10,508 results for "New York"
Page 79 of 421
DOJ-OGR-00008539.jpg
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page1 of 167
UNITED STATES DISTRICT COURT whiopupaaii cel
DOCUMENT
ELECTRONICALLY FILED ||
SOUTHERN DISTRICT OF NEW YORK
DOC #;
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The charging conference...
DOJ-OGR-00010613.jpg
...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, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Maria Farmer, and I am providing the following victim impact statement...
DOJ-OGR-00010615.jpg
...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, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
I am counsel for Maria Farmer, and I am providing the following victim impact statement...
DOJ-OGR-00010750.jpg
Case 1:20-cr-00330-PAE Document 685 _ Filed 06/25/22 Pagelof1
Uspe SDNY
UNITED STATES DISTRICT COURT SCNT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 6/25/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00001480.jpg
Case 1:20-cr-00330-AJN Document1_ Filed 06/29/20 Page 14 of 18
New York Residence, in violation of New York Penal Law, Section
1304.55.
ec. In or about 1996, when Minor Victim-2 was
under the age of 18, MAXWELL provided Minor Victim-2 with an...
DOJ-OGR-00001576.jpg
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 14 of 18
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...
DOJ-OGR-00013755.jpg
...And you told the -- we can take it down -- the victims'
compensation program that you were sexually abused in a movie
theater in New York,
A,
10
ae
and
10 ae 10
ae
The box for "New
right?
York"
MS. M
ENNING
BR:
'm sorry,
was checked.
There is a...
DOJ-OGR-00016380.jpg
...And you told the -- we can take it down -- the victims'
compensation program that you were sexually abused in a movie
theater in New York,
A,
10
ae
and
10 ae 10
ae
The box for "New
right?
York"
MS. M
ENNING
BR:
'm sorry,
was checked.
There is a...
DOJ-OGR-00002296.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
14
DOJ-OGR- 00002296
DOJ-OGR-00004708.jpg
Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR RRs Xx
UNITED STATES OF AMERICA
-V.- i S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ec RRR SRE REET! x
THE...
DOJ-OGR-00008977.jpg
...February 24, 2022 AN \) i
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008977
DOJ-OGR-00010590.jpg
...New York, New York
June 22, 2022
By:
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
53
DOJ-OGR-00010590
DOJ-OGR-00024004.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 eRe
bop.gov
NYM/AW-Programs~ @bop.gov
Page 14840
DOJ-OGR- 00024004
DOJ-OGR-00025929.jpg
...SW Chronological Log 7-23 &
24 -19.pdf, Epstein SW Chronological Log 7-23-19.pdf, Charisma
Edge.vecf
FY|.....S/W and Psych Ops docs
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW- ane @bop.gov
Page 11629
DOJ-OGR-00025929
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Page 2241
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
DUSDOJ.GOV
b}G}: (oF MC}
> On Aug 16, 2019, at 12:34 P
>
> Medical Staff?
bop.gov> wrote:
Dusdoj.gov> 8/16/2019 11:25 AM >>>
> We are available at...
HOUSE_OVERSIGHT_029452.jpg
Che New York GimesEhe New York Gimes _ https://nyti.ms/2D6krmw
TECHNOLOGY
Peter
Thiel’s
Money
Talks,
in
Contentious
Ways.
But
What
Does
He
Say?
By DAVID STREITFELD MARCH 7, 2018
Peter Thiel is Silicon Valley’s homegrown Cassandra. He warned for years that the
big tech companies were arrogant...
DOJ-OGR-00023368.jpg
...The OIG initiated this investigation upon the receipt of information from the BOP that on the morning of
August 10, 2019, in the Metropolitan Correctional Center located in New York, New York (MCC New York),
inmate Jeffery Epstein was found hanged in his assigned cell within the Special Housing Unit...
DOJ-OGR-00008934.jpg
...Maxwell on the Mann Act counts based solely on conduct that did not
violate New York law, such as sexual activity in New Mexico. With regard to Annie Farmer’s
testimony, the government stated:
! According to the FBI reports of her prior interviews, Jane initially denied that she was sexually...
DOJ-OGR-00024223.jpg
...Thank you,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 fa
f: 646-836-7665
>> POPO ORIG enysd.uscourts gov> 8/21/2019 9:06 AM >>>
Please see attached Order.
Judge Berman asked me to invite you and the new...
DOJ-OGR-00030766.jpg
...To Mins
WPALMBEACH FL
INCOMING
NEW YORK NY
INCOMING
BOCA RATON FL
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
MIAMI FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
PALM BEACH FL
INCOMING
NEW YORK NY
PALM BEACH FL
WPALMBEACH FL
NEW ALBANY OH
Used
PN hw HN...
DOJ-OGR-00011728.jpg
...She worked in Epstein's New York home while it was
under renovation. And she was eager and excited for Annie to
meet Epstein. She hoped that Epstein could help promote her
ambitions. So she came to New York when she was 16 and she met
Epstein. Epstein alone. Ghislaine...
DOJ-OGR-00010514.jpg
...Nathan
United States District Judge
Southem District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
My narve 1s Jeffrey Roth, ] amon the staff of The New York Tires and I ama cousin of
Ms. Ghislaine Maxwell. We have known each other for...
DOJ-OGR-00012858.jpg
...Filed 08/10/22
Page 107 of 261 1268
approach?
Epstein in 2011;
You asked to visit with him in New
Yes.
York;
correct?
You asked if you could stay with him in New York; correct?
Yes.
He was not in New York;
Apparently.
You learned that he was in...
DOJ-OGR-00018444.jpg
...Filed 08/10/22
Page 107 of 261 1268
approach?
Epstein in 2011;
You asked to visit with him in New
Yes.
York;
correct?
You asked if you could stay with him in New York; correct?
Yes.
He was not in New York;
Apparently.
You learned that he was in...
DOJ-OGR-00022113.jpg
Case 1:19-cr-00830-AT Document 44 Filed 01/06/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 1/6/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA...
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