Search results for New York
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Page 27 of 7304
EFTA02149108.pdf
Email
...New York Change location, dates.
more
Park Central New York
Nightly rates from$284
$198
Reviewer score 3.5 out of 5
, dd hotel
5711 Seventh Avenue, New York, NY
10019
0.7 miles Northeast from the center of
New York
-.
.
L_____
• 30% off your entire stay
Warwick Hotel New...
EFTA00064426.pdf
...was the Facility Manager at the MCC New York when Epstein was
housed within the MCC New York. The emails received from
were in reference to the topics discussed
during
nterview, and are in specific reference to the MCC New York camera system. The interview of
is documented within a...
EFTA00140300.pdf
FBI Report
...Department of.lustiee
Federal Bureau of Prisons
Office of the Warden
Nletropol ham Correctional Caner
ISO Park Row
New York, New York 10007
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York...
DOJ-OGR-00025742.jpg
Page 1699
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
11/12/2019 1:31 PM >>>
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services...
DOJ-OGR-00027300.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 exfPe ei
8/10/2019 3:05 PM >>>
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836); ><,
f: (646)836-7665
DOJ...
EFTA00116059.PDF
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. Email from
dated July 30, 2019.
7. MCC New York Count documentation from August 9, 2019, at 4 p.m.
8. MCC New York Count documentation from August...
EFTA01578110.pdf
Financial
...LLC NEW YORK NY
27.50
02/22
NYC-TAXI LONG ISLAND C NY
17.90
02/25
TRAVEL TRADERS 0726 LONG BEACH CA
40.71
02/26
TRAVEL TRADERS 0726 LONG BEACH CA
27.65
0=5
HYATT HOTELS LONG BCH F&B LONG BEACH CA
9.00
02...
EFTA02628789.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.comi...
EFTA00027155.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
1.
The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2.
On July 2, 2019, Indictment 19...
EFTA00036887.pdf
Email
...I would like to add the Naloxone in it
instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts?
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
> »
8/12/2019 10:54 AM > »
Please see...
EFTA01586626.pdf
Financial
...28TH ST 599 Q71 NEW YORK NY
ISLAND ENVIRONMENTAL P
FL
SEVEN TURKISH GRILL NEW YORK NY
FIRST AVE CAR WASH NY NY
GRACE'S MARKETPLACE NEW YORK NY
HUNTER DELI INNIMOMPIS NY
SHELL OIL
NEW YORK NY
DUNKIN #347095 Q35 RUTHERFORD NJ
FOOD EMPORIUM #3670 NEW YORK NY
CHINA...
EFTA00448920.pdf
Email
...INDYKE, PLLC
New York, New York 10022
Tele hone:
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
New York, New York 10022
Telephone:
Bebe Avdiu
EFTA00448920
Legal Assistant
DARREN K. INDYKE, PLLC
New York, New York 10022
Telephone:
EFTA00448921
EFTA00078462.pdf
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 21, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00079830.pdf
FBI Report
...Correctional Caner
ISO l'ark Row
New York, New York 10007
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York
10007-1312
Re:
EPSTEIN, Jeffrey, Federal Register No. 76318-054...
EFTA00155264.pdf
Legal
Court Subpoena
xrited atatez Pistrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T
Attn: Global Legal Demands Center
11760 US Highway 1, Suite 300
North Palm Beach, FL 33408
Email:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before...
EFTA00022668.pdf
Legal
Court Subpoena
Pnitetratzrtes Pistrid Court
SOUTHERN DISTRICT OF NEW YORK
TO:
AIC Title Service, Inc.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square, in...
EFTA01659301.pdf
Email
...9 EAST 71ST STREET, NEW YORK, NY
Date: Tue, 23 Jul 2019 17:44:10 +0000
Importance: Normal
Attachments: 194-9358_NEW_YORK.doc; 9_EAST_71ST STREET,NEW_YORK,_NY.pdf
Begin forwarded message
Subject: 9 EAST 71ST STREET, NEW YORK, NY
Date: 07/23/19 11:10:16...
EFTA01384702.pdf
Photo
HUBUS133 Alpha Group Capital
Regulations under both the New York State corporate franchise tax and the New York City
general corporation tax, however, provide an exception to this general rule in the case of a
"portfolio investment partnership," which is defined, generally, as a partnership which meets the
gross income...
DOJ-OGR-00000585.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 25, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr...
EFTA01901849.pdf
Email
...Jeffrey Epstein
Jared Kushner, New York's youngest powerhouse publisher, is celebrating the
25th Anniversary of the New York Observer on Thursday, March 14th.
Mayor Michael Bloomberg will be by his side to toast you all.
The Observer is honoring those who have defined and shaped New York since
1987...
HOUSE_OVERSIGHT_010626.jpg
...Corporation
LLC
PresidentDirector/Chairman 06/30/11 4/19/2017
President 9/14/06 & 2/27/2007 10/28/2015
Chairman and President/Member 2/1/09 & August,2000 4/19/2017
New York, NY
New York, NY
New York, NY Corporation Director/President/Chairman 05/01/81
Trump Pageants...
EFTA00414294.pdf
Email
...11 Broadway, Suite 615
New York, New York 10004
Our phone and fax numbers are the same. The new office is only a few blocks from the old
office. Please make a note and thanks!
M. Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004...
EFTA01477029.pdf
Flight Log
Sheetl
GMT
SUBGMT Submarket
Team
Location
1.CRM
Banker Type
tionship Id*
relationship reference* client reference*
Clientnumber*
uct
MANAGEMENT TYPE Accountnumber* Account Status OPENDATE
Assets
nues MTD
Americas
Morris/Oldfield
FAMILY LIMITED
RoA
US Onshore
East Coast
USO New York
Paul Morris
Banker
PART
i
Classic
O
9/28/2015...
EFTA01480668.pdf
Financial
...457 Madison Ave
New York, NY 10022-6843
3.
LYN AND JOJO LLC
457 Madison Ave Fl 4TH
New York, NY 10022-6843
Contact
4.
E MANAGEMENT NEW YORK LLC
457 Madison Ave Fl 4TH
New York, NY 10022-6843
Contact
5.
ZORRO DEVELOPMENT CORP.
32 Loockerman Plz Ste L...
EFTA02566749.pdf
...Bank funded
Now Cosby and Southampton
DAVID MITCHELL
New+York+NY+10065+%0D+USA&entry=gm
ail&source=g>
New+York+NY+10065+%0D+USA&entry=gm
ail...
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