Search results for New York
182,581 results for "New York"
Page 282 of 7304
DOJ-OGR-00008995.jpg
...The Court ORDERS Juror
50 to appear in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Centre
Street, New York, New York at that date and time to give testimony under oath in response to
the Court’s questions. The Court will ensure public access and will provide...
EFTA00091427.pdf
Email
...Jeffrey EPSTEIN
All,
Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this
date:
Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN was found in his cell this
morning at 0127 hours in a fetal...
EFTA00547398.pdf
Email
...karyna shuliak
9 east 71st street
new york, new york, 10021
united states
payment method:
paypal express checkout payflow edition
payer email:
shipping information:
shipping method:
karyna shuliak
9 east 71st street
new york, new york, 10021
united states
Item
two tiered etagere
studio natural eine linen placemat white
cotton...
EFTA02267135.pdf
Email
...Woody Merrell
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
44 East 67th Street, Suite 1B
NEW YORK NY 10022-6146
NEW YORK NY 10065-6135
USA
USA
Visit Order Status to view your order details.
Product / Description
Quantity
Price
Tot
Apple Watch Series 4 GPS a...
EFTA02266890.pdf
Email
...Apple, Upper East Side
940 Madison Avenue
New York New York 10021
1-646-3432703
Ibis order is subject to the terms and conditions of your direct customer agreement with Apple. 0 you do not have a direct Cllstompf agreement. please s
Sales and Refund Policies.
Copyright t 2018 Apple...
EFTA00316271.PDF
Earnings
Reg&ar
Company Code
Loc/Depl Number Page
RX / Pail 21609797 01/
3164842 1 of 1
DARREN K INDYKE PLLC
575 LEXINGTON AVENUE
SUITE 924TH FLOOR
NEW YORK. NY 10022
Taxable Mantel Stalus:
Exemeionsgeowances:
Feltner.
0
Stale:
0
Local:
0
Social Security Number:
Gross Pay
Married
Tax Override:
Federal...
EFTA00814638.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cell
On Oct 11, 2016, at 11:21 AM, Rupert Adams <
Hi Rich,
Any word back yet from Mr. Epstein?
Thanks,
Rupert
Rupert Adams
Sales Executive
Manhattan Motorcars
711 Eleventh Avenue
New York, NY 10019
Direct:
Mobil
eFax
> wrote:
wrote...
EFTA00019744.pdf
Email
...Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From:
aMM>
Sent: Monda October 7, 2019 4:52 PM
To:
Subject: FW: Subpoena Revised-JI
IM>
Maurene,
Please use the original rider I sent you (which is...
EFTA02604429.pdf
...I am trying to rea=h out to a
spokesperson for Mr Epstein - can you help or comment?
Many thanks,
Emily
Emily Smiths
Editor, Page Six
NEW YORK POST
1211 Aven=e of the Americas, New York, NY, 10036
New+York...
EFTA00094973.pdf
Email
...Information regarding our LLP
and affiliates can be found at fnedfrank.c,om
NEW YORK One New York Plaza. New York, New York 10004 +1.212.859.8000
WASHINGTON. DC 801 17th Street. NW, Washington. DC 20006 ♦1.202.639.7000
LONDON 41 Lothbuiy, London EC2R 7HF +44.20.7972...
EFTA00135610.pdf
FBI Report
...Andrews Plaza, New York, New York. During
the interview,
provided the following details:
started working for the Bureau of Prisons (BOP) in 2003 and worked
in both New York and Indiana.
had some college education, was with
the United States Marine Corp for four years, and had 10 years experience...
EFTA00127562.pdf
...FBOP MCC New York MS0109 (130104.001)
Contact:
Service Location: Main Location
NEW YORK, NY 10007
Bill To:
York MS0109 (130104.001)
NEW YORK, NY 10007
PO #:
Additional Information & Custom Fields:
Is this a emergency request:
Is the system in question under
any warranty:
What is the system in question...
