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EFTA00035421.pdf
FBI Report
...Department of Justice
Federal
Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
August 10, 2019
Contact: Lee Plourde
Public Information Officer
(646) 836-6300
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 p.m...
HOUSE_OVERSIGHT_029844.jpg
...EXPAND
UJA-Federation of New York
PRINT | MAP | TWEET
General Insurance Dinner Business attire. Honoring Kevin Kelley, Stephen P. McGill. Chaired by Joseph Boren. Grand
Hyatt New York. New York. Contact: Loni Kraut. (212) 836-1769.
Event address: Park Ave. at Grand Central Terminal, New York. Event web address: ujafedny...
EFTA01077346.PDF
Legal
...NEW YORK 1OO22.5828
FAX
WAWALSIA110001/eLtC004
5torc 6100
1000 LotnetAAA ST.tty
M000~509O
AR
DIAL5 I Dw.
June 30, 2011
SLATE 5100
901 MAW STRW
OALuko Tint** ]{201 2%75
James Windels, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, New York 10017
Stint 050
190i...
EFTA00422274.pdf
Email
...The Lion King (New York, NY)
;:The Lion King (New York,
NY)
The Lion King (New York, NY)
Fri, 12/23/11 10:00am
Minskoff Theatre
New York
Tue, 07/03/12 7:00pm I
The Lion King (New York, NY)
Fri, 12/23/11 10:00am
Minskoff Theatre
New...
EFTA01988568.pdf
Email
...You have 24 new matches: angleface04, Age 46 from New York, NY...see more.
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angleface04
46 years old 14 photos
New York
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BlueSkyEyes_
62 years old 13 photos
New York
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RURT4ME
46 years MI 2 photos...
HOUSE_OVERSIGHT_018054.jpg
...New
York. [email protected].
Event address: West 65th St. and Broadway, New York.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
Araks
Fashion Week Presentation. 5:00pm. Spring 2011 collection. Invitation only. 303 Gallery. New York. [email protected].
Event address: 525...
EFTA02188622.pdf
Email
...61
After-School All-Stars of New York
PRINT I MAP I TWEET I MONITOR
Benefit Mandarin Oriental New York. New York. Contact: Janice Phillips. (212) 245-
6570.
Event address: 80 Columbus Circle, New York. Event web address: www.asasnv.org.
Tags: Fundraiser Child Advocacy Education K-12.
EXPAND
New...
EFTA01487193.pdf
Financial
...NEW YORK NY
4515
00116
FOOD EMPORIUM 93070 NEW YORK NY
139.50
09116
GRACES MARKETPLACE NEW YORK NY
403.0
0927
GRACE'S MARKETPLACE NEW YORK NY
4412
OMB
FOOD EMPORIUM 93610NEW YORK NY
212S1
0017
CTTARFJ.IA NEW YORK NY
33214
09'19
FOOD EMPORIUM 0670 NEW YORK...
EFTA00113282.pdf
...Department of
Justice Office of the Inspector General (OIG), New York Field Office, conducted a video conference interview of
Doctor-,
Medical Examiner, New York City Office of the Chief Medical Examiner (OCME), New York,
New York. The interview was conducted in reference to an official OIG investigation surrounding the death...
DOJ-OGR-00007819.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 326 of 375
The Governor’s Misguided Attempt to Change the Exclusionary Rule, New York Law
Journal, p. 2 (February 5, 1996)
Judicial “Conservatism”, New York Law Journal, p. 2 (June 21, 1995)
Federal-State Debate...
EFTA00020786.pdf
Legal
Court Subpoena
Prtitekratates Alistrirt (gnarl
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 United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan...
EFTA00020355.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 2, 2020
The Honorable Katharine H. Parker
United States District Court
Southern District of New York
500 Pearl Street
New York, New York...
EFTA01180705.PDF
Email
...New York, NY
46. New York, NY
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amyr111
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Wlinky3
1
7
5 photos
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51, New York, NY
47. New York, NY
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Cormac25
Elizabeth161
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RElizabe
thI61
1 photo
7 photos
44, New York...
EFTA00063395.pdf
...Department of
Justice Office of the Inspector General (OIG), New York Field Office, conducted a video conference interview of
Doctor
, Medical Examiner, New York City Office of the Chief Medical Examiner (OCME), New York,
New York. The interview was conducted in reference to an official OIG investigation surrounding the death...
EFTA00104609.pdf
Legal
Court Subpoena
Prtitebatates pietrirt (Spurt
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 United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan...
EFTA00019868.pdf
Legal
Court Subpoena
PlashStates Piztrid (grind
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 United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan...
EFTA00019870.pdf
Legal
Court Subpoena
PlashStates Piztrict (gond
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 United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan...
EFTA00029588.pdf
Legal
Court Subpoena
Prtitetratates!District (gnarl
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 United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan...
EFTA00020352.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 2, 2020
The Honorable Katharine H. Parker
United States District Court
Southern District of New York
500 Pearl Street
New York, New...
EFTA01378407.pdf
Photo
...9E 71STST
NEW YORK, NY 10021-4102
NEW YORK COUNTY
Address Details
1:92
NEW YORK, NY 10012-3966
Dates
Phone
10/2013 -
NEW YORK, NY 10012-3966
9/2014
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 41
Median Income: $150.806
Median Home...
EFTA00034336.pdf
FBI Report
...Department of Justice
Federal Bureau of
Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
August 10, 2019
Contact: Lee Plourde
Public Information Officer
(646) 836-6300
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 p.m...
EFTA00036881.pdf
Email
From: 11
To:'
Subject: MCC New York Population Report.08-14-2019
Date: Wed, 14 Aug 2019 12:44:08 +0000
Importance: Normal
Attachments: TEXT.htm; MCC_New_York_Population_Report.08-14-2019.docx
Associate Warden
MCC New York
New York New York 10007
EFTA00036881
EFTA00712214.pdf
Email
...Now York, NY
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Rlaf920
laf920
2 photos
45, New York, NY
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PA)inktuli
ps8465
pinktulips8465
3 photos
44, New York, NY
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ena
SusanLena
10 photos
4.6. New York, NY
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RLaCopi
ne
Pialgo
LaCopine
4 photos
45, New York, NY...
EFTA00113447.PDF
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Daily Lieutenant's Log on August 9, 2019
6. MCC New York Daily Lieutenant's Log on August 10, 2019
7. MCC New York Housing...
EFTA01582908.pdf
Financial
PERSONAL PARTICULARS
Maxwell, Ghislaine NoeIle
457 Madison Ave Apt 4
New York, NY 10022.6843
County/FIPS: New York
Name Variation(s) As Found:
JPRIVATElMaxwell, Ghislaine
Maxwell, Ghislaine N
Maxwell, Ghislaine Noelle
Maxwell, Ghislane N
Source Documents)
Source Document(s)
Source Document(s)
Source Documents)
Telephone:
IPRIVATEI750-9895
Source Document...
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