10,508 results for "New York"
Page 75 of 421
DOJ-OGR-00008121.jpg
...November 22, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
DOJ-OGR-00008121
DOJ-OGR-00023818.jpg
...Dated; New York, New York
August 21, 2019
M15
RICHARD M. BERMAN, U.S.D.J.
DOJ-OGR- 00023818
DOJ-OGR-00032044.jpg
...The remaining charges were
Page 5 of 151
dropped. |
Since then, Epstein’s
name has turneap in New
York City’s table. The New
York Post noted flew Pres.
ident Clinton id Kevin
Spacey to Afrion his prj-
vate Boeing 721 2003, the
paper dubbed lone of the
Big Apple...
DOJ-OGR-00020061.jpg
Cageab2 0-ce60BatAGAnt B6cumMert 1002 Filed6R238/2tagPagé Lost 36
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’S MEMORANDUM IN OPPOSITION...
DOJ-OGR-00025773.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-00026186.jpg
...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
None
Thank you,
Page 15123
DOJ-OGR-00026186
HOUSE_OVERSIGHT_023566.jpg
...Simone Foxman in New York at sfoxman4@bloomberg.net;
David Carey in New York at dcarey13@bloomberg.net
To contact the editors responsible for this story:
Margaret Collins at mcollins45@bloomberg.net;
Elizabeth Fournier at efourniers@bloomberg.net
Bob Ivry
HOUSE_OVERSIGHT_023566
HOUSE_OVERSIGHT_032266.jpg
...Financial Reporter
New York Times
http: //topics.nytimes.com/to
html
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/to
tml
reference/timestopics/people/t/landon jr thomas/index.
reference/timestopics/people/t/landon_ jr thomas/index.h
HOUSE_OVERSIGHT_032266
HOUSE_OVERSIGHT_033485.jpg
...Trump Tax Figures Show Over $1 Billion in Business Losses
Here's a link from The New York Times that I thought you'd find interesting:
Newly obtained tax information reveals that from 1985 to 1994, Donald J. Trump’s businesses were in far
bleaker condition than was previously known...
DOJ-OGR-00025149.jpg
...Thank you,
ROME): (OME)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
bp: (646/85 erane
f: (646)836-7665
Page 1525
DOJ-OGR-00025149
HOUSE_OVERSIGHT_018755.jpg
| $6 Billion
hee M Group’s multi-billion dollar Asian-themed
es resort on the Strip (expected to open in 2018)
and Alon Crown 1,100 room Alon breaking
4 ground in 2016.
‘ call mM MGM & AEG’s 20,000-seat arena under
i | = = construction between New York-New York...
Giuffre_Maxwell_Batch8_p01063.png
...Where did you meet Jennifer?
I met Jennifer first in New
Where in New York?
I can't remember.
Q. Anywhere in New York? You
can't remember at all?
A. I can't remember the
location.
Q. Was it at Mr. Epstein's
MR. GUIRGUIS: Objection.
You have asked...
DOJ-OGR-00021001.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...
HOUSE_OVERSIGHT_019109.jpg
...Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWwW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs
WORD NEWSPAPER
HOUSE_OVERSIGHT_019109
DOJ-OGR-00004077.jpg
...May 3, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004077
DOJ-OGR-00027188.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 12:16 PM >>>
Thanks Shirley.
J. Ray Ormond
Regional Director
Northeast Region
215-521
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
Epstein...
Giuffre_Maxwell_Batch6_p00111.png
Case 1:15-cv-07433-LAP Document 1331-8 Filed 01/05/24 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween teen eee eens xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A...
DOJ-OGR-00001231.jpg
...December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
22
DOJ-OGR-00001231
DOJ-OGR-00003723.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
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
11
DOJ-OGR-00003723
DOJ-OGR-00004168.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
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
28
DOJ-OGR-00004168
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...FiledCngeah PagPaget4s of 117
Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 1 of 41
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-v.- : S3 09 Cr. 581 (WHP)
PAUL DAUGERDAS,
DONNA GUERIN,
DENIS FIELD, and
DAVID PARSE,
Defendants.
AMENDED...
DOJ-OGR-00025643.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.8 (bNG}; (DUT HC)
Fax: 646.836.7712
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly...
DOJ-OGR-00025725.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
VG}
Office: 646.836)»i7 10)
Fax: 646.836.7712
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly...
DOJ-OGR-00025789.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.834" OK"
“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...
DOJ-OGR-00025864.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs~ @bop.gov
Page 10093
DOJ-OGR-00025864
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