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Page 19 of 7304
EFTA00101296.pdf
Legal
Court Subpoena
pal-irk:States istrid araurt
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T Corporation
AT&T Global Legal Demand Center
11760 U.S. Highway 1
North Palm Beach, Florida 33408
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend...
EFTA00155365.pdf
Legal
Court Subpoena
Pnitetratates Pistria 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 United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan...
EFTA00077380.pdf
Flight Log
...New York, New York
June 22, 2021
AUDREY STRAUSS
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Rev. 02.01.12
EFTA00077381
DOJ-OGR-00007340.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 18, 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, 20 Cr...
DOJ-OGR-00021953.jpg
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 16, 2019
BY ECF
The Honorable Analisa Torres
United States District Judge
Southern District of New York
500 Pearl Street
New York, New...
EFTA00061347.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019.
7...
EFTA00541050.pdf
Email
...Date 04/12/2018
Shipping address
Karyna Shuliak
9 East 71st Street
New York, New York 10021
United States
Billing address
Karyna Shuliak
9 East 71st Street
New York, New York 10021
United States
Ix Toolbox- Large for $295.00 each
Subtotal : $295.00 USD
NY State Tax : $12.20...
EFTA01578488.pdf
Financial
Statement Date:
-
Account Numbe
Page 2 of 2
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
02/08
SEPHORA 368 NEW YORK NY
71.85
02/08
NYC TAXI LONG ISLAND C NY
11.12
02/08
NYC-TAXI BROOKLYN NY
12.38
02/08
Bouchon Bakery NEW...
EFTA00086356.pdf
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 22, 2021
BY E-MAIL
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...
EFTA00115898.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019.
7...
EFTA01723763.pdf
Legal
...NY
10:01 PM
New York, NY
10:01 PM
New York, NY
10:02 PM
New York, NY
10:10 PM
New York, NY
10:11 PM
New York, NY
10:13 PM
New York, NY
New York, NY
New York, NY
Dir Ant
10/25/05
10/25...
DOJ-OGR-00023381.jpg
Legal
...September 21-24, The BOP awards contracts to two companies (Company 1 and 2) to
2018 upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from the
MCC New York's analog video cameras are recorded to a...
EFTA01358922.pdf
Photo
Page 90
New York County
73.
APOLLO RESIDENTIAL MORTGAGE, I
9 W 57th St Fl 43
New York, NY 10019-2700
New York County
74.
APOLLO SENIOR FLOATING RATE FU
7 Saint Paul St
Baltimore, MD 21202-1626
75.
APOLLO SENIOR FLOATING RATE FU
787 7th Ave
New York. NY...
HOUSE_OVERSIGHT_018061.jpg
...725 Park Avenue, New York.
Tags: Dinner Fundraiser Arts Patron Collector Ethnic Asian American Social Patron Arts Libraries.
Chado Ralph Rucci
Fashion Week Show. 6:00pm. Spring 2010 collection. Invitation only. 536 Broadway. New York. [email protected].
Event address: 536 Broadway, New York. Event web address: chadoralphrucci-net.
Tags...
EFTA00628998.pdf
Email
...New York, NY
View Profile s
WAMidtp
wngirl_
RBBBee
kittenann
1 photo
49. New York, NY
View Profiles
idn26
5 photos
50. New York, NY
View Profile s
Plittena
nn
lilln26
nycndc
10 photos
51, New Yodc, NY
View Profile s
laughalotl2
4 photos
44, New York, NY
View Profiles...
EFTA00140657.pdf
...Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York, New York 10007
>>>
yes - i saw him first
7/10/2019 10:18 AM > »
›»
7/10/2019 10:17 AM > »
ok, maybe you can do report writing in the afternoon. Was
seen?
Chief Psychologist
U.S. Department...
DOJ-OGR-00025430.jpg
Page 1225
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> Shirley V. Skipper-Scott 8/10/2019 3:50 PM >>>
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New Toni} New York 10007
>>> Shirley V. Skipper-Scott 8/10...
EFTA00077379.pdf
Legal
Court Subpoena
Pnitetratates !iztrfct Truth
SOUTHERN DISTRICT OF NEW YORK
TO:
The Mar-a-Lago Club
1100 South Ocean Boulevard
Palm Beach, Florida 33480
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the...
EFTA00713316.pdf
Email
...New York, NY
54. New York, NY
View Profile s
View Profile s
; ;,,eeeck
eeeck
wildwoodsflower
Rwildwo
odsflower
6 photos
2 photos
44. New York, NY
52, New York, NY
View Profile
View Profile /6
Cleol321
Fierygirltil
Cleo82
1
itFierygi
rI111
15 photos
9 photos
48, New York, NY
44...
EFTA00369041.pdf
Email
...New York Academy of Art
111 Franklin Street
New York, NY 10013
Add us to your address book
Copyright © 2014 New York Academy of Art, All rights
reserved.
SUPPORT US
Make your tax-deductible gift to
the Academy and support the
next generation of emerging
artists.
www.nyaa.edu/nyaa...
EFTA00014822.pdf
...KINGDO
2
0307 6/06 9:01A
NEW YORK NY
4
0308 6/06 10:41A
NEW YORK NY
4
0309 6/06 10:45A
NEW YORK NY
1
0310 6/06 10:49A
NEW YORK NY
1
0311 6/06 10:50A
NEW YORK NY
2
0312 6/06...
HOUSE_OVERSIGHT_016484.jpg
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION — FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW
YORK, : App. Div. No. 6081
Respondent, : On Appeal from New York Supreme Court,
: New York County, Index No. 30129/10
~ against - (Pickholz, J.)
JEFFREY E. EPSTEIN,
Defendant-Appellant.
MEMORANDUM OF LAW...
EFTA00143035.pdf
FBI Report
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Canter
150 Park Row
New York. New York 10007
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New...
EFTA01578200.pdf
Financial
A
Date of
Transaction
Merchant Name or Transadion Description
S Amount
01/10
& ABERCROMBIE & FITCH #936 NEW YORK NY
58.00
01/09
& DYLAN'S CANDY BAR-101 NEW YORK NY
17.96
01110
& NYC TAXI 2P38 BROOKLYN NY
6.00
01/12
& HUDSON NEWS 265 LA FLUSHING NY
19...
EFTA00122415.pdf
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Kleiropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300. (646) 836-7551 (Fax)
Mark Epstein
301 E. 66 Street
New York, NY, 10065
Dear Mr. Epstein:
I am writing to express my condolences to...
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