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Page 110 of 7304
EFTA01254891.PDF
Financial
...THOMAS, USVI 00802
PAY TO THE
C6e4yeTh
ORDER OF
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
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EFTA00092847.pdf
Legal
Grand Jury Subpoena
xtritetratates Pi-strict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at...
EFTA00678440.pdf
Email
...New York Academy of Art - Exhibitions
Subject: Opening TONIGHT: 2013 FELLOWS
Date: September 3, 2013 11:05:21AM EDT
To: Jeffrey cle_sley,jog@ganakaop
Reply-To: New York Academy of Art - Exhibitions cexhibitions©yaa.edu>
FELLOWS EOM)", Soplembot3-29
Ovenng Rwarkon TOMOHT Two. SW 3. 6-eiwi
Is...
HOUSE_OVERSIGHT_012717.jpg
New York Child Learning Institute / Phoenix Center Inc
PRINT | MAP | TWEET
2011 Annual Black Tie Affair & Auction Cocktails, dinner and program. Black tie attire. Invitation only. Hosted by
Knights of York. Honoring Dr. Joan Fallon,Bob Hurley, Carol Laurenzano,Jim Watkins,Lauren Thierry Watkins. Chaired
by Declan Connolly. Co-chaired...
EFTA00035068.pdf
Email
...TEXT.htm
Ok got it!
>>>
I have the actual bog in case we need it later
8/10/2019 10:17 PM >> >
Associate Warden
MCC New York
150 Park Row
ir
e„ York, NY 10007
NYM/[email protected]
>>>
Thank you!
> > >
see attachment:
Associate Warden
MCC New York
150...
DOJ-OGR-00021739.jpg
Court Filing
...Dated: |New York, New York
June 29, 2023
Respectfully submitted,
DAMIAN WILLIAMS,
United States Attorney for the
Southern District of New York,
Attorney for the United States
of America.
MAURENE COMEY,
ALISON MOE,
LARA POMERANTZ,
WON S. SHIN,
Assistant United States Attorneys,
Of Counsel.
DOJ-OGR-00021739
DOJ-OGR-00025457.jpg
Page 1263
Assistant Human Resource Manager
NYS Notary Public
Training Coach
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Here you go.... sorry, | was in the middle of a crazy task!
Gy (oT HC}
Chief Peychologict
U.S. Department of Justice/
Federal Bureau of...
EFTA00018228.pdf
Email
...201 •-12-17
interview_302.pdf; 2020-02-
27
Interview_302.pdf; 2020-04-
03
interview notes _(no
(no 302).pdf; 2019-09-
_
_
19
Interview_302.pdf; 2019-11-14
interview_302.pdf
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York. New York...
EFTA00019418.pdf
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00019418
EFTA00027290.pdf
Email
...They aren't responsive to our warrant.
=
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel:
Cell:
EFTA00027290
EFTA00036907.pdf
Email
...Associate Warden
MCC New York
New York, New York 10007
>> >
Hey,
8/12/2019 12:08 PM >>>
I know you're stressing. Just wanted you to know I was thinking about you. Call me if you need anything.
Soon.
EFTA00036907
EFTA01582885.pdf
Financial
"•• THIS DATA IS FOR INFORMATION PURPOSES ONLY 0 *
CIVIL SUMMONS
CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK
SCHULTE ROTH ZABEL v. EPSTEIN JEFFREY
Plaintiff: SCHULTE ROTH ZABEL
Defendant: EPSTEIN JEFFREY
457 MADISON AV
NEW YORK CITY, NY 10022
Dockct Number 00003748090
Filing Date: 7/25/1990
Type...
EFTA01655194.pdf
Email
...Assistant United States Attorney
United States Attorney's Office
Southern District of New York
86 Chambers Street, Third Floor
New York, New York 10007
(direct dial)
EFTA01655194
From: ME,
(USANYS) <->
Sent: Wednesday, June 29, 2022 12:43 PM
To:
(USANYS)
Cc:
• =
(NY) (FBI) <->;
IM•
(NY) (FBI) <
• =
Ca;
(USANYS) <
>;
(USANYS)
M...
