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Page 128 of 7304
DOJ-OGR-00019643.jpg
Court Filing
...Dated: |New York, New York
October 2, 2020
Respectfully submitted,
AUDREY STRAUSS,
Acting United States Attorney for the
Southern District of New York,
Attorney for the United States
of America.
LARA POMERANTZ,
MAURENE COMEY,
ALISON MOE,
KARL METZNER,
Assistant United States Attorneys,
Of Counsel.
DOJ-OGR-00019643
EFTA00039883.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
November 9, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00076281.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
October 29, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00139502.pdf
...Would it be possible to harden attorney conference room #4 to alleviate the delays?
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> Jennifer Brown
Hi
7/30/2019 1:20 PM >>>
I just got an email from a very frustrated lawyer who waited 2...
EFTA00144212.pdf
Email
...Do you have a few minutes for a call?
Thanks,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00144212
EFTA02413371.pdf
Daniel Zwirn
New York, NY 10022
United States of America
( Work )
( Cell )
( Preferred Internet )
Version
2.1
Formatted Name
Daniel Zwirn
Name
Family: Zwim
First: Daniel
Middle:
Prefix:
Suffix:
Organization
Zwirn Family Interests, LLC
Telephone Number
Telephone Number
( Work )
( Cell )
Electronic Mail Address
( Preferred Internet )
Address
( Work )
P.O. Address...
EFTA00014981.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00014981
EFTA00021940.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York New York 10007
EFTA00021940
EFTA00028579.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
May 21, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Le al Department
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for...
EFTA00029460.pdf
Court Filing
...Thanksl
Assistant United States Attorney
Southern District of New York
New York, New York 10007
Phone:
Email:
EFTA00029460
EFTA00029981.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Stitt!. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 9, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
ent
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The...
DOJ-OGR-00002206.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 102 Filed 12/23/20 Page 1 of 1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
+1 (212) 957-7600
[email protected]
[email protected]...
EFTA02010726.pdf
Email
...Kramer CFP, CLTC, MBA, LUTCF
Agent
New York Life Insurance Canaan
If you do not wish to receive email communications from New York Life, please reply to
this email, using the words "Opt out" in the subject line. Please copy
email optout(knewyorklife.com New York Life Insurance Co., 51...
EFTA01105677.PDF
Since 1949
WELSCH
A V I A T I O No
Aircraft Sales & Acquisitions
New York
Washington D.C.
Georgia
Texas
Ohio
1987
Gulfstream® G-IV
Serial Number 1030 - Registration No. N1WP
Welsch Aviation, Inc. • Robert Hart • Direct
• Mobile
•
• www.welschaviation.com
C 2011 Welsch Aviation. Inc.
EFTA01105677
A V...
DOJ-OGR-00009572.jpg
Legal
...3035 (describing the second element of Count
Four to require proof of an intent to violate “New York law as alleged in the indictment”)). For
both Counts, the Court specifically instructed the jury on one and only one predicate state offense:
a violation of New York Penal Law Section 130...
EFTA00068492.pdf
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's Order...
EFTA00964127.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel -
fax
cell
Begin forwarded message:
From: Richard Kahn gcl
Date: May 16, 2013 3:36:25 PM EDT
To: Jeffrey Epstein
Bcc: Daphne Wallace gcl
Subject: Cruzan Gardens Plant Order
Attached is analysis of plant order...
EFTA00030981.pdf
Court Filing
...image003.jpg
> '
signed application/affidavit
pdf; 20_MAG_11668.1_
pdf
Attached are the signed warrant materials.
..hanks
Assistant United States Attorney
cnnthem Dietrirt of New York
New York NY 10007
From:
Sent: Thursday, October 29, 2020 11:51 AM
To:
Cc:
Subject: FW: EMail 1 of 2: EPSTEIN
Good...
EFTA01375273.pdf
Photo
...SNO0602T348
DEUTSCHE BMW TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10164
1.103.210
•
12/11i2017
PAY T
OROEO R OF
THE
JPM Chase LockbDx Processing
$ "30840.00
Thirty Thousand Six Hundred Forty end 00/1C)C —"••
"""•••••••*"
DOLLARS t,
Wilds of New York Inc.
PO Box 26418
New York, NY...
EFTA02116448.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
cell
Begin forwarded message:
From: Eileen Alexanderson
Subject: new contact info
Date: January 17, 2014 9:42:20 AM EST
To: Eileen Alexanderson
Please note we have renamed the family office Elysium Management. New contact info
as of...
HOUSE_OVERSIGHT_021502.jpg
...Virgin Islands, New Mexico and
his New York residence, 9 E. 71ist Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage_in illicit sexual conduct and...
EFTA01299698.pdf
Financial
...ANERIC
22ND FLOOR NEW YORK
NEW YORK
NY
NY 10017-2179 6%
CASE II LIMITED PARTNERSHIP
44104370
EMI 0 V
!MOM DISTRIBUTICAN
42691.36
ACH 061000104
0599000598631
1043
0
V
225 PARK AVE S 2ND
950000.00
DEUTSCHE BANK TRUST 03. AHERIC
FL NEW YORK NY
NEW YORK
KY
10003...
EFTA00037287.pdf
FBI Report
...Regards
FBI NY
•
EFTA00037287
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York. NY 10278
Phona
From: Alsharif, Mima
Sent: Friday, July 26, 201912:30 PM
To: NT
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've...
EFTA01310948.pdf
Financial
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
•
athweless.com
•
Toll Free
•
611 from yo
^
•
TTY users
Date of Invoice: July 03, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges...
EFTA01400939.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
On Jan 14, 2014, at 12:36 PM, Amanda Kirby
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA...
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