Search results for New York

182,581 results for "New York"

Page 1 of 7304
EFTA01423653.pdf Photo
OCR Confidence: 85%  •  106.8 KB
Americas Region First name Last name tle (if applicable) DB invited by Oct 2-7 NextGen Innovation Oct 16-20 Napa Conference Oct 24-26 New York James art Oldfield $20mm New York Ali New York Jamshid mm Wed Preview New York Brad er and Preview New York Leon Preview...
EFTA00590022.PDF
OCR Confidence: 85%  •  1018.3 KB
...CA GRACES MARKETPLACE 000000000279288 NEW YORK. NY STARBUCKS #00821 NEW YORK U - New York, NY Jan 05 2016 Jan 05 2016 Jan 06 2016 STARBUCKS #00821 NEW YORK U - New York. NY THE HOME DEPOT - NEW YORK. NY STARBUCKS #00821 NEW YORK U - New York. NY Jan II 2016 Jan...
EFTA01578185.pdf Financial
OCR Confidence: 85%  •  365.1 KB
A Date of Transaction 11120 11120 11120 11/21 11121 Merchant Name or Transaction Description JUICE GENERATION CAFE 3-NY BARNES 8 NOBLE #2675 NEW YORK NY JUICE GENERATION CAFE 3 NY THEOUTNET.COM 800-481-1064 NY JS CLEANERS - 4 NEW YORK NY S Amount 6.80 2716 6...
EFTA01578204.pdf Financial
OCR Confidence: 85%  •  366.2 KB
A Date of Transaction Merchant Name or Transaction Description S Amount 01109 & JUICE GENERATION CAFE 3 212-3555537 NY 10.56 01/10 & CANDLE CAFE NEW YORK NY 61.62 01/10 & JUICE GENERATION CAFE 3 212-3555537 NY 10.56 01111 & NYC TAXI 2Y87 BROOKLYN NY 11.40 01...
EFTA01578173.pdf Financial
OCR Confidence: 85%  •  363.8 KB
...NEW YORK NY 11.87 STAR BUCKS #10784 NEW YORK New York NY 8.06 BLOOMINGDALE'S #001 NEW YORK NY 78.00 PRIDE SHACK 917-5745152 NY 76.06 JAVA GIRL NEW YORK NY 21.42 NYC-TAXI ASTORIA NY 12.50 STARBUCKS #00821 NEW YORK New York NY...
DOJ-OGR-00024483.tif
OCR Confidence: 90%  •  51.2 KB
NYMHM 533*01 * a DEPARTMENT OF JUSTICE -™ * 08-10-201 PAGE 002 * ASSIGNMENT HISTORY REPORT * 09:31:50 OUTCOUNT RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DATE NEW YORK MCC ATTORNEY VISIT 06-04-2019 1557 08-04-201 NEW YORK MCC ATTORNEY VISIT 08-04-2019 0957 G8-04...
EFTA01684048.pdf Legal
OCR Confidence: 85%  •  2160.5 KB
...Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States (U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States (U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States (U) Attorney Marc...
EFTA01437176.pdf Photo
OCR Confidence: 85%  •  161.3 KB
...Preview 1 Brightstar US - New York Partner Stewart US - New York Partner Stewart US - New York Partner Stewart US - New York Danziger & Muro US - New York Investments US - New York Investments US - New York CEO Stewart US - New York President US - New York Everwatch US - New York CIO Stewart Founding...
EFTA01578147.pdf Financial
OCR Confidence: 85%  •  147.6 KB
...EMPORIUM #3670 NEW YORK NY 12.68 07/29 &STARBUCKS #00821 NEW YORK New York NY 4.84 07/30 &STARBUCKS #07404 NEW YORK New York NY 4.63 07/30 &THE HEALTH NUTS NEW YORK NY 10.38 07/30 &STARBUCKS #00821 NEW YORK New York NY 8.71...
EFTA01578195.pdf Financial
OCR Confidence: 85%  •  381.1 KB
...NEW YORK NY 104.00 12/22 CANDLE CAFE NEW YORK NY 53.99 12/19 NYC-TAXI YELLOW CAB LONG IS CITY NY 11.30 12/22 BLOOMINGDALE'S #001 NEW YORK NY 64.54 12/22 SQ "JACQUES TORRES New York NY 53.35 12/22 BLOOMINGDALE'S...
EFTA01435754.pdf Email
OCR Confidence: 85%  •  153.7 KB
...For internal use only Event Status First name Last name Email DB representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered EFTA01435754 Patrick McGinnis Steward Oldfield Frieze New York Preview & Private View Guest Michael McGinnis...
EFTA01381968.pdf Photo
OCR Confidence: 85%  •  64.6 KB
...42) (C612000-04:2013) NEW YORK COUNTY (0512011.09.2011) NEW YORK. NY 10024-5718 NEW YORK COUNTY (08/2000-091'2010) NEW YORK. NY 10001.6833 NEW YORK COUNTY (12/2008-04/2039) NEW YORK. NY 10024-5717 NEW YORK COUNTY (112004-1120M NEW YORK. NY 10019.2220 NEW...
EFTA01437330.pdf Email
OCR Confidence: 85%  •  136.1 KB
