Search results for New York
182,581 results for "New York"
Page 131 of 7304
DOJ-OGR-00024204.jpg
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
August 12, 2019
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pear...
DocumentCloud_Epstein_Docs_p01332.png
Deposition
...Why were you interviewed in New York, if
you know?
A. Because at that time I was living in New York
with my friends and so --
Q. Where did the interview take place in New
York?
A. In her house on 65th Street.
Q. Whose house, do you know?
A...
EFTA00673395.pdf
Email
From: "The New York Times"
To: "jeevacation®gmail.com"
Subject:Our Picks: Times editors highlight the web's most intriguing content.
Date: Mon, 19 Jun 2017 12:22:30 +0000
g AThe New York Times
View in browser
it'Read. Watch. Listen. Discover...
EFTA01358917.pdf
Photo
Page 82
Owner 1 Information
GRAND PRIX ADDISON LLC
9 W 57th St
New York, NY 10019-2701
New York County
Legal Information
Parcel Number. 10-00492-000-00B-00-00
Assessment Year: 2008
Document Type: ASSESSOR
Market Land Value: $1.891,290.00
Total Market Value: $11,593,930...
EFTA01387789.pdf
Photo
Page 8
NEW YORK, NY 10021-5016
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 53
Median Income: $225,183
Median Home Value: $1,000.000
Median Education: 17 years
Household Members
None Listed
Other Associates
FONTANILLA, ROSALYN S
20: 34 E TH ST NEW...
EFTA01461405.pdf
Financial
3/11 - Boston
3/12 - New York (Lunch)
3/13 - Mid Atlantic (BAML)
3/14 - Den (DB) / LA (BAML)
3/17 - San Francisco (DB)
3/18 - Midwest (WElair)
Lunch details:
Group Lunch - New York
March 12, 2014 @ 12:30pm
The St. Regis New York
Room: "La maisonette"
Group Lunch - Boston...
EFTA01255996.PDF
Financial
...AMERIC
SUITE 628 NEW YORK
NEW YORK
NY
NY 10019-1107 6X
STEFANO ROCCA REVOCABLE TRUST
UAD 03/09/12
N4OO18O51 ENJ O W 026009593
60 COLUMBUS CIRCLE
950556.38
BANK OF AMERICA, N.A., NY
18TH FL NEW YORENY
NEW YORK
NY
10023-5902 6X
RRERF ACQUISITION LLC
3140024935...
EFTA00528890.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Amanda Kirby <
Subject: Re: New Account Application -
Date: December 5, 2013 3:16:04 PM EST
To:
Classification: Public
>
& Karyna Shuliak
Thanks. Rich, Since Karyna is not a US citizen she will need...
DOJ-OGR-00008923.jpg
Court Filing
Case 1:20-cr-00330-PAE Document599 Filed 02/11/22 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO OBTAIN THE RELIEF REQUESTED IN...
DOJ-OGR-00025456.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
¢ 7/24/2019 1:35 PM >>>
thank you
1/24/2019 1:34 PM >>>
Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on.
Chief...
EFTA00442271.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jan 3, 2017, at 2:37 PM, Lesley Groff <
> wrote:
Maxim Churkin
36 East 75th Street
New York, New York 10021
917-842-3738
On Jan 3, 2017...
EFTA02657339.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 5, 2017, at 7:02 PM, David Mitchell <
> wrote:
http://www.parkmansion.nyc/
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 1O065
USA
EFTA02612825.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
ce
On Dec 5, 2018, at 11:43 AM, David Mitchell
Thank you very much,
DAVID MITCHELL
Vac:
3
EFTA_R1_01809528
EFTA02612827
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 5, 2018, at...
DOJ-OGR-00010394.jpg
Legal
...Third, the Government’s summation also reflected the core of criminality of transporting
Jane and other underage girls to New York with the intention that sexual activity would occur in
New York. In its summation regarding Count Four, the Government focused on travel to New
York. See Trial Tr. at...
DOJ-OGR-00014708.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
DOJ-OGR-00017326.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
EFTA01074598.PDF
...New York, New York
May 20, 2011
Respectfully submitted,
SUSMAN GODFREY L.L.P.
Stephen D. Susman
Seth Ard
654 Madison Avenue, 5th Floor
New York, New York 10065-8440
Telephone:
Fax:
E-mail:
E-mail:
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston...
EFTA02466000.pdf
Email
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
DOJ-OGR-00025697.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
pr (646)836R ere
f: (646)836-7665
Page 8280
DOJ-OGR-00025697
EFTA00102995.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
August 5, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Le al Department
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery...
EFTA00913823.PDF
Email
...New York. NY 10065
tel
fax
cel
Begin forwarded message:
From: Steven Victor MD <
Date: June 21, 2011 6:46:19 AM EDT
To:
Subject: wire
JE(...0438)
BUSINESSSELECT CHKG(...9793)
Steven Victor MD
IntelliCell BioSciences
New York, New York 10021
$2,500.00 (USD)
06/21/2011
2089271194
EFTA00913823
EFTA00010117.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York. New York 10007
EFTA00010117
EFTA00014654.pdf
...Department of Justice
United States Attorney
Southern District IV-New York
The
Mollo Builefin
New York, New York 10007
November 20, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Le
I De artment
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the...
EFTA00016488.pdf
...Department of Justice
United States Attorney
Southern District IV-New York
The Sil, oJ. Mollo Building
New York New York 10007
November 24, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the...
EFTA00026715.pdf
...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
August 13, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v...
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