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Page 141 of 7304
EFTA00080133.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00080133
EFTA00087556.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
New York. New York 10007
EFTA00087556
EFTA00095316.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 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00098996.pdf
Email
...Andrew
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00098996
EFTA00100276.pdf
...Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 16, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v...
EFTA00105938.pdf
...Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
April 19, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v...
EFTA00522873.pdf
...MERRELL,
., PLLC
44 EAST 67th STREET
NEW YORK, NEW YORK 10065
Telephone: (212) 535-1012
Fax: (212) 535-1172
December 11, 2018
Re: Karyna Shuliak (DOB
Ellen Marmur, MD
12 East 87th St
Suite IA
New York, NY 10128
Dear Dr. Marmur;
I will continue to follow her closely, including...
EFTA00018260.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Sihdol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00022055.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
October 19, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine...
EFTA00024891.pdf
Email
...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
Tel
EFTA00024891
EFTA00028578.pdf
...Department of .1 u %tic c
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
May 21, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Le al Department
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
EFTA01346785.pdf
Photo
...INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK. NY 10022
PAY TO THE
ORDER OF
Jessica Cadwell
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
103 1
3/17/2015
O
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E
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nou.ARs
8
$ *-248.98
Two Hundred Forty-Eight and 981100...
EFTA01349209.pdf
Photo
•
11B12K ASSOCIATES,
515 LEXINGTON AVC 411111OOn
NEW YORK, NY 1002:.1
IDEUTSCI IC DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
1083
2/26/2018
PAY
1OIt IE
Roadruck Investigations, Inc.
$ "300.00
ORDER OF
Three Hundred and 001100
Roadruck Investigations, Inc.
12887 plummer Grant Road
Jacksonvite...
EFTA01350402.pdf
Photo
NES, LLC
6100 RED HOOK QUARTER, 63
ST, THOMAS 00802
PAY TO THE
ORDER OF____25thnstreet_Audio-Designs
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
—E-igt;t-T-housand-end 001100"*".""t"
Ire; it *tent.**
MEMO
• • 25th Street Audio Designs
255 10th Ave...
EFTA01747625.pdf
Email
...Thursday, December 18, 2014 8:10:29 PM
Copyright <0 2014 Be The Light New York, AO rights reserved.
Thank you for being on our email list! If you prefer not to be, please simply unsubscribe
Our mailing address is:
Be The Light New York
873 Broadway, Suite 502
New...
EFTA00035632.pdf
Email
...TEXT.htm
Associate Warden
MCC New York
New York, New York 10007
>> >
7/8/2019 10:50 AM >»
I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this
inmate when he returns from court. Should he retum from court...
EFTA01525619.pdf
Financial
...New York NY Card
202.95
07/07
Card Purchase
0705 Nyc-Taxi Long Island C NY Card
5.60
07/07
Cad Purchase
0705 Mood Designer Fabrics New York NY Card
50.00
07/07
Cord Purchase
07/06 Goes104742409254 CrEMOoogle Corn CA Card
200.00
07/07
Card...
EFTA00668402.pdf
Email
...The New FCRA Regulations for Background Investigations
DATE: Wednesday, March 6, 2013
TIME: 8:00 am - 9:00 am
LOCATION: The Metropolitan Club
One East 60th Street
New York, NY 10022
CLE CREDIT
This program is approved for .5 New York CLE Credit Hours in Professional Practice. The live presentation...
EFTA02133615.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
On Jul 19, 2013, at 9:19 AM,
wrotc:
I am not at the house. But yes will be fine
Sent from my iPhone
On Jul 19, 2013, at 8:59 AM, Richard Kahn
wrote:
is going...
EFTA02207258.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
ce
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
EFTA_R1_00923078
EFTA02207260
EFTA00780785.PDF
...Dollar Rent A Car 11:5
0 AM/ 20 Aug 2018
Miami
America/New_York
New York City JFK America/New_York
Emirates - Terminal
4 John F Kennedy I
nternational New Yo
rk / Terminal 3 Dub
ai
Dubai DXB
Emirates - Terminal
3 Dubai / Ngurah R
ai International Den
pasar
New...
EFTA02126440.pdf
Email
...Re:
Sorry can we do 2pm,
Sent via BlackBerry from T-Mobile Please note new location:
David Mitchell
MITCHELL HOLDINGS LLC
801 Madison Avenue
New York NY 10065
From
Date: Thu, 26 Sep 2013 02:31:36 +0000
To: David Mitchel
Subject: Re:
Jeffrey can do...
EFTA01525752.pdf
Financial
...New Yak NY Cud 3151
202.95
07/07
Card Purchase
07/05 Nye-Taxi Long Island C NY Card 3151
5.60
07/07
Cad Purchase
07/05 Mood Designer Fabrics New York NY Card 3151
50.00
07/07
Card Purchase
07/06 Goed1047424092-54 Ce@Google Com...
EFTA01381931.pdf
Financial
...TI-OMAS 00802
PAY TO THF
ORDER OF
New York State Insurance Fund
Six Thousand Eight Hundred Eighty-Four and 841100
MEMO
The State Insurance Fund
Workers Compensation
P O Box 5238
New York. NY 10008-5238
Estimated payment on Policy 8 L 906-164-9
DEUTSCHE BANK TRUST
COMPANY...
EFTA01475928.pdf
Email
...Confidential
{cid:[email protected]}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
EFTA01475928
Tel.
Mobile
Email
{cid:[email protected]}
From: Jj Litchford
Sent: Tuesday, December 08, 2015 3:56 PM
To...
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