Search results for New York
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Page 263 of 7304
EFTA01434513.pdf
Financial
...HBRK Associates
% Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Feel free to reach out with any questions.
Best,
fcid:[email protected]
Rodney Macelus
EFTA01434519
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec...
EFTA01189507.PDF
...When possible, fax the bank receipt of the transfer
to the New York Film Academy at 212-V4-0282.
If mailing a payment, please send it to: New York Film Academy
Attn: Admissions Office
100 East 17th St.
NEW Y0RK CITY, 100 East 17th Siren New York. NY 10003
LOS...
DOJ-OGR-00005377.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 369 _ Filed 10/25/21 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
[email protected]
October 25, 2021
BY ECF
The Honorable Alison J...
EFTA02484958.pdf
Email
...New York, NY 10022
tel
fa
New York, NY =0075
T:
F:
The Office of Bernard =roger, M.D.
New York =Y 10075
T: MIM
F:
3
EFTA_R1_01603197
EFTA02484960
EFTA02548792.pdf
...can I call you,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<1=>
>
On Dec 12, 2017, at 6:17 AM, jeffrey E. wrote:
what was the result? nice article re restauran=. .
as i understand it...
EFTA02404671.pdf
Email
...On subway to 82 need 10 min
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New+York+NY+10065+%0D+USA&entry=gmail&a=p;
source=g>
New York NY 10065
chttps://maps.google.comllq=801+Madison+Avenue%C2...
EFTA00139772.pdf
Sure, I will talk to RN
If he doesn't have the med, let me ask MD for a new Rx.
Thank You,
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
M
EI
"This message is intended for official use...
EFTA00562725.pdf
Email
...Please let me know if you have any questions.
> Thank you,
> Tomas
> Palecek New York
> New York Design Center
> 200 Lexington Avenue, Suite 511
> New York, NY 10016
> Tel 212.287.0063
> Fax 212.287.0066
> [email protected]
> Have you seen our new TRADE ONLY Website?
> Log on or...
EFTA01648995.pdf
FBI Report
...Normal
On July 2, 2020, pursuant to an arrest warrant issued in the Southern District of New York, Special
Agents and Task Force Officers of the Federal Bureau of Investigation's New York Child Exploitation
and Human Trafficking Task Force and Boston Divisions' New Hampshire Safe Streets Gan Task
Force...
DOJ-OGR-00001634.jpg
Court Filing
...July 21, 2020 le Ki
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001634
DOJ-OGR-00002300.jpg
Legal
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1 of 9
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 HER MOTION TO DISMISS EITHER COUNT...
DOJ-OGR-00002311.jpg
Legal
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 1 of 8
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 HER MOTION TO DISMISS COUNTS ONE...
DOJ-OGR-00005702.jpg
Legal
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page1of1i1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE
EVIDENCE OF MS. MAXWELL’S ALLEGED FALSE...
DOJ-OGR-00015127.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 806 Filed 08/06/25 Page1of3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
-\y-
ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
This Order publicly dockets one additional letter, submitted to the...
DOJ-OGR-00024894.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8367
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks...
DOJ-OGR-00024975.jpg
...NEW YORK MCC Phone Number: 6468366300
Address 1: 150 PARK ROW
Address 2:
City/State/Zip: NEW YORK, New York 10007
Name/Title of Person Completing Form: [®\=: Date: 08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953 Sex: M
Generated 08/10/2019 07...
DOJ-OGR-00025299.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J. Ray Ormond...
DOJ-OGR-00025400.jpg
...Thank you,
OG}: (DMT MC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 MG); (oF WC}
f: (646)836-7665
DOJ-OGR-00025400
DocumentCloud_Epstein_Docs_p01537.png
...Desmond Burke, M.D.,
New York, N.¥.1002i
Laboratory Director
CLIENT INFORMATION:
EMOND, STEPHEN D MD
525 East 68th Streat
New York NY 100210000
Client#:__00000
NEW YORK HOSPITAL
07/09/2001 Recvd Date:
1929 Recvd Time: 0941
ABNORMAL NORMAL REFERENCE UNITS
GENITAL 1 CULTURE-SCREEN
07/09/01 1929...
EFTA00089903.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York. New York 10007
EFTA00089903
EFTA00140476.pdf
Email
...You can call
Cell
Senior Officer Specialist
AFGE YOUNG Program
LEAD CPR Instructor
Federal Bureau Of Prisons
MCC New York
New York New York 10007
"Learn to get in touch with silence within yourself, and know that everything in this life has purpose. There are
no mistakes, no coincidences, all...
EFTA00147350.pdf
Email
...V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
office
mobile
EFTA00147350
EFTA00473489.pdf
Email
...Thank you very much for your call to our New York office last week
regarding a potential project in the USVI.
I am writing personally to send our regrets for not being able to accept further projects at this moment.
We are currently finishing up simultaneous projects in New York...
EFTA00481973.pdf
Email
...Mon, 24 Sep 2018 18:45:47 +0000
thanks,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
Usik
On Sep 24, 2018, at 2:43 PM,
that works!
On Sep 24, 2018, at 2:43 PM, David Mitchell <1
I can in 10 min
DAVID MITCHELL...
EFTA00562911.pdf
Email
...Sarah
Anthony Valenti
New York Wood Flooring
New York Renovations
138 West 25th St.
New York, NY 10001
EFTA00562911
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