justice
United States Attorney
Southern District of New York
= = The Silvio J. Mollo Building
USDC SDNY One Saint Andrew’s Plaza
DOCUMENT New York, New York 10007
ELECTRONICALLY FILED
DOC #;
For the reasons stated in this letter, the Court finds that
BY ECF there is good cause for...
DOJ-OGR-00023759.tif
...Access to Computerized Discovery Materials
McC New York’s law library has computers which inmates may access
during their scheduled law library hours.
All electronic discovery materials must be sent in CD-ROM formats
instead of DVD disks. MCC New York currently does not have the
equipment to support DVDs...
HOUSE_OVERSIGHT_013294.jpg
...The first woman to buy a seat on the New
York Stock Exchange, in 1967, founder of Muriel Siebert & Co., a
discount brokerage, and the first female superintendent of banks
for New York State. Died Aug. 24 of complications from cancer.
Eric T. Miller, 85. The former chief investment officer...
DOJ-OGR-00000741.jpg
Case 1:19-cr-00490-RMB Document64_ Filed 07/25/25 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK |
UNITED STATES OF AMERICA,
~against- 19 CR. 490 (RMB)
ORDER
JEFFREY EPSTEIN,
Defendant.
The Court has received the attached letter from MSW Media, Inc. The Court denies the
motion...
DOJ-OGR-00020104.jpg
CaGede20t eb)CO3604ARNt Dit Cutrentl 102 1Fikeb 42228 /209 Paget 1 Ob 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
een nn nn wn on nn nn oo nn nn nn oo nn nnn eee ee = == xX
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL...
DOJ-OGR-00026145.jpg
...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 Formi”°"°'"" Date: 08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953 Sex: M
Generated 08/10/2019 07...
DOJ-OGR-00001877.jpg
...December 8, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001877
DOJ-OGR-00024295.jpg
...htm
Is the Epstein meeting today or tomorrow?
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
646-836, 00
Fax- 646-836-7712
email bop.gov
Page 7695
DOJ-OGR-00024295
DOJ-OGR-00025157.jpg
...Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 1000
p: 646-836)
Page 1550
DOJ-OGR-00025157
DOJ-OGR-00019334.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
VIA 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-00005273.jpg
...District Court for the Southern
District of New York.
best regards,
Pete Brush, Law360; Tom Hays, AP; Josh Russell, Courthouse News Service; Shayna Jacobs,
Washington Post; Matthew Russell Lee, Inner City Press; Adam Klasfeld, Law&Crime
Pete Brush, reporter, New York federal courts
212 267 3090
Law360 Newswires
www.law360...
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