Search results for New York
182,581 results for "New York"
Page 7300 of 7304
EFTA02726638.pdf
...CLAUSIN MILLER
One Chase Manhattan Plaza
39th Floor
New York, New York 10005
BY: SCOTT L. SCHMOOKLER, ESQUIRE
United Reporting, Inc.
(954) 525- 2221
21a897ab-1911-49aa-8308-21d465585ba5
EFTA02726641
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EFTA01282440.pdf
Court Filing
...Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Sank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel
-
Fax
SDNY_GM_00037955
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000779
EFTA_00 148564
EFTA01282464
EFTA01093175.PDF
Legal
...As part of this scheme, Epstein, with the
I
EXHIBIT
EFTA01093201
Case 9:08-cv-80119-KAM Document 433 Entered on FLSD Docket 12/03/2009 Page 2 of 7
help of his assistant
allegedly lured economically disadvantaged minor girls
to his homes in Palm beach, New York and St...
EFTA00611136.pdf
Deposition
...The University of New South Wales, Sydney NSW 2052, Australia
'Dana-Farber Cancer Institute, Department of Cell Biology. Harvard Medical School. Boston. MA 02115. USA
*Laboratory of Experimental Gerontology, National Institute on Aging. National Institutes of Health, Baltimore. MD 21224. USA
*Department of Biology. University of Aveiro. 3810.193 Aveiro...
EFTA01693896.pdf
FBI Report
...01/14
NEW TOPS NY
56. 01/14
01510 YCOUZ 117
57. 01/14
2350 YORK NY
58. 01/14
NSW 70119 NY
59. 01/14
FTLA131091112. PL
60. 01/15
DAUM PCP FL
61. 01/15
NIP TORN NY
62. 01/15
DOCA RAMN rc
63. 01/17
PONPANOBC71...
EFTA02693161.pdf
...fluent
Medical Publishers, New York.
Tankus A. Yeshurun, V.. Flash. T.. Fried. L. 2009. Encoding of speed and direction of
movement in the human supplementary motor area. Neurosurg. 110.1304-1316.
Taylor. D.M.. Helms Tillery. St Schwartz. AIL 2002. Direct cortical control of 3D
neuroprosthetic devices. Science 296.1829...
EFTA02348470.pdf
Email
...click/6f2uc/6nsk4d/qffkjb)
(http://e2.ma/click/6f2uc/6nsk4d/67fkjb)
(http://e2.ma/click/6f2uc/6nsk4d/mOgkjb)
Complimentary CLE will be offered for New York, Florida and Illinois on the=live date of the program. CIE credit for other
jurisdictions available upo= request. A participant must individually view a...
EFTA01192170.PDF
...All participants are 18 years of age or older.
■
A total of 1,203 surveys were collected and analyzed from seven medical centers:
▪ Roswell Park Cancer Institute (302)
▪ New York University Clinical Cancer Center (298)
▪ Dana Farber/Brigham and Women's Cancer Center (199•)
▪ Sidney Kimmel Comprehensive Cancer Center at...
EFTA01573161.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/11 to 7/31/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline...
EFTA02728545.pdf
...Sex
Weight
1-03-001498
NEW YORK, NY 10021
PERSONAL ASSISTANT
Female
0
*********PERSO N
Document?
*********************
: CURRENCY, NOTE, ETC.
: 2,700.00
ORTING
INFO
- #1*********
Last Name . . :
■
Employer? . . :
Oper Lic No. . :
Race
White
Height
508
Other Phone Nbr:
REPORTING
I N F O -# 2 *********
EFTA02728545
Date: 10/21/05
PALM...
EFTA00024175.pdf
Court Filing
...New York: Multi Health Systems.
Lacy. J. W.. & Stark. C E. (2013). The neuroscience of memory:
Implications for the courtroom. Nature Reviews Neuroscience.
/4(9), 649 658.
Linden. J. A. (2011). Care of the adult patient after sexual assault.
New England Journal of bfedieine• 365(9). 834 841.
Littleton, H...
EFTA00088888.PDF
Court Filing
...New York: Multi Health Systems.
Lacy. J. W., & Stark. C. E. (2013). The neuroscience of memory:
Implications for the courtroom. Nature Reviews Neuroscience.
/4(9). 649 658.
Linden. J. A. (2011). Care of the adult patient after sexual assault.
