Search results for New York
182,581 results for "New York"
Page 236 of 7304
EFTA00109521.pdf
I-
t.111 11.X
al I—Ciller
opolitan Correctional Center
New York, New York
Official Count Slip
tropolitan Correctional Center
Official Count Slip
Date
Time:
(±1\1
4
politan Correctional Center
Official Count Slip
Date:
rk
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4- I
Time:
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117".
etc> 4 - I
Unit:
Count:
1...
EFTA00140686.pdf
Email
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
7/24/2019 11:41 AM > »
This inmate reported to me today that his cell mate
told him the "guards told him, if he beat the shit
of...
EFTA00035524.pdf
...Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York New York 10007
and Lt.
It seems more relevant for you to do this report since
> »
7/24/2019 7:51 AM > »
Will
take care of this? Since she saw him for the SRA yesterday, closest to...
EFTA01755327.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Dec 3, 2013, at 10:46 AM, Jeffrey Epstein [email protected]> wrote:
lets wait until after friday
On Tue, Dec 3, 2013 at 10:32 AM, Richard Kah
wrote:
please confirm 250,000 lump payment to darren is...
EFTA02089141.pdf
Email
...should I be nervous!!!???
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
On Nov 21, 2014, at 12:11 PM,
wrote:
hmmmm...first of all, you are WAY to sweet ...very thoughtful of
you...lets discuss on monday when I...
EFTA02094668.pdf
Email
...Thanks!
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Tl h n :
On Oct 10, 2014, at 9:07 AM,
wrote:
at the moment, I show wheels up is 6pm (he would leave the city at
5pm)...Yes, I can...
EFTA02584160.pdf
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
On May 6, 2014, at 11:45 AM, David Mitchell
=rote:
EFTA_R1_01762730
EFTA02584160
Should have both closed by week end ( one closed on Friday)
26th I am doing financing to...
DOJ-OGR-00000802.jpg
...Epstein is a Level III sex offender in New York State which is the highest category
of risk to reoffend. This designation requires that Mr. Epstein report his presence in New York to
law enforcement authorities every 90 days. As discussed at the July 15, 2019 bail hearing,
counsel for...
EFTA00448807.pdf
Email
...return paris, friday mornng 7th paris -new york then sat 8th new york to
lsj on 550. . return to islip on wed 12th, meet jean in islip? stay in new york until sat 15th , sat to lsj, -
palm beach 20 , zorro 22 -25. van couver 25 -28. . lsj, 29-3rd...
EFTA00028582.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The SilWoJ. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
May 21, 2021
BY ECF
The Honorable Analisa Tones
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York...
EFTA02011247.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
cell
Begin forwarded message:
From: Richard Kahn <
Date: August 6, 2012 4:47:01 PM EDT
To: Adam Bly <
Subject: Re: No subject
i have not heard back from you regarding interest payment or loan documents
please advise
PLEASE...
EFTA01386060.pdf
Court Filing
...They aver that this claim
actually arose in New York and that the clauses in the agreements stipulating to the application of New York Law and the
plaintiffs' agreement to submit to the jurisdiction of New York courts require that this matter be litigated in New York.
(Mem. Of Law...
EFTA00091716.pdf
Legal
Grand Jury Subpoena
Attack:States gistritt (ganef
SOUTHERN DISTRICT OF NEW YORK
TO:
Experian
Custodian of Records
Min: Rick Haas
701 Experian Parkway
Allen, TX 75013
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the...
EFTA00127550.pdf
...FBOP MCC New York MS0109 (130104.001)
Contact:
Service Location: Main Location
150 PARK ROW
NEW YORK, NY 10007
Bill To: FBOP MCC New York MS0109 (130104.001)
150 PARK ROW
NEW YORK, NY 10007
PO #:
Additional Information S Custom Fields:
Is this a emergency request:
Is the system in...
EFTA02604619.pdf
...are you around tomorrow,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue <=a>
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%ACY%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
EFTA01371301.pdf
Financial
...USY1 00802.1340
PAY TO THE
JPM Chase Lodcbox Processing
ow or
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YON(, NEW YORK 10154
1.103.210
11/30/2016
$ "37,050.00
TOrty•Seven Thousand Fifty and 001100'•»'......
''''''
•••••"""""""" —***""“
MEMO
Willis Of New York
PO Box 26418
New York, NY 1C087-6418...
EFTA02261261.pdf
Email
...Meeting
Great
Thank you
Paul Barrett
Alpha Group Capital LLC
142 W 571 Street, Ilth Floor, New York, NY 10019
From
Sent: Tuesday, October 30, 2018 12:51 PM
To: Paul Barrett qmoiNitimommtio
Subject: Re: Meeting
sure... 4pm?
On Oct 30, 2018, at 10:41 AM, Paul Barrett .<1
11...
EFTA01514002.pdf
Financial
November 01,2003 -
I NEW YORK STRATEGY GROUP, LLC
Novemba 28.2003
Page 5 of 7
Primal) Account Number
Business Checkin
Account Numbe
NEW YORK STRATEGY GROUP, LLC
Checks Paid
°JPMorgan Private Bank
(QOM )
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1327
Nov 13
$135.74
1332
Nov...
EFTA00172165.pdf
Legal
Grand Jury Subpoena
Prritettatatez pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
DOB
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the eo le of the United States for the Southern District of New York...
DOJ-OGR-00002334.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 127 Filed 01/26/21 Page 1 of 1
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ace
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 1/26/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00005390.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 378
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee a ee x
UNITED STATES OF AMERICA,
v. :
GHISLAINE MAXWELL,
Defendant.
=== ee ee ee ee ee ee ee x
Filed 10/27/21 Page1of2
S2 20 Cr. 330 (AJN)
NOTICE OF...
DOJ-OGR-00005726.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page1of1i1
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 ITEMS
PURPORTEDLY SEIZED DURING SEARCH OF 358 EL...
DOJ-OGR-00005766.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Pagelof9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA,
y : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION IN LIMINE TO PRECLUDE REFERENCE
TO THE...
DOJ-OGR-00006663.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page1of11
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 ITEMS
PURPORTEDLY SEIZED DURING SEARCH OF 358 EL...
EFTA00092871.pdf
Legal
...Best,
ME
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:
EFTA00092871
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