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8/2/2021 Case 1:20-cr-O0 G8GeRAtaxwellfieob pase Ny CGourt heded Gids0 Siad York Baigetebsof 10
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“Ghislaine is in...
EFTA00019503.pdf
FBI Report
...New York, New York
March 26, 2021
ArtAtaig
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
CiLla•-• 3-a . Inet—
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2225
EFTA00019504
RIDER
(Grand Jury Subpoena to Interlochen Center...
DOJ-OGR-00008790.jpg
Court Filing
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page1of7
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
[email protected]
December 27, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA00716605.pdf
Email
From: "The New York Times" cj
To: [email protected]
Subject: ► Here's to You! Drop What You're Doing and Get a Times Subscription for 75% off for 12
weeks!
Date: Thu, 07 Jan 2016 14:31:34 +0000
The New York Times
View in browser
TRY THE TIMES...
EFTA02332486.pdf
Email
...Dear Ghislaine
I don't know if you recall we met in New york at Jeffrey Epstein's and
Barbro Enbohm's Swedish Civiekonomema's gathering in November. I am
involved with Christo's forthcoming project in New York.
I am coming over to New York the 20th of March...
EFTA00116870.pdf
...Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of
Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New York, New York, at the
MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death
of BOP inmate...
EFTA00127695.pdf
...Department of
Justice Office of the Inspector General (DIG), conducted a voluntary interview of Lock and Security Supervisor
Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York,
within the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding
the death...
EFTA00609377.pdf
Court Filing
Case 1:15-cv-07433-RWS Document 734 Filed 03/17/17 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT NEW YORK
x
-against-
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
x
Index No. 1:15-cv-7433(RWS)
STIPULATION AND [PROPOSED]
ORDER VACATING CIVIL CONTEMPT
FINDING AND ORDER AS TO...
EFTA00058841.pdf
...Number
Name
MCC New York (54)
08/09/2019
a
Production
DOB
Sex c Time/Date
Reason/Description
Institution
Type
55210053
BUSSEY, JAVON
M
B 08:53 - 08/09/2019
TF
Transfer Within
MCC New York
Court
Destination/Description: WAB/MED SUMMARY
Detainers: Yes
Special Cautions and Medical:
Offense: 3599...
EFTA00075269.pdf
Email
...Department of Justice • Office of the Inspector General • New York Field Office
New York, NY 10004
From:
Sent: Monday, September 20, 2021 12:38 PM
To:
Subject: RE: Call
Hi — Want to talk today? When are you free?
From:
Sent: Thursday, September 16, 2021 9:15 AM
To:
Subject: Call...
EFTA00394689.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
On Feb 27, 2013, at 11:48 AM,
wrote:
actually, no...I called and turned them around...they are going back to the office now!
On Feb 27, 2013, at 11:46 AM, Richard Kahn wrote:
ok...
EFTA00034120.pdf
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
>›).
NERO. Please I need this asap.
Thank you.
8/1/2019 9:10 AM >>>
Sent from my Verizon. Samsung Galaxy smartphone
F;;;
Dat
1111 7:47 AM
MT-
To:
Subject: Re: Epstein...
EFTA00036863.pdf
Email
...Just continue to pray for me and our staff here at MCC New York. We are trying to keep them uplifted
during this difficult time. Take care and God bless.
Associate Warden
MCC New York
New York, New York 10007
> »
8/15/2019 10:36 AM > »
Hang in there... We...
EFTA01309669.pdf
Financial
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
AT&T Wireless
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
575.64
Payments
Received
-575.64
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
attwireless.com
•
Toll Free I 866 213-4634
•
611...
DOJ-OGR-00000625.jpg
Court Filing
Case 1:19-cr-00490-RMB Document45_ Filed 08/14/19 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
300 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 603-6715
_ CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye...
DOJ-OGR-00023606.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Say
f: (646)836-7665
>> (POOR @ gmail.com> 7/22/2019 12:34 PM >>>
Page 1356
DOJ-OGR- 00023606
EFTA01450774.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
On Dec 20, 2013, at 10:13 AM, Aracely Sanchez <
> wrote:
No response yet, our wire room sent the second chaser asking for a
response again this morning. I will provide an update as soon as I...
EFTA00510907.pdf
...Kolker
Notes
NYCO24329.aff4/Macintosh HD
America/New_ York
America/New_ York
America/Denver
America/Denver
America/Denver
America/New_ York
America/New_ York
America/New York
America/New_ York
/Users/katyna/Library/Calendars/ECA806C2-DDC1-41AA-A23F-E32BE6636331.caldav/7B7F29
54-3F6A-485E-91D2-0C9D0B4A769A.calendar/Events/D8D782F6-C1F4...
EFTA00259522.pdf
Legal
...On July 6, 2019, Epstein was arrested at Tederbom Airport in
New Jersey in reference to the above indictment. Also on July 6, 2019, a search warrant for Epstein's residence at 9 East 71st Street, New York, New York was sworn out and
executed, and several items were seized...
DOJ-OGR-00014600.jpg
...10 A person violates New York State Penal Law Section
11 130.55, sexual abuse in the third degree, when he or she
12 subjects another person to sexual contact without the latter's
13 consent. Under New York law, "sexual contact" means any
14 touching of the sexual or...
DOJ-OGR-00017221.jpg
...10 A person violates New York State Penal Law Section
11 130.55, sexual abuse in the third degree, when he or she
12 subjects another person to sexual contact without the latter's
13 consent. Under New York law, "sexual contact" means any
14 touching of the sexual or...
EFTA00650671.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: ♦ Activate Your Home Delivery Subscription. Enjoy 75% off for 12 weeks!
Date: Thu, 10 Sep 2015 20:45:22 +0000
1;1The New York Times
View in bro•.vser
TRY THE TIMES AND GET 75% OFF...
EFTA00559788.pdf
Email
...New York
Change location, dates, more
Hotel Metro
3 Stars
Reviewer Score 4.3 out of 5
Nightly rates from
$469 $152*
Total Price $177
jAdd Hotel
Gr
EFTA00559789
45 West 35 Street, New York, 10001
0.4 Miles South from the center of New York
• 10% Off Savings!
Special...
EFTA02612396.pdf
...575 Lexington
New+York,+NY%C2e/cA010022&e=try=gmail&
source=g> Avenue 4th Floor
New+York,+NY%C2cloA01002=&entry=gmail&
source=g>
New York, NY 10022
MEI
Begin...
EFTA00510056.pdf
...gift
America/New_York
(UTC)
2018-07-
mu II
Njj 09:00:00
1 hour
Alarm notification
America/New_York
(UTC)
2018-07-
11
Lcm
nj 09:00:00
1 hour
Alarm notification
America/New_York
(UTC)
2018-07-
rcci 11
Ljjj 09:00:00 0 minutes Bank transfer
America...
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