Search results for New York
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Page 139 of 7304
DOJ-OGR-00023828.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
pi (646)83600 al
f: (646)836-7665
Page 3370
DOJ-OGR- 00023828
EFTA01082384.PDF
Legal
New York
Madrid
Menlo Park
Tokyo
Washington DC
Beijing
London
Hong Kong
Paris
Davis Polk
Dominick D. Barbieri
Davis Polk & Wardwell LIP
New York, NY 10017
April 18, 2011
Re:
Fortress VRF I LLC v. Jeepers, Inc. et al., Ref. No. 1425006537
Daniel E. Reynolds. Esq.
Lankier Siffert & Wohl LLP...
EFTA02706907.pdf
Murreys
FAMILY JEWELERS SINCE 1936
NEW YORK, NEW YORK 1002
JEWELRY APPRAISAL
Mrs. Peggy Siegal
New York, NY 10021
Fair market value
Estate
A pair of ladies 18Kt yellow gold earrings containing in the center
a pair of, bezel set, carver mother of pearl intaglias. The earring
also contain a...
EFTA02414742.pdf
Email
...EDUARDO TEODORANI WILL BE IN NEW YORK ....
Begin forwarded message:
From: "JACKSON Denise (CNH)
Date: December 2, 2010 10:35:57 AM EST
To:
Subject: EDUARDO TEODORANI WILL BE IN NEW YORK ....
H
Eduardo Teodorani will be in New York next week — he arrives in the early
evening on Wednesday...
EFTA00560273.pdf
Flight Log
...New York
Change location, dates. more
Mayfair New York Hotel
3 stars
Reviewer Score 3.5 out of 5
242 West 49th Street, New York, 10019
0.4 Miles North from the center of New York
Nightly rates from
$130* Total Price
5151
IgiAdd
;i
Staybridge Suites TIMES
SQUARE - NEW...
EFTA00545703.pdf
Email
...If you have any questions about your order please contact us at
YOUR ORDER #100047214 (PLACED ON JULY 20, 2018 12:14:10 AM EDT)
BILLING
SHIPPING
Karyna Shuliak
Karyna Shuliak
9 E 71st St
9 East 71st Street
New York, New York, 10021-4102
New York, New York, 10021...
EFTA02272769.pdf
...EFTA_R1_01084631
EFTA02272769
01/09/2019
01/09/2019
CAMBRIDGE CHEMISTS
650000006976875 - NEW YORK,
NY
CAMBRIDGE CHEMISTS
I 3 05pharmacy
01/09/2019
650000006976875 - NEW YORK,
NY
THIRD AVE APOTHECARY - New
York, NY
387.99pharmacy
264.48pharmacy
01/09/2019
ZITOMER PHARMACY - NEW
YORK, NY
650.43pharmacy
01/08...
EFTA01419022.pdf
Financial
...It is your
responsibility to monitor your account statements and contact DBTCA and
Deutsche Bank AG New York
Branch immediately if you detect any errors, omissions or discrepancies in
your account statements.
You agree that DBTCA or Deutsche Bank AG New York Branch may not make
transfers between your DBTCA...
EFTA01424923.pdf
Email
...15 Things You Need To Know (New York), Presented By Meridian
Capital Group
From: Bisnow New York news.bisnow.com>
Date: Wed, 17 Jul 2019 07:25:46 -0400
To:
Landlord Groups File Suit To Challenge Rent Regulation Laws
{Presented By}
Landlord Groups File Suit To Challenge Rent Regulation...
EFTA00398179.pdf
Email
...entry at 160 B'way)
New York, New York 10038
USA
-t (New Number!)
-f
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal advice and you should
check with your...
EFTA00428169.pdf
Email
...entry at 160 B'way)
New York, New York 10038
USA
-t (New Number!)
-f
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal advice and you should
check with your...
