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DOJ-OGR-00025677.jpg
Page 1622
Cf
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83610
f: (646)836-7665
Page 7986
DOJ-OGR-00025677
DOJ-OGR-00006360.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 437 Filed 11/10/21 Pagelof1
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK ac
DATE FILED: 11/10/21 _ |]
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00027196.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> 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" status mean?
J, Ray Ormond
Regional Director
Northeast...
DOJ-OGR-00027270.jpg
Email
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-4116):
Black Berry: 646-47 BONG) (bur C)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>5>Lamine N'Diaye®!@)___ bop. gov> 7...
EFTA01358906.pdf
Photo
...B
Current
KY
Owner 1 Information
GRAND PIX LOUISVILLE LLC
9 W 57th St
New York NY 10019-2701
New York County
Owner 2 Information
GRAND PRIX LOUISVILLE RHODE ISLAND LLC
9 W 57th St
New York, NY 10019-2701
New York County
Seller 1 Information
INNKEEPERS RHODE ISLAND GENERAL...
EFTA00625584.pdf
Email
From: "The New York Times"
To: jeevacationggmail.com
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DOJ-OGR-00030770.jpg
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EFTA00821425.PDF
Email
...New York Film Academy - Application Confirmation
Date: Sun, 14 Aug 2016 15:58:49 +0000
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...
EFTA01751289.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York New York 10022
On Jan 22, 2014, at 2:46 PM, Richard Kahn <
> wrote:
ok great
could you please fed ex on monday to address below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022...
EFTA00555852.pdf
Email
...New York, NY 10017
0.7 miles East from the center of New York
View more New York hotels
Prices shown as of Mon. Oct 1. 2012 are based on the fdlowing: Location: New
York New York United States . Check-in: Thu. Oct 4. 2012. Check-out: Fri. Oct 5...
EFTA01691964.pdf
Financial
...6:09 PM
11/02/04 New York, NY
6A9 PM
11/02/04 New York, NY
652 PM
11/0224 New Canaan, CT 6:55 PM
11/02/04 New Canaan, CT 6:58 PM
11/02/04 New York, NY
657 PM
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6...
EFTA01013782.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
wrote:
EFTA01013782
tel
fax
cell
On Dec 12, 2018, at 7:31 AM, David Mitchell <
> wrote:
will do thanks
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 12, 2018, at 7:17 AM, Richard...
EFTA01298678.pdf
Photo
...Looking for a local personal financial advisor located near New York, New York? Browse detailed profiles
of financial advisors, certified financial planners, registered investment advisors and wealth managers near
New York, New York. Our database includes both commission-based large firms, and fee-only and fee-
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EFTA01355286.pdf
Financial
...Toils U1S,e1111
g,
Devrup Bennie
Vice President,
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5 years with the team
Doug O'Connell
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Joined in 2017
Katherine Weaver
41)
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tit
Aldrich Chan
0 4&
Vice President,
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4 years with the team...
EFTA01310033.pdf
Financial
P
cingular
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
381.79
Payments
Received
-381.79
Late Payment
Charge
0.00
Total
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
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EFTA02168795.pdf
Email
...Hotel Information
No hotel selected
Add a hotel
New York Change location, dates,
in:
more
.
•
,
Park central New York
Nightly rates from
$498 $138
Reviewer score 3.5 out of
dd hotel
5
:O0 Seventh Avenue. New York.
NY 10019
0.7 miles Northeast from the center
of New York...
EFTA02631468.pdf
...Smallest lot
working on the other suitcases
DAVID MITCHELL
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
New+York+NY+10151+%0D%0A+USA&entry=gmai...
EFTA02278163.pdf
Email
...New York Language Center-placement test Tomorrow (Fri. Feb15)I
can go to the New York Language Center tomorrow, Friday Feb. 15th, at 9am to take the
English placement test. The test is free. Registration is $100. She should speak with Eduardo.
The test will take about 30-45 minutes...
EFTA01480680.pdf
Financial
...Indyke, Darren ,
Source Document Is)
Address Variation(s):
• "
ORIGINAL ' • •
, PA
Source Document(s)
Owner Indication
• • • ORIGINAL •
*
Source Document(s)
New York, NY 10021
• • • POSTAL STANDARD • • •
, New York, NY 10021-6215
County/FIPS: New York
NSA: New York, NY - 5600
ATTRIBUTES:
Gender: Male
Social Security NuMber(s):
Source Document(::
Roles and...
EFTA00636333.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Limited Time Offer: Get 75% Off Home Delivery + FREE Digital Access
Date: Thu, 23 Apr 2015 13:05:19 +0000
KThe New York Times
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EFTA01197631.PDF
Email
From: "The New York Times" •
To: [email protected]
Subject: Limited Time Offer: Get 75% Off Home Delivery + FREE Digital Access
Date: Tue, 07 Oct 2014 12:03:00 +0000
1, The New York Times
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EFTA01201665.PDF
Email
From: "The New York Times" cj
To: [email protected]
Subject: Limited Time Offer: Get 75% Off Home Delivery + FREE Digital Access
Date: Tue, 28 Oct 2014 11:52:22 +0000
The New York Times
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Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 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...
EFTA02454743.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On May 1, 2018, at 9:51 AM, Richard Kahn <
> wrote:
projections?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Apr 26, 2018, at 11:52 AM, David...
EFTA01074903.PDF
Court Filing
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
PEOPLE OF THE STATE OF NEW YORK,
Index No.:
30129-2010
Plaintiff-Respondent,
- against -
JEFFREY E. EPSTEIN,
Defendant-Appellant.
PREARGUMENT STATEMENT
I. TITLE OF ACTION: As set forth in caption.
2. FULL NAMES OF ORIGINAL PARTIES AND ANY...
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