Search results for New York

182,581 results for "New York"

Page 8 of 7304
DOJ-OGR-00023744.tif
OCR Confidence: 93%  •  27.8 KB
...MCC New York MCC New York Metropolitan Correctional Metropolitan Correctional Center Center 150 Park Row 150 Park Row New York, NY 10007 New York, NY 10007 B. Telephone Numbers 1. MCC New York Main Number (646) 836-6300 2. Legal Department Because all calls must be cleared through the Control...
EFTA01578098.pdf Financial
OCR Confidence: 85%  •  139.6 KB
...SECOND NEW YORK NY 45.95 12/12 HOUSE OF HEALTH NEW YORK NY 110.85 12/14 PICK A BAGEL ON SECOND NEW YORK NY 40.95 12/14 PICK A BAGEL ON SECOND NEW YORK NY 40.00 01/04 STATE NEWS - 3RD AVE NEW YORK NY 105...
EFTA01577509.pdf Financial
OCR Confidence: 85%  •  237.2 KB
...DH NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- MARCH FEE MARCH FEE N BT CCAP 1262800309ES and 11/5/13 11/5/13 10 166,139.83 NEW YORK STRATEGY GROUP LLC 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6102 ES3091262800...
EFTA01387352.pdf Financial
OCR Confidence: 85%  •  63.4 KB
US - New York Wed. Preview 2 Robert Forsythe Thirdlake VP Investments Stewart Oldfield US - New, York Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield US - New York Wed. Preview 1 David Heinrich AMB Family Office OO Stewart Oldfield US - New York Wed. Preview I Laura Barillaro Jockey Club Treasurer...
EFTA01181135.PDF Email
OCR Confidence: 85%  •  98.2 KB
...PAULA804 10 photos 49, New York, NY View Profiles risnyc 9 photos 46, New York, NY View Profile s ,PAUL A804 Isnyc laf920 2 photos 45. New York, NY View Profiles pinktulips8485 photos 3 44. New York, NY View Profile s RIa1920 Wiiinktuli s8465 SusanLena 10 photos 46, New York...
EFTA02008495.pdf Email
OCR Confidence: 85%  •  401.8 KB
...SWEETART27 49 years old I 4 photos Fort Lee View Profile NYSkiBunny 62 years old I 3 photos New York View Profile eeeck 44 years old I 6 photos New York View Profile Cleo821 08 years old 116 photos New York View Profile shery1173 47 years old 16 photos Edgewater...
EFTA02332752.pdf Email
OCR Confidence: 85%  •  52.4 KB
...Douglas Elliman - We Are New York - New York City Real Estate Original Message From: Danielle Englebardt To: Philip Levine Sent: Fri Apr 02 14:33:38 2004 Subject: Douglas Elliman - We Are New York - New York City Real Estate <New York - New York City Real Estate...
DOJ-OGR-00000367.jpg
OCR Confidence: 76%  •  563.5 KB
...SORA HEARING SUPREME COURT TRIAL TERM THE PEOPLE OF THE STATE OF NEW YORK : * INDICTMENT # : 3072972010 NEW YORK COUNTY PART 66 AGAINST JEFFREY EPSTEIN : Defendant: — wee eee eee ene eee eee eee=-X SORA HEARING 111 Centre Street New York, New York 10013 January 18, 2011 BEFORE: . HONORABLE RUTH PICKHOLZ...
EFTA00014767.pdf
OCR Confidence: 85%  •  5946.4 KB
...KINGDO 1 .350 NEW YORK NY 2 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 24 6.00...
EFTA02018569.pdf Email
OCR Confidence: 85%  •  403.6 KB
...DebBus 64 years MI 2 photos Cliffside Park View Profile GalFromNYC 48 years old I 6 photos New York View Profile NYNRGY 48 years old 114 photos New York View Profile IveSeenBusy 49 years old I 6 photos New York View Profile OnlyOneWriteGirl 49 years old 11 photos New York...
DOJ-OGR-00007818.jpg
OCR Confidence: 95%  •  638.5 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 325 of 375 Other Published Articles The Eyewitness Conundrum, 81 New York State Bar Journal 24 (2009). Now You See It, Now You Don’t: Depublication and Nonpublication of Opinions Raise Motive Questions, 73 New York...
EFTA00797912.PDF Financial
OCR Confidence: 85%  •  1059.8 KB
Page 1 of 16 imCAN EKPRESS Transaction Details Prepared for Karyna Shuliak Account Number XXXX-XXXXX) Centurion® Card / January 1, 2017 to May 8, 2017 Date Description Card Member Amount Jan 02 2017 SEAMLSS'GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK. Karyna Shuliak $27.49 NY Jan 03 2017 BWAMER ACAD OF...
EFTA02010393.pdf Email
OCR Confidence: 85%  •  401.8 KB
...nyblonde, Age 54 from New York, NY see more. View these matches on site » Members We Selected for You: nyblonde 64 years old I 9 photos New York View Profile FemWriter 51 years old I 8 photos Long Island City View Profile celina108 48 years old 18 photos New York...
EFTA01578130.pdf Financial
OCR Confidence: 85%  •  134.4 KB
A Date of Transaction Merchant Name or Transaction Description S Amount 05112 &EXPERIMENTAL COCKTAIL NEW YORK NY 27.86 05/10 &MINI DELI OF BIG APPLE NEW YORK NY 8.71 05/11 &NESPRESSO USA NEWYORK NY 17.63 05/11 &JUICE GENERATION CAFE 3 212-3555537 NY 8.60...
EFTA01578138.pdf Financial
OCR Confidence: 85%  •  139.9 KB
A Date of Transaction Merchant Name or Transaction Description $ Amount 07/05 MCDONALD'S F3095 NEW YORK NY 5.78 07/05 NYC TAXI 1F70 BROOKLYN NY 13.20 07/04 MARIMEKKO NEWYORK NY 109.00 07/06 HAMACHI SUSHI NEWARK NJ 16.56 07/05 SEAMLESS 800-905-9322...
EFTA00143023.pdf
OCR Confidence: 85%  •  50.3 KB
...Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: August 10, 2019 Officer Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive...
EFTA01585717.pdf Financial
OCR Confidence: 85%  •  780.9 KB
Payment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $34,172.98 Past Due Amount $0.00 Account number: AUTOPAY IS ACTIVE Please write amount enclosed...
EFTA00143022.pdf
OCR Confidence: 85%  •  51.0 KB
...Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: August 10, 2019 • 'on Officer Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found...
DOJ-OGR-00000629.jpg Court Filing
OCR Confidence: 89%  •  423.8 KB
...New York, New York August 19, 2019 att anit 2 KL Bena GEOFFREY 3S. BERMAN United States Attorney Southern District of New York SO ORDERED: Dated: New York, New York August , 2019 Hon. Richard M. Berman United States District Judge Southern District of New York DOJ-OGR-00000629
EFTA01586266.pdf Financial
OCR Confidence: 85%  •  872.0 KB
...NEW YORK NY DIPTYQUE DISTRIBUTION NEW YORK NY SEAMLESS 800-905-9322 NY LOCCITANE #2 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA STAPLES 00153221 NEW YORK NY CLYDES NEW YORK NY Page 4 of 7 000 Y 9 11 14/03/11 Page 4 of 7...
EFTA00035652.pdf
OCR Confidence: 85%  •  18.4 KB
...Associate Warden MCC New York 150 Park Row New York. New York 10007 >» 7/30/2019 2:05 PM >>> She's working on co do M. >>> Is she working on it? Associate Warden MCC New York 150 Park Row New York. New York 10007 >» Sample 409 7/30/2019 2...
EFTA01312359.pdf Financial
OCR Confidence: 85%  •  2325.7 KB
...KINGDO INCOMING NEW YORK NEW YORK NEW YORK INCOMING INCOMING INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK BETHESDA...
EFTA01145862.PDF Email
OCR Confidence: 85%  •  102.8 KB
...yr SWEETART27 49 years old 14 photos Fort Lee View Profile Affinities 46 years old 14 photos Brooklyn View Profile tapco 54 years old I 3 photos Now York View Profile wi ldwoodsflower 52 years old i 2 photos New York View Profile Fierygirl111 44 years old 19 photos New...
EFTA01578161.pdf Financial
OCR Confidence: 85%  •  374.7 KB
...V W WO A Date of Transaction ( C Merchant Name or Transaction Description C 5 Amount 09/21 SEPHORA 112 NEW YORK NY 130.65 09/21 NYC-TAXI NEW YORK NY 6.50 09/21 NYC TAXI LONG IS CITY NY 6.50 09/21 NYC TAXI 4N33 BROOKLYN...
EFTA01191968.PDF
OCR Confidence: 85%  •  67.3 KB
...Black 9 West 57th Street New York, New York 10019 Shipping: Anastasiya Siro 52 East 66th Street apt IA New York, New York 10065 Joey Parlett Bull Run again. 2012 ink on paper 22 x 30 inches $ 5,000.00 Provenance: Acquired directly from the artists Exhibition History: Paper Vernacular...

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: