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Page 138 of 7304
EFTA00068953.pdf
FBI Report
...NYFBINY0U
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
i III Information *
The...
EFTA00097613.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00101976.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
January 27, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00103811.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
May 3, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00695477.pdf
...Mr Jeffrey EPSTEIN
9 East 71th Street
NEW-YORK
NEW-YORK
FACTURE Na
(invoice N°
Trip to New_York included air plane, restaurants and taxis for two days
TOTAL HT
2695,00
TVA 20%
539,00
TOTAL TTC
3234,00
22. RUE DES BELLES-PET/IDLES * 76116 PARIS * TM
En...
EFTA00016793.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Sih io 1 Motto Building
One Saint Andrew's Plaza
New York, New York 10007
December 18, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v...
EFTA00018381.pdf
Email
...Thanksl
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00018381
EFTA00021688.pdf
Court Filing
...Best,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00021688
EFTA00027116.pdf
Email
...Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00027116
EFTA00029600.pdf
Email
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00029600
EFTA00031729.pdf
Email
...Thanks!
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00031729
EFTA00034774.pdf
...Would it be possible to harden attorney conference room #4 to alleviate the delays?
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>» Jennifer Brown
7/30/2019 1:20 PM >>>
Hi
I just got an email from a very frustrated lawyer...
EFTA00035434.pdf
Email
...unnamed
Senior Officer Specialist
AFGE YOUNG Program
LEAD CPR Instructor
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, New York 10007
"Learn to get in touch with silence within yourself, and know that everything in this life has purpose. There are no mistakes,
no coincidences, all...
EFTA00035653.pdf
Email
...Associate Warden
MCC New York
New York. New York 10007
Office
>»
7/30/2019 3:07 PM >>>
I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and
if you want to get together.
Thank...
EFTA01346837.pdf
Photo
...INDYKE PLLC
675 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
Cash
' DEUTSCHE. BANK TRUST
COMPANY AMERICAS
New YORK, NEW YORK 10'154
1-103-20
Three-Thousand and 00/100"*""***************'
MCA limed=
Cash
•
AUG 18 2015
Titter. DD
1033
8/17/2015
-$ "3,000.00
allatraaralcaaaa
itaafirkatiratiaranat
a
I...
EFTA01346839.pdf
Photo
...INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
COMPANY
DEUTSCHE
Y ARIER
BANK-TRUS-
ICAS
DBTCA Americas NEW YORK, NEW YORK 10154
1-103-210
7/20/2016
a3 )-
O
PAY TO THE
ORDER OF
Cash
JUL 21 2016
is. "idler Tr
Cash
MEMO
O
LL
O...
EFTA01349985.pdf
Photo
...THOMAS 00802
PAY TO THE
ORDER OF
The State Insurance Fund
Ninety-Nine and 73/100
fithscetn
DEUTSCHE SANK MUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1103/210
1364
10/23/2018
$ "99.73
MEMO
The State Insurance Fund
Disability Benefits
P.O. Box 5239
New York, NY 10008...
EFTA01350420.pdf
Photo
...THOMAS 00802
PAY TO THE
ORDER OF
New York State Insurance Fund
Two Thousand Four Hundred Eleven and 13/100
The State Insurance Fund
Workers' Compensation
P. O. Box 5262
Binghamton, NY 13902-5262
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10164
1.103.210
1063
4/21...
EFTA01356841.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042970
CONFIDENTIAL
SDNY_GM_00189154
EFTA01356841
EFTA01371838.pdf
Photo
...Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
F
Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York
hups://www.washingtonexaminercominews/jeffrey-epstein-arrested-for-sex-trafficking-of...
DOJ-OGR-00004103.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 5, 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...
HOUSE_OVERSIGHT_016714.jpg
...New York, NY
Value not readily ascertainable
(Published 2005)
The Way To The Top
Publisher: Bill Adler Books
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2004)
How to Get Rich
Publisher. Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published...
EFTA00709454.pdf
Email
...The New York Times Magazine: The Art of the Dinner Party
Date: Fri, 27 Oct 2017 21:32:54 +0000
View in Browser
Add
to your address book.
it the New York limes
The New York
Times
Friday, October 27, 2017
NYTimes.com
"To me, it has always been clear...
EFTA00154989.pdf
FBI Report
...New York, New York
January 23, 2020
CS
GEOFFREY S. BERMAN
Ui ted States Attorney for the
So them District o New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, N
Tele hone:
EFTA00154990
RIDER
(Grand Jury Subpoena to American Airlines, dated January 23, 2020)
Please...
DOJ-OGR-00030736.jpg
...20P (917) 855-3363 NEW YORK NY
242 09/15/05 O32 232 (212) 772-0939 INCOMING
243 09/15/05 03°26P (212) 535-6833 NEW YORK NY
244 09/15/05 03:41P (212) 472-6991 NEW YORK NY
245 09/15/05 03:47P (917) 520-3106...
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