Search results for New York

182,581 results for "New York"

Page 50 of 7304
EFTA01355552.pdf Financial
OCR Confidence: 85%  •  207.0 KB
...U1S,e1111 g, Devrup BanerJee Vice President, London 5 years will, the team Doug O'Connell Associate, New York Joined In 2017 Katherine Weaver 41) Principal, Funds CFO, New York 9 years with the team tit Aldrich Chan 0 4& Vice President, New York 4 years wdh the team Rafael...
EFTA00070034.pdf Email
OCR Confidence: 85%  •  44.4 KB
...Thank you, Supervisory Staff Attorney CLC New York Metro olitan Correctional Center New York New York 10007 >>> < 8/12/2019 12:47 PM >>> EFTA00070034 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) EFTA00070035
EFTA00542967.pdf Email
OCR Confidence: 85%  •  38.3 KB
...Date 05/16/2018 Shipping address Billing address Karyna Shuliak New York New York 10065 United States Karyna Shuliak New York New York 10021 United States It lx NELL COTTON RIB LS TEE - NAVY / 1 for $110.00 each It lx PRUE COTTON RIB TANK - WHITE / 1 for $65.00...
DOJ-OGR-00027330.jpg
OCR Confidence: 92%  •  203.3 KB
> Supervisory Staff Attorney > CLC New York > Metropolitan Correctional Center > 150 Park Row > New York, New York 10007 > p: (646)836 > f: (646)836-7665 S > Page 2145 DOJ-OGR- 00027330
DOJ-OGR-00011253.jpg Court Filing
OCR Confidence: 94%  •  474.1 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 December 15, 2021 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, 82 20 Cr. 330...
DOJ-OGR-00011289.jpg Court Filing
OCR Confidence: 94%  •  485.0 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 December 16, 2021 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, 82 20 Cr. 330...
EFTA00040221.pdf Court Filing
OCR Confidence: 85%  •  57.5 KB
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...
EFTA00099013.pdf Court Filing
OCR Confidence: 85%  •  58.0 KB
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...
DOJ-OGR-00000761.jpg Court Filing
OCR Confidence: 95%  •  722.3 KB
...Department of Justice United States Attorney Southern District of New York The Jacob K. Javits Federal Building 26 Federal Plaza, 37th Floor New York, New York 10278 August 4, 2025 The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, New...
DOJ-OGR-00015079.jpg Court Filing
OCR Confidence: 94%  •  723.0 KB
...Engelmayer United States District Judge United States District Judge Southern District of New York Southern District of New York 500 Pearl Street 40 Foley Square New York, New York 10007 New York, New York 1007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) United States v. Ghislaine Maxwell...
EFTA00781178.PDF
OCR Confidence: 85%  •  1428.5 KB
...Location Time Zone Calendar URL - Pas Secu America/New_York America/New_York America/New_York America/New_York America/New_York America/New_York America/New_York America/New_York America/New_York America/New_York America/New_York America/New_York EFTA00781178 (UTC) 2014-08-22 [13] 11...
EFTA00781142.PDF
OCR Confidence: 85%  •  1445.7 KB
...alternate dial-in numb America/New_ York ers also below, if needed] AF America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America/New_ York America...
EFTA00153478.pdf Legal
OCR Confidence: 85%  •  160.3 KB
...New York, New York October 16, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00153479 Advice of Rights I. You may refuse to answer any...
EFTA01371337.pdf Photo
OCR Confidence: 85%  •  84.2 KB
Page 4 1365 YORK AVE APT APT28A NEW YORK. NY 10021-4035 NEW YORK COUNTY Census Data for Geographical Region Median Flead of Household Age: 39 Median Income: $81,397 Median Home Value: $429,167 Median Education: 16 years Household Members None Listed Other Associates None Listed 3/2003 - 92008...
DOJ-OGR-00004784.jpg Court Filing
OCR Confidence: 93%  •  542.8 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 June 30, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Souther District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA01309697.pdf Photo
OCR Confidence: 85%  •  832.6 KB
P • •••=k xcingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 256.07 Payments Received -256.07 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • athenreless.com • Toll Free 1866 293.4634...
DOJ-OGR-00015170.jpg Court Filing
OCR Confidence: 86%  •  307.0 KB
...December (7 yale New York, New York DAMIAN WILLIAMS United States Attorney for the Southern District of New York ae Ze = ~ nail oe Corameet- mi 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...
DOJ-OGR-00015186.jpg Court Filing
OCR Confidence: 92%  •  275.6 KB
...December g. , 2021 New York, New York __— Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 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...
DOJ-OGR-00024775.jpg
OCR Confidence: 91%  •  367.8 KB
...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-00024775
EFTA00693902.pdf
OCR Confidence: 85%  •  47.5 KB
...SUITE 700 NEW YORK. NEW YORK 10019 TELEPHONE FOR PROFESSIONAL SERVICES ezlittaid" .5•- 23 -69 fr--4-~ 4 ,t4,e4 90,4 4 .47eU:0 1 a44,. cersje2 fi vrs-AIA" . 154 2.-sr.ao TEAR OFF AT PERFORATION • INSERT WITH REMITTANCE • SEAL ENVELOPE AND MAIL FROM STEVEN D. KAPLAN...
EFTA02303640.pdf Email
OCR Confidence: 85%  •  29.8 KB
...Billing Information New York, New York 10065 US Shipping Information New York, New York 10065 US Shipping: US $0.00 Tax: US $0.00 Total: US $503.70 American Express Date/Time: 26-Jan-2012 03:05:51 PM PT Transaction ID: 1 EFTA_R1_01175469 EFTA02303640
EFTA00690501.pdf Email
OCR Confidence: 85%  •  49.4 KB
From: "The New York Times" To: [email protected] Subject: Ends Tomorrow! Save 50% on 26 Weeks at our Biggest Sale of the Year Date: Mon, 01 Dec 2014 11:04:16 +0000 Save 50% on 26 Weeks of a Digital or Home Delivery Subscription g...
EFTA02535597.pdf
OCR Confidence: 85%  •  146.8 KB
...DAVID MITCHELL New+York+NY+10151+%0D+USA&entry=gmail &sou=ce=g> New+York+NY+10151+%0D+USA&=mp;entry= gmail&source=g> Mitchell Holdings LLC 745...
EFTA02207301.pdf Email
OCR Confidence: 85%  •  131.9 KB
...575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ccl EFTA_R1_00923140 EFTA02207303 Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New...
EFTA00104710.pdf Legal
OCR Confidence: 85%  •  160.4 KB
...New York, New York October 16, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00104711 Advice of Rights I. You may refuse to answer any...

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: