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Page 214 of 7304
EFTA02427149.pdf
...Associate Broker
New York Residential Specialist le
Mobile:
EFTA_R1_0 1496224
EFTA02427149
*** the Jacky Teplitzky team ***
Prudential Douglas Elliman's #1 Broker 2007
Prudential Douglas Ellitnan
575 Madison Avenue, 5th Floor
New York, NY 10022
httplAnvw.ellitnan.com/mad
•chtm://www.linkedin.comfinAnaxdobens> httn://www...
EFTA00347438.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
-t (New Number!)
-f
1.1
1-e
www.hukuk.pro
Admitted to practice law in New York and Tennessee
wrote:
Warning: Unless you have a signed engagement letter with me, you should not consider...
EFTA00120009.pdf
Email
UNITED STATES GOVERNMENT
,
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10th, 2019
TO:
Lieutenant....
FROM:
Correctional Officer
SUBJECT:
Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer,
responded to M C NY
at the request of the Operations Lieutenant for emergency hospital...
EFTA00123201.pdf
Email
...New York, New York
DATE:
August 10th, 2019
TO:
LieutenanU
FROM:
allIM
Correctional Officer
SUBJECT:
Response to Institution
d
On August 10, 2019 at approximately 8:45 am I, Officer a
responded to MCC NY
at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I
was...
EFTA00033699.pdf
Email
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10th, 2019
TO:
Lieutenant 1M
FROM:
a
Correctional Officer
SUBJECT:
Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer
responded to MCC NY
at the request of the Operations Lieutenant for emergency...
EFTA01350824.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022te1
fax
cell
On Oct 10, 2013, at 2:34 PM, Amanda Kirby
wrote:
Classification: Public
Hi Rich,
This account (and JE's money market and Brokerage) has a $0 balance. We have
not received any wires to this account from...
EFTA01065043.PDF
...THRO Residence
WING ROCKS A 515 West 2
T THE GOGGLE 3rd Street 1 America/New_York
BUS BOOK LAU 2th Floor N
NCH
ew York N
Y
woody
Alarm notification
Alarm notification
Alarm notification
birthday
America/New_York
America/New_York
America/New_York
America/New_York
1 how...
DOJ-OGR-00003550.jpg
Legal
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netburn
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re: Inre Application to Unseal Civil Discovery...
EFTA00457310.pdf
Email
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Aug 28, 2017, at 12:17 PM, Lesley Groff <
Got it. Will wait to hear. I have it penciled in for now
Sent from my iPhone
On Aug 28, 2017, at 12:07 PM, Richard Kahn
jee...
EFTA00102045.pdf
Legal
...New York, New York
June 22, 2020
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00102047
RIDER
(Grand Jury Subpoena to AT&T dated June 22, 2020)
Reference # 2020R00252
Please provide information pertaining...
EFTA00094949.pdf
Legal
Grand Jury Subpoena
prritetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Metro olitan Correctional Center
Attn:
Esq.
150 Park Row
New York, New York 10007
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the...
EFTA00528181.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
IIIM
-
t
(New Number!)
-f
-e
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 legal advice...
EFTA02322503.pdf
New York State Department of Taxation and Finance
Resale Certificate
O Single-use certificate
LI Blanket certificate
Date issued
Temporary vendors must issue a single-use certificate.
Seller Information - please type or print
Seller's name
ST-120 (6/99)
Address
City
State
ZIP code
Purchaser information - please type or...
DOJ-OGR-00004781.jpg
Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page2of2
SO ORDERED.
Dated: June 25, 2021 l. NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004781
DOJ-OGR-00006030.jpg
Case 1:20-cr-00330-PAE Document 401 Filed 11/01/21 Page2of2
SO ORDERED.
Dated: November 1, 2021 MM \) iit
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006030
DOJ-OGR-00006166.jpg
Case 1:20-cr-00330-PAE Document 412 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006166
DOJ-OGR-00006168.jpg
Case 1:20-cr-00330-PAE Document 413 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006168
DOJ-OGR-00011138.jpg
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page/7of7
SO ORDERED.
Mi Quali
New York, New York ALISON J. NATHAN
United States District Judge
Dated: November 22, 2021
DOJ-OGR-00011138
DOJ-OGR-00025507.jpg
Page 1324
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-/°"
Fax: (646) 836-
Page 4986
DOJ-OGR-00025507
EFTA02426207.pdf
Email
To:
m
com[[email protected]]
From:
Sent:
Subject: Hey!
Mon 4/26/2010 6:42:05 PM
said you were trying to reach me?
Back in New York?
New York: +1
Stockholm: +
EFTA_R1_01494833
EFTA02426207
EFTA01112777.PDF
LEXI MATSUK
Height: 5'10 Bust: 31.5 Waist: 23 Hips: 34.5 Shoe: 8 Hair: Light Blonde Eyes: Blue
Muse Model Management 37 West Twenty-Sixth Street Suite 303 New York, New York 10010 USA
EFTA01112778
EFTA02092435.pdf
Email
To:
From:
Sent:
Tue 10/21/2014 3:37:00 PM
katp: Avww.architecturaldiuest.com A 1)100 '2010
Profile
Legal Assistant
,PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
EFTA R1_00891980
EFTA02092435
EFTA02106271.pdf
Email
To:
From:
Sent
Tue 5/6/2014 8:57:21 PM
Leon is coming to Jeffrey tomorrow at 5:30
Melanie Spinella I Apollo Management
9West 57th Street, New York, New York 10019
EFTA_R1_00722174
EFTA02106271
EFTA00425993.pdf
Email
...France Paris en De Gaulle (CDG)
Arrive
12$pm New York. NY New York John F Kennedy her (SKI
Return Monday. October 24.2011
American Airlines 44 Economy I Bang 767400 Passenger (763)I 719 16083 I 3535 Min
Depart
6:29pm New York. NY New York John F Kennedy...
EFTA00922414.PDF
Email
...1:25pm New Yak. NY New Yak aahn F Kennedy Intl (JFK)
Return Monday. October 20.2011
American Airlines 44 Economy I Swing 767-300 Passenger 1763)i 7hr 16rnin 13835 Wes
Depart
5:29pm New York. NY New York John F Kennedy Intl (JFK)
Arrive:
6:45am Paris, France...
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