Epstein Files

EFTA00316448.pdf

dataset_9 pdf 862.3 KB Feb 3, 2026 4 pages
New York City NYC Department of Finance Department of Finance Parking Violations Page 1 Church Street Station, P.O. Box 3600, New York, N.Y. 10008 NOTICE OF OUTSTANDING VIOLATION #BWNCXPZ 3-DIGIT 100 8 #1 NY PAS GYJ3638//8# OS JULY 4, 2018 DARREN K PLLC 575 LEXINGTON AVE FL4 NEW YORK NY 10022-6146 AMOUNT DUE: $105.00 lllll .1.11 DUE BY: 07/30/18 You have not responded to the violation(s) issued to a vehicle registered in your name. You must respon dale. You must PAY IN FULL (See Below) OR DISPUTE d by the due THE VIOLATION(S). (See pages 3 and 4). Failure to respond in time WILL CAUSE AN ADDIT IONAL PENALTY OF $20.00 TO ACCRUE and can lead default judgment entry in the Civil Court of the City of to a New York. Finance may then take enforcement garnisheeing your wages (where applicable by action such as law) or towing your vehicie(s) located in New York have multiple violations, your NY State Motor Vehic City. If you le Registration may be suspended or you may from renewing it. be prevented Please note that payments or claims made within the last 14 days may not be reflected in this notice. To verify current amount due, you can go to our website: nyc.gov/fin the ance or call 311. (Outside of NYC, call 212-NEW-YO (212-639-9675). For the Hearing Impaired TTY, call RK 212-504-4115). NOTICE NO. mu PASS 5041936010 NY PAS VIOLATION VIO DATE LOCATION 1434087087 TIME FINE PEN RED PAID DUE VIOLATION AND (CODE 05/24/18 150 NEST 52 STREET 04:13AM 96 10 00 00 105 OBSTR ORVWY (98) ) PAYMENT OP110N$: You may pay: online, by mail or in perso n. To pay by mall, please follow the Instructions below For information on the other payment options, please . see the reverse side of this page. NOTICE: By making payment you are admitting liabilit y to the charge and penalty shown. PAYMENT COUPON • Make your check or money order payable to the NYC Department of Finance. Do not mail cash. NCI • Payment must be made in U.S. Dollars. • Write on the front of your check or money order: • Notice Number • Plate Number, State and Plate Type • Insert this tear-off coupon in the enclosed envelope S 04 1 and make sure the City's address can be seen through the envelope window. NOTICEN0111 .181 L IJI11311110ISI TI A I TIE l!I TYIPIE111 1 S041938010 NY PAS z NYC DEPARTMENT OF FINANCE PARKING VIOLATIONS VIOLATION AMOUNT DUE CHURCH STREET STATION 1434067087 105.00 PO BOX 3600 NEW YORK NY 10008-3600 OS RC 2010 I II 8 EFTA00316448 Page 2 PAYMENT INSTRUCTIONS by credit card, debit card, or e-check. ONLINE: Access our website at nyc.gov/finance and follow the instructions. Payment can be made (There is a small service fee per violation for credit and debit card payments.) by check or money order. BY MAIL: Follow the instructions on the payment coupon on the first page. Payment can be made money order, cash, credit / debit IN PERSON: Payment can be made at any of the Department of Finance Business Centers by check, via your smart phone! There is a small service fee for credit card, debit card, and mobile wallet card, or mobile wallet - a new way to pay are open. Following are Business payments. Bring this letter with your payment. Call 311 to find out the days and hours the Centers Center locations: • Manhattan - 66 John Street - 2nd Floor - near the Fulton Street subway station In Lower Manhattan and Borough Hall subway stations • Brooklyn - 210 Joralemon Street - Street Level - in the Municipal Building - near the Court Street • Bronx - 3030 Third Avenue - 2nd Floor - near the 156th Street and 149th Street subway station station and LIRR • Queens - 144.06 94th Avenue, Jamaica - Street Level - near the Sutphin Blvd. subway • Staten Island - 350 St. Marks Place - Street Level - near Hyatt Street in the St. George area information from your check to make a one-time electronic fund transfer from your When you provide a check as payment. you authorize us either to usethe account or to process payment as s Check transaction. full payment by the due date listed on LATE PAYMENT PENALTIES: The current amount due may include penalties. Failure to remit the reverse side of this page may result in additional penalties. PARKING VIOLATION COPIES: Check here: ❑ You can obtain a coot/ of your violation(s) in