Search results for New York
182,581 results for "New York"
Page 226 of 7304
DOJ-OGR-00027321.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New ie New York 10007
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP...
EFTA00533450.pdf
Email
...Karyna Shuliak
9 East 71st Street
New York, New York, 10021
United States
'1: 6462438517
Shipping Information:
Karyna Shuliak
9 East 71st Street
New York, New York, 10021
United States
'1: 6462438517
Item
French Breakfast Tea by Mariage Freres
Bag Size
1009 tea tin (loose leaf)
Credit Card (Visa, MC...
EFTA00570727.pdf
Email
...Karyna Shuliak
9 East 71st Street
New York, New York, 10021
United States
T:
Shipping Information:
Karyna Shuliak
9 East 71st Street
New York, New York, 10021
United States
T:
Payment Method:
Credit or Debit Card
Credit Card Type:
American Express
Credit Card Number:
xxxx—
Shipping Method:
United Parcel Service...
EFTA00119934.pdf
NYMBB 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-12-2019
PAGE 001
*
NEW YORK MCC
*
02:39:10
QTRG EQ ****
OCTG EQ ****
COUNT
AREA CENSUS
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
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I...
DOJ-OGR-00002732.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 1 of 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...
DOJ-OGR-00005233.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 348 Filed 10/15/21 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/19/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00005713.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM...
DOJ-OGR-00006650.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE
GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY
DOCUMENT FROM...
DOJ-OGR-00008809.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 572
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA
- against -
GHISLAINE MAXWELL
Defendant.
Filed 01/05/22 Page1lofi
CASE NO.:
20-CR-330 (AJN)
APPEARANCE
OF COUNSEL
TO: The Clerk of Court and all parties of record...
DOJ-OGR-00010418.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page1of29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
HER OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
Christian...
DOJ-OGR-00024736.jpg
Email
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Dbop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine...
DocumentCloud_Epstein_Docs_p01011.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page44 of 883
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400
West Palm Beach, Florida 33401...
EFTA00525561.pdf
...301 East 66th Street, 1st Floor
New York, NY 10065
INVOICE FOR
301 EAST 66TH S
NEW YORK, NY 10065
CONTACT US
https: ' www.facebook.com/ossaproperties
Please address oiling disputes and written inquiries to 301.66 OWNERS
CORP. (M121). Co Ossa Properties, Inc.. 301 Eas
r
151 Floor.
New...
EFTA00528391.pdf
Email
...2014
Thanks for choosing Uber, Karyna
FARE BREAKDOWN
Base Fare
6.00
Distance
3.54
Time
19.90
Normal Fare
$29.44
Surge x1.5
14.72
Subtotal
$44.16
05:22pm
Rounding Down
-0.16
05:53pm
New York. NJ\
New York. N'
CHARGEU
Personal •••• 1091
$44.00
uberX...
EFTA01021585.PDF
Email
...New York NY 10022
tel
fax
cell
On Sep 28, 2018, at 1:41 PM, David Mitchell
One unit closed
One unit closing October 19
Have serious price discussion on one other
Had large event Wednesday
Seeing more volume in traffic
DAVID MITCHELL
Mitchell Holdings LLC
New York NY 10151...
EFTA00010021.pdf
Email
...Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York. New York 10007
EFTA00010021
EFTA00018840.pdf
Email
...Thank you,
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
EFTA00018840
EFTA01346845.pdf
Photo
...INDYKE RAC
575 LEXINGTON AVE 4TH FLOOR
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
12/16/2016
O Z
0 ul
NEW YORK, NY 10022
1-103.210
PAY TO THE
NYC Department of Finance
"20,000.00
ORDER OF
Twenty Thousand and 00/100"**"M ****** "*" ."""*"*"*"*M...
EFTA01349137.pdf
Photo
...05
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1051
2/0/2016
8
I
4'7.315.81
DOLLARS €
nI
AUTHOR/ZED SIGNATURE
co oi
to ,4r
0
C•J
CO el
el CO
0
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9 8
>-
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EFTA01514014.pdf
Financial
...40
Pape 1 of 6
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
739 000
PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Besed tbu
Number
Business Checking
Money Market Investment Account
Total
Opening
Balance
$322...
EFTA01523309.pdf
Financial
...GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period II/1/08 to 11/30/08
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
(212) 464-0374
Account Summary
2
Janet Young
Client Service Team
(800) 634-1318...
EFTA01582868.pdf
Financial
...Dun's Market Identifiers
Kaye 1973 Associates
425 Park Ave
New York, NY 10022-3506
United States
TELEPHONE: 212-836-8340
September 18, 2002
LENGTH: 148 words
<=3> Check availability of a D&B Business Information Report (Credit Report)
DUNS:
COMPANY TYPE: Small Business; Partnership
COUNTY: NEW YORK
MSA: New...
EFTA01599668.pdf
Photo
...301 East 66th Street, 1st Floor
New York, NY 10065
NEW YORK, NY 10065
CONTACT US
k b (212) 879-6198
ntipssiiwww,facebook comlossaproperties
Please address billing disputes and written inquiries to 301/66 OWNERS
CORP (#121), c/o Ossa Properties. Inc.. 301 East 66th Street, 1st Floor.
New York...
EFTA00018944.pdf
FBI Report
...Department of Justice
United States Attorney
Southern District of New York
The SilvioJ. Mollo Building
One Saini Andrew's Plaza
New York New York 10007
August 28, 2019
Florence Butner, Esq.
General Counsel
Office of the Chief Medical Examiner
421 East 26th Street
New York, New York
Re: Autopsy Report...
EFTA01455075.pdf
Photo
...Global Markets Division, or by telephoning Societe
Generale, New York Branch ati
lor additional information.
On or about September 1, 2013 Societe Generale, New York Branch will be relocating its offices from
1221 Avenue of the Americas, New York, NY 10020 to 245 Park Avenue, New York, NY 10167.
2...
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