10,508 results for "New York"
Page 54 of 421
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Case2124 0/TROOBBOHAGN ADSoUMMEht /BD2 FileenhasA/ Pag Page df a1045
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...
DOJ-OGR-00010216.jpg
...x
New York, N.Y.
March 8, 2022
10:15 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MO
MAURENE C
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorneys
MEY
Doo
COHEN & GRESSER
Attorneys for...
DOJ-OGR-00014305.jpg
...Jury Trial
x
New York, N.Y.
December 18, 2021
9:10 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys...
DOJ-OGR-00024186.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-SiGaa
f: (646)836-7665
Page 1315
DOJ-OGR-00024186
DOJ-OGR-00024300.jpg
...Press Release - MCC New York.pdf
From
To Lee Plourde
Date 2019/08/10 11:49
Subject: Re: Press Release - MCC New York.pdf
Attachments: TEXT. htm, Mime.822
Thank you, Lee. Some additional questions:
Did Mr. Epstein apparently hang himself?
Who found him? An officer? Another inmate?
Was he...
DOJ-OGR-00024776.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-834?"
>>> 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...
DOJ-OGR-00024783.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-00015098.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Jacob K. Javits Federal Building
26 Federal Plaza, 37th Floor
New York, New York 10278
August 6, 2025
BY HAND
Honorable Paul A. Engelmayer
Attention: A.J. Smallman
United States District Court
Southern District of New York
Chambers...
HOUSE_OVERSIGHT_018775.jpg
...This new venue between
New York-New York and Monte Carlo will connect The Park with the new Arena,
and both will open concurrently in the spring of 2016.
a
~ HOU
S)
E OVERSIGHT 018
— ~
775
DOJ-OGR-00003921.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s Opinion and Order, dated April 16, 2021 (Dkt. 207), we write to...
DOJ-OGR-00019695.jpg
...District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Case title: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
Nathan
Defendant (1)
Ghislaine Maxwell represented by Christian R. Everdell
also known as Cohen & Gresser...
DOJ-OGR-00019718.jpg
...District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Case title: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
Nathan
Defendant (1)
Ghislaine Maxwell represented by Christian R. Everdell
also known as Cohen & Gresser...
HOUSE_OVERSIGHT_010484.jpg
...Straus Mansion, #
on East 71st Street just off Central Rig
Park, was acquired by Leslie fim
Wexner in 1989. (Laura Hanifin) ‘
© was at the controls as Epstein’s
eseen 7
entral Pas
elease © Epstein, a longtime benefactor, with
uithis = an unidentified friend, attended the
I trade W 2014 New York...
DOJ-OGR-00007353.jpg
...November 19, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007353
DOJ-OGR-00023520.jpg
...https://www.nytimes.com/2019/07/31/business/jeffrey-
epstein-eugenics.html
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 {ia
f: 646-836-7665
Page 144
DOJ-OGR-00023520
DOJ-OGR-00023864.jpg
...Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
f: 646-836-7665
Page 3760
DOJ-OGR- 00023864
DOJ-OGR-00019554.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
TO BE FILED PARTIALLY UNDER SEAL
BY ECF & ELECTRONIC MAIL
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...
HOUSE_OVERSIGHT_015056.jpg
Here comes the governor of New York. See him eat the potato
knish. He wants to get a divorce. He will establish residence in another
state. But then he can’ t be governor. Instead he will get a divorce in New
York. But you know what that means. Dirty, dirty...
DOJ-OGR-00013704.jpg
...You had discussions about going to New York with certain
people, your sister,
[ think you said?
A. Right.
Q. You had discussions about going to New Mexico with people,
I think you said, bet
A. Before I went.
Q. Yes.
A,» Yes.
Q.
A.
New Mexico.
\@)
You spoke to him...
DOJ-OGR-00016329.jpg
...You had discussions about going to New York with certain
people, your sister,
[ think you said?
A. Right.
Q. You had discussions about going to New Mexico with people,
I think you said, bet
A. Before I went.
Q. Yes.
A,» Yes.
Q.
A.
New Mexico.
\@)
You spoke to him...
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...PAQ-cr-00490-RMB Document 36 Filed 07/24/19 Page 1of 74
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,
6 Defendant.
Conference
7 x
8 New York, N.Y.
July...
DOJ-OGR-00002159.jpg
Case 1:20-cr-00330-AJN Document 98 Filed 12/17/20 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...
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Case 1:20-cr-00330-PAE Document 639 Filed 03/09/22 Pagelof1
UNITED STATES DISTRICT COURT pian
SOUTHERN DISTRICT OF NEW YORK ee |
DOC #:
DATE FILED: 3.
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
As indicated at yesterday...
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Caédas@AROAS URE PANN 1 Bem PrRemtiGieZ 0 ARS DAP ab &ttep &4H dfS080
WwwoemetstitIanwosa BWW HMR H
A-5699
C2GFDAUI 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...
Giuffre_Maxwell_Batch8_p01124.png
...I haven't -- I think before
I left New York.
Q. Did you have a cell phone
when you were in New York?
A. Yes, I did.
Q. Do you recall who your cell
phone provider was?
A. I don't remember.
Do you know your cell phone
No, I...
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