10,508 results for "New York"
Page 56 of 421
DOJ-OGR-00023634.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-
f: (646)836-7665
Page 1660
DOJ-OGR- 00023634
DOJ-OGR-00024691.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
MEME)
Office: 646-836[515). 1b
>>> Lamine N'Diay¢:: : bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Ray...
DOJ-OGR-00010274.jpg
...Maxwell intended for
Jane to engage in sexual activity in New York and that any sexual activity that occurred in New
Mexico, while it was potentially relevant evidence, could not have violated New York law. The
Court’s decision to simply refer the jury to the existing jury instruction for...
DOJ-OGR-00004812.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-00004812
DOJ-OGR-00025187.jpg
...THBeKS
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f: 646-836-7665
Page 1951
DOJ-OGR-00025187
HOUSE_OVERSIGHT_033193.jpg
...Here’s a Shortlist. - The New York Times
Importance: — High
http: //www.nytimes.com/interactive/2016/us/politics/donald-trump-administration.html?_r=0
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033193
DOJ-OGR-00000841.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-00000879.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-00002859.jpg
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page17 of 24
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in...
DOJ-OGR-00012205.jpg
...What you put
New York in 1996
New York in or around 1998, right?
"98 to '99?
from
to your senior year here
in your civil complaint is that you moved to
to go to school here; correct?
A. I don't remember saying that.
Q. Let's go back...
DOJ-OGR-00017794.jpg
...What you put
New York in 1996
New York in or around 1998, right?
"98 to '99?
from
to your senior year here
in your civil complaint is that you moved to
to go to school here; correct?
A. I don't remember saying that.
Q. Let's go back...
DOJ-OGR-00019747.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-00019773.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-00004675.jpg
...Bpstein'’'s New York
residence?
A “Mr. Epstein currently has a property
located at 9 East 7ist Street, New York, New York.
0 Tf I ¢euld direct you to FPage Five of
the proposed andictment in Paragraphs 18 through
25 of the antrodguctory section. ~«
Can you tell the gzand jury...
DOJ-OGR-00008069.jpg
...November 15, 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
26
DOJ-OGR-00008069
DOJ-OGR-00021546.jpg
Case 22-1426, Document ON 370 3536039, Page116 of 217
(AJN)
United States Circuit Judge
6SQmax1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
UNITED STATES OF AMERICA,
3
Vv. 20 CR 330
4 Sentencing
GHISLAINE MAXWELL,
5
Defendant.
6 x
New York, N.Y.
7...
DOJ-OGR-00022044.jpg
...Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2421
Email: nicolas.roas@usdoj.gov
Rebekah Allen Donaleski
Assistant U.S. Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
212-637-2423
Fax...
DOJ-OGR-00009120.jpg
Case 1:20-cr-00330-PAE Document615 _ Filed 02/24/22 Page1of49
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR RRs Xx
UNITED STATES OF AMERICA
-V.- i S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ec RRR SRE REET! x
THE GOVERNMENT’S MEMORANDUM IN...
DOJ-OGR-00010291.jpg
Case 1:20-cr-00330-PAE Document 648 Filed 03/15/22 Page1of16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee eee Xx
UNITED STATES OF AMERICA
-V.- i S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
i RE ESE FE ES x
THE GOVERNMENT’S MEMORANDUM IN...
DOJ-OGR-00010150.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-00030542.jpg
...As integral player in Epstein’s Florida scheme/esierptise was Sarah Keilen, mM asnstant of
| Epstein’s, from New York, New York and Haley Robson, 2 Palm Beach Community College student
" from Loxahatchee, Florida. They recsuited girls ostensibly to give a wealthy man a massage for
monetary compensation in his...
DOJ-OGR-00000065.tif
...Shin, Assistant United States Attorneys, on the brief),
for Damian Williams, United States Attorney for the
Southern District of New York, New York, NY, for
Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John M.
Leventhal, on the brief), Aidala Bertuna & Kamins PC,
New York, NY, for Defendant-Appellant.
DOJ-OGR...
DOJ-OGR-00000261.jpg
...JEFFREY EPSTEIN, the defendant, knew that many of
his New York victims were underage, including because certain
victims told him their age. Further, once these minor victims
were recruited, many were abused by EPSTEIN on multiple
subsequent occasions at the New York Residence. EPSTEIN
sometimes personally contacted victims to schedule...
DOJ-OGR-00001533.jpg
...July 6, 2020 \ i ie
New York, New York t
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001533
DOJ-OGR-00009631.jpg
...New York, New York
March 7, 2022
/ }
Lara Pomerantz
Assistant United States Attorney
DOJ-OGR- 00009631
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