Search results for New York

182,581 results for "New York"

Page 216 of 7304
EFTA00549558.pdf Email
OCR Confidence: 85%  •  90.2 KB
...Sofa for New York > Thank you very much! >> On Oct 17, 2018, at 11:08 AM, Richard Kahn > wrote: >> ok to apply credit >> shipping address is 9 east 71st street » thank you >> >> Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor »New York, NY 10022 » teal= >> f » cel EFTA00549558...
EFTA00141776.PDF Email
OCR Confidence: 85%  •  71.9 KB
...Attorney's Office for the Southern District of New York From: Subject: Investigations Division Office of Inspector General Office of Inspector General's Draft Report entitled Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York...
EFTA00028165.pdf Court Filing
OCR Confidence: 85%  •  94.6 KB
Case 1:20-cr-00330-AJN Document 409 Filed 11/03/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 1 1 /3/21 20-CR-330 (AJN) ORDER...
EFTA00151708.pdf FBI Report
OCR Confidence: 85%  •  81.0 KB
...5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Steet, New York...
EFTA00571035.pdf Email
OCR Confidence: 85%  •  104.3 KB
...575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA00571036 Phone Fax Cell On Feb 28, 2017, at 11:30 AM, Karyna Shuliak < wrote: Hi Rich, Yes, I am in New York and available to meet if we need to. Please advice. Thank you! On Feb 28, 2017, at 11...
EFTA02643094.pdf
OCR Confidence: 85%  •  133.8 KB
...Do you have time for me to drop by tomorrow DAVID MITCHELL New+York+NY+10151+%0DMA+USA&entry=gmai =&source=g> New+York+NY+10151+%0D%0A+USA&entry=gmai...
EFTA00701977.pdf Email
OCR Confidence: 85%  •  65.4 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 On Jun 20, 2012, at 5:35 PM, Adam Bly wrote: Yes, I've passed along the interest rate to Seed and it will be reflected in both payments and those going forward. On 20 Jun 2012, at 17:03...
EFTA02201298.pdf Email
OCR Confidence: 85%  •  106.4 KB
...Anytime next week, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Dec 29, 2016, at 9:31 PM, ote: Excellent!! Happy holidays and New Year to you as well!! For sure we need to get you on the calendar! Are you around next week...
EFTA02231152.pdf
OCR Confidence: 85%  •  340.5 KB
...New York Sun 03 Dec 2017 1335/1626 Sun 03 Dec 2017 Finnair - Miami International / Terminal 8 John F Kennedy International New York 20171203T183500Z Description FlightInfo Date Sunday, December 03, 2017 Airline Finnair AirRef FlightClass AY 5714 Economy Class Origin Miami International Destination John F Kennedy International New York Departing...
DOJ-OGR-00014314.jpg
OCR Confidence: 93%  •  621.0 KB
...The jury can 8 readily find that that invitation to travel included an 9 invitation to New York, where the abuse would continue, as it 10 did for Jane. Annie was in fact transported by the defendant 11 Epstein to New Mexico and New York. The jury could readily 12...
EFTA00117604.pdf
OCR Confidence: 85%  •  73.8 KB
...FBOP MCC New York MS0109 (130104.001) Main Location 150 PARK ROW NEW YORK, NY 10007 FBOP MCC New York MS0109 (130104.001) 150 PARK ROW NEW YORK, NY 10007 Is this a emergency request: Yes. You must call 844-802-0188 Is the system in question under any warranty...
EFTA00079265.pdf Email
OCR Confidence: 85%  •  103.9 KB
...Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 (USANYS) < EFTA00079265 >>> (USANYS)" < Two additional people from DO1 will join the visit: Ed O'Callahan 8/14/2019 12:17 PM >> > In addition, Geoff has asked that the new acting warden...
EFTA00092012.pdf FBI Report
OCR Confidence: 85%  •  221.4 KB
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE day, July 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson...
