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Page 132 of 7304
EFTA00032602.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00032602
EFTA00036378.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York, NY 10007
> »
8/14/2019 12:50 PM > »
I have attached the Employee Locator form for Ms. Noel.
Human Resource Manager
MCC New York, NY
EFTA00036378
EFTA01349133.pdf
Photo
HBRK ASSOCIATES, INC.-
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
Commissioner of Taxation and Finance
ORDER OF
$ "50.00
Fifty and ociti 00**********************IrktrIctIrktrkft**********************************k
ReR******Ink***.k►1MHRM****************
MEMO
Commissioner of...
EFTA01480257.pdf
Financial
...IW £4,,
AuC.rd-S8
16 is FROM
I0, 2t237:0942
980813000 In
ARTICLES OF MCA/MA.130N
OF
a
NIS, LLC
(Amami to Semite 203 of tbe Limited Liabeity Company Law)
KC
SIMI Of NEW YORK
DRARTIAENT OF SIME
FILED MI6 13 10.1
Lures Krylatzer
457 katbsoa Avails...
EFTA01611899.pdf
Photo
9:26
All
Missed
Recents
(347) 397-4093
New York, NY
Rihanna
mobile
(229) 518-6909
Albany, GA
Sue
mobile
(347) 433-0537
New York, NY
Karyna
mobile
Sue
mobile
Sue
mobile
(347) 395-6114
New York, NY
Karyna
mobile
*
Favorites
Recents
Contacts
soil 're CI
Edit
Yesterday 0
Tuesday...
DOJ-OGR-00000323.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr...
EFTA00301044.pdf
Gregory Riches Interiors
New York, NY
2006-Present
Principle Designer of Residential Interiors
Design development, construction documentation,
coordination with clients,
consultants and contractors, presentation drawings,
specifying fabric, furnishings and finishes, construction
administration and art consulting.
Projects include: A Rosario Candela penthouse in Brooklyn,
a Lincoln Center
penthouse, numerous New York...
EFTA02126962.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
ce
Begin forwarded message:
From: Jeffrey Epstein
Subject: Re: Cello Agreement
Date: October 3, 2013 5:28:41 PM EDT
To: Richard Kahn
yes, nov
On Thu, Oct 3, 2013 at 3:39 PM, Richard Kahn...
DOJ-OGR-00023604.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
STO gmail.com> 7/22/2019 12:34 PM >>>
Good morning MirfOX@) OHNE) |
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that...
DOJ-OGR-00023661.jpg
...CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6
f: (646)836-7665
gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr.
| tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting...
EFTA00034640.pdf
...Department of Justice/
Federal Bureau of Prisons
r
li n orrectional Center
New York. New York 10007
Office:
>>>
7/10/2019 10:18 AM >>>
yes - i saw him first
>»
7/10/2019 10:17 AM >>>
report writing in the afternoon. Was
seen?
Chief Psychologist
U.S. Department of Justice/
Federal...
EFTA01434390.pdf
Photo
Company Code
RX / VQD 21911669
JSC Interiors LLC
575 Lexington Ave Fl 4
New York, NY 10022
Loc/Dept
01/
Number
3782602
Page
1 of 1
Earnings Statement
Period Starting:
Period Ending:
Pay Date:
Business Phone:
Taxable Marital Status:
Exemptions/Allowances:
Federal: 2
State:
Local:
2
2
Social Security Number...
EFTA01434392.pdf
Photo
Company Code
RX / VQD 21911669
JSC Interiors LLC
575 Lexington Ave Fl 4
New York, NY 10022
Loc/Dept
01/
Number
3838988
Page
1 of 1
Earnings Statement
Period Starting:
Period Ending:
Pay Date:
Business Phone:
Taxable Marital Status:
Exemptions/Allowances:
Federal: 2
State:
Local:
2
2
Social Security Number...
EFTA02318222.pdf
Email
...KIM STEUBE
520 BROADWAY
6TH FLOOR
NEW YORK, NY =0012
From:Jeffrey prefers Monday or Tuesday for installation as he may be in =own on Dec 6th
thank you
New York, =ew York 10022
tel
fax
cel
On Nov 26, 2012, at 10:55 AM, Kim Steube =rote:
KIM STEUBE...
EFTA00577738.pdf
BRITISH MEMORIAL GARDEN NEW YORK TRUST. INC
Honorary Patron
Sir Thomas Harris, KBE, CMG, I fi ti Consul-General
ExecutiveCommittee
Camilla G. liell man, Chairman
Patrick E. Owens, OBE, and Rodney NM Johnson, MBE, Co-Chairmen
The Earl of Albemarle, The Hon Edwina Sandys, MBE, John Kinnear, Robert JIC Titley...
EFTA02628875.pdf
...Is 7.45 or 8 ok
=br>
DAVID MITCHELL
<=div>
Mitchell Holdings LLC
745 Fifth Avenue
New+York+NY+10151+USA&entry=gm=il&source=g>
New York NY 10151
New+York+NY+10151...
EFTA00033744.pdf
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009211
EFTA00033744
EFTA01292038.pdf
Financial
...William Schlesinger
Five Thousand and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10t54
1.103.210
8/10/2015
$
"5,000.00
MEMO
Dr. William Schlesinger
225 East 70th Street, Ste 1 E
New York, NY 10021
Luchlano Fontanilla
6
.1
-..."..
An HOReED SK/NATURE
840...
DOJ-OGR-00010279.jpg
Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page13 of 24
within the state of New York. (See Instr. No. 17, 19, 21). To lawyers, that may seem obvious
because we are familiar with the concept of jurisdiction and understand the limited territorial
reach of state criminal...
EFTA01368512.pdf
Email
...7/21 — New York / Mgmt Presentations
7/22 — Boston
7/23 — New York
7/24 — Chicago
7/27 — London
7/28 — Mid Atlantic / NY
7/29 — New York / Pricing
New York Group Lunch
Thursday, July 23, 2015 @ 12:30 PM EDT
St. Regis Hotel - Maisonnette Room
Boston Group Lunch
Wednesday...
EFTA00092440.pdf
Legal
...New York, New York
February 5, 2020
GEOFFREY S. BERMAN
United States Attorney for the
•
.
7k7
I/
I
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00092441
RIDER
(Grand Jury Subpoena to Interlochen Center for the Arts
dated February 5, 2020)
Please provide any...
EFTA00576736.pdf
Email
...New York. 10011
0.0 Niles South from the center of New
York
Paramount Hotel Times
Square New York
3 stars
Reviewer Score M
out of 5
235 West 48th Shed. New York 100313
0.2 Niles North front the center of New
York
YOTEL New York at Times
Square...
EFTA00066057.pdf
Email
...Department of Justice • Office of the Inspector General • New York Field Office
One Battery Park Plaza, 29t11 Floor, New York, NY 10004
Cell:
From:
Sent: Tuesday, October 13, 2020 3:08 PM
To:
Cc
Subject: RE: New Agent
We've shared the records with you on USAFX.
(USANYS)
Sent: Tuesday...
DOJ-OGR-00002647.jpg
Legal
Case 1:20-cr-00330-AJN Document 143 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant.
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION...
DOJ-OGR-00011205.jpg
Legal
Case 1:20-cr-00330-PAE Document 702-4 Filed 07/12/22 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne ene eee eee eee eee xX
UNITED STATES OF AMERICA,
Plaintiff,
v. 20-CR-330-AJN
GHISLAINE MAXWELL, !
Defendant.
ee eee ee eee eee xX
ORDER...
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