10,508 results for "New York"
Page 89 of 421
DOJ-OGR-00020587.jpg
...225 Broadway, Suite 715
New York, NY 10007
Counsel's Phone: 212-243-1100
Assistant U.S. Attorney: Maurene Comey
One Saint Andrew's Plaza
New York, NY 10007
AUSA’s Phone: 212-637-2324 Ue °
/
® R FILING OF NOTICE OF APPEAL ONLY
* * NOT RETAINED FOR REPRESENTATION ON APPEAL
Signature...
DOJ-OGR-00024753.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)
(biG): (bw FNC}
>>> Lamine N'Diaye
Can you get this for
Dbop.gov> 7/23/2019 12:30 PM >>>
Sent from my...
DOJ-OGR-00025114.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office of the Warden
November 13, 2019
MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM: J. Petrucci, Warden, MCC New York 1
SUBJECT: Institution Response to Psychological Reconstruction
Inmate...
DOJ-OGR-00024942.jpg
...Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills,
former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a
(b}(6); (oF WC)
Central Office...
DOJ-OGR-00008944.jpg
...Maxwell had intended Jane to engage in sexual activity in
New Mexico, without finding any intent to violate New York law. The Court’s response to refer
the jurors to the existing instructions was insufficient because the jury charge, which had been
stripped of any mention of “travel to New...
DOJ-OGR-00002802.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-00002802
DOJ-OGR-00005016.jpg
Case 1:20-cr-00330-PAE Document 329 Filed 08/25/21 Pagelof1
[ Uspc SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 8/25/21 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00010652.jpg
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Iam counsel for Juliette Bryant, and I am providing the following victim impact statement
for...
DOJ-OGR-00015419.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...
DOJ-OGR-00027214.jpg
...TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836{510" |
Black Berry: 646-423
(b}(6}; (bi HC) Hop.ao
>>> Lamine N'Diayefbie)_ Jbop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent...
DOJ-OGR-00020493.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page? of 92
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene...
DOJ-OGR-00005496.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
DOJ-OGR-00006458.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
DOJ-OGR-00024751.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...
Giuffre_Maxwell_Batch5_p00086.png
...Giuffre travelling to New York support the conclusion that I
abused Ms. Giuffre in New York, because I was a visiting scholar at N.Y.U. and lived in N.Y.U.
housing during the 2000-2001 academic year. See Cassell Decl., ] 21(c). This allegation, and
the string of...
HOUSE_OVERSIGHT_016671.jpg
...Water Treatment
All surface water and groundwater entering New York
City’s distribution system is treated with chlorine, fluoride,
food grade phosphoric acid and, in some cases, sodium
hydroxide. New York City uses chlorine to meet the New
York State Sanitary Code and federal Safe Drinking Water
Act (SDWA) disinfection...
HOUSE_OVERSIGHT_030843.jpg
...The team is global, with senior
ClO Team members based in New York, London, Geneva, Hong Kong and Singapore. Strategy and Portfolio
Construction for Latin America are based in New York.
Previously, Richard held the title of Chief Investment Officer for the Global Access Portfolios, where he and his team...
DOJ-OGR-00019288.jpg
...District
Court for the Southern District of
Plaintiff-Appellee, New York
V. No. 15-CV-7433 (LAP)
GHISLAINE MAXWELL, The Honorable Loretta A. Preska,
USS. District Judge
Defendant- Appellant.
UNITED STATES OF AMERICA, On Appeal from the U.S. District
Court for the Southern District of
Plaintiff-Appellee, New York...
DOJ-OGR-00020059.jpg
...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, CO 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street...
DocumentCloud_Epstein_Docs_p01531.png
...ROBERTS, VIRGINIA L EMOND, STEPHEM D MD
525 East 68th Street
New York ny 100210000
Client#: og006
NEW YORK HOSPITAL
Coil Date:
07/09/2001 Recvd Date: 07/05/2003
Recvd Time: 1925
67/10/2001
0433
Coll Time
PINAL
TEST NAME _ABNORMAL NITS
LD is3 20-225 o/h...
HOUSE_OVERSIGHT_013413.jpg
...1
Those and other revelations about the 22-minute interview by New York Daily News reporter George Rush Palm Beach Dai ly News
with Epstein are contained in a 24-page court filing by attorneys Brad Edwards and Paul Cassell on behalf NEWSLETTERS
of Jane Doe. Edwards represents Doe and...
DOJ-OGR-00020392.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene...
DOJ-OGR-00009638.jpg
Case 1:20-cr-00330-PAE Document 636 Filed 03/01/22 Page1of22
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
March 1, 2022
BY EMAIL
The Honorable Alison J...
DOJ-OGR-00025793.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, N¥ 10007
Sent from my Verizon, Samsung Galaxy smartphone
Ca by6}, (bi }
Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
2/06/2019 15:05 >>>
nd my boss before | answer the...
DOJ-OGR-00015318.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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