Search results for New York
182,581 results for "New York"
Page 4 of 7304
EFTA01578144.pdf
Financial
Date of
Transaction
Merchant Name or Transaction Descnption
Amount
07/15
&STAPLES
00153221 NEW YORK NY
205.75
07/16
&SEAMLESS
NY
28.63
07/15
&NYC TAXI LONG IS CITY NY
24.50
07/16
&EQUINOX a105 NEW YORK NY
226.46
07/15
&NYC-TAXI NEW YORK NY...
EFTA01578123.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Descnption
$ Amount
04/30
CARIBBEAN CUTS NEW YORK NY
118.70
05/02
SANT AMBROEUS MADISON AVE NEW YORK NY
115.95
05/03
GRACE'S MARKETPLACE NEW YORK NY
50.31
05104
GRACE'S MARKETPLACE NEW YORK NY
211.20
05...
EFTA01578193.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
12/14
WALGREENS #10417 NEW YORK NY
18.50
12113
NYC TAXI 5P39 LONG ISLAND NY
30.60
12114
NYC TAXI 8E14 BROOKLYN NY
5.40
12115
EASYCANVASPRINTS.COM 877-858-458 TX
413.59
12/13
NYC TAXI...
EFTA01578145.pdf
Financial
...4246 3151 4241 4927
Page 6 of 10
OVER
C
Date of
Transaction
Merchant Name or Transaction Description
S Amount
07/26
&BARNEYS NEW YORK #3 NEW YORK NY
190.54
07/25
&BARNEYS NEW YORK #3 NEW YORK NY
139.00
07/25
&COOGANS NEW YORK NY
35.92...
EFTA01578191.pdf
Financial
A
Date of
Transaction
12/10
12/09
12110
12110
12/10
Merchant Name or Transaction Description
CVS PHARMACY #2400 O03 NEW YORK NY
CVS PHARMACY #2400 O03 NEW YORK NY
THE CURE PHARMACY NEWYORK NY
DYLAN'S CANDY BAR-I01 NEW YORK NY
STAPLES
00153221 NEW YORK NY
Amount...
EFTA00115896.pdf
...MCC New York Lieutenant Rounds on August 9 and 10, 2019.
20. MCC New York SHU Cell Search on August 9, 2019.
21. MCC New York Quarters History for Jeffrey Epstein.
22. MCC New York SHU Map.
23. MCC Camera screenshots.
24. Pictures of the MCC New York SHU and...
EFTA01480754.pdf
Financial
Confidential Due Diligence Report
New York, NY 10022-6146
2.
THE FLORIDA SCIENCE
FOUNDATION, INC.
3.
THE C.O.U.Q. FOUNDATION, INC.
J
I
4.
L.A.W. PLANTATION MANAGEMENT
CORP.
..
5.
E MANAGEMENT NEW YORK LLC
457 Madison Ave Fl 4TH
New York, NY 10022-6843
6.
LYN...
EFTA01578124.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Descnption
Amount
04117
WEST ELM 0988 NEWYORK NY
67.50
04/17
NYC TAXI 7Y67 LONG ISLAND C NY
7.20
04/17
THE HOME DEPOT #6177 NEW YORK NY
43.49
04/17
NYC-TAXI-9A81 MASPETH NY
11.30
04...
EFTA01578125.pdf
Financial
...Page 6 o18
OVER
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
05/01
LINCOLN SO IMX07021165 NEW YORK NY
4.25
05/02
WHOLEFDS CIR 10160 NEW YORK NY
41.37
04/30
ANTIKA NEW YORK NY
27.86
05/02
NYC TAXI 1N14 WOODSIDE NY...
EFTA01586218.pdf
Financial
...888-272-7210 NY
TRANSACTIONS THIS CYCLE (CARD 2807) $9,966.74
& SHELL OIL 57544416209 NEW YORK NY
& NYCDOT METERED PARKING LONG ISLAND C NY
& NYCDOT METERED PARKING LONG ISLAND C NY
& BEL AMI 212-7371313 NY
& GRACIOUS HOME 1 NEW YORK NY
& FENG DRY CLEANER AND H NEW YORK...
EFTA01578129.pdf
Financial
...NEW YORK NY
114.32
05/21
&GRACES MARKETPLACE NEW YORK NY
233.79
05/21
&FOOD EMPORIUM #3670 NEW YORK NY
213.86
05/21
&GRACES MARKETPLACE NEW YORK NY
4.95
05/21
&ASSOCIATED CUT FLWR CO NEW YORK NY
215.00
05/21
&TEAVANA #258 NEW YORK...
EFTA01388452.pdf
Email
...For internal use only
Event
Status
First name
Last
name
Ticket
DB
representative
Frieze New York
Registered Andrew
Feldstein
Stewart Oldfield
Frieze New York
Guest
Jane
Veron
Stewart Oldfield
Frieze New York
Preview & Private
View
Registered Patrick
McGinnis
Thursday, 2 May
Steward Oldfield
Frieze New York
Preview & Private
View
Guest...
EFTA01578131.pdf
Financial
...Page 4 of 10
OVER
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
05/25
NYC TAXI 7L69 BRONX NY
9.50
05/25
MINI DELI OF BIG APPLE NEW YORK NY
35.62
05/24
MINI DELI OF BIG APPLE NEW YORK NY
25.97
05...
EFTA00116351.pdf
...MCC New York SHU Cell Search on August 9, 2019
20. MCC New York Quarters History for Jeffrey Epstein
21. MCC New York SHU Map
22. MCC Camera screenshots
23. Pictures of the MCC New York SHU and Epstein's MCC New York cell from August 10, 2019
Memorandum of...
EFTA01578206.pdf
Financial
...V
W
WO
A
Date of
Transaction
(
C
Merchant Name or Transaction Description
C
S Amount
01/27
NYCDOT METERED PARKING LONG ISLAND C NY
3.50
01/27
GRACES MARKETPLACE NEW YORK NY
164.34
01/27
SCALINATELLA NEW YORK NY
73.60
01/28
GRACES MARKETPLACE NEW YORK...
EFTA01578111.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
02/12
&STARBUCKS #14300 NEW YORK New York NY
4.30
02/12
&NYC TAXI MED 4N37 LONG ISLAND C NY
12.00
02/12
&H&M 279 NEW YORK NY
63.70
02/13
&EMPIRE SZECHUAN NOODLE NEW YORK...
EFTA01387466.pdf
Financial
York
Preview
US - New
York
Wed.
Preview
1
Stan
Gold
Shamrock
Chairman
Stewart Oldfield
US - No%
York
Wed.
Preview
2
Max
Loughman
Disney Family
pvt client
Stewart Oldfield
US - New
York
Wed.
Preview
2
Barry
Bloom
TFMG
Principal
Stewart Oldfield
US - New
York
Wed.
Preview
1
Steve
Warner
TFMG
Principal...
EFTA01388189.pdf
Financial
...Event
Status
First name
Last name
DB representative
Frieze New York Preview & Private
View
Registered Patrick
McGinnis
Steward Oldfield
Frieze New York Preview & Private
View
Guest
Michael
McGinnis
Steward Oldfield
Frieze New York Preview
Registered Paul
Barrett
Stewart Oldfield
Frieze New York Preview
Guest
Randi
Barrett
Stewart Oldfield
Frieze New...
HOUSE_OVERSIGHT_010621.jpg
...New York, NY LLC | President/Member 12/19/14 1/19/2017 |
154 THC Baku Hotel Manager Services Member Corp. New York, NY Corporation Director/Chairman/President 12/19/14 1/19/2017
155 | THC Baku Services LLC New York, NY jit | Member/President
156 _|THC Baku Services Member Corp...
EFTA01578210.pdf
Financial
...NEW YORK NY
325.54
02/17
DIPTYQUE DISTRIBUTION NEW YORK NY
232.99
02/17
SEAMLESS 800-905-9322 NY
25.11
02/17
LOCCITANE 112 NEW YORK NY
125.21
02/18
APL*APPLE ITUNES STORE 866-712-7753 CA
14.99
02/17
STAPLES
00153221 NEW YORK...
EFTA01388551.pdf
Financial
3 May, Saturday, 4 May,
Sunday, 5 May
Frieze New York Preview
Guest
Marcia
(spouse) Dunn
Wednesday, 1 May,
Thursday, 2 May, Friday,
3 May, Saturday, 4 May,
Sunday, 5 May
Stewart
Oldfield
Frieze New York Preview
Registered Stewart
Oldfield
Wednesday, 1 May
Stewart
Oldfield
Frieze New York Preview
Registered...
EFTA01312467.pdf
Photo
...P
8:3
32P
39
1 :43P
10:45P
P
11:22P
RETRIEVAL
"TriTCW1T
111
NEW YORK
NEW YORK
INCOMING
NEW YORK
INCOMING
INCOMING
NEW YORK
NEW YORK
INCOMING
NEW YORK
INCOMING
INCOMING
INCOMING
NEW YORK
NEW YORK
BROOKLYN
NEW YORK
BROOKLYN
INCOMING
NEW YORK
INCOMING
NEW YORK
INCOMING
BROOKLYN...
EFTA01578180.pdf
Financial
...114119 NEW YORK NY
25.68
12/06
INFINITY NEWS NEWYORK NY
36.50
12/06
DUANE READE #14145 NEW YORK NY
187.58
12/05
JUICE PRESS 3 NEW YORK NY
39.84
12/06
SPACE NK NEW YORK NY
361.47
12/06
SPACE NK NEW YORK NY...
EFTA01578143.pdf
Financial
...NEW YORK NY
-97.99
07/30
a
SVENSCLOGS COM CHISAGO CITY MN
•125.00
07/11
8TONX COFFEE 331-551-8669 CA
38.00
07/11
&LADY M CONFECTIONS NEW YORK NY
60.00
07/11
&UNLEASHED 570663557060 NEW YORK NY
18.45
07/11
&LE PAIN QUOTIDIEN NEWYORK...
EFTA00806708.PDF
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW
YORK,
- against -
JEFFREY E. EPSTEIN,
Respondent,
Defendant-Appellant.
•
•
•
•
x
App. Div. No. 6081
On Appeal from New York Supreme Court,
New York County, Index No. 30129/10
(Pickholz, J.)
NOTICE...
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