New England Journal of Medicine, 365(9). 834 841.
Littleton. H...
EFTA00009016.pdf
Legal
...I think III had moved to New
19
York but then came back to Washington to be in the
20
administration, and he was in the policy office, and we may
21
have -- not may have. We likely interacted.
22
Q
And while you were here at the criminal -- at...
EFTA01079277.PDF
...NEW YORK
New York
United States
If this address is a private residence, check this box: r
ZIN-4/Postal Code:
10020
List on Section 1.F. of Schedule 0 any office, other than your principal office and place of business, at which you conduct investment advisory business. If
you...
EFTA00611871.pdf
Flight Log
...Indykc, PLLC
Fax:
(646)350.0378
575 Lexington Avenue, 4* Floor
New York, NY 10022
Email: [email protected]
If to Escrow
Agent:
Insured Aircraft Title Service. Inc.
Tel:
405.681-6663
4848 S.W. 36* Street
Fax:
405-681-9299
Oklahoma City, OK 73179
Attn:
Kirk Woford
Seller shall...
EFTA00583078.pdf
Flight Log
...575 Lexington Avenue, 4th Floor
New York. NY 10022
Email:
If to Escrow
Agent:
Insured Aircraft Title Service, Inc.
Tel:
4848 S.W. 36" Street
Fax:
Oklahoma City, OK 73179
Attn:
Kirk Woford
Seller shall provide to Purchaser a copy of all communications, declarations, demands, consents, directions,
approvals, instructions, requests...
EFTA01714051.pdf
Flight Log
...15 or 20 minutes and this whole time we were just
conversating about anything and he was telling how he had another house in New
York and just all bunch stuff that I was like amused by and then, ah, after like 20
minutes of giving him a massage or...
EFTA00208374.pdf
Legal
...District Courts for the Eastern District of
New York and the Eastern District of Virginia) and conclude that the CVRA extends rights to
Jane Doe #1 and Jane Doe #2 under the facts of this case.
C.
The U.S. Attorney's Office Has Previously Recognized that Jane Doe #1...
EFTA00078993.PDF
Legal
...District Courts for the Eastern District of
New York and the Eastern District of Virginia) and conclude that the CVRA extends rights to
Jane Doe #1 and Jane Doc #2 under the facts of this case.
C.
The U.S. Attorney's Office Has Previously Recognized that Jane Doe #1...
EFTA00087617.pdf
FBI Report
...A PROFESSIONAL CORPORATION
NEW YORK, NEW YORE 10OE1
GERALD B. LEFCOURT
SHERYL E. REICH
RENATO C. STABILE
A. FRIEDMAN
VIA FEDERAL EXPRESS
Assistant United States Attorney
Office of the United States Attorney
Southern District $ f Fl. rid
West Palm Beach, Florida 33401
Dear
TELEPHONE
FACSIMILE
February 23, 2007
Re: Jeffrey...
EFTA00075024.pdf
Deposition
...IPIN3g-q_cutneotAcir§eAFilib§04illeif36§41028
befl3df 24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
Case No.: 15 Civ. 7433 (LAP)
v.
GHISLAINE MAXWELL,
Defendant.
PLAINTIFF'S BRIEF IN OPPOSITION TO MAXWELL'S OBJECTION TO
UNSEALING DOCKET ENTRIES 143, 164, 172, 199, & 230
EFTA00075024
casap.q.§.bA1743g...
EFTA00793499.PDF
Legal
...Q
Where were you?
A
I believe in New York. I can't be certain.
Q
How many pages did Mr. Indyke hand you on
that occasion?
A
Less than 100.
Q
Were those pages accompanied by any cover
letter?
A
Not that I recall.
Q
Were they accompanied by...
EFTA00086375.pdf
FBI Report
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to...
EFTA00235751.PDF
Legal
...District Courts for the Eastern District of
New York and the Eastern District of Virginia) and conclude that the CVRA extends rights to
Jane Doe #1 and Jane Doe #2 under the facts of this case.
C.
The U.S. Attorney's Office Has Previously Recognized that Jane Doe #1...
EFTA00810876.PDF
Legal
...5,8
never 18:4,6,6,6,12,12
19:13 20:17 22:2,2,2
30:21 34:10 39:8
new 8:12 27:17 48:13
Niall 2:13 4:7 24:12
nice 46:24
night 21:2
Nobody 22:19
non-privileged 11...
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