Search results for New York
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Page 140 of 7304
EFTA02635650.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 27, 2019, at 5:16 PM, David Mitchell <
> wrote:
I can make another payment on Monday , April 1
will know amount shortly
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
wrote...
EFTA00174262.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Eljectire 10-1-2021
Report
FBI New York, ID-13
17 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use...
EFTA02314900.pdf
WOODSON C. MERRELL, M.D.
44 EAST 67th STREET
NEW YORK, NEW YORK 10065
Telephone
Fax:
Checklist for New Patient Inquiries
Date:
Name:
Age:
DOB:
Address:
Phone:
SS#:
Referred by:
Current Primary Physician:
Chief Complaints:
EFTA_R1_01208164
EFTA02314900
EFTA01525613.pdf
Financial
...8004774147 MD Card 3151
AMOUNT
5152.15
06/06
Card Purchase
0606 48Hourprint Corn Boston MA Card 3151
39994
06/07
Card Purchase
06/06 Nyc Taxi Med I Y47 New York NY Cad 3151
10.80
0608
Card Purchase
0606 Nye Taxi 2H86 Flushing NY Cad 3151
640
06...
EFTA01294384.pdf
Financial
ZORR0 MANAGEMENT ISC
.THOA
JSVI 00802
5
1
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1125
12/15/2017
PAY TO THE
ORDER OF
Leon Ortiz
$ "600.00
Six Hundred Or
1
DOLLARS
MEMO
50 hours @ $12.00 - Ranch Hand
AUTHORIZED SIGNATURE
I
I...
EFTA01299603.pdf
Financial
...1003, NEW YORK NY
NEW YORK
NY
10007-2265 611
'META SMITH
81450678
N40903252 LIA
0
V
845 UN PLAZA APT 30
10000.00
DEUTSCHE BANK TRUST 03. AMERIC
C. HEN YORKE?
NEW YORK
MY
10017.3533 COI
DEMOROTORUA
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL
SDNY_GM_00065649...
DOJ-OGR-00004249.jpg
Court Filing
...New York, New York 10007
DATE FILED: 5/21/21 |
May 20, 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. 330 (AJN...
EFTA00079183.pdf
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
United Stares Courthouse
1 Saint Andrew's Plaza
New York. New York 10007
REQUEST TO BE FILED UNDER SEAL
October 18, 2019
BY EMAIL
The Honorable Paul G. Gardephe
United States District Judge
Southern District of New York
Thurgood...
EFTA00175065.pdf
Legal
...New York CACHT significant activities --- UNCLASSIFIED
Classification: UNCLASSIFIED
C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young TFO Paul Byrne: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant...
EFTA01379928.pdf
Photo
Philip
Horigan
Corcoran
Senior Vice President
New York
NY
10036
United States of
America
Unspecified
or
Linda -
Mitch
0/0/00
Rotenberg (
M.R.
It
Bryce
0/0/00
Unspecified
B.O.
"BSX (Nicholas) and MRK (personal)
Normal
Rotenberg
0/0/00
Normal
O'Brien
0/0/00
0/0...
EFTA01965130.pdf
Email
...This email was sent to [email protected]
Fleur du Mal
138 Baxter Street, New York, NY
5W
New York, NY 10013
Add us to your address book
If you would prefer not to receive entails from fleurdumal corn, simply click here or updatemr praferengea
The Fleur du Mal Registered...
EFTA00035802.pdf
...was employed as the Administrative Lieutenant at
MCC New York and was responsible to ensure the MCC New York correctional officers received their training,
when Epstein was housed within the MCC New York in July and August 2019. The interview was recorded, and
the recording has been transcribed. The interview...
EFTA01488119.pdf
Financial
...C
J EPSTEIN 6 CO INC
THE VILLARD HOUSE
MARIA HORNAK
457 MADISON AVE
NEW YORK,
NY
10022-6830
ailingLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
As of October 1, 2006, 339 branches of The Bank of New York will become...
EFTA00089149.pdf
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00089149
" <
> 8/14/2019 12:17 PM >> >
Two additional people from DO1 will join the visit:
Ed O'Callahan
In addition, Geoff has asked that the new acting warden join the...
DOJ-OGR-00030738.jpg
...2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge
Used
272 09/16/05 12 :28P (917):855-=3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL
2 0.00 UNLIM MOBL TO MOBL
273 09/16/05 01:18P (212) 772-3853 INCOMING 1 0.00...
DOJ-OGR-00030739.jpg
...09/17/05 10:06A (212) 772-9416 INCOMING
229 09/17/05 10:07A (646) 369-7984 NEW YORK NY
300 09/17/05 10:08A (212) 772-9416 NEW YORK NY
301 09/17/05 10:17A (646) 552-2805 NY ZONE 1 NY
302 09/17/05...
DOJ-OGR-00000454.jpg
Court Filing
Case 1:19-cr-00490-RMB Document 25 _ Filed 07/17/19
Reid Weingarten
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
www.steptoe.com
[email protected]
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of...
DOJ-OGR-00011224.jpg
...THE LAW OFFICE OF JOSEPH FALLEK
Attorney for Plaintiffs
One Battery Park Plaza, 32nd Floor
New York, New York 10004
BY: LARRY FALLEK, ESQ.
CUOMO, LLC.
Attorney for Defendant
116 EAST 65TH STREET, LLC.
200 Old Country Road, Suite 2 South
Mineola, New York 11501
BY: MATTHEW CUOMO, ESQ.
FILE...
DOJ-OGR-00022143.jpg
Court Filing
Case 1:19-cr-00830-AT Document63 Filed 12/15/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED: 12/15/2021
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES...
DOJ-OGR-00023934.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f: (646)836-7665
Page 10836
DOJ-OGR- 00023934
EFTA00039880.pdf
...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
November 18, 2020
BY HAND & EMAIL
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine...
EFTA00039882.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
November 9, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00075809.pdf
Legal
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York_
EFTA00075809
EFTA00075811.pdf
Legal
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York. New York 10007
EFTA00075811
EFTA00076282.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
October 29, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
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