Search results for New York
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Page 148 of 7304
EFTA00019703.pdf
Email
...Andrew's Plaza
New York, NY 10007
From: Gloria Allred
Sent: Friday, October 18, 2019 5:02 PM
To:
Cc:
Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for...
DOJ-OGR-00023944.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 12248
DOJ-OGR- 00023944
EFTA00073285.pdf
...Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Mediu Building
One Saint Andrew's Plaza
New York. New York 10007
September 3, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v...
EFTA00090493.pdf
...Department of Justice
United States Attorney
Southern District of New York
life Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00098053.pdf
...Department of Justicc
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232...
EFTA00143239.pdf
...Associate Warden
MCC New York
150 Park Row
New York, New York 10007
8/16/2019 1:14 PM »
Hi AW
Inmate
as stated by Dr.
So he wants to send him out this afternoon by BOP Vehicle.
Very
CDR
has a significant amount of decreased vision.
EFTA00143239
EFTA00156506.pdf
Email
...Could you ask someone to do some color scans of the photos?
Thanksl
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
Tel:
Cell:
EFTA00156506
EFTA00165253.pdf
Email
...Assistant Director in Charge
FBI New York Office
On Aug 12, 2019 12:55,
FYI
United States Marshal
Southern District of New York
New York, NY 10007
----Ori • inal Messa
From:
Sent: Monday, August 12, 2019 12:47 PM
Subject: Jeffrey Epstein 19 cr 490
Importance: High
Please see attached...
EFTA00165450.pdf
Email
...V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
EFTA00165450
EFTA02244203.pdf
Email
...Hi Les,
Please help with the following backup for Fckkai
03/31/2018
FREDERIC FEKKAI - NEW
YORK, NY
03/30/2018
FREDERIC FEKKAI - NEW
YORK, NY
03/30/2018
FREDERIC FEKKAI - NEW
YORK, NY
Thank you,
Bella
245.58Masha
245.58
245.58
EFTA_R1_01018665
EFTA02244203
EFTA00700706.pdf
Email
...Sun, 03 Mar 2013 00:46:34 +0000
Hi Jeffrey,
I have embedded 'rich snippets' into all of the websites-- snippets show a New York address to google.
I'm working on the New York website. will send to Darren prior to publishing.
I'm working on registering all 9...
EFTA01349145.pdf
Photo
...DEUTSCHE DANK TRUST
COMPANY AMERICAS
1047
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
NEW YORK. NEW YORK 10154
1401210
12/9/2015
CO
I
E
PAY TO THE
ORDER OF
James Ce
$
"5,000.00
Five Thousand and 00/100
James Ce
MEMO
SiGNATIME
I
(JARS
8
iY...
EFTA01349219.pdf
Photo
...5/5 LEXINGTON AVE 4TH EtOOR
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
PAY TO THE
James Ce
ORDER OF
Five Thousand and 00/100
1079
1/2/2018
"5.000.00
James Ce
MEMO
I
I
8
0
Mr...
EFTA01349259.pdf
Photo
...DEUTSCHE BANKTRUST
COMPANY AMERICAS
co )-
0
0)
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022:
NEW YORK, NEW YORK
0154-
1-103-210
8/2/2017
.
S
PAY TO THE
Jeffrey Epstein
$ "3,000.00
I .
ORDER OF
DOLLARS I
a
8
Three Thousand and 00/100"e"*"*".""*""*"*"" ******** ""*"
Jeffrey...
EFTA01378419.pdf
Photo
...NY 11230-
6447
SSN
301 E 66TH ST APT 10F
105-98-
NEW YORK. NY 10065-
XXXX
6216
301 E 66TH ST APT 8A
NEW YORK, NY 10065-
6215
239 92ND ST
BROOKLYN, NY 11209-
5701
68 CABRINI BLVD APT 52
NEW YORK, NY 10033-
5442
For internal use only...
DOJ-OGR-00005024.jpg
Legal
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
September 1, 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...
EFTA01968430.pdf
Email
...John is a leading Republican candidate for Mayor of New York City
This is not a fundraiser. Please come as our guest on June 20, 2013 at New York's Yacht Club.
John Catsimatidis came to America as an infant. Rising from humble beginnings, he is now listed in the...
DOJ-OGR-00023492.jpg
...Investigation and Review on the BOP’s Custody, Care, and
Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June
2023
Hello, I'm Michael Horowitz, Inspector General for the U.S. Department of Justice.
Today my office released a report on the Federal Bureau...
EFTA00079288.pdf
Legal
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districtjf New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079289
RIDER
(Grand Jury Subpoena to Experian, dated August 16, 2019)
Please provide any and all...
DOJ-OGR-00009002.jpg
Court Filing
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 1 of 66
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------+- +--+ xX
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura A...
EFTA00034148.pdf
Email
...76318054 - Notify Psychology ASAP when he returns from court
TEXT htm
-FYI-
Associate Warden
MCC New York
150 Park Row
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...
DOJ-OGR-00023374.jpg
FBI Report
requested to provide information.®© The BOP employees and contractors we interviewed included
employees involved in various aspects of the emergency response, who worked at MCC New York in the
days leading up to the response and following the response, as well as other individuals with information
pertinent to our investigation...
EFTA00585946.pdf
...New York NY
Dear Mr. Livigni:
I represent the owner (the "Owner") of the premises located at 9 East 71st
Street, New York, New York (the "Affected Property") and write in regard to the
construction activities taking place under your management at 12-14 East 72nd
Street, New York, New...
HOUSE_OVERSIGHT_026565.jpg
Unique Public High Schools Cited by Obama, Get Substantial Backing from Science
Investor, Jeffrey Epstein
A group of uniquely run public schools in New York State and New Jersey have been brought
into the spotlight from recent financial backing from science investor, Jeffrey Epstein and his
foundation, The Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p01136.png
...When Virginia was in New York,
would Virginia sleep at Jeffrey's mansion in
New York?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I don't recollect her being in New
York and I have no idea where she slept.
Q. You don't ever remember seeing
Virginia...
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