Search results for New York
182,581 results for "New York"
Page 160 of 7304
EFTA01348700.pdf
Photo
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
316
3/24/2017
I
S
PAY TO THE
ORDER OF
The Film Society of Lincoln Center
$ "25,000.00
I
./
Twenty-Five Thousand and 00/100". ""*"*"""*""
IlninHre• *we It************Irfrirte*************Infetib•***
DOLLARS I...
EFTA01349143.pdf
Photo
...575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
,
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
1046
12/9/2015
1
S
LIARS
A
8
PAY TO THE
Bella Klein'
*!5,000.00
ORDER OF
Five Thousand and 00/100*****************04/1104e****ThlriHrtht44.************Icathtfr...
EFTA01350438.pdf
Photo
...THOMAS 00802
NEW YORK, NEW YORK 10154
1-103.210
3/31/2015
8
PAY TO THE
ORDER OF
Leo Loking
$ "1,500.00
I
One Thousand Five Hundred and 00/100""*"" ***** " ***************** "*" ***** ""*""""" ******* ***** ******""
DOLLARS
Leo Loking
9 East 71st street
New York, NY 10021
MEMO
03/1O15 - 03/27/15
amumumall...
EFTA00013267.pdf
Email
...Fri, 08 Jan 2021 16:58:16 +0000
(USANYS)"
Good morning,
Following up on this email, would it be acceptable for someone from the defense to deliver this new drive from our office
to the MDC today, please?
Thank you,
Assistant United States Attorney
Southern District of New York
New...
EFTA00780548.PDF
...P
ULLMAN RIGA OLD
TOWN Thu 02 Nov 201
7
DXYVIX - Flight SE 40
Paris to New York Thu 0
2 Nov 2017 1700/2025
Thu 02 Nov 2017
AOACMW - Flight B6
761 New York La Guard
is to West Palm Beach T
hu 02 Nov 2017 1600/1
903...
HOUSE_OVERSIGHT_019066.jpg
FBI Report
...Epst with a
residence located at New York,
New York, as a component of
[Jt ravelea frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and...
DOJ-OGR-00005237.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 15, 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...
DOJ-OGR-00005380.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 26, 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...
EFTA00372501.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Mar 21, 2014, at 11:01 AM, Lesley Groff <
wrote:
I will be! I am not positive when
birthday is...if you wanted to send out today, I have Jeffrey's
personal stationary in the second...
EFTA00386330.PDF
Email
...Bless you
Please note new location:
DAVID MITCHELL
Mitchell Holdings
801 Madison Avenue
New York NY 10065
On Jul 31, 2013, at 11:02 AM, '
ok, let me see what i can do!
=<
On Jul 31, 2013, at 11:00 AM, David Mitchell wrote:
Please note new location:
DAVID MITCHELL...
EFTA00092639.pdf
Legal
...New York, New York
July 7, 2020
Audrey Strauss
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00092640
RIDER
(Grand Jury Subpoena to
dated July 7, 2020)
Instructions and Definitions:
1. This Subpoena...
EFTA00807286.PDF
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
May 29, 2018
Dear Partner,
Please find the below highlights of our development at 320 East 82 Street, New York.
1. We finally received our Temporary Certificate of Occupancy ("TCO") from the New York
City Department of Buildings ("NYC...
EFTA01525642.pdf
Financial
...359614OO14P217 E New York NY Card 3151
AMOUNT
53.30
11/17
Card Pyrrhus
11/16 Rackspace 210-3124030 TX Card 3151
40.50
11/17
Card Purchase
11/16 Uses 35961400132801391 New York NY Card 3151
295
11/17
Ord Recluse
11/16 71w Ribelospase Cloud 210-581-0410...
EFTA01525773.pdf
Financial
...359614OO14P217 E New York NY Card 3151
AMOUNT
53.30
11/17
Card Pyrrhus
11/16 Rackspace 210-3124030 TX Card 3151
40.50
11/17
Card Purchase
11/16 Uses 35961400132801391 New York NY Card 3151
295
11/17
Ord Recluse
11/16 71w Ribelospase Cloud 210-581-0410...
EFTA00298016.pdf
NEW YORK STATE INSURANCE IDENTIFICATION CARD
Policy Number
059 AIG PROPERTY CASUALTY COMP
Name 8. Address of Issuer Insurance Office of Central Ohio
614439-5471
165 W. Main Street
P.O. Box 780
New Albany, Ohio 43054
An authorized NEW YORK insurer has issued an Owner's Policy of
Liability...
DOJ-OGR-00005623.jpg
Court Filing
...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 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca...
EFTA01070907.PDF
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
email:
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
January 20, 2016
Re:
Mr. Jeffrey Epstein - Offender...
EFTA00753217.pdf
Email
STATE OF NEW YORK
BOARD OF EXAMINERS OF SEX OFFENDERS
4 TOWER PLACE
ALBANY, NEW YORK 12203-3764
TO:
JEFFREY E EPSTEIN
9 EAST 71ST STREET
NEW YORK, NY 10021
NYSID# OR BOARD ID # : OS1909
FROM:
BOARD EXAMINER, STEPHEN D. WEBER
RE:
Board Determination and Risk Level Recommendation
DATE:
8...
EFTA00729780.PDF
Email
STATE OF NEW YORK
BOARD OF EXAMINERS OF SEX OFFENDERS
4 TOWER PLACE
ALBANY, NEW YORK 12203-3764
TO:
JEFFREY E EPSTEIN
9 EAST 71ST STREET
NEW YORK, NY 10021
NYSID# OR BOARD ID # : OS1909
FROM:
BOARD EXAMINER, STEPHEN D. WEBER
RE:
Board Determination and Risk Level Recommendation
DATE:
8...
HOUSE_OVERSIGHT_017836.jpg
Court Filing
...Courts €12(2.20)
The bland assertion of conspiracy is
insufficient to establish personal jurisdic-
tion under New York’s long-arm statute.
N.Y.McKinney’s CPLR 302(a)(2).
40. Courts €12(2.20)
To establish personal jurisdiction on a
conspiracy theory under New York’s long-
arm...
EFTA02246880.pdf
Email
...OpenTable I Ocean Prime - New York
Reservations
Sent: Wednesday, May 30, 2018 3:14 PM
To
Subject: Your Reservation Confirmation for Ocean Prime - New York
Reservation confirmed
Thanks for using OpenTable!
Ocean Prime - New York
Table for 5 on Wednesday, June 6, 2018 at 5:C...
EFTA02600804.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.comhq...
EFTA00058659.pdf
So far this is the documentation I have in my possession.
MCC New York
150 Park Row
New York. NY 10007
EFTA00058659
EFTA00142907.pdf
Psych Observation 7/24-30/19 (1/M companion utilized)
M.
MCC New York
150 Park Row
New York NY 10007
EFTA00142907
EFTA00033746.pdf
FYI
SNV and Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York NY 10007
CONFIDENTIAL
SDNY_00009217
EFTA00033746
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