Search results for New York
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Page 7298 of 7304
EFTA00241437.pdf
...03am Chtamstths
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2"
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0.00
0.60
05/04/04 9:07am New York
NY
3 "
0.90
0.63
1.53
05/04/04 9:10am New York
NY
3 "
0.90
0.63
1.53
05/04/04 9:14am Queens
NY
1"
P...
EFTA00793401.PDF
Legal
...Q
Where were you?
A
I believe in New York. I can't be certain.
Q
How many pages did Mr. Indyke hand you on
that occasion?
A
Less than 100.
Q
Were those pages accompanied by any cover
letter?
A
Not that I recall.
Q
Were they accompanied by...
EFTA00314859.pdf
Legal
...Moreover, the USAO repeatedly gave information about this case directly to the
media—including to Landon Thomas, the senior business correspondent for the New
York Times. AUSA David Weinstein spoke about the case in great detail to Mr. Thomas,
and, although the USAO refused to provide any of this information...
EFTA00143287.pdf
Deposition
...T WAIT TO NEE YOU AGAIN antsin
.Viva
Mt.
NEW YORK AT YOUR HOTEL I
II WHEN I MET YOU &IONE.
'Kin
Mt+
EFTA00201425.pdf
Financial
...Description
Charge
536 02/03 05:51P i861r54-3672
WPALMBEACH FL
1 MIN 0.09 AIRTIME MINUTES
0.09
537 02/03 05:58P
NEW YORK NY
I MIN 0.09 AIRTIME MINUTES
0.09
(91711375.0270
538 02/03 06:01P 305 555-1212
3MIN 0.09 AIRTIME MINUTES...
EFTA00177007.PDF
FBI Report
...District Courts for the Eastern District of
New York and the Eastern District of Virginia) and conclude that the CVRA extends rights to
Jane Doe #1 and Jane Doe #2 under the facts of this case.
C.
The U.S. Attorney's Office Has Previously Recognized that Jane Doe #1...
EFTA01127549.PDF
Flight Log
...Captain Larry Visocki
Epstein Interests
Villard House
457 Madison Avenue
New York, NY 10022
Date:
April 30, 2009
Invoice:
0430200901
- INVOICE -
Re:
(1) Sikorsky S-76C Aircraft, S/N 760667
Descri flow
For Advertising Expenses Incurred Relating
to the Marketing Of the Above Referenced Aircraft:
TOTAL AMOUNT DUE: $ 13957.79...
EFTA01597625.pdf
Photo
...Information
Employment Status
Occupation
Occupation Industry
Employer Name
Business Address
Employed
Other
Other
The TerraMar Project
116 E 65th Street
City, State, Zip Code
New York, NY 10065 - 7007
Net Worth Information
Annual Income
Range from $200,000 - $499,999
Range from $10,000,000 AND ABOVE
Range from $10...
EFTA00807038.PDF
Court Filing
...District Court for the Southern District of New York (the "SDNY Judgment"), each of these
Sargeant entities separately hold distinct and separate claims against Betteroads. The amounts
owed to each Sargeant entity, respectively, are specifically itemized in the Decision and Final
Award, in the SDNY Judgment and consequently in the...
EFTA01126625.PDF
FBI Report
...Opinion.
(a)
The Court examined New York's partnership law. In New York,
in order to form a limited partnership, the general partners must execute a
certificate of limited partnership and such certificate must be filed with the
department of state. The limited partnership is deemed formed at the time...
EFTA01697637.pdf
Legal
...knew of
JE's offer to take Nand
Ito New York or his
island. U knew of gifts
JE provided tom i.e. VS
lingerie, birthday flowers,
vibrator and rental car.
observed pictures of
naked people while going
up the stairs at JE's
residence. JE asked.
for=tSphone
number...
EFTA01099834.PDF
FBI Report
...Our private investigator has recently learned that
left your office to work at
a New York law firm representing white collar criminals. He also learned that -
quite expensive apartment in New York City is located in close proximity to real estate
properties (specifically condos) owned by Jeffrey Epstein. The location...
EFTA01073204.PDF
FBI Report
...New York 11375
TeL (718) 286-7900 + Fax (718) 709-3631
b6
b7C
EFTA01073278
FD-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
b6
b7C
PRECEDENCE
K Immediate
K Priority
EX] Routine
CLASSIFICATION
K Top Secret
K Secret
K Confidential
K Sensitive
ID Unclassified
To: JetBlue Subpoena Compliance
Name...
EFTA00168337.pdf
...019 NARRATIVE: (2018.11.03T11:58:38) ANI-
ALI-2124171750 BACK DOOR CALLER ALARMS CLEC S NEW YORK C...
911
Occurred: SAT 11/03/2018 11:55:51
JOB NUMBER:18110311920 JOB DATE:11/03/2018 RADIO CODE:11C4
LOCATION: 9 E 71 ST CROSS STREET: 5AVE INTERSECTING STREET:
MADISON...
EFTA01182476.PDF
FBI Report
...New York 11375
TeL (718) 286-7900 + Fax (718) 709-3631
b6
b7C
EFTA01182550
FD-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
b6
b7C
PRECEDENCE
K Immediate
K Priority
EX] Routine
CLASSIFICATION
K Top Secret
K Secret
K Confidential
K Sensitive
ID Unclassified
To: JetBlue Subpoena Compliance
Name...
EFTA00230786.PDF
Flight Log
...latielkowitoakiddand.cat
KIRKLAND & ELLIS LLP
ANDAMATIDPARTNEWWWS
601 Lexington Avenue
New York, New Yuck 10022
vevnv.kirkland.corn
July 29, 2011
Facsinlie:
Delivery by Facsimile
CONFIDENTIAL
Assistant United States Attorney
United States Attorney, Southern District of Florida
500 S. Australian Avenue
West Palm Beach, FL 33401
Re:
Jeffrey Epstein
Dear Ms...
EFTA01147141.PDF
Deposition
...Sea law York Stock bon-q• .-44..... relo-.4 anamoo...4....hanitt .06111 • the tentoreedn. mnint KAM In In Seism. /Mown Oa ICA no epees/ ane.4 cow botdwr.dulon or onvninera =Mums
4.40ts
7191010.1694 tens v6,466,104 e 40.1‘19.3n9 A/0Mb OeFt9.41blett0641141004...
EFTA01112444.PDF
Court Filing
...State and Federal Punitive Damages Law Supports Bifurcation
In this action, Plaintiff asserts diversity jurisdiction, pursuant to 28 U.S.C. §1332(a),
alleging that Plaintiff is a resident of Palm Beach County, Florida, and alleging EPSTEIN is a
resident of the State of New York. (1' Am Comp. D...
EFTA00223896.pdf
FBI Report
...New York
404 U.S. 257 (1971); Wade v. United States, 112 S. Ct. 1840 (1992). Since such an agreement forecloses
enforcement of the criminal law against a person who otherwise may be liable to prosecution, it should not
be entered into without a clear understanding of the nature of...
EFTA01441230.pdf
Deposition
...His wealth has come frorn his days at Bear Steams and his
fmancial management
firms
Kind Regards,
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park AvenuB - 26fh Floor
New York NY 10154
Tel.
Fax
EFTA01441266
•^?^^'^-.^£S=rt£YE
Sr...
EFTA01270264.pdf
Deposition
...00574376
50-937
COMPTROLLER STATE OF NEW YORK
P
ACCOUNT
KNOW YOUR
4100 RED HOOK QUARTER 03
ST THOMAS
V( 00802
TAX01 C1009093
OMOROAN CHASE BANK, NA --
SYRACUSE, NY
mxxxxxxxx$1,011.51
P 02:-Cce;4
Thomas P. DiNapoli
-
- —State Comptroller ---------
c
L..
>221571473<
FirstBank PR #717
2012-11...
EFTA01574360.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team...
EFTA01271124.pdf
Deposition
...TO TIC
ORDER
a
nmontgetpepawnaa
THE HEWITT SCHOOL
45 Ent 75 Suer, Now York, NY 10021
NOT VALID OVER ISO DAYS
"Fifteen thousand and 00/100 Dolars"
GRATITUDE AMERICA LTD
9053 ESTATE THOMAS SUITE 101
THOMAS. VI 00802
00 708120
.
.
• r
•
•
FIRST REPUOUC BM
70812
X
.
NEW YORK crry
1...
EFTA01082728.PDF
Legal
...Bronx, New York.
22
Q.
When did you move to South Florida?
23
A.
1976.
24
Q.
Did you go to high school in the Bronx or in
25
South Florida?
FRIEDMAN. LOMBARDI & OLSON
EFTA01082735
Page 9
1
A.
South Florida.
2
Q.
What high school did you graduate?
3...
EFTA00063613.pdf
...Department of
4 Justice Office of the Inspector General, New
5 York Field Office and these are my credentials.
6 This interview with Federal Bureau of Prisons
7 employee Michael Thomas is being conducted as
8 part of an official U.S. Department of Justice
9 Office of the Inspector...
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