7,559 results for "New York"
Page 7 of 303
DOJ-OGR-00030733.jpg
...2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge
Used
£75 09/14/05 12:33? (917) 855-3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL
2 0.00 UNLIM MOBL TO MOBL
176 =©09/14/05 12:37P (212) 750-9895 NEW YORK NY 1...
DOJ-OGR-00004126.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 14, 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-00009903.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
APPENDIX
VOLUME XVI OF XVII
(Pages A-5633 to A-6085)
UNITED STATES ATTORNEY’S SHAPIRO, ARATO & ISSERLES LLP
OFFICE FOR THE SOUTHERN 500 Fifth Avenue, 40th Floor
DISTRICT OF NEW YORK New York, New...
DOJ-OGR-00000623.jpg
...Epstein was pronounced dead at
the New York Presbyterian-Lower Manhattan Hospital in New York, New York.
At this time, there are no preliminary reports identifying the exact cause of death. An
autopsy is pending, and we expect to have more information as to the cause of death from the...
DOJ-OGR-00001608.jpg
Case 1:20-cr-00330-AJN Document 20 Filed 07/10/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
x
To the Clerk of this Court and all parties...
DOJ-OGR-00001607.jpg
Case 1:20-cr-00330-AJN Document 19 Filed 07/10/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
x
To the Clerk of this Court and all parties...
DOJ-OGR-00003953.jpg
...United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 22, 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...
DOJ-OGR-00024683.jpg
Page 40
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
@bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for...
DOJ-OGR-00008796.jpg
...An intent that Jane engage in sexual activity in any state other than New York
cannot form the basis of these two elements of Counts Two and Four.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957...
DOJ-OGR-00009466.jpg
...Member, Committee on Professional and Judicial Ethics, Association
of the Bar of the City of New York (1979 - 1982).
BAR MEMBERSHIPS STATE:
New York (1968)
FEDERAL:
United States Supreme Court (1972);
Second Circuit (1970);
Southern District of New York (1970);
Eastern District of New York (1970)
10
DOJ-OGR-00009466
DOJ-OGR-00015541.jpg
...December 10, 2021
New York, New York
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
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys...
DOJ-OGR-00027257.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83¢. (PHT HC!
f (646)836)
DOJ-OGR-00027257
DOJ-OGR-00021015.jpg
...But the charge as a
whole already made clear that a violation of New York Penal Law Section 130.55 was the key
inquiry. See Jury Charge at 20, 23, 26, (specifying “a criminal offense under New York
law”), 24 (Count Two instructions on New York Penal Law Section 130...
DOJ-OGR-00009615.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 1, 2022
BY EMAIL
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-00008444.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 19, 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, S2 20...
DOJ-OGR-00024789.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-4116):
Black Berry: 646-47 BONG) (bur C)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>5>Lamine N'Diaye®!@)___ bop. gov> 7...
DOJ-OGR-00002232.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 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-00015170.jpg
...December (7 yale
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ae Ze = ~ nail
oe Corameet- mi Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim...
DOJ-OGR-00015186.jpg
...December g. , 2021
New York, New York
__—
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
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
Southern...
DOJ-OGR-00024775.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83¢. (PHT HC!
f (646)836)
DOJ-OGR-00024775
DOJ-OGR-00020609.jpg
...January 16, 2023
New York, New York Respectfully Submitted,
AIDALA, BERTUNA & KAMINS, PC
JOHN M. LEVENTHAL, ESQ.
Attorney for Defendant-Appellant
546 5" Avenue, 6" Floor
New York, New York 10036
Lo
DOJ-OGR-00020609
DOJ-OGR-00010145.jpg
...Member, Committee on Professional and Judicial Ethics, Association
of the Bar of the City of New York (1979 - 1982).
BAR MEMBERSHIPS STATE:
New York (1968)
FEDERAL:
United States Supreme Court (1972);
Second Circuit (1970);
Southern District of New York (1970);
Eastern District of New York (1970)
10
DOJ-OGR-00010145
DOJ-OGR-00008436.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 19, 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, S2 20...
DOJ-OGR-00005555.jpg
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page1of40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT
OF THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN...
DOJ-OGR-00006517.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page1of40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT
OF THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN...
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