10,508 results for "New York"
Page 64 of 421
DOJ-OGR-00008034.jpg
Case 1:20-cr-00330-PAE Document502 Filed 11/24/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
As noted in...
DOJ-OGR-00006085.jpg
...Florida to New York, New York” as the basis for the charge
See S2Ind 415 The defense anticipates that Jane Doe-1
| will testify about traveling to, among other places, Epstein’s
ranch in New Mexico and Califomia The elements should
| make clear that the relevant travel for purposes of...
DOJ-OGR-00001357.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 2021
BY 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-00002748.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 9, 2021
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
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00014679.jpg
...Jury Trial
x
New York, N.Y.
December 22, 2021
3:41 p.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 POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND...
DOJ-OGR-00017298.jpg
...Jury Trial
x
New York, N.Y.
December 22, 2021
3:41 p.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 POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND...
DOJ-OGR-00023599.jpg
...Can you check to see if he has toilet paper and that
his CPAP is plugged in?
Thank al
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-i
f: (646)836-7665
gmail.com> 8/6/2019 3...
DOJ-OGR-00027178.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)?" 2
Bae seem 646-4.23/¥)- oxene
>>> Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Page 104
DOJ-OGR-00027178
DOJ-OGR-00002446.jpg
...Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies, Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Ellen Brockman
Boies, Schiller & Flexner LLP
575 Lexington Ave
New York, New York 10022
(212) 446-2300
DOJ-OGR- 00002446
DOJ-OGR-00019326.jpg
...York, New York
st 12, 2020
request for a stay of the
watltalA Yule
LORETTA A. PRES
Senior United S$
KA
tates District Judge
DOJ-OGR- 00019326
DOJ-OGR-00025171.jpg
...Thanks,
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-83 ge me)
f: 646-836-7665
Page 1691
DOJ-OGR-00025171
DOJ-OGR-00025619.jpg
...deewet 2019 08 10 18 12 55.pdf, Charisma
Psych Ops discontinued on 7/30/18 at 8:15 am
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. [21
(6); (b7 WC}
NYM/AW-Programs~@bop.gov
Page 7044
DOJ...
DOJ-OGR-00025916.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY eo
Page 11390
DOJ-OGR-00025916
HOUSE_OVERSIGHT_031345.jpg
...New York Attorney General Opens Investigation of Trump Projects - The New York Times
Importance: — High
This is the start of big problem for him!
https: //ww.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump. html ?emc=edi t_NN_p_20190312&n1=morning-
briefing&n1id=856913477 on%3DwhatElse§ion...
Giuffre_Maxwell_Batch5_p00180.png
...He was in New York. Everything was
set up from New York. And Mark Lumber, I remember
he came to Palm Beach to set up the system at the
house.
Q. Did you become aware at some point in time
that there was a bag or a briefcase of cash...
DOJ-OGR-00002727.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 2021
BY 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-00023470.tif
...As part of each
institutional inmate count, BOP policy and MCC New York SHU Post Orders require two COs to conduct each
count and memorialize the number of inmates in the SHU on an official MCC New York form, often called a
count slip.”> On the count slip, both COs...
DOJ-OGR-00007349.jpg
Case 1:20-cr-00330-PAE Document 474 _ Filed 11/19/21 Pagelof1
UNITED STATES DISTRICT COURT agp
SOUTHERN DISTRICT OF NEW YORK BOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:11/19/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00014107.jpg
...Jury Trial
x
New York, N.Y.
December 17, 2021
8:56 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 POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND...
DOJ-OGR-00025176.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)228 0
Page 1722
DOJ-OGR-00025176
DOJ-OGR-00025295.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-834?" ©"
Bla
16
>>> 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...
HOUSE_OVERSIGHT_029985.jpg
...New York Post Morning Digest - July 1, 2016
Importance: — High
Jeff: see top story. Below
Sent via BlackBerry by AT&T
From: New York Post
Date: Fri, 1 Jul 2016 07:01:36 -0400 (EDT)
10:
Subject: New York Post Morning Digest - July 1, 2016
JULY 1...
DOJ-OGR-00022046.jpg
...440 East Ridgewood Avenue 30 Wall Street 8" Floar
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
ASSOCIATES.
Kenneth &. Brown, Esq.
Linda Childs, Esq.
January 29, 2020
SENT VIA EMAIL
Rebekah Donaleski
Assistant United States Attorneys
Southern District of New York
One Saint Andrew’s Plaza...
Giuffre_Maxwell_Batch3_p00293.png
...He was in New York. Everything was
set up from New York. And Mark Lumber, I remember
he came to Palm Beach to set up the system at the
house.
Q. Did you become aware at some point in time
that there was a bag or a briefcase of cash...
DOJ-OGR-00001779.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 6, 2020
BY 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...
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