Search results for New York
182,581 results for "New York"
Page 223 of 7304
EFTA00981570.PDF
Email
...I'm a sex offender, not a predator I New ...
nypost.com/.../billionaire-jeffrey-epstein-im-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making
wisecracks about his just-ended jail stint for having sex with an...
EFTA02518190.pdf
Email
...New York, NY =0016
mediately and destroy =his e-mail. Any unauthorized copying, disclosure or
distribution of the =aterial in this e-mail is strictly =orbidden
From:thank you
M
exington Avenue, 4th =loor,
New York, =ew York 10022
tel
> =rote:
Thank =ou,
Alisha =errigoue
Executive Assistant...
DOJ-OGR-00000466.jpg
Court Filing
Case 1:19-cr-00490-RMB Document26 - Filed 07/1
USDC SDNY |
DOCUMENT
ELECTRONICALLY FILED |
DOCH: __ iH
“I
i
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wr cnennen sha Bhatia ot ani sn as SER NSS Spb nn SEES EEEEH HEC HE eH x DATE F FILED: [7...
DOJ-OGR-00001233.jpg
Court Filing
Cased 20-C€rO03304ATNit DieCu trent 1602 1F ied 2226 /2ag Pages 1 Ob 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...
DOJ-OGR-00001404.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 27, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
DOJ-OGR-00004214.jpg
Legal
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page1of14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
Christian...
DOJ-OGR-00020322.jpg
...Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 27, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket...
DOJ-OGR-00025264.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6 (OG); (DFC)
f: (646)836-7665
®nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12...
EFTA00812469.PDF
Court Filing
Case 1:17-cv-00616-JGK Document 56 Filed 09/26/17 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
JANE DOE 43,
Plaintiflks),
NOTICE OF COURT CONFERENCE
-against-
EPSTEIN,
17 civ 616 (JUK)
Defendant(s).
To All Parties,
You arc directed to appear...
EFTA01250316.PDF
FBI Report
...1. (U) Potential Victim List
2. (U) Fillable questionnaire provided to victims to provide all
necessary information
3. (U) Paper questionnaire option
4. (U) Reminder email
same language provided to Miami and New York
guests
5. (U) Miami roll-up
6. (U) New York roll-up
• •
UNCLASSIFIED
EFTA_00083683
EFTA01250316
EFTA00022645.pdf
Email
...Thanksl
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:
EFTA00022645
EFTA00028203.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00028203
EFTA00028387.pdf
Legal
...Respectfully,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00028387
EFTA01349127.pdf
Photo
...575 LEXINGTON AVE 4TH FLOOR
NEW YORK. NY 10022
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103 210
9/13/2016
1057
1
6
PAY To THE
Roadruck Investigations, Inc.
$
"150.00
A
wool OF
One Hundred Fifty and 00/100
i
DOLLARS I
Roadruck
MEMO...
EFTA01400922.pdf
Financial
Mercer Family Foundation
240 Riverside Boulevard
Suite 24A
New York, New York 10069
May 5,2014
Mary Ann Coleman
Deutsche Bank Trust Company Americas
Beutsche Asset & Wealth Management
345 Park Avenue, 27th Floor
New York. NY 10154
Mary Ann,
Please wire $100,000 from the foundation to the following:
Bank...
EFTA01514116.pdf
Financial
Amil 29,2006 -
NEW YORK STRATEGY GROUP, LLC
May
31,2006
Primary Account Number.
Page Sof 6
Money Market Investment Account
JPMorgan
0
Private Bank
Account Number
(con )
NEW YORK STRATEGY GROUP, LLC
Activity
Date
Description
Debit
Credits
Bekaa
May 24
Internal Funds Transfer
$100,000.00
3281,001.89...
EFTA01650872.pdf
Photo
UNCLASSIFIED//F0U0
Victim Services Division
Epstein Investigation (-
New York City Victim Meeting - October 23, 2019
26 Federal Plaza, New York, NY 10278
Staff Support Phone Tree
i
VSD Travel
VSD
New York
A: Monday
D: Wednesday
A: Tuesday
D: Wednesday
A: Tue 10:45a
D: Thur 7:25a
A: Tue...
DOJ-OGR-00014853.jpg
Court Filing
...Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSE A...
DOJ-OGR-00021850.jpg
Court Filing
...Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSE A...
DOJ-OGR-00024765.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)" "
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks...
EFTA00456552.pdf
Email
...230 to new york, . . sat 19th . bedford. - lsj.
tarry to bring heli .
landing on 26th . leave early 28th for palm beach. 30 new york, sept 2 paris, return 15 new york 22 lsj 30
new york
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA00019959.pdf
Email
...Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From:
. (NY) (FBI) alMn''
Sent: Thursda Au ust 15 2019 5:08 PM
To:
Cc:
•
,
, •
• ,
Subject: Subpoenas Re
Please pre are and return to me subpoenas for Wells...
EFTA01377955.pdf
Photo
...FOR THE Intervenor
David A Lebowitz [ATTORNEY TO BE NOTICED]
Emery Celli Brinckerhoff & Abady, LLP
600 Fifth Avenue 10th Floor
New York NY USA 10020
Fax:
Email:
FOR THE Intervenor
Andrew G. Celli [LEAD ATTORNEY;ATTORNEY TO]
Emery Celli Brinckerhoff & Abady, LLP
600 Fifth Avenue 10th Floor
New York NY...
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