10,508 results for "New York"
Page 67 of 421
DOJ-OGR-00004952.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
July 9, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
Giuffre_Maxwell_Batch3_p00348.png
...Do you recall, you said you don't
remember her being at the New York mansion.
When you were in New York would you stay at
the New York mansion with Jeffrey?
A. Istayed from time to time.
Q. Do you recall Virginia being at the
New York mansion when...
Giuffre_Maxwell_Batch8_p00784.png
...Do you recall, you said you don't
remember her being at the New York mansion.
When you were in New York would you stay at
the New York mansion with Jeffrey?
A. Istayed from time to time.
Q. Do you recall Virginia being at the
New York mansion when...
DOJ-OGR-00023826.jpg
...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
f: 646-836-7665
>> IVS 8/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our...
DOJ-OGR-00023156.tif
cooperation.'®© When Villafafia spoke with attorneys in the Eastern District of New York,
however, an AUSA there told Villafafia that “[t]hey had never heard of” Epstein, and he had not
cooperated with the Bear Stearns case.'8’ During her OPR interview, Villafafia told OPR that to
her knowledge, the...
DOJ-OGR-00006327.jpg
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page 16 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
INSTRUCTION SHEET
Defendant.
Dear Juror:
You have been selected to return for the next...
HOUSE_OVERSIGHT_021285.jpg
...115.
” Aristotle, Politics, Richard McKeon
(ed.) The Basic Works of Aristotle (New
York: Random House, 1941), Ii.
Plato, The Republic (New York:
Basic Books, 1968), Bk. 5, pp. 461-
465.
** Aristotle, Politics, Bk. 2, chpt. 3.
°° Aquinas, Summa Contra Gentiles, 3, ii,
p. 115.
Page |39
**Tmmanuel Kant, Foundations of...
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Case 1:20-cr-00330-AJN Document 44 Filed 08/18/20 Page 1of1__
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
UNITED STATES DISTRICT COURT DATE FILED:_ 8/18/20
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
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Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 1 of 264
1423
(AJN)
New York, N...
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Case 1:20-cr-00330-PAE
Document 767
Filed 08/10/22
Page 1 of 257
2834
(AJN)
New York, N...
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Case 1:20-cr-00330-PAE
Document 767
Filed 08/10/22
Page 1 of 257
2834
(AJN)
New York, N...
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Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 1 of 264
1423
(AJN)
New York, N...
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Case 1:19-cr-00830-AT Document 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-\V-
Michael Thomas '
Defendant(s).
“Defendant Michael Thomas
participate in the following proceeding via videocon
Initial Appearance/Appointment of Counsel
Filed 09/10/20 Page1lofi
USDC SDNY
DOCUMENT
ELECTRONICALLY...
DOJ-OGR-00024766.jpg
...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-00027200.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-4287
Black Berry: 646-423 ieilaaiiaie
M6
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
Page 245
DOJ-OGR-00027200
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...Did you go to New York more than one time?
Yes.
How many times did you go to New York?
™
wo times.
Q. [This was the only time that you met Prince
Andrew in New York, though?
A. Yes.
MAGNA®
LEGAL SERVICES
DOJ-OGR-00001343.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-00009506.jpg
Case eae atiatlieeiaiiy ar, eamaemeaeenameniaeidia 117
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 1 of 14
7185 AVENUE OF THE AMERICAS 31ST FLOOR
4 NEW YORK, NY 10036-2603
vy. ZUCKERMAN SPAE'DER ue 212.704.9600 = 212.704.4256 fax = www.zuckerman.com...
DOJ-OGR-00011332.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ee; All Counsel of Record (By Email)
2061438.1
DOJ-OGR-00011332
DOJ-OGR-00025712.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy.”
Page...
DOJ-OGR-00025721.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy.”
Page...
DOJ-OGR-00001812.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 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-00009099.jpg
...Voir Dire
x
New York, N.Y.
November 16, 2021
8:45 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-00010649.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 672
June 22, 2022
Filed 06/24/22 Page 58 of 68
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
Re: United States v. Ghislaine...
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...LBTVMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
V.
GHISLAINE MAXWELL,
Defendant.
x
Before:
HON. ALISON J. NATHAN,
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...
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