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Page 167 of 7304
DOJ-OGR-00006199.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 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...
DOJ-OGR-00009619.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 2, 2022
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...
EFTA01340345.pdf
Photo
New York Stale DMV - C
M I' A S S
Page I 01'3
New York State DMV
COMPASS.'
Requestor: WB
Date: 12/0912021 10:19:17
SEARCH CRITERIA
Client ID: 306058219
Options: Full Record
Client ID
Name
Address:301 E 66TH ST p 11
NEW YORK. NY 10065-6217...
EFTA01980767.pdf
Email
...120 Broadway, 37th Floor
New York, NY 10271
(P)
(F)
If you do not wish to receive email communications from New York Life, please reply to this email, using the words "Opt
out" in the subject line. Please copy
New York Life Insurance Co., 51 Madison Ave., New
York. NY...
EFTA00098732.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
February 5, 2019
VIA EMAIL
Boles Schiller Flexner LLP
575 Lexington Avenue
New York, NY 10022
Re:
Grand Jury Subpoena
Please be advised that...
EFTA00084846.pdf
Email
...New York Law360 411.1.01100.0100111>
To:
Subject: 'Intoxicated' NY Judge Shoved Officer, Invoked Ties To Power
Date: Wed, 14 Oct 2020 07:37:32 +0000
Utaw360 New York
NEW YORK
How does your salary stack up to your peers?
a
Take our survey.
Wednesday, October 14, 2020
,Follow...
EFTA00316348.PDF
...07/08/2017
07/08/2021
01GR6285700
GROFF i
K
DKI PLLC
575 LEXINGTON AVE 4TH
NEW YORK
NY 10022
CIA' OUT CARD ON DOTTED LINES
STATE OF NEW YORK •
DEPARTMENT OF STAlli.
NffrARY PCIII
DENTIFICATION CARD
County
Reparapon
,;"
Valid Iwo.
NEW
t"
07/08/2017
07/08/2021
GROFF...
EFTA00034485.pdf
From the memo attached, the information I received is not what I was told happened.
Associate Warden
eM illi
m Yvirk
New Y rk New York 10007
>»
Please attached:
7/23/2019 10:30 AM >>>
Captain
Metro
politanCorrectional Center
New
York
NY 10007
Office:
CONFIDENTIAL
SDNY_00011065
EFTA00034485
EFTA01403015.pdf
Financial
...For internal use only
I have received the new certificate of good standing, how can I get the temporary exception cleared?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
Tel.
Mobile
Email
EFTA01403015
Original Message...
EFTA00569309.pdf
Email
...In 2015, she came to New York, where she met a New York-based jewelry
designer Noriaki Niikura. Deeply impressed by Niikura's creative philosophy, Yuri, by applying jewelry-making
techniques, began making her signature openwork tableware pieces using antique cutleries. One-by-one, carefully
progressing and infusing it with...
EFTA00852986.PDF
Email
...6/22 — Management presentations
6/23 - New York
6/24 - New York (Group Lunch)
6/25 — Boston
6/26 — Mid-Atlantic
6/29 - Flex Day (West Coast / Midwest)
6/30 - New York / Pricing
Group Lunch Details:
New York:
6/24 — 12:30pm
St. Regis Hotel
EFTA00852986
2 East 55th St...
EFTA02549027.pdf
...can I call you,
DAVID MITCHELL
New+York+NY+10151+%0D+USA&entry=gmail
&sou=ce=g>
New+York+NY+10151+%0D+USA&=mp;entry=
gmail&source=g...
EFTA00094967.pdf
Legal
...Miller
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
www.steptoe.com
August 23, 2019
Via Electronic Mail
Legal Department
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Re:
United States v. Jeffrey Epstein, 19...
EFTA00161033.pdf
Email
...Berman, United States Attorney for the Southern District of New York
of Investigation
WHAT:
Press Conference
Assistant Director-in-Charge of the New York Office of the Federal Bureau
WHEN:
Monday, July, 8, 2019
11:00 a.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1...
EFTA02614820.pdf
...575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re: 26th street =ir rights
Date: =/b>November 13, 2018 at 10:38:03 =M EST
To: qb>Richard Kahn
Let me check but it was like 23,000 sq ft
Can...
EFTA00389718.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On May 30, 2013, at 3:13 PM, Lesley Groff wrote:
Ok, thanks
I emailed him the minute i rec'd your email and await his reply...
On May 30, 2013, at 3:09 PM, Richard Kahn...
EFTA01654126.pdf
FBI Report
...New York, New York
August 16, 2019
cr,e;ar
GEOFFREY S. BERMAN
United States Attorney for the
Southern District f New York
-Maurene-Comey
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2324
[email protected]
EFTA01654127
RIDER
(Grand...
EFTA00140543.pdf
Psych Ops discontinued on 7/30/18 at 8:15 am
p
Associate Warden
MCC New York
New York, NY 10007
lEr- borLgar
EFTA00140543
EFTA01302314.pdf
Photo
.3, ,tt I v NtS, LLG
9 EAST 71ST STREET
NEW YORK. NEW YORK
10021
ATTN: MERWIN DE LA CRUZ
(917) 607-0626
EFTA01302314
EFTA01459142.pdf
Photo
New York New York 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119401
CONFIDENTIAL
SONY GM_00265585
EFTA01459142
EFTA00079998.pdf
FBI Report
...New York, New York
July 23, 2019
GEOFF E
. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079999
RIDER
(Grand Jury Subpoena, dated July 23, 2019)
Please provide any and all records...
DOJ-OGR-00023863.jpg
...Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
bop.
V
Phone: (646) 836 Gn
Fax: (646) 836-7680
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored...
EFTA00571013.pdf
Email
...BILLING
SHIPPING
Karyna Shuliak
Karyna Shuliak
9 East 71st Street
9 East 71st Street
New York, New York, 10021
New York, New York, 10021
United States
United States
T: 6462438517
T: 6462438517
EFTA00571013
PAYMENT METHOD
Credit Card
Credit Card Type: American Express
Credit Card Number: xxxx-2036
Processed Amount: $387...
EFTA00034115.pdf
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
>» Tijuana Doctor 8/16/2019 1:41 PM >»
Per the attached OIG would like to interview the followin staff members.
>» '
8/16/2019 12:56 PM >»
Sent from mobile device, please...
EFTA01477097.pdf
Email
...Confidential
EFTA01477097
{cid:[email protected]}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:[email protected]}
From: Jj Litchford
Sent: Tuesday, December 08, 2015 3:56 PM
To...
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