Search results for New York
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Page 256 of 7304
EFTA01009231.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01009231
On Jun 11, 2018, at 1:43 PM, Paul Barrett <
ft,- wrote:
Check text
Looks like it is $5bIn
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Richard Kahn...
DOJ-OGR-00008974.jpg
...February 18, 2022 AN \) iia
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008974
EFTA00917115.PDF
Email
...Compressed_Landmarks_2_of 3.pdf; ATT00001.htm
MITCHELL HOLDINGS LLC
815 FIFTH AVENUE
NEW YORK NY 10065
Begin forwarded message:
From: "Sarah Moore"
To: "David Mitchell"
Subject: Landmarks 2 of 3
Sarah Moore
?moon Howirgs LLC
815 Fifth Avenue
New York. NY 10065
'Please note new address above'
EFTA00917115
EFTA01949063.pdf
Email
...Crestron
New Crestron 8.4" Wifi Touch Screen and Docking Station has been ordered
Work will begin week of December 2nd and should take 2-3 days
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954...
EFTA01681953.pdf
Court Filing
FORDHAM
University
School of Law
Lincoln Center, 150 West 62nd Street, New York, NY 10023-7485
Bruce A. Green
Phone:
Louis Stein Chair
Aug. 30, 2019
Hon. Richard M. Berman
U.S. District Court
for the Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street...
EFTA00195303.pdf
Financial
...383 Madison Avenue
New York New York 10179
5 c,
Your Portfolio Holdings (continued)
YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME
$18.089
YOUR PRICED PORTFOLIOHOLDINGS
$634.208
Transaction Detail
MONEY FUND ACTIVITY
see'. Stobn18 SMARM COr0
Ono Metrotoch Cont. North
9,cc4c9n. New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD December 1...
HOUSE_OVERSIGHT_020132.jpg
Netanyahu, Benjamin, 6, 142, 231
New Republic, 98, 297
Newsom, Gavin, 272
New Yorker, 37, 56, 151, 154, 215, 284-85
New York magazine, 74
New York Observer, 72-76, 141
New York Post, 15, 74, 113, 207
New York Times, 37, 51, 90-92, 96, 151-53, 196, 205...
EFTA01361861.pdf
Financial
...AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
AND
KARYNA SHULIAK
301 E 66 ST APT 8H
NEW YORK NY 10065
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
NOW
ACCOUNT NUMBER
• HOLD •
1
.00
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS...
EFTA00080322.pdf
Email
...o
mm
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Two additional people from DO1 will join the visit:
Ed O'Callahan
8/14/2019 12:17 PM > »
In addition, Geoff has asked that the new acting warden join...
EFTA00027421.pdf
Email
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York. New York 10007
EFTA00027421
EFTA00414653.pdf
Email
...entry at 160 B'way)
New York, New York 10038
USA
-t (New Number!)
-f
-e
www.hukuk.pro
Admitted to practice law in New York and Tennessee
you can track the status from uscis.gov
Warning: Unless you have a signed engagement
letter with me, you should not consider...
EFTA00036866.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York. New York 10007
>.».
8/15/2019 11:10 AM >»
As of today approximately 6:15 AM Electronic Technician
informed me that here at MCC NY we have a total
of 161 cameras. At this time we are recording on the...
EFTA02315151.pdf
Email
...6px 4px;"> = = = Reviewer score = = 3.5
out of S = = = 870 Seventh Avenue, New York, NY =0019 = 0.7 miles Northeast =/strong> from the center of New York
=/td> =/tr> =tr> == =
= = 30% off your entire stay
=
=
= =/tr> =
==
=/tr> qtbody>
=tbody>
=td style="padding: 7px Spx;"> =
= Warwick Hotel New York
=
=
=/td> =td...
DOJ-OGR-00026535.jpg
Page 2879
Metropolitan.Co rrectional Cente:
New York, New York
Official Count Slip
Signature:
Print Name:
Signature: -
Metropolitan Correctional Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature
ee
~—
DOJ-OGR-00026535
DOJ-OGR-00026729.jpg
Page 3089
. Metropolitan Correctional Center
New York, New York
Official Count Slip
ae, + |
eo
Unit:
Count:
1. Print Name:
. Signature:
i Print Name:
2
2. Signature:
Metropolitan Correctional Center
Official Count Siip
Date:
(biG); (DF NC)
Print Name
Signature:
Print Name
Signature: ¢
DOJ-OGR-00026729
EFTA00082121.pdf
Legal
From
To
Subject: Fwd: USVI search warrant
Date: Sat, 10 Aug 2019 22:40:03 +0000
Attachments: USVI_SW.v6.docx; ATT00001.htm
Attached for your review. Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00082121
EFTA00087550.pdf
Email
From: '
To:
Cc:
Subject: 3500
Date: Sun, 14 Nov 2021 18:26:16 +0000
Embedded: Fwd:JEXTERNALLI_am_a_unknown_MAXWELL_Epstein_victim_.msg
Could you please add this to NTW 3500? Thanks.
Assistant United States Attorney
Southern District of New York
New York NY 10007
EFTA00087550
EFTA00103426.pdf
Email
From:
To:
Subject: transcript
Date: Tue, 23 Jun 2020 20:21:08 +0000
Attachments: Maxwell„Ghislaine_Transcript_(04-22-16).pdf; Maxwell,Ghislaine_Transcript_(07-22-
16).pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00103426
EFTA00363638.pdf
Email
From: Melanie Spinella <
To:
Subject:
Date: Tue, 02 Sep 2014 17:08:32 +0000
Leon is coming over at 8:30 am on Friday, the 5th
Melanie Spinella I Apollo Management
New York, New York 10019
2
Lan
t
(Fax)
Executive Assistant to Leon D. Black
EFTA00363638
EFTA00373608.pdf
Email
From: Melanie Spinella <
To: 'Lesley Groff
Subject:
Date: Wed, 05 Mar 2014 18:34:24 +0000
What is Tim Zagat's office t) thanks
Melanie Spinella I Apollo Management
9West 57th Street New York, New York 10019
Lan
2
(Fax)
Executive Assistant to Leon D. Black
EFTA00373608
EFTA00634006.pdf
Email
From: Richard Kahn
To: Jeffrey Epstein
Subject: Sportis
Date: Thu, 09 Jan 2014 16:39:02 +0000
Carlos confirmed that Sportis does have air conditioning
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
ce
EFTA00634006
EFTA02213650.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent
Mon 5/22niM
Subject: Flight for
Need a flight for
to go from Saint Thomas to New York this
Wednesday, May 24, direct flight coach. Any New York airport. Best price?
Sent from my iPhone
EFTA_R1_00938882
EFTA02213650
EFTA00696730.pdf
Email
From: Richard Kahn
To:
Cc: Jeffrey Epstein
Subject: AYH Cash Flow
Date: Tue, 26 Mar 2013 13:13:57 +0000
Attachments: SKMBT C25313031410080.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
EFTA00696730
EFTA02493074.pdf
Email
From:
Bebe Avdiu <
Sent:
Monday, July WNW
To:
[email protected]
Cc:
Lesley Groff
Subject:
Anthony Barrett
Please call him back at
Th=nks.
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
1
EFTA_R1_01616155
EFTA02493074
EFTA00014384.pdf
Email
From:
" alMIE>
To: "MEIMEM/
n
Subject: transcript
Date: Fri, 26 Jun 2020 16:22:39 +0000
Attachments: 2019-07-19,_Transcript.pdf; 2019-06-19,_Transcript.pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00014384
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