) Date Call Time Number Destination Called Call TYPe Minutes Airtime Toll Charges Charges Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39

) Date Call Time Number Destination Called Call TYPe Minutes Airtime Toll Charges Charges Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39

es Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05

- $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM

13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 957 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:22 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, FL 7:48 PM

13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 957 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:22 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, FL 7:48 PM

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. BAISE: Yes. THE COURT: I understa

iting. So I'd like to have today a change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR.

1 • S 1/25/04 Incoming 2:38 AM 51 • S 1/25/04 Queens Nyc, NY 3:29 AM (C) 18 - S 1/25/04 Incoming 3:29 MA (C) 16 S - $ $ 1/25/04 Queens Ny6 NY 12:31 PM 2 $ - $ 1/25/04 Meaning 12:40 PM 14 - S 1/25/04 Hackensack, NJ 12:64 PM (A) 1 - $ 1/25/04 Incoming 12:55 PM (A) 1

PM (C) 2 - • $ 1/16/04 Incoming 1:54 PM 4 3 - $ 1/16/04 Hackensack. NJ 3:04PM 1 - $ 1/16/04 New York, NY 3:04 PM 1 - $ $ 1/16/04 Queens NYc, NY 3:06 PM - 1/16/04 Queens Nye, NY 3:12 PM - $ 1/16/04 Queens Nyc, NY 3:13 PM 3 S - $ $ 1/16/04 New York. NY 3:16 PM 3 $ • $ $

livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

lence in the NYPD's 67th and 70th precinct. 281Q-NY-2129723; On 07/16/2019, 16 members of a Mac Balla Blood set operating primarily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. 281Q-NY-214252; 8 members of a violent Queens based MS

Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. 281Q-NY-214252; 8 members of a violent Queens based MS-13 set were arrested on VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a memb

firearm during a drug crime, the New Jersey U.S. Attorney's Office announced. [Continue Reading] See also: Daily Voice WRGB-CBS (Schenectady, NY): "Queens man gets 70 months for trafficking heroin, other drugs in the Capital Region," Unattributed, July 09, 2020, 9:30 PM The United States Department of

r drugs in the Capital Region," Unattributed, July 09, 2020, 9:30 PM The United States Department of Justice announced the sentencing of a man from Queens, who was arrested in 2018 for selling drugs in the Capital Region. According to police, 38-year-old Eric Soto traveled from New York City to the Ca

1 " 0.30 0.00 0.30 08/26104 9:27am Incoming V P 1 " 0.30 0.00 0.30 08/26/0410:07am Incoming V P 3 * 0.90 0.00 0.90 08/26/0410:23am Queens NY P 1 " 0.30 0.21 0.51 08/26/0410:30am ST Thomas V P 1 " 0.30 0.00 0.30 08/2610410:36am Incoming V P 8 * 2.40 0.00 2.40 08/26/0

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change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. RAISE: Yes. THE COURT: I understa

iting. So III like to have today a change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR.

elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

4 Jersoycity, NJ 11:05 AM. 2 $ - $ • $ 2/11/04 incoming 11:07 AM 1 $ - $ S 2/11/04 Jerseycity„ NJ 11:55 AM 2 $ - $ - $ 2/11104 Queens.Nye, NY 11:57 AM 1 S - $ • $ 2/11/04 Queens Nye, NY 11:58 AM (A) 11 5 - S $ 2/1104 Incoming 1Z02 PM (A) 2 S - $ S 2/1104 Queens

16 6:24 PM • s 2/15/04 2/1564 Hackensack. NJ 6:27 PM Incoming 6:31 PM - S 4 S - $ 2/16/04 Queen* Nyc. NY 6:35 PM i S - S $ 2/1604 Queens Ny0 NY 6:35 PM 1 S - S $ $ 2/15/04 Incoming 637 PM 2 S - $ 2/16/04 Hackensack. NJ 7:34 PM - $ 211904 Incoming 7:49 PM 2 S • S 2/

From: Bebe Avdiu < Sent: Tuesday, April 11, 2017 2:41 PM To: jeffrey E. Subject: Re: ok. he =ill take the car to Queens in the morning and then go straight to =slip Bebe Avdiu Legal Assistant DARREN K. INDYKE, =LLC 575 Lexington Avenue, 4th Floor New York, New Yor

ica On Tue, Apr 11, 2017 at 10:23 AM, Bebe Avdiu < =rote: <mailto > > spoke to Merwin who reached Jojo. His =ppointment is at 8:00am in Jamaica, Queens and thinks 12:30 is cutting =t close depending on traffic and how long the fingerprint process will =ake. please advise Bebe =vdiu Le=al Assistan

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ple acts of violence in the NYPD's 67th and 70th precinct. ; On 07/16/2019, 16 members of a Mac Balla Blood set operating primarily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. ; 8 members of a violent Queens based MS-13 set were a

arily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. ; 8 members of a violent Queens based MS-13 set were arrested on VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a memb

506221 Jewish Heritage Fund Success Conservancy outreach following survey resulted in National Register Nominations for 13 synagogues in Brooklyn, Queens, and Manhattan. Ocean Parkway J.G. Kensington. t925 Congregation Kol Israel. Crown Heights 1927 Young Israel of Hatbush. Millwood t923 yo„ rig

r. Homecrest. 1927 Mt. Zion Church of Cod - Beth Abraham. East flatbush.1929 Astoria Center of Israel. Queens. 1925 Free Synagogue of flushing Queens. 192? These congregations are now eligible to apply for Conservancy-Jewish Heritage Fund grants of up to $50,000 and New York State restoration gra

Jeffries said. "In a positive manner, of course." HOUSE_OVERSIGHT_029342 --- PAGE BREAK --- The freshman congressman from Brooklyn and a sliver of Queens is an ambitious work horse who always appears to have his eye on the prize. "T'll be shuffling back and forth between budget and judiciary for the be

ill go to colleges that serve them not nearly well enough. Not long ago, our son's caregiver, who is taking classes at LaGuardia Community College in Queens, showed me a paper she had written for a class in English composition taught by a teacher who was consistently late and twice absent. It was on Ibsen

other fields. Bard Early College Program The Bard High School Early College program consists of three public high schools, one in Manhattan, one in Queens and one in Newark, NJ. The schools have been cited by President Obama as model schools for the country. They've also recently received funding from E

in and his foundation, The Jeffrey Epstein VI Foundation. The schools are called the Bard High School Early College schools (BHSEC) in Manhattan and Queens of New York City and in Newark, New Jersey. HOUSE_OVERSIGHT_026567 --- PAGE BREAK --- The Bard schools are not charter schools. They are financed