Search results for New York
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Page 217 of 7304
DOJ-OGR-00026911.jpg
Email
Page 3322
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
TO:
FROM: Correctional Officer
SUBJECT: Response to Institution
On August 10, 2019 at approximately 8:45 am I, Office responded to MCC NY
at the request of the Operations Licutenant for emergency hospita detail. Upon arriving...
EFTA00443163.pdf
Email
...Fri, 13 Jan 2017 12:46:50 +0000
thx
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York NY 10151
USA
1212-486-4444
From: Lesley Groff
Date: Friday, January 13, 2017 at 7:42 AM
To: David Mitchell
Subject: Re:
Gift was received!! thanks for checking...
EFTA02731697.pdf
Email
...NEW YORK
Jurisdiction:
NEW YORK
Entity Type:
DOMESTIC LIMITED LIABILITY
COMPANY
Current Entity Status:
INACTIVE - Dissolution (Sep 06, 2018)
Address: 237 LAFAYETTE STREET #6E
NEW YORK, NEW YORK, 10012
She is now
If you do not want me to send any more information just let me know.
Jeanne
Jeanne M...
EFTA02408078.pdf
Email
...Bode
Tues
Sent from my iPhone
On Aug 2, 2010, at 2:02 PM, "David Mitchell"
when are you back in New York
wrote:
EFTA_R1_0 1467673
EFTA02408078
CONTACT INFORMATION BELOW
DAVID MITCHELL
Mitchell Holdings LLC
41 East 60th street
New York NY 10022
USA
1212-588-0286
From...
EFTA01374733.pdf
Email
...Jeffrey Epstein a
oi
ctrafficking 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.washi ngton ex ami nencorninews/jeffrey-epstei n-arrested...
EFTA02066810.pdf
Email
...Ok
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
On Dec 2, 2015, at 1:00 PM
wrote:
Can we make it 6pm tonight? Jeffrey is good with that!
On Dec 2 2015 at 12:51 PM, David Mitchell
wrote:
Or next week
DAVID MITCHELL
Mitchell...
EFTA02513423.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
EFTA00079269.pdf
Legal
Grand Jury Subpoena
stitritetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Metropolitan Correctional Center
Attn: Adam Johnson, 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...
DOJ-OGR-00016936.jpg
...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...
EFTA01373098.pdf
Legal
...UNITED STATES
• Jackson, Mississippi, UNITED STATES
• Phoenix, Arizona, UNITED STATES
• THAILAND
• AUSTRALIA
• Br
aw
York, UNITED STATES
•
., New York City, New York. UNITED STATES
• Manhattan, New York. UNITED STATES
• Miami, Florida, UNITED STATES
Jeffrey Epstein is an American financier and a registered sex offender since 2008. In June 2008, after...
EFTA02674146.pdf
...Residential experience includes homes in New York.
Connecticut, California, Rhode Island, Maine, Florida, Paris France & London, England. Highly organized with a
strong attention to detail. Highly resourceful, able to multi-task, accomplish goals and meet deadlines; Proficient in
Design Manager Software
StyleSource Design
February 2010-Present
Independent Design Consultant & Project...
DOJ-OGR-00002690.jpg
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado...
EFTA00570719.pdf
Email
...Karyna Shuliak
9 East 71st Street
New York, New York, 10021
United States
T:
PayPal
Payer Email:
Shipping Information:
Shipping Method:
Karyna Shuliak
9 East 71st Street
New York, New York, 10021
United States
T:
Item
Pump Tops Matte Bronze
Pump Tops Natural Brass
Pump Tops Burnished Brass
Pump Tops...
EFTA00699376.pdf
Email
...1110G
New York, N.Y. 10022
Life Science Summit
http://www.dn.se/debatt/i-am-resigning-my-position-as-vice-chancellor-of-karolinska-institutet/
to your address book.
tl a
Sens
PC7Ampled: February 12. 2016 11,30 L The New York
My Alerts,
Sweden
Head of Sweden's Karolinska...
EFTA01188163.PDF
Murreys
FAMILY JEWELERS SINCE 1936
1395 THIRD AVENUE
NEW YORK, NEW YORK 10u:
PHONE
FAX:
JEWELRY APPRAISAL
Appraisal No
Fair market value
Estate
A 14Kt yellow gold "Mothers" pendant that measures 39 mm in
diameter. The pendant contains 3, bead set, synthetic stones( 1-ruby,
1-Aquamarine and 1 pearl...
EFTA01900273.pdf
Email
...This email was sent to jeevacation@gmailoom
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 yur preferenoge
The Fleur du Mal Registered...
EFTA02155228.pdf
Photo
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
On Nov I, 2012, at 10:37 avrote:
Thank you. I am so stressed out right now though I am shaking. The drive here
was terrible! Not to mention yeaterday i...
EFTA01903636.pdf
Email
...36_New_York
$42.00
EFTA_R1_00334789
EFTA01903637
2/15/2013
05:23:31 PM
NYC-TAXI
NY_36_New_York
$5.50
2/15/2013
06:05:12 PM
H&M
NY_36_New_York
$51.70
2/15/2013
Duane Reade
NY_36_New_York $II.3...
EFTA02167032.pdf
Email
...New York. New York 10022
tel
fax
cell
On Jun 15, 2012, at 2:12 PM, Lesley Groff wrote:
For sure. He was actually at the house a lot longer but didn't work
constantly in my eyes. I think the 1.5 hours is very fair. He was there...
EFTA00172014.pdf
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dmeofentry
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, New York...
DOJ-OGR-00000632.jpg
Court Filing
Case 1:19-cr-00490-RMB Document50 _ Filed 08/26/1
USDC SDNY
DOCUMENT
nLECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee eee ee ee eee eee ee eee ee eee x
UNITED STATES OF AMERICA, :
Government, : 19 CR. 490 (RMB)
~ against - : ORDER
JEFFREY EPSTEIN, :
Defendant...
DOJ-OGR-00002277.jpg
Legal
Case 1:20-cr-00330-AJN Document 119 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S...
DOJ-OGR-00010267.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page1of24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER POST-TRIAL MOTIONS
Christian R. Everdell...
DOJ-OGR-00010748.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 683
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
Filed 06/25/22 Page1lofi
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED: 6/25/22
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, Circuit...
DOJ-OGR-00020585.jpg
Court Filing
...Leventhal (Ret.)
Aidala, Bertuna & Kamins PC
546 5th Avenue
New York, NY 10036
[email protected]
(via email)
Dated: New York, NY
July 15, 2022
/s/
BOBBI C. STERNHEIM
DOJ-OGR-00020585
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