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Page 107 of 7304
EFTA02207218.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cc
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
EFTA_R1_00923021
EFTA02207220
EFTA02675569.pdf
...575 =exington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: jessica banks
Date: January 26, 2013 4:09:15 PM EST
To: Richard Kah
Cc: "Mihae S. Mukaida'
Subject: Re: Table for JE!
Hi =ichard,
Attached please find the Invoice for down payment =f the Float...
EFTA00079284.pdf
FBI Report
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
em•
Southern District_of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079285
RIDER
(Grand Jury Subpoena to MoneyGram, dated August 16, 2019)
Please provide any...
EFTA01217092.PDF
...New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/Port_of Spain
America/Port_of Spain
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America...
DOJ-OGR-00005358.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 367-1 Filed 10/22/21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
GHISLAINE MAXWELL,
Defendant.
S2 20 Cr. 330 (AJN)
JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS
DAMIAN WILLIAMS
United States Attorney for the
Southern District...
EFTA00374628.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Feb 10, 2014, at 5:25 PM,
Thanks. Jeffrey plans to attend!
Sent from my iPhone
On Feb 10, 2014, at 5:17 PM, Richard Kahn
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New...
EFTA00540146.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
eel
On Jul 3, 2012, at 9:24 AM, Karyna Shuliak wrote:
Hello Richard,
here are my bank account details:
MI=
JPMorgan Chase Bank. N.A.
New York. New York 10017
Thank you.
Karyna.
EFTA00540146
EFTA01480458.pdf
Financial
...NEW YORK
MSA: New York, NY - 5600
YEAR STARTED: 1982
INCORPORATION: October 18, 1982 - New York
SALES
Sales Revision Date:
January 04, 2003
Annual Sales:
1,300,000 - Estimated
1-Yr-Ago:
N/A
3-Yr-Ago:
N/A
Sales Growth:
N/A
Net Worth:
N/A
BUSINESS DESCRIPTION
Investment...
EFTA00940157.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
to
fa
Begin forwarded message:
From: Richard Kahn
Date: July 24, 2012 11:11:35 AM EDT
To: Adam Bly
Darren is finalizing the new legal docs and you should receive them today
Can you please provide me with the...
DOJ-OGR-00023639.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-
gmail.com> 7/22/2019 12:34 PM >>>
Good morning M
Page 1675
DOJ-OGR-00023639
DOJ-OGR-00023663.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836eal
f: (646)836-7665
PPO OP @amail.com> 7/22/2019 12:34 PM >>>
Page 1799
DOJ-OGR-00023663
DOJ-OGR-00023697.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Qe
f: (646)836-7665
SOOT ©gmail.com> 7/22/2019 12:34 PM >>>
oe Page 2082
DOJ-OGR-00023697
EFTA00379977.pdf
Email
...New York Academy of Art
111 Franklin Street
New York. NY 10013
SUPPORT US
Make your tax-deductible gift to the
Academy and support the next
generation of emerging artists.
www.nyaa.edu/nyauppcSgift
Add us to your address book
Copyright O 2013 New York Academy of Art. All rights...
EFTA00102357.pdf
Court Filing
...Respectfully submitted,
New York, New York 10019
Office
I Direct
I Mobile
From:I=
Sent: Wednesday, November 24, 2021 11:13 AM
To: Nathan NYSD Chambers
Cc:
Subject: RE: [EXTERNAL EMAIL] Re: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell -
Motion to
Quash
Chambers — Please see the attached production cover letter...
EFTA00035637.pdf
Email
...Associate Warden
MCC New York
New York New York 10007
>»
7/25/2019 7:44 AM > »
Please see the message from
below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell
mate reported threatened to kill him..." It should have been "reportedly" or, more accurately...
DOJ-OGR-00025495.jpg
...TEAL,
MCC_Paralegal |"
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New tone 10007
@gmail.com> 7/22/2019 10:57 PM >>>
5 coming on as a paralegal in Mr. Epstein's case. Her
application is attached. Please call me if you have any...
HOUSE_OVERSIGHT_019413.jpg
Headline Journalist Outlet Full Text
Energy
Nuclear Operator Raises Alarm on Crisis Hiroko Tabuchi New York Times Article text
The New Nuclear Craze Mark Bittman New York Times Article text
Pipeline-Capacity Squeeze Reroutes Crude Oil Russell Gold Wall Street Journal Article text
U.S. Electrical Grid on the Edge...
EFTA02617562.pdf
...The New York Times: When Trump Phones Friends, the Chinese Listen and Learn
When Trump P=ones Friends, the Chinese Listen and Learn The New York Times
President Trump has been repeatedly told by aides that his cellphone ca=ls are not secure from foreign spies. But he has
refused...
EFTA01074602.PDF
...New York, New York
June 7, 2011
Respectfully submitted,
SUSMAN GODFREY L.L.P.
Stephen D. Susman
Seth Ard
654 Madison Avenue, 5th Floor
New York, New York 10065-8440
Telephone:
Fax:
E-mail:
E-mail:
Hany P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston...
EFTA02096145.pdf
Email
...New York Academy of Art - Be the FIRST to bidl
Sent from my iPhone
Begin forwarded message:
From: New York Academy of Art SiMi>
Date: September 27, 2014, 11:05:16 AM EDT
To: Jeffrey.ce
Subject: New York Academy of Art - Be the FIRST to bid!
Reply-To: New...
EFTA00031954.pdf
Email
...Attorneys Office, SDNY
New York, NY 10007
Thanks very much, as always, for your help.
Best,
EFTA00031956
Assistant United States Attorney
Southern District of New York
New York, NY 10007
mailto:
EFTA00031957
EFTA01448144.pdf
Financial
...Re: [I]
Great good news. Are we meeting with AG tomorrow?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. -
Mobile
Email
On Jan 4, 2016, at 7:43 PM, Paul Morris
wrote:
For overall...
DOJ-OGR-00020846.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page20 of 221
A-220
3139
LCRVMAXT
which is the substantive transportation count, which, as we
know, has to deal with the violation of New York law. And they
and can she be found
are talking about flights to New Mexico...
Giuffre_Maxwell_Batch8_p01017.png
Deposition
...DEPOSITION of SARAH RANSOME, held
at the offices of Boies, Schiller & Flexner,
575 Lexington Avenue, New York, New York,
before JEREMY RICHMAN, a Shorthand Reporter and
Notary Public of the State of New York.
MAGNA®
LEGAL SERVICES
EFTA00084230.pdf
Email
...Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
EFTA00084230
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