Search results for New York

182,581 results for "New York"

Page 27 of 7304
EFTA02149108.pdf Email
OCR Confidence: 85%  •  364.6 KB
...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
OCR Confidence: 85%  •  76.9 KB
...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
OCR Confidence: 85%  •  172.2 KB
...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
OCR Confidence: 93%  •  377.9 KB
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
OCR Confidence: 90%  •  354.4 KB
...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
OCR Confidence: 85%  •  58.6 KB
...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
OCR Confidence: 85%  •  135.2 KB
...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
OCR Confidence: 85%  •  277.4 KB
...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
OCR Confidence: 85%  •  65.9 KB
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
OCR Confidence: 85%  •  76.1 KB
...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
OCR Confidence: 85%  •  472.1 KB
...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
OCR Confidence: 85%  •  42.7 KB
...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
OCR Confidence: 85%  •  54.9 KB
...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
OCR Confidence: 85%  •  171.0 KB
...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
OCR Confidence: 85%  •  87.0 KB
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
OCR Confidence: 85%  •  87.0 KB
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
OCR Confidence: 85%  •  30.4 KB
...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
OCR Confidence: 85%  •  212.3 KB
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
OCR Confidence: 91%  •  468.5 KB
...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
OCR Confidence: 85%  •  198.1 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  29.0 KB
...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
OCR Confidence: 85%  •  474.1 KB
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
OCR Confidence: 85%  •  109.8 KB
...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
OCR Confidence: 85%  •  140.8 KB
...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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