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Page 153 of 7304
EFTA02302855.pdf
Email
...11/28/2014
CRATEANDBARREL 621 NEW YORK NY
-127.76
11/22/2014
CRATEANDBARREL 621 NEW YORK NY
283.02
11/22/2014
CRATEANDBARREL 621 NEW YORK NY
969.00
Thank you,
Bella
1
EFTA_R1_01173749
EFTA02302855
EFTA00018838.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
October 4, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY...
EFTA00019283.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio 1 Mob Building
One Saint Andrew's Haw
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...
EFTA00019602.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:
EFTA00019602
EFTA00020820.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
October 14, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY...
EFTA00022054.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
October 19, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine...
EFTA00025166.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
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No.
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re...
EFTA00029979.pdf
...Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 18, 2020
BY HAND & EMAIL
MDC—Metropolitan Detention Center
Le al Department
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20...
EFTA00031688.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...
EFTA01480439.pdf
Financial
STATE OF NEW YORK )
) ss:
COUNTY OF NEW YORK )
On the 25th day of February, 1998, before me
personally came JEFFREY E. EPSTEIN, to me known and known to
me to be the individual described in and who executed the
foregoing instrument, and duly acknowledged to me that he
executed...
EFTA01519670.pdf
Financial
...2005
345 Park As enue, New York, NY 10154-1002
Account Number
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
August I - August 31, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
HORNAKNILLACISANEBB
000000...
EFTA00020629.pdf
...Lieutenant's Office
~p5T Ot
,
dkREAV °
Metropolitan Correctional Center New York, N.Y.
Special
Photo Sheet
Investigative Section
Type of Incident
I
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 AM
Inmate Name/Register Number
Epstein. Jeffrey #76318-054
Location of Incident
Special Housing Unit...
EFTA00773008.PDF
Email
...The New York Times
To: "jeevacation®gmail.com"
Subject: Manage your New York Times subscription online
Date: Fri, 24 Jul 2009 12:35:00 +0000
f you are having trouble viewing this email, please view the online version here
g2,1 subscribe to a world of convenience...
DOJ-OGR-00027171.jpg
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836}07 0.
Black Berry: 646-423)" °°"
(ENG) (DHF NC) i) bo 0.dOV
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V. Skipper-Scott...
EFTA00382797.pdf
Email
From: "David Mitchell" new) Groff'
Date: Wed, 25 Sep 2013 23:04:34 +0000
Importance: Normal
Thanks,
Sent via BlacicBerty from T-Mobile Please note new location:
David Mitchell
MITCHELL HOLDINGS LLC
801 Madison Avenue
New York NY 10065
From: Lesley Groff...
EFTA01299665.pdf
Financial
...399 PARK AVENUE
NEW YORK WY 10022
004997501496
EDGE PRINCIPAL INVESTMENTS II,
FL38 1700 BROADWAY NEW YORK NY
95933
N40036343 JSP 0
W 011000028
STATE STREET BOSTON
BOSTON
STREET, //NEW YORK,
NY 10022
SILICON VALLEY BANK
3003 TASMGUI DRIVE
SANTA CLARA CA 95054
VOID
/REC/PERSHING LLC
//. //. //.
CITIBANK NA NYBD...
EFTA00037289.pdf
FBI Report
...Regards
FBI NY
Federal Bureau of Investigation
New York Dtvislon
26 Federal Plaza
New York, NY 10278
EFTA00037289
Phone:
Email:
From: Alsharif, Mima •c:
>
Sent: Friday, July 26, 201912:34 PM
To: NY
Subject: CNN -
Hello,
My name is Mirna and I'm contacting you from CNN in New York...
DOJ-OGR-00025290.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-/G) BANC)
f: (646)836-7665
Page 2572
DOJ-OGR-00025290
EFTA02281507.pdf
Email
...New York Language Center-English as a Second Language
Date: April 1, 2019 at 1:27:03 PM EDT
To: Jefffrey Epstein [email protected]>
School foil
New York Language Center. Placement test is free. Test takes about
30 to 45 minutes. Registration is $100.
New York Language Center
226...
EFTA00714672.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: * A Special Holiday Offer from The Times *
Date: Mon, 22 Dec 2014 11:04:02 +0000
Limited time offer. Just 990 for 12 weeks on a digital
subscription. Cancel anytime.
Forward to a friend I View in browser
; 112,
The...
EFTA00036097.pdf
Email
...w —MDC IROOK6n and MCC New York Memo
Date:
Friday, August 16, 2019 1:22:30 PM
Attachments:
Fuld MDC Brooklyn and MIT- NOVI York Memo mei;
See below from HRMD. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
From
Date:
To:
Cc:
Subject: Fwd: MDC Brooklyn and MCC New...
EFTA00172005.pdf
FBI Report
...NEW YORK
Details:
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019, was executed at 9 East 71st
Street, New York, New York 10021 at approximately 6:15pm on 07/06/2019.
An amended rider was drafted and...
EFTA00143235.pdf
Email
...TEXT.htm; MCC_NY_Camera_Outage_Report.xlsx
Associate Warden
MCC New York
150 Park Row
New York. New York 10007
Office:
Black Berr
>>>
8/16/2019 2:21 PM >>>
Attached is the camera report of what cameras are recording on 8/16/2019
Total 161
Outage 23
>> >
Good Morning...
EFTA01400308.pdf
Photo
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1
fax I
li
cell
EFTA01400308
EFTA00664897.PDF
Email
...Personal Assistant in New York application
Oear Maria!
My name is Yana Novoselova, I was referred by Masha Orokova for the position of Personal Assistant in New York.
I am highly motivated for this job, I am now based in New York for the last 4 months, so I'm...
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