Search results for New York
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Page 112 of 7304
EFTA01659608.pdf
Legal
Grand Jury Subpoena
Pnitetratutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Clyde Washington
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York...
DOJ-OGR-00024216.jpg
— = coll
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dp: (646)83
f: (646)836-
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file...
DOJ-OGR-00024354.jpg
...We will never be able to move forward with all the craziness!
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83
Black Berry: 646-423/0}0)l
Ov
Page 3730
DOJ-OGR-00024354
EFTA00087078.pdf
Email
...Can you please send me the G.' materials (script, presentation)
for Epstein and Maxwell?
Thanksl
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00087078
EFTA00729212.pdf
...44 EAST 67th STREET
NEW YORK, NEW YORK 10065
Telephone: (212) 535-1012
Fax: (212) 535-1172
Date:
October 26, 2010
Patient:
Jeffrey Epstein
DOB:
1/20/1953
Test:
Stress Echocardiogram
Diagnosis:
High Cholesterol - 272.0
High Triglycerides - 272.2
Location:
New York Cardiology Associates
425 East 61''' Street
Call...
EFTA02300242.pdf
Email
...11/28/2014
CRATEANDBARREL 621 NEW YORK NY
-127.76
11/22/2014
CRATEANDBARREL 621 NEW YORK NY
283.02
11/22/2014
CRATEANDBARREL 621 NEW YORK NY
969.00
Thank you,
Bella
IIIIIIMMIla
Tel:
1
EFTA_R1_01166776
EFTA02300242
EFTA02384559.pdf
...Bank of New York Mellon
today STC sold 250,000 shares of bank of new york mellon at net price of 51.82 net proceeds 12,955,575 net profit
3,879,169 purchase date: 6/25/2014
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
EFTA00706738.pdf
Email
...Blue Star Jets partners with the New York Palace Hotel
Date: Tue, 06 Aug 2013 17:53:48 +0000
G.; G.; G.;
BLUE STAR JETS PARTNERS WITH
THE NEW YORK PALACE HOTEL
You're invited to preview the newest renovation of The Tower Suites at The New York Palace Hotel...
EFTA02318165.pdf
...YORK
NY
12/14/2012 Fri
FOOD EMPORIUM #36703NEW YORK
NY
12/14/2012 Fri
NYC TAXI MED 2H62 09LONG ISLAND C
NY
12/14/2012 Fri
SlarbocAs 0;00821 NewNew York
NY
12/14/2012 Fri
THE HEALTH NUTS
NEW YORK
NY
1211312012 Thu
APPLE STORE 95
NEW YORK...
DOJ-OGR-00003918.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 21, 2021
BY ECF
The Honorable Alison J. 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, 20 Cr...
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax
Resale Certificate
ST-120
Name of seller
ducduc Ilc dba The New Traditionalists
Name of purchaser
Street address
200 Lexington Avenue, #701
Street address
City
New York
State
NY
ZIP code
10016...
EFTA01659606.pdf
Legal
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Michael Davis
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New...
DOJ-OGR-00002674.jpg
Legal
Case 1:20-cr-00330-AJN Document 145 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO STRIKE SURPLUSAGE...
DOJ-OGR-00004226.jpg
...March 15, 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...
DOJ-OGR-00007356.jpg
Court Filing
Case 1:20-cr-00330-PAE Document478 Filed 11/19/21 Page3of3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
pee een ee nie Rn mem Xx
UNITED STATES OF AMERICA
-v.- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant. :
eterna rere nierrnraeeenerenreniureremenet x
IT IS HEREBY ORDERED THAT Courtroom...
EFTA00035273.pdf
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
and Lt.
It seems more relevant for you to do this report since
>»
7/24/2019 7:51 AM >>>
Will
take care of this? Since she saw him...
EFTA01458707.pdf
Financial
Deutsche Bank AG, Hole New York
Deutsche Asset & Wealth Management
60 Wall Street 10005-2836 New York. NY, USA
Tel.
Fax
Mob
Ema
Veit us:
PAn-o-l-Licr Wrier,"
From: Jj Litchford
Sent: Monday, October 19, 2015 2:57 PM
To: Brian Cassidy
Cc: Paul Morris; Stewart Oldfield
Subject...
EFTA02102546.pdf
Email
...Thank you
Polina Belomlinskaya
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
On Tue, Jul 1, 2014 at 8:45 AM,
wrote:
I am not sure where karyna is...
Her number:
On Jul I, 2014, at 8:43 AM, Polina Belomlinskaya <
> wrote...
EFTA01435820.pdf
Email
...Frieze New York 2018 {Frieze New York 2018}
Dear Paul Barrett,
We look forward to welcoming you to the Deutsche Bank Wealth Management
Lounge at Frieze New York. Below is your personalised QR Code which can be
used to gain entry into the lounge. Please present it at the registration...
EFTA01207870.PDF
...josh
Alarm
notification
Alarm
notification
America/New_York
America/New_York
America/Denver
America/New_York
America/New York
America/New_York
America/New_York
America/New_York
America/New_York
America/Port_ of Spain
_
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York...
EFTA01308739.pdf
Legal
...KINGDO
Page 17
NY
NEW YORK
NY
US VIRGI
VI
NEW YORK
NY
S199.99 FLORIDA
FL
S199.99 NEW YORK
NY
S199.99 FLORIDA
FL
S199.99 us VIRGI
VI
S199.99 FLORIDA
FL
S199.99 NEW YORK
NY
$199.99 NEW YORK
NY
S199.99 NEW YORK
NY...
EFTA01358910.pdf
Photo
Page 71
New York County
Seller 1 Information
INNKEEPERS WESTCHESTER LP
340 Royal Poinciana Way Ste 306
Palm Beach, FL 33480-4094
Palm Beach County
Legal Information
Parcel Number: 15-30-200-039
Sale Price: $12,038,500.00
Recording Date: 07/25/2007
Document Type: DEED
Mortgage 1 Information...
EFTA01401209.pdf
Financial
...AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
NEW YORK, NY 10154
PAGE
111
AND
KARYNA SHULIAK
NEW YORK NY 10065
ACCOUNT NUMBER
• I
$ .00
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT...
EFTA02706906.pdf
Murreys
FAMILY JEWELERS SINCE 1936
NEW YORK, NEW YORK 1002
JEWELRY APPRAISAL
Appraisal No: 000011095008
New York, NY 1 fi 1
Fair market value
Estate
A 14Kt yellow gold "Mothers" pendant that measures 39 mm in
diameter. The pendant contains 3, bead set, synthetic stones( 1-ruby,
1-Aquamarine and...
EFTA00092839.pdf
Legal
Grand Jury Subpoena
stitritetratzttes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the...
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