7,546 results for "New York"
Page 5 of 302
DOJ-OGR-00026013.jpg
...Please call Special Agen)"
Thank you,
Cf
Supervisory Stait Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(OIG)" busdoj.gov> 8/16/2019 12:56 PM >>>
Sent from mobile device, please excuse typos.
Page 12712
DOJ-OGR-00026013
DocumentCloud_Epstein_Docs_p01198.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page231 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law...
DOJ-OGR-00008996.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 24, 2022
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 Maxwell, 20 Cr...
DOJ-OGR-00030732.jpg
...NEW YORK NY
WPALMBEACH FL
MIAMI FL
NEW YORK NY
MIAMI FL
INCOMING
NEW YORK NY
QUEENS NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
NEW...
DOJ-OGR-00021928.jpg
Case 1:19-cr-00830-AT Document 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
ANALISA TORRES, District Judge:
Filed 11/20/19 Page1ofi
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/19/2019
19 Cr...
DOJ-OGR-00010393.jpg
...Corroborating evidence included flight records to New York
and photos of Epstein’s New York residence matching Jane’s description. See id. at 320.
In addition to the New York trips, Jane testified about a trip she took to New Mexico with
the Defendant and Epstein when she was fifteen...
DOJ-OGR-00025734.jpg
Page 1691
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f: (646)836-7665
Page 8711
DOJ-OGR- 00025734
DOJ-OGR-00010152.jpg
CaasP AOA ies PAN mma Wa <-7<, 08 FSS DA ab dey 834 af1171 7
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 27 of 29
Stephen Gillers
105. “Some Misrepresentations Among Corporate Lawyers,” New York Professional
Responsibility Report, June 2000 at 1.
106. “Was...
DOJ-OGR-00010712.jpg
...Lewis
31 Hudson Yards, 11 Floor
New York, New York 10001
Phone: 212-372-3030
Email: robertlewis@marsh.law
/s/
Margaret E. Mabie
31 Hudson Yards, 11% Floor
New York, New York 10001
Phone: 212-372-3030
Email: margaretmabie@marsh.law
21
DOJ-OGR-00010712
DOJ-OGR-00011401.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 13, 2021
BY EMAIL
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-00000384.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 15, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr...
DOJ-OGR-00027330.jpg
> Supervisory Staff Attorney
> CLC New York
> Metropolitan Correctional Center
> 150 Park Row
> New York, New York 10007
> p: (646)836
> f: (646)836-7665
S
>
Page 2145
DOJ-OGR- 00027330
DOJ-OGR-00021172.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 7, 2023
BY CM/ECF
Catherine O’ Hagan Wolfe, Clerk of Court
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, New York 10007
Re: United States...
DOJ-OGR-00013669.jpg
...Qe
correct?
you came
travel to New York?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
didn't call your mother before you traveled to New
to New York?
Fore you came to New York?
Fore you came to New York;
DOJ-OGR-00013669
DOJ-OGR-00016294.jpg
...Qe
correct?
you came
travel to New York?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
didn't call your mother before you traveled to New
to New York?
Fore you came to New York?
Fore you came to New York;
DOJ-OGR-00016294
DOJ-OGR-00011386.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 729
Filed 07/14/22 Page1of15
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's...
DOJ-OGR-00008820.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 18, 2022
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 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00025765.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Kb}; (7 iC)
f: (646)836-7665
Page 8918
DOJ-OGR-00025765
DOJ-OGR-00025212.jpg
Page 965
> Supervisory Staff Attorney
> CLC New York
> Metropolitan Correctional Center
> 150 Park Row
> New York, New York 10007
> p: (646)836 ‘
> f: (646)836-7665
>
>
Page 2145
DOJ-OGR-00025212
DOJ-OGR-00009472.jpg
...102. “A Weak Case, But a Brave Prosecution,” New York Times, Wednesday, March 1, 2000 at
A23 (the Diallo case).
103. “Conflicts of Interest in Malpractice Cases,” New York Professional Responsibility Report,
March 2000 at 1.
104. “The Court’s Picayune Power,” New York Times, Thursday, April 20, 2000 at...
DOJ-OGR-00021010.jpg
...Corroborating evidence included flight records to New York
and photos of Epstein’s New York residence matching Jane’s description. See id. at 320.
In addition to the New York trips, Jane testified about a trip she took to New Mexico with
the Defendant and Epstein when she was fifteen...
DOJ-OGR-00023489.jpg
DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL
June 27, 2023
DO OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan
Correctional Center in New York, New York
Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of...
Giuffre_Maxwell_Batch1_p00627.png
Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 2 of 6
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
Giuffre_Maxwell_Batch4_p00501.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 16 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
DOJ-OGR-00022140.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 29, 2021
By ECF
Honorable Analisa Torres
United States District Judge
Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Tova Noel et...
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