10,508 results for "New York"
Page 70 of 421
Giuffre_Maxwell_Batch5_p00189.png
...FACTUAL BACKGROUND
The motion to compel sccks to compel production pursuant to a valid Rule 45 subpoena
issued to Jeffrey Epstein in the above-styled case, pending in the Southern District of New York
(the “New York case”). The case concerns a defamation action brought by a child victim of...
DOJ-OGR-00030772.jpg
...07/26/17
BILLED USAGE 3G
Calls To
QUEENS NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
INCOMING
INCOMING
NWYRCYZNO1 NY
FRANCE
NEW YORK NY
INCOMING
INCOMING
INCOMING
NEW YORK NY
Mins
Used
wore PN FY bm PY mw he Be...
DOJ-OGR-00001832.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza Sie ea eu
New York, New York 10007 BADE Slee
DOCUMENT |
October 6, 2020 ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/18/20
BY ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00010384.jpg
...The Court concludes that this evidence,
taken together, was sufficient for the jury to find beyond a reasonable doubt that the Defendant
knowingly transported Jane to New York with the intent to engage in sexual activity illegal
under New York law, or at minimum, aided and abetted Epstein in doing...
DOJ-OGR-00010185.jpg
...Pauley, III
United States District Judge
Southern District of New York
500 Pear! Street, Room 2210
New York, NY 10007
Re: United States v. David Parse, et al., 09 Cr. 581 (WHP)
Dear Judge Pauley:
This letter is respectfully submitted on behalf of David Parse, who is scheduled to
be...
DOJ-OGR-00008172.jpg
Case 1:20-cr-00330-PAE Document515 Filed 11/28/21 Pagelof1
UNITED STATES DISTRICT COURT ee
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in...
DOJ-OGR-00024864.jpg
Page 360
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...
DOJ-OGR-00000274.jpg
Case 1:19-cr-00490-RMB Document6 - Filed 07/11/19 Page 1of16
Reid Weingarten
1114 Avenue of the Americas Steptoe
New York, NY 10036
212 506 3900 main
212 506 3955 direct
www.steptoe.com
rweingarten@steptoe.com
STEPTOE & JOHNSON LLP
July 11, 2019
VIA ECF
The Honorable Richard...
DOJ-OGR-00005735.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005735
DOJ-OGR-00011379.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Document 725
Filed 07/12/22
Tee Pe eee
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Page 1 of 2
150 East 10th Avenue
Denver, Colorado 80203...
DOJ-OGR-00025156.jpg
...Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
j.gov> 7/31/2019 3:07 PM
Subject: Epstein #76318-054
Importance: High
Page 1549
DOJ-OGR-00025156
DOJ-OGR-00025719.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.83(°°
“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...
DOJ-OGR-00021998.jpg
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2020
BY ECF
The Honorable Analisa Torres
United States District Judge
Southern District of New York
500 Pearl Street
New York, New...
HOUSE_OVERSIGHT_016482.jpg
rt Tremaine LLP New York, NY 10020-1104
Robert D. Balin
(212) 489-8230 tel
(212) 489-8340 fax
robbalin@dwt.com
January 4, 2019
VIA HAND DELIVERY eed
‘ sais
Clerk of Court yp 4,
Supreme Court of the State of New York . ser: pW
Appellate Division, First Department 6...
DOJ-OGR-00002803.jpg
...9297036/INET4340
40 NW THIRD STREET
PENTHOUSE ONE
MIAMI, FL 33128 BILL SENDER
UNITED STATES US
TO FINANCE DEPARTMENT
US DISTRICT COURT OF NEW NEW YORK
500 PEARL ST
BODJSIACSGIFE4A
NEW YORK NY 10007
ist 2) 805-0636 REF: MAXWELL
PO:
i DEPT:
UY NOTRE ATAO TR A
I
' |
Heed...
DOJ-OGR-00009221.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
26
DOJ-OGR- 00009221
DOJ-OGR-00032603.jpg
...Thomas
Ohio Florida
Florida New York
New York Florida
TEST FLIGHT
Florida St. Thomas
St. Thomas Florida
Florida New Jersey
Page 2290
Nadia Marcinkova
Andrea Muniska
Jeffrey Epstein
Nadia Marcinkova
Andrea
Jeffrey Epstein
Nadia Marcinkova
Jean Luc Brunel
David Mullen
Female
Female
Female
Nadia Marcinkova
Adriana Muscinska
David Mullen
Jansen...
DOJ-OGR-00023859.jpg
...Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 ext
>> PTOI) s/28/2019 10:04 AM >>>
Hi All,
(BOM asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. |
explained...
HOUSE_OVERSIGHT_021053.jpg
...Bond Investors +
New York Rising Underfunded :
; 1975 14B! on ; ; Recession Federal
City Entitlement Spending
Government
Note: 1) NYC government and subsidiaries had $14B debt outstanding in 1975. Adjusting for inflation, $14B of 1975
dollars would have been ~$50B in today’s dollars. Source: sovereign data points per IMF and World...
DOJ-OGR-00020856.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page30 of 221
A-230
3147
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
December 28, 2021
9:49 a.m.
District Judge
. Attorney's Office
LCSCMAXT
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 saan...
DOJ-OGR-00021794.jpg
...United States Attorney's Office for the Southern District of New York
Address: 26 Federal Plaza, New York, NY 10278
Telephone: (212) 637-2410 Fax: (212) 637-2230
E-mail. hagan.scotten@usdoj.gov
Appearance for; United States of America/Appellee
(party/ designation)
Select One:
[Substitute counsel (replacing lead counsel...
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...FREETEXT sou!
525 New York,
st 68th Street,
N,Y.10022
M. Desmond Burke, M.D., Laboratory Director
CLIENT INFORMATION:
L. EMOND,
STEPHEN OD MD
525 East §8th Street
New York N¥ 100210000
Clienté: 00000
NEW YORK HOSPITAL
Recvd Date; 07/10/2061 Rpt Date: 07/14/2001
Recvd Time...
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...He received his MA and PhD from the State University of
New York at Stony Brook in Stony Brook, New York.
DOJ-OGR-00005888
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...He received his MA and PhD from the State University of
New York at Stony Brook in Stony Brook, New York.
DOJ-OGR-00006813
DOJ-OGR-00004061.jpg
...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
80 29% Street
Brooklyn, New York 11232 Doc #
DATE FILED: 4/30/21
April 29, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square...
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