Search results for New York
182,581 results for "New York"
Page 49 of 7304
DOJ-OGR-00015541.jpg
Court Filing
...December 10, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys...
DOJ-OGR-00027257.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83¢. (PHT HC!
f (646)836)
DOJ-OGR-00027257
EFTA00316670.PDF
J EM STIONE
ASSOCIATES
INVOICE
HBRK Associates
C/O Jeffery Epstein
575 Lexington Ave
4th
New York, NY 10022
Attn: Rich Kahn
Date
1/7/15
Invoice #
1501
Employee Name
Description
Fee
Gregory Riches
Monthly Project fee Jan 2015 Int. Design Consultant
$3,000.00
Please make you check payable...
EFTA02131433.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn
Date: August 2, 2013111111111
To: Jeffrey Epstein
bells mentioned you were looking for me
i am at my desk if you need anything
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
EFTA01299423.pdf
Financial
...2
NET AMOUNT
N40032417 L1A 0
W
MORGAN STANLEY SMITH BARNEY LLC
THE BANK OF NEW YORK MELLON
NEW YORK
PERSHING LLC
NY
1140032425 L1A 0
W
F NEW YORK MELLON
NEW YORK
NY
N40023804 ZEN I W
PERSHING LLC
DEUTSCHE BANK TRUST COMPANY
AMERICAS
60 WALL STREET
SWF/DEUTOB2L...
EFTA00284609.pdf
Court Filing
...Susman
560 Lexington Avenue, 15th Floor
New York, New York 10022
Counsel for Claimants
Stephen M. Sinaiko
1177 Avenue of the Americas
New York, New York 10036
Freshfields Bruckhaus Deringer US LLP
By: ikar If-Ast4.,4t4
Marshall . Fishman
Gabrielle L. Gould
520 Madison Avenue, 34th Floor
New York New...
EFTA00669652.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Limited Time Offer: Get 75% Off Home Delivery + FREE Digital
Date: Sat, 16 Aug 2014 12:56:56 +0000
;The New York Times
View in browser
R, Try The Times and Get 75% Off Home Delivery...
EFTA01255361.PDF
Co
mrade
669
Numter
dim
JSC Interiors LLC
575 Lexington Ave Fl 4
New York. NY 10022
Taxable Medal Status:
Married
Exemptions/Allowances:
Tax Override:
Federal:
2
Federal:
Stale:
2
Slate:
Local:
2
Local:
Social Security Number:
XXX.XX.XXXX
Earnings
rate
hours/units
Regular
0.00
Bonus
GrossPay
this...
EFTA01254771.PDF
Financial
...THOMAS 00802
PAY TO THE
ORDER OF
Apollo Electric
Two Thousand Seven Hundred and 00/100********** ***** ******* ************** ***** ** * **** ***********"*****4-***"********
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW_ YORK 10154
1-103-210
1011/2015
MEMO
Apollo Electric •
212 West 29th St, 2nd Floor
New York,NY 10001
Invoice # 2231.4
$ *2,700...
DOJ-OGR-00024890.jpg
Page 393
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836}2.7 0:
Bink scesll 646-423 oc,
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation...
EFTA00099017.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00203879.PDF
Financial
cingular
:.`CJ Ire O.1
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Questions or Changes?
•
cingular.com
•
Toll Free 1 866 293.4634
•
611 from your wireless phone
•
TTY users - 1 866 429.7TTY
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Date of Invoice: March 03...
EFTA00356202.pdf
Email
...New York, NY 10019
0.6 miles Northeast from the center of New York
Add hotel
WestHouse Hotel New York
25 stars
Nightly rates from $465 $325
3.8 / 5 Reviewer score
201 West 55 Street, New York, NY 10019
0.7 miles Northeast from the center of New York...
EFTA02454378.pdf
Email
...New York Film Academy - Application Confirmation
Hey Jeffrey look I applied for the course of 8 weeks starting on the 7 of September in NYC!
From:
Date: 14 August 2016 at 14:15:23 GMT+2
To
Subject: New York Film Academy - Application Confirmation
Dear Applicant,
We have received your...
EFTA00363157.pdf
Email
...New York Academy of Art
111 Franklin Street
New York. NY 10013
Add us to your address book
Copyright © 2014 New York Academy
of Ad. All rights reserved.
You are receiving this email because
you're a valuable member of the
Academy community.
unsubscribe from this list I update subscription...
EFTA01371341.pdf
Photo
Page 8
NEW YORK, NY 10021-4040
UNTY
SSN:
Date of Birth:
Gender:
Information
Registration Date:
Last Vote Date:
Party Affiliation:
3: New York Voter Registration
Registrant Information
Name: KAHN, RICHARD 0
Residential Address:
SSN:
Date of Birth:
Gender:
Registration Date:
Last Vote Date:
Party Affiliation:
Active Status:
4: New...
EFTA01379175.pdf
Photo
...Male)
(122008-Curren°
NEW YORK COUNTY
(Age:
(06/2000-042013)
ABR Research Profile
modified 6:132007
NEW YORK COUNTY
(052011.09.2011)
NEW YORK COUNTY
(062000-092010)
(122008-042C09)
01;2004.11/2008)
(062004-112008)
/Social Services Faceay
NEW YORK COUNTY
(042006-04,2006)
(02:1990-062034)
ROCKLANO COUNTY
(03...
Giuffre_Maxwell_Batch1_p00256.png
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 91 of 179
Page 90
2005, we went to New Mexico and to New York City and
the Virgin Islands.
Q. So you were in New York twice and the
Virgin Islands twice and New Mexico...
DOJ-OGR-00016937.jpg
Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 11 of 95 2749
LCI1MAX1
1 of the conspiracy is to violate New York law, then an
2 invitation to an island that's not New York doesn't count.
3 And also, an invitation to travel...
EFTA01347956.pdf
Flight Log
...6100 RED HOOK QUARTER, B3
ST THOMAS, USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
11/30/2016
Five Thousand Four Hundred and 00/100 ***** n* ************** tn.*" *** " ******* *** ***** *******"" ********* .***********
Willis of New York Inc
PO...
EFTA01179947.PDF
Email
...New York, NY
View Profile *
shoshanah303
2 photos
51, New York, NY
View Profile *
Wycitga
1
hosha
nah303
Moon_goddess
13 photos
46, New York. NY
View Profile *
Broadwaypeach
1 photo
52, Astoria, NY
View Profile *
,,Moon_
goddess
giBroad
waypeach
mon3535
17 photos
46, New York, NY
View Profile *
tinydancer123...
EFTA00036905.pdf
Email
...Associate Warden
MCC New York
New York. New York 10007
Office
>>>
8/12/2019 2:28 PM >> >
Hang in there„ try to keep the staff encouraged and you all stay positive..
be praying for you all. MI
make sure you all
check on the staff who were the first responders...
EFTA00040574.pdf
Court Filing
...Mollo Bullefing
One Saint Andrew's Plaza
New York. New York 10007
August 19, 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...
EFTA00669661.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Limited Time Offer: Get 75% Off Home Delivery + FREE Digital Access
Date: Wed, 20 Aug 2014 11:57:45 +0000
Ole New York Times
View In browser
R, Try The Times and Get 75% Off Home...
EFTA00203989.PDF
Financial
...460 0615 0126P
Calls To
STATESBORO GA
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
BROOKLYN NY
INCOMING
INCOMING
INCOMING
NY ZONE I NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
BROOKLYN NY
NEW YORK NY
NY ZONE 1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith