Search results for New York
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Page 181 of 7304
EFTA00306046.pdf
DARREN K INDYKE
DARREN K INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Telecopier:
email:
January 3, 2012
CERTIFIED MAU,
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Mr. Jeffrey Epstein...
DOJ-OGR-00001478.jpg
Legal
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, serrata MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for...
DOJ-OGR-00001574.jpg
Legal
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for...
EFTA00333243.pdf
Email
...to new york -wed
a
to lithir
inornin
and me to marrakcsh. . early, . retun to lsj 29th. .
,30 - 4 new york, 8th bedford then lsj, . return 16th,to new york
t new york. 27th lsj,
feb 12 santa fe then the 15 van couver 19 new york
please note
The...
DOJ-OGR-00008931.jpg
Court Filing
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page /7 of 37
them with respect to only one, and only one, criminal statute - New York Penal Law, Section
130.55. In the final jury charge, the Court denied several of the defense requests for clarifying
language, including...
EFTA00085037.pdf
Email
...Best,
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:
EFTA00085037
EFTA02602905.pdf
...chttps://maps.
&source=g>
chttps://maps.
&source=g>
Ok
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
google.com/?o=745+Fifth+Avenue+&=43;%0D700A+New+York+NY+10151+%0D%0A+USA&entry=3Dgmail
New York NY 10151
google.com/?q=745+Fifth+Avenue+&=43;%0DcY00A...
EFTA02603120.pdf
...Ok
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New+York+NY+10151+%0D%0A+USA&entry=3Dgmail
&source=g>
New York NY 10151
New+York+NY+10151...
EFTA00123465.pdf
Legal
Grand Jury Subpoena
prtiletratutroPistritt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Apple, Inc.
Privacy and Law Enforcement Compliance
One Apple Park Way, M/S 169-5CLP
Cupertino CA 95014-2084
Email:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before...
EFTA02625720.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New Yor=, NY
chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=g>
10022
DOJ-OGR-00023742.tif
U.S. Department of Justice
Federal Bureau of Prisons
ATTORNEY’S GUIDE TO THE
METROPOLITAN CORRECTIONAL
CENTER
NEW YORK, NEW YORK
APRIL 2008
DOJ-OGR- 00023742
DOJ-OGR-00026348.jpg
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
WATCH CALL
5 (3 |
siti
> 19
e
i
Page 1 of 2
Attachment #4
MORNING WATCH
DOJ-OGR- 00026348
EFTA00033991.pdf
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
CONFIDENTIAL
SDNY_00009806
EFTA00033991
EFTA00035063.pdf
Thank you!
>>>
FYI
S/W and Psych Ops docs
8/12/2019 4:02 PM >> >
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
EFTA00035063
EFTA02145958.pdf
Email
To:
lesley Groff{
From:
Lesley Gro
Sent:
Mon 3/4/2013 2:02:56 PM
Subject: Alert - new york
March 1, 2013 : new york
EFTA_R1_00803944
EFTA02145958
EFTA00172175.pdf
Legal
...New York, New York
April 23, 2020
02142
S 43€kwaAVARF
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
New York, New York 10007
EFTA00172176
RIDER
Grand Jury Subpoena to Sprint Corp. dated April 23, 2020
Reference # 2019R01446
In accordance with...
EFTA02726023.pdf
...New York
Staff line
New York
Staff line
New York
7
Staff line
New York
7 •
Staff line
New York
Staff line
New York
Staff line
New York
Staff line
New York
8
Staff line
New York
Staff line
New York
8
Staff line
New York
Staff line
New York...
DOJ-OGR-00003915.jpg
Legal
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s Opinion and Order, dated April 16, 2021 (Dkt. 207), we write to...
DOJ-OGR-00023808.jpg
Financial
...Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 e
> > SOME) 8/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on...
EFTA00456547.pdf
Email
...230 to new york, .. sat 19th . bedford. - lsj.
larry to bring heli .
landing on 26th . leave early 28th for palm beach. 30 new york, sept 2 paris, return 15 new york 22 Isj 30
new york
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA00707996.pdf
Email
From: "The New York Times"
To: "jeevacation®gmail.com"
Subject: Give a little, and let students, grades, even schools, get The Times.
Date: Wed, 05 Apr 2017 22:20:45 +0000
The New York Times
View in browser
Support the Mission of The...
EFTA01133377.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn
Date: September 13, 2013 11:16:34 AM EDT
To: Kim Steube
Cc:
Subject: Credit
Attached is my calculation showing we still have a 11,337.75 credit
Richard Kahn
HBRK...
EFTA01901295.pdf
Email
...This email was sent to [email protected]
Fleur du Mal
138 Baxter Street, New York, NY
5W
New York, NY 10013
Add us to your address book
If you would prefer not to receive enrads from fleurdumal corn, simply click here or ogclatelogr preference§
The Fleur du Mal Registered...
EFTA02102518.pdf
Email
...INDYKE, PI.I.0
575 Lexington Avenue, 4th Floor
New York- New York 10022
On Tuc, Jul I, 2014 at 5:08 PM, la'
wrote:
Hi Polina...Jeffity would like the 2nd passport to go to 71st street. I think best to hold on to
it at the office until...
EFTA02106076.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone
Mobil
email:
On Fri, May 9, 2014 at 1:19 PM, Lesley Groff carote:
yes!
Office Depot
Log in name i
Password is
Make sure to check the ship to address is correct...sometimes I have things...
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