the following ways: • Visit our website at: nyc.gov/finance TTY) • Call 311 (outside NYC call 212-NEW-YORK (212-639-9675) or 212-504-4115 for the Hearing Impaired above box and return a copy of this letter to: NYC Department of Finance, Corresponde nce Unit, 66 John Street, • Check the 3rd Floor, NY, NY 10038. Please do not use the enclosed return envelope. that you may receive. If you NOTE: This request does not relieve you of any current penalties you may have or any future penalties you should ask for an online, by mail or in person hearing by following have "good cause" for requesting a waiver of these penalties, the directions on page 4. RED LIGHT AND BUS LANE NOTICE OF LIABILITY (NOL) COPIES: You can obtain a cony of your Notice of Liability in the following wan: Impaired ITV) • Call 311 (outside NYC call 212-NEW-YORK (212-639-9675) or 212-504-4115 for the Hearing • Write to the NYC Department of Finance, Corresponde nce Unit, 66 John Street, 3rd Floor, NY, NY, 10038. Please do not use the enclosed return envelope. penalties that you may receive. If you NOTE This request does not relieve you of any current penalties you may have or any future have "good cause' for requesting a waiver of these penalties, you should ask for an online, by mail or in person hearing by following the directions on page 4. our website at: nyc.govlfinance. For more information on the issuance of the red light and/or bus lane camera violations, visit IMPROPER DUNNING: (Notice Pursuant to the VTL 241-a) lost or surrendered before the violation was If this debt was paid or dismissed, or it was proven that the vehicle or plates were stolen, issued, you can stop further demands for payment. You can submit necessary documentatio n either in person at any Finance Business Parking Advocacy Unit, 66 John Street, New Center or by certified mail, return receipt requested to: The NYC Department of Finance, procedure or assistance with any Parking, Red Light or Bus Lane Violations matter, York, NY 10038. For further information about this 212-504-4115 for the Hearing call us at 311 or visit any Business Center. (Outside NYC, call 212-NEW-YORK (212.639-9675) or Impaired TTY). ASSISTANCE FOR THE HEARING IMPAIRED TTY 212-504-4115 Available 24 hours a day, 7 days a week. EFTA00316449 Page 3 QUESTIONS Many inquiries can be resolved by calling 311. (Outside NYC, call 212-NEW-YORK (212-639-9675) or 212-504-4115 for the Hearing Impaired Tr?, available 24 hours a day, 7 days a week). If your inquiry can NOT be resolved by calling, then please follow the instructions below. TO DISPUTE THE VIOLATION Check the appropriate box and RETURN THIS PAGE WITH COPIES OF ANY REQUIRED DOCUMENTS in the enclosed envelope to: NYC Department of Finance, Parking Violations, Hearing by Mail Unit, P.O. Box 29021 Cadman Plaza Station, Brooklyn, NY 11202-9021. Please make sure that the City's name and address can be seen through the envelope window. (If our return envelope is not large enough to hold all of your documents, then please use your own envelope). If your claim does not fall into one of the categories listed, refer to HEARING PROCEDURES on REVERSE side of this page. COMMON DEFENSES In PREVIOUSLY PAID OR MISAPPLIED PAYMENT DEFENSE: First check nyc.gov/finance or call 311 to determine the current amount due for the violations listed on this notice. Depending on the status, do one of the following: 1. If the full amount of the violation is still due, meaning the fine amount plus any existing penalty(ies), then check your records to see if your previous payment was for the same violation number(s) listed on this notice. (The violation number(s) are listed on the back of your cancelled check, money order, cashier receipt and on the confirmation receipt when paying online). If payment was for the same violation, was for the full fine amount and was received by Finance in the required time (within 30 days from the parking violation date or the date of the red light or bus lane notice), then send a photocopy of the front and back of your cancelled check or money order (NOT the money order receipt), or a copy of the cashiers receipt. Please do NOT send your original cancelled check. NOTE; If you paid by credit or debit card online, then please send us a copy of your confirmation receipt or your credit or debit card statement showing this transaction. If you paid by credit or debit card in person, then send us a copy of the cashiers receipt. 