Search results for New York
182,581 results for "New York"
Page 314 of 7304
DOJ-OGR-00017794.jpg
Deposition
...What you put
New York in 1996
New York in or around 1998, right?
"98 to '99?
from
to your senior year here
in your civil complaint is that you moved to
to go to school here; correct?
A. I don't remember saying that.
Q. Let's go back...
DOJ-OGR-00019747.jpg
Court Filing
...District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defendants
Case title: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
Defendant...
DOJ-OGR-00019773.jpg
Court Filing
...District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defendants
Case title: USA v. Maxwell Date Filed: 06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
Defendant...
EFTA00082266.pdf
...EpSTeN
Grantor
r
ipe
K GROFF
I
STATE OF NEW YORK
4
Notary Public • State of New York
I
) ss.:
,NO. OIGFI6285700
Oualitied in New York County
I
COUNTY OF NEW YORK
)
My Commission Expires Jul 8. 2017
I
•—wwwwwerwIrewrerrarieworla
On this 301° day of January 2017, before me personally...
EFTA00563825.pdf
Email
...66th St
New York, New York 10065
Phone:9178553363
Items
Description
Price
thy per
Subtotal
Qty
D: Black Out Drapery Fabric Black
UG-834
112 $10.98
51.229.76
WORRY FREE SHOPPING
g
c14
100% Satisfaction Guarantee
Free Return Shipping
rders Ship in 48 hours
Security and Privacy Policy...
EFTA02269877.pdf
Email
...Apple, Upper East Side
940 Madison Avenue
New York New York 10021
[email protected]
1-646-3432703
This order is subject to the terms and conditions of your direct O15tOMEt agreement with Apple. It you do not have a direct customer agreement. please s
Sales and Refund Policies.
Copyright...
EFTA02266811.pdf
Email
...Upper East Side
940 Madison Avenue
New York New York 10021
[email protected]
1-646-3432703
This order is subject to the terms and conditions of your direct customer agreement with Apple. If you do not have a direct customer agreement. please s
So es and Refund Policies.
Copyright...
EFTA00331189.PDF
Email
...Arda Beskardes
Attorney-at-Law
225 Broadway, Suite 3001
New York, NY 10007 USA
-e
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 should
check with your...
EFTA01524865.pdf
Financial
...Samantha K Harris New York, NY
Trn:
5,164.35
23,068.25
1119900045Es
02/15
Card Purchase
02/13 Joan L Kent Mc PC New York NY Card 0360
500.00
22,568.25
02/19
Card Purchase
02/16 Espa Corp New York NY Card 0360
64.50...
EFTA01651336.pdf
FBI Report
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members of the FBI NY Field Office and the U.S. Attorney's Office...
EFTA02110176.pdf
Email
...New York
Academy of Art
TRIBECA BALL - Monday, April 7, 2014
honoring Laurie Simmons & Carroll Dunham
COCKTAIL TICKETS AVA
FOR PURCHASE
ONLINE (WWW.TRIBECAB.
OR
BY PHONE
Friend on Facebook I forward tc
Our mailing address is:
New York Academy of Art
111 Franklin Street
New York...
EFTA02666858.pdf
...575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell
On Oct 18, 2016, at 1:09 =M, Richard Kahn <
wrote:
can you please provide an update on loan repayment
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel...
EFTA02326896.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
York,+New+York+10022&entry=3Dgmail&sourc
e=g>
New York, New York 10022
York,+New+York+10022&entry=3Dgmail&sourc
e=g...
EFTA01284851.pdf
Financial
...TERMINAL 407105
HEIDIS HOUSE NEW YORK NY
04-10-14 SEQ N 410126985353
04-15
PUS Purchase
MERCHANT PURCHASE TERMINAL 473605
AMERICA S BURGERS WRAPNEW YORK NY
041414 SEQ u 41052400011
04-15
N POS Purchase
(12.00 )
1.349.47
MERCHANT PURCHASE TERMINAL 432300
NEWTOP QUALITY CLEANER NEW YORK...
EFTA00124736.pdf
Legal
...CREDIT UNION
P O Box 3205 CSS
New York, NY 10007
Tel: (212) 693-4900
Fax: (212) 238-2700/2701
BUSINESS RECORD CERTIFICATION
(Pursuant to C.P.L.R. 3122-a)
State of New York )
) s.s: Tova Noel SSNEOur Reference: SUB9316-DJ,
County of New York )
being duly sworn...
EFTA00158782.pdf
FBI Report
...NEW YORK
NY-C20
Contact:
Approved By: SSA
Drafted By:
Case ID ft: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Request item be picked up from victim/witness and logged
into evidence
Details:
FBI New York, in coordination with the Southern District of New York's...
EFTA02238088.pdf
Email
...Reply-To: "Customer Support"
SEC
ROW
SEAT
1-2
107
20
New York Knicks vs.
Milwaukee Bucks
Madison Square Garden, New York,
New York
Tue, Feb 06 2018 - 7:30 PM
View Tickets
Confirmation Number
EFTA_R1_01004028
EFTA02238088
knicks...
EFTA00029424.pdf
Court Filing
...Will be cheering you on!
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York. NY 10007
From
Sent: Sunday, November 28, 2021 9:59 AM
To: USANYS-CRIMINAL AUSAS , USANYS-CRIMINAL PARALEGALS
EFTA02584217.pdf
...575 Lexington Avenue, 4th Floor
New+York,+NY+10022&entry=3Dgmail&source=g>
N=w York, NY 10022
New+York,+NY+10022&entry=gmail&source=g>
Phone 212=971...
EFTA02330928.pdf
Financial
...Please advise at your earliest =pportunity.
<=:p>
Credit Card Account belonging to Employee =ARYNA SHULIAK - xxxx-xxxx-xxxx
=nbsp;
For reference, Authorizing Officers =ccount # xxxx-xxxx-xxxx==JEFFREY EPSTEIN)
Authorization time
MRCH STATE
2/15/2013 10:18:19 AM
Duane =eade
$95.74
NY_36_New_York
EFTA_R1...
EFTA00028777.pdf
Legal
...Nathan, United States District Judge for the Southern District of New York, Thurgood Marshall United States
Courthouse, 4o Foley Square, New York, New York, in Courtroom 906. No next conference was scheduled at this
appearance.
Separately, currently on the home page we have a box for the Epstein case, that...
EFTA01262805.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...
EFTA02469198.pdf
Email
...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
EFTA02056727.pdf
Email
...I Just Remembered!
Yay!
Anything planned??
Le al
n
,PLLC
4th Floor
New York, New York 10022
*******************************
• *************************************
*************
The information contained in this communication is confidential. may be attorney-client privileged, and is intended only for the
use of the addn.iss..
It is the property of
PLLC. Unauthorized use, disclosure...
EFTA01471554.pdf
Financial
...INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP
LLC account to JEFFREY EPSTEIN personal account. Please advise as to why
the funds were not sent directly to JEFFREY EPSTEIN personal account?
Jefffrey Epstein had loaned funds to New York Strategy Group/Darren Indyke
and this was the loan...
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