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Page 177 of 7304
EFTA00510837.pdf
OCR Confidence: 85%  •  1433.2 KB
...285266 I (m America/New Yoric America/New York America/New York America/New Yoric America/New Yoric America/New Yoric America/New York America/New York EFTA00510837 oderator code for Lan y: 2852667) 2014-11-17 [12] 20:00:00 1 hour (UTC) 2014-11-18 [13] 09:00...
EFTA02337188.pdf Email
OCR Confidence: 85%  •  46.8 KB
...The New York Times Sent: Tuesday, May 16, 2017 12:23 PM To: [email protected] Subject: Times Insiders: Peek inside the New York Times - Tour the archive On Sunday, May 21 avail yourself to curi=sity =OA =td align="left" valign="middle" style="padding-top...
DOJ-OGR-00007431.jpg Legal
OCR Confidence: 94%  •  671.6 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 November 7, 2021 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. 330 (AJN...
EFTA00269787.pdf FBI Report
OCR Confidence: 85%  •  64.6 KB
...New York C41 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Response to lead at Mastic, New York, to interview . FD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Results set...
EFTA01257962.PDF Financial
OCR Confidence: 85%  •  1112.4 KB
...308 0109 06:42P 309 0609 %se (917)975-4500 NEW YORK NY NYM ZONE 1 NY O NY NCOMIN ENS G NEW YORK NY NEW YORK NY NCOMING NCOMING NCOMING NEW YORK NY NCOMING NEW YORK NY NCOMING NEW YORK NY NCOMING NCOMING NY 004E II NY NEW YORK...
EFTA00533574.pdf Email
OCR Confidence: 85%  •  216.4 KB
...APT,8H NEW YORK, NY 10065 US KARYNA SHULIAK 301 EAST 66TH STREET, APT,8H NEW YORK, NY 10065 US KARYNA SHULIAK 301 EAST 66TH STREET. APT,8H NEW YORK, NY 10065 US KARYNA SHULIAK 301 EAST 66TH STREET, APT,8H NEW YORK, NY 10065 US KARYNA SHULIAK 301 EAST...
EFTA01595014.pdf Photo
OCR Confidence: 85%  •  61.5 KB
...EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE lOB NEW YORK NY 10065 Jan 28, 2009 0000000000000013XXXX CORY JOHNSON NEW YORK NY 10022-6830 NEW YORK NY 10065 457 MADISON AVE THE VILLARD HOUSE 301 EAST 66TH STREET, SUITE lOB ATTN DARREN K INDYKE C/O .7...
DOJ-OGR-00024722.jpg Email
OCR Confidence: 88%  •  388.2 KB
...Thanks Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New hee pany York 10007 “a Beny 646- 4231(b)16); (itera tcc! Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New Office: 646-8361. Black ait 646- 4236] bop.gov> 7/23...
EFTA01359254.pdf Financial
OCR Confidence: 85%  •  62.6 KB
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. Mobile Email original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: 3j Litchford Subject: RE: Your KYC has been approved! [I] Classification: For internal use...
EFTA01399563.pdf Email
OCR Confidence: 85%  •  62.3 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell EFTA01399564
EFTA01273149.pdf Financial
OCR Confidence: 85%  •  432.6 KB
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES...
EFTA00163759.pdf Court Filing
OCR Confidence: 85%  •  152.5 KB
...FBI New York handed over this copy of the video to aid in DOJ OIG's investigation. FBI New York did not request this copy back nor did DOJ OIG return the copy. FBI New York closed its investigation in May 2022. The two defendants who were charged in November...
DOJ-OGR-00020605.jpg
OCR Confidence: 92%  •  173.8 KB
Case 22-1426, Document 40, 01/12/2023, 3451920, Page4 of 4 546 5" Avenue, 6" Floor New York, New York 10036 DOJ-OGR-00020605
DOJ-OGR-00026728.jpg
OCR Confidence: 83%  •  310.5 KB
Page 3088 a Print Name: Z Signature: Frint Name: a Signature Metropolitan Correctional Center New York, New York Official Coun Slip | jam DOJ-OGR-00026728
EFTA00059901.pdf
OCR Confidence: 85%  •  9.8 KB
10-4 >» 9/23/2021 12:55 PM >> > Follow-up to confirm receipt of documentation. MIL MCC New York 150 Park Row New York, NY 10007 EFTA00059901
EFTA00140896.pdf
OCR Confidence: 85%  •  11.9 KB
Suicide Watch 1. Psych Observation 1. Gentile # 71230-054 Forensic Psychologist LCDR United States Public Health Service Metro olitan Correctional Center New York New York 10007 EFTA00140896
DOJ-OGR-00021950.jpg Court Filing
OCR Confidence: 94%  •  316.3 KB
Case 1:19-cr-00830-AT Document10 Filed 11/25/19 Pagelof1 USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILED: __ 11/25/2019 UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT) Defendants. ANALISA TORRES, District...
DOJ-OGR-00023636.jpg
OCR Confidence: 89%  •  302.5 KB
...Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (BG f: (646)836-7665 DOJ-OGR- 00023636
DOJ-OGR-00024298.jpg
OCR Confidence: 91%  •  313.8 KB
...Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Oia Black Berry: 646-4230 POOR) 30/2019 3:07 pm >>> | tried calling you to see if you would like to meet to get caught up with everything facilities is doing...
EFTA00068909.pdf FBI Report
OCR Confidence: 85%  •  33.9 KB
...NYFBINYOU 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. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services 0 III Information The...
EFTA00094672.pdf Email
OCR Confidence: 85%  •  43.2 KB
...EFTA00094673 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York NY 10007 Tel.: (New York)4 (White Plains) EFTA00094674
EFTA02492246.pdf Email
OCR Confidence: 85%  •  35.1 KB
...New York Post: Dazzling meteor shower will brighten US skies this week Great use of your telescope with this great night NM sky! I thought you might be interested in this story from the New York Post. Dazzling meteor shower will brighten US skies this week http://nyp.st/1N1lAyg...
EFTA01148249.PDF
OCR Confidence: 85%  •  32.4 KB
DARREN K INDYKE DARREN K INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Telecopier: (212) 517-7779 email: [email protected] March 6, 2012 CERTIFIED MAU, RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower...
EFTA00018994.pdf Email
OCR Confidence: 85%  •  30.3 KB
...GM Suppression Replies 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: EFTA00018994
EFTA00030831.pdf Court Filing
OCR Confidence: 85%  •  27.1 KB
...Thanks!!! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, New York 10007 EFTA00030831

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