10,508 results for "New York"
Page 83 of 421
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Case 1:15-cv-07433-RWS Document 751 Filed 03/17/17 Page 1of5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
pane eee eee een enenenee X
VIRGINIA L. GIUFFRE, :
Plaintiff,
V. 15-cv-07433-RWS
GHISLAINE MAXWELL, :
Defendant. :
ee X
Declaration of Laura A. Menninger in Support...
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SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION: FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
TO MOTION
-against-
JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10
Defendant-Appellant. Cal. Date: December 31, 2018
KAREN FRIEDMAN AGNIFILO, an attomey duly admitted to practice before...
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...The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr.
Epstein’s sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New
York Executive Staff considered a variety of factors in determining the most appropriate cellmate...
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...Thank you,
ae = Fine,
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-
f: (646)836-7665
Page 1804
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...New York — (18.71%) California — (19.85%)
Colorado — (17.70%) North Carolina — (18.86%)
California — (13.86%) Florida — (12.56%)
North Carolina — (8.07%) Texas — (11.36%)
Texas — (6.71%) Louisiana — (7.71%)
Arizona — (5.53%) Arizona — (7.40%)
Illinois — (5.15%) New York — (5.75%)
New Jersey — (3.16...
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Case 1:20-cr-00330-AJN Document 85 Filed 12/04/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com...
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The email below is from one of two staff here that has been targeted by the New York Times soliciting
information on Epstein via their personal email. | will monitor this closely and | have already put out an email
to all staff on the media and who are the only approved...
DOJ-OGR-00024669.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...
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...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008030
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...December 19, 2021 AN \) iff
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008706
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...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.83)0)° 2%
Fax: 646.836.7712
E-mail: 222" J@bop.aov
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE...
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...Lauderdale, FL 33301
(954) 356-0011
/s/ Ellen Brockman
Ellen Brockman
Boies Schiller & Flexner LLP
575 Lexington Ave
New York, New York 10022
(212) 446-2300
se
HOUSE_OVERSIGHT_015542
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...Top States with Positive impressions Top States with Negative impressions
California — (29.96%) Texas — (11.59%)
Texas — (11.99%) Washington — (9.79%)
Oklahoma — (7.21%) Arizona — (9.31%)
Oregon — (6.48%) Georgia — (9.28%)
Mississippi — (5.70%) Pennsylvania — (8.69%)
Ohio — (5.53%) New York — (7.92%)
Pennsylvania — (5.16...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page416 of 883
Duringthe month of January, considerable news
coverage with articles referencing the
statements made against Ms. Giuffre appearing
ina variety of news outlets, including The Daily
Mail, the New York Daily News, and Page Six.
The first news articles...
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...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-00000509
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Case 22-1426, Document “Tactze | 3475900, Page130 of 208
| A-126 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24
New York Residence, in violation of New York Penal Law, Section
130.55.
Cx In or about 1996, when Minor Victim-2 was...
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...201-457-0071 NEW YORK, NY 10005
FAX: 201-457-0072 WWW FOYSEPLOWITZ.COM TEL: 212-709-8230
January 5, 2022
Honorable Analisa Torres
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: US v. Tova Noel, et al
Docket # 19...
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...New York, New York
January 11, 2018
Respectfully submitted,
DAVIS WRIGHT TREMAINE LLP
DZ fv) |
Robert D. Balin
John M. Browning
1251 Avenue of the Americas, 21st Floor
New York, NY 10020-1104
Telephone: (212) 489-8230
Facsimile: (212) 489-8340
Email: robbalin@dwt.com
johnbrowning@dwt.com
Attorneys for...
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Case 1:20-cr-00330-PAE
Document 708
Filed 07/12/22
Page 9 of 15
flew with Epstein and Maxwell to
New York City to see
The Lion King....The first time
she traveled with them nothing
inappropriate ha
ened.
497:16 —498:7 | 3509-005, p. 2, | Jane...
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...13 is Disallowed Under New York Law
a
in
granted some medical discovery is not unlimited under New York law. See, e.g., Manessis v.
New York City Dep’t of Transp., No. 02 CIV. 359SASDF, 2002 WL 31115032, at *2 (S.D.N.Y.
Sept. 24, 2002) (concluding that...
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Case 1:20-cr-00330-PAE Document 361 Filed 10/20/21 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT |
ELECTRONICALLY FILED
DOC #;
DATE FILED: 10/20/21
United States of America,
_y—
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
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...71 0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address: Invoice Questions?
Y
fcc FedEx Account Services
NEW YORK NY 10022 6843 US Phone: (800) 622 1147 MF 7 6 (CST)
Fax: (800) 548 3020
Internet: www.fedex.com
Invoice Summary Oct 14...
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...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...
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...December 7, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001861
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...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
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