7,559 results for "New York"
Page 6 of 303
Giuffre_Maxwell_Batch4_p00501.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 16 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
DOJ-OGR-00022140.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 29, 2021
By ECF
Honorable Analisa Torres
United States District Judge
Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Tova Noel et...
DOJ-OGR-00024182.jpg
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024187.jpg
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024218.jpg
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024225.jpg
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024363.jpg
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024774.jpg
Page 196
Thank you,
KG); (PFC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f. (646)836-766
Page 516
DOJ-OGR-00024774
DOJ-OGR-00025677.jpg
Page 1622
Cf
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83610
f: (646)836-7665
Page 7986
DOJ-OGR-00025677
DOJ-OGR-00009224.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
APPENDIX
VOLUME XVI OF XVII
(Pages A-5633 to A-6085)
UNITED STATES ATTORNEY’S SHAPIRO, ARATO & ISSERLES LLP
OFFICE FOR THE SOUTHERN 500 Fifth Avenue, 40th Floor
DISTRICT OF NEW YORK New York, New...
DOJ-OGR-00010151.jpg
...102. “A Weak Case, But a Brave Prosecution,” New York Times, Wednesday, March 1, 2000 at
A23 (the Diallo case).
103. “Conflicts of Interest in Malpractice Cases,” New York Professional Responsibility Report,
March 2000 at 1.
104. “The Court’s Picayune Power,” New York Times, Thursday, April 20, 2000 at...
DOJ-OGR-00024842.jpg
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
DOJ-OGR-00006308.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
| USDC SDNY
The Honorable Alison J. Nathan DOCUMENT
United States District Court ELECTRONICALLY FILED
pocH
DATE FILED: 11/9/21
Southern District of New York
United States Courthouse
40 Foley Square
New York...
DOJ-OGR-00030754.jpg
...Number Called
Calls To
NEW YORK NY
QUEENS NY
BROOKLYN NY
NEW ALBANY OH
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
MIAMI FL
NEW YORK NY
INCOMING...
DOJ-OGR-00024356.jpg
...We will never be able to move forward with all the craziness!
https://www.dailymail.co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal-
bloodied-neck.html
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Berry...
DOJ-OGR-00010398.jpg
...But the charge as a
whole already made clear that a violation of New York Penal Law Section 130.55 was the key
inquiry. See Jury Charge at 20, 23, 26, (specifying “a criminal offense under New York
law’), 24 (Count Two instructions on New York Penal Law Section 130...
DOJ-OGR-00025680.jpg
Page 1625
(b)(6); (oC? (C)
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 7992
DOJ-OGR-00025680
DOJ-OGR-00027182.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
@bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent...
DOJ-OGR-00001712.jpg
...Everdell
New York, New York Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, New York 10022
Phone: 212-957-7600
DOJ-OGR-00001712
DOJ-OGR-00005394.jpg
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page1of54
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District...
DOJ-OGR-00006361.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page1of54
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District...
DOJ-OGR-00020614.jpg
...February 14, 2023
New York, New York Respectfully Submitted,
AIDALA, BERTUNA & KAMINS, PC
Attorney for Defendant-Appellant
546 5" Avenue, 6" Floor
New York, New York 10036
DOJ-OGR-00020614
DOJ-OGR-00026639.jpg
Page 2983
Metropolitan Correctional Center i
New York, New York
Official Count Slip
br MF} .
Count:
Time:
1. Priat Name:
I. Signature:
2. Priat Name:
Signature:
Metropolitan Correctional Center ;
New York, New York
Official Count Slip
Unit: L4 Date: 6 WA
Kb} G}; (oT HC)
i 1. Print Name:
i...
DOJ-OGR-00023670.jpg
more information Is available.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 RO
f: (646)836-7665
Page 1814
DOJ-OGR-00023670
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