Search results for New York
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Page 242 of 7304
EFTA00085215.pdf
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
April 28, 2021
By ECF
The Honorable Paul A. Engelmayer
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Re:
The New York Times...
EFTA00151586.pdf
Email
...9 E 71st Street New York NY DEED
There were a couple questions the AUSAs had. See below. Is it possible to get those documents they're looking
for?
Forwarded messa e
From: '
(USANYS)"
Date: Jun 27, 2019 2:45 PM
Subject: RE: 9 E 71st Street New York NY...
EFTA00586104.pdf
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971-1314
Telecopier: 646 350-0378
email:
March 15, 2013
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Mr. Jeffrey...
DOJ-OGR-00002694.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION FOR
A BILL OF PARTICULARS...
DOJ-OGR-00003874.jpg
Legal
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page1of23
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 HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
FOR...
DOJ-OGR-00004266.jpg
Legal
Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS...
DOJ-OGR-00004782.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 304 _ Filed 06/25/21 Pagelof1
| USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT oe
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 625221
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court grants...
DOJ-OGR-00005277.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 365
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 10/22/21 Page 1 of 40
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/22/21
20...
DOJ-OGR-00015058.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 795 Filed 07/25/25 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20-CR-330 (PAE)
-V-
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
The Court has received the attached letter from MSW Media...
DOJ-OGR-00023738.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 [Ey
f: (646)836-7665
Page 2661
DOJ-OGR- 00023738
EFTA00085769.pdf
Court Filing
...Thanks very much,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00085769
EFTA00085898.pdf
Email
...msg
(USANYS)"
Hey
When you have a minute, would you download these attachments as subpoena returns from AIC Title Service and tee
them up for the next Rule 16 production (after today)?
Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York...
EFTA00367025.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopi
Mobile
email:
On Thu, Jul 10, 2014 at 10:39 AM, Lesley Groff <
> wrote:
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: July 9, 2014, 6:29:24 PM EDT
To: Alan Dlugash...
EFTA00367052.PDF
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecop'
Mobile:
email:
On Thu, Jul 10, 2014 at 1:21 PM, Lesley Groff <
> wrote:
Sent from my iPhone
EFTA00367052
EFTA00037884.pdf
Email
...Respectfully,
Detective
New York City Police Department
Detective Bureau - Vice Enforcement
3280 Broadway, New York,.
From: LERS
Sent: Saturday, August 17, 2019 12:22 AM
To: Vice Enforcement Division
Cc: MIRO,
Subject: LER 2205
EFTA00037884
SPECIAL VICTIMS DIVISION IRT/LER UNIT
130 Avenue C...
EFTA01376588.pdf
Photo
...With—, Int
$ —13,065.00
OE MOSE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
-00)112044
Antoine Verglas, Inc
130 West 3rd Stree, 4N
New York, NY 10012
0
0
2
h,n0
I
8
fl
-
4
***Signature not on file ***
Check Information
Exception Type
High...
EFTA01400337.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01400337
EFTA01514026.pdf
Financial
May
01, 2000 -
May
28 2001
Total enclosures 34
Page 1 of 5
NEW YORK STRATEGY GROUP, LLC
Primly Account Number:
739 000
PB
NEW YORK STRATEGY GROUP, LLC
ERIC GARY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
°JPMorgan Private Bank
JPMorgan Chase...
EFTA01514140.pdf
Financial
...39
Page 1 of 6
NEW YORK STRATEGY GROUP, LLC
JPMorgan
0
Primary Account Number.
Private Bank
739 000
PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Desert Ion
Business Checking
Money Market Investment Account
Total
$14,139...
EFTA01899960.pdf
Email
Flight from LOS ANGELES to NEW YORK JFK
LOS ANGELES
201304111134500
PRODID
-//Magnatech - OnQueue/ClientQ Systems//
CALSCALE
GREGORIAN
METHOD
PUBLISH
Start Date/Time
20130411T134500
End Date/Time
20130411T222000
DTSTAMP
20130402T185924
Categories
PUBLIC
CREATED
20130402T185924
Description
FLIGHT1MnThursday April 11, 20131nAir Vendor: AMERICAN AIRLINES\nFlight Number:
32 \ nFrom: LOS ANGELES \ nDeparts: 01...
EFTA02437884.pdf
Daniel Dubno
Producer and Technologist
Blowing Things Up, LLC
41 West 83rd Street
Suite 9A
New York, New York 10024
United States of America
( Work Voice )
( Home Voice )
( Voice Cell )
( Preferred Internet )
http://www.blowingthingsup.com
Version
21
X-MS-SIGNATURE
YES
Name
Family: Dubno
First: Daniel
Middle:
Prefix:
Suffix...
EFTA02546340.pdf
...575 Lexington
New+York,+NY%C270A010022&e=try=gmail&
source=g> Avenue 4th Floor
New+York,+NY%C270A01002=&entry=gmail&
source=g>
New York, NY 10022
EFTA_R1_01700089
EFTA02546340...
EFTA02385648.pdf
Email
...Does not include e-reader editions, Times Insider content or digital
versions of The New York Times Crossword. Promotional offer valid for new subscribers in areas served by The New York
Times Delivery Service. Must subscribe by Monday, November 30, 2015, to ensure delivery. Your Google Cardboard
viewer will be...
EFTA01250654.PDF
Email
...New York
Forwarded message ------
From: J. Epstein leeproject®yahoo.com>
Date: Tue, Apr 12, 2011 at 7:19 AM
Subject: Fw: New York
To: leevacation®gmail.com" leevacation®gmail.com>
--- Forwarded Messa e
From:
To: jeeprojecugyahoo.com
Sent: Tuesday, February 19, 2008 2:45 PM
Subject: New York
Jeffrey,
Hope...
EFTA01930938.pdf
Photo
F•D
Invoice
FD Gallery
Fiona D
21 East 65th Street
New York, NY 10065
212.772.2440
[email protected]
www.FD-Inspired.com
Customer
Debra Black
Shipping Address
Contact
760 Park Avenue
760 Park Avenue
New York, NY 10021
New York, NY 10021
US
US
1-1598
MUM...
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