Search results for New York

182,581 results for "New York"

Page 337 of 7304
EFTA02106308.pdf Email
OCR Confidence: 85%  •  23.0 KB
...New York. New York 10019 Executive Assistant to Leon D. Black EFTA_R1_00722254 EFTA02106308
EFTA02117014.pdf Email
OCR Confidence: 85%  •  26.7 KB
...New York, New York 10022 EFTA_R1_00745196 EFTA02117014
EFTA02119442.pdf Email
OCR Confidence: 85%  •  26.1 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 to fa EFTA_R1_00752016 EFTA02119442
EFTA02140733.pdf Email
OCR Confidence: 85%  •  25.7 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 IMM On Apr 26, 2013, at 10:06 AM, Sent from my iPhone wrote: EFTA_R1_00794547 EFTA02140733
EFTA02177491.pdf Email
OCR Confidence: 85%  •  25.6 KB
...travel to New York Sent from my iPhone Begin forwarded message: From: lOns Crenationa Date: December 23 2011 2:20:57 AM EST To: Subject: Re: travel to New York Reply-To: lOns Crenatiosa Hello thank you= i like this flight. (it is my passport details ) EFTA_R1_00865575 EFTA02177491
EFTA02672155.pdf
OCR Confidence: 85%  •  25.7 KB
...575 =exington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 26, 2013 =2:37:53 PM EST To Reply-T 1 EFTA_R1_01944742 EFTA02672155
EFTA02675296.pdf
OCR Confidence: 85%  •  25.2 KB
...575 =exington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From Date: April 12, 2013 10:19:35 AM EDT Subject: Message from KMBT_C253 Reply-To 1 EFTA_R1_01961360 EFTA02675296
EFTA02706849.pdf
OCR Confidence: 85%  •  24.7 KB
...img-305233405-0001.pdf; Untitled attachment 00216.htm =/div> Hi Bella, Per our conversation, please see =ttached invoice that was mailed to Jeffry Epstein on =2/12/13. _ Nadia GONZALEZ I Controller Di MODOLO =br> I New York, New York 10036 1 EFTA_R1_02103133 EFTA02706849
EFTA02721454.pdf
OCR Confidence: 85%  •  25.8 KB
...Thur 2/20/2014 4:08:04 PM Leon is on his way up in the elevator —if you want to come over before his I I :30 Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 Executive Assistant to Leon D. Black EFTAJR1_02205605 EFTA02721454
EFTA00477343.pdf Email
OCR Confidence: 85%  •  59.4 KB
...Wed, 27 Jun 2018 20:31:58 +0000 super thanks On Jun 27, 2018, at 4:23 PM, Allison Yorke < wrote: Yes Thanks! Allison Yorke DUBIN & COMPANY New York, NY 10153 From: Lesley Groff c Sent: Wednesday, June 27, 2018 4:22 PM To: Allison Yorke Subject: Re: Paris will...
DOJ-OGR-00004783.jpg Court Filing
OCR Confidence: 89%  •  413.7 KB
Case 1:20-cr-00330-PAE Document 305 _ Filed 06/30/21 Pagelof1 USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT Doc tags SOUTHERN DISTRICT OF NEW YORK DATE FILED: _O/5U/2U 21 United States of America, _y_ 20-cr-330 (AJN) Ghislaine Maxwell, OPINION Defendant. ALISON J...
EFTA00140520.pdf
OCR Confidence: 85%  •  31.6 KB
...Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: >> > Bruce Barket 7/12/2019 3:24 PM >> > I appreciate your looking into this so quickly. Thank you. Can I see MI on Sunday morning at 8...
EFTA00172774.pdf
OCR Confidence: 85%  •  121.9 KB
UNCLASSIFIEDHF0U0 New York City Field Office Strategic Plan Evaluation FY25 Field Office Strategic Plan Evaluation Integrated Program Management Fiscal Year 2025 Generated On: 4/10/2025 UNCLASSIFIED//F0U0 Page 1 of 21 EFTA00172774 UNCLASSIFIED//FOUO New York City Field Office Strategic Plan Evaluation FY25 Table of Contents Evaluation Rating Summary...
