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Page 124 of 7304
DOJ-OGR-00019189.jpg
Legal
Case 1:20-mj-00132-AJ Documenti Filed 07/02/20 Page 16 of 19
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
andl etree occasions with the intention that Minor Victim-1 would...
EFTA01377887.pdf
Photo
Page 8
NEW YORK, NY 10021-5016
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 53
Median Income:
Median Home Value: $1,000,000
Median Education: 17 years
Household Members
None Listed
Other Associates
FONTANILLA, ROSALYN S
20:
NEW YORK, NY 10021-5016
Address
Dates...
EFTA02632931.pdf
...575 Lexington Avenue, 4th =Ioor
New York, NY 10022
Phone
Fax
Cell
On Mar 4, 2019, at 4:09 PM, David Mitchell <
> wrote:
Please send wire instructions thank you =hould be making a payment tomorrow, will send
amount tonight
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY...
HOUSE_OVERSIGHT_016424.jpg
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION — FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW : App. Div. No. 6081
YORK, :
Respondent, : AFFIRMATION OF JOHN M.
: BROWNING IN SUPPORT OF
- against - MOTION TO UNSEAL
JEFFREY E. EPSTEIN,
: On Appeal from New York Supreme Court,
Defendant-Appellant. : New...
EFTA00140283.pdf
Email
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
Office:
Fax:
E-mail:
> »
> 8/1/2019 9:39 AM > »
Is it safe to say that he did attempt suicide?
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal message
From:
<
Date...
EFTA02471859.pdf
Email
...thurs 18 to new york , sund=y 21 paris. wheels up 7 am. return fri 26, wheels u= 4 to new york depending on
winds or Isj, if new york then = Isj sat morning.. return ny morning of 2nd. salt lake 3rd&nbs=; return new york 4th
with woody , .. stay...
EFTA02147867.pdf
Email
...New York Academy of Art
Yes, I can move their meeting to either of those slots, just let me know which works best.
From:
Sent: Thursday, February 21, 2013 10:25 AM
To: Harry Michas
Subject: Re: New York Academy of Art
Hello Harry...hoping David could meet with Jeffrey...
EFTA00068346.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
INDICTMENT
19 Cr.
JEFFREY EPSTEIN,
Defendant.
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens...
EFTA01254957.PDF
Financial
...THOMAS, USVI 00802
co. £
1'4 Gan
An6
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1208
AUTHORIZED SIGNATURE
8
SDNY_GM_00052972
p
L1.1
C
LLF,
LA
C.15
O
rn
tu
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EFTA01254957
I 85O I 00 V1.43
L6LS L 00...
EFTA00607406.pdf
Ammon-Rousseau Translations
Agree par le consulat de France a New York
Ministry of Public Health. Republic of Belarus
(name of ministry or department)
Belarusian State Medical University. an Educational Institution
(name of educational Institution)
Academic Transcript A No. 0120852
Issued to citizen Karvna Fedorovna Shuliak regarding her education, from...
EFTA01188363.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: "Penn Baluyut"
Date: February 20, 2013 9:44:57 PM EST
To: "'Richard Kahn"
Subject: RE:
Hi Richard,
I am very sorry for the delay in submitting this quotation because I asked Anthony...
DOJ-OGR-00004965.jpg
8/2/2021 Case 1:20-cr-O0 G8GehAtaxwellfi@ob paseiNeCGourt heed Gid40 Sted York Baigeedsof 10
410 WEEKS FOR 99¢
SUBSCRIBE LOGIN
Belarusian athlete claims she Kathy Griffin reveals lung Governors Ball dur
was forced to airport after cancer diagnosis after homoy
complaining about Olympic...
ADVERTISEMENT
NEW YORK DAStY...
DOJ-OGR-00009627.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 632 Filed 03/07/22 Page2of8
Southern District of New York respectfully requests the Court to issue an order requiring
HE «(© give testimony at the March 8, 2022 hearing in United States v. Ghislaine Maxwell, S2
20 Cr. 330 (AJN), pursuant to the...
EFTA00143280.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berr
EFTA00143280
EFTA01346022.pdf
Financial
...INDYKE PLLC
575 Lax 'Nor:A AVE 4rn FLOOR
NEW YORK. NY 10022
PAY TO THE
Cash
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.102210
Four Thousand and 00/100"^..'" "
Cash
MEMO
4/25/2017
$ "4.000 00
Ci‘
DOLLARS P..
°
ta1
%
1 "9...
EFTA01348690.pdf
Photo
GRATITUDE AMERICA, LTD
PAY TO THE
ORDER OF
Met Orchestra Musicians
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103/210
5/8/2017
$ "50,000.00
Fifty Thousand and 00/1 00111***IrIbIllt•Ibli************611*******************************Hanntt********************•*********Itir•
•
Ansonia Station
PO Box 230549
Attn: Jessica Phillips, Chairperson...
EFTA00551119.pdf
Email
...Date 12/09/2018
Shipping address
ICatyna Shuliak
301 East 66th Street, apt.8H
New York, New York 10065
United States
Billing address
ICaryna Shuliak
9 East 71st Street
New York, New York 10021
United States
Ix Long Sleeve Crew - 2 / WHITE for $70.00 each
Ix Aja Boyshort - M...
EFTA01188154.PDF
Murreys
FAMILY JEWELERS SINCE 1936
1395 THIRD AVENUE
NEW YORK NEW YORK i
PHONE
FAX:(
JEWELRY APPRAISAL
Fair market value
Estate
A ladies 14Kt yellow gold heavy link chain that measures 18- in
length and weighs 91 chvt..
Total Fair market value
Appraisal No:
$ 4000.00
Date: April 15, 2011...
EFTA00036847.pdf
...TEXT.htm
Thank you so much!!!
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York New York 10007
> »
8/14/2019 7:23 AM >»
We are on it and heading there now.
>»
8/14/2019 7:20 AM >>>
The light is Suicide Watch...
EFTA00329103.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-00005203.jpg
Deposition
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 12, 2021
BY ECF
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, 20 Cr...
EFTA00077106.pdf
Legal
Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
v.
PURSUANT TO LOCAL
GHISLAINE MAXWELL,
CRIMINAL RULE 16.1
•
Defendant.
20 Cr. 330 (AJN)
•
x
I...
EFTA00035762.pdf
FBI Report
...Federal Bureau of Investigation
New York Division
SA
SA
Request Date: August 23, 2019
Submitted Evidence Items:
PROCESS REPORT
22nd Floor
New York, New York 10278
Date:
November 20, 2019
Case ID:
90A-NY-3151227
Request No.: 218509
E6516336-1644- One (1) Apple iPhone Xs, Gold/Black in color. Model...
EFTA01359102.pdf
Photo
...The parties hereto acknowledge that
this Agreement was negotiated in New York and that since all decisions concerning the matters
governed by this Agreement are made by the Firm in New York and the Executives provide
substantial services to the Firm in New York, this Agreement will be primarily performed...
DOJ-OGR-00030760.jpg
...W ANGELES CA
INCOMING
NEW YORK NY
NY ZONE 1 NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
QUEENS NY
MIAMI FL
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
W ANGELES CA
INCOMING
NY ZONE 1 NY
NEW YORK NY
Mins
Used
ho...
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