10,508 results for "New York"

Page 68 of 421
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...LBUCmax1 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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...Jury Trial x New York, N.Y. December 2, 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...
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...Jury Trial x New York, N.Y. December 3, 2021 8:48 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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...Jury Trial x New York, N.Y. November 29, 2021 8:40 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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...LBUCmax1 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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...Jury Trial x New York, N.Y. December 2, 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...
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OCR Confidence: 86%  •  453.0 KB
...Jury Trial x New York, N.Y. December 3, 2021 8:48 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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...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- [Si f: (646)836-7665 >> PEE TOD ST @ gmail.com> 8...
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...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...
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...Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 >>> NYM/Exec Assistant~ 7/21/2019 8:54 AM >>> >>> 7/18/2019 10:54 PM >>> RKKEKKKK This message was generated from...
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...Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) a aig. | Fax: (646) 836- E-mail SG Ebop.gov >>> NYM/Exec Assistant~ 7/21/2019 8:54 AM >>> >>> 7/18/2019 10:54 PM >>> RKKEKKKK...
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Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)5 (5): >>> Lamine N'Diay}P8" Can you get this for me. Dbop.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone seeeeeee Original soseee-- From...
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...MCC New York Staff Failed to Ensure that Epstein Had a Cellmate on August 9 as Instructed by the Psychology Department on July 30 On July 30, 2019, the MCC New York Psychology Department sent an email to over 70 BOP staff members stating that Epstein “needs to be housed...
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...DOSS SSS his is an federal civil case out of SDNY so we should accommodate.) Thanks!! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-834 f 646-836- >>> POOR 8/2/2019 1:12 PM >>> Please produce inmate telephonically on Thursday...
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...The Invisible War Between the KGB and the CIA (Simon and Schuster, New York, 1989), in which I investigated the vulnerability of intelligence services involved in espionage during the Cold War; Agency of Fear (G.P. Putnam’s Sons, New York, 1977), in which I explored intelligence failures of domestic...
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...So there has to b the object of this conspiracy is a violation of New York law. With respect to Kat e, there w as no violation of New York law. Your Honor already instructed the jury that they can't consider that evi age thi dence for purposes of...
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Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page1of9 LAW OFFICE OF MARC FERNICH matf@fernichlaw.com 810 SEVENTH AVENUE, SUITE 620 ALSO ADMITTED IN MASSACHUSETTS NEW YORK, NEW YORK 10019 212-446-2346 FAX: 212-459-2299 www.fernichlaw.com July 16, 2019 BY ECF...
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...May 13, 2021 \) fir New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00004125
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...Thank you, upervisory sta CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: ease tee >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. ttorney (See attached file: Aug 12 letter...
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...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- 00024706
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...Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364! Black Berry: 64 qb BMG): (DHT H Page 2462 DOJ-OGR- 00025266
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...Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/>5: mine “sees k Berry: 646 rrr ae | >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and...
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...Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367 Black ke Beery 646-427 er) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 ana >>> Shirley V. Skipper-Scott 7...
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...Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell Iz DOJ-OGR-00003913
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...Maxwell enticed or caused underaged girls to travel to New York, or conspired to do the same, with the intent that they would engage in illegal sexual activity that violated New York law. The government further acknowledged that evidence of sexual activity that occurred in locations outside of New York...

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