99
Total Mentions
99
Documents
532
Connected Entities
Neighborhood in Queens, New York City, New York, United States
y Subpoena Pnitetratates glistria Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 31' Floor Long Island City, NY 11120 Fax: (347) 809-6937 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
Page: EFTA00027214 →Island EUSTACE, MARQUEZ, EPSTEIN, PREZIOSO & YAPCHANYK — Long Island, New York No - Fault Attorney- Entry Level LAW OFFICES OF RUBIN & NAZARIAN — Long Island City, New York Attorney Wanted Confidential — Flushing, New York Litigation Attorney- Manhattan DONOVAN HATEM LLP — New York, New York Corporate Asso
Page: EFTA00032312 →EFTA00074187
ORPORATION Online Service: JETBLUE AIRWAYS CORPORATION Online Attn: ATTN: Legal Department Online Service Address: 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 Phone Number: Fax Number: ; Note(s): Legal Department will accept legal process/subpoenas by Fax or US Mail. EFTA00074189
EFTA00074198
drew's Plaza New York New York 10007 January 23, 2020 VIA FAX JetBlue Airways Corporation Attn: Legal Department 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 Fax Number: 718-732-2330 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
EFTA00074388
ORPORATION Online Service: JETBLUE AIRWAYS CORPORATION Online Attn: ATTN: Legal Department Online Service Address: 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 ilialligili . 11 accept legal process/subpoenas by Fax or US Mail. EFTA00074390
EFTA00074683
San Diego, CA when she was and returned to New York in 2005. approximately 18 approximately 20 approximately 21 Investigation on 07/31/2019 at Long Island City, New York, United States (In Person) Nets 31E-NY-3027571 Date drafted 08/07/2019 This document contains neither recommendations nor conclusions of
EFTA00079977
drew's Plaza New York New Yolk 10007 January 23, 2020 VIA FAX JetBlue Airways Corporation Attn: Legal Department 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 Fax Number: 718-732-2330 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
EFTA00105323
writes. * In an interview with The City, state Sen. Michael Gianaris spoke about why he thinks the Amazon deal failed, what might be in store for Long Island City without the company and his plans to change the state's system of corporate tax breaks. * The number of young people serving in the state Legislat
EFTA00124047
EW YORK STATE INSURANCE IDENTIFICATION CARD Policy Number 743 At I STATE FIRE AND CAS INS Isa-,e S Andress of i$4;per JAAISIncY 5040 Northern SI Long Island City NY 11101 (718)530-1802 An autxtized NEW YORK insurer has issued en Owner's Policy of levity Insurance complying wth Antio 6 (Moto/ Vehicle Fmancto
EFTA01292282
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EFTA01293830
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EFTA01293710
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EFTA01293950
AT 70 THE so ng &meowing LW ORDER OF Fifteen Thousand Four Hundred and 00/100 12/10/2014 $ '95,400.00 Soling Scaffolding LLC 49-30 31st Place Long Island City. NY 11101 REMO 131.04014 k 141444 • 4012014 1175 I I I DOLLARS I 65 illAIIII I IIM Ial l -- - C MMM SDNY_GM_00052180 oc oc Trei
EFTA00151384
Y RK, N Y 1 2 sit 1 EFTA00151385 Return To: Citibank, N.A. Attn: Document Processing St. Louis, MO 63179.0021 Prepared By: Citibank, N.A. Long Island City, NY 11120 PURCHASE MONEY Mortgage MIN 100011511242809607 Words Used Often In This Document (A) "Security Instrument." This document, which is dat
EFTA00153843
San Diego, CA when she was and returned to New York in 2005. approximately 18 approximately 20 approximately 21 Investigation on 07/31/2019 at Long Island City, New York, United States (In Person) File # 31E-NY-3027571 Date drafted 08/07/2019 by This document contains neither recommendations nor conclusi
EFTA00153841
n Diego, CA when she was and returned to New York in 2005. approximately 18 approximately 20 approximately 21 • Investigation on 07/31/2019 at Long Island City, New York, United States (In Person) File # 31E-NY-3027571 Date drafted 08/07/2019 by This document contains neither recommendations nor conclusi
EFTA01349981
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EFTA01349961
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EFTA01349955
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ope will rejuvenate their borough may instead lure more money to what looks like a safer bet across the river. In November, Amazon.com Inc. selected Long Island City for its next headquarters. Portions of that Queens neighborhood, including a former plastics factory the retailer plans to occupy, are inside opportu
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)

Catherine
PersonFirst name reference to multiple individuals in Epstein documents
Catherine Luiggi
PersonPerson referenced in documents

Bard College
OrganizationPrivate liberal arts college in Annandale-on-Hudson, New York
BHSEC
OrganizationOrganization referenced in documents
Annandale
LocationCity in Virginia

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon - Martha Olson
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bronx
LocationCocktail with orange juice

NEW YORK NY
LocationState of the United States of America
Herbert Rose
PersonPerson referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Marc Rich
PersonAmerican commodities trader (1934–2013)