Search results for New York
182,581 results for "New York"
Page 87 of 7304
DOJ-OGR-00027217.jpg
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J, Ray Ormond
Regional Director
Northea i
Page...
DOJ-OGR-00027281.jpg
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J, Ray Ormond
Regional Director
Northeast Region
Page...
HOUSE_OVERSIGHT_033285.jpg
Email
...Hillary could lose to Trump in Democratic New York | New York Post
Importance: — High
http: //nypost.com/2016/02/28/hillary-could-lose-to-trump-in-democratic-new-york/
Sent from my iPhone
HOUSE_OVERSIGHT_033285
EFTA01293710.pdf
Financial
...THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Two Thousand Eight Hundred Ninety-Nine and 37/100
IM =gm= Wi
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1310
fie
11/14/2017
$ "2,899.37
MEMO
New York Plumbing, Heating, Cooling Corp...
HOUSE_OVERSIGHT_021529.jpg
FBI Report
...10-6-95) b7C
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/24/2008
(hereafter referred to as
, Gate of birth
New York, NY 10019, cellular telephone number
was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York...
EFTA00073168.pdf
Legal
...2 (May 22, 1997)
When Enough is Enough, New York Law Journal, p. 2 (November 6, 1997)
Jurors Who Nullify, New York Law Journal, p. 2 (June 12, 1997)
Prosecuting Prosecutors, New York Law Journal, p. 2 (December 20, 1996)
Race. Crime and Punishment in New York, New York Law...
DOJ-OGR-00008223.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 5, 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, 82 20...
DOJ-OGR-00010414.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 11, 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...
EFTA00067103.pdf
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
October 11, 2021
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 States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00021008.jpg
...As explained above, the Indictment charged the Defendant with
four counts in violation of the Mann Act, each predicated on a violation of New York Penal Law
Section 130.55. That provision of New York law criminalizes sexual contact with an individual
known to be under the age of seventeen...
EFTA01965703.pdf
Photo
...Kohn
New York
$
135,177
11
"The Penitent Magdalen" Painting by Mateo Cerezo
New York
$
50,353
12
Painting - Fleur de Lys
New York
$
194,145
13
Teak Antique chest of drawers (pair)
65th Street
$
58,883
14
Four Poster Bed - Mahogany bed with canopy
65th Street
$
60,662
15...
EFTA00016157.pdf
...New York, New York
Palm Beach, Florida
Santa Fe, New Mexico
EFTA00016158
EFTA00030009.pdf
...New York, New York
Palm Beach, Florida
Santa Fe, New Mexico
EFTA00030010
EFTA00031903.pdf
...New York, New York
Palm Beach, Florida
Santa Fe, New Mexico
EFTA00031904
DOJ-OGR-00025154.jpg
...TEXT.htm
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f: 646-836-7665
>> rb }(6); (DIF MC}
(USMS)' @usdoj.gov> 7/31/2019 3:16 PM >>>
Thank you bM6} (DTC)
One more correction - it is generally psychology staff, in connection with medical...
EFTA00072578.pdf
...Department of Justice
United States Attorney
Southern District of New York
BY USAfx
Jason E. Foy
Foy & Seplowitz LL('
•
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 12, 2021
06.20.2018
EFTA00072578
Page 2
I
•
The BOP has records of the...
EFTA00621612.pdf
Hiltzik Strategies
381 Park Avenue South
New York, NY 10016
212-430-5052
STRATEGIES
INVOICE
BILL TO
Jeffrey Epstein
do Darren K. Indyke
Managing Partner
Darren K. Indyke, PLLC
575 Lexington Avenue
New York, New York 10022
INVOICE # 2436-5
DATE 10/01/2017
ACTIVITY
AMOUNT
For communications counsel and...
EFTA02253645.pdf
Email
...24 th new york 25 lsj. - 29 , new york sept 1 paris
till 15th new york then 18 lsj till 25 new york till oct 1
EFTA_R1_01043726
EFTA02253645
EFTA01350043.pdf
Photo
...Box 5238
New York, NY 10008-5238
MEMO
ta pro
f:MXfr iss:14
1334
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10164
1.103/210
4/17/2018
a
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p
DOLLARS t
cf)
8
CO OA
it)
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01 CO
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••••
9
>-
z...
EFTA02102584.pdf
Email
...INDYKE, PI.LC
575 Lexington Avenue, 4th Floor
New York, New York 10022
On Tuc, Jul I, 2014 at 9:54 AM,
wrote:
ok, great...let me know when he OK's it...and I will inform .e...thanks
On Jul 1, 2014, at 9:48 AM, Polina Belomlinskaya
wrotc...
EFTA02700658.pdf
Bonnie Garner
Assistant Director
Columbia University Medical Center
International Affairs Office
650 West 168th Street, 1st floor, Room 126B (Courier address)
630 West 168th Street, Box 57B (Mailing address)
New York, New York 10032
( Work )
( Fax )
( Internet )
Formatted Name
Bonnie Gamer
Name
Family: Garner
First: Bonnie
Middle:
Prefix:
Suffix:
Organization...
EFTA01435434.pdf
Financial
...Frieze New York Preview - May 1, 2019
Paul,
I hope you can join us for a preview of Frieze New York on Wednesday, May 1,
2019 from 9a.m. on Randall's Island Park in New York City.
In addition to the world-renowned Frieze Art Fairs in London and...
DOJ-OGR-00027160.jpg
is case has been highly publicized and he is in SHU because
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)°"°
Black Berry: 646-423)°°)
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he...
EFTA02672888.pdf
...City New York
County New York
State NY
5 Location where item is used
City New York
County New York
State NY
6
Seller's name and address Philippe Cazeau, Paris, France
City
State
Part II — Summary of taxes due
7 Amount subject to sales or compensating use tax (see...
EFTA02708106.pdf
...Kohn
New York
$
135,177
11
"The Penitent Magdalen" Painting by Mateo Cerezo
New York
$
50,353
12
Painting - Fleur de Lys
New York
$
194,145
13
Teak Antique chest of drawers (pair)
65th Street
$
58,883
14
Four Poster Bed - Mahogany bed with canopy
65th Street
$
60,662
15...
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