EFTA00711133.PDF Email
OCR Confidence: 85%  •  224.5 KB
...Saturday, February 25, 2017 [R, The New York it The New York Times ;Ryuichi Kanari, in the newsroom of The Asahi Shimbun's New York bureau (located on the 18th floor of the Times building), spent more than a year traveling through the Rust Belt working on his new book...
EFTA02231041.pdf
OCR Confidence: 85%  •  342.4 KB
...New York Sun 03 Dec 2017 1335/1626 Sun 03 Dec 2017 Finnair - Miami International / Terminal 8 John F Kennedy International New York 20171203T183500Z Description FlightInfo Date Sunday, December 03, 2017 Airline Finnair AirRef FlightClass AY 5714 Economy Class Origin Miami International Destination John F Kennedy International New York Departing...
EFTA01787879.pdf Email
OCR Confidence: 85%  •  157.4 KB
...575 =exington Avenue, 4th Floor, New York, New York 10022 tel = fax = cell Begin forwarded message: From: Ken Holmes a Date: May 16, 2013 9:59:11 AM EDT To: Richard Kahn illIMIIIMPORIP> Subject: Re: Plant Order - LSJE =LC Yes- just =eceived an email from FirstBank. Cynthia is scheduled in...
DOJ-OGR-00019215.jpg Legal
OCR Confidence: 93%  •  480.7 KB
...In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal. Law, Section 130.55. Cc. In or...
EFTA00570672.pdf Email
OCR Confidence: 85%  •  56.9 KB
...Karyna Shuliak PayPal 9 East 71st Street New York, New York, 10021 Payer Email: United States T: Shipping Information: Shipping Method: Karyna Shuliak 9 East 71st Street New York, New York, 10021 United States T: United Parcel Service - UPS Ground Item Sku Qty Subtotal Pump Tops Matte Bronze 1011 1...
EFTA01376482.pdf Email
OCR Confidence: 85%  •  74.1 KB
...Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Patrick, Can you please confirm that he is not a client now? Thx, F Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York https://www.washingtonexaminer.cominews/jeffrey-epstein-arrested-for-sex-trafficking...
EFTA00023122.pdf Email
OCR Confidence: 85%  •  22.7 KB
...Thanks so much!! Assistant United States Attorney United States Attorney's Office York New York, New York 10007 EFTA00023122
EFTA01061794.PDF Email
OCR Confidence: 85%  •  165.1 KB
...Website Carnegie Corporation of New York, supporting innovations in education, democratic engagement. and the advancement of international peace and security. More at camegie.org Copyright O2016 Carnegie Corporation of New York, All rights reserved. Our mailing address is: Carnegie Corporation of New York 437 Madison Avenue New York, NY 10022...
EFTA02390701.pdf Email
OCR Confidence: 85%  •  125.4 KB
...As a valued subscriber of The Ne= York Times, your opinion is important to us. W= are interested in getting your feedback on your subscription wi=h The New York Times. We hope you'll comple=e our survey so that we can bring you the most rewarding New Yor...
DOJ-OGR-00007543.jpg
OCR Confidence: 96%  •  1137.3 KB
...Louis, MO New York Academy of Sciences Conference on Memory and Amnesia, Lebanon, NH Conf: Developmental and Experimental Approaches to Human Memory, U. of Michigan 1980 University of Victoria Hamilton College McGill University 35 DOJ-OGR-00007543
EFTA01155996.PDF Email
OCR Confidence: 85%  •  20.1 KB
...Happy New Year Date: Sat, 01 Jan 2011 16:21:09 +0000 Hi, Happy New Year! Johnny is back in New York. Please can you get him to agree to sign and to ring Amanda to say so and then we can sort him out. Thanks A HRH The Duke...
DOJ-OGR-00008513.jpg Court Filing
OCR Confidence: 95%  •  571.7 KB
...The Southern District of New York encompasses the following counties: New York County (1.e., Manhattan), Bronx, Westchester, Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of those places occurs in the Southern District of New York. Venue must be examined separately for each count in...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: