10,508 results for "New York"
Page 91 of 421
DOJ-OGR-00020388.jpg
...District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defendants
Case title: USA v. Maxwell Date Filed: 06/29/2020
Date Terminated: 06/29/2022
Movant
Jordana H. Feldman represented by Patrick J. Smith
Smith Villazor LLP
250 West 55th...
HOUSE_OVERSIGHT_020389.jpg
...Warning on Snowden in ’09 Said to Slip Through the Cracks, New
York Times, October 10, 2013
5. “It was not a stellar...”—Author’s interviews with Tyler Drumheller
6. “Snowden’s superior had suspected...”-- Eric Schmitt, “C.I.A.
Warning on Snowden in ’09 Said to Slip Through the...
DOJ-OGR-00001369.jpg
...New York, NY
April 15, 2021
Respectfully submitted,
COHEN & GRESSER LLP
By: /s/ Christian R. Everdell
Christian Everdell
ceverdell@cohengresser.com
800 Third Avenue, 21“ Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Attorneys for Ghislaine Maxwell
DOJ-OGR-00001369
DOJ-OGR-00004064.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-00004064
DOJ-OGR-00019394.jpg
...District
Court for the Southern District of
New York
No. 15-CV-7433 (LAP)
The Honorable Loretta A. Preska,
USS. District Judge
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
GHISLAINE MAXWELL,
Defendant-Appellant.
On Appeal from the U.S. District
Court for the Southern District of
New York
No. 20...
DOJ-OGR-00020287.jpg
...New York, NY
April 15, 2021
Respectfully submitted,
COHEN & GRESSER LLP
By: /s/ Christian R. Everdell
Christian Everdell
ceverdell@cohengresser.com
800 Third Avenue, 21“ Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Attorneys for Ghislaine Maxwell
DOJ-OGR-00020287
DOJ-OGR-00024798.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
laid New York_1(
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J. Ray Ormond
Regional...
DOJ-OGR-00025609.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.83 (erie
Fax: 646.836.7712
E-mail fo" (bP HC}
“This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it...
DOJ-OGR-00026006.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW- Programs~ @bop.gov
Page 12627
DOJ-OGR-00026006
DOJ-OGR-00029009.tif
...New York
Ww C41
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- }
KS
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead at[____—_—sd| New York, to interview
FD-302 attached. This lead is completed.
Details: [dass interviewed regarding above captioned
matter. Results set forth in...
DOJ-OGR-00032085.jpg
...New York Post. New York, N.Y.: Feb 4, 2003. pg. 036
People: Epstein, Jeffrey, Hoffenberg, Steve
Section: Business
Text Word Count 249
Document URL:
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only
fund, has made headlines for his high- society lifestyle...
DocumentCloud_Epstein_Docs_p01533.png
...Desmond Burke, M.D.,
eet, New York, N.¥.10021
irector
CLIENT INFORMATION:
Patient Name: ROBERTS, VIRGINIA U. EMOND, STEPHEN D MD
525 East 68th Street
‘New York _NY 100210000
e cl r
Coll Date: 07/09/2001 Recvd Date: 07/08/2001 Rpt Date: 07/10/2001
Li Time: 1934...
HOUSE_OVERSIGHT_015537.jpg
...When a reporter on a Manhattan street asked Maxwell about
Giuffre’s allegations against Maxwell, she responded by saying: “I am referring to the statement
that we made.” The New York Daily News published a video of this response by Maxwell
indicating that she made her false statements on East...
DOJ-OGR-00001389.jpg
...STERNHEIA
212-243-1100 * Main 33 West 19th Street - 4th Floor
917-306-6666 * Cell New York, New York 10011
888-587-4737 * Fax bc@sternheimlaw.com
April 15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00020986.jpg
...The Defendant was indicted on six counts: (1) conspiracy to entice individuals under the
age of seventeen to travel in interstate commerce with intent to engage in sexual activity illegal
under New York law, in violation of 18 U.S.C. § 371; (2) enticement of individuals under the
age of...
DOJ-OGR-00011384.jpg
Case 1:20-cr-00330-PAE Document 727 Filed 07/14/22 Pagelof2
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
November 14, 2021
BY EMAIL
The Honorable Alison J...
DOJ-OGR-00024284.jpg
...Thank you,
upervisory Stall Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f: (646)836-7665
>>| (USANYS)" 7/11/2019 9:53 PM >>>
Apologies, my prior email was missing some of the contact information for Epstein’s attorneys.
Please...
DOJ-OGR-00025795.jpg
Page 1772
call me
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY¥ 10007
bop.gov> 12/6/2019 3:22 PM >>>
Sent from my Verizon, Samsung Galaxy smartphone
my boss before | answer the reporter. Feel free to te
Reporter:
MPC) NY DAILY NEWS
Questions & Proposed...
DOJ-OGR-00020307.jpg
...STERNHEIA
212-243-1100 * Main 33 West 19th Street - 4th Floor
917-306-6666 * Cell New York, New York 10011
888-587-4737 * Fax bc@sternheimlaw.com
April 15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00000063.tif
...District
Court for the Southern District of New York
(June 29, 2022) oiccccccccccccccccceeeeceeeeeeeeeeeeeeeees
APPENDIX D: OPINION AND ORDER, U.S.
District Court for the Southern District of New
York (April 16, 2021) oo... ccccceessseecceeeessesseenees
APPENDIX E: ORDER, U.S. Court of Appeals
for the Second Circuit (November 25, 2024) ......
APPENDIX...
DOJ-OGR-00001506.jpg
...A a multi-story private residence on the
Upper East Side of Manhattan, New York owned by Epstein (the
“New York Residence”), which is depicted in the following
photograph:
DOJ-OGR-00001506
HOUSE_OVERSIGHT_010895.jpg
...I visited and traveled with Jeffrey Epstein from 1999 through the summer of
2002, and during that time I stayed with him, as his sex slave, at each of his houses (really more
like mansions) in locations including New York City, New York; the area of Santa Fe, New
Mexico...
DOJ-OGR-00024200.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f: (646)836-7665
>>> PERM OR onysd.uscourts gov> 8/12/2019 2:42 PM >>>
(HM please thank the Warden for his prompt response to my letter.
Richard...
Giuffre_Maxwell_Batch1_p00623.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 30 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee eee eee xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
cece x
Declaration Of Laura A. Menninger...
DOJ-OGR-00007608.jpg
...Dietz PE: "Mass, Serial and Sensational Homicides," Symposium
on Homicide as a Public Health Problem, New York Academy of
Medicine, New York, New York, October 3, 1985.
41. Dietz PE, Ressler RK: "Sexual Offenders," American College of
Legal Medicine and American Academy of Psychiatry and the
Law, Albuquerque, New Mexico...
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