EFTA00164745.pdf
FBI Report
...In so
doing, EPSTEIN maintained a steady supply of new victims to
exploit.
The New York Residence
8.
At all times relevant to this Indictment, JEFFREY
EPSTEIN, the defendant, possessed and controlled a multi-story
private residence on the Upper East Side of Manhattan, New York,
i.e., the New...
EFTA00024440.pdf
Legal
...Victim/Witness Coordinator
United States Attorney's Office
New York, New York 10007
Let us know if any questions or issues at all? And thanks very much as always.
EFTA00024440
Assistant U.S. Attorney
'et of New York
EFTA00024441
EFTA00602693.pdf
THE RIVERSIDE GROUP
PROTRAVEL INTERNATIONAL
1776 BROADWAY
SUITE 1403
NEW YORK, NY 10019
BRANCH: P11191
AGENT: LINDA BLOCH
CREDIT
MEMO
INVOICE NBR: 31612
TO: INTERNATIONAL PEACE INSTITUTE
777 UNITED NATIONS PLAZA
NEW YORK NY 10017
DATE:
19MAR14
PAGE:
1
OUR REF: BSL0022205C BVZUSJ
FOR:
LAWRENCE HENRY SUMMERS
ITINERARY
19MAR14 - WEDNESDAY...
EFTA00330071.PDF
Email
...Lesley Groff <
, Ivjet <
>, Darren Indyke
lsj to new york wed 3rd momig, . paris morning 6.. return 12.th,
new york, 15th van couver, . 18th
santa fe. 21 new york, 24th salt lake 25th new york 26th LSJ, march 7 , new york 10 arizona 11 . -13
please note
The information contained...
EFTA02613340.pdf
...Re:
I know, and it gives me a lot of strength, thank you
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York NY 10151
USA
Date: Wednesday, September 20, 2017 at 6:30 AM
To: David Mitchell <
Subject...
EFTA02654035.pdf
...This is to advise you that I will travel on April 12, 2017 to my vacation home in New York, New York, where I expect to
stay u=til April 15, 2017. I plan to return on April 15, 2017 from my vacation home in New York, New York to...
EFTA01525421.pdf
Financial
Primary Aeeount
Trametion Dead
CONTINUED
For
Pa S 3/112 to 34012
Dow
Description
Deposita &
Transfers &
Credit;
Withamvals
Balance
03/3
Card Purchase
03/12 Juice On Third Inc New York NY Card 8907
13642
883 41
03+14
Card Purchase
0313 Nails And Spa Together New Yak NY Card...
EFTA00152452.pdf
Legal
...New York, New York
May 15, 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 Y rk 10007
Telephone:
EFTA00152453
RIDER
(Grand Jury Subpoena to Verizon, dated May 15, 2019)
Please provide any...
EFTA00428176.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
>
• Warning: Unless you have a signed engagement
> letter with me, you should not consider information
> contained herein as legal advice and you...
EFTA00599568.pdf
Financial
...457 Madison Avenue, 4th Floor
New York, New York 10022
Re: January 1 Investment in D.B. Zwirn Special Opportunities Fund. L.P. (the "Fundl
Dear Mr. Epstein,
In accordance with Section 9.1 of the Amended and Restated Limited Partnership
Agreement, dated as of May 1, 2003 (as amended...
DOJ-OGR-00003602.jpg
Deposition
...1, Volume , of the continued video
recorded deposition of Ghislaine Maxwell
in the matter Virginia Giuffre against
Ghislaine Maxwell, in the United States
District Court, Southern District of New
York.
This deposition is being held at
575 Lexington Avenue, New York, New
York, on July 22, 2016 at approximately
9...
DOJ-OGR-00004136.jpg
Legal
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page1of34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO...
DOJ-OGR-00008363.jpg
Court Filing
Case 1:20-cr-00330-PAE Document542 Filed 12/14/21 Pagelof1
USbC SDNY
UNITED STATES DISTRICT COURT pamaRenD
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/14/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
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