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Page 133 of 7304
EFTA00386064.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Aug 2, 2013, at 1:24 PM, Lesley Groff wrote:
He will be at ranch aug 5 and 6. Departs for Seattle aug 7. We got him a room. So he will spend night on 7th...
EFTA01188161.PDF
Murreys
FAMILY JEWELERS SINCE 1936
1395 THIRD AVENUE
NEW YORK. NEW YORK 10c2
PHON
FAX:
JEWELRY APPRAISAL
Fair market value
Estate
A ladies 16 inch. 3 row. Keshi pearl and faceted crystal necklace
The necklace is strung to a 14Kt white gold interlocking clasp.
Total Fair makat Wu*
Dal: April...
EFTA01929215.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From: Richard Kahn
Subject: Euro update
Date: April 10, 2014 2:13:26 PM EDT
To: Jeffrey Epstein leevacationaamail.com>
Vladson can take off his card $4,000 or 2,900 Euros daily
His current credit card...
EFTA02088698.pdf
Email
...Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Moor
New York, New York 10022
On Dec 10, 2014, at 9:53 AM
wrote:
I think the paycheck closest the Xmas if not after. I must tell you we have not recd
bonuses since 2008! Last year...
EFTA01381418.pdf
Email
...6/15 — New York / Mgmt Presentations
6/16 — Mid Atlantic (1PM)
6/17 — New York
6/18 — Boston
6/19 — New York
6/22 — SF (GS)
6/23 — Denver / LA (BAML)
6/24 — KC / Chicago (DB)
New York Group Lunch
Wed, June 17 @ 12:30pm
Four Seasons Hotel
57 E...
EFTA00694912.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
r
: (New Number!)
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal advice...
DOJ-OGR-00003931.jpg
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Uspc SDNY
New York, New York 10007 DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 4/22/21 |
April 20, 2021
BY ECF & ELECTRONIC MAIL
The Honorable Alison J. Nathan
United...
EFTA00141685.pdf
...Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of
Unit Manager, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New York, at
the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the
death of BOP inmate Jeffrey...
EFTA00396669.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal advice and you should...
EFTA01009082.PDF
Email
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01009082
On Jun 11, 2018, at 1:43 PM, Paul Barrett <
wrote:
Check text
Looks like it is $5bln
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o)
(c)
EFTA01034525.PDF
Email
...575 Lexington Avenue 4th Floor
New York NY 10022
1.1
On Mar 27, 2019, at 5:16 PM, David Mitchell <
> wrote:
I can make another payment on Monday , April 1
will know amount shortly
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Mar...
EFTA02525044.pdf
...5 min
DAVID MITCHELL
Mitchell Holdings LLC
=a>
New=York+NY+10151+%0D+USA&entry=gmail&source
New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA...
EFTA02297068.pdf
Email
...If you
prefer not to receive futu=e Daily Deal emails for this city, you can always unsubscribe with one click
new-york/unsubscribe?utm_source=newsletter&utm_medium=email&s=d=9054e9f5-b008-
4d8a-887b-f86ab703ce95&division=new-
york&user=940697=02b9lbbfe7e17e9d352d4815a791958ffe66eb163492a47d34b6c7716&date=20130226...
EFTA01295065.pdf
Photo
...301 E 66TH ST
10/2008 -
NEW YORK
New York. NY -
NEW YORK, NY 10065
5600
4/1/2009
2.
301 E 66TH ST 10F
10/2008 -
NEW YORK
New York, NY -
NEW YORK, NY 10065
5600
10/2008
Company ID Numbers - 1 records found
Company ID Numbers
FEINs:
30...
EFTA01217111.PDF
...New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York...
EFTA00092633.pdf
FBI Report
...New York, New York
February 6, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District f New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2324
EFTA00092634
RIDER
(Grand Jury Subpoena to Interlochen Center for the Arts
dated...
EFTA00617556.pdf
NEW YORK
ACADEMY
OF ART
III
FRANKLIN STREET NEW YORK CITY
NEW YORK 10013
January 15, 2014
Mr. Jeffrey Epstein
9 East 71$1 Street,
New York, NY 10021
Dear Mr. Epstein,
Thank you for your pledge of $30,000 to the Portrait Scholarship program at the New York
Academy...
EFTA00788088.PDF
...INDYKE, PLLC
575 Lexington Avenue, 4 th Floor
New York, New York 10022
Telephone:
Telecopier:
email:
January 25, 2018
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein...
DOJ-OGR-00025779.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext?"
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and...
EFTA00092436.pdf
Legal
...New York, New York
February 5, 2020
(_f,e;ere.z,r
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
EFTA00092437
RIDER
(Grand Jury Subpoena to Interlochen Center for the Arts
dated February 5, 2020)
Please...
EFTA00510731.pdf
...Calendar Items (2301-2400 of 12882)
User Accounts
Case
Date
Duration
Summary
Location
Time Zone
2014-07-14
[1]
09:00:00
1 hour
Alarm notification
America/New_York
(UTC)
2014-07-15
[2]
09:00:00
1 hour
Alarm notification
America/New_York
(UTC)
2014-07-15
[3]
09...
EFTA02628079.pdf
...575 Lexington Avenue, 4th Floor
New+York,+NY+10022&=entry=gmail&source=g>
New York, N= 10022
New+York,+NY*10022&entry=gmail&source=g>
tel
fa=
Subject...
EFTA00572812.pdf
Email
...EFTA00572813
Sheraton Tribeca New York Hotel
4 stars
Reviewer Score 4.0 out of 5
370 Canal Street, New York, 10013
2.6 Mlles South from the center of New York
Ili
Nightly rates from
$429*
Total Price 5495
RAdd Hotel
InterContinental NEW YORK TIMES
SQUARE
4 stars
Reviewer Score...
DOJ-OGR-00008424.jpg
Court Filing
Case 1:20-cr-00330-PAE Document552 Filed 12/16/21 Pagelof1
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT i ae
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 12/16/2021
United States,
_y—
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The...
EFTA00081926.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
September 29, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Le al De artment
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330...
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