esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
53 results for “
"NEW CITY"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02698734
Dataset 11
2014-06-24
3p
398w
Subject:
New Miami Beach eGov Smart Phone App
From:
Mayor Philip Levine < >
To:
[email protected]
From: Mayor Philip Levine < > Sent: Tuesday, June 24, 2014 12:03 PM To:
[email protected]
Subject: New Miami Beach eGov Smart Phone App Having trouble viewing this email? Click here <http://campaign.r20.constantcontact=com/render?ca=a4162649-0f82- 45aa-bS74-db7a5ddb4c03&c=6a506840-7d35-11e=-bd97-d4ae5275b1a5&ch=6b0dc4d0-7d35-11e3-bdeS- d4ae5275bla5> <http://r20.rs=.net/on.jsp?ca=a4f62649-0182-45aa-bS74- db7a5ddb4c03&a=1113178529415&d=3D1117730703561&r=3&o=http://ui.constantcontact.com/images/plxl.gif&c=3 D6aS06840-7d3S-11e3-bd97-d4ae5275b1a5…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698734.pdf
EFTA01372107
Dataset 10
1p
206w
…NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400 ROCKLAND COUNTY 12: 18 PECAN VALLEY DR
NEW CITY
, NY 10956-5544 ROCKLAND COUNTY 13: 400 OCEAN AVE SYRACUSE, NY 13210 ONONDAGA COUNTY 14: 10 ESQUIRE RD APT
NEW CITY
, NY 10956-3336 ROCKLAND COUNTY 15: 37 CAROLYN PL BRONXVILLE, NY 10708-5101 WESTCHESTER COUNTY 16: 130E 75TH ST # 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372107.pdf
EFTA00777724
Dataset 9
1p
244w
…investment advisory services, and investment banking and capital markets services Mitchell Holdings LLC • New York-based merchant banking company founded in 1991 by David Mitchell, who has over 27 years of real estate investment, finance, and mergers & acquisitions experience • Developer of Las Vegas Civic Center, including
new City
Hall, Regional Transportation Center, and over 1 million square feet of office and retail space • Developer of Soho Beach House in Miami, FL • Mr. Mitchell has served as an officer and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777724.pdf
EFTA00585989
Dataset 9
1p
244w
…investment advisory services, and investment banking and capital markets services Mitchell Holdings LLC • New York-based merchant banking company founded in 1991 by David Mitchell, who has over 27 years of real estate investment, finance, and mergers & acquisitions experience • Developer of Las Vegas Civic Center, including
new City
Hall, Regional Transportation Center, and over 1 million square feet of office and retail space • Developer of Soho Beach House in Miami, FL • Mr. Mitchell has served as an officer and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585989.pdf
EFTA00730490
Dataset 9
1p
244w
…investment advisory services, and investment banking and capital markets services Mitchell Holdings LLC • New York-based merchant banking company founded in 1991 by David Mitchell, who has over 27 years of real estate investment, finance, and mergers & acquisitions experience • Developer of Las Vegas Civic Center, including
new City
Hall, Regional Transportation Center, and over 1 million square feet of office and retail space • Developer of Soho Beach House in Miami, FL • Mr. Mitchell has served as an officer and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730490.pdf
EFTA01255653
Dataset 9
2020-08-17
30p
6,797w
…Medium 12: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: EW YORK, NY 10021-4040 SSN: Confidence: 13: Company Name: K & F CAPITAL CORP. Name: KAHN, RICHARD Address:
NEW CITY
. NY 10956-3336 SSN: Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. For internal use only For internal use only SDNY_GM_00063468 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026293 EFTA_00173976 EFTA01255670 Page 18 Name: KAHN. RICHARD Address: ' SSN: Phone: Confidence: Medium 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf
EFTA00316447
Dataset 9
2018-06-28
1p
92w
…THOMAS, USVI 00602-1348 1.103'210 6/28/2018 PAY TO THE Dr. Jay Lombard $ "1,500.00 ORDER OF One Thousand Five Hundred and 00/100*****************************- ********"- ********- S Dr. Jay Lombard 40 Old Phillips Hill Road 8
New City