...For internal use only Event Status First name Last name Email DB representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered EFTA01437330 Patrick McGinnis Steward Oldfield Frieze New York Preview & Private View Guest Michael McGinnis...
EFTA01436347.pdf Email
OCR Confidence: 85%  •  416.7 KB
...Preview 2 Leon Black EFTA01436349 Apollo CEO Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New York Wed. Preview 2 Michael Bloomberg Bloomberg LP EFTA01436350 CEO Stewart Oldfield US - New York Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield US - New York...
EFTA01578146.pdf Financial
OCR Confidence: 85%  •  143.3 KB
...69 07/17 &JAVA GIRL NEW YORK NY 12.35 07/17 &FOOD EMPORIUM #3674 NEW YORK NY 53.38 &STARBUCKS #00821 NEW YORK New York NY 4.30 :07/17 &BLOONAINGDALES11001 NEW YORK NY 74.04 07/18 &STARBUCKS #00821 NEW YORK New York NY 15.92 Ii 07118...
EFTA01111927.PDF
OCR Confidence: 85%  •  1770.9 KB
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as amended (the "Pledge Agreement"), between NARROWS HOLDINGS LLC , a New York limited liability company (the "Pledgot"), and BANK OF AMERICA, N.A...
EFTA01578164.pdf Financial
OCR Confidence: 85%  •  362.6 KB
A Date of Transaction 09/19 09/20 09/21 09/22 Merchant Name or Transaction Description BEL AMI 212-7371313 NY STAPLES 00153221 NEW YORK NY JS CLEANERS - 4 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY S Amount 572 13.53 8.29 68.59 09/21...
EFTA01735631.pdf Photo
OCR Confidence: 85%  •  1799.4 KB
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as amended (the "Pledge Agreement"), between NARROWS HOLDINGS LLC , a New York limited liability company (the "Pledgor"), and BANK OF AMERICA, N.A...
EFTA01388449.pdf Email
OCR Confidence: 85%  •  107.0 KB
...For inbetal ture only Event Status First name Last name Email DB representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Patrick McGinnis Stewart Oldfield Frieze New York Preview & Private View Registered Steward Oldfield Frieze New York Preview & Private View Guest Michael McGinnis Steward Oldfield Frieze...
EFTA01730040.pdf Photo
OCR Confidence: 85%  •  4020.7 KB
CRIMINAL INVESTIGA NEW YORK NEW YORK TIVE DIVISION CRIMINAL INVESTIGA NEW YORK NEW YORK TIVE DIVISION NY-C20 NY-C20 50D-NY- 3027571 50D-NY- 3027571 CUSTODIAL 16 EVIDENCE I CART 1828 E6433821 CUSTODIAL 1B EVIDENCE 1630 03433822 CRIMINAL INVESTIGA NEW YORK NEW YORK TIVE NY-C20 500-NY- 3027571...
EFTA01578153.pdf Financial
OCR Confidence: 85%  •  369.9 KB
A Date of Transaction Merchant Name or Transaction Desaiption $ Amount 08121 JAVA GIRL NEW YORK NY 11.85 08121 FOOD EMPORIUM #3674 NEW YORK NY 3.99 08/21 TLF FELLAN FLORIST FLORAL NEW YORK NY 21 78 08121 LORD 8 TAYLOR NEW YORK NY 136.09 08121 CVS PHARMACY...
EFTA01578211.pdf Financial
OCR Confidence: 85%  •  360.9 KB
A Date of Transaction Merchant Name or Transaction Description S Amount 02/18 SEAMLESS NY 36.84 02/18 BRANCH CA 63.06 02118 NYC-TAXI NEW YORK NY 5.90 02/18 NYC YELLOW CAB LONG IS CITY NY 7.70 02/18 STAPLES 00153221 NEW YORK NY 48...
EFTA01086463.PDF
OCR Confidence: 85%  •  3264.9 KB
...Gomez $8,000.00 New York , Associates, 950 Fifth Inc. New York Avenue, PH, New York, New York, 10021, US, Fir 12-15, N/A, N/A $0.00 Stand $0.00 New York , 950 Fifth Avenue, PH, New York, New York, 10021, US, Fir 12-15, N/A, N...
EFTA01425360.pdf Photo
OCR Confidence: 85%  •  114.1 KB
Americas Region First name tle (if applicable) New York James art Oldfield $20mm New York Ali view Day New York Brad sday Preview Day New York Leon sday Preview Day New York Brad view Day New York Rick Caruso Prospect Slbn Thursday Preview Day New York Kelly Masuda Prospect $20mm...
EFTA01374095.pdf Photo
OCR Confidence: 85%  •  49.8 KB
AGP LP 519 Alpha Group Capital Paul Barrett DIRECTORY Counsel Auditors Administrator Prime Brokers Back-Up Custodians Seward & Kissel LLP One Battery Park Plaza New York, New York 10004 RSM US LLP 1185 Avenue of the Americas New York, New York 10036 The Bank of New York Mellon BNY Mellon...

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: