Search results for New York
182,581 results for "New York"
Page 205 of 7304
EFTA00727742.pdf
...One Penn Plaza
Suite 4715
New York, NY
10019
JPH
9/21/09,1:00 pm
McIntosh Sawran
1601 Forum Place
Suite 1110
Noticed by Kuvin
By video
JANE
DOE,
Mark Epstein
By Video
9/21/09,11:OOam
Esquire Court Rep.
One Penn Plaza
Suite 4715
New York, NY...
EFTA00466667.PDF
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
wrote:
*******************************************************************************
******
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying...
DOJ-OGR-00011307.jpg
...All that is
required is that the defendant intended illegal sexual activity—that is, a violation of the New York
object offense—to occur. See Proposed Request to Charge at 45. And sexual activity in New
Mexico or Florida with someone below New York’s age of consent is direct...
EFTA01038372.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 9, 2017, at 2:54 PM, David Mitchell <
> wrote:
will do
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
On Aug 9, 2017, at 2:39 PM, Richard Kahn <
> wrote:
still waiting on provenance info...
EFTA00552619.pdf
Email
...Karyna Shuliak
9 E 71st St
New York, New York, 10021
United States
T:
Shipping Information:
Karyna Shuliak
9 E 71st St
New York, New York, 10021
United States
T:
Payment Method:
PayPal Express Checkout Payflow Edition
Payer Email:
Shipping Method:
United Parcel Service - UPS Next Day Air
Item
Sku...
EFTA01706895.pdf
Photo
...7/27/05 New York, NY
9:45 AM
3
-
$
7/27/05 New Albany, OH 9:48 AM
1
-
$
7/27/05 New York, NY
10:21 AM
1
• $
$
7/29/05 New York, NY
2:32 PM
1
-
S
7/29/05 New York, NY
2:33 PM...
EFTA02086822.pdf
Email
...If Jeffrey is
in New York the week of January 5, I am in town and available.
Otherwise, I will let you know my travel dates once I reschedule.
Have a happy and healthy new year.
Larry
Delson International, Inc.
P.O. BOX 3776
New York, NY 10163
EFTA_R1...
EFTA00110687.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York NY 10007
ext. 6451
NYM/AW-Programs- Ohm) gov
»>
7/23/2020 10:39 AM »>
Thai" so much. Do you know anyone else who may have any documentation, I got =.
Doctor, =,
and
>>>
7/23/2020 10:38 AM >»
I have...
EFTA00172814.pdf
Legal
...New York CACHT significant activities --- UNCLASSIFIED
Date: Thu, 18 Jul 2019 18:13:34 +0000
Importance: Normal
Classification:
UNCLASSIFIED
C20 31E-NY-302757r EPSTEIN JEFFREY• CHILD SEX TRAFFICKING; SA
TFO
: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York...
EFTA00448801.pdf
Email
...return paris, friday mornng 7th paris -new york then sat 8th new york to
lsj on 550. . return to islip on wed 12th, meet jean in islip? stay in new york until sat 15th , sat to lsj, -
palm beach 20 , zorro 22 -25. van couver 25 -28. . lsj, 29-3rd...
EFTA00448805.pdf
Email
...momng 7th paris -new york then sat 8th new york to
'n islip? stay in new york until sat 15th , sat to lsj,
lsj, 29-3rd. new york may 3 - 9.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA01475383.pdf
Email
...I reformatted and shortened some
things so it makes a pretty 1-pager
fcid:[email protected]
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:[email protected]}
From...
EFTA02089116.pdf
Photo
...should I be nervous!!!???
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
On Nov 21, 2014, at 12:11 PM,
> wrote:
hmmmm...first of all, you are WAY to sweet ...very thoughtful of you...lets discuss
on monday when Pm...
EFTA02712642.pdf
...Contact
Phone Number
Home
Gel
Order Code
ORDER
Sales Consultants
EDUARDO FIGUEIREDO
Mailing Address
City/County
NEW YORK
Transport:
Delivery Inclued
NOSSO CARRO
Phone Number 30647755
Delivery Adress
City/County
NEW YORK
Transport:
Phone
Dist/Ci NEW YORK
State NJ
Zip 10065
Dist/Ci NEW YORK
State NJ
Zp 10065...
EFTA01118400.PDF
Email
Supreme Court
of the
State of pleb ljark
V0CENTRE STREET
NEW YORK. 10013
January 19, 2011
Sex Offender Registry Unit
NYS Division of Criminal Justice Services
4 Tower Place
Albany, NY 12203
Dear Sir/Madam:
Enclosed please find the Final Determinations on the following cases:
Name
Jeffrey Epstein
End.
cc...
EFTA00174242.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA01193476.PDF
THE RIVERSIDE GROUP
PROTRAVEL INTERNATIONAL
1776 BROADWAY
SUITE 1403
NEW YORK, NY 10019
BRANCH: P11191
AGENT: LINDA BLOCH
INVOICE
INVOICE NBR: 31582
TO: INTERNATIONAL PEACE INSTITUTE
777 UNITED NATIONS PLAZA
NEW YORK NY 10017
DATE:
17MAR14
PAGE:
1
OUR REF: BSL0022205C BVZUSJ
FOR:
LAWRENCE HENRY SUMMERS
ITINERARY
19MAR14 - WEDNESDAY
AIR...
EFTA00161249.pdf
Legal
...Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal
Bureau of Investigation
WHAT:
Press Conference
WHEN:
Thursday, July 2, 2020
12:00 p.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
CONTACT...
EFTA00033860.pdf
Email
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10'h, 2019
TO:
Lieutenant
FROM:
Correctional Officer
SUBJECT:
Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer Ma
responded to MCC NY
at the request of the Operations Lieutenant for emergency...
EFTA02622327.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
EFTA02614118.pdf
...Karp I Chairman
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285
New=York,+NY+10019&entry=gmail&source=g>
Avenue of
New+York,+NY+10019&=ntry=gmail&source...
EFTA02348971.pdf
Email
...New York Fil= Academy - Application Confirmation
Dear Applicant,
We have received your completed online application to the New York =ilm Academy. There is space available in
the program you have requested. If you do not receive correspondence from us by email wi=hin five days, please
contact us immediately. The...
DOJ-OGR-00007401.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 18, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330...
DOJ-OGR-00008448.jpg
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
DOC #: New York, New York 10007
DATE FILED: 1 |
December 19, 2021
The parties previously indicated to the Court that they did not intend...
EFTA00331167.PDF
Email
...Thu, 14 Jan 2016 19:18:07 +0000
Ok
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Jan 14, 2016, at 2:17 PM, Lesley Groff <
> wrote:
could I push you to 8:30 actually? I just dont want you to have to wait...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith