Search results for New York

182,581 results for "New York"

Page 233 of 7304
EFTA00644344.pdf Email
OCR Confidence: 85%  •  199.0 KB
...The New York Times Magazine: The Death of Michael Deng Date: Fri, 11 Aug 2017 21:04:12 +0000 View in Browser Add [email protected] to your address book. RThe New York Times IThe New York Times Thursday. August 10. 2017 NYTimes.com » "That final walk, in which the...
EFTA01578324.pdf Financial
OCR Confidence: 85%  •  375.3 KB
...LLC NEW YORK NY 6.26 01/13 USPS 11717106529412020 PALM BEACH FL 5.60 01/13 TOOJAYS PALM BEACH PALM BEACH FL 17.34 01/11 IMPERIAL TRANSPORTATION 561.6893663 FL 30.00 01/12 SUNPASS OPERATIONS 888.8655352 FL 25.00 01113 TROPICAL CLEANERS WEST PALM BEA FL...
EFTA02122103.pdf Email
OCR Confidence: 85%  •  35.6 KB
...Possible Due Date for New Boat still Nov 18? unfortunately not boat to ship nov 19 and hopefully arrive in stt by dec 15th then boat needs 5-7 days for engine install jee is aware of new time frame thanks Richard Kahn New York, New York 10022 On Nov...
EFTA01355682.pdf Photo
OCR Confidence: 85%  •  175.7 KB
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF P-L,.., P 22t.i- SS.: On /0/17/3 before me, AL- r r7 rk /A ve" personally appeared ...14. ir-c 6 r-s. it Ir-ri-, personally known to me or proved...
DocumentCloud_Epstein_Docs_p00791.png
OCR Confidence: 94%  •  314.2 KB
Case 18-2868, Document 279, 08/09/2019, 2628231, Page9 of 37 In the face of this uninterrupted line of New York state (and federal) cases dating back to the nineteenth century powerfully establishing a bright line rule regarding republication liability, plaintiff Giuffre manages what amounts to a—frivolous—murmur...
EFTA00362523.pdf Email
OCR Confidence: 85%  •  87.1 KB
...Box 492 Gracie Station New York, New York 10028 SONIA SIMMENAUER Impresariat Simmenauer Kurf0rstendamm 211 D-10719 Berlin LAURA DUNAWAY The Agency Group 142 West 57th St New York, NY 10019 YUKIKO SHISHIKURA Artist Manager HarrisonParrott 5-6 Albion Court Albion Place London W6 0QT EFTA00362524 All best, Lynne Lynne...
EFTA01058407.PDF Email
OCR Confidence: 85%  •  101.8 KB
...com>" This has an important footnote DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel sc > EFTA01058407 Begin forwarded message: From: David Mitchell Subject: Re: The Park Mansion - 05...
EFTA00095990.pdf Legal
OCR Confidence: 85%  •  335.9 KB
...Department of Justice United States Attorney Southern District of New York The Silvio!. Mello Building? One Saint Andrew's Plaza New York. New York 10007 June 15, 2020 VIA WEB PORTAL Facebook, Inc. Attention: Facebook Security, Law Enforcement Response Team To whom it may concern: Please be advised that the...
DOJ-OGR-00019482.jpg Legal
OCR Confidence: 92%  •  535.8 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 130650 x Ci In or...
EFTA02136616.pdf Email
OCR Confidence: 85%  •  85.4 KB
...Invoice and new request great he left me a voicemail yesterday that i just received today thanks for all your help see you soon... Richard Kahn HBRK Associates Inc. New York. New York 10022 tel fax cel On Jun 6, 2013, at 12:29 PM, wrote: HI Rich...I booked...
EFTA01381448.pdf Email
OCR Confidence: 85%  •  66.2 KB
...New York 6/16: New York 6/17: New York 6/18: Boston CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080428 CONFIDENTIAL SDNY_GM_00226612 EFTA01381448
EFTA00153843.pdf FBI Report
OCR Confidence: 85%  •  42.4 KB
...FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 date of birth (DOB) was interviewed at the New York Police Department's 13th Precinct located at Long Island City - Queens, New York. Also present during the interview was friend, After being advised of the identity of the interviewing Agent...
