10,508 results for "New York"
Page 58 of 421
DOJ-OGR-00025517.jpg
...htm
Hb NG} (OF NC)
Inmate Epstein was transported to New York Presbyterian Lower Manhattan
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Blackberry (646) 423}° °°"
fi
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve
inmate Epstein, Jeffrey, Reg. No. 76318...
DOJ-OGR-00009448.jpg
...The New York Rules of Professional Conduct (hereafter “New York Rules”) specifically
identify when a lawyer is obligated to disclose information to the Court. The New York Rules
are incorporated in the local rules of this Court. See Southern District of New York Local Rule
1.5(b)(5).
7...
DOJ-OGR-00023479.tif
MCC New York Procedural Memorandum for Psychological Observation states that inmates on psychological
observation will be continuously monitored by either an inmate companion or a staff member.
A review of the Suicide Watch Chronological Logs for July 23, 2019, revealed Epstein was allowed to leave the
suicide watch room to...
DOJ-OGR-00001317.jpg
...New York, New York
April 12, 2021
/s/ Lara Pomerantz
Lara Pomerantz
Assistant United States Attorney
Telephone: (212) 637-2343
DOJ-OGR-00001317
DOJ-OGR-00002801.jpg
...March 24, 2021
New York, New York ALISON J. NATHAN
United States District Judge
! All filings must be double-spaced and in 12-point font with 1-inch margins.
DOJ-OGR-00002801
DOJ-OGR-00004038.jpg
...April 26, 2021 A ls Pi
New York, New York : 7 yt
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00004038
DOJ-OGR-00020234.jpg
...New York, New York
April 12, 2021
/s/ Lara Pomerantz
Lara Pomerantz
Assistant United States Attorney
Telephone: (212) 637-2343
DOJ-OGR- 00020234
DOJ-OGR-00025186.jpg
...htm
HI Lieutenant,
If you have questions/concerns or just want to talk through things, please don't hesitate to call me ea
JDanS
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f: 646-836-7665
Page 1947
DOJ-OGR-00025186
HOUSE_OVERSIGHT_033269.jpg
...Trump said | reminded him of Ivanka after sex | New York Post
Importance: — High
https://nypost.com/2018/01/17/porn-star-detailed-alleged-affair-with-trump-in-201 1-interview/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033269
DOJ-OGR-00025371.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836
Fax: (646) 836-7712
Federal Bureau of Prisons
Disturbance Control Team Instructor/Operator
Firearms Instructor
MCC New York
150 Park Row
New York, NY 10007
|-646-83 (b)6...
DOJ-OGR-00001719.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 13, 2020
VIA ECF
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
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00008171.jpg
Case 1:20-cr-00330-PAE Document514 Filed 11/29/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is...
DOJ-OGR-00022022.jpg
Case 1:19-cr-00830-AT Document 30 Filed 03/20/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: _ 3/20/2020
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT)
Defendants.
ANALISA...
DOJ-OGR-00023881.jpg
STATEMENT OF SPONSORING ATTORNEY
I hereby certify that I am a licensed member of the bar of the State of __New York
and that I employ or supervise poo | ,
I cuore to represent me and request that as my
representative she/he be allowed to interview and correspond with Jeffrey...
DOJ-OGR-00019681.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020 DC Docket #: 1:20-cr-330-1
Docket #: 20-3061cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00019250.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00019268.jpg
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00014622.jpg
...Two, in or about 1996, when Jane was under the age of
encounters with Epstein and Jane in New
17, Jane was enticed to travel from Florida to New York for
purposes of sexually abusing her at
violation of New York
Three, in or
Penal Law, Section 130.55.
the...
DOJ-OGR-00017243.jpg
...Two, in or about 1996, when Jane was under the age of
encounters with Epstein and Jane in New
17, Jane was enticed to travel from Florida to New York for
purposes of sexually abusing her at
violation of New York
Three, in or
Penal Law, Section 130.55.
the...
DOJ-OGR-00021874.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 17, 2024 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
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...January 25, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00002272
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...Conference
x
New York, N.Y.
November 15, 2021
9:40 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
ALISON MOE
LARA POMERANT:
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN...
DOJ-OGR-00011344.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All Counsel of Record (By Email)
2064893.1
DOJ-OGR-00011344
HOUSE_OVERSIGHT_030658.jpg
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HOUSE_OVERSIGHT_030658
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...As a result of that review, the
Government has learned that agents assigned to the FBI New York Office assisted the FBI Florida
Office by contacting and interviewing or attempting to interview, at the direction of the FBI Florida
Office, four witnesses in the New York area between approximately 2007...
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