10,508 results for "New York"
Page 76 of 421
DOJ-OGR-00005178.jpg
Case 1:20-cr-00330-PAE Document 337 Filed 10/05/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
ELECTRONICALLY FILED ||
DOC #:
United States of America, DATE FILED: 10/5/21 __|
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00009617.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Maxwell Request for adjournment of hearing on Motion for New Trial
Dear Judge Nathan,
Ms. Maxwell respectfully requests that the Court continue the...
DOJ-OGR-00023637.jpg
...Thanks
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: eet
Black Berry: 646-423
[Eero
Page 1667
DOJ-OGR- 00023637
DOJ-OGR-00008840.jpg
...January 26, 2022 AM iff
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008840
DOJ-OGR-00023408.jpg
...DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
VIII. Psychological Evaluations of Epstein from July 6 to August 9
During Epstein’s detention at MCC New York, a variety of medical professionals, including a Medical Doctor,
a Clinical Nurse, and Physician Assistant 1, who...
DOJ-OGR-00022124.jpg
Case 1:19-cr-00830-AT Document54 Filed 05/24/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 5/24/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES...
DOJ-OGR-00024694.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...
DOJ-OGR-00021016.jpg
...For
example, the Court rejected the Defendant’s request to limit the charge to requiring travel from
“Florida to New York,” as alleged in the “to wit” clause of the Indictment, because travel from
New Mexico to New York, for example, would also have been sufficient. See Trial Tr. at...
DOJ-OGR-00001143.jpg
CaGede20t erODI30cAIN n Ditcimeh01 000 2Filed 62408) 26adeagef 1 Ob 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...
DOJ-OGR-00001200.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street...
DOJ-OGR-00001611.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 1 of 19
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...
DOJ-OGR-00007365.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-00007365
DOJ-OGR-00011287.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
Page 5o0f5
DOJ-OGR-00011287
DOJ-OGR-00020118.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street...
DOJ-OGR-00025710.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.83 a bE ib NC)
Fax: 646.836.7
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be...
HOUSE_OVERSIGHT_033354.jpg
...Trump Tax Figures Show Over $1 Billion in Business Losses
Importance: — High
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...
DOJ-OGR-00030726.jpg
...29 $2.29
ao 09/08/05 12 :38P (212) 772-9416 NEW YORK NY 5 2.29 INT'L ROAMING VOICE $11.45
56 09/09/05 O7:12A (S13) = INCOMING 2 229 $4.58
57 09/09/05 O7:14A (313) = INCOMING t 2.29 $2.29
58...
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Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page19of51
flown to New York on Epstein’s private jet (see Def. Mot. at 14 (citing GX-662-R at 44)), but
would have accepted her much briefer and less detailed testimony about abuse in New Mexico
solely because...
DOJ-OGR-00002921.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 13, 2021
VIA Email
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007...
DOJ-OGR-00022023.jpg
Case 1:19-cr-00830-AT Document 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
ANALISA TORRES, District Judge:
Filed 04/03/20 Page1of1
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: _ 4/3/2020
19 Cr...
DOJ-OGR-00022848.tif
...And in New York, he would do that, because
wouldn't be in New York when he -- I mean, I don't
remember ever paying a masseuse in New York.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022848
DOJ-OGR-00025886.jpg
...Assistance with MCC New York
Sent: Thu, 25 Jul 2019 17:37:40 +0000
(USMS)" (biG); (DFC)
@usdoj.gov>
Thank you very much.
From: Ko 6); (bP MC)
(USMS) (b)(6); (by FC) 7 usms.doj.gov>
| contacted Associate Warden Skipper-Scott who is cc'd on this email, and...
DOJ-OGR-00027164.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)?" 1"
Bien x Berry: 646-4230! ONC)
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J, Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019...
DOJ-OGR-00001844.jpg
...Mollo Building
One Saint Andrew’s Plaza
ELECTRONICALLY FILED
New York, New York 10007 DOC #;
DATE FILED: 12/2/20
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...
DOJ-OGR-00002254.jpg
...December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
22
DOJ-OGR-00002254
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