10,508 results for "New York"
Page 88 of 421
DOJ-OGR-00008392.jpg
...December 15, 2021 AN \) ifs
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00008392
DOJ-OGR-00019365.jpg
...New York, New York
September 16, 2020
/s/ Maurene Comey
Maurene Comey
Assistant United States Attorney
Telephone: (212) 637-2324
az
DOJ-OGR-00019365
DOJ-OGR-00019388.jpg
...New York, New York
September 16, 2020
/s/ Maurene Comey
Maurene Comey
Assistant United States Attorney
Telephone: (212) 637-2324
az
DOJ-OGR- 00019388
DOJ-OGR-00021169.jpg
...New York, New York
April 26, 2023
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
Andrew A. Rohrbach
Assistant United States Attorney
Tel: (212) 637-2345
DOJ-OGR-00021169
DOJ-OGR-00025511.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-mail|" Bbop.gov
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be...
DOJ-OGR-00000733.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See Dkt. No. 2. On August 10, 2019,
while awaiting trial, Epstein committed suicide in his cell in the Metropolitan Correctional Center
in New York City...
DOJ-OGR-00000259.jpg
ae
Case 1:19-cr-00490-RMB Document2 Filed 07/02/19 Page 2 of 14
this way, EPSTEIN created a vast network of underage victims for
him to sexually exploit in locations including New York and
Palm Beach.
3. The victims described herein were as young as 14
years...
DOJ-OGR-00013813.jpg
...In 1995, where was Maria living?
In New York.
What did Maria do for work in New York?
She was an artist.
Who did Maria work for in New York?
MS. MENNINGER: Objection. Hearsay.
THE COURT: Sustained.
on the phone?
A.
Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00016438.jpg
...In 1995, where was Maria living?
In New York.
What did Maria do for work in New York?
She was an artist.
Who did Maria work for in New York?
MS. MENNINGER: Objection. Hearsay.
THE COURT: Sustained.
on the phone?
A.
Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00027726.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 080694 0934 INS AIR ED29
A471-NEW YORK, JFK AIRPORT, DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 070494 0914 INS AIR ED21
A471-NEW YORK, JFK AIRPORT, DOC: INSP:
EPSTEIN, JEFFREY 012053 052094 0903 INS AIR ED22
A471-NEW YORK, JFK AIRPORT, DOC: 110708878...
HOUSE_OVERSIGHT_010630.jpg
...New York, NY
See attached schedule
401 North Wabash Venture LLC Over $50,000,000 Over $5,000,000
Underlying Assets: residential & commercial real estate
Location: Chicago, IL
See attached schedule
809 NORTH CANON LLC $5,000,001 - $25,000,000 None (or less than $201)
Underlying Assets: residential real...
DOJ-OGR-00005039.jpg
...August 13, 2021
New York, New York ALISON J. NATHAN
United States District Judge
consideration of any sealing or redaction requests.
SO ORDERED.
10
DOJ-OGR-00005039
DOJ-OGR-00025066.jpg
...UNIT 2
UNIT3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
19/2020 10:38:28 AM
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Monday July 22, 2019
Page 1
12 16:00 - 00:00
DOJ-OGR-00025066
DOJ-OGR-00025273.jpg
Page 1050
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 12ch.4
TO: DHO
FROM:
SUBJECT: DHO Checklist/_ EPSTEIN, JEFFREY EDWARD Reg. No.: _76318-054
The UDC refers this case to the DHO, all of the following is attached:
PP44 - To determine if the inmate is...
DOJ-OGR-00025559.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.8 (bNG}; (DUT WC)
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...
Giuffre_Maxwell_Batch2_p00287.png
10
Li
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Ld
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Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24
G1LETGIUA
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Free a ar ra rey oon ee x
VIRGINIA L. GIUFFRE...
Giuffre_Maxwell_Batch8_p01052.png
...Who have spoken to?
The New York Post.
Who at the New York Post?
Maureen Callahan.
And when did you speak with
A. I think it was later
October.
Have you spoken with her
No.
And how long did you speak
I spoke to her for, gosh,
about 30 minutes...
DOJ-OGR-00003927.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Page 1 of 3
800 Third Avenue
New York, NY 10022
+1 212957 7600 phone
www.cohengresser...
DOJ-OGR-00023855.jpg
...Can you check to see if he has toilet
paper and that his CPAP is plugged in?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
PEROT 8/6/2019 3:20 PM...
DOJ-OGR-00027239.jpg
...TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836{D08,
Black Berry: 646-423)016). (Buc)
>>> Lamine N'Diaye
Can you get this for
bbop.gov> 7/23/2019 12:30 PM >>>
Sent from my Verizon, Samsung Galaxy...
Giuffre_Maxwell_Batch1_p00750.png
Case 1:15-cv-07433-LAP Document 1320-36 Filed 01/03/24 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. i 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
Declaration Of Laura A. Menninger In Support Of Defendant’s Motion...
DOJ-OGR-00023679.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-Sai
f: (646)836-7665
[IDO yu.eciu> 7/24/2019 3:17 PM >>>
Hello men
| left you a voicemail earlier today regarding my paralegal application for Jeffrey...
DOJ-OGR-00007830.jpg
...DeAngelis et al., New York
State Court of Appeals (September, 2006).
Author of Amicus Brief in People v. Angel Mateo, New York State Court of Appeals
(February, 2004)
Author of Amicus Brief in U.S. Supreme Court in Jacobson v. United States, 503 U.S.
540 (1992) on behalf of...
DOJ-OGR-00027237.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836°°) 8
Black Berry: 646-42] _
Lb}G}; (BTC) @b 0p.G0
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521 for
>>> Shirley...
DOJ-OGR-00015389.jpg
...71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
NYSG LLC ¢
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www .fedex.com...
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