10,508 results for "New York"
Page 8 of 421
DOJ-OGR-00011401.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 13, 2021
BY EMAIL
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-00010151.jpg
...102. “A Weak Case, But a Brave Prosecution,” New York Times, Wednesday, March 1, 2000 at
A23 (the Diallo case).
103. “Conflicts of Interest in Malpractice Cases,” New York Professional Responsibility Report,
March 2000 at 1.
104. “The Court’s Picayune Power,” New York Times, Thursday, April 20, 2000 at...
DOJ-OGR-00021928.jpg
Case 1:19-cr-00830-AT Document 4
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 11/20/19 Page1ofi
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/19/2019
19 Cr...
DOJ-OGR-00030754.jpg
...Number Called
Calls To
NEW YORK NY
QUEENS NY
BROOKLYN NY
NEW ALBANY OH
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
MIAMI FL
NEW YORK NY
INCOMING...
DOJ-OGR-00008820.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 18, 2022
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 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00024842.jpg
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00010398.jpg
...But the charge as a
whole already made clear that a violation of New York Penal Law Section 130.55 was the key
inquiry. See Jury Charge at 20, 23, 26, (specifying “a criminal offense under New York
law’), 24 (Count Two instructions on New York Penal Law Section 130...
DOJ-OGR-00021172.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 7, 2023
BY CM/ECF
Catherine O’ Hagan Wolfe, Clerk of Court
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, New York 10007
Re: United States...
DOJ-OGR-00011386.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 729
Filed 07/14/22 Page1of15
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's...
HOUSE_OVERSIGHT_016476.jpg
...New York, New York
December 28, 2018
Assistant District Attorney
(212) 335-9000
cc: Davis Wright Tremaine LLP
. John M. Browning
1251 Avenue of the Americas, 21st Floor
New York, New York 10020-1104
HOUSE_OVERSIGHT_016476
DOJ-OGR-00022140.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 29, 2021
By ECF
Honorable Analisa Torres
United States District Judge
Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Tova Noel et...
DOJ-OGR-00030733.jpg
...2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge
Used
£75 09/14/05 12:33? (917) 855-3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL
2 0.00 UNLIM MOBL TO MOBL
176 =©09/14/05 12:37P (212) 750-9895 NEW YORK NY 1...
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...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
APPENDIX
VOLUME XVI OF XVII
(Pages A-5633 to A-6085)
UNITED STATES ATTORNEY’S SHAPIRO, ARATO & ISSERLES LLP
OFFICE FOR THE SOUTHERN 500 Fifth Avenue, 40th Floor
DISTRICT OF NEW YORK New York, New...
HOUSE_OVERSIGHT_012716.jpg
...New York. Contact: Gina Sevilla.
Event address: 548 West 22nd Street, New York.
Tags: Exhibition Opening.
EXPAND
Wounded Warriors Family Support Initiative
PRINT | TWEET
Special Event 6:30 pm. Cocktails and entertainment, with special performance by The Roots. Speaker(s): Captain Paul
Bud Bucha. Intrepid Sea, Air & Space Museum. New...
DOJ-OGR-00025765.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Kb}; (7 iC)
f: (646)836-7665
Page 8918
DOJ-OGR-00025765
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8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
DOJ-OGR-00006308.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
| USDC SDNY
The Honorable Alison J. Nathan DOCUMENT
United States District Court ELECTRONICALLY FILED
pocH
DATE FILED: 11/9/21
Southern District of New York
United States Courthouse
40 Foley Square
New York...
Giuffre_Maxwell_Batch1_p00627.png
Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 2 of 6
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
Giuffre_Maxwell_Batch4_p00501.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 16 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
DOJ-OGR-00010712.jpg
...Lewis
31 Hudson Yards, 11 Floor
New York, New York 10001
Phone: 212-372-3030
Email: robertlewis@marsh.law
/s/
Margaret E. Mabie
31 Hudson Yards, 11% Floor
New York, New York 10001
Phone: 212-372-3030
Email: margaretmabie@marsh.law
21
DOJ-OGR-00010712
DOJ-OGR-00000623.jpg
...Epstein was pronounced dead at
the New York Presbyterian-Lower Manhattan Hospital in New York, New York.
At this time, there are no preliminary reports identifying the exact cause of death. An
autopsy is pending, and we expect to have more information as to the cause of death from the...
DOJ-OGR-00021015.jpg
...But the charge as a
whole already made clear that a violation of New York Penal Law Section 130.55 was the key
inquiry. See Jury Charge at 20, 23, 26, (specifying “a criminal offense under New York
law”), 24 (Count Two instructions on New York Penal Law Section 130...
DOJ-OGR-00024356.jpg
...We will never be able to move forward with all the craziness!
https://www.dailymail.co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal-
bloodied-neck.html
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Berry...
HOUSE_OVERSIGHT_018057.jpg
...New York. (212) 242-9353.
Event address: West 65th St. and Broadway, New York.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
Mercedes Benz Fashion Week
Jenny Packham Show. 9:00am. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. pr@jennypackham...
HOUSE_OVERSIGHT_029846.jpg
...New York. Contact: Amy
Epstein. (212) 957-9474.
Event address: 55 Wall St., New York. Event web address: metrony.wish.org.
Tags: Gala Health Cancer Health Pediatrics.
EXPAND
Persol
PRINT | TWEET
Magnificent Obsessions: 30 Stories of Craftsmanship in Film Exhibition opening. Invitation only. Honoring Milena
Canonero,Terry Gilliam,Sir Ben...
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