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Page 38 of 7304
EFTA00143240.pdf Email
OCR Confidence: 85%  •  52.1 KB
...Just continue to pray for me and our staff here at MCC New York. We are trying to keep them uplifted during this difficult time. Take care and God bless. Associate Warden MCC New York 150 Park Row New York, New York 10007 EFTA00143240 8/15/2019 10:36 AM...
EFTA01709088.pdf Financial
OCR Confidence: 85%  •  8282.2 KB
...Item Data Time ' Number Called 2 Calls To Mins Used Rate Charge Description Charge 343 05/10/06 11:54A NEW YORK NY 2 0.00 INCLUDED MINUTES 144 05/10/06 01:06P NEW YORK NY 2 0.00 INCLUDED MINUTES 345 05/10/06 01:10P NEW YORK...
EFTA01356667.pdf Financial
OCR Confidence: 85%  •  72.0 KB
...diatprn_ch New York 0 0 0 IN Pending cases Ac tienee Form* up-A PYAI Opel CBAndS _ 'AG (wily debrorit 0bbpinch New York Ii 00 0 Banking Finacial and Non Friancai Cases All cases to.. PWM Oper CBAndS TAG_Oally. dttprn_ch... New York 0 0 0 r Group...
EFTA01311028.pdf Financial
OCR Confidence: 85%  •  803.3 KB
P >NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 419.68 Payments Received -419.68 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • anwireless.com • Toll Free 1866 293.4634...
EFTA02725990.pdf
OCR Confidence: 85%  •  668.2 KB
...NEW Y04! EFTA_R1_02213570 EFTA02725991 IAN SCHRAGER international jet ISLIP MACARTHUR AIRPORT NEW YORK EFTA_R1_02213571 EFTA02725992 IAN SCHRAGER cip EFT,1_02213572 EFTA02725993 IAN SCHRAGER international jet ISLIP klAcARTHUR AIRPORT NEW YORK EFTA R1_02213573 EFTA02725994 IAN SCHRAGER international jet ISLIP MAcARTHuR AiRPOR- NEW YORK EFTA_R1...
EFTA00716050.PDF Email
OCR Confidence: 85%  •  71.5 KB
...This is to advise you that I will travel on March 25, 2017 to my vacation home in New York, New York. I expect to stay at my vacation home in New York, New York until March 28, 2017, when I plan to travel by private aircraft, N212JE, from my...
EFTA01661503.pdf Financial
OCR Confidence: 85%  •  8058.2 KB
...04/27/06 09:51A NEW YORK HY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 4 04/27/06 03:27P NEW YORK NY 0.00 MESSAGE RETRIEVAL 4 0.00 INCLUDED MINUTES 5 04/28/06 11:03A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0...
EFTA02256632.pdf Email
OCR Confidence: 85%  •  24.1 KB
...24 th new york 25 lsj. - 29 , new york sept 1 paris till 15th new york then 18 lsj till 25 new york till oct 1 EFTA_R1_01049940 EFTA02256632
EFTA02256814.pdf Email
OCR Confidence: 85%  •  25.0 KB
...24 th new york 25 Isj. - 29 , new york sept I paris till 15th new york then 18 lsj till 25 new york till oct 1 EFTA_R1_01050150 EFTA02256814
DOJ-OGR-00004126.jpg Court Filing
OCR Confidence: 94%  •  410.0 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 May 14, 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...
DOJ-OGR-00009903.jpg Court Filing
OCR Confidence: 91%  •  510.3 KB
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK APPENDIX VOLUME XVI OF XVII (Pages A-5633 to A-6085) UNITED STATES ATTORNEY’S SHAPIRO, ARATO & ISSERLES LLP OFFICE FOR THE SOUTHERN 500 Fifth Avenue, 40th Floor DISTRICT OF NEW YORK New York, New...
EFTA00141087.pdf FBI Report
OCR Confidence: 85%  •  36.5 KB
FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern Andrews, New York, New York. In attendance Assistant United States Attorney (AUSA) FBI Special Agent (SA) Detective , and Office of Date °fenny 09/09/2019...
DOJ-OGR-00002232.jpg Court Filing
OCR Confidence: 94%  •  512.8 KB
...Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 30, 2020 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...
EFTA00165294.pdf Email
OCR Confidence: 85%  •  67.5 KB
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. EFTA00165294 MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York...
EFTA00027154.pdf Court Filing
OCR Confidence: 85%  •  61.9 KB
...Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 15, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr...
EFTA01310932.pdf Financial
OCR Confidence: 85%  •  1162.6 KB
P cingular aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 412.46 Payments Received 412.46 Late Payment Charge 0.00 Total Adjustments 14.99 Your billing cycle began on May 03, 2006 and ended...
EFTA00060815.pdf
OCR Confidence: 85%  •  76.2 KB
...Email dated August 8, 2019, from USMS, to the MCC New York 5. MCC New York Form PP38 Daily Log on August 9, 2019 6. Inmate Fernandez Housing Quarters History report 7. MCC New York Daily Lieutenant's Log on August 9, 2019 8. MCC New York Daily Lieutenant's...
EFTA00117583.pdf
OCR Confidence: 85%  •  63.6 KB
...Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's New York Field Office located in New York, New York. The interview was conducted in reference to an...
EFTA00140700.pdf
OCR Confidence: 85%  •  152.7 KB
...Number Name MCC New York (54) 07/15/2019 R a Production DOB Sex c Time/Date ReasonrDescription Institution Type M B 08:00 - 07/152019 OT Other MCC New York Court Destination/Description: *GEO TO NU AND TRANSPORT TO WHITE PLAINS' Detainers: None Special Cautions and Medical: Offense: 3599...
EFTA01255991.PDF Financial
OCR Confidence: 85%  •  97.0 KB
...AMERIC NEW YORK NY 6X W40025387 L1A I W /FW011000028 DEUTSCHE BANK 280 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK 1 LINCOLN ST FL 1 BOSTON MA 02111 33238618.1 DEUTSCHE BANK TRUST COMPANY NA 345 PARK AVENUE 26TH FLOOR NEW YORK NY 10154 NY 10017 VOID...
EFTA01257948.PDF Financial
OCR Confidence: 85%  •  935.7 KB
P cingular i the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 864.01 Payments Received -864.01 Late Payment Charge 0.00 Total Adjustments 0.00 Your billing cycle began on April 03, 2006 and ended on...
EFTA00030350.pdf Legal
OCR Confidence: 85%  •  85.7 KB
...New York, New York July 2, 2020 H RABLE KATHARINE H. PARKER cKattac, 4.1 k UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK EFTA00030351 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. ORDER 20 Cr. 330 ( ) (18 U.S...
EFTA00035643.pdf Email
OCR Confidence: 85%  •  57.2 KB
...Associate Warden MCC New York New York, New York 10007 Office: EFTA00035643 ››). 7/26/2019 7:11 AM > » 1 put my award nominations in your box when you were away last week. Just checking to make sure your received them. Chief Psychologist U.S. Department of Justice/ Federal Bureau of...
EFTA00649532.pdf Email
OCR Confidence: 85%  •  45.8 KB
From: "The New York Times" <1 To: [email protected] Subject: Last Day to Come Back and Save 50% for 26 Weeks Date: Tue, 02 Dec 2014 11:03:29 +0000 Save 50% on 26 Weeks of a Digital or Home Delivery Subscription The New York Times The Cyber Tuesday...
DOJ-OGR-00024683.jpg Email
OCR Confidence: 92%  •  386.8 KB
Page 40 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 @bop.gov> 7/23/2019 12:30 PM >>> Can you get this for...

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