EFTA00348921.pdf Email
OCR Confidence: 85%  •  38.4 KB
...Thu, 23 Apr 2015 13:25:59 +0000 of course! , at 9:25 AM, Richard Kahn < > wrote: > can i trouble you for cell phone as well > thanks > • Richard Kahn > HBRK Associates Inc. > • New York, NY 10022 > tel > fax > cell >> On Feb 11, 2015, at 10:59 AM, wrote: >> >> >> >> Sent from...
EFTA00521481.pdf
OCR Confidence: 85%  •  34.7 KB
Prime Renovations & Painting 12 Cora Court Hampton Bays New York 11946 U.S.A (917)287-2878 (631) 680-2238 Bill To Merwln Dela Cruz 9 East 71 St New York 10021 New York Estimate Estimate Date : # EST-1171 10/10/18 qv - Qty Rate 1 SCOPE OF WORK site...
EFTA02232102.pdf Email
OCR Confidence: 85%  •  63.4 KB
...Yes DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Nov 29, 2017, at II:20 AM, wrote: David can we scoot you to 8:30am arrival tomorrow? On Nov 28 2017 at 2:56 PM, David Mitchell wrote: Great, DAVID MITCHELL Mitchell Holdings LLC...
EFTA00013665.pdf Email
OCR Confidence: 85%  •  43.0 KB
...New York Post Thanks. Did you finish the letter to Tein? From: (USAFLS) Sent: Monda July 21, 2008 9:37 AM To: (USAFLS); (USAFLS) Subject: New York Post FYI. This came out this morning. http://www.nypost.corn/seven/07212008/gossip/pagesix/bid_to_bum_epsteinfilea 120770.htm Assistant U...
EFTA00022509.pdf Email
OCR Confidence: 85%  •  135.0 KB
...Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York New York 10007 Offic Fax: E-ma "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of...
EFTA01344212.pdf Financial
OCR Confidence: 85%  •  54.6 KB
...575 Lexington Avenue, 4th Floor, New York. New York 10022 fax cell Begin forwarded message: From: "Young, Janet E" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029534 CONFIDENTIAL SDNY_GM_00175718 EFTA01344212
EFTA01358909.pdf Photo
OCR Confidence: 85%  •  65.0 KB
Paue 70 New York, NY 10019-2701 New York County Seller 1 Information INNKEEPERS USA LP Palm Beach County Legal Information Parcel Number. 02 00057-0000-00001 Sale Price: $22,894,430.00 Recording Date: 07/31/2007 Document Type: DEED Mortgage 1 Information Recording Date: 07/31/2007 Contrac...
EFTA01401800.pdf Email
OCR Confidence: 85%  •  50.7 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel EFTA01401801
EFTA00079565.pdf Court Filing
OCR Confidence: 85%  •  64.9 KB
...SENT VIA EMAIL Assistant United States Attorneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Dear Ms. BRANCH OFFICES: 30 Wall Street tr Floor New York. NY 1005 January 29, 2020 Re: State of NY v Michael Thomas, et al. Docket No.: 1:19...
EFTA01346830.pdf Photo
OCR Confidence: 85%  •  93.2 KB
...INDYKE PLLC- COMPANY AMERICAS 575 LEXINGTON AVE 471-i FLOOR YIP NEW YORK, NY 10022 PAY TO THE ORDER OF Cash Four Thousand and 00/100"""""*"""*"*""""S'A.""""iller OR NEW Y NEW DarCA Americas 1-103.210 YORK 10154 MEMO $ "4,000.00 Cash 2/10/2016 DOLIARS •?..‘: 8...
EFTA01940447.pdf Email
OCR Confidence: 85%  •  35.6 KB
...DAVID MITCHELL Mitchell Holdings LLC 601 MADISON AVENUE New York NY 10065 From: Doug Date: Frida Janua 31 2014 6:14 PM To Subject: FT Real Estate - Projected Attached for FT Real Estate, projected. Doug Arnaudin Mitchell Holdings LLC 801 Madison Avenue, 4th Floor New York, NY 10065 EFTA_R1...
EFTA00304515.pdf
OCR Confidence: 85%  •  64.6 KB
...Eva Dubin Dffice (New York) ell ame (palm beach) Kimberly assistant: 3 Dr. Bernard Kruger ell ffice home ffice fax office: 170 E 78th St (btwn Lex and 3rd ave), New York, NY 4) Dr. Rony Shimony - cardiologist ell ffice ospital office Dr. Shimony's office: 485 Madison Ave. (between...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: