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Page 168 of 7304
DOJ-OGR-00027259.jpg
OCR Confidence: 92%  •  701.1 KB
Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836°°° 9" Black Berry: 646-423" 0" Dbop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region >>> Shirley V. Skipper-Scott 7/24/2019...
EFTA01255980.PDF Financial
OCR Confidence: 85%  •  54.0 KB
...AMERIC IMW YORK NY NEW YORK NY 10021-322e ec KEITH A MEISTER 35.254641 ENJ I V /FN021001033 BICTRUS332101 /AEC/PERSHING LLC 117500.00 DEUTSCHE BANK TRUST CO AMERICAS 1.010 //US 60 WALL STREET /EEC/PERSHING LLC EEC DENI5 ACC/ KURT BOTENIEDFF KIN NEW YORK, NY 10005.2850...
EFTA01072349.PDF
OCR Confidence: 85%  •  66.9 KB
...INDYKE, PLLC 575 Lexington Avenue, 4 th Floor New York, New York 10022 Telephone: Telecopier: email: CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 December 28, 2015 Re: Mr. Jeffrey Epstein...
EFTA01299597.pdf Financial
OCR Confidence: 85%  •  299.8 KB
...11245 066650844 BLACKSTONE REAL ESTATE PARTNERS V 345 PARK AVE NEW YORK NY 10154 US 2140010579 L1A 0 W 104000016 FIRST NATIONAL BANK OF OMAHA OMAHA NE BXGRUS33 VOID /ACC/ +I D000066650844 +B BLACKSTON//8 REAL ESTATE PARTNERS V +A1 LP +//A2 345 PARK AVENVE,32ND FLOOR +A3// NEW YORK...
EFTA00088989.PDF Legal
OCR Confidence: 85%  •  288.2 KB
...New York, New York October 18, 2019 GEOFFREY S. BERMAN Un ted States Attorney for the them District New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00088990 RIDER (Grand Jury Subpoena to Richard Kahn, dated October 18, 2019) Instructions and Definitions...
EFTA00134988.pdf
OCR Confidence: 85%  •  2210.0 KB
...e O ,i • Q --___- RE* Lieutenant .s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident 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...
EFTA01525310.pdf Financial
OCR Confidence: 85%  •  84.5 KB
...11/14 Card Purchase 1 I /13 Barbuda Capin075077 New York NY Card 8907 6 43 6.20267 11/14 Card Purchase 11/13 Lex Soups LW New York NY Card 8907 11 58 6191 09 11/13 Cad Purchase II /13 NynTaira New York NY Card 8907 C 10...
DOJ-OGR-00007389.jpg Court Filing
OCR Confidence: 91%  •  550.3 KB
...Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 800 Third Avenue New York, NY 10022 +1 212 957 7600 phone www.cohengresser.com November 19, 2021 To the extent that the Government is requesting that a video monitor...
DOJ-OGR-00013618.jpg Deposition
OCR Confidence: 86%  •  497.2 KB
...Who, if anyone, did you travel with to New York? A. No one. flew by myself. Q. Who paid for your flight to New York? MS. MENNINGER: Objection. Foundation, THE COURT: All right. Sustained. Q. Did you pay for your flight to New York? A. I did not. RPRANTZ: Page...
DOJ-OGR-00016243.jpg Deposition
OCR Confidence: 86%  •  497.3 KB
...Who, if anyone, did you travel with to New York? A. No one. flew by myself. Q. Who paid for your flight to New York? MS. MENNINGER: Objection. Foundation, THE COURT: All right. Sustained. Q. Did you pay for your flight to New York? A. I did not. RPRANTZ: Page...
EFTA00031440.pdf Court Filing
OCR Confidence: 85%  •  73.4 KB
...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 April 14, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger...
EFTA02107399.pdf Email
OCR Confidence: 85%  •  84.8 KB
...Could you kindly confirm receipt? All the best, Eaddy Eaddy Kiernan Special Events Associate VOGUE 4 Times Square, 12th Floor New York New York 10036 From: Amanda Skarbnik Date: Thursday, A ril 4 4 : PM To: Conde Nast Cc: "Pa ' Lilah Ramzi Subject: RE: Met Gala I Cocktails Only Hi...
EFTA02102799.pdf Email
OCR Confidence: 85%  •  45.7 KB
...INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobil email: On Thu, Jul 10, 2014 at 1:21 PM, wrote: Sent from my iPhone EFTA_R1_00712735 EFTA02102799
DOJ-OGR-00020619.jpg Court Filing
OCR Confidence: 94%  •  407.4 KB
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK APPENDIX Volume 1 of 2 (Pages A-1 to A-204) ARTHUR L. AIDALA DIANA FABI SAMSON JOHN M. LEVENTHAL AIDALA BERTUNA & KAMINS PC Attorneys for Defendant-Appellant 546 Fifth Avenue, 6" Floor New York...
DOJ-OGR-00020827.jpg Court Filing
OCR Confidence: 94%  •  408.7 KB
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK APPENDIX Volume 2 of 2 (Pages A-205 to A-421) ARTHUR L. AIDALA DIANA FABI SAMSON JOHN M. LEVENTHAL AIDALA BERTUNA & KAMINS PC Attorneys for Defendant-Appellant 546 Fifth Avenue, 6" Floor New York...
DOJ-OGR-00024201.jpg
OCR Confidence: 88%  •  236.6 KB
...Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12...
EFTA00039881.pdf
OCR Confidence: 85%  •  34.4 KB
...Department of .1 ustice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Pla:a New York, New York 10007 November 18, 2020 BY HAND & EMAIL MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v...
EFTA00102514.pdf
OCR Confidence: 85%  •  27.7 KB
...have we confirmed whether or not DB filed any SARs on any Epstein-related accounts prior to our recent investigations? Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA00102514
EFTA01176444.PDF
OCR Confidence: 85%  •  109.9 KB
i SONY PICTURES CLASSICS DOLCE & GABBANA INVITE YOU TO JOIN DIRECTOR/WRITER WOODY ALLEN COLIN FIRTH EMMA STONE JACKI WEAVER TO THE NEW YORK PREMIERE OF 4K I • tr %se •• • Magic In The Moonlight • EILEEN ATKINS COLIN FIRTH MARCIA GAY HARDEN HAMISH LINKLATER SIMON McBURNEY EMMA STONE JACKI WEAVER THURSDAY...
EFTA00014660.pdf Email
OCR Confidence: 85%  •  31.0 KB
...Thanks, Assistant United States Attorney Southern District of New York New York, New York 10007 < EFTA00014660
EFTA00023252.pdf Email
OCR Confidence: 85%  •  26.4 KB
...Thank you, Criminal Clerk United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, New York 10007 EFTA00023252
EFTA00034128.pdf Email
OCR Confidence: 85%  •  36.1 KB
...Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) CONFIDENTIAL SDNY_00010259 EFTA00034128
EFTA01346774.pdf Photo
OCR Confidence: 85%  •  91.3 KB
...INDYKE PLLC sn LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1 9 I 03 Z 0 CO -2/9/2046- fi PAY TO THE ORDER OF rave ers Casualty Insurance Co. — TwirThoosand-Eighty-Erght-ancl- ' - • 30...
DOJ-OGR-00027165.jpg
OCR Confidence: 94%  •  711.3 KB
Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8360). Black Berry: 646-42342° @bop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-5211 fonricy >>> Shirley V. Skipper-Scott 7/24...
EFTA00711425.pdf Email
OCR Confidence: 85%  •  101.8 KB
From: "The New York Times" To:' it New York Times View in browser Et Without Fear or Favor I EXERCISING FREEDOM OF THE PRESS 6t These Officials Help...

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