Search results for New York
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Page 212 of 7304
HOUSE_OVERSIGHT_019255.jpg
...Tatlow, “What Chinese Media Mustn't Cover at the ‘2 Sessions,” New York Times, March 9, 2016, http://www.nytimes.
com/2016/03/10/world/asia/china-news-censorship-two-sessions.html.
20. Michael Forsythe and Austin Ramzy, “China Censors Mentions of ‘Panama Papers Leaks,” New York Times, April 5...
EFTA00007253.pdf
Legal
...NY
812 AM
2/11/05 New York, NY
&13 AM
2/11/05 Incoming
8:14 AM
2/11/05 Incoming
8:24 AM
2/11/05 New York, NY
8:30 AM
2/11/05 Incoming
3D58 PM
2/13/05 New York, NY
11:18 AM
2...
EFTA00471858.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...
DOJ-OGR-00025152.jpg
...Best Bb eat
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New vor 10007
f: (646)836-7665
Page 1531
DOJ-OGR-00025152
EFTA00376046.pdf
Email
...Mon, 13 Jan 2014 20:14:32 +0000
Yup! It's new from Michael White.
On Mon, Jan 13, 2014 at 3:00 PM, Lesley Groff <
> wrote:
Can you confirm the restaurant is located at:
1167 Madison Ave, New York, NY 10028
On Jan 13, 2014, at 2:31 PM...
EFTA00528657.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
-t (New Number!)
-f
-e
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as...
EFTA00686082.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
a
t (New Number!)
f
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement letter with me, you should not consider information contained
herein as...
EFTA01404920.pdf
Email
...6/15 — New York / Mgmt Presentations
6/16 — Mid Atlantic (JPM)
6/17 — New York
6/18 — Boston
6/19 — New York
6/22 — SF (GS)
6/23 — Denver / LA (BAML)
6/24 — KC / Chicago (DB)
EFTA01404921
New York Group Lunch
Wed, June 17 @ 12:30pm
Four Seasons Hotel
Fifty...
EFTA02384636.pdf
Email
...Does not include Times Premier content, e-reader editions or digital
versions of The New York Times Crossword. Promotional offer valid for new subscribers in areas served by The New York
Times Delivery Service. At the end of your 16-week period, delivery will continue at the regular rate unless...
EFTA00139745.pdf
Email
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York New York 10007
Office:
Fax:
E-mail:
>>>
yes - i saw him first
7/10/2019 10:18 AM >>>
>>>
7/10/2019 10:17 AM >>>
k m be ou can do report writing in the afternoon. Was Tartaglione seen...
DOJ-OGR-00005232.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 347 Filed 10/14/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/14/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00005688.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page1of14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE
TO EXCLUDE EVIDENCE OF ALLEGED FLIGHT
Christian R. Everdell...
DOJ-OGR-00009479.jpg
Court Filing
...New York, N.Y,
October 12, 2012
3:00 p.m.
Before:
HON. WILLIAM H, PAULEY III,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
STANLEY J. OKULA
NANETTE DAVIS
Assistant United States Attorneys
ZUCKERMAN SPAEDER
Attorneys for Defendant
PAUL SHECHTMAN
SOUTHERN DISTRICT...
DOJ-OGR-00020151.jpg
Court Filing
CaSest:20-c800880HAEN Add uMéht /LO@ 1 FieadsaA2sFAg ePAageE 16a 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL’S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices...
DOJ-OGR-00025890.jpg
...Thank you,
by}G} (DTC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York _10007
p: (646)836 (bya), (yr)
f: (646)836-7665
®nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See...
EFTA00101931.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:
EFTA00101931
EFTA00313642.pdf
...JEFFREY EPS
STATE OF NEW YORK
)
) ss.:
COUNTY OF NEW YORK )
Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
K GROFF
Noisy
• SINN al Now York
NO. 0161162115700
OwlMed is New Vbrk County
.N0 11. 2017
5
EFTA00313642
EFTA00528409.pdf
Email
...Uber Receipts new.york@ubercom>
To:
Subject: Your Tuesday evening ride with Uber
Date: Tue, 22 Apr 2014 23:50:54 +0000
Inline-Images: map_pibxtxbo
$17.00
07:34pm
07:48pm
CAR
uberX
New York. NY
eet. New York, NY
WILES
1.41
You rode with Nazar
Issued...
EFTA00010183.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
EFTA00010183
EFTA00013301.pdf
Court Filing
...Respectfully,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St.
Plaza
New York, New York 10007
Tel:
EFTA00013301
EFTA00015172.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. Te1:1-800-262-DOS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
9 III Information *
The...
EFTA00025032.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00025032
EFTA00036964.pdf
Email
...Who is going to cover you?
Associate Warden
MCC New York
New York, New York 10007
»>
8/5/2019 12:31 PM »>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
>» SI
7/30/2019...
EFTA01347476.pdf
Photo
...THOMAS, USVI 00802.1348
PAY TO THE
Women's Health of Manhattan
ORDER OF
Three Hundred Seventy-Five and 00/100""`"*"""""*""""*""*"`"" ***** """"*".`" ************
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1205
3/14/2019
$ "375.00
MEMO
Women's Health of Manhattan
16 East 82nd Street...
EFTA01347579.pdf
Photo
...THOMAS, USV100802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE
Metropolitan Painting Interiors
ORDER OF
F
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d re
d
Eight
and
59/100
******
****•
• MI *********************
• • • • 0-******rnill•
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MEMO
Metropolitan Painting Interiors
2091...
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