2. If only penalties are due, it means that your payment was received late. The penalty amount IS DUE AND MUST BE PAID. Payment must reach us by the due date listed on page 1. Continued failure to remit this amount in a timely manner may cause the entry of a default judgment. O NOT MY CAR DEFENSE: First call 311 to determine if we made a clerical error (your vehicle does not match the description of the vehicle on the violation). If an error was made, you must send A COPY OF YOUR VEHICLE REGISTRATION and a letter of explanation. If no error was made, then full payment is still due within the required time. See page 2 for payment instructions. O VEHICLE WAS STOLEN/OR PLATE(S) WAS STOLEN OR LOST/OR VEHICLE WAS SOLD DEFENSE: (This defense must be done by mail or in person. DO NOT CALL). Enclose a copy of either 1) the Police Stolen Vehicle Report or the Police Stolen/Lost Plate(s) Report obtainable at the police precinct where the theft/loss was reported, or 2) provide proof of sale including name and address of the new owner and (if applicable), proof of insurance cancellation or transfer for that vehicle or proof of plate surrender. (Voluntary Surrender of Plate(s) Report can be obtained from your local DMV). NOTE. If you are submitting either of the police reports or proof of sale to support your claim, then ONLY the violations listed on the notice issued on or after the date you made the offidal report or sold your vehicle may be dismissed. If a violation was issued PRIOR to the report date and you are disclaiming responsibility, then we require a fully detailed statement plus the subsequent police report(s), as well as proof of insurance cancellation when applicable. FOR PARKING VIOLATIONS ONLY: O BROKEN METER DEFENSE: (For Violation Code 34 Only-Expired Meter). OR El FAST METER DEFENSE: (For Violation Code 34 Only-Expired Meter). First call 311 to determine if we received your previously submitted claim. If we did not receive it, then check the applicable box and return this page. EFTA00316450 575 LEXINGTON AVE FL4 NEW YORK NY 10022-6146 Page 4 HEARING PROCEDURES You don't have to appear in person to obtain a hearing and we suggest you use the Internet or submit the information by mail. ONLINE HEARING Go to nyc.gov/finance. You may submit any supporting evidence such as photographs, diagrams and documents online. BY MAIL HEARING Fill in the Defense Statement below and RETURN THIS PAGE WITH COPIES OF ANY REQUIRED DOCUMENTS in the enclosed return envelope to the Cadman Plaza address listed below. Please make sure that the City's name and address can be seen through the envelope window. (If our return envelope is not large enough to hold all of your documents, then please use your own envelope and mail to the address listed at the bottom of this page). SEE THE REVERSE SIDE OF THIS PAGE for more information on how "To Dispute the Violation". DEFENSE STATEMENT: Please print clearly. If more than one violation appears on this notice, please specify which you are disputing. (If additional space is needed, please attach a page to this form). HEARING IN PERSON: SPECIAL INSTRUCTIONS FOR COMMERCIAL FIRMS ONLY: Bring this notice, the violation if available, and any Multiple violation hearings must be conducted at the Commercial evidence to any Business Center listed on page 2. Hearings Adjudications Unit. Call (212) 381-5900. NOTE: If your company are available on a first come, first served basis. wants to join the NYC Fleet Program, call (212) 487-2180. (Fold Here) HEARING REQUEST OR DEFENSE CLAIM NOTICE NO, PLATE No. STATE TYPE S041938010 GY.13638 NY PAS VIOLATION VIO DATE LOCATION TIME FINE pm Big fug ggl VIOLATION AND (CODE) 1434087087 05/24/18 150 WEST 52 STREET 04:134411 95 10 00 00 105 OBSTR DRVWY (98) NYC DEPARTMENT OF FINANCE PARKING VIOLATIONS HEARING BY MAIL UNIT PO BOX 29021 CADMAN PLAZA STATION BROOKLYN NY 11202-9021 lllll EFTA00316451

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245a84b3-a0d7-4764-967d-e65efd09a6aa
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dataset_9/EFTA00316448.pdf
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Feb 3, 2026