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Page 113 of 7304
EFTA01961734.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
Begin forwarded message:
From: "Wenzel, Sara"
Date: August 6, 2013 3:31:28 PM EDT
To: "'Richard Kahn"
Subject: RE: Desk at 9 East 71st Street
Dear Mr Kahn,
Alistair has been...
DOJ-OGR-00008419.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 16, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330...
EFTA00020627.pdf
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
P:
f:
>»
I
0 <
> 7/25/2019 2:08 PM >»
Thanks
Please consider this email my request for any and all documents and other materials, including
photographs, related to the investigation regarding the incident...
EFTA01514085.pdf
Financial
July
30, 2005 -
August 31, 2005
Pape 4 of 5
NEW YORK STRATEGY GROUP, LLC
Primary Account Number
Business Checkin
Account Numbe
NEW YORK STRATEGY GROUP, LLC
°JPMorgan Private Bank
(ccrl )
Total Checks
Enclosed Checks: 20
*Gap in check scquaws
Fees and Charges for Business Accounts
We value your relationship...
DOJ-OGR-00021777.jpg
...New York, New York
July 27, 2023
Respectfully Submitted,
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA & KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
29
DOJ-OGR-00021777
EFTA02723079.pdf
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn -j
IMMIIIMINIS
Date: July 24, 2012 11:11:35 AM EDT
To: Adam Bly
Darren is finalizing the new legal dots and you should receive them today
Can you please provide me with the...
EFTA01187347.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
From: "David Mitchell" <
Subject: Re: Fwd:
Date: February 19, 2014 3:12:04 PM EST
To: "Richard corn>"
Reply-To:
I will Friday
Ignore what I sent previously
Sent via BlackBerry from T-Mobile Please note new location...
EFTA01333775.pdf
Photo
...2
Item
Date
Tin
Motor Called
Calls To
Mina
Used
Rate
Charge Description
Charge
Z
cy.;
366•
367
09/18/05
09/18/05
10:10A
10:12A
NEW YORK NY
NEW YORK NY
2
0.00
0.00
UNLIMITED N/WKND MIN
MESSAGE RETRIEVAL
o6
3
0.00
UNLIMITED...
EFTA00687700.pdf
Email
...Add ahotel Ira Now York
LBEN0h—SSAMS.211918.9St
liw
Sheraton Trateca New York Hotel
4 stars
Reviewer Score :Ed
out of S
370 Canal Street. New York. 10013
2.6 Mlles South awn the center of New York
Nighty rates frcen
5374 5318*
Total Noe $368
gyuld Hotel
t...
EFTA00092819.pdf
Legal
Grand Jury Subpoena
xtritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Clyde Washington
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...
EFTA00092849.pdf
Legal
Grand Jury Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
S. Shakir
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...
EFTA01194308.PDF
Email
From: "The New York Times" <
To: [email protected]
Subject: Just 99¢ for 12 Weeks.
Date: Wed, 17 Sep 2014 10:26:06 +0000
(
T
h
e
New York Times
View In browser
JOURNALISM THAT IMPACTS THE
WORLD. IN THE SUBSCRIPTION OF
YOUR CHOICE.
LIMITED TIME OFFER: JUST 99¢ FOR...
EFTA00589800.pdf
Flight Log
...76
fax
77
78
ra
80
81
82
83
Staff line
New York
New York
New York
New York —
New York —
New York
New York
New York
Staff line
Staff line
Staff line
Staff line
Staff line
Staff line
Staff line
Staff line
New York
84
85
tax
86
fax...
EFTA00163706.pdf
Court Filing
...FBI New York handed over this copy of the video to aid in DOJ OIG's investigation. FBI New York did
not request this copy back nor did DOJ OIG return the copy.
FBI New York closed its investigation in May 2022. The two defendants who were charged in
November...
EFTA00061353.pdf
...Yos
Offense 5012 Probation
Violation
MCC New York
Court
Judge: EXTENDED WRITE
OUSM1:
DUSM2:
Limited Official Use
Page 1 of 4
EFTA00061354
Prepared an: 0lV0ST201 9
PAIS 500 KARL ST. (MANIATTAM
Prisoner Schedule Report
Facility (Gallup)
DOM St
USMS/Stiote
OFF
Lot Number
Name
MCC New York (54)
08/0W2019...
DOJ-OGR-00023498.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
Page 4
DOJ-OGR- 00023498
DOJ-OGR-00023554.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f: (646)836-7665
Page 753
DOJ-OGR-00023554
DOJ-OGR-00023564.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
Page 814
DOJ-OGR-00023564
DOJ-OGR-00023584.jpg
...Thank you,
upervisory Sta orney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
Page 1004
DOJ-OGR- 00023584
DOJ-OGR-00023632.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
Page 1653
DOJ-OGR- 00023632
EFTA01352738.pdf
Photo
1053
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
M03-210
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
4/25/2017
pd
I
PAY TO THE
ORDER OF_
Cash
j "4,000,00
0
I
Four Thousand and 00/100
S
DOLLARS...
DOJ-OGR-00000467.jpg
Court Filing
Case 1:19-cr-00490-RMB Document 27 Filed 07/17/19 Pageiofi
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTICE OF APPEARANCE
Defendant.
PLEASE TAKE NOTICE that Michael C. Miller, a member in good...
DOJ-OGR-00000469.jpg
Court Filing
Case 1:19-cr-00490-RMB Document 29 Filed 07/17/19 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTICE OF APPEARANCE
Defendant.
PLEASE TAKE NOTICE that Michael G. Scavelli, a member in good...
DOJ-OGR-00000468.jpg
Court Filing
Case 1:19-cr-00490-RMB Document 28 Filed 07/17/19 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Vv. Case No. 19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
NOTICE OF APPEARANCE
Defendant.
PLEASE TAKE NOTICE that James L. Brochin, a member in good...
DOJ-OGR-00025158.jpg
...Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10087
f: 646- wae" 7665
oP ila iaaicachil @usdoj.gov> 7/31/2019 3:07 PM >>>
Subject: Epstein #76318-054
Importance: High
Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He...
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