Search results for New York
182,581 results for "New York"
Page 219 of 7304
EFTA00155600.pdf
Legal
...New York, New York
November 21, 2019
GEOFf
13RMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00155602
RIDER
(Grand Jury Subpoena to Facebook, Inc., dated November 21, 2019...
EFTA00747585.pdf
Email
AI Analyst
...EFTA00747585
Max Dobens
Senior Vice President, Associate Broker
New York Residential Specialist 0
*** the Jacky Teplitzky team ***
Prudential Douglas Elliman's #1 Broker 2007
Prudential Douglas Elliman
575 Madison Avenue, 5th Floor
New York, NY 10022
http://www.elliman.comimad
EFTA01197630.PDF
...New York, NY
2003-2008
STEEL PARTNERS, LTD.
New York, NY
Director Marketing, Investor Relations and Corporate Communications
•
Coordinated and implemented marketing strategies for Steel Partners 11, Steel Partners Japan.
•
Raised capital through the development of new partner relationships; developed marketing materials and met with potential
partners; fund growth of...
DOJ-OGR-00009562.jpg
Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page 21 of 21
Dated: February 24, 2022 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR- 00009562
DOJ-OGR-00011383.jpg
Case 1:20-cr-00330-PAE Document 726 Filed 07/13/22 Page3of3
Dated: July 13, 2022 AM \) if
New York, New York
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
DOJ-OGR-00011383
EFTA00282935.pdf
MERWIN DELA CRUZ
18 TENEYCK AVENUE
VALLEY STREAM
NEW YORK, 11580
INVOICE
Date: 5-18-15
DURRINGTON LLC
40 E 76th Street
NEW YORK, NY 10021
Property Maintenance work week ending May 4-15 ,2015
$800.00
EFTA00282935
EFTA00023455.pdf
Email
From:
To:'
Cc:
(USANYS)"
Subject:
Date: Sun, 03 Oct 2021 21:39:21 +0000
Embedded: FW:
.msg
Hi
Thanks)
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00023455
EFTA00036650.pdf
Email
From:
To:
Subject: New York OT Break Down
Date: Mon, 12 Aug 2019 14:25:51 +0000
Importance: Normal
Attachments: TEXT.htm; New_York_OT_Break_Down.docx
Federal Bureau of Prisons
Northeast Regional Office
Office:
Samsung
EFTA00036650
EFTA00037925.pdf
Email
From:
To:
Subject:
Date: Wed, 01 Jul 2020 11:59:11 +0000
Importance: Normal
Attachments: Maxwell_Triggerfish_Application.docx
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037925
EFTA01122953.PDF
...7 West 5151 Street
7th Floor
New York NY 10019
(212) 686-1090
EFTA01122953
STATEMENT
Thomas J. Magnani D.D.S.
Alvin Grayson D.D.S.
7 West 51st Street
7th Floor
New York NY 10019
Jeff Epstein
9 East 71st Street
New York NY 10021
Telephone: (212) 688-1090...
EFTA00645349.pdf
DARREN IC INDYKE
July 20, 2016
CERTIFIED MAIL
RETURN RECEIPT REQUESTFD
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New...
EFTA01361163.pdf
Photo
...The rights and obligations of the Sole Member, and any claims and
disputes relating thereto, shall be subject to and governed by, and construed and enforced in
accordance with the laws of the State of New York, including without limitation, the LLC Law, as
well as all New York Laws...
EFTA01450748.pdf
Financial
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From:
Richard Kahn
EFTA00029877.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 30 Filed 07/27/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
.
AFFIDAVIT OF CERTIFICATION
v.
.
PURSUANT TO LOCAL
•
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
.
Defendant.
20 Cr. 330 (AJN)
•
x
I...
EFTA01404285.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01404285
tel
fax
cel
On Mar 19, 2014, at 3:37 PM, Amanda Kirby -t
r. wrote:
Classification: Public
Thanks, Rich. As discussed we'll send this out once Darren is added as
POA
Kind regards,
Amanda Kirby
EFTA01877253.pdf
Email
...New York, New York 10022
tel
fax
cell
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see below
E FTA_R1_00287184
EFTA01877253
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO
WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc
New York, New York 10022...
EFTA00510191.pdf
...05 Dec 18
08:00:00
(UTC)
Start Date 05 Dec 1
8
Description Other I
America/New York
America/New York
America/New York
America/New York
America/New York
America/New York
America/New York
EFTA00510196
nformation
Status Confirmed
Other Information
2018-12-
rc‘i 05
Ljuj 08...
EFTA01971430.pdf
Email
...EFTA R1_00454192
EFTA01971431
eterboro, New Jersey
cterboro, New Jersey
etcrboro, New Jersey
cson, Arizona
lsa Intl, Tulsa, Oklahoma
ulna, Oklahoma
an Nuys, California
an Nuys, California
an Nuys, California
irginia, United States
.b. Scranton, Pennsylvania
aterbury, Connecticut
ite Plains, New York
ite Plains, New York
to Plains, New York...
EFTA00019708.pdf
Email
...Andrew's Plaza
New York, NY 10007
From: Gloria Allred
Sent: Tuesday, October 22, 2019 2:56 PM
To:
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for...
EFTA00109129.pdf
FBI Report
...NYFBINY00
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-DCJS
Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
o Federal NCIC •
WARNING: Release of any...
EFTA00780402.PDF
...America/New York
America/Port_of Spain
EFTA00780406
2016-04-22
[78] 09:00:00
(UTC)
2016-04-22
[79] 09:00:00
(UTC)
2016-04-22
[80] 09:00:00
(UTC)
2016-04-25
[81] 09:00:00
(UTC)
2016-04-25
[82] 09:00:00
(UTC)
2016-04...
EFTA00031951.pdf
...Department of Justice
United States Attorney
Southern District of New York
life Silvio 1 Mollo Building
Nex• York, New York 10007
December 3, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
al D artment
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for...
EFTA00143246.pdf
Email
...TEXT.htm
Lol! 1 would love a HUGE glass of that southern sweet tea! Lord knows 1 miss the South!
Associate Warden
MCC New York
New York. New York 10007
8/14/2019 3:36 PM >»
This is what I admired about you! Strong! I'll come up there and...
EFTA00795013.PDF
Financial
...360 E 72ND ST APT A1708, NEW YORK, NY 10021 (NEW YORK COUNTY)
Date of Registration: 10108+2010
DOB: 09/04/1962 (54)
Party: Democrat
Gender: Male
Name: CARLUZ N TOYLO
Address: 360 E 72ND ST, NEW YORK, NY 10021 (NEW YORK COUNTY)
Date of Registration: 10108+2010
DOB: 09...
EFTA00115848.pdf
...The interview was conducted in reference
to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054,
who was previously housed at the Metropolitan Correctional Center (MCC) New York, New York.
was
the BOP Regional Director with oversight of the MCC New York on...
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