10,508 results for "New York"
Page 66 of 421
DOJ-OGR-00010379.jpg
...Count Three focused on travel to New York because the ultimate
objective of the conspiracy was to transport minors to New York to engage in criminal sexual
activity in violation of New York law. Count Five, by contrast, focused on Epstein’s residence
in Florida, where Carolyn and Virginia Roberts...
DOJ-OGR-00020260.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 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...
DOJ-OGR-00023781.jpg
...Is there a deadline by which we need to release
the funds?
Thanks,
a =
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 [RG]
f: 646-836-7665
OMEN) 8/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared...
HOUSE_OVERSIGHT_022917.jpg
...In fact, the name Google, they said, was invented
out of the belief that men would focus on a word with
two Os in it.)
Not long after this trip, Epstein’s assistant called to
invite me for tea at his house in New York, where
Epstein, with what seemed...
DOJ-OGR-00012752.jpg
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Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 1 of 261
1141
(AJN)
New York, N...
DOJ-OGR-00013542.jpg
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Case 1:20-cr-00330-PAE
Document 757
Filed 08/10/22
Page 1 of 49
1974
(AJN)
New York, N...
DOJ-OGR-00013592.jpg
...Jury Trial
x
New York, N.Y.
December 10, 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-00014659.jpg
...Jury Trial
x
New York, N.Y.
December 21,
10:05 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 FOREMAN...
DOJ-OGR-00014687.jpg
...Jury Trial
x
New York, N.Y.
December 27,
10:30 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 FOREMAN...
DOJ-OGR-00016217.jpg
...Jury Trial
x
New York, N.Y.
December 10, 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-00016730.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-00017279.jpg
...Jury Trial
x
New York, N.Y.
December 21,
10:05 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 FOREMAN...
DOJ-OGR-00017305.jpg
...Jury Trial
x
New York, N.Y.
December 27,
10:30 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 FOREMAN...
DOJ-OGR-00018338.jpg
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Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 1 of 261
1141
(AJN)
New York, N...
DOJ-OGR-00019125.jpg
fe
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~]
oO
WO
a
oO
a
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=
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oO
a
Ke)
20
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Case 1:20-cr-00330-PAE
Document 757
Filed 08/10/22
Page 1 of 49
1974
(AJN)
New York, N...
DOJ-OGR-00023672.jpg
...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 Ga
f: (646)836-7665
ODUCT gmail.com> 8/6/2019...
DOJ-OGR-00023711.jpg
...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 a
f: (646)836-7665
EO @ gmail.com> 8/6/2019...
DOJ-OGR-00024705.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 =
>>> 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 of. Thanks...
DOJ-OGR-00027191.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)°°
Berry: 646-423) 0
iC) 0OD.gOv
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J. Ray Ormond
Regional Director
Northeast Region
215-52 1fPXe onenc)
>>> Shirley V. Skipper...
DOJ-OGR-00009692.jpg
Case 1:20-cr-00330-PAE Document 640 Filed 03/10/22 Pagelof1
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK pocH
DATE FILED: 3/10/22
United States of America,
—V—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00000985.jpg
...26a Gealdeol 260.9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
I x
UNITED STATES OF AMERICA
~V.- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney...
DOJ-OGR-00002381.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- 00002381
DOJ-OGR-00008437.jpg
...Maxwell knowingly transported Jane in interstate commerce with the intent that Jane
engage in sexual activity for which any person can be charged with a criminal offense in violation
of New York law.”).
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00022063.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page1of34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Wy 19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
Defendants.
MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA
IN OPPOSITION TO DEFENDANT MICHAEL...
DOJ-OGR-00026058.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Pro grams~@bop.gov
Page 14317
DOJ-OGR-00026058
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