10,508 results for "New York"
Page 84 of 421
DOJ-OGR-00008863.jpg
Case 1:20-cr-00330-PAE Document 593
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 02/04/22 Page 1 of 30
USpc SDNY
DOCUMENT |
ELECTRONICALLY FILED
DOC #:
DATE FILED; 2/4/22
20...
DOJ-OGR-00027202.jpg
...He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
ousing Unit (SHU) and will be celled with inmate|"" °°"
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)?" (e
Bick uals 646-423...
DOJ-OGR-00026012.jpg
...Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
> On Aug 16, 2019, at 12:34 PM?
>
> Medical Staff?
Dbop.gov> wrote:
Musdoj.gov> 8/16/2019 11:25 AM >>>
> We are available at all times for the medical staff interviews today, if they...
HOUSE_OVERSIGHT_010487.jpg
Leslie Wexner, photographed
at his home in New York City,
1989 (©Lynn Goldsmith)
(L to R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina Garnier)
| (Lto R) Deborah
j, Blohm, Jeffrey...
DOJ-OGR-00007578.jpg
...Shawcross (Rochester, New York)
Testified at trial, 11/90 and 12/90
U.S. v. Walter Leroy Moody (Birmingham, Alabama; Atlanta, Georgia;
and Savannah, Georgia)
Testified at trial, 12/13/90
McNeil v. P.F.I. (New York, New York)
Testified at deposition, 1/15/91
U.S. v. Keith...
DOJ-OGR-00000269.jpg
...The lot or parcel of land, together with its
buildings, appurtenances, improvements, fixtures, attachments
and easements, located at 9 East 71st Street, New York, New
York, with block number 1386 and lot number 10, owned by
Maple, Inc.
12
DOJ-OGR- 00000269
DOJ-OGR-00002263.jpg
...Cohen & Gresser LLP
800 Third Avenue, New York, NY 10022
Counsel's Phone: 212-957-7600
Assistant U.S. Attomey; _Maurene Comey
AUSA's Address: 1 St. Andrew's Plaza
New York, NY 10007
212-637-2200
AUSA’s Phone:
Christian &. Everde\ // SS
Signature
DOJ-OGR-00002263
DOJ-OGR-00002819.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
I write on behalf of Boies Schiller Flexner LLP (“BSF”) and the victims it represents. On
March 24, 2021...
DOJ-OGR-00006160.jpg
Case 1:20-cr-00330-PAE Document 410-2 Filed 11/04/21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-y.-
$2 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT SHEET
Please indicate your verdict with a check mark (/).
COUNT...
DOJ-OGR-00019460.jpg
...District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN-1
Case title: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J. Nathan
Defendant (1)
Ghislaine Maxwell represented by Christian R. Everdell
also known as Cohen & Gresser LLP...
DOJ-OGR-00014425.jpg
...Let's talk about the house in New York where that
happened. Here's the massage room in New York. As you look at
these photos -- we're going to look at two let me read to
you from the transcript what Jane testified about this room.
And you're...
DOJ-OGR-00017046.jpg
...Let's talk about the house in New York where that
happened. Here's the massage room in New York. As you look at
these photos -- we're going to look at two let me read to
you from the transcript what Jane testified about this room.
And you're...
DOJ-OGR-00008900.jpg
CaGade2020-0688G324E)N Doooureh69S0 Filed 02/08/22 PRggdDbi11
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
February 1, 2022
BY ECF
The Honorable Alison J. Nathan
United States District...
DOJ-OGR-00019484.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...
Giuffre_Maxwell_Batch2_p00273.png
Case 1:15-cv-07433-LAP Document 1325-16 Filed 01/04/24 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee X
VIRGINIA L. GIUFFRE,
Plaintiff, :
Vv. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration Of Laura A. Menninger In...
DOJ-OGR-00000835.jpg
...Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: August 21, 2019 DC Docket #: 1:19-cr-490-1
Docket #: 19-2221cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Epstein CITY)
DC Judge...
DOJ-OGR-00003929.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All Counsel of Record (By ECF)
DOJ-OGR-00003929
DOJ-OGR-00019339.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 15, 2020 DC Docket #: 1:20-cr-330-1
Docket #: 20-3061 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00019687.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020 DC Docket #: 1:20-cr-330-1
Docket #: 20-3061cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00020595.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 15, 2022 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00021778.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: December 11, 2023 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00021823.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 17, 2024 DC Docket #: 1:20-cr-330-1
Docket #: 22-1426cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)
DC Judge...
DOJ-OGR-00025540.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.83)"
“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 of according...
DOJ-OGR-00025767.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.836°°° °°"
Fax: 646.836.7712
E-mafive, mirc »\bop.dov
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should...
HOUSE_OVERSIGHT_017564.jpg
...Woetzel was the artistic director of the New York State
Summer School for the Arts School of Ballet from 1994-2007.
Woetzel was a Principal Dancer at New York City
Ballet from 1989 until his retirement from the stage in 2008.
At New York City Ballet, Woetzel had works created...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith