10,508 results for "New York"
Page 87 of 421
DOJ-OGR-00008236.jpg
Case 1:20-cr-00330-PAE Document527 Filed 12/05/21 Page1lof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED: 1 215/ 2 1 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00012142.jpg
...I did not know Emmy or
I knew them in New York.
You did not live in a house in New York, correct?
No.
You lived in an apartment,
Yes.
right?
So you didn't have a house phone in New York?
for sure.
There was staff present at Mr...
DOJ-OGR-00017731.jpg
...I did not know Emmy or
I knew them in New York.
You did not live in a house in New York, correct?
No.
You lived in an apartment,
Yes.
right?
So you didn't have a house phone in New York?
for sure.
There was staff present at Mr...
DOJ-OGR-00021673.jpg
...Attor-
ney’s Office for the Southern District of New York
signed, nevertheless bars her prosecution in the
Southern District of New York in this case, and she
twice sought dismissal of the charges in the Indict-
ment on that ground. The District Court denied the
motions to dismiss, correctly...
DOJ-OGR-00001407.jpg
...of NY
40 NW Third Street, PH 1, Miami, Florida 33128 One Saint Andrew's Plaza, New York, New York 10007
(305)379-6667; dmarkus@markuslaw.com (212)637-2226
Court- Judge/ Agency appealed from: Alison J. Nathan, Southern District of New York
Please check appropriate boxes: FOR EMERGENCY MOTIONS...
DOJ-OGR-00009569.jpg
...The grand jury returned the
S2 Indictment charging the defendant with knowingly transporting Jane with the intent that Jane
engage in criminal sexual activity in New York, and aiding and abetting the same, and with
conspiring to entice and transport minors in interstate commerce with the intent that they engage...
DOJ-OGR-00020325.jpg
...of NY
40 NW Third Street, PH 1, Miami, Florida 33128 One Saint Andrew's Plaza, New York, New York 10007
(305)379-6667; dmarkus@markuslaw.com (212)637-2226
Court- Judge/ Agency appealed from: Alison J. Nathan, Southern District of New York
Please check appropriate boxes: FOR EMERGENCY MOTIONS...
DOJ-OGR-00004733.jpg
...New York, New York
May 21, 2021
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
22
DOJ-OGR-00004733
DOJ-OGR-00019921.jpg
...New York, New York
July 13, 2020
By:
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Olan 4 wee
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
18
DOJ-OGR-00019921
DOJ-OGR-00025199.jpg
...Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f: 646-836-7665
Page 2036
DOJ-OGR-00025199
DOJ-OGR-00000840.jpg
...Mollo Building
One Saint Andrew's Plaza, New York, New York 10007
(212)637-2324
Assistant U.S. Attorney:
AUSA’s Address:
AUSA’s Phone:
Signature
DOJ-OGR-00000840
DOJ-OGR-00004806.jpg
Case 1:20-cr-00330-PAE Document 308 Filed 07/01/21 Pagelof1
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC mf
DATE FILED: 7/1/2021 — |]
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00010413.jpg
...STERNHEIA\
212-243-1100° Main [fuspe spn¥ 225 Broadway, Suite 715
917-912-9698 ° Cell DOCUMENT New York, NY 10007
888-587-4737 ° Fax ELECTRONICALLY FILED besternheim@mac.com
DOC #; |
DATE FILED: May 10, 2022
Honorable Alison J. Nathan ;
United States United States District Judge Sitting by Designation The request...
DOJ-OGR-00010318.jpg
...Only a
new trial would. The Court should therefore order a new trial.
Very truly yours,
/s/ Bobbi C. Sternheim
Bobbi C. Sternheim
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce! All Counsel of Record...
DOJ-OGR-00015038.jpg
...On August 10, 2019, while awaiting trial, Epstein committed
suicide in his cell in the Metropolitan Correctional Center in New York City. Soon after, the Court
dismissed the indictment. Dkt. No. 52.
2. On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein...
DOJ-OGR-00024393.jpg
FYI - Media inquiry - ABC News - re: claim of death at MCC NY
From ee a
To Lee Plourde,
Date 2019/08/27 13:12
Subject: Nv - Media inquiry - ABC News - re: claim of death at MCC
Attachments: TEXT. htm, Press Release - MCC New York.pdf
Page 5106
DOJ-OGR-00024393
DOJ-OGR-00023478.tif
...The OIG's investigation and review found that there was no contingency plan in place to assign Epstein a
new cellmate when his then-cellmate was transferred out of MCC New York. Although the failure to assign a
new cellmate was due, in part, to SHU staff failing to make...
DOJ-OGR-00004065.jpg
...New York, N.Y.
April 23, 2021
2:30 p.m.
ALISON J.
NATHAN,
District Judge
RENE
ISON
G.
R.
MOE
COME Y
LARA E.
POME
Assis
] RANTZ
DREW ROHRBACH
PEARANCES
Lorney
fF New York
for the
Can
t United S$
tate
LAW OFF
C
Att
Ge
EN &
Att
orn...
DOJ-OGR-00010753.jpg
...Southern District of New York
United States Courthouse |
40 Foley Square A \) A e)o7100
New York, New York 10007
U.S. Circuit Judge
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN) _ Sitting by designation
Dear Judge Nathan:
I am in receipt of the Court’s Order...
DOJ-OGR-00019796.jpg
...Mollo Building
One Saint Andrew's Plaza, New York, New York 10007
(212)637-2324
Assistant U.S. Attorney:
AUSA’s Address:
AUSA’s Phone:
Signature
DOJ-OGR-00019796
DOJ-OGR-00021046.jpg
...225 Broadway, Suite 715
New York, NY 10007
Counsel's Phone: 212-243-1100
Assistant U.S. Attomey: Maurene Comey
AUSA’s Address: One Saint Andrew's Plaza
New York, NY 10007
212-637-2324
AUSA’s Phone:
* R FILING OF NOTICE OF APPEAL ONLY
* * NOT RETAINED FOR REPRESENTATION ON...
DOJ-OGR-00001629.jpg
...New York, New York
July 13, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Oda os
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
18
DOJ-OGR-00001629
DOJ-OGR-00004076.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)
MDC Legal Department
DOJ-OGR-00004076
DOJ-OGR-00005781.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
DOJ-OGR-00005781
DOJ-OGR-00006700.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
DOJ-OGR-00006700
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