Search results for New York
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Page 68 of 7304
EFTA00090939.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...
EFTA01198253.PDF
Email
From: "The New York Times"
To:[email protected]
Subject:* New Email Only Offer for Former Subscribers. 8 Weeks Free
Date: Thu, 25 Jun 2015 10:03:59 +0000
Forward to a friend I View in browser
L, The New York Times
F.Save with style. Enjoy 8 weeks free...
EFTA02181936.pdf
Email
...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.orp.
Tags...
EFTA01208086.PDF
...Calendar Items (2701-2800 of 3563)
Summary
Location
Time Zone
2018-07-03
[1]
09:00:00
1 hour
Alarm notification
America/New_York
(UTC)
[2]
2018-07-03
17:38:00
(UTC)
8 hours
Flight to Milan (DL New York City JFK
418)
America/New_York
2018-07-04...
EFTA00606134.PDF
...EXPERIENCE
Estate/Property Manager and Family Assistant
Private Family, New York, NY— October 2005 to present
• Manage day-to-day maintenance and operation of multiple residences for high net-worth New
York City based family, including one oceanfront and one lakefront residence.
• Coordinate household and personal projects, business and personal...
EFTA00032913.pdf
FBI Report
...New York
Project Finance Associate
Hunton Andrews Kurth LLP
New York. New York
NYC Big-Law litigation assoc (34 yrs exp)
KLR Davis
New York, New York
Banktcy Boutique Counsel/Partner
Schoen Legal Search
NYC, New York
L&E Partner -Mid-sized NYC law firm
Schoen Legal Search
New York...
EFTA02158018.pdf
Email
...New York. NY
10019
0.7 mlle% Noerbera from the center of
New York
• 30% off your entire stay
Warwick Hotel New York
Nightly rates from
$345
Reviewer score 4.2 out of 5
. rid hotel
65 West 54111 Street, Al the Avenue Of the
Americas, New York, NY 10019...
EFTA02548537.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.comhq...
EFTA00203975.PDF
Financial
:::cingular
tre
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
•
cingular.com
•
Toll Free 1 866 293.4634
•
611 from your wireless phone
•
TTY users - 1 866 429.7TTY
Date of Invoice: July 03, 2005
Previous
Balance...
EFTA02104468.pdf
Email
...These New York City airfares won't be around for long
Is Mparty
in September ???
c)
Diana
EFTA_R1_00717155
EFTA02104468
From:
Sent: Thursday, une
To:
Subject: RE: FW: These New York City airfares won't be around for long
Wow! I will hold on to this. . . the...
EFTA00034054.pdf
Thanks.
Unit Manner Prato, please call me.
Associate Warden
MCC New York
150 Park Row
New York. New York 10007
Office:
>>>
7/30/2019 12:37 PM >>
Please find the Institution Disciplinary Process Report for inmate Epstein #68127-054.
Thank you,
CONFIDENTIAL
SDNY_00009989
EFTA00034054
DOJ-OGR-00006212.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page1of41
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE...
EFTA02131487.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn
Date: August 2, 2013 3:06:50 PM EDT
To: Jeffrey Epstein
bella mentioned you were looking for me
i am at my desk if you need anything
Richard Kahn
HBRK...
DOJ-OGR-00008428.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 18, 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, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20...
DOJ-OGR-00025414.jpg
...Skipper-Scott 8/10/2019 3:50 PM >>>
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York Laos
>>> Shirley V. Skipper-Scott 8/10/2019 9:48 AM >>>
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve
inmate Epstein...
EFTA00140328.pdf
Legal
...Thank you,
Supervisory Staff Attorney
CLC New York
Metro olitan Correctional Center
New York, New York 10007
f:
>> > "
> 7/25/20192:08 PM >> >
Thanks
Please consider this email my request for any and all documents and other materials, including photographs,
related to the investigation regarding the incident involving Jeffrey Epstein...
EFTA01179634.PDF
...04/03/2014 - 09:25
voir le détail bagage
New York (EWRI
mer. 05/03/2014 - 09:24
Ali voir le détail baqaoe
Paris (CDG)
mar. 04/03/2014 - 12:55
Iii voir le détail baciaqe
war New York (EWR)
mer. 05/03/2014 - 09:24
voir le détail badade...
EFTA02121815.pdf
Email
...New York, New York 10022
tel
fax
cel
On Nov 13, 2013, at 3:40 PM
wrote:
ok, thanks ...keep me posted on Alan D...
JE's friday is pretty full...but let me ask him...I think he could get you in like 2 or
2:30...
On Nov...
EFTA00035389.pdf
Legal
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
7/25/2019 3:05 PM >> >
I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be
disseminated further without our knowledge and approval...
EFTA00146996.pdf
Email
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status
after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders in New
York, New York.
Additional...
EFTA00983426.PDF
Financial
...4th Floor,
New York, New York 10022
tel
fax
cell
On Feb 6, 2014, at 2:12 PM, Fabrice <
> wrote:
please see attached copy of the transfer. thanks
On Feb 06, 2014, at 10:01 AM, Richard Kahn <
great
thank you
Richard Kahn
HBRK Associates Inc.
, 4th Floor,
New York...
EFTA01657439.pdf
Financial
...ANYTME MIN
19 04/04 05:50P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
20 04/04 05:51P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
21 04/04 07:30P
NEW YORK NY
2MIN
EARLY EVENING N/WKND
22 04/04 0721P...
EFTA02090910.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
On Nov 20, 2014, at 11:42 AM,
wrote:
oopsy...
did you have to reorder?
On Nov 20, 2014, at 11:39 AM, Bebe Avdi
wrote:
Haha! Yes, you have done it before - oh this was not...
EFTA00139681.pdf
...Number
Name
MCC New York (54)
07/1812019
R
a
Production
OO8
Sex c
Time/Date
Reason/Description
Institution
Type
M
8 08:57 - 07/18/2019
PT
Transfer Out of
MCC New York
Court
Destination/Description: WAS/MED SUMMARY, RWT
Detainers: Yes
Special Cautions and Medical:
Offense: 5012 Probation...
EFTA00270330.pdf
FBI Report
...New York State: New York
Postal Code: 10012 Country: USA Phone #:
business)
Phone #:
LEAD(s): Set Lead 1: (Action) NEW
YORK AT EW YORK, NEW YORK Request for New York Division to interview
ROBERT COUTURIER. **
.•
(Overall Document Classification Required)
2
EFTA00270331
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