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Page 115 of 7304
EFTA00103449.pdf
Email
...Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package
Importance: High
From:
Sent: Friday, December 20, 2019 10:42 AM
To:
Subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package
Importance: High
From:
Sent: Tuesday, September 10, 2019 5:24 PM
To...
HOUSE_OVERSIGHT_029847.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...
EFTA01513983.pdf
Financial
May
01, 2003 -
May
30, 2003
Page 5 of 7
NEW YORK STRATEGY GROUP, LLC
Primary Account Number
Business Cheek in
Account Number
NEW YORK STRATEGY GROUP, LLC
Checks Paid
Check
Date
1066
May 20
Total Checks
Enclosed Checks: 51
Amount Check
$174.28
1067
Fees and Charges for Business...
EFTA01299605.pdf
Financial
...PARK AVENUE NEW YORK ESER CAMOGLU
P.O. BOX 351
NY 10017
BEY COST RRN -
225 FRANKLIN STREET - 23RD FLOOR
VOID
33243202.1
/REC/THE BANK OF NEW
TC CAPITAL INVESTMENTS LLC
YORK MELLOW //NEW
YORK, NY
STATE STREET BANK
TRUST CO.
P.O. BOX 351
DEUTSCHE BANK 280
PARK...
DOJ-OGR-00001516.jpg
Legal
...ZR PoGBB7AGN Damumeaits6 FimiO7Os20 Rape iedtRs
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasions with the intention that Minor Victim-1 would
engage in one or more sex acts with Jeffrey Epstein...
DOJ-OGR-00005205.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 341 Filed 10/13/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee oe ee ee ee eee ee ee ee ee ee >.«
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF...
EFTA00085764.pdf
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Met
lima Correctional Center
New York. New York 10007
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
tate. Courthouse
New York, New York
10007-1312
Re:
EPSTEIN. Jeffrey, Federal Register No. 76318-054...
EFTA00559663.pdf
Email
...New York
Change location, dates more
Staybridge Suites TIMES
SQUARE - NEW YORK CITY
3 stars
Reviewer Score 4.5
14 .
1 out of 5
340 WEST 40TH STREET, NEW YORK CITY,
10018
0.3 Mlles West from the center of New York
Nightly rates from
$299*
Total Price $346
RAdd...
EFTA01299486.pdf
Financial
...ROYAL BANK OF SCOTLAND BIC S
4000000.00
THE BANK OF NEW YORK MELLON
USDA REF BLUE OCEAN
RIFT: RBOSOB2L SORT CODE 160813
NEW YORK
NY
ADDRESS 1209 ORANGE
UNITED KINGDOM
STREET WILMINGTON DE CIS PLC RE: BLUE OCEAN MARITIME
19801-1120 6X
INCOME PLC OFS A/C
LIA 0...
EFTA00127201.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...
EFTA01293126.pdf
Financial
...Only New Castle DBII
etn.ln
4.nr
e-rn new", Ace A7C nn 4n ncairrnrii nca
• NI
"" •
SDNY_GM_00051155
H
0
a
cit
u_ 0
EFTA01293169
IMO
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1•1O 2I0
1039
12/3/2015
PAY
E
TO TH...
EFTA02533965.pdf
...575 Lexington Aven=e, 4th Floor
New+York,+NY+10022&entry=gmail&sourc
e=g>
New+York,+NY+10022&entry=gma
il&source=30g>
New York, NY...
DOJ-OGR-00015074.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 798 Filed 08/01/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
aan 7
UNITED STATES OF AMERICA,
20 Cr. 330 (PAE)
— against - "NOTICE OF MOTION TO WITHDRAW
GHISLAINE MAXWELL, j
Defendant.
eee x
PLEASE TAKE NOTICE that, upon the...
DOJ-OGR-00025736.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 83/2 Hm
Fax: (646) 836-7712
lf you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please...
EFTA01514104.pdf
Financial
Fcbrualy 01,2006 -
February 28,2006
Page 5 of 6
NEW YORK STRATEGY GROUP, LLC
JPMorgan
0
Primal) Account Number.
Private Bank
Money Market Investment
ccount
Account
NEW YORK STRATEGY GROUP, LLC
Activity
Date
Description
Debit
Credits
(con.)
Balance
Opening Balance
$277.377.02
Feb 15
Internal Funds Transfer
NEW...
EFTA02125499.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel=
fa
cel
On Oct 4, 2013, at 10:37 AM, Lesley Groff
wrote:
I therc..oh boy...nope, nothing on the calendar at all for NOv...when he starts
making noises on Nov. I'll let you know and...
EFTA01273118.pdf
Financial
...LITTLE SAINT JAMES ISLAND
ST THOMAS VI 00802
Originator
S
EFFREY EPSTEIN
SSOCIATES, INC
575 LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022
Originators Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank
Sending Bank
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK
NY...
EFTA00559667.pdf
Email
...New York
Change location, dates, more
IIw
Staybridge Suites TIMES
SQUARE - NEW YORK CITY
3 stars
Reviewer Score 4.5I out of 5
340 WEST 40TH STREET. NEW YORK CITY.
10018
0.3 Mlles West from the center of New York
Nightly rates from
$299*
Total Price $346
;L'Add...
EFTA01098454.PDF
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
email:
November 12, 2012
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen...
EFTA00559774.pdf
Email
...New York
Change location, dates, more
EFTA00559775
MrL
I Mayfair New York Hotel
3 stars
Reviewer Score 3.5 out of 5
242 West 49th Street, New York, 10019
0.4 Miles North from the center of New York
Hotel Metro
3 stars
Reviewer Score 4.3 out of 5...
EFTA02309062.pdf
Email
...NEW YORK NY 10065-6217
303030
New Jersey Delivery
1=
49.00
49.00
978486
Elke Sofa in Brown/Black
1
1,099.00
1,09=.00
Scheduled for delivery 06/08/2012 from our
New Jersey Delivery Center
SHIP TO:
NEW YORK NY 10065-6217
356268
Caper. Chair in...
EFTA01358933.pdf
Photo
...1301 Avenue Of The Americas
New York, NY 10019-6022
New York County
47.
APOLLO MANAGEMENT LP
La Porte, TX
48.
APOLLO MANAGEMENT LP
1301 Avenue Of The Americas
New York. NY 10019-6022
New York County
49.
APOLLO MANAGEMENT LP
14841 Dallas Pkwy
Dallas, TX 75254-7685
Dallas County...
EFTA00531052.pdf
Email
...New York, NY 10021
Iii
Quantity
1@ $85.00 EA
992 Broadway at 67th St.
New York, NY 10023
Iii
Iii
Iii
Amount
45 W. 25th St. off 6th Ave.
New York, NY 10010
Iii
You are receiving this email because you made a purchase at Gracious Home.
Your privacy...
DOJ-OGR-00023550.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836- (CMe)
f: (646)836-7665
Page 732
DOJ-OGR-00023550
DOJ-OGR-00023567.jpg
...Thank you,
upervisory Sta orney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 (EE
f: (646)836-7665
Page 830
DOJ-OGR-00023567
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