Search results for New York
182,581 results for "New York"
Page 245 of 7304
EFTA00151593.pdf
Legal
...New York, New York
May 2, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00151594
RIDER
(Grand Jury Subpoena to Verizon Wireless, Dated May 2, 2019)
Please provide any...
EFTA00067091.pdf
FBI Report
...NEW YORK
Assigned By:
( NEW
YORK /NY-New Comps)
Assigned To:
NEW YORK fNY-C20 )
Assigned By:
( NEW YORK
/NY.C20
Assigned To:
10:06;2021 08:11:15 PM Incident submitted from pre-assessment
Assigned By:
1047/2021 12_50.59 PM Closed as Information Only
Assigned To:
NEW...
EFTA00075551.pdf
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
EFTA00097857.pdf
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
EFTA00101126.pdf
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
EFTA00153048.pdf
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
DOJ-OGR-00003653.jpg
Legal
Case 1:20-cr-00330-PAE Document 206 Filed 04/16/21 Page1of22
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 COUNTS ONE THROUGH FOUR...
DOJ-OGR-00024194.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Sl
f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug...
Giuffre_Maxwell_Batch6_p00115.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 2 of 12
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...
EFTA00156713.pdf
Email
...Andrew's Plaza
New York, New York 10007
Tel:
3502-009
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001372
EFTA00156713
EFTA00158821.pdf
Court Filing
...Andrew's Plaza
New York, New York 10007
3515.003
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007908
EFTA00158821
EFTA00286342.pdf
MANDARIN ORI
Al
NEW YORK
3rd PARTY CREDIT CARD AUTHORIZATION
GUEST NAME:
FROM:
TREATMENT:
DATE OF TREATMENT:
TIME OF TREATMENT:
I hereby authorize Mandarin Oriental, New York to charge my credit card for the charges indicated
below for the above guest:
Cardholder Last Name
Cardholders
First Name
Credit Card
El...
EFTA00986282.PDF
Email
...Many of
you have asked for the funeral details
4/2/14 at 11am
Temple Beth Shalom
401 Roslyn Road
Roslyn, New York
Shiva will take place tomorrow right after the burial at my family home
And then again from 7-9pm
Roslyn, New York
Thursday we will sit Shiva...
EFTA00017797.pdf
Email
...0PR Matter
Acting United States Attorney
for the Southern District of New York
New York, New York
Dear
Please find attached a letter from OPR Director
regarding OPR's draft report regarding the handling of the
Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District...
EFTA01348260.pdf
Photo
JSC INTERIORS LLC
C/O RICHARD KAHN
575 LEXINGTON AVE., 4TH FL
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103210
4/20/2017
PAY TO
ORDER OF
THE
Travelers
$
"187.00
One Hundred Eighty-Seven and 00/100*'""
n***********************"
MEMO
Travelers
Travelers...
EFTA01348735.pdf
Photo
...575 LEXINGTON AVE 4TH FL
NEW YORK, NY 10022
PAY TO THE
ORDER OF
MEMO
.lerksnn Natinnal Life ingtranoe Company
Thnlicand Tnfee_HUrVired Fighty-Twn and aro on
Jackson National Life Insurance Company
PO Box 371425
Pittsburgh, PA 15250-7425
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154...
EFTA01373811.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
teal=
eel
Begin forwarded message:
From: Bebe Avdiu
Subject: Entity Self-Certification Form
Date: April 29, 2016 at 12:25:15 PM EDT
To: Richard Kahn
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Iloor
New York...
EFTA01514106.pdf
Financial
...47
Page 1 of 6
NEW YORK STRATEGY GROUP. LLC
Prima') Account Nuinbei
739
000
PB
NEW YORK STRATEGY GROUP, LLC
BRIO GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Dant tba
Business Checking
Money Market Investment Account
Total
Number
Balance
$209,756...
EFTA00565316.pdf
Email
...Any chance Steven can do it
Thursday at 11am?
Allison Yorke
DUBIN & COMPANY
767 Filth Avenue
451h Floor I New York, NY 10153
From: Karyna Shuliak
Sent: Monday, May 15, 2017 10:23 AM
To: Allison Yorke
Subject: Re: Extra mirror available
Ok, please let me know.
Thanks.
On May...
EFTA00780677.PDF
...Calendar Items (2601-2700 of 4870)
Duration
Summary
Location
Time Zone
Calendar URL
KIPEXF - Flight SU I Aeroflot - John F Kenn
03 New York to Mosco edy International New
9 hours
w Tue 01 May 2018 19 York / Sheremetyevo M
10/1120 Wed 02 May 2 oscow
9 hours
3...
EFTA01437172.pdf
Court Filing
...Frieze New York 2018
May 2-6, Randall's Island Park, New York
Frieze New York will return to Randall's Island Park, Manhattan from May 2
to 6, 2018. Now in its seventh year, Frieze New York has quickly become one
of the most anticipated events on the international...
EFTA00076703.pdf
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
DOJ-OGR-00000490.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...
EFTA00104979.pdf
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Anempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 A Ail
Inmate Name/Register Number
Tartaglione, Nicholas II78514-054
Location of Incident
Special !lousing Unit
Photograph(s) by
Lieutenant
Date...
EFTA02437827.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...
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