Search results for New York

182,581 results for "New York"

Page 66 of 7304
EFTA00034338.pdf
OCR Confidence: 85%  •  20.0 KB
Do you have a mailing address for Epstein's next of kin (brother)? Attached is a draft condolence letter. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 CONFIDENTIAL SDNY_000 10739 EFTA00034338
EFTA00034844.pdf
OCR Confidence: 85%  •  20.8 KB
Thanks. Unit Mana lease call me. Associate Warden MCC New York 150 Park Row New York. New York 10007 >>> 7/30/2019 12:37 PM >> Please find the Institution Disciplinary Process Report for inmate Epstein #68127-054. Thank you, CONFIDENTIAL SDNY_00012639 EFTA00034844
EFTA01699856.pdf Photo
OCR Confidence: 85%  •  119.3 KB
U.S. Department of Justice United States Attorneys Office Southern District of New York One Sr. Andrew's Plaza New York, New York 10007•/703 Official Business i• EFTA01699857 • •,••••••••• • EFTA01699858 I i Tracking*: 190403075632 j Format Flaslicirive I 4/3/2019 1 EFTA01699859
EFTA01309683.pdf Financial
OCR Confidence: 85%  •  1049.5 KB
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 735.10 Payments Received -735.10 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • ongular.com • Toll Free I 866 293-4634 • 611 from...
DOJ-OGR-00004128.jpg Court Filing
OCR Confidence: 93%  •  511.9 KB
...Mollo Building ipmagaceiiietg One Saint Andrew’s Plaza DOCUMENT i New York, New York 10007 ELECTRONICALLY FILED DOCH DATE FILED: O/14/21 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...
EFTA00269639.pdf FBI Report
OCR Confidence: 85%  •  55.6 KB
...SA's and will travel to New York from 08/20/2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness...
EFTA00803338.PDF
OCR Confidence: 85%  •  46.5 KB
HOMEOWNER'S RELEASE FORM New York Unforgettable Rooms By Wendy Moonan I, the undersigned, agree to the use of photographic images of my residence and to the use of information about said residence in a book entitled New York Unforgettable Rooms by Wendy Moonan ("the Project") to be published by...
EFTA01377881.pdf Photo
OCR Confidence: 85%  •  68.9 KB
...301 E 66TH ST APT 10B NEW YORK, NY 10065-6298 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843...
EFTA00671239.pdf Email
OCR Confidence: 85%  •  69.2 KB
...John Catsimatidis, a leading candidate for Mayor of New York City, hosted an international lunch for the Foreign Minister of Greece Dimitris Avromopoulos yesterday at New York's storied "21 Club." A staple of Catsimatidis' stump speech since his announcement in late January is that New York leaders must continue...
EFTA01354424.pdf Financial
OCR Confidence: 85%  •  207.1 KB
...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 with the loam Rafael Enrique; - Mentes Associate. Now York Joined in 2018 (hiring - 1O18] Vice President, Fund Controller. New York York...
EFTA01386378.pdf Financial
OCR Confidence: 85%  •  138.0 KB
Deutsche Bank Wealth Manacement Invitation-Only Preview Frieze New York 2-6 May 2018 .ocatiort PandalLs (stand Park. New York We took forward to welcoming you to the Preview of Frieze New York. Preview Day Wednesday, 2 May 2018 Join us from 9am in the Deutsche Bank Wealth Management Lounge...
EFTA01386416.pdf Financial
OCR Confidence: 85%  •  137.9 KB
Deutsche Bank Wealth Manacement Invitation-Only Preview Frieze New York 2-6 May 2018 .ocatiort PandalLs (stand Park. New York We took forward to welcoming you to the Preview of Frieze New York. Preview Day Wednesday, 2 May 2018 Join us from 9am in the Deutsche Bank Wealth Management Lounge...
EFTA00032349.pdf FBI Report
OCR Confidence: 85%  •  596.0 KB
...New York ECVC Associate Attorney Perkins Coie LLP New York. New York New York, New York Real Estate Mid to Senior Attorney Hunton Andrews Kurth New York, New York music industry copyright associate Schoen Legal Search New York, New York Intellectual Property Assistant Knobbe Martens Olson & Bear, LLP New York...