EFTA00456376.pdf Email
OCR Confidence: 85%  •  46.8 KB
...230 to new york, . . sat 19th . bedford. - lsj. larry 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...
EFTA02397982.pdf Email
OCR Confidence: 85%  •  55.4 KB
...return paris, friday mornng 7th paris -new=york then sat 8th new york to Isj on 55=. . return to islip on wed 12th, meet jean in islip= stay in new york until sat 15th , sat to Isj, - palm beach&nb=p; 20, zorro 22 -25. van couver 25 -28.. Isj...
EFTA00811996.PDF
OCR Confidence: 85%  •  97.9 KB
...Black's family entities, owns the above work of art (the "Klee") and has agreed to sell the Klee to Sublime Art LLC, having an office at 244 Fifth Avenue #1590, New York, New York 10001 ("Sublime"). Sublime has informed us that it is purchasing the Klee for resale. Once...
EFTA01352965.pdf Financial
OCR Confidence: 85%  •  66.3 KB
...fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 {cid:[email protected]} EFTA01352966
EFTA01972648.pdf Email
OCR Confidence: 85%  •  447.0 KB
...New York. NY SW New York. NY 10013 Add us to your address book If you would prefer not to receive emails from fleurdumal.com. simply click here or update your preferences The Fleur du Mal Registered Office: Fleur du Mal 138 Baxter Street. New York. NY SW New York...
EFTA02028989.pdf Email
OCR Confidence: 85%  •  78.9 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 On Sep 13, 2012, at 12:09 PM, Jeffrey wrote: 3 Sorry for all the typos .Sent from my iPhone On Sep 13, 2012, at 11:59 AM, Richard Kahn e > wrote: I wanted to follow up and see if...
EFTA02110159.pdf Email
OCR Confidence: 85%  •  84.5 KB
...New York Academy of Art Subject: See you at TRIBECA BALL? Date: April 12014 12:06:25 PM EDT To: Jeffrey Reply-To: New York Academy of Art wrote: TRIBECA BALL - Monday, April 7, 2014 honoring Laurie Simmons & Carroll Dunham E FTA...
EFTA02129150.pdf Email
OCR Confidence: 85%  •  69.7 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 On Sep 12, 2013, at 3:20 PM, wrote: Bella says it is time warner intemet...is that what you need? Usually, I just give pp the password and they arc able to log on... On Sep 12, 2013, at...
EFTA02045734.pdf Financial
OCR Confidence: 85%  •  200.5 KB
...New York Film Academy thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 17, 2016, at 12:22 PM, bellaklein wrote: will mail the attached check today (JEE_New York Film Academy_CK 1064 Thank you, Bella...
EFTA02326462.pdf
OCR Confidence: 85%  •  358.2 KB
...a New York State vendor iincrucIng ssions recipient) show vendor or entertainment vendor My valid Certificate of Authority Number -1 a New York State temporary vendor y va er icate o utnority Number is and expires on I ani*urchasing: A Tangible personal property !other than motor fuel or diesel...
EFTA01059244.PDF Email
OCR Confidence: 85%  •  37.7 KB
...Not sure if you are in New York much but may be we can chat for a couple of minutes over tea. Best Larry Delson International, Inc. New York, NY 10011 EFTA01059244
EFTA01388988.pdf Photo
OCR Confidence: 85%  •  133.5 KB
...STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ) On this 24th day of March, 2011, before me personally came DARREN K. INDYKE, known to me to the individual described in and who executed the foregoing ins ument, and he duly acknowledged to me that he executed the same. STATE...
EFTA02598265.pdf
OCR Confidence: 85%  •  198.2 KB
...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

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
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: