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Page 164 of 7304
EFTA00140150.pdf
Thank you
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Associate Warden
MCC New York
New York. NY 10007
8/13/2019 1:13 PM >> >
NYM [email protected]
EFTA00140150
EFTA00832767.PDF
Email
From: Jeffrey Epstein
To: [email protected]
Subject: Alert - new york
March 2, 2016 7:00 AM : new york
EFTA00832767
EFTA00014434.pdf
Email
From:
To:
Cc:
Subject: 302s New York
Date: Wed, 26 Jun 2019 21:32:31 +0000
Attachments:
lilt,
FBI New York
flicking
EFTA00014434
EFTA00035487.pdf
Psych Ops discontinued on 7/30/18 at 8:15 am
Associate Warden
MCC New York
New York, NY 10007
1=_
oilgcr
EFTA00035487
EFTA00036326.pdf
, adeeategage
United States Department of justice
Federal Bureau ol Prisons
Metropolitan Correctional Center New York
150 Park Row
New York, NY 10007
EFTA00036326
EFTA02370251.pdf
Email
...Does not include Times Premier content, e-reader editions, or digital
versions of The New York Times Crossword. Promotional offer valid for new subscribers in areas served by The New York
Times Delivery Service. At the end of your 12-week period, delivery will continue at the regular rate unless...
EFTA01864897.pdf
Email
...Page One
Peggy Siegal[IMEM
Please join us for the New York City premiere of PAGE ONE, and the
inauguration of The Film Society of Lincoln Center's brand new landmark state-
of-the-art multi screen theater and cultural venue, Elinor Bunin Munroe Film
Center...
You are invited to...
DOJ-OGR-00004951.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 312 Filed 07/02/21 Pagelof1
USDC SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK DOC #:
DATE FILED: 7/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00021825.jpg
Court Filing
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
PETITION FOR REHEARING EN BANC
ARTHUR L. AIDALA
DIANA FABI SAMSON
AIDALA BERTUNA & KAMINS PC
Attorneys for Defendant-Appellant
546 Fifth Avenue, 6" Floor
New York, New York 10036
(212) 486-0011
ce) COUNSEL PRESS...
EFTA00019594.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
EFTA00019594
EFTA00024983.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00024983
EFTA01349129.pdf
Photo
...575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103-210
1056
7/14/2016
1
;
PAY TO THE
ORDER OF
Richard Kahn
$ "39,354.00
Thirty-Nine Thousand Three Hundred Fifty-Four and 00/100""*"""*kr ""H ******* "*"*"*""""*""*""""*"
DOLLARS...
EFTA01349151.pdf
Photo
...575 LEXINGTON AVE 41rH FLOOR
NEW YORK, NY 10022
William Murphy
William Muroh
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
614/2015
$ elso.00
ttrit******************
thritinlinirkikiHr**************
**********************M************
MEMO
• SI
TINE
1.5 hrs May 2015
t'00 1.0400 CO 2 LOO LO 33i...
EFTA01349251.pdf
Photo
...575 LEXINGTON AVE 4TH FLOOR
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
1062
1/10/2017
I
S
PAY TO
ORDER OF
THE
James Ce
i
$ "1,500.00
8
One Thousand Five Hundred and 00/100
Int*
ft***
1...
EFTA01349257.pdf
Photo
...DEUTSCHE BANK TRUST
COMPANY AMERICAS
vies_
OO
00
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
NEW YORK, NEW YORK 101m
1.102-210
3/2/2018
(0
8
PAY TO THE
ORDER OF
Jeffrey Epstein
"4,000.00
a
Four Thousand and 00/100 ****************9****Imfde***********************************
4
rkiretik...
EFTA01368682.pdf
Photo
...CB IRVTUS3NXXX
0001
THE BANK OF NEW YORK MELLON
NEW YORK
NEW YORK, NY USA
1*
:B1: CH SABRRUMMXXX
321233
2' 3* 4* 5*
SBERBANK OF RUSSIA
VAVILOV STREET 19
MOSCOW 117997 RUSSIA
:82: AC 40817810740004814091
40817810740004814091
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01519717.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
April 1 - April 30, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
0000000000 00...
DOJ-OGR-00019344.jpg
Court Filing
...STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK _)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby affirms under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of
Audrey Strauss, Acting United States Attorney for...
DOJ-OGR-00019367.jpg
Court Filing
...STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK _)
MAURENE COMEY, pursuant to Title 28, United States Code,
Section 1746, hereby affirms under penalty of perjury:
1. I am an Assistant United States Attorney in the Office of
Audrey Strauss, Acting United States Attorney for...
EFTA00079054.pdf
Court Filing
...Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United
States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B.
thanks,
M
Assistant U.S. Attorney
Southern District of New York
EFTA00079054
EFTA00705786.pdf
Email
...New York 10022
Begin forwarded message:
From: Richard Kahn
Date: September 13, 2013 11:16:34 AM EDT
To: Kim t
Cc
Subject: Credit
Attached is my calculation showing we still have a 11,337.75 credit
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New...
EFTA00987663.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
Begin forwarded message:
From: Eileen Alexanderson
Subject: RE:
Date: April 16, 2014 1:48:57 PM EDT
To: Richard Kahn
I had not been informed that this payment was due on April 1Sth. Checking with Leon, will...
EFTA01373563.pdf
Email
...New York Strategy Group, LLC has been changed to an Inactive Prospect in DB Force
All the Accounts associated to New York strategy Group, LLC are now closed. Because there are no open
accounts, New York Strategy Group, LLC has been changed in DB Force from a Client to a...
EFTA01450746.pdf
Financial
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic30378.gif)
Forwarded by Aracely sanchez/db/dbcom on 12/23/2013 04:05 PM
From:
Aracely sanchez/db/dbcom
To:
Richard Kahn <
>@DEuBAINT,
Date:
12/20...
EFTA01501002.pdf
Financial
...New York New York 10065 US Ref Nbnf=The C O U Q Foundation Inc
West Palm Beach FL 33401-5016/Ac-000009215019 Org404012264001 New York New York 10065 US Ogb=Goldman Sssn: 0204314
Trn: 3880800190Fc
2,929.52
Total Deposits & Credits
$2,929.52
Payments & Transfers
Date
Description
Amount...
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