, NY 10956 MEMO JEFFREY EPSTEIN 1181 Dr. Jay Lombard 6/28/2018 1.500.00 DB JEE ckg 3526969 1,500.00 JEFFREY EPSTEIN 1181 Dr. Jay Lombard 6/28/2018 1,500.00 DB JEE ckg 1,500…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316447.pdf
EFTA00730206
Dataset 9
1p
365w
…race tracks, event management, product merchandising and retail sales operations Mitchell Holdings LLC • New York-based merchant banking company founded in 1991 by David Mitchell, who has over 27 years of real estate investment, finance, and mergers & acquisitions experience • Developer of Las Vegas Civic Center, including
new City
Hall, Regional Transportation Center, and over I million square feet of office and retail space • Developer of Soho Beach House in Miami, FL • Talented, capable, and well-capitalized developer, with track record…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730206.pdf
EFTA01735567
Dataset 10
1p
368w
K Taylor Put ores nom On Probation Chi- Jack- adel- For Encounter new g 2 be With Girl, 16 r said them
NEW CITY
, N.Y. (AP) — Law- any- rence Taylor, a Hall of Fame Giants linebacker, was sentenced Tuesday n un- to six years of probation for an en- some. counter with an underage girl last sthoff year. nd he Taylor pleaded guilty in January ly to sexual miscon- duct and having sex with a 16- with year-old…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735567.pdf
EFTA01122898
Dataset 9
1p
369w
K Taylor Put otes rom On Probation Chi- Jack- .adel- For Encounter new ;2 be With Girl, 16 r said them
NEW CITY
, N.Y. (AP) — Law- any- rence Taylor, a Hall of Fame Giants linebacker, was sentenced Tuesday n un- to six years of probation for an en- some. counter with an underage girl last sthoff year. nd he Taylor pleaded guilty in January ly to sexual miscon- duct and having *,..... .k sex with a 16- with year-old…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122898.pdf
EFTA01371339
Dataset 10
1p
244w
…Dates Phone 10 L AMBIANCE CT APT L 6/1994 - 6/1994 BARDONIA, NY 10954-1400 ROCKLAND COUNTY Census Data for Geographical Region Median Head of Household Age: 46 Median Income: $106,250 Median Home Value: $504,854 Median Education: 13 years Household Members None Listed Other Associates None Listed 12: 18 PECAN VALLEY DR
NEW CITY
, NY 10956-5544 Address Dates Phone 18 PECAN VALLEY DR 8/1990 - 10/1993 (845) 638-4564
NEW CITY
, NY 10956-5544 (845…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371339.pdf
EFTA01297686
Dataset 10
2018-05-31
31p
4,502w
…Confidence: High Company RDK ASSET MANAGEMENT INC. Name: Name: KAHN, RICHARD Address: 1365 YORK AVE APT 28A NEW YORK, NY 10021-4040 SSN: Confidence: High Company ARC HOLDING INC. Name: Name: KAHN, RICHARD Address: 10 ESQUIRE RD STE 4
NEW CITY
, NY 10956-3336 SSN: Confidence: Medium Company RDK ASSET MANAGEMENT INC. Name: Name: KAHN, RICHARD Address: SSN: Confidence: High Company K & F CAPITAL CORP. Name: Name: KAHN, RICHARD Address: For internal use only For internal use only SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf
EFTA01428364
Dataset 10
2007-06-18
74p
7,075w
…NY 11704-8401 SUFFOLK COUNTY (11/1989-11/1989) 3. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY ESPTEIN, JEFF M (Gender: Male) (DOB: 06/1956)
NEW CITY
, NY 10956-6902 ROCKLAND COUNTY (08/1997-Current) EFTA01428369 EPSTEIN JEFFREY (08/1997-Current NEW YORK, NY 10014-3940 NEW YORK COUNTY (03/2012-02/2013) GREAT NECK, NY 11021-4706 NASSAU COUNTY ia.ifi n MONTICELLO, NY 12701-3647 SULLIVAN COUNTY (10/2006-10/2006) ABR Research Profile Last modified 6/18/2007 For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA02247323
Dataset 11
2018-06-15
3p
468w
Subject:
Re: Dr Jay Lombard
From:
"jeffrey E." <
[email protected]
>
…you, Bella On Jun 15, 2018, at 3:10 PM, wrote: . You can send a check to : Dr. Jay Lombard
New City
, NY 10956 Thanks Sent from my iPhone Begin forwarded message: From: "jeffrey E." <
[email protected]
