10,508 results for "New York"
Page 98 of 421
DOJ-OGR-00008372.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
cc: Counsel of record (via email)
DOJ-OGR- 00008372
DOJ-OGR-00010733.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 26, 2022
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00025164.jpg
...620
New York, NY 1 0019
our Assistant Health Services Administrator.
@gmail.com> 7/26/2019 12:02 PM >>>
Yes, | will have the machine delivered on Monday. Please give me a name and a place
for the delivery. Thanks again for your help.
810 Seventh Ave., Ste. 620
New York...
DOJ-OGR-00031248.jpg
...LLC, New York,
N.Y. Investments
e $5,000 Bank of America New Mexico
PAC, Atlanta, Ga. Political Action
Committee
e $5,000 Barbara Flicker, Burbank,
Calif. Writer
e $5,000 Bernard L. Schwartz, New
York, N.Y CEO
e $5,000 Bernard Rapoport, Waco,
Texas Philanthropist
e $5,000...
DOJ-OGR-00002714.jpg
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
17
DOJ-OGR-00002714
DOJ-OGR-00005867.jpg
...October 25, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
partner in the narcotics distribution conspiracy. Garcia, 413 F.3d at 216. That is distinguishable
from cases...
DOJ-OGR-00006792.jpg
...October 25, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
partner in the narcotics distribution conspiracy. Garcia, 413 F.3d at 216. That is distinguishable
from cases...
DOJ-OGR-00011356.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
I write to alert the Court and the government to the inconsistent statements Ms. Maxwell
intends to prove up by...
HOUSE_OVERSIGHT_026661.jpg
...New Zealand
Importance: — High
https://www.nytimes.com/2017/01/25/technology/peter-thiel-new-zealand-citizenship.html
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cell iii
HOUSE_OVERSIGHT_026661
DOJ-OGR-00006946.jpg
CasCast) ci8e3aRPAEPGBocDommmé6BS Filetbd7116/2% 1Pagetage@flOoof 11
travel from New Jersey to the Bronx, New York, where he held her
against her will inside his apartment.
(Title 18, United States Code,
Section 1201(a) (1) and (g) (1).}
COUNT TEN
(Firearms Offense Related to Kidnapping)
The Grand Jury further charges...
DOJ-OGR-00008347.jpg
...And we, for the
4 reason —-—
5 THE COURT: [ understand your point, which is whether
6 or not it violated New Mexico law, that witness, in her
7 telling, was under the age of consent in New York, and
8 therefore it goes to the conspiracy to -- the Mann Act...
DOJ-OGR-00011658.jpg
...And we, for the
4 reason —-—
5 THE COURT: [ understand your point, which is whether
6 or not it violated New Mexico law, that witness, in her
7 telling, was under the age of consent in New York, and
8 therefore it goes to the conspiracy to -- the Mann Act...
DOJ-OGR-00007577.jpg
...Border Area Mental Health (Albuquerque, New Mexico)
Testified at deposition, 5/1/90
U.S. v. Dial Information Services Corporation of New York (New York,
New York) [2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)]
Testified at deposition, 5/13/90
Testified in court (trial or hearing), 5...
DOJ-OGR-00023800.jpg
...763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had a Skype...
DOJ-OGR-00024197.jpg
...Best,
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 {lik tel:646836 SION
f: 646-836-7665
DOJ-OGR-00024197
DOJ-OGR-00025756.jpg
...Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
646-8365 7.0)
Fax- 646-836-7712
email (6); (DIT HC}
Page 8811
DOJ-OGR-00025756
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...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: ( teat
Fax: eae * 836- 7712
E-mail:)””
The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
Attorney Conference, please move him...
HOUSE_OVERSIGHT_032305.jpg
1211 Avenue of the Americas
New York, NY 10036
HOUSE_OVERSIGHT_032305
HOUSE_OVERSIGHT_010639.jpg
...operating agreement with NEW YORK CITY
DEPARTMENT OF PARKS & RECREATION - ice skating rinks
Location: New York, NY
See attached schedule
$1,000,001 - $5,000,000
ice skating rink
operation
HWA 555 Owners, LLC Over $50,000,000 Over $5,000,000
Underlying Assets: commercial real estate
Over $5,000...
DOJ-OGR-00013117.jpg
...Well,
that come up?
they -- she said that
New York, could I be available
QO. And when Sarah would call
what would she say?
A. She
they said New York.
at this time.
Page 104 of 264 1530
they would be flying in from
you to schedule an appointment,
'd...
DOJ-OGR-00018702.jpg
...Well,
that come up?
they -- she said that
New York, could I be available
QO. And when Sarah would call
what would she say?
A. She
they said New York.
at this time.
Page 104 of 264 1530
they would be flying in from
you to schedule an appointment,
'd...
Giuffre_Maxwell_Batch3_p00354.png
...Did Prince Andrew ever visit
Jeffrey and you in New York?
A. Yes.
Q. Do you remember him visiting you
and Jeffrey in New York in the spring of
2001?
A. Again, I can't testify to any
specific dates.
Q. So you don't have a recollection of
that...
Giuffre_Maxwell_Batch8_p00792.png
...Did Prince Andrew ever visit
Jeffrey and you in New York?
A. Yes.
Q. Do you remember him visiting you
and Jeffrey in New York in the spring of
2001?
A. Again, I can't testify to any
specific dates.
Q. So you don't have a recollection of
that...
DOJ-OGR-00023814.jpg
...763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had a Skype...
DOJ-OGR-00025998.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836
Fax: (646) 836-771
The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
Attorney Conference, please move him into...
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