10,508 results for "New York"
Page 55 of 421
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Case 1:20-cr-00330-PAE Document631 Filed 03/03/22 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
United States of America, DATE FILED: 3/3/22 _
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00023942.jpg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
From: POOR M.p., Acting Clinical Direct r>
DATE: July 30, 2019
TO: Operation and SHU Lieutenants.
Regarding: Extension Cord for Epstein, Jeffrey #76318-054
The above inmate needs to have access to an electrical extension cord for him...
DOJ-OGR-00001737.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_021510.jpg
...FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/04/2007
date was
interviewed at his residence , New York, New
York. was advised of the identity of the interviewing agents
and the purpose of the interview. [voluntarily provided the
following information:
| bas known a —
pstein Ieft the New York Academy of...
DOJ-OGR-00030740.jpg
...2
Time Number Called Calls To Mins Rate Charge Description Charge
Used
02:14P (917) 855-3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL
8 0.00 UNLIMITED N/WKND MIN
02:17P (646) 824-5679 NY ZONE 1 NY 2 0.00 UNLIMITED N/WKND MIN
O2317P (646) 824...
DOJ-OGR-00010591.jpg
Case 1:20-cr-00330-PAE Document671 Filed 06/24/22 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK ee
ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/24/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge...
DOJ-OGR-00016927.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-00022137.jpg
...New York, New York
May 20, 2021
AUDREY STRUASS
United States Attorney for the
Southern District of New York
By: Soren Lrg
Nicolas Roos
Jessica Lonergan
Assistant United States Attorneys
Tel.: 212-637-2421 / 1038
DOJ-OGR-00022137
DOJ-OGR-00009471.jpg
...Zl: “Florida Backs Out On a Deal,” New York Times, 10/10/97, at A23.
72. “The Perjury Loophole,” New York Times, 2/18/98, at A21 (discussion of perjury in
connection with Kenneth Starr’s investigation of President Clinton).
73. “Any Method to Ginsburg’s Madness?” Los Angeles Times...
DOJ-OGR-00002856.jpg
...From at least in or about 1994, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
DOJ-OGR-00001850.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via email)
DOJ-OGR-00001850
DOJ-OGR-00007342.jpg
...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007342
DOJ-OGR-00007344.jpg
...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007344
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...ig
New York, New York t
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007386
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bor g Ge ak
New York, New York 10007
Pp: (646)836.
f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31...
DOJ-OGR-00011191.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
November 26, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca...
HOUSE_OVERSIGHT_016708.jpg
...New York, N'Y
TRUMP PARK AVENUE LLC
Underlying Assets: residential & commercial real estate
WA 1420 Over $50,000,000 $1,000,001 - $5,000,000
TRUMP PLAZA LLC
Underlying Assets: residential & commercial real estate
Location: New York, NY
$25,000,001 - $50,000,000 $1,000,001 - $5,000...
DOJ-OGR-00019646.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 07, 2020 DC Docket #: 1:20-cr-330-1
Docket #: 20-306 ler DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC...
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Good evening,
Please see the attached press release of an incident that occurred 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.
Executive Assistant
Metropolitan Correctional Center
New...
HOUSE_OVERSIGHT_010631.jpg
...New York, NY
See attached schedule
DJT HOLDINGS LLC
Value reported reflects bank account only. Entity's other holdings and
assets are reported elsewhere; see attached schedule. Holding company,
New York, NY
DJT OPERATIONS | LLC
Underlying Assets: aircraft
Location: New York, NY
See attached schedule
DT CONNECT II LLC
Underlying...
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...3G
Used
Calls To Mins
1
NEW YORK NY
2
INCOMING 2
INCOMING 1
NEW YORK NY
NEW YORK NY
INCOMING
QUEENS NY
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK NY
PHO PrP PDP DP PP
INCOMING
NEW YORK NY
NEW YORK NY
PROPRIETARY AND CONFIDENTIAL
Rate
oo eo...
DOJ-OGR-00019797.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
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
Defendant...
DOJ-OGR-00002549.jpg
Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 1 of 22
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 FOURTH AMENDMENT...
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...November 8, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
af
DOJ-OGR-00006252
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...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...
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