> Date: June 15 2018 at 10:45:03 AM EDT To: Subject: Re: Dr Jay Lombard telephone i can give him all he needs on the phone and send him the 1500 dollars. . remind me mond 3 bis ? EFTA_R1_01026197 EFTA02247323…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247323.pdf
EFTA00476413
Dataset 9
2018-06-15
2p
452w
Subject:
Fwd: Dr Jay Lombard
From:
Lesley Groff -1
To:
Bella Klein -1
…Bella Klein -1 Subject: Fwd: Dr Jay Lombard Date: Fri, 15 Jun 2018 19:10:38 +0000 . You can send a check to : Dr. Jay Lombard
New City
, NY 10956 Thanks Sent from my iPhone Begin forwarded message: From: "jeffrey E." <
[email protected]
> Date: June 15, 2018 at 10:45:03 AM EDT To: Lesley Groff <1 Subject: Re: Dr Jay Lombard telephone i can give him all he needs on the phone and send him the 1500 dollars. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476413.pdf
EFTA00779914
Dataset 9
2010-11-18
3p
809w
Subject:
ASW NEWSLETTER: Winter Preview Issue
From:
"ASMALLWORLD"
To:
leeprojectgyahoo.com" <jeeprojectgyahoo.com>
…9 — 31 December 2010 Back by popular demand, David F. Slone, ESQ. and the Love Show present Opportunity Experience some of the world's Angela Haniell's Nutcraker: Rated R for its second season in New York City at Image rarest birds, butterflies and other the Theater for the
New City
. Rife with double entendre possibilities (the title, for beauties, courtesy of The Luxury starters), Nutcracker: Rated R turns the classic ballet on its head, complete with Collection Hotels & Resorts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779914.pdf
EFTA00730495
Dataset 9
2006-06-26
65p
17,200w
…STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION JULIE AMANDA TILTON CASE NO.: 8:05-cv-692-T-30TGW Plaintiff, AMENDED COMPLAINT VS. DEMAND FOR JURY TRIAL PLAYBOY ENTERTAINMENT GROUP, INC.; PLAYBOY ENTERPRISES, INC.; PLAYBOY ENTERPRISES INTERNATIONAL, INC.; PLAYBOY.COM, INC.; PLAYBOY TV INTERNATIONAL, LLC; LINCOLNWOOD MOTION PICTURES, LLC;
NEW CITY
RELEASING, INC.; IMAGE ENTERTAINMENT, INC.; MODERN ENTERTAINMENT LTD.; TRANS WORLD ENTERTAINMENT CORP.; BEST BUY COMPANY, INC.; DESLIN HOTELS, INC.; IRENE L DEVLIN; DENNIS B. DEVLIN; PAUL A. PREWITT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf
EFTA01088667
Dataset 9
16p
5,470w
…32 • Label: Columbia • Producer: Bobby Colomby No Sweat 1973 72 • Released: August 1973 11 I P a g e of 16 EFTA01088677 • Label: Columbia • Producer: Steve Tyrell Mirror Image 1974 • Released: July 1974 149 • Label: Columbia • Producer: Henry Cosby
New City
1975 • Released: April 1975 47 • Label: Columbia • Producer: Jimmy lenner More Than Ever 1976 • Released: July 1976 165 • Label: Columbia • Producer: Bob James Brand New Day 1977 • Released: November 1977 205 • Label: ABC • Producers: Bobby Colomby and Roy Halee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088667.pdf
EFTA01141888
Dataset 9
2013-09-26
2p
364w
Subject:
False Attacks & Dirty Tricks
From:
Philip Levine for Mayor <
To:
jeevacationgginail.corn
…misleading nature of the attacks against me, and set the record straight. Remember that vote-by-mail activity will begin during the week of October 14th. In the meantime, I continue to knock on doors, hold friend raisers, communicate my message for a
new city
government, and share my plan to set things right and make things work again in our city. With your continued help and support, together we will realize victory and new leadership! Thank you, Philip Political…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141888.pdf
EFTA02040147
Dataset 10
2018-06-15
4p
479w
…THOMAS. USVI 00802.1348 1.1P:11210 &15/2018 PAY TO THE ORDER OF Dr. Jay Lombard $ —1,500 00 One Thousand Five Hundred and 00/100************************** DOLE APS Dr. Jay Lombard 40 Old Phillips Hill Road y M
New City
, NY 10956 MEMO JEFFREY EPSTEIN 1180 Dr. Jay Lombard 6/15/2018 1,500 00 DB JEE ckg 3526969 1,500 00 JEFFREY EPSTEIN 1180 Dr. Jay Lombard 6/15/2018 1,500.00 DB JEE ckg 3526969…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040147.pdf
1–20 of 53 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
53 total
Set 9
29
Set 10
20
Set 11
4