10,508 results for "New York"
Page 99 of 421
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...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
“This message is intended for official use and may contain SENSITIVE information. If this message ¢ontains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according|to policy.”
file...
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Case 1:20-cr-00330-PAE Document569_ Filed 01/05/22 Page1of3
a = 800 Third Avenue
| COHEN & GRESSER LLP New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
January 5, 2021
BY EMAIL
The Honorable Alison J...
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CasCast) ci 8G3aDPAEPGBocDommmé6abs Filetbd 7106/92 1Pagtage@flO0of 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...
DOJ-OGR-00013815.jpg
...The first call, to offer her a flight to New York to visit
22 Maria.
23 Q. Did you give Annie permission to go to New York?
24 A. I did.
25 Q. How come?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013815
DOJ-OGR-00015322.jpg
...71-0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY EPSTEIN ¢
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020...
DOJ-OGR-00016440.jpg
...The first call, to offer her a flight to New York to visit
22 Maria.
23 Q. Did you give Annie permission to go to New York?
24 A. I did.
25 Q. How come?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016440
DOJ-OGR-00000406.jpg
...P
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Attorney
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Special Agent Amanda Young, FB
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fendant
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States...
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...I then interviewed Daniel Estes, of 315 Fast 14th Street in New York.
Mr. Estes stated he has worked for Zeff for seven years. He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with Sara and Adrianna, Epstein's...
DOJ-OGR-00032723.jpg
...I then interviewed Daniel Estes, of 315 Fast 14th Street in New York.
Mr. Estes stated he has worked for Zeff for seven years. He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with Sara and Adrianna, Epstein's...
DOJ-OGR-00023956.tif
Federal prisons chief ousted over Jeffrey Epstein suicide debacle
From New York Daily News
To Charisma Edge, nydailynews@nsl.nydailynews.com
Date 2019/08/19 14:13
Subject: Federal prisons chief ousted over Jeffrey Epstem suicide debacle
Attachments: TEXT. htm, Mime.822
Page 13370
DOJ-OGR- 00023956
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...Maxwell on those counts without finding that she acted with the intent
that someone under the age of 17 would engage in sexual activity within the state of New York that violated New
York law.
2068538.1
DOJ-OGR-00008794
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...May 7, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. 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, Colorado 80203
Phone: 303...
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...ADDRESS.....,-+++--+-1 N¥PH 170 WILLIAMS STREET
NEW YORK, NEW YORK 10038
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS; SEX TRAFFICKING OF MINORS
FACL CATEGORY --- + = CURRENT ASSIGNMENT - - - - - - EFF DATE TIME
NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747...
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...October 28, 2021 MN \) |g
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005393
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...November 12, 2021 MM \ |b
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006949
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...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...
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...Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f: 646-836-7665
Dusdoj.gov> 7/31/2019 3:07 PM >>>
(biG); (oT HC}
>@usms.doj.gov>
Cc: by}; (be HC) @bop.gov>
Subject: Epstein #76318-054
Importance: High
Wanted to clarify from our...
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Mail Attachment
Press Release - MCC New York.pdf
Page 132
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Mail Attachment
Press Release - MCC New York.pdf
Page 193
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Mail Attachment
Press Release - MCC New York.docx
Page 4434
DOJ-OGR- 00024371
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...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29h Street Usbc SDNY
DOCUMENT
ELECTRONICALLY FILED
Brooklyn, New York 11232
DOC #: .
DATE FILED: 12/7/20
December 4, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00020264.jpg
...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29h Street Usbc SDNY
DOCUMENT
ELECTRONICALLY FILED
Brooklyn, New York 11232
DOC #: .
DATE FILED: 12/7/20
December 4, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
Giuffre_Maxwell_Batch7_p00301.png
...WILSON
ATTORNEYS AT LAW
600 FIFTH AVENUE AT ROCKEFELLER CENTER
10™ FLOOR
NEW YORK, NEW YORK 10020
TELEPHONE
(212) 763-5000
FACSIMILE
(212) 763-5001
WEB ADDRESS
www.ecbalaw.com
CHARLES J. OGLETREE, JR.
DIANE L. HOUK
ELIZABETH S. SAYLOR
DEBRA L. GREENBERGER
ZOE SALZMAN
SAM SHAPIRO
ALISON FRICK
DAVID...
HOUSE_OVERSIGHT_024788.jpg
...leaflink
LeafLink
New York, New York
www.leaflink.com
LeafLink provides a software platform to facili-
tate e-commerce B2B sales, CRM and order
fulfillment tracking of products for cannabis
brands and dispensaries.
152
Cannabis Investment Report | December 2017
Korova
UNAIVALED POTENCY
Oakland, California
www.korovaedibles.com
Korova is a...
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...A multi-story private residence on the Upper
Bast Side of Manhattan, New York owned by Epstein (the “New York
Residence”).
low An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”).
c. A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence...
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