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Page 187 of 7304
DOJ-OGR-00004895.jpg
Court Filing
...OF NEW YORK
In re: Grand Jury Proceedings
Before:
Filed 07/02/21 Page 2 of 23
Ex Parte Conference
New York, N.Y.
March 26, 2019
4:04 p.m.
HON. COLLEEN McMAHON,
District Judge
APPEARANCES
GEOFFREY S.. BERMAN
United States Attorney for the
Southern District of New York...
DOJ-OGR-00004923.jpg
Court Filing
...New York, New York
April |, 2019 bu. j,, iy
THE HONORABLE COLLEEN MCMAHON
CHIEF UNITED STATES DISTRICT JUDGE
SOUTHERN DISTRICT OF NEW YORK
SDNY_GM_00000905
DOJ-OGR-00004923
DOJ-OGR-00006048.jpg
Court Filing
...Andrew Rohrbach
150 East 10th Avenue Assistant United States Attorneys
Denver, CO 80203 Southern District of New York
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway...
EFTA00100771.pdf
...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
November 2, 2020
BY FEDERAL EXPRESS
PAE
Attn.
VA 22043
Re:
United States v. Jeffrey Epstein
Good day:
Enclosed please find two 2 TB...
EFTA00525535.pdf
...301 East 66th Street, 1st Floor
New York. NY 10065
INVOICE FOR
KARYNA SHULIAK
301 EAST 66TH ST
08H
NEW YORK, NY 10065
CONTACT US
h1tps: ' www.facebook.com/ossaproperties
Please address oiling disputes and written inquiries to 301.'66 OWNERS
CORP. (1121).
Ossa Properties. Inc.. 301 Fas
r