10,508 results for "New York"
Page 78 of 421
DOJ-OGR-00011964.jpg
...Did all of the things that you just described happen on
trips to New York when you were 14, 15, and 16?
A. Yes.
Q. You testified that you were mostly alone with him when
these incidents occurred in the New York house when you were
14, 15, and 16...
DOJ-OGR-00017554.jpg
...Did all of the things that you just described happen on
trips to New York when you were 14, 15, and 16?
A. Yes.
Q. You testified that you were mostly alone with him when
these incidents occurred in the New York house when you were
14, 15, and 16...
DOJ-OGR-00024215.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 [aa
f: (646)836-7665
> PO POORIG erysd.uscourts gov> 8/12/2019 2:42 PM >>>
(ROR please thank the Warden for his prompt response to my letter...
DOJ-OGR-00024754.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8364°"°"
k
>>> 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...
DOJ-OGR-00027158.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83612") 1°
Black Berry: 646-423 oO)
>>> 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...
Giuffre_Maxwell_Batch4_p00563.png
Case 1:15-cv-07433-LAP Document 1328-36 Filed 01/05/24 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee X
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration Of Laura A. Menninger In...
Giuffre_Maxwell_Batch6_p00222.png
Case 1:15-cv-07433-LAP Document 1331-17 Filed 01/05/24 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
sonar scp nren sree X
VIRGINIA L. GIUFFRE,
Plaintiff, f
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
seraanaaeanenaanenessmnssnnmmsmnnes x
Declaration of Laura A...
DOJ-OGR-00000727.jpg
Case 1:19-cr-00490-RMB Document56~ Filed 09/04/19 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK f0007
(212) 805-6715
USDC SONY
DOCUMENT
ELECTRONIC ALLY FILES
DOC #:
DATO FIL
Bruce A. Green September 4, 2019...
DOJ-OGR-00006331.jpg
Case 1:20-cr-00330-PAE Document 431 Filed 11/09/21 Pagelof2
USpc SDNY
UNITED STATES DISTRICT COURT sania |
SOUTHERN DISTRICT OF NEW YORK ar ec eacetiaemeent
DOCK
DATE FILED: 11/9/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00002745.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All Counsel of Record (By ECF)
DOJ-OGR-00002745
DOJ-OGR-00008435.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
cc: Counsel of record (via email)
Page 5o0f5
DOJ-OGR...
DOJ-OGR-00025729.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
“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...
DOJ-OGR-00025845.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. 771 2
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled...
DOJ-OGR-00026335.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
/23/2019 10:17 PM >>>
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally...
DOJ-OGR-00027325.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.8365:7 10)
“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...
HOUSE_OVERSIGHT_010479.jpg
Leslie Wexner, photographed
at his home in New York City,
1989 (© Lynn Goldsmith)
eee
ee
: ee
(Lto R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina Garnier)
BE Jeftrey Epstein,
Ghislaine...
DOJ-OGR-00015353.jpg
...Any
Tracking D 837574506393
Service Type FedEx Priority Overnight
Package Type FedEx Pak
Sender
NICOLE HESSE
JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Nov 12, 2002 09:19 Transportation Charge
Sve Area Al...
HOUSE_OVERSIGHT_016497.jpg
...filed by New York prosecutors in a New York court as part of proceedings to register Epstein as a sex-offender in
New York State. The statute requires a movant to furnish notice to “the public officer ... with the duty of
prosecuting the offense.” N.Y. Civ. Rights Law §50...
DOJ-OGR-00023469.jpg
email identifying the cellmate requirement; and the statements of multiple witnesses who told the OIG that
Epstein’s cellmate requirement was widely disseminated verbally by MCC New York leadership.
B. MCC New York Staff Failed to Conduct Mandatory Rounds and Inmate Counts
Resulting in Epstein Being Unobserved for Hours Before...
DOJ-OGR-00022878.tif
Page 335
received in discovery those pages, I assumed that it
had been found when ither New York or the island was
searched, and I assumed that the Southern District of
New York had it.
TODD BLANCHE: But I think you said
yesterday. But just to go over it again...
DOJ-OGR-00024665.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 [2 17
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J, Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
Epstein...
DOJ-OGR-00027223.jpg
...Skipper-Scott" 07/23/2019 13:44 >>>
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New Yates New York 10007
Dbop.gov> 7/23/2019 12:30 PM >>>
Can you wel this for me.
Sent from my Verizon, Samsung Galaxy smartphone
SERS ao mesa? Soke
Subject: Re...
DOJ-OGR-00019485.jpg
Casese Ace QGISSOOAUN CS GourMArtA1 70 APP RB) 20 agate aid 6P18
New York Residence, in violation of New York Penal Law, Section
130.55.
pom In or about 1996, when Minor Victim-2 was
under the age of 18, MAXWELL provided Minor Victim-2 with an
unsolicited massage in...
DOJ-OGR-00015355.jpg
...Nov 13, 2002
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Discount
Fuel Surcharge
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Package sent from: 33480...
DOJ-OGR-00010658.jpg
...JOHN M, LEVENTHAL (RET)
JOHN S, ESPOSITO*
MICHAEL T, JACCARINO
546 FIFTH AVENUE
NEW YORK, NY 10036
TELEPHONE: (212) 486-0011
FACSIMILE: (917) 261-4832
8118 - 13" AVENUE
BROOKLN, NEW YORK 11228
TEL: (718) 238-9898
FAX: (718) 921-3292
OF COUNSEL
MICHAEL F. DIBENEDETTO*
*ALSO ADMITTED IN NEW JERSEY...
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