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Page 170 of 7304
EFTA00029418.pdf Court Filing
OCR Confidence: 85%  •  63.2 KB
...Ghislaine Maxwell - Good luck! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: From Sent: Sunday, November 28, 2021 9:59 AM To: USANYS-CRIMINAL AUSAS • USANYS-CRIMINAL PARALEGALS
EFTA02636838.pdf
OCR Confidence: 85%  •  107.6 KB
...575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 23, 2018, at 8:50 AM, David Mitchell < frote: May 31 DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On May 23...
EFTA01525340.pdf Financial
OCR Confidence: 85%  •  71.9 KB
...06/16 Card Purchase 0615 Starbueks #07344 New Yo New York NY Card 8907 06/16 Card Purchase With Pin 0615 Sepbora 368 10 Columbu New York NY Card 8907 06/16 Card Purchase 06'13 Sq •Argo Tea Columbus New York NY Card 8907 4.63 80,891.36...
EFTA00140696.pdf Email
OCR Confidence: 85%  •  144.1 KB
...Associate Warden MCC New York New York. New York 10007 Office: Black Berr >» Thanks Shirley. Regional Director Northeast Re ion >>>I Hello, 7/24/2019 12:16 PM >> > 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who...
HOUSE_OVERSIGHT_012764.jpg
OCR Confidence: 85%  •  0.0 KB
...New York, W.H. Freeman. Baron-Cohen, S. (2011). The Science of Evil. New York, Basic Books. Oakley, B. (2007). Mean Genes. New York, Prometheus Books. Staub, E. (2010). Overcoming Evil. New York, Oxford University Press. Stone, M. H. (2009). The Anatomy of Evil. New York, Prometheus Books. Zimbardo, P...
DOJ-OGR-00009191.jpg Court Filing
OCR Confidence: 88%  •  386.5 KB
Case 1:20-cr-00330-PAE Document616 Filed 02/24/22 Page1of32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK we ee a ee ee xX UNITED STATES OF AMERICA v : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. eee x GHISLAINE MAXWELL’S REPLY IN SUPPORT OF HER...
DOJ-OGR-00023871.jpg
OCR Confidence: 95%  •  194.1 KB
Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 Page 3924 DOJ-OGR-00023871
EFTA00140542.pdf
OCR Confidence: 85%  •  10.8 KB
Psych Ops discontinued on 7/30/18 at 8:15 am Associate Warden MCC New York New York, NY 10007 [email protected] EFTA00140542
EFTA01325152.pdf Photo
OCR Confidence: 85%  •  329.0 KB
Q Message Lives in New York, New York 9 Followed by 116 people See Ms About Info Friends CONFIDENTIAL SONY GM 02742968 EFTA_00229617 EFTA01325152
EFTA01433342.pdf Photo
OCR Confidence: 85%  •  10.7 KB
Melanie 5 ella Apolle Management 9West 57th Street, New York, New York 10019 { fF sstsisisSt {L an (Fax) Executive Assistant to Leon D. Black EFTA01433342
DOJ-OGR-00001630.jpg Court Filing
OCR Confidence: 90%  •  342.8 KB
...July 14, 2020 MM \ NK New York, New York t ALISON J. NATHAN United States District Judge DOJ-OGR-00001630
DOJ-OGR-00022114.jpg Court Filing
OCR Confidence: 91%  •  337.4 KB
Case 1:19-cr-00830-AT Document 45 Filed 02/25/21 Pagelof1 USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED UNITED STATES OF AMERICA DOC #: DATE FILED: 2/25/2021 -against- 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, ORDER Defendants. ANALISA...
EFTA00078464.pdf Email
OCR Confidence: 85%  •  31.4 KB
...Respectfully submitted, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00078464
EFTA00086206.pdf Court Filing
OCR Confidence: 85%  •  24.8 KB
...Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00086206
EFTA00092959.pdf Legal
OCR Confidence: 85%  •  23.9 KB
...Regards, Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00092959
EFTA00099781.pdf
OCR Confidence: 85%  •  39.2 KB
...Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY HAND & EMAIL MDC—Metropolitan Detention Center Le al Department Brooklyn, NY 11232 Re: United States a Ghislaine Maxwell, 20 Cr...
EFTA00337094.pdf Email
OCR Confidence: 85%  •  24.8 KB
...Fri, 23 Oct 2015 14:24:30 +0000 Janusz Banasiak s menvin , Darren Indyke Visoski Larry Bella Klein Jeffrey says potentially wheels up tonight at 5:30 to New York. Looks like a trip to Cambridge on Saturday. Then possibly going from Bedford Massachusetts to Bedford New York so he...
EFTA00525453.pdf
OCR Confidence: 85%  •  28.6 KB
...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 1 0021-41 02 Email: Phone: Payment information KARYNA SHULIAK $978.79 charged on American Express ending in = (Exp: 06 / 2023...
EFTA00525555.pdf
OCR Confidence: 85%  •  27.1 KB
...301 East 66th Street, 1st Floor New York, NY 10065 INVOICE FOR 301 EAST 66TH ST NEW YORK, NY 10065 CONTACT US https://www.facebook.com/ossaproperties Please address bdling disputes and written :Nokias to 301/66 OWNERS CORP. (N121). tlo Ossa Prcpenies. Inc.. 30t East 66111 Street 1st Floor...
EFTA00729983.pdf
OCR Confidence: 85%  •  33.3 KB
...New York, NY 10021 Steve Susman's address: Davis Polk's address: 450Lexington Avenue New York, NY 10017 EFTA00729983
EFTA00015087.pdf FBI Report
OCR Confidence: 85%  •  32.7 KB
...NYFBINYUU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • III Information The following...
EFTA00015127.pdf FBI Report
OCR Confidence: 85%  •  32.6 KB
...NYFB!NY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: I-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services °III Information The...
EFTA00015174.pdf Email
OCR Confidence: 85%  •  23.9 KB
...Thanksl Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00015174
EFTA00029579.pdf Court Filing
OCR Confidence: 85%  •  27.2 KB
...New York 10007 EFTA00029579
EFTA00033704.pdf Email
OCR Confidence: 85%  •  35.5 KB
...Associate Warden MCC New York 150 Park Row NMI NYM/AW-Programs—abop.nov >>> Thank you! >>> see attachment: 8/10/2019 9:59 PM >>> 8/10/2019 9:59 PM >>> Associate Warden MCC New York 150 Park Row New York, NY 10007 NYM/AW-Procifams-aboomov CONFIDENTIAL SDNY_00009158 EFTA00033704

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