Search results for New York
182,581 results for "New York"
Page 72 of 7304
DOJ-OGR-00024914.jpg
Page 437
Please feel free to call me for further information or clarification. Thank you for your time.
Best regards,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f: (646)836-7665
Page 1214
DOJ-OGR-00024914
EFTA00126234.pdf
Fwd: Re: MCC New York Camera Project
From
To
Date
2019/01/07 13:46
Subject:
Fwd: Re: MCC New York Camera Project
Attachments: TEXT.htm, Re: MCC New York Camera Project
For Your Records. I guess this awarded in Sept and no one told me lol.
EFTA00126234
EFTA00018380.pdf
Email
From: "a"
alMIE>
To:
(USANYS)"
Subject:
Date: Thu, 04 Nov 2021 03:50:42 +0000
Attachments: 2021.11.03_Maxwell_RTCjunredacted].docx; 2021.11.03_Maxwell_verdict_sheet.docx
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00018380
EFTA00027183.pdf
Email
From: "
=''
To:
Subject: Updated Subpoena Log
Date: Sat, 17 Aug 2019 19:51:28 +0000
Attachments: Updated_Subpoena_Log.xlsx
Let me know if anything looks wrong
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel
EFTA00027183
EFTA00027387.pdf
Email
From: '
'''
To: '
Cr: "a
Subject:
Date: Thu, 26 Aug 2021 15:44:09 +0000
Attachments: &Cross_ Ideas.docx
I'll print also.
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:
EFTA00027387
EFTA00035043.pdf
Good morning all,
The above inmates attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him
for these and other complaints.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
p:
EFTA00035043
EFTA01391530.pdf
Financial
...U1S,e1111
g,
Devrup Bennie
Vice President,
London
5 years with the team
Doug O'Connell
Associate,
New York
Joined in 2017
Katherine Weaver
41)
Principal, Funds CFO,
Now York
9 years with the team
tit
Aldrich Chan
0 4&
Vice President,
New York
4 years wdh the team
Rafael...
EFTA01393743.pdf
Financial
...Now York
London
Joined in 2018
Jailed in 2018
(hiring - 10181
[hiring -10181
Vice President, Fund
Controller. New York
York
Vice President, Tax, New
Senior Advises - London
Deutsche Bank; Gallo & Co
Mark.
C. . .. . ... . -
MA. Milan Una.
Victoria Loki'
Elena Smirnova
W
0
u
r
Vice President,
Vice President.
London
London...
EFTA00372989.pdf
Flight Log
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Mar 13, 2014, at 9:29 AM, Lesley Groff <
wrote:
I'll research for you
On Mar 13, 2014, at 9:24 AM, Richard Kahn wrote:
if you have access to old emails can you please...
EFTA00573394.pdf
Email
...Date 11/11/2015
Shipping address
Karyna Shuliak
New York,
New York 10065
United States
Billing address
Karyna Shuliak
9 East 71st Street
New York
New York 10021
United States
3x Poo La La - 100-Use Bottle (2oz) for $9.95 each
2x Deja' Poo - 100-Use Bottle (2oz) for...
EFTA00640852.pdf
...SUITE 700
NEW YORK. NEW YORK 10019
TELEPHONE 12121245-1066
FOR PROFESSIONAL SERVICES"
5- 23
2,/ij
"on ea"ce-Q. d., lideokyd- P2,4401 dat..
a-tottot.,
ctics), C 3- 2 Z -69 7-5cicke .4itnelté
jayeti,01
ar-st
troá,zei
artLaz
fi ~A"
/‘°.ey eanctisi,
7i164
_,11...
EFTA00377359.PDF
Email
...Copyright © 2013 New York Academy of Art. All rights reserved.
New York Academy of Art
111 Franklin Street
New York, NY 10013
Add us to your address book
unsubscribe from this list I update subscription preferences
EFTA00377359
EFTA00173107.PDF
Legal
...No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Room Q
4th drawer left of the sink
set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse
Acquisition Event: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
Collected...
DOJ-OGR-00008273.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 8, 2021
REQUEST TO BE FILED UNDER SEAL
BY EMAIL
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...
DOJ-OGR-00008847.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2022
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, 82 20...
DOJ-OGR-00010534.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 22, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
DOJ-OGR-00021138.jpg
Legal
...Count Four, specifically alleged in the “to wit”
clauses that the charges were based on Jane’s travel “from Florida to New
York, New York” where Maxwell intended for her to engage in sex acts with
Epstein “in violation of New York Penal Law, Section 130.55.” Ind. 4 21...
DOJ-OGR-00008798.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 5, 2022
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, 82 20...
EFTA00077545.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...
EFTA01650867.pdf
Court Filing
UNCLASSIFIED//FOLIO
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New York, NY 10278
Attendees
Staff Support
VSD
New York
PM
VSD
ASAC (NY)
ASAC
MAPA
(VW)
SSA (NY)
SSA
MAP
VSD)
SA (NY)
SA
MAP •
VSD)
TFO (NY)
NYPD
MAP...
EFTA01707042.pdf
Photo
...Now York, NY
2:50.PM
1
11/30/05 New York, NY
250 PM
-
11/30/05 -New York, NY
251 PM
-
$
11/30/05 New York, NY
2:52 PM
1
S
-
$
11/30/05 New York, NY
2:55 PM
1
$
11/30/05 New York, NY...
EFTA01333752.pdf
Financial
...457 MADISON AVE, NEW YORK NY 10022-6843
Account Status:
Active
Billing Cycle: 2
User Information
MSISDN:
IMSI:
MSISDN Active: 04/03/2004 - Current
IMEI/ESN
Name:
•
User Address:
457 MADISON AVE , NEW YORK NY 10022-6843
Service Start Date: 04/03/2004
Dealer Info: AINBC Lakeside Center-CC
Payment...
EFTA00014334.pdf
Legal
Grand Jury Subpoena
Plash atatez !Strict alourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at...
EFTA01299567.pdf
Financial
...SAME NAME DB BROKERAGE ACCOUNT TO
430 PARK AVE 6TH FL NEW YORK NY 100
22
TDS 0
K 021001033
DEUTSCHE BANK TRUST CO. ANERIC
NEW YORK
NY
J05 0 C
L1A I N /CP0008
CITIBANK N.A.
399 PARK AVENUE
NEW YORK, NEW YORK 10043
30616519
DLJ FUND PARTNERS...
EFTA00161150.pdf
Email
...New York, New York , New York
News
Manage Subscription I Unsubscribe
If you have questions about this service, email us at
[email protected].
Help I Privacy Policy I Visit FBI.gov
EFTA00161151
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith