Search results for New York
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Page 194 of 7304
EFTA00092793.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTH CR N D4STRICT Of NEW YORK
umnD st*Tet
T
u9t.
NEW Y PK. NEW Y
K 10007
CLIAMIKit 9 or
RICHARD M. BERMAN
uNiTED STATES DISTRICT JUDGE
August 12, 2019
Larnine Ntiaye, Warden
Metro limn Correctional Center
New
York, New York 10007
Dear Warden...
EFTA00015185.pdf
Email
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York. New York 10007
EFTA00015185
EFTA00023478.pdf
Email
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York New York 10007
EFTA00023478
DOJ-OGR-00010447.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page1of77
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
SENTENCING MEMORANDUM ON BEHALF OF GHISLAINE MAXWELL
Bobbi C. Sternheim
Law Offices of Bobbi C...
EFTA00076382.pdf
Court Filing
...Cooper to discuss?
Thanks very much,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York. NY 10007
EFTA00076382
EFTA00096362.pdf
Email
...Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
Tel.
>;
EFTA00096362
EFTA00103379.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York. New York 10007
EFTA00103379
EFTA00154948.pdf
Email
...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:
EFTA00154948
EFTA00165241.pdf
Email
...V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
ile
EFTA00165241
EFTA00285704.pdf
Court Filing
Case 1:17-cv-00616-JGK Document 140 Filed 08/08/18 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
17-cv-616 (JGK)
Plaintiff,
- against -
JEFFREY EPSTEIN, ET AL.,
Defendants.
ORDER
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC0
DATE FILED:
JOHN G. KOELTL, District Judge...
EFTA00525560.pdf
...301 East 66th Street, 1st Floor
New York, NY 10065
https://www.facebook.com/ossaproperties
Please address baling disputes and written inquiries to 301f66 OWNERS
CORP. (0121). do Ossa Properties. Inc.. 301 East Elltan Street. 1st Floor.
New York. NY 10065. For other questions. cal
INVOICE FOR
301 EAST 66TH...
EFTA00015155.pdf
FBI Report
...NYFBINYOO
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 t
The...
EFTA00023466.pdf
Court Filing
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00023466
EFTA00038717.pdf
Email
...Thanks,
Andrew
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00038717
EFTA01350031.pdf
Photo
...THOMAS 00802
PAY TO THE
ORDER OF
The State Insurance Fund
Ontictaltalti
ll
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
Three Hundred Thirty and 95/100*** ******** ****"*"-*************"*********"****"
MEMO
The State Insurance Fund
Disability Benefits b
P.O. Box 5239
()
New York, NY 10005-5239
Policy...
EFTA01358540.pdf
Photo
320
PAY TO THE
ORDER OF
GRATITUDE AMERICA, LTD
Met Orchestra Musicians
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.10312210
Fifty Thousand and 00/100
Ansonia Station
PO Box 230549
Attn. Jessica Phillips, Chairperson
MOOMA
MEMO
New York City, NY 10023
***Signature not on file ***
Check...
EFTA00123473.pdf
Legal
Grand Jury Subpoena
prtiletratutroPistritt Qinurt
SOUTHERN DISTRICT OF NEW YORK
TO:
Verizon Communications
180 Washington Valley Road
Bedminister, NJ 07921
Fax: 325-949-6916
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of...
EFTA01964908.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 ernails from fleurdumal corn, simply click here or update yogr gyeleren.cel
The Fleur du...
EFTA00572066.pdf
Email
...1
usa tax:$0.00
Subtotal:$152.90
(tax in $13.90)
Shipping Fee:$0.00
Total:$152.90
Shipping address
Karyna Shuliak
9 East 71st Street
New York, New York 10021
United States
Billing address
Karyna Shuliak
9 East 71st Street
New York, New York 10021
United States
Shipping...
EFTA01382585.pdf
Deposition
...Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, New York 10017-3954
(212) 455-2000
With copies to:
Richard D. Truesdell, Jr., Esq.
Byron B. Rooney, Esq.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York. New York 10017
(212)450-4000
Approximate date of commencement of proposed sale...
EFTA01082119.PDF
Flight Log
...643
, New Mexico Black New Mexico
lCHX 920
New Mexico Black New Mexico
i V75 2DS
Florida
Black New York
i FTX 3455
I MID 718
8
9
10
11
12
I
BOATS
1
Nampa
1 1999 35' Ribtec with Yamaha Engine
:Nana
2 1984 40' Logical Catamaran
tatty G...
EFTA00471857.pdf
Email
...friday morn lsj, fridayeven arrive new york . leave early 27th for lsj, meeting architect peck .arrive palm that
evening. stay till may2. bedford then new york 2 even till night 4th. then palm till lo0h day trip land new
york 13 paris for the week, new york 20th. till 24...
EFTA02206645.pdf
Email
...MAR6
DANGENE 000000001 - NEW YORK, NY
Jeffrey E Epstein
Doing business as.
DANGENE
View Details on Merchant Website
66 E 55TH ST
FL 6
NEW YORK
NY
10022-3206
UNITED STATES
Additional Information:
Reference: 320170660848944053
Category: Business Services - Health Care Services
AR6
DANGENE 000000001 - NEW YORK. NY
Jeffrey E Epstein...
EFTA00017711.pdf
Legal
...Have a great weekend
Vinny
Vincent Babino
Arraignment Unit Clerk
United States District Court
Southern District of New York
500 Pearl Street
New York. NY 10007
Phone:
FAX:
From: Gabriel Gorenstein
Sent: Friday, June 26, 2020 9:35 AM
To: Arraignment NYSD
Subject: Fw: Application for Search Warrant
signed warrant...
EFTA01050657.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Feb 8, 2017, at 3:46 PM, Danielle Weinstein
No problem.
Warmest Regards,
Danielle Weinstein
Sales Specialist
Manhattan Motorcars
71 I Eleventh Ave.
New York, N.Y. 10019
Direct:
Cell:
eFax:
https:/Avww.yout uhe.com/c...
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