10,508 results for "New York"
Page 73 of 421
DOJ-OGR-00021735.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page88 of 93
75
flown to New York on Epstein’s private jet, corroborat-
ing her testimony on that point. (See Br.79 (citing GX-
662-R at 44)). The same is true regarding Maxwell’s
comparison of Counts Two and...
DOJ-OGR-00010387.jpg
...A reasonable juror
could have concluded that the Defendant’s and Epstein’s actions, including their efforts to
normalize sexual conduct and invitations for underage girls to travel to New Mexico and the
Caribbean, were in furtherance of the conspiracy’s goal of transporting minors to New York for
the...
DOJ-OGR-00024859.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-00009911.jpg
...eee eee A-4999
Exhibit 7 to Trzaskoma Declaration—
Deed for 16 Parkview Drive, Eastchester, New York............. A-5003
Exhibit 8 to Trzaskoma Declaration—
Mortgage, December 27, 2004, recorded on 16 Parkview Drive,
Bronxville, New York 1.0.0.0... ccc cc cee eee teens A-5006
Exhibit 9 to...
DOJ-OGR-00001345.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 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-00030762.jpg
...USAGE 3G
Calls To
NEW YORK NY
Mins
Used
NWYRCYZNO1
NY
INCOMING
mobile UK
INCOMING
NEW YORK NY
NWYRCYZNO1 NY
INCOMING
NY ZONE 1 NY
SOUTHAMPTN NY
WPALMBEACH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY
NEW YORK NY
PRPrP EN YN PE...
DOJ-OGR-00000630.jpg
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ey ee ee ene ee xX
UNITED STATES OF AMERICA,
Government. ORDER .
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
a ee ee | an ee ee ee eee...
DOJ-OGR-00024668.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83 G5 Hime
Brack x Berry: 646-423-0777
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24...
DOJ-OGR-00024728.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83642:5:...
se cay 646-423)"
>>> Ray aon 7/24/2019 10:53 AM >>>
Thanks!!
J, Ray Ormond
Regional Director
Northeast Region
215- 521 bM6): (DIT WC)
>>> Shirley V. Skipper-Scott 7...
DOJ-OGR-00001487.jpg
Case 1:20-cr-00330-AJN Document4 Filed 07/02/20 Page 1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR Em Xx
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT...
DOJ-OGR-00006006.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
45
DOJ-OGR-00006006
DOJ-OGR-00006161.jpg
...Transportation of [Jane Doe-1_pseudonym|] from Florida to New York
eMiner-with Intent to Engage in egal Sexual Activity _with Jeffrey
Epstein in violation of New York Penal Law, Section 130.55-CMiner
Atictie-bD
Guilty Not Guilty
COUNT FIVE: Sex Trafficking Conspiracy
Guilty Not Guilty
COUNT SIX: Sex...
DOJ-OGR-00008109.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
20
DOJ-OGR-00008109
DOJ-OGR-00009066.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
58
DOJ-OGR-00009066
DOJ-OGR-00011155.jpg
...New York, New York ALISON J. NATHAN
United States District Judge
Dated: November 22, 2021
17
DOJ-OGR-00011155
HOUSE_OVERSIGHT_028521.jpg
...The Rise of Nationalism Across the Globe
In this week's podcast, we hosted a live conversation from "The Daily", The New York Times'
flagship podcast. In an event in partnership with The New York Times, we were joined by the
podcast's host Michael Barbaro, as well as Berlin...
HOUSE_OVERSIGHT_029991.jpg
...MORE MEDIA
HOROSCOPES | TODAY'SCOVER | COLUMNISTS | REALTOR.COM
THE EMAIL ADDRESS FOR YOUR SUBSCRIPTION I$
EMAIL PREFERENCES | UNSUBSCRIBE | HOME DELIVERY | SUBSCRIBE
New York Post
1211 Avenue of the Americas
New York, NY 10036
Copyright 2014 NYP Holdings, Inc. All rights reserved
Privacy | Terms of Use | Your Ad Choices
HOUSE_OVERSIGHT...
HOUSE_OVERSIGHT_030451.jpg
...The Rise of Nationalism Across the Globe
In this week's podcast, we hosted a live conversation from "The Daily", The New York
Times' flagship podcast. In an event in partnership with The New York Times, we were
joined by the podcast's host Michael Barbaro, as well as Berlin...
HOUSE_OVERSIGHT_023438.jpg
...260 Fifth Avenue New York, New York 10001 Tel (212) 935-8900 — Fax (212) 935-5535
BROCKMAN, INC. AUCTIONS NOISE BY DANIEL KAHNEMAN,
OLIVIER SIBONY, AND CASS R. SUNSTEIN 30 MARKETS
New York, NY, Tuesday, March 20, 2018— Max Brockman, CEO of Brockman, Inc.
announced today the sale of NOISE...
HOUSE_OVERSIGHT_012797.jpg
...New York, Norton Press.
Coyne, J. A. (2009). Why Evolution is True. New York, Viking Press.
French, P. (2001). The Virtues of Vengeance. University of Kansas Press.
Goldhagen, D.J. (2009). Worse than War. New York, Public Affairs.
Kekes, J. (2005) The Roots of Evil. Ithaca, Cornell University Press.
Kiernan...
DOJ-OGR-00007049.jpg
Case 1:20-cr-00330-PAE Document 463 Filed 11/15/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED: 11/15/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00007387.jpg
Case 1:20-cr-00330-PAE Document 483 Filed 11/22/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00001355.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 1, 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-00007622.jpg
...Intolerable Crimes in Mass Market Magazines," American
Academy of Psychiatry and the Law, New York, New York,
October 24, 1982.
14. Zwerling I, Watson U, Harding G, Dietz PE, Lymberis M, Sadoff
RL: "The Abuse and Misuse of Psychiatry in the United States,"
American Psychiatric Association, New York, New York...
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Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page1lof5
Holland & Knight
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
+1 212-513-3368
Christine. Walz@hklaw.com
Sanford L. Bohrer...
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