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Page 92 of 7304
EFTA00126298.pdf
...NICE Upgrade
TEXT.htm, MCC New York 200 Budgetary RI Redundant Nice .pdf,
Attachments:
MCC New York 350 Budgetary RI Redundant Nice .pdf, MCC New
York 350 Budgetary Redundant Nice .pdf
Goof Afternoon,
Here is a copy of the quotes from Nice for a camera system upgrade.
EFTA00126298
EFTA00032553.pdf
Email
...Attorneys Office for the Southern District of New York
One St. Andrew's Plaza, New York. New York 10007
Desk:
EFTA00032553
EFTA00035363.pdf
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00035363
EFTA00036379.pdf
...Associate Warden
MCC New York
150 Park Row
New York NY 10007
»>
8/14/2019 12:50 PM >> >
I have attached the Employee Locator form for Ms. Noel.
Human Resource Manager
MCC New York, NY
EFTA00036379
EFTA01385988.pdf
Photo
...Apollo Management
Business
9West 57th Street New York, NY 10019 USA
Address:
E-mail:
llo Management 9West 57th Street, New York, New York 10019 (
(Lan)
Executive Assistant to Leon D. Black
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087465
CONFIDENTIAL
SDNY_GM_00233649
EFTA01385988
DOJ-OGR-00004707.jpg
Legal
Case 1:20-cr-00330-PAE Document 294 _ Filed 05/25/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee eee a ee 2 ee =e x
UNITED STATES OF AMERICA,
AFFIDAVIT OF CERTIFICATION
Vv. : PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. S2 20...
EFTA01429791.pdf
Photo
...Ghislane Maxwell of Manhattan, New York, United States was associated
with negative news according to
New York Daily News, The (NY) (Cannot Rule Out)
Source Information
RDC URL: https://grid.rdc.com/wss/entity.html?-
entity1d=257b0d0bf4a2a2b7887529c24da2e8f8
Source Name: RiskConnect_Pm_Version, 03/14/2019
Sources: New York Daily News...
EFTA01185925.PDF
Email
From: "The New York Times" cj
To: [email protected]
Subject: Limited Time Offer: Get 75% off Home Delivery + FREE Digital Access
Date: Tue, 09 Feb 2016 14:28:33 +0000
[The New York Times
View in browser
Try the Times and get 75% off home delivery
Enjoy The Times...
EFTA00722096.pdf
...The defendants'
motion encompasses fourteen actions in the Southern District of New York and one action in the
Eastern District of New York.' Plaintiffs in three Southern District of New York actions support
transfer of the outlying Eastern District of New York action to the Southern District of New York...
EFTA02294994.pdf
Email
...Thank you!
On Mon, Oct 29, 2018 at 1:41 PM Richard Kahn
wrote:
>
> is this name used on application:
> please advise
> thank you
>
• Richard Kahn
> HBRK Associates Inc.
> 575 Lexington
New+York,+NY+10022&ent
ry=gmail&source=g...
EFTA02166565.pdf
Email
...is
still living at ■
if so what apt #
if not do you have a new address for her?
thanks
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO
WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA_R1_00844810
EFTA02166565
EFTA02548994.pdf
...575 Lexington
New+York,+NY%CrYoA010022&e=try=gmail&
source=g> Avenue 4th Floor
New+York,+NY%C2%A01002=&entry=gmail&
source=g>
New York, NY 10022
tel 212...
EFTA02171744.pdf
Email
...54th St., New York, NY 10019
0.6 miles Northeast from the center of New
York
Nightly rates from
$174
Total Price $202
dd hotel
View more New York hotels
4 Mon, nor 9. 2012 ate based on the loloyang Location New Volt
'•
finned Stales . CheCkin Wed Art 11, 2012...
DOJ-OGR-00003673.jpg
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
EFTA02361906.pdf
Email
...575 =exington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: "Bruce Chavez" [email protected]>
Date: July 1, 2013 =0:56:43 AM EDT
To: "Richard Kah
Subject: Re: Monday
From: Richard Kahn
Sent: Friday, June 28, 2013 2:43 PM
To: Bruce Chavez
Subject: Monday...
EFTA01347637.pdf
Photo
...THOMAS, USVI 00802-1348
PAY TO
ORDER
THE
OF
New York Film Academy
ce.) T 455 o
f9C 445O
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
8/17/2016
$ **5,650.00
Five Thousand Six Hundred Fifty and 00/100******''''''''''''''
ir`4Mwr*MM*ftt...
EFTA01188079.PDF
Financial
...What follows are two such examples, both involving New York: its 'statutory residency income
tax rule, and a proposed 'sale- that would trigger New York sales tax.
New York's "statutory residency" rule
New York's income tax law generally treats individuals as New York residents if they are "domiciled...
EFTA00007501.pdf
...NY
260 PM
$
•
$
11/3005 New York NY
2:50 PM
1
•
$
$
11/30/05 New York, NY
2:51 PM
1
•
$
11/30/05 New York, NY
2:52 PM
1
-
$
$
11/3005 New York. NY
2:55 PM
I
$
-
11/30105 New York, NY
3:34 PM
(F...
EFTA00135523.pdf
FBI Report
...5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD')
Daterifentry
08/29/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United States
Attorney(AUSA...
EFTA01183475.PDF
Email
From: "The New York Times"
Subject: o Because You're a Former Subscriber, Come Back and Get 75% Off Home Delivery. This Is Big!
Date: Sat, 21 May 2016 12:03:52 +0000
`;The New York Times
Open the Paper, Open Your Mind. 75% off for 12...
EFTA00094944.pdf
Legal
Grand Jury Subpoena
Pnitekratates Pistrirt Court
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 the...
DOJ-OGR-00010364.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 25, 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 10007B
Re: United States v. Ghislaine...
EFTA02095511.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
On Sep 24, 2014, at 2:34 PM, Lesley Groff
wrote:
ah! that is right! Yes, will be you yourself .and you...ha!
it used to be just me so nice to know you are around also...
DOJ-OGR-00023418.jpg
...Marshals Service (USMS) sent an email to MCC New York personnel assigned to
Receiving and Discharge, the area within the Correctional Services Department that is responsible for
processing inmates who enter or leave the facility, with the subject “Transfer of Prisoners from NYM [MCC
New York] to GEO.” The body...
EFTA00555965.pdf
Email
...New York Change location dates, more
Park Central New York
[01,14 stars
Reviewer score 3.5 out of 5
870 Seventh Avenue, New York, NY 10019
0.7 miles Northeast from the center of New York
Nightly rates from
$308
$278
Add hotel
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• 30% off your entire...
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