EFTA00173117.PDF
...No
"hain of Custody
S..
)ing Log
histor,
ition Event
3ftion Event: (U) Search
t 9 East 71st Street, New York, New York 10021
Jcted
(U) Attorney
Discovery Loc
Area:
Seizing
Specific:
Lt. !acted By:
Room P
bottom sheld of display cat
810 7th Avenue
Suite 620
New York, '
York...
EFTA00329098.pdf
Email
...return fri 26, wheels up 4 to new york depending
on winds or lsj, if new york then lsj sat morning.. return ny morning of 2nd. salt lake 3rd return new york
4th with woody , .. stay until 9th to lsj until 17 cambridge. . 18 new york 21 lsj until april...
DOJ-OGR-00031294.jpg
...President
e $5,000 Jerry Della Femina, New
York, N.Y. Chairman & CEO
e $5,000 Joe P. Garcia, Tifton, Ga.
Unknown
e $5,000 John C. Whitehead, New
York, N.Y. Retired
e $5,000 John J. Moores, Del Mar,
Calif. Chairman
e $5,000 John W. Himes, Taos...
HOUSE_OVERSIGHT_010649.jpg
...New York, NY
MELANIA MARKS ACCESSORIES LLC None (or less than $201)
Underlying Assets: licensing agreement
Licensee(s): MZ BERGER & COMPANY LLC
4
Location: New York, NY
Value not readily ascertainable
MELANIA MARKS ACCESSORIES MEMBER CORP
(pass-thru company for MELANIA MARKS ACCESSORIES
LLC)
Location: New York, NY
Value not...
EFTA00728417.PDF
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
AVA AKA MAXIMILIA CORDERO,
Plaintiff,
- against -
JEFFREY EPSTEIN, VICTORIA'S SECRET
STORES BRAND MANAGEMENT, INC.
AKA VICTORIA'S SECRET, LESLIE
WEXNER, NINE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND
CO.,
Defendant.
Index No.:
113903-07
I.A.S...
EFTA00031841.pdf
Legal
...Take care,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Arraignment NYSD
Sent: Friday, June 26, 2020 10:44 AM
To:
Cc: Arraignment NYSD
Subject: FW: Application for Search Warrant
Good Morning
Your signed warrant is attached.
Have a...
EFTA01262345.PDF
Financial
...Description
Marge
z
o
514
09/24/05
10:39A
(917)576-7664
NEW YORK NY
2
0.00
UNLIMITED N/WEND MIN
515
09/24/05
10:40A
(917)855-3363
NEW YORK NY
0.00
MESSAGE RETRIEVAL
2
0.00
UNLIMITED N/WEND MIN
516
09/24/05...
HOUSE_OVERSIGHT_033355.jpg
Financial
...Read in The New York Times: https://apple.news/AnDrX8 VebSwagqxfHkuKK85¢g
Shared from Apple News
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033355
EFTA00023079.pdf
Email
...Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
Here's the Daily News story on Efrain Reyes and Jeffrey Epstein.
https://www.nydailynews.cominew-york/ny-epstein-mcc-suicide-20201228-1k2h7hzynzburdqwb44jydlInq-story.html
.Attorney's Office. SDN\
USANYS)
USANYS)
EFTA00023079
EFTA00036880.pdf
...Associate Warden
MCC New York
New York, New York 10007
>>>
8/14/2019 9:45 AM > »
Just to let you know you have a lot of support in the field. We know you and how awesome you are to staff. Fake new won't
report the correct information.
Residential Reentry...
DOJ-OGR-00020849.jpg
Court Filing
Case 22-1426, Document 58_02/28/2093, 3475901, Page23 of 221
A-223
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 1 of 7
800 Third Avenue
New York, NY 10022
oO
COHEN & GRESSER LLP
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser...
EFTA01310297.pdf
Financial
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Cuesticets or Changes?
•
athvireless corn
•
Toll Free
•
611 from your wireless hone
•
TTY users -
Date of Invoice: June 03, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly...
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