Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Police record · July 16, 2019

Police record, 2019-07-16

FEDERAL BUREAU OF INVESTIGATION

ATTN $ CFI

26 FEDERAL PLAZA, SQUAD C-40

NEW YORK NY 10278

Enclosed is the information you requested.

If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested.

201907150022

88

EFTA00073312

STATE OF NEW YORK DEPARTMENT OF STATE ONE COMMERCE PLAZA 99 WASHINGTON AVENUE ALBANY, NY 12231-0001 WWW.DOS.NY.GOV

ANDREW M. CUOMO GOVERNOR

ROSSANA ROSADO SECRETARY OF STATE

JULY 16, 2019

FEDERAL BUREAU OF INVESTIGATION

ATTN: CFI

26 FEDERAL PLAZA SQUAD C-40

NEW YORK NY 10278

RE: NINE EAST 71$^{ST}$ STREET CORPORATION ET AL

Dear Sir/Madam:

This is in response to a recent subpoena for copies of corporate records relating to the above named entity(ies). Attached are certified copies of all documents on file for the above name(s).

The Department of State understands that this mailing will be accepted as compliance in full with the subpoena, and we understand that it will not be necessary for a representative of the Department of State to appear at the time and place specified in the subpoena.

Please note; this office does not keep records of individuals.

Please contact me if you have any questions.

Sincerely,

Kim ■ Teta

Business Document Specialist 3

Division of Corporations

KT/

Enc.

Department of State

Police record, 2019-07-16

Police and FBI records

DOJ Epstein Files, Data Set 9 · July 16, 2019

FEDERAL BUREAU OF INVESTIGATION ATTN $ CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 EFTA00073312 STATE OF NEW YORK DEPARTMENT OF STATE ONE COMMERCE PLAZA 99 WASHINGTON AVENUE ALBANY, NY 12231-0001 WWW.DOS.NY.GOV ANDREW M. CUOMO GOVERNOR ROSSANA ROSADO SECRETARY OF ST…