Search results for New York
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Page 69 of 7304
EFTA02630373.pdf
...In New York for meeting
DAVID MITCHELL
New+York+NY+10151+%000ADA+USA&entry=gmai
l&source=g>
chttps://maps.google.comilq=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
Mitchell...
DOJ-OGR-00008939.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 15 of 37
wit” clauses that the charges were based on Jane’s travel “from Florida to New York, New
York” where Ms. Maxwell intended for her to engage in sex acts with Epstein “in violation of
New...
DOJ-OGR-00021776.jpg
...New York, New York
July 27, 2023
Respectfully Submitted,
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA & KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
28
DOJ-OGR-00021776
EFTA00165459.pdf
Email
...Jeffrey Epstein 19 cr 490
Good afternoon,
Attached please find Warden
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
response to Your Honor's inquiry. Please let us know if you need further information.
EFTA00165459
> > > <
> 8/12/2019 12...
EFTA02478506.pdf
Email
...575 Lexington
New+York,+NY+100228Lentry=gma=l8tsource=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
DOJ-OGR-00004245.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 288 Filed 05/20/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s...
DOJ-OGR-00023569.jpg
Email
...Thanks
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83 ign)
Black Berry: 646-423,
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Berry: 646-423)
EEE @bop...
EFTA00670735.pdf
Email
From: "The New York Times" •
To: [email protected]
Subject: Special Offer: Get 12 Weeks for Just 990.
Date: Sat, 21 Mar 2015 11:03:14 +0000
Limited time offer. Just 99c for 12 weeks on a digital subscription. Cancel anytime.
Forward to a friend I View in browser
The...
DOJ-OGR-00027235.jpg
Email
bor g Ge ak
New York, New York 10007
Office: 646-83¢8"5).
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 |
ack Berry: 646-423/2)0" |
N'Diaye |") (Pon sov> 7/23/2019 12:30 PM >>>
Can...
EFTA00141095.pdf
FBI Report
FD-302(Rev.5-8-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
r
OFFICIAL RECORD
0
Date °fenny
12/20/2019
Pursuant to a Proffer Agreement,
gas interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview...
EFTA00141099.pdf
FBI Report
...laucatemry
12/20/2019
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New York. In attendance for the Proffer interview
were Assistant United States Attorney (AUSA)
, AUSA
FBI Special Agent (SA)
, and Office of Inspector General
SA
After...
EFTA00646643.pdf
Email
...Unsubscribe
Click I= to forward this email to a friend
Blue Star Jets
&SO Third Avenue
10th Floor
New York. New York 10022
US
Egad the VerticalResponse marketing policy.
; b.:fly Email Marketing with VerticalResponse!
EFTA00646646
EFTA01295838.pdf
Financial
...New York
2009-2011
Possible E-Mail Addresses
Others Using SSN - 0 records found
Address Summary - 6 records found
No. Address
1:
9 E 71ST ST
NEW YORK, NY 10021-4102
NEW YORK COUNTY
2:
301 E 66TH ST APT 10F
NEW YORK, NY 10065-6216
NEW YORK COUNTY
3...
EFTA00504103.pdf
Email
...q
> New York, NY
>
•
10022
q
New+York,
com/?
4th+Floor+New+York,
com/?
4th+Floor+New+York,
+NY+10022&entry=gmail&source=g>
+NY+10022&entry=gmail&source=g>
+NY+10022&entry=gmail&source=g>
>
• Begin forwarded message:
>
• •From: •J...
EFTA00610746.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA,
Index No.: 94 CR 213 (RWS)
v.
STEVEN J. HOFFENBERG,
Defendant.
X
NOTICE OF
VERIFIED
PETITION TO
PERPETUATE
TESTIMONY
PLEASE TAKE NOTICE that the undersigned will apply to this court at United
States District Court, Southern...
EFTA00670445.pdf
Email
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On Aug 29, 2017, at 10:19 AM, David Mitchell
wrote:
Can we sit this afternoon,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Aug 29, 2017, at 10:12 AM, Richard...
HOUSE_OVERSIGHT_018077.jpg
...Midtown
New York Public Library
President's Council Dinner. Cocktails and program. Invitation only. New York Public Library. New York. [email protected]. (212) 930-
0553.
Event address: Fifth Ave. & 42nd St., New York. Event web address: www.nypl.org.
Tags: Dinner Lecture Arts Patron Social Patron Arts Libraries.
United...
EFTA01132181.PDF
Email
...Heavy Jet
12 seats
Call for pricing
NEW HOLIDAY EMPTY LEGS
12/11/2013 Islip, New York
12/11/2013 Teterboro, New Jersey
12/11/2013 Teterboro, New Jersey
12/11/2013 Teterboro, New Jersey
12/11/2013 Teterboro, New Jersey
12/12/2013Aspen, Colorado
12/12/2013Ft Lauderdale, Florida...
EFTA01299601.pdf
Financial
...ANERIC
NEW YORK
NY
CHECK NUMBER - 0309
0006010
04
PCSB 1457
333 RECTOR PLACE
UNIT 709 NEW YORK NY
10280-1216 6X
JPMORGAN CHASE BANK
NATIONAL ASSOCIATION
270 PARK AVENUE NEW
YORK NY 10017
VOID
/BHP/BANKOF NEW
YORK //8NF SUB
ACCOUNT: PERSHING,
LLC 89//0 -051238-5
RNS: PRHO...
HOUSE_OVERSIGHT_010642.jpg
...New York, NY
Value not readily ascertainable
(Published 2009)
The Art Of The Deal royalties $100,001 - $1,000,000
Publisher: Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 1987)
Time To Get Tough royalties $100,001 - $1,000,000
Publisher: Regnery Publishing
Underlying...
EFTA00085217.pdf
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
April 28, 2021
By ECF
The Honorable Paul A. Engelmayer
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Re:
The New York Times...
EFTA00143281.pdf
Email
From:
To:
Subject Daily Assignments
Date: Sat 10 Aug 2019 15:25:55 +0000
Importance: Normal
Attachments: TEXT.htm; Daily_Assignments.pdf
>
bop.gov>
Please see the Daily Assignments for
an
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Thanks.
EFTA00143281
EFTA00017911.pdf
Email
From:
Subject: MCC Press Release
Date: Fri, 15 Nov 2019 19:18:25 +0000
Attachments: MCC_Press_Release_v2.docx
Attached.
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00017911
EFTA00019450.pdf
Subject: Proposed redactions to voir dire
Date: Sat, 20 Nov 2021 00:13:23 +0000
Counsel,
Attached are our proposed redactions to the voir dire transcripts.
Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00019450
EFTA00031004.pdf
Email
From:
To:
Subject: sacs
Date: Fri, 16 Aug 2019 02:39:09 +0000
Attachments: 31000152382969 transcript.pdf; 31000152314782_transcript.pdf
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00031004
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