EFTA01488121.pdf
Financial
...339 branches of The Bank of New York will become branches of
JPMorgan Chase Bank, N.A. While you can use ATMs with The Bank of New York logo
as of October 1 with no fee, the new branches won't be available to you for banking
until they convert...
EFTA01525273.pdf
Financial
...With Pin 11553 Zara New York NY Carder
212.25
17.93602
1104
Card Purchase
11,03 Lex Soups Lie New York NY Card
15.93
17.92009
11'07
Card Purchase
I MI5 NYc-Tra Brodclyn NY Card..
7 70
17.91239
1107
Card Purchase
11.05 Gumbo Omani...
EFTA01299482.pdf
Financial
...AXERIC
NEW YORK
NY
SOUTHERN FINANCIAL LLC
JSP 0
W 026013576
ATTN: MATTHEW
9938936.89
SIGNATURE BANK
WELTMAIT PCG #175
NEW YORK
NY
ADDRESS: NEMOURS
BUILDING 1007 ORANGE WINKIEVOSS EXCHANGE LLC
STREET SUITE 1463
WILMINGTON DE 6%
L1A 0
W 021001033
785 CRANDON BLVD APT
25000.00
DEUTSCHE BANK TRUST...
EFTA00074423.pdf
Legal
...New York, New York
September 3, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New Y rk 10007
Telephone:
EFTA00074424
RIDER
(Grand Jury Subpoena to MoneyGram, dated September 3, 2019)
Please provide any...
DOJ-OGR-00008670.jpg
...With respect to the overt acts for Count One, the Indictment alleges as follows:
(1) Between in or about 1994 and in or about 1997, when Jane was under the age of 17, Maxwell
participated in multiple group sexual encounters with Epstein and Jane in New York and Florida;
(2...
DOJ-OGR-00008756.jpg
...With respect to the overt acts for Count One, the Indictment alleges as follows:
(1) Between in or about 1994 and in or about 1997, when Jane was under the age of 17, Maxwell
participated in multiple group sexual encounters with Epstein and Jane in New York and Florida;
(2...
DOJ-OGR-00002319.jpg
Legal
Case 1:20-cr-00330-AJN Document 125 Filed 01/25/21 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.
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S
NOTICE OF MOTION...
DOJ-OGR-00002609.jpg
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
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...
DOJ-OGR-00008960.jpg
...February 11, 2022
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...
EFTA00036675.pdf
Email
...MCC New York Information
Date: Mon, 12 Aug 2019 11:44:13 +0000
Importance: Normal
Attachments: TEXT.htm; icf
Thanks. Please send me their current Staffing Report.
»a
>
8/12/2019 7:42 AM > »
Mr.
The following information listed below is based off of MCC New York's Pay Period...
EFTA02048475.pdf
Email
...08 New York , UNITED STATES - NEW YORK JOHN F KENNEDY
T1
flightNo:MU297 Class:N
Return:
Departure:01:45 Jul. 25 New York , UNITED STATES - NEW YORK JOHN F
KENNEDY T1
Arrival:05:10 Jul. 26 SHANGHAI , CHINA - Shanghai Pu Dong Airport T1
flightNo:MU298 Class:T
Departure:18:50...
DOJ-OGR-00001435.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 5, 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...
EFTA00087560.pdf
Court Filing
...Respectfully submitted,
New York, New York 10019
Office
I Direct
From: Nathan NYSD Chambers <
Sent: Monday, November 22, 2021 8:04 PM
To:
Cc:
I Mobile
Subject: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell -
Counsel:
Please see the attached Order issued by the Court.
Sincerely,
Chambers of the Hon. Alison...
EFTA02538511.pdf
...are you in NY this week
would like to drop something off
DAVID MITCHELL
New+York+NY+10151+%0D+USA&entry=gmail
&sou=ce=g>
chttps:/=maps.google.com/?q=745+Fifth+Avenue+%C2%A0960D+New+York+NY+10151...
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