37
Total Mentions
37
Documents
342
Connected Entities
City in New Rochelle, New York
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und." Goldstein Doc pleads guilty to accepting bribes, kickbacks, to prescribe fentanyl Mid-Hudson News 8/17/19 A Manhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in
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und." Goldstein Doc pleads guilty to accepting bribes, kickbacks, to prescribe fentanyl Mid-Hudson News 8/17/19 A Manhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in
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orks employees on Feb. 5, 2019, led to a massive local, state and federal investigation that narrowed in on Da Silva-Rojas within a week. Reyes, of New Rochelle, N.Y., was found clothed with bindings on her feet, knees and hands, and packing tape covering her mouth in a red suitcase that was dumped along Gle
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Page 1 of 4 MCU News & Promotions SHIFT GEARS THIS SUMMER THREE DAY EVENT June 21: 9am-8pm June 22: 9am-6pm June 23:11am-4pm 90 Huguenot St, New Rochelle, NY 10801 Get Pre-approved Today! Visit nymcu.org/enterprise MCU o=r3 car sales Monitor balances, transactions and account activity through
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17 Purchase authorized on 015251New Rochelle Prim New Roclieile 3.00 NY 6309101053278175 Caul 9517 Purchase authorised on 06/29 Regal Cnernaa New New Rochelle 23.27 NY $389181063564849 Card 9517 Purchase aulluxued on 05/30 7-Eleven Brooklyn NY 9.50 P00000300681667097 Ca 1 DroWer Bank Prearrange 318.
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nd interviewed regarding sex trafficking. SETTLE fled the facility again in April 2020 with TAYLOR and they were recovered by C-26 on 04/16/2020 in New Rochelle at the residence of a known Bloods gang member and returned again to Children's Village. SETTLE fled again and was recovered by C- 26 on 06/10/2020.
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emergencies and solve lime-sensitive problems effectively 2009 - 2013 Greenwich, CT GROUNDS-KEEPING/CARETAKER 2003 - 2009 Multi-family property New Rochelle, NY • Responsible for the overall maintenance of a multi-family property • Attend to families' needs and complete all handyman tasks on a timely
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nd swimming among others October 2015 - Present Post-Graduate Certificate in Strategic Management Universidad de Belgrano EDUCATION 2003 - 2015 New Rochelle, NY May 2015 Buenos Aires, Argentina Obtained GED equivalent Dutchess Community College References available upon request May 2002 Poughkeepsi
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of a claim to an exemption. Dated June 24, 2011 OuftworkwornoWftwh4pmuCmitsor OkirodhotOfficsAaWss Barry R. Fertel 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00316623 State of New York, County of New York ss.: Justin Lichtenstaedter being duly sworn, deposes and says: that deponent is n
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EDT To: 'Lesley Groff' < Subject: RE: Darren Indyke Thank you. Barg R. Fertel, Esq. Law Offices of Bany R. Fertel 270 North Avenue Suite 810 New Rochelle. NY 10801 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please advise the sender
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retainer. Thank you. I will begin work on this matter tomorrow. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please advise the sender
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Law Wks of Barry R. Fertel 270 North Avenue, Suite 810 New Rochelle, NY 10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065
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riticism helps us improve our services for you and other customers). Sincerely, Haley Tunila Customer Care Enthusiast EFTA00345732 8 Joyce Rd New Rochelle, NY 10801 Main EFTA00345733
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constructive criticism helps us improve our services for you and other customers). Sincerely, Haley Tunila Customer Care Enthusiast 8 Joyce Rd New Rochelle, NY 10801 Main EFTA00345736
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MILLER & Raved 271 North Ave New Rochelle , NY 10801 914 632355 Mr Jeffrey Epstein 9E 71 St DearJeffrey How did Hartman's windows perform this past hurricane season on little St. James.
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from the both having a love of music, McLean grew up in Port Chester, New York and I Mount Vernon, eight miles away while he went to Iowa College in New Rochelle just up the street from my High School. And at a time when we were all young in search of fame and fortune, Don McLean was extremely reluctant abou
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NM be Mated bomb Barry R. Fertel Attorney(s) for Judgment Creditor: Barry R. Fertel Office and Post Office Address: 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00317329 SERVICE BY PERSONAL DELIVERY SERVICE BY REGISTERED OR CERTIFIED MAIL State of New York, County of ss.: being duly swor
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message: From: ' Subject: Order Acknowledgement (#85120150709153538) Date: July 9, 2015 at 3:35:44 PM EDT To: "I GetWineOnline.com 8 Joyce Rd New Rochelle, NY 10801 Tel: 800-518-0899 www.getwineonline.com Dear Jeffrey. Thank you for shopping at GetVVineOnline.com! We have received your order shown b
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Begin forwarded message: From: Subject: Order Acknowledgement (#85120150709153538) Date: July 9, 2015 at 3:35:44 PM EDT To: n JJ 8 Joyce Rd New Rochelle, NY 10801 Tel: 800-518-0899 Dear Jeffrey, Thank you for shopping at We have received your order shown below. STORE PICKUP ORDERS Most items on
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t to sheriff/marshal as well as subpoenas to Bly and HSBC bank. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 EFTA00431085 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please ad

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barry Diller
PersonAmerican businessman

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
The College of New Rochelle
OrganizationOrganization referenced in documents
DOJ/OIG Special Agent
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

York City
LocationReference to New York

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
the SIS Shop
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Nice Vision
OrganizationOrganization referenced in documents
City Police Department
OrganizationOrganization referenced in documents