EFTA00811906.PDF
OCR Confidence: 85%  •  399.5 KB
...10 light New York $ 173.741 6 Trish Torkidsen (andre charles boulle)- Desk New York $ 600,000 7 Louis XIV Armchair - late 17th century New York $ 88,704 8 Dining Room Chairs (12) in Leopoard Print New York $ 224,423 9 Steinway Piano - "IT Ebony New York $ 77,831 10...
EFTA01127114.PDF
OCR Confidence: 85%  •  7958.1 KB
Property from the Collection of Leon Black h EFTA01127114 Property from the Collection of Leon Black NEW YORK, NEW YORK I BEDFORD. NEW YORK t SOUTHAMPTON. NEW YORK PACE STORAGE. NEW YORK I MATTHEW MARKS GALLERY, NEW YORK Prepared by Sotheby's. 1334 York Avenue, New York, New York 10021...
EFTA01657411.pdf Financial
OCR Confidence: 85%  •  1019.0 KB
...ANYTME MIN 12 03/03 01 13 03/03 01 06P 21P NEW YORK NY NEW YORK NY WIN I MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN NEW YORK NY WIN UNLIM MOBL TO MOBL 15 03/03 01.24P NEW YORK NY 2MIN 400 ADM. ANYTME MIN...
EFTA00032454.pdf Deposition
OCR Confidence: 85%  •  415.9 KB
...New York elite lit boutique // mid level assoc Schoen Legal Search New York, New York IP Litigation Paralegal/Legal Assistant with Expert Presentation Skills Epstein Drangel, LLP New York, New York Intellectual Property — Patent Agent Troutman Sanders LLP New York. New York NYC*Corp*Assoc"Mid-sized*Lifestyle Schoen Legal...
EFTA02181902.pdf Email
OCR Confidence: 85%  •  271.2 KB
...New York. Event address: Tags: Gala Child Advocacy. EXPAND Museum of the City of New York PRINT I MAP I TWEET I MONITOR Director's Council - New York After Dark Tickets from $250.00. Four Seasons Restaurant. New York. Contact: Stephen Diefenderfer. Event address: Event web address: mcny.org. Tags...
EFTA02638366.pdf
OCR Confidence: 85%  •  235.2 KB
...575 Lexington Avenue, 4th Floor New+York,+NY+10022&=entry=gmail&source=g> New York, N= 10022 New+York,+NY+10022&entry=gmail&source=g> Date: May 31...
EFTA01480467.pdf Financial
OCR Confidence: 85%  •  76.9 KB
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR...
DOJ-OGR-00022139.jpg
OCR Confidence: 93%  •  253.9 KB
...New York, New York May _25, 2021 a9 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the conditions set forth herein. Dated: New York, New York May 244 p22 DOJ-OGR-00022139
EFTA01350059.pdf Photo
OCR Confidence: 85%  •  79.9 KB
...THOMAS 00802 k DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1325 2/7/2018 8 PAY TO THE ORDER OF New York State Insurance Fund $ "1,850.92 One Thousand Eight Hundred Fifty and 92/100***********" ********* "********"" ***** ********* ""*" ***** ****-***** DOLLARS The State Insurance Fund Workers' Compensation P...
EFTA00528592.pdf Email
OCR Confidence: 85%  •  57.2 KB
...575 Lexington Avenue, 4th Floor, New York. New York 10022 ftaexl= cell On Mar 17, 2014, at 1:54 PM, Karyna Shuliak < > wrote: No, she is an interior designer. I will let her know after the 20th of March when we will continue working on the apt. Thank you. Sent...
EFTA01196570.PDF Email
OCR Confidence: 85%  •  63.7 KB
From: "The New York Times" • To: [email protected] Subject:8W Former Subscribers, We Have An Offer For You Date: Sat, 20 Jun 2015 10:05:35 +0000 Forward to a friend I View in browser The New York Times Wind fresh inspiration. Just 99 cents for 12 weeks EFTA01196570...
EFTA00078809.pdf
OCR Confidence: 85%  •  34.2 KB
...quick look for "New York" in 302s Date: Sun, 09 Dec 2018 22:59:18 +0000 Importance: Normal page 38, victim description of penetration saawould call "from New York" to have her come "work"; see also p. 374, page 53, victim sait would call her cellphone "from New York" to...

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: