10,508 results for "New York"
Page 52 of 421
DOJ-OGR-00008311.jpg
Case 1:20-cr-00330-PAE Document536 Filed 12/10/21 Page1lof43 1
LBNAMAXTps
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 20-cr—-330 (AJN)
5 GHISLAINE MAXWELL,
6 Defendant. Hearing
7 x
8 New York, N.Y...
DOJ-OGR-00015096.jpg
Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page1of27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-V-
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
This Order publicly dockets the five letters submitted yesterday on...
DOJ-OGR-00027245.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J, Ray Ormond
Regional Director
Northeast Region
HDG}; (OTC)
215-52
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
a Supervised
population...
DOJ-OGR-00002256.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
DOJ-OGR-00002256
DOJ-OGR-00002258.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
DOJ-OGR-00002258
DOJ-OGR-00007346.jpg
...New York, New York
November 18, 2021
Ma Quali
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00007346
DOJ-OGR-00024709.jpg
Page 70
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...
DOJ-OGR-00026551.jpg
...Metropolitan Correctional Center
” New York, New York |
Official Count Slip
5 f
Unitcgé |
Cou
Metropolitan Correctional Center
Official Count Slip
Unit: ZA et Date: : i,
Count: sitines "DD -
Print Name:
Signature:
Print Name:
Signature:
DOJ-OGR-00026551
DOJ-OGR-00028928.tif
...Miami From: “New York @
Re: 31E-MM-108062, 10/17/2006
at the United
States District Courthouse located at 701 Clematis Street, West b3 -2
Palm Beach, Florida. b6 -5
bic -5
At this time, no further action will be taken by the
New York Office in this matter. Lead...
Jeffrey_Epstein_Part_01_of_08_p0041.png
...Miami From: “New York
Re: 31E-MM-208062, 10/17/2006
at the United
States District Courthouse located at 701 Clematis Street, West b3 -2
Palm Beach, Florida. bé -5
b7c -5
At this time, no further action will be taken by the
New York Office in this matter. Lead...
DOJ-OGR-00005650.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger...
DOJ-OGR-00006612.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger...
DOJ-OGR-00010278.jpg
...Maxwell intended “that Jane engage in sexual activity for which any person can be
charged with a criminal offense in violation of New York law” and further specified that the
relevant criminal offense was a violation of New York Penal Law, Section 130.55. (Instr. No.
21). The government contends...
DOJ-OGR-00000639.jpg
...x
New York, N.Y.
August 27, 2019
10:30 a.m.
Before:
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: MAURENE R. COMEY
ALISON MOE
Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant...
DOJ-OGR-00011622.jpg
Case 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page1lof43 1
LBNAMAXTps
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 20-cr—-330 (AJN)
5 GHISLAINE MAXWELL,
6 Defendant. Hearing
7 x
8 New York, N...
HOUSE_OVERSIGHT_010489.jpg
On the day the police investigation
began, Epstein was photographed
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 Adrianna Ross, attend-
ing the...
DOJ-OGR-00023370.tif
...BOP and
MCC New York policies require that staff members count all inmates in each housing unit within the facility
at designated times each day. Additionally, BOP and MCC New York policies require that a staff member
observe all SHU inmates at least once during the first 30 minutes of...
DOJ-OGR-00021017.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...
DOJ-OGR-00010528.jpg
...11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — nathannysdchambers@nysd.uscourts.gov
Honorable Alison J. Nathan
United States District Court
500 Pearl Street
New York, New York 10007
Re: Request by Victims to Speak at the Upcoming Sentencing in
USA...
DOJ-OGR-00019457.jpg
...New York, New York
September 14, 2020
SO ORDERED
DEBRA FREEMAN
United States Magistrate Judge
Copies to:
All counsel (via ECF)
13
DOJ-OGR-00019457
DOJ-OGR-00025987.jpg
...73618-054.docx,
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007 a
Page 11707
DOJ-OGR-00025987
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Page 3074
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 13, 2019
TO:
FROM:
SUBJECT: Epstein #76301-054
The following psychology externs work in the psychology department. They did not have any contact with Mr,
Epstein.
John Jay
University of Hartford
Philadelphia College of Osteopathic...
HOUSE_OVERSIGHT_019392.jpg
...Miami From: “New York e
Re: 31E-MM-108062, 10/17/2006
at the United
States District Courthouse located at 701 Clematis Street, West b3 -2
Palm Beach, Florida. b6 -5
bic -5
At this time, no further action will be taken by the
New York Office in this matter...
DOJ-OGR-00002335.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2021
BY ECF & ELECTRONIC MAIL
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell...
HOUSE_OVERSIGHT_021274.jpg
...New York:
Random House; 1985, p. 413-84.
Gansberg M. Thirty-Eight Who
Saw Murder Didn't Call the
Police New York Times New
York; 1964.
Gurerk O, Irlenbusch B,
Rockenbach B. The Competitive
Advantage of Sanctioning
Institutions. Science
2006;312:108-11.
House JS, Landis KR, Umberson
D. Social...
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