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EFTA00035172.pdf
see attachment:
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
EFTA00035172
EFTA00201627.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?
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altwireless.com
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Toll Free 1866 293-4634
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611 from your wireless phone
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Date of Invoice: September 03, 2004
Previous...
EFTA00066049.pdf
Email
...Thanks very much,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00066049
EFTA00098324.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 6, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine...
EFTA00019284.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio 1 Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 17, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine...
EFTA00019861.pdf
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00019861
EFTA00028205.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 6, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine...
EFTA00029416.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio
Mollo
New York, New York 10O07
August 12, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is...
EFTA00030223.pdf
Legal
...2019.07.05_New_York_Residence_SW.pdf
Dear Judge Moses:
With apologies for the inconvenience during the Court holiday, attached is a search warrant application. My cell phone
number is
if there are any questions.
Respectfully,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's...
EFTA00032002.pdf
...Department ofJustice
United States Attorney
Southern District of New York
The Silvio.1. MoNo Building
One Saint Andrew's Plaza
New York New York 10007
June 10, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA01749695.pdf
Email
...Wednesday, November 12, 2014 5:29:22 PM
Copyright <0 2014 Be The Light New York, AO rights reserved.
Thank you for being on our email list! If you prefer not to be, please simply unsubscribe
Our mailing address is:
Be The Light New York
873 Broadway, Suite 502
New...
EFTA01994114.pdf
Email
...301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
On May 24, 201 1 . at 6:35 AM, Steven Victor MD wrote:
wired $2500 more tomorrow
Steven Victor MD
IntelliCell BioSciences
30 East 76th Street
New York, New York 10021
EFTA_R1_00487991
EFTA01994114
DOJ-OGR-00023869.jpg
Court Filing
...Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 SG]
f: 646-836-7665
>>> PROC Musanys)"
PR ©s4¢).9-v> 7/30/2019 7:11 PM >>>
Thanks,
ssistant United States Attorney
Southern District of New York
1 St. Andrew’s...
EFTA00545746.pdf
Email
...BILLING
SHIPPING
Karyna Shuliak
Karyna Shuliak
9 E 71st St
9 East 71st Street
New York, New York, 10021-4102
New York, New York, 10021
United States
United States
T:
T:
EFTA00545746
PAYMENT METHOD
SHIPPING METHOD
Credit Card
Free Ground Shipping - Complimentary
Credit Card Type: American Express
UPS Ground
Credit...
EFTA01188153.PDF
Murreys
FAMILY JEWELERS SINCE 1936
1395 THIRD AVENUE
NEW YORK. NEW YORK 1002
JEWELRY APPRAISAL
Retail replacement value
Insurance
A pa of 14Kt yellow gold and turquoise cufflinks containing 4.
bezel set, turquoise that measure 9.5 x 7.5 mm. The cufflinks weigh
9.5 ctort..
Total Retail replacement...
EFTA01387786.pdf
Photo
...NM 87056-9743
SANTA FE COUNTY
9E 71ST ST
NEW YORK, NY 10021-4102
NEW YORK COUNTY
Mmo
358 EL BRILLO WAY
WEST PALM BEACH, FL 33401
PALM BEACH COUNTY
1 ZORRO RANCH RD
STANLEY, NM 87056-9743
SANTA FE COUNTY
T
MI
ailer Park or Campsite
PALM BEACH COUNTY...
DOJ-OGR-00025891.jpg
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
August 12, 2019
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pear...
EFTA00574676.pdf
Email
...30053053
Shipping To
Shuliak, Karyna
301 East 66th Street, apt.8H
New York, NY 10065
USA
Method: Gracious Home Truck
Trackingte:
Product
00224752
Wire Hamper with Canvas Bag
EAST SIDE
1220 31YIAL•ertiie at 70th St &
1201 3rd Avenue at 70th St
New York, NY 10021
Phone: 222;97436o
Toll...
DOJ-OGR-00007418.jpg
Legal
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 5, 2021
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. 330 (AJN...
EFTA01463997.pdf
Financial
...USPWM Private Banker New York, USPWM IA New York,
Cc:
Chip Packard/db/dbcom@DBAmericas, [email protected], Gary A Marzolla/dbidbcom@DBA
mericas, Chloe Ching/dbidbcom@DBAMERICAS, Sarah
Rafferty/NewYork/DBNA/DeuBa@DBAMERICAS@DEUBAINT, US Marketingl, USPWM New York Banker
Support
Date:
09/09/2013 08:58 AM...
EFTA00092961.pdf
Legal
Grand Jury Subpoena
xtritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Michael Kearins
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at...
EFTA00637834.pdf
Email
...The New York Times Magazine: How a Fractious Women's Movement Came to Lead the Left
Date: Fri, 10 Feb 2017 22:37:40 +0000
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to your address book.
aThe New York Times
E
PT, he New York
Times
Friday. February 10. 2017
"The signs they...
EFTA01385858.pdf
Photo
Full Name:
James Dinan
Last Name:
Dinan
First Name:
James
Company:
York Capital
Business
767 Fifth Avenue New York, NY 10153
Address:
Business
Phone:
767 Fifth Avenue
17th Floor
New York, NY 10153
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087249
CONFIDENTIAL
SDNY_GM_00233433
EFTA01385858
EFTA01660689.pdf
FBI Report
...New York, New York
January 23, 2020
GS
4A.
GEOFFREY S. BERMAN
U? ted States Attorney for the
So then? District of New York
lex Rossmiller
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2415
[email protected]
EFTA01660690
RIDER...
EFTA00037291.pdf
FBI Report
...Regards
FRI NY
•
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York NY 10278
EFTA00037291
From: Alsharif, Mirna <
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN -_—
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've...
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