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Page 155 of 7304
EFTA00074066.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Media Building
One Saint Andrew's Plaza
New York. New York 10007
December 18, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United Stales v. Ghislaine Maxwell...
EFTA00078333.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moll° Building
One Saint Andrew's Plaza
New York. New York 10007
December 17, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell...
EFTA00092508.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Si!io J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 13, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v...
EFTA00097612.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto 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...
EFTA02301303.pdf
Email
...Date 04/03/2016
Shipping address
Karyna Shuliak
Billing address
Karyna Shuliak
9 East 71st Street
New York
New York 10021
United States
lx Cucumber Massage Cream - 500ml for $45.00 each
Subtotal : $45.00 USD
NY State Tax : $2.24 USD
New York County Tax : $2.73 USD
Shipping...
EFTA00025165.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...
EFTA00032003.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio.1. Moll° 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. Chislaine...
EFTA00032593.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00032593
EFTA01346759.pdf
Photo
...INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK t0154
1-103-210
1058
12/21/2017
PAY TO THE
Palm Beach Reporting Services, Inc.
$ "58.75
ORDER OF
Fifty-Eight and 75/100— " — "*""
**************••••••••~4
onnfintionn~~~4****eni.0...
EFTA01519639.pdf
Financial
...2005
345 Park A% tame, New York, NY 10154-I OD:
Account Number
GHISLAINE MAXWELL
JPMorgan Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March 31, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
D'ORAZIO...
EFTA01933758.pdf
Email
...The Made in Peru Collection
on behalf of
Copyright' 2014 Be The Light New York. AI rights resented.
Thank you so much!
Our mailing address is:
Be The Light New York
873 Broadway. Suite 502
New York, NY 10003
Add us to your address book
unsubscribe from this list update...
DOJ-OGR-00024672.jpg
Page 26
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...
EFTA00035804.pdf
...The interview was conducted in reference to an official
OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was
previously housed at MCC New York.
was the SIS Lieutenant at MCC New York when Epstein was housed
at MCC New York. The interview was...
EFTA02634250.pdf
...On Ma=ch 29, 2019, I plan to travel by private aircraft, N212JE,
from my vacation home in Paris, France to my vacation home in New York, New York. I expect to=20 arrive at Teterboro
Airport in Teterboro, New Jersey on March 29,2019 at approximately 1:00PM local...
EFTA00140826.pdf
Email
...Associate Warden
MCC New York
New York. New York 10007
Office:
Black Be
>>,
Thanks!!
7/24/201910:53 AM >>>
Regional Director
Northeast R ion
>> >
7/24/201910:49 AM >>>
Below is the definition of Psychological Observation provided by Dr. =,
Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where...
EFTA01594978.pdf
Flight Log
...JEGE INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE lOB
NEW YORK NY 10065
Feb 05, 2009
CORY JOHNSON
NEW YORK NY 10065
NEW YORK NY 10065
301 EAST 66TH STREET, SUITE lOB
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE lOB
JEGE INC
JEGE INC
JEGE...
EFTA00079280.pdf
FBI Report
...New York, New York
August 16, 2019
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:
EFTA00079281
RIDER
(Grand Jury Subpoena to Western Union, dated August 16, 2019)
For the period...
EFTA02604705.pdf
...Bruno are you sending me something tonight,
Hope to see it soon,
David
DAVID MITCHELL
all the
Mitchell Holdings LLC
745 Fifth Avenue
chttps://maps.google.com/?q=745+Fifth+Avenue+%=2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
=g>
New York NY 10151
EFTA01379935.pdf
Photo
...PB AMER WEALTH ADVISORY SPEC
Director
Eleven Madison Avenue
New York
NY
10010-3629
US
ptdavies
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=GL/cn=Recipients/cn=ptdavies
EX
"Davies, Philip.T (
Unspecified
P.D.
Eleven Madison Avenue
Normal
False
Normal
Michael
Stoddard
Credit Suisse
SAB: PB...
EFTA01761414.pdf
Email
...this Sunday, The New York Times announced our Inaugural =eason in its print edition, and
we are sharing this first news on the =ress with you (see below).
Or you can click through directly to The New York Times Website.
We are so grateful to you for your support and...
EFTA00699729.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: "Penn Baluyut" <
Date: February 20, 2013 9:44:57 PM EST
To: "'Richard Kahn"
Subject: RE:
Hi Richard,
I am very sorry for the delay in submitting this quotation because I asked Anthony Barrett for guidance...
DOJ-OGR-00001370.jpg
...Andrew’s Plaza
New York, NY 10007
Maurene.Comey@usdoj. gov
Lara Pomerantz
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
[email protected]
Thomas McKay
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
[email protected]
Won...
DOJ-OGR-00020288.jpg
...Andrew’s Plaza
New York, NY 10007
Maurene.Comey@usdoj. gov
Lara Pomerantz
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
[email protected]
Thomas McKay
Assistant United States Attorney
1 St. Andrew’s Plaza
New York, NY 10007
[email protected]
Won...
DOJ-OGR-00025681.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax: (646) 836-
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact...
Giuffre_Maxwell_Batch4_p00544.png
Email
...Inquiry from The New York Times
Hi Ghislaine and Philip
Please advise how you wish to respond...
Best
Ross
weseennne- Forwarded message ----------
From: Meier, Barry
Date: Tuesday, 10 November 2015
Subject: Inquiry from The New York Times
To
Mr. Gow,
Good day. I am a reporter for the Times and...
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