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EFTA00085057.pdf
Legal
...New York, New York
July 8, 2020
Atldrey Strauss
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
EFTA00085058
(Grand Jury Subpoena to
dated July 8, 2020)
Instructions and Definitions:
1. This Subpoena calls...
HOUSE_OVERSIGHT_029979.jpg
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Jul 17, 2012, at 3:46 PM, Jeffrey Epstein wrote:
yes
On Tue, Jul 17, 2012 at 3:44 PM, Richard Kahn (a wrote:
HE just mentioned that you were open to entertaining Janusz staying on...
EFTA00024658.pdf
...Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York
New York, New York 10007
EFTA00024658
EFTA01943124.pdf
Email
...DearMIE
I wish you a happy new year 2014!
Let it be a mind-blowing year, full of blessings and great projects.
I also hope that we will be meeting in New York this year.
I'm happy to inform you that I will be in New York City from...
EFTA00097178.pdf
Legal
...New York, New York
July 11, 2019
CS Kr.
/AA_
GEOFFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00097179
RIDER
(Grand Jury Subpoena to Deutsche Bank AG, New...
EFTA00780620.PDF
...VI Time)
1 hour
Alarm notification
1 hour
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1 hour
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1 day
Valentine's Day
America/New_York
America/New_York
America/New_York
EFTA00780621
2018-02-
14
[15] 00:00:00
(UTC)
2018-02-
[16] 0159:00:00
(UTC)
2018-02-
16
[17] 00:00...
EFTA02622095.pdf
...575 Lexington
New+York,+NY+100228Lentry=gma=l8isource=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
EFTA00123514.pdf
Legal
Grand Jury Subpoena
prritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Metro olitan Correctional Center
Attn:
150 Par
ow
New York, New York 10007
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of...
HOUSE_OVERSIGHT_016704.jpg
...Hotel company, New York, NY; see attached
schedule
041. |THC CHINA DEVELOPMENT LLG
Value reported reflects bank account holding only.
Additional Underlying Asset: developer - value not readily
ascertainable, Developer, New York, NY; See attached schedule
$1,001 - $15,000
ae 7
$250,001-$500.000 None (or less than $201...
EFTA00554172.pdf
Email
...Karyna Shuliak
9 E 71st St
New York, New York, 10021
United States
T:
Payment Method:
Credit Card
Credit Card Type:
American Express
Credit Card Number:
xxxx--
Shipping Information:
Shipping Method:
Karyna Shuliak
9 E 71st St
New York, New York, 10021
United States
T:
United Parcel Service - UPS Ground...
EFTA00696797.pdf
Email
...120 Broadway, 37th Floor
New Yor NY 10271
(P)
F
If you o not }ins r to receive email communications from New York Life, please reply to this email, using the
woids "Opt out" in the subject line. Please copy
New York Life Insurance Co.,
51 Madison Ave., New York...
EFTA00099491.pdf
Legal
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
Metropolitan Correctional Center
Attn:
150 Park Row
New York, New York 10007
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of...
EFTA01880536.pdf
Photo
Unique Public High Schools Cited by Obama, Get Substantial Backing from Science
Investor, Jeffrey Epstein
A group of uniquely run public schools in New York State and New Jersey have been brought
into the spotlight from recent financial backing from science investor, Jeffrey Epstein and his
foundation, The Jeffrey Epstein...
DOJ-OGR-00001782.jpg
Legal
Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee ee ee ee x
UNITED STATES OF AMERICA, : AFFIDAVIT OF CERTIFICATION
: PURSUANT TO LOCAL
-V.- : CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr...
DOJ-OGR-00008861.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Filed 02/01/22 Pagelofi
800 Third Avenue
New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
February 1, 2022
Re: United States v. Ghislaine Maxwell, 82...
DOJ-OGR-00019186.jpg
Legal
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, eecteractien MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel in
interstate and foreign commerce to engage in sexual activity for...
EFTA00156048.pdf
Court Filing
...image001.png
SA
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 23, 2021 12:55:00 PM
To:
Cc: =a>
Subject: [EXTERNAL EMAIL! - Re: Maxwell Trial
Thank you.
Deputy United States Marshal
Protective Intelligence Unit
Southern District of New York
Cell:
On Nov...
EFTA01179029.PDF
Email
...New York, NY
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nyc0540
knh316
Wyc054
Vimh316
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4 photos
7 photos
24, New Yolk, NY
25. Miami, FL
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MegClaire87
Gingie205
MegCI
aire87
Gingie
205
5 photos
5 photos
25, New York, NY
26. Las Vegas, NV
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Elle2801...
EFTA00074432.pdf
FBI Report
...New York, New York
September 3, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
Federal Bureau of
at
EFTA00074433
RIDER
(Grand Jury Subpoena to PayPal/Venmo, dated September 3, 2019)
For the time period of...
EFTA00102050.pdf
Legal
...New York, New York
June 22, 2020
Audrey Strauss
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00102051
RIDER
(Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020)
Reference # 2020R00252
Please...
EFTA00402977.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Oct 11, 2012, at 5:06 PM, Lesley Groff wrote:
> wrote:
Rich, is this you rich or rich Barnett? Also, I stated that you will be the leader. I need to send to Barnett if this...
EFTA00554301.pdf
Email
...Karyna Shuliak
9 E 71st St
New York, New York, 10021
United States
T: 6462438517
Shipping Information:
Karyna Shuliak
9 E 71st St
New York, New York, 10021
United States
T: 6462438517
Item
Bellagia - Black - 10
Shipped By
United Parcel Service
Payment Method:
Credit Card
Credit Card Type:
American Express...
EFTA00948840.PDF
Email
...EFTA00948842
R
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R
EFTA00948843
SHOP OUR SALE HERE
#WomenInFISCH
#SAVEOUROCEANS
EFTA00948844
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EFTA01188160.PDF
Murreys
PANAY JEWELERS SINCE 1936
1395 THIRD AVENUE
NEW YORK. NEW YORK 1002
PAN
FAX:
JEWELRY APPRAISAL
Mrs. Peggy Siegal
Fair market value
Estate
A 14Kt yellow gold nng containing in the center a. bezel set. oval
Madeira Citrine that measures 10 x 12 x 6 mm.. The Opine has...
EFTA00023480.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:
EFTA00023480
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