10,508 results for "New York"
Page 80 of 421
DOJ-OGR-00024659.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83612") 1°
>>> 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...
DOJ-OGR-00002725.jpg
...See New York Daily News, “Manhattan
Federal Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine
Maxwell Case in 2016: Sources” (Oct. 13, 2020),
https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-
20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-story.html ; see also Bradley J.
Edwards, Relentless Pursuit: My Fight for the Victims...
DOJ-OGR-00002162.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 1 of 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...
DOJ-OGR-00002935.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page1 of 239
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ARR RE RR RRs Xx
UNITED STATES OF AMERICA
-V.- i S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE REE ETRoRE x...
DOJ-OGR-00008210.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 ECF)
Page 5o0f5
DOJ-OGR...
DOJ-OGR-00008427.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 3 of 3...
DOJ-OGR-00025189.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...
DOJ-OGR-00025645.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.23P" 0
Fax: 646.836.7712
E-mail: me)
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be...
DOJ-OGR-00026345.jpg
...NEW YORK, NEW YORK
WATCH CALL
ATE: aq 19 MORNING WATCH
: (DT NE), (DT MF) — —€_—
TAFF NAME A.M. POST
OPS LT
SANITATION
INTERNAL
UNIT 2
UNIT3
UNIT 5 NORTH
UNIT 5 SOUTH
UNIT 7 NORTH
UNIT 7 SOUTH
UNIT 9 NORTH
UNIT 9 SOUTH
UNIT 10 SOUTH
UNIT 11...
HOUSE_OVERSIGHT_020383.jpg
...New York 2015. P.284
39.”Angleton...” See Appendix A. “my book on deception...” Edward Jay Epstein,
Deception: The Invisible War Between the KGB and the CIA (Simon and Schuster, New
York), 1989
40. “The Enigma machines...”—Hugh Sebag-Montefoire, Enigma: the Battle for the
Code (John Wiley and Sons...
DOJ-OGR-00016173.jpg
...Sternheim
She painted her young
Epstein's New York home while it was
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
Sra
in the country...
DOJ-OGR-00008170.jpg
Case 1:20-cr-00330-PAE Document513 Filed 11/29/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00010366.jpg
Case 1:20-cr-00330-PAE Document656- Filed 04/26/22 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK eaakinanbaoniaes
ELECTRONICALLY FILED
DOC FF:
DATE FILED: 4/26/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00027289.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 ™)
>>> Ray Bond 7/24/2019 10:53 AM >>>
Thanks!!
J, Ray Ormond
Regional Director
Northeast Region
a15- 5?1 (OG); (by? (C)
>>> Shirley V. Skipper-Scott 7/24/2019 10:49...
DocumentCloud_Epstein_Docs_p01058.png
...New York, Palm Beach.
Q Where in New York?
A The mansion, Jeffrey's mansion.
Q Okay. Anywhere else in New York?
VIRGINIA GIUFFRE 5/3/2016 155
DOJ-OGR-00023417.jpg
...Attorney visitor logs from the Metropolitan Correctional Center in New York, New York (MCC New York)
confirmed that those attorneys and the notary public visited Epstein on that date. The Office of the
Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related...
DOJ-OGR-00033221.tif
JEFFREY EPSTEIN
Jeffrey Epstein is a person who, having been raised in modest, lower middle
class circumstances in New York City, parlayed an aptitude for Mathematics, a
teaching experience in a private school, and a chance referral to a Wall Street
executive into a unique, niche business to the wealthy...
DOJ-OGR-00001784.jpg
...Department of Justice
United States Attorney USDC SDNY
Southern District of New York || POCUMENT
ELECTRONICALLY FILED
The Silvio J. Mollo Building DOC #;
One Saint Andrew’s Plaza DATE FILED: 10/ 7720
New York, New York 10007
October 6, 2020
BY ECF
The Honorable Alison J. Nathan The Defendant shall file...
DOJ-OGR-00019188.jpg
Case 1:20-mj-00132-AJ Document1 Filed 07/02/20 Pagel
N
id!
—
Ol
fo)
| ee
o
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...
DOJ-OGR-00023466.tif
...BOP standards of conduct require that employees “obey the orders of their superiors at all times.”®' MCC
New York Post Orders for the SHU require, among other things, that all SHU officers “maintain a log of
pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event...
HOUSE_OVERSIGHT_019845.jpg
...attorney for the Southern District of New York, at Trump
Tower in November 2016 (Drew Angerer/Getty Images)
After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US
Attorney for the Southern District of New York, to resign. Morgenthau refused to leave
voluntarily, saying it degraded the...
DOJ-OGR-00025794.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext/!
BMG),
sae bop.gov> 12/6/2019 3:22 PM >>>
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Fromgb 6}: (by7 HC)
fd my boss before | answer the reporter. Feel free...
DOJ-OGR-00010412.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
May 10, 2022
Honorable Alison J. Nathan
United States United States District Judge Sitting by Designation
United States Courthouse
40 Foley Square
New York, NY 10007...
DOJ-OGR-00027261.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 x Region
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
who indicated...
Giuffre_Maxwell_Batch1_p00734.png
Case 1:15-cv-07433-LAP Document 1320-34 Filed 01/03/24 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee X
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
een x
Declaration Of Laura A. Menninger In Support...
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