Search results for New York
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Page 137 of 7304
DOJ-OGR-00024788.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New ore 10007
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast...
DOJ-OGR-00027269.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New ore 10007
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast...
EFTA00088596.pdf
Legal
...New York, New York
March 26, 2021
egkg/tea
Audrey Strauss
United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00088597
RIDER
(Grand Jury Subpoena to
Esq.
dated March 26, 2021)
Instructions and Definitions:
I...
DOJ-OGR-00030737.jpg
...09/16/05 12:18P (740) 802-4061
MAT
07/26/17
BILLED USAGE
Calls To
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
MIAMI FL
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NY ZONE 1 NY
NEW YORK NY...
EFTA02146152.pdf
Email
...How's the rest of this month looking?
EFTA_R1_00804339
EFTA02146153
Thanks,
Harry Michas
Executive Director
Office of the President
New York Academy of Art
111 Franklin Street
New York, NY 10013
www.nyaa.edu
EFTA_R1_00804340
EFTA02146154
EFTA00017761.pdf
Email
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
> 8/14/2019 12:17 PM >»
Two additional people from DO1 will join the visit:
In addition,
has asked that the new acting warden join the tour. Let me know if you have...
DOJ-OGR-00003961.jpg
Legal
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 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...
EFTA00802936.PDF
Court Filing
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly situated,
Index No. 1:18-CV-07580
Plaintiffs,
v.
THE FINANCIAL TRUST...
EFTA01429801.pdf
Court Filing
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly situated,
Index No. 1:18-CV-07580
Plaintiffs,
v.
THE FINANCIAL TRUST...
EFTA02099216.pdf
Email
...18 AUGUST 2014
CALL CENTER
NEW YORK
UNITED STATES OF AMERICA
TELEPHONE:
FAX:
FLIGHT
LO 027 - LOT POLISH AIRLINES
2014
MON 18 AUGUST
DEPARTURE: NEW YORK, NY (JOHN F KENNEDY INTL), TERMINAL 1
18 AUG
22:45
ARRIVAL:
WARSAW, PL (FREDERIC CHOPIN)
19 AUG
12:50
FLIGHT BOOKING REF:
RESERVATION...
EFTA00037285.pdf
FBI Report
...Regards
FBI NY
EFTA00037285
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York. NY 10278
Phone:
From: Alsharif, Mima
Sent: Friday, July 26, 201912:30 PM
To: NY ir
si
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York...
DOJ-OGR-00025265.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...
EFTA00795999.PDF
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
email:
July 14, 2017
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender...
EFTA01388556.pdf
Financial
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
Tel. •1.212.4542879
Mobile +1.407.342.5115
Email
Passio-witrationn.
From: Stewart Oldfield
Sent: Monday, August 24, 2015 2:04 PM
To: Jj Litchford; Paul Morris
Subject: Re: Deutsche AWM CIO Flash: Global market...
EFTA01514074.pdf
Financial
Apil 30,2005 -
Sty
31,2005
Palm Sof 6
NEW YORK STRATEGY GROUP, LLC
Primary Account Number
Business Check in
Account Number
NEW YORK STRATEGY GROUP, LLC
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period...
EFTA01911526.pdf
Email
...Vincent &
Grenadines
New York
Ft Lauderdale, FL
Providenciales Island, Turks
Caicos
Dallas, TX
Ft Lauderdale, FL
Willemstad, Cuaraco Island
Vieux Fort, St.Lucia
New York
New York
Challenger 300
Challenger 301
Challenger 604
Learjet 55
Challenger 604
Challenger 604
Hawker 900XP
Grand Caravan
King Air 200
Challenger 601
Embraer Legacy...
EFTA01310311.pdf
Financial
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
•
atmireless.com
•
Toll Free 1 866 2934634
•
611 from your wireless phone
•
TTY users - I 866 4-AWS-TTY
Date of Invoice: July 03, 2004
Previous...
DOJ-OGR-00024199.jpg
No problem - thanks very much!
Have a good weekend,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
f. 646-836-7665
>> > POD OORT pbso.org> 8/23/2019 4:16 PM >>>
| was in court all week I'll reach out...
EFTA00345423.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
EFTA00345423
EFTA00870421.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
Begin forwarded message:
From: ion nicola
Subject: RE:
Date: May 2, 2014 11:33:02 AM EDT
To: Richard Kahn
<
i will be back next wednesday, may 7th
thursday morning i can be at the house on...
EFTA00015355.pdf
FBI Report
United States Attorney
Southern District of New York
There will be a press conference today at XX:00 a.m. to announce charges against Ghislaine
Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein.
The press conference will be livestreamed on Facebook...
EFTA00035538.pdf
Email
...Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York, New York 10007
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 for the SRA yesterday, closest to...
EFTA00317322.PDF
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax
Resale Certificate
ST-120
(4/10)
Name of seller
Klaffs
Name of purchaser
SLK Designs
Street address
28 Washington Street
Street address
301 East 66th Street. 10F
City
South Norwalk
State
CT
ZIP...
EFTA00141684.pdf
FBI Report
...New York City Office
Transfer of MCC New York SHU Video Footage
On Friday, July 18, 2025, Special Agent (SA) S
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), transferred a compact disc-recordable (CDR) labeled Federal Bureau of Investigation (FBI) UCFN:
90A-NY-3151227 "Footage...
EFTA02315080.pdf
Email
...New York Change location, =ates, more
Park Central New York
=/td>
Nightly rates from $398 $278
Add hotel
Reviewer=score 3.5 out of 5
870 Seventh Avenue, =ew York, NY 10019
0.7 miles Northeast from the =enter of New York
30% off your entire stay =/li>
Warwick Hotel...
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