10,508 results for "New York"

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DOJ-OGR-00003846.jpg
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...April 19, 2021 AN igo New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00003846
DOJ-OGR-00006064.jpg
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...November 3, 2021 MM \) iit New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006064
DOJ-OGR-00009659.jpg
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...Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor New York, New York 10022 (212) 957-7600 ce: All Counsel of Record (by ECF) 2100689.3 DOJ-OGR-00009659
DOJ-OGR-00019501.jpg
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...Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor New York, New York 10022 (212) 957-7600 cc: All counsel of record (via ECF) App.042 DOJ-OGR-00019501
DOJ-OGR-00021976.jpg
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...New York, New York December 16, 2019 SO ORDERED: O7- THE HONORABLE ANALISA TORRES UNITED STATES DISTRICT JUDGE DOJ-OGR-00021976
DOJ-OGR-00025246.jpg
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...Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Fax: (646) 836-7712 1/23/2019 10:17 PM >>> The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of...
DOJ-OGR-00021846.jpg
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...32(a)(6) because the brief has been prepared in a proportionally spaced typeface using Microsoft Word, in 14-point Times New Roman. Dated: New York, New York November 1, 2024 DOJ-OGR-00021846
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...Jury Trial x New York, N.Y. December 1, 2021 S¢50 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...
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fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 1 of 262 1706 (AJN) New York, N...
DOJ-OGR-00013860.jpg
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...Jury Trial x New York, N.Y. December 16, 2021 S¢50 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-00016484.jpg
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...Jury Trial x New York, N.Y. December 16, 2021 S¢50 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-00017610.jpg
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...Jury Trial x New York, N.Y. December 1, 2021 S¢50 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...
DOJ-OGR-00018863.jpg
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fe N Ww ws Oo OY ~] oO WO a oO a fe N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 1 of 262 1706 (AJN) New York, N...
DOJ-OGR-00023590.jpg
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...Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, upervisory sta rney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Si f: (646)836-7665 gmail.com> 8/6/2019 3...
DOJ-OGR-00023709.jpg
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...Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 aaa f: (646)836-7665 gmail.com> 8/6/2019 3...
DOJ-OGR-00024679.jpg
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...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-00024679
DOJ-OGR-00024892.jpg
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...Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367" ©" Black eer 646-42345 50 >>> 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...
DOJ-OGR-00027251.jpg
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...Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228...
DOJ-OGR-00001316.jpg
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...770 GHISLAINE MAXWELL, Defendant-Appellant, wee eee eee eee ee eee ee eee eee eee ee x STATE OF NEW YORK ) COUNTY OF NEW YORK : SS. SOUTHERN DISTRICT OF NEW YORK ) LARA POMERANTZ, pursuant to 28 U.S.C. § 1746, hereby affirms under penalty of perjury: 1. I am an...
DOJ-OGR-00020233.jpg
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...770 GHISLAINE MAXWELL, Defendant-Appellant, wee eee eee eee ee eee ee eee eee eee ee x STATE OF NEW YORK ) COUNTY OF NEW YORK : SS. SOUTHERN DISTRICT OF NEW YORK ) LARA POMERANTZ, pursuant to 28 U.S.C. § 1746, hereby affirms under penalty of perjury: 1. I am an...
DOJ-OGR-00023795.jpg
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...Is there a deadline by which we need to release the funds? Thanks, » _ CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836 > SISO 3/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our...
DOJ-OGR-00000517.jpg
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...5 Those states include New York, Florida, and the Virgin 6 Islands. So one question I have for each side is what about 7 New Mexico. That's half of the question. 8 The rest of the question is as follows: Mr. Epstein 9 has applied in New York state...
DOJ-OGR-00016934.jpg
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...So there has to b th is that the fF New York law, right, conspiracy is a violation of New York law. object of this With respect to Kate, there was no violation of New York law. already instructed the jury tha Your Honor t they can't consider that...
DOJ-OGR-00021790.jpg
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...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 March 10, 2024 By CM/ECF Catherine O’Hagan Wolfe, Clerk of Court United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, New York 10007 Re: United States...
DOJ-OGR-00030748.jpg
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...2 Calls To Mins Used 3 INCOMING a INCOMING 1 NEW YORK NY 12 NEW YORK NY 1 NEW YORK NY 2 INCOMING 1 HONOLULU HI 4 INCOMING i QUEENS NY i QUEENS NY 2 MIAMI FL a INCOMING 3 INCOMING 1 NEW YORK NY i NEW YORK NY 1...

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