10,508 results for "New York"
Page 53 of 421
DOJ-OGR-00024221.jpg
...Thank you,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 [50
f. 646-836-7665
>> > POOP @nysd.uscourts. gov> 8/21/2019 9:06 AM >>>
Please see attached Order.
Judge Berman asked me to invite you and the new warden...
DOJ-OGR-00000612.jpg
...BERMAN
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
ALEXANDER ROSSMILLER
MAURENE R. COMEY
Assistant United States Attorneys
MARTIN G. WEINBERG
Attorney for Defendant
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: MICHAFL C. MILLER
SOUTHERN DISTRICT REPORTERS, P.
(212) 805-0300
DOJ-OGR-00000612
DOJ-OGR-00014734.jpg
...Jury Trial
x
New York, N.Y.
December 29, 2021
9438 att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant...
DOJ-OGR-00017350.jpg
...Jury Trial
x
New York, N.Y.
December 29, 2021
9438 att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant...
DOJ-OGR-00023600.jpg
...Thank you,
upervisory Sta orney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f (646)836-
Page 1285
DOJ-OGR-00023600
DOJ-OGR-00026339.jpg
Page 2683
a a ee
New York, New York 10007
D: (646)83642 730)
f: (646)836-7665
UsSANYS fo i.gov> 8/13/2019 2:05 PM >>>
The list of visitors from our office is below:
As discussed, we would like to see the 2™ floor pscyh observation and...
DOJ-OGR-00027264.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836/""”’ — ao
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J. Ray Ormond
Regional Director
Hello,
isa 54- “year- old White Male. He is a Pretrial inmate on
Page 547...
DOJ-OGR-00014457.jpg
...You also know that Maxwell enticed Jane to New York
because Jane told you about the pattern of her relationship
with Maxwell and Epstein. She told you that Epstein gave her
money and gifts and paid for school. That money wasn't free,
and part of the cause was getting...
DOJ-OGR-00017078.jpg
...You also know that Maxwell enticed Jane to New York
because Jane told you about the pattern of her relationship
with Maxwell and Epstein. She told you that Epstein gave her
money and gifts and paid for school. That money wasn't free,
and part of the cause was getting...
DOJ-OGR-00000343.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman
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. 490...
DOJ-OGR-00025741.jpg
...Thanks
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext.|?"" ..
Chief Peychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New pic ee
If you are emailing about an inmate that may...
DOJ-OGR-00006169.jpg
...Department of Justice
United States Attorney
Southern District of New York
USDC SDN¥ — " The Silvio J. Mollo Building
‘ st One Saint Andrew’s Plaza
DOCUMENT New York, New York 10007
ELECTRONICALLY FILED
DOC #;
DATE FILED: 1 November 4, 2021
BY ECF The Court hereby DENIES the Government's request as...
DOJ-OGR-00000605.jpg
J Caseist9-cr-00490-RMB
Document 40
Filed 07/26/19 Page1of6 af
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
5 UNITED STATES OF AMERICA
4 Vv. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Bail Decision
6 Defendant.
7 x
New York, N.Y.
8...
DOJ-OGR-00001841.jpg
...December 1, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001841
DOJ-OGR-00007052.jpg
...x
New York, N.Y.
November 1, 2021
11:05 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN...
DOJ-OGR-00010749.jpg
Case 1:20-cr-00330-PAE Document 684 _ Filed 06/26/22 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/26/22
United States of America,
_y—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00020015.jpg
Cased 20-08; CO0GGOEIN 3SHAcOHOnt2AV2 1FiROG32214 Bag Flageol 2605
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
© eee SEE SEE SEES SEES SEES SEE SEES OES SEES SEE SEES OEE See >.4
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vi. :
GHISLAINE MAXWELL,
Defendant.
eeeee Sees Sees eeee Sees...
DOJ-OGR-00001854.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
DOJ-OGR-00001854
DOJ-OGR-00001858.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
DOJ-OGR-00001858
DOJ-OGR-00008815.jpg
...January 12, 2022 MM \) iff
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008815
DOJ-OGR-00026710.jpg
...73618-054 updt 8-12-19.decx; Charisma Edge.vef
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
DOJ-OGR-00026710
HOUSE_OVERSIGHT_010638.jpg
...New York, NY
See attached schedule
TRUMP PLAZA LLC
Underlying Assets: residential & commercial real estate
Location: New York, NY
See attached schedule
101 TRUMP PRODUCTIONS LLC
424 $25,000,001 - $50,000,000 $1,000,001 - $5,000,000
Underlying Assets: production company
Location: New York, NY
426 $1,000...
DOJ-OGR-00002351.jpg
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 4 of 23
Other Authorities
Norman Mailer, “An Appeal to Lillian Hellman and Mary McCarthy,” 5/11/80 New York Times
sevaeeaeseeneescensessessersevsecsevstenseseessessessesseesessevseensescensessessessevsesnevstenaeenensessesaesaevaesneesreneeeesaeseesaerateatens 2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell...
DOJ-OGR-00032087.jpg
...New York Post Page | of 1
SOCIETY GIRL AT Twits' END
Neal Travis. New York Post. New York, N.Y.: Dec 1, 2000. pg. 009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former
owner of the Daily...
DOJ-OGR-00000266.jpg
...In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. In or about 2004, JEFFREY EPSTEIN, the
defendant, enticed and recruited multiple minor victims,
including minor victims identified herein as...
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