10,508 results for "New York"
Page 82 of 421
DOJ-OGR-00019217.jpg
...In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18...
DOJ-OGR-00022121.jpg
Case 1:19-cr-00830-AT Document52 Filed 04/26/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 4/26/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES...
DOJ-OGR-00024780.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...
DOJ-OGR-00001315.jpg
...Attorney, Southern District of New York
MOVING ATTORNEY: % %
OPPOSING ATTORNEY: David Markus
[name of attorney, with firm, address, phone number and e-mail]
By: Lara Pomerantz, Assistant U.S. Attorney
One Saint Andrew's Plaza, New York, NY 10007
Court- Judge/ Agency appealed from:
Markus/Moss PLLC
40 NW Third...
DOJ-OGR-00020232.jpg
...Attorney, Southern District of New York
MOVING ATTORNEY: % %
OPPOSING ATTORNEY: David Markus
[name of attorney, with firm, address, phone number and e-mail]
By: Lara Pomerantz, Assistant U.S. Attorney
One Saint Andrew's Plaza, New York, NY 10007
Court- Judge/ Agency appealed from:
Markus/Moss PLLC
40 NW Third...
DOJ-OGR-00008590.jpg
...With respect to the overt acts for Count One, the Indictment reads-alleges as follows:
(1) Between in or about 1994 and in or about 1997, when Jane was under the age of 1748,
Maxwell participated in multiple group sexual encounters with Epstein and Jane in New York
and Florida...
Giuffre_Maxwell_Batch1_p00150.png
...Brunel’s deposition is set for June 7, 2016,
in New York. He has relevant information because he has known Maxwell and Epstein for many
years and was present with Epstein and Defendant on many occasions at Epstein’s homes in New
York, Palm Beach and the USVI, and he...
DOJ-OGR-00024698.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8365.)
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> -
Below is the definition of...
DOJ-OGR-00027168.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)?)>.,
Black Berry: 646-423)? "1"
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521 bE); (OMT MC)
>>> Shirley V. Skipper-Scott 7...
DOJ-OGR-00022116.jpg
Case 1:19-cr-00830-AT Document 47 Filed 03/08/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 3/8/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA...
Giuffre_Maxwell_Batch7_p00278.png
Case 1:15-cv-07433-LAP Document 1332-13 Filed 01/08/24 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween nee eee eee xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A...
DOJ-OGR-00000957.jpg
CE8E9 20-CFOdSSRHAIIN DoceimieHP 4 FPitdd B77 FOO Page 1oP!2600
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defendant.
x
MEMORANDUM OF GHISLAINE MAXWELL
| PPOSITI TO THE ERNMENT’S MOTI FOR DETENTI
Mark S. Cohen...
DOJ-OGR-00008033.jpg
...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008033
DOJ-OGR-00008189.jpg
...November 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
17
DOJ-OGR-00008189
DOJ-OGR-00011448.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 (by email)
Page 25 of 25...
DOJ-OGR-00019875.jpg
CAs@F:26-CRODSSOASN Boctunerh 13 FieeOPAD/20 Page? of 260
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defendant.
x
MEMORANDUM OF GHISLAINE MAXWELL
| PPOSITI TO THE ERNMENT’S MOTI FOR DETENTI
Mark S. Cohen...
DOJ-OGR-00023700.jpg
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
nyu.edu> 7/24/2019 3:17 PM >>>
Hello
| left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg.
#763 18-054. | was told today by the lobby guards that | had...
DOJ-OGR-00025663.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.83)°°°°°"""
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-00023400.tif
...MCC New York Psychology Department personnel told the OIG
that MCC New York staff members knew of Epstein’s cellmate requirement because it was discussed during
staff meetings, department head meetings, SHU meetings, morning meetings, and during required
staff training.
Forensic Psychologist 1 told the OIG that on August 9...
DOJ-OGR-00023788.jpg
...763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had a Skype...
DOJ-OGR-00000777.jpg
...1114 Avenue of the Americas
New York, NY 10036
Counsel's Phone: (212) 506-3900
Assistant U.S. Attorney: Alex Rossmiller
RuBA's addvose: 1 Saint Andrew's Plaza
New York, NY 10007
AUSA’s Phone: (212) 637-2415
DOJ-OGR-00000777
DOJ-OGR-00001514.jpg
...In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18...
DOJ-OGR-00008036.jpg
Case 1:20-cr-00330-PAE Document503 Filed 11/24/21 Pagelof1
UNITED STATES DISTRICT COURT | USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/24/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00027161.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
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
(by WC}
Epstein...
DOJ-OGR-00032104.jpg
...Since then, Epstein’s
name has turned up in New
York City’s tabloids. The New
York Post noted he flew Pres-
ident Clinton and Kevin
Spacey to Africa on his pri-
vate Boeing 727. In 2003, the
paper dubbed him one of the
Big Apple’s “top studs.”
In...
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