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Page 166 of 7304
EFTA00442482.pdf
Email
...Thu, 05 Jan 2017 15:50:34 +0000
of course...
> On Jan 5, 2017, at 10:44 AM, Rafi Shlomo - Consulate General of Israel - New York
c›S
> I am not sure, can you please ask her to send it again?
>
• Thank you,
>
• Rafi Shlomo
> Director of Protective Service
> Permanent...
EFTA01128053.PDF
Financial
...EFTA01128053
ACQUAVELLA MAC
18 Ewsr 79s Smarr
New YORK, NEW YORK 10076
DIRECTORS
ELEANOR ACQUAVELLA Mon
NICHOLAS ACQUAVELLA
ALEXANDER Moon's
BILL OF SALE
Sold by:
Mr. Leon Black
760 Park Avenue
New York, New York 10021
Sold to:
Acquavella LLC
18 East 79th Street
New York, New York 10075...
DOJ-OGR-00001441.jpg
Court Filing
...ee p.4
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK_)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby declares under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States...
DOJ-OGR-00020359.jpg
Court Filing
...ee p.4
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK_)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby declares under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States...
EFTA00110688.pdf
...Associate Warden
MCC New York
New York, NY 10007
NYM [email protected]
> »
7/23/2020 10:39 AM >> >
Thank you so much. Do you know anyone else who may have any documentation, I got
> »
7/23/2020 10:38 AM >> >
I have received several inquiries for documentation, so...
EFTA00345424.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
EFTA00345424
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
EFTA00345425
EFTA00547433.pdf
Email
...karyna shuliak
9 east 71st street
new york, new york, 10021
united states
payment method:
paypal express checkout payflow edition
payer email:
shipping information:
shipping method:
karyna shuliak
9 east 71st street
new york, new york, 10021
united states
united parcel service - ground
item
sku
city
ripple white pasta plate...
EFTA01372112.pdf
Photo
...New York Voter Registration
Registrant Information
Name: KAHN, RICHARD 0
Residential Address:
SSN: ■
Date of Birth:
Gender: Male
Voter Information
Registration Date: 10/6/2003
Last Vote Date: 11/2/2010
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
4: New York Voter Registration
Registrant Information
Name: KAHN, RICHARD D
Residential Address...
DOJ-OGR-00030759.jpg
...Calls To
INCOMING
MARION OH
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
RANDOLPH MA
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
Mins
Used
PPP YP PP...
DOJ-OGR-00006097.jpg
...64-18;
New York State Penal Law §§ 15.20(3), 130.00, 130.05, 130.55; New
York State Pattern Jury Instructions § 130.55; the charge of the Hon.
Denise L. Cote in United States v. Purcell, 18 Cr. 081 (DLC).
31
DOJ-OGR-00006097
DOJ-OGR-00027209.jpg
Email
...Thanks
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New die pany York 10007
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New
Office: 646-8361.
Black ait 646- 423]
>>> — N' Diayel OMG), bop.gov> 7/23/2019 12:30 PM >>>
Can...
EFTA00154599.pdf
Court Filing
...Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00154599
EFTA02185080.pdf
Email
...New York. 10036
0.2 Mlles East from the center of New York
Nightly rates from
3749* Total Price 8883
Doubletree Guest Suites Times Square
New York City
Reviewer Score 4.5 out of 5
1568 Broadway. New York. 10036-8201
0.2 Mlles Northeast from the center of New...
EFTA00090953.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/29/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of Defendant's letter regarding delivery...
EFTA00525454.pdf
...7409020
Customer information
Billing information
Karyna Shuliak
9 E 71st St
New York. NY 10021-4102
Email:
Phone:
Shipping Information
Karyna Shuliak
9 E 71st St
New York. NY 10021-4102
Email:
Phone:
Payment information
KARYNA SHULIAK $978.79 charged on American Express ending in =(Exp: 06 ; 2023)
Order items...
EFTA00017886.pdf
Email
...f; 2021.06.07_
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00017886
EFTA00019058.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio .1. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232...
EFTA00023461.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/29/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
The Court is in receipt of Defendant's letter regarding delivery...
EFTA01346832.pdf
Photo
...INDYKE PLLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
O )-z
575 LEXINGTON AVE 4TH FLOOR
NEW YORK,NY 10022
NEW YORK, NEW YORK 10154
1.103.2L0
512012014
-a
0
0)
PAY TO THE
ORDER OF
Cash
DBTCAAmeriais
MAY 2 7 2014
$ '40,000.00
**
Forty Thousand and 0 WI 00...
EFTA01350347.pdf
Photo
...83
NEW YORK, NEW YORK 10154
ST. THOMAS 00802
1-103-210
12/16/2015
2
0
, • ,
PDX iO THE • 'State
**5,129.10
oRDERpF
of the Art Wood Flooring Gallery
$
Fitite Thdtiland One Hundred Twenty-Nine and 10/100 ****** "*"*"*" *********** "*"*"""*********** *****r*** ****"I
DOLLARS
MEMO
State of the Art Wood Flooring...
EFTA01350386.pdf
Photo
...THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
8/18/2015
(.0 0
00
ul
8
PAY TO THE
John
ORDER OF
Stadn k
y
$ "816.56
Eight Hundred Sixteen and 56/100 ****** ***** —**************—**-4*----a— *******
***************
MEMO
John Stadnyk
420 East 66th Street 1F...
EFTA02698067.pdf
SONY PICTURES CLASSICS
DOLCE & GABBANA
INVITE YOU TO JOIN
DIRECTOR/WRITER WOODY ALLEN
COLIN FIRTH EMMA STONE JACKI WEAVER
TO THE NEW YORK PREMIERE OF
•
•
6
•
I
Magic In The Moonlight
EILEEN ATKINS COLIN FIRTH MARCIA GAY HARDEN
HAMISH LINKLATER SIMON Mc6URNEY EMMA STONE JACKI WEAVER
THURSDAY, JULY 17TH, 2014...
HOUSE_OVERSIGHT_032399.jpg
...and then fly to new york. anytime is good. I dont cellebrate normal
holidays. . every day isa holiday. . othewise I will be in new york the 20th-22 and then fly down to island
again. so ifthe 22 works we could exchange some ideas and info prior and you can...
EFTA00681704.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cell
wrote:
On Apr 12, 2017, at 11:32 AM, Danielle Weinstein
Hi Richard,
Production is complete!!!! Woohoo. Planned arrival is still the last week of May.
Warmest Regards,
Danielle Weinstein
Sales Specialist
Manhattan Motorcars
711 Eleventh Ave.
New York...
DOJ-OGR-00006032.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 2, 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...
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