10,508 results for "New York"
Page 51 of 421
HOUSE_OVERSIGHT_010492.jpg
...Straus Mansion,
on East 71st Street just off Central Bag
Park, was acquired by Leslie i
Wexner in 1989. (Laura Hanifin)
Epstein, a longtime benefactor, with
an unidentified friend, attended the
W 2014 New York Academy of Art’s
Tribeca Ball, presented by Van Cleef
& Arpels, at the New York...
DOJ-OGR-00021977.jpg
Case 1:19-cr-00830-AT Document 17
Filed 12/19/19
Page 1 of 15 1
JbpWnoeC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 19 Cr. 830 (AT)
S TOVA NOEL and MICHAEL THOMAS,
6 Defendants.
7...
DOJ-OGR-00022001.jpg
Case 1:19-cr-00830-AT Document 23 Filed 01/30/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 1/30/2020
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES...
DOJ-OGR-00024211.jpg
...Thank you,
upervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
s.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf...
DOJ-OGR-00024301.jpg
...Press Release - MCC New York.pdf
Good morning,
Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY
10007. If you should have any further questions please feel free to contact me.
Thank you
Lee Plourde...
DOJ-OGR-00025175.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 bya); (oH HC)
f: (646)836-766
Page 1707
DOJ-OGR-00025175
HOUSE_OVERSIGHT_021535.jpg
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2008
hereafter referred to as
date of birth
New York, NY 10019, cellular telephone number
telephonically contacted Special Agent (say
of the New York Division of the Federal Bureau of
Investigation (FBI).[.___———sijprovided the following information:
[t...
HOUSE_OVERSIGHT_031352.jpg
...I'm a sex offender, not a predator | New...
nypost.com/.../billionaire-jeffrey-epstein-im-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making
wisecracks about his just-ended jail stint for having sex with an...
8...
DOJ-OGR-00000264.jpg
...In addition, as with New York-based
victims, many Florida victims, once recruited, were abused by
JEFFREY EPSTEIN, the defendant, on multiple additional
occasions.
18. JEFFREY EPSTEIN, the defendant, who during the
relevant time period was frequently in New York, would arrange
for Employee-2 or other employees to contact...
DOJ-OGR-00030769.jpg
...1124335
ATLYS Voice Usage For (917) 855-3363
Calls To
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
MARION OH
NEW YORK NY
NEW YORK NY
MARION OH
INCOMING
INCOMING
LAKE WORTH FL
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK...
DOJ-OGR-00019545.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
App.086
DOJ-OGR-00019545
DOJ-OGR-00026573.jpg
...Signature
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: EA B Date: q
Count:
1. Print Name:
1. Signature:
2. Print Name:
2. Signature:
Metropolitan Correctional Center
Official Count Slip
Date: b°/é- é q-
pat
Time: é eon
Print Name:
| Signature:
Print Name:
Signature:
DOJ-OGR...
DOJ-OGR-00026587.jpg
...Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit:
Count:
i Print Nama:
lL. Signature:
2. Print Name:
Zz
Signature:
Date: 3 mc -/9
DOJ-OGR-00026587
DOJ-OGR-00025318.jpg
...htm
-FYI-
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New oe LOBOT
| just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment
with this inmate when he returns from court. Should he return from court and...
DOJ-OGR-00023746.tif
...PRETRIAL DETENTION
McC New York staff are aware of the importance of the
institution’s pretrial detention mission. MCC New York staff
are expected to act in a professionali manner and are governed by
a code of employee conduct. Attorneys who feel that they have
been treated unprofessionaliy by a...
DOJ-OGR-00001731.jpg
Case 1:20-cr-00330-AJN Document 45 Filed 08/20/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee eee eee eee eee ee eee eee eee eee 4
UNITED STATES OF AMERICA : Notice of Appearance
-v.- i
: 20 Cr. 330 (AJN...
DOJ-OGR-00002348.jpg
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 1 of 23
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 UNDER THE DUE PROCESS...
DOJ-OGR-00002410.jpg
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S
MOTION TO DISMISS COUNTS...
DOJ-OGR-00002887.jpg
Case 1:20-cr-00330-PAE Document193 Filed 04/02/21 Pagelof1
USDC SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK aged
DATE FILED: 4/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00003775.jpg
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page1of20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE...
DOJ-OGR-00025297.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8362 8
Black Berry: 6:
(THC
>>> 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...
HOUSE_OVERSIGHT_019443.jpg
have no New York trustees, no property located in New York, and no New York-source income).
Second, the bill would eliminate a “loophole” that allows so-called incomplete gift, non-grantor trusts
(“INGs” or “DINGs,” if the trusts are created in Delaware) to completely avoid New York income tax...
DOJ-OGR-00000440.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 16, 2019
VIA ECF REQUEST TO FILE PARTIALLY
UNDER SEAL
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United...
DOJ-OGR-00008995.jpg
...The Court ORDERS Juror
50 to appear in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Centre
Street, New York, New York at that date and time to give testimony under oath in response to
the Court’s questions. The Court will ensure public access and will provide...
DOJ-OGR-00025700.jpg
...Thanks
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New aoe 10007
If you are emailing about an inmate that may be at risk for...
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