10,508 results for "New York"
Page 50 of 421
DOJ-OGR-00010400.jpg
...At bottom, the Defendant asks the Court to speculate based on an ambiguous note that
the jury disregarded Jane’s substantial testimony about travel to New York and sexual conduct in
New York and further assumed a violation of New York law could be based on conduct only in
New...
HOUSE_OVERSIGHT_020132.jpg
Netanyahu, Benjamin, 6, 142, 231
New Republic, 98, 297
Newsom, Gavin, 272
New Yorker, 37, 56, 151, 154, 215, 284-85
New York magazine, 74
New York Observer, 72-76, 141
New York Post, 15, 74, 113, 207
New York Times, 37, 51, 90-92, 96, 151-53, 196, 205...
DOJ-OGR-00002547.jpg
Case 1:20-cr-00330-AJN Document 139 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...
HOUSE_OVERSIGHT_010481.jpg
On the day the police investigation
began, Epstein was photo graphed
with Ghislaine Maxwell in New York
City at the 2005 Wall Street concert
series benefiting Wall Street Rising,
at Cipriani in New York City, March
15, 2005. (Joe Shildhorn / Patrick
McMullen)
Jeffrey Epstein, photographed
with a attend-
ing the...
DOJ-OGR-00007639.jpg
...Paul, MN, August 28, 1997
Corning, Inc., Corning, NY, October 30, 1997
New York Times, New York, NY, November 4-5, 1997
Motorola, Schaumburg, IL, November 11, 1997
State Farm, Costa Mesa, CA, November 17-18, 1997
Levi Strauss, San Francisco, CA, November 20-21, 1997
U.A.W.-Chrysler...
DOJ-OGR-00020627.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00001701.jpg
...New York, New York
July 30 , 2020
Ma Quali
AN
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application to the Court
DOJ-OGR-00001701
DOJ-OGR-00026373.jpg
Page 2717
—, om jacana 5 2k wee
Metropolitan Correctional Center
New York, New York
Official Count Slip
pr
Unit: Ie
Kb i
Count:
1. Print Name:
1. Signature:
—
.
Print Name:
Signature:
pe .
Metropolitan Correctional Center
“— g Official Count Siip
“A
Unit Date: < -|0- 20 IG
Count =— :
Am
Print Name:
Signature...
DOJ-OGR-00008862.jpg
...February 11, 2022
Southern District of New York - Government response: February 25, 2022
United States Courthouse - Defense reply: March 11, 2022
40 Foley Square SO ORDERED.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN) AN \) ig
2/2/22
Dear Judge Nathan:
We...
DOJ-OGR-00023362.jpg
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons’ Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
Introduction and Background
According to its website, the Federal Bureau of Prisons
(BOP)’s current mission statement is “Corrections
professionals who foster...
DOJ-OGR-00019549.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-00003602.jpg
...1, Volume , of the continued video
recorded deposition of Ghislaine Maxwell
in the matter Virginia Giuffre against
Ghislaine Maxwell, in the United States
District Court, Southern District of New
York.
This deposition is being held at
575 Lexington Avenue, New York, New
York, on July 22, 2016 at approximately
9...
DOJ-OGR-00004136.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page1of34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO...
DOJ-OGR-00008363.jpg
Case 1:20-cr-00330-PAE Document542 Filed 12/14/21 Pagelof1
USbC SDNY
UNITED STATES DISTRICT COURT pamaRenD
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/14/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00024744.jpg
Page 144
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...
HOUSE_OVERSIGHT_017944.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and
New York City mansions often, would stay overnight, and was present when the victims of
Epstein’s sex trafficking were there. Dershowitz...
DOJ-OGR-00001732.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-00005377.jpg
Case 1:20-cr-00330-PAE Document 369 _ Filed 10/25/21 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
October 25, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00008810.jpg
Case 1:20-cr-00330-PAE Document573 Filed 01/05/22 Pagelof1
| uspe spny
UNITED STATES DISTRICT COURT DOCUMENT — |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/5/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00009303.jpg
Case leaded eteieleaaniay Var <., anaemeameeeaeeiae eel 130
WwwoemetstitIanwosa BWW HMR H
C2GFDAU1 Hearing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Ve
PAUL M. DAUGERDAS, DONNA M.
GUERIN, DENIS M. FIELD,
DAVID K. PARSE,
Defendants.
Before:
HON. WILLIAM H. PAULEY IIT
APPEARANCES
PREET BHARARA
United...
DOJ-OGR-00011116.jpg
Cédast:2@2OrockRisPAGN Domumesnitass Ariéelinyo21 Patpge 6fdie3 1
L9L5ber1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA, New York, N.Y.
4 Vv. 20 Cr. 84 (AJN)
5 RALPH BERRY,
6 Defendant.
7 x
8 September 21, 2021
9:45 a...
DOJ-OGR-00021993.jpg
...Andrew's Plaza
New York, New York 10007
Address
jessica.lonergan@usdoj.gov
E-mail address
(212) 637-1038
Telephone number
(212) 637-2615
FAX number
DOJ-OGR-00021993
DOJ-OGR-00008851.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By Email)
2086175.1
DOJ-OGR-00008851
DOJ-OGR-00027203.jpg
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
Regional Director
Northeast Region
21 5-521 ONG...
HOUSE_OVERSIGHT_010641.jpg
...New York, NY
See attached schedule
Value not readily ascertainable
140 TRUMP MARKS SUNNY ISLES | LLC N/A 1381 royalties $100,001 - $1,000,000
Underlying Assets: license deal
Licensee(s): MICHAEL DEZER & NAOMI DEZERTOV
Location: New York, NY
See attached schedule
Value not readily ascertainable
readily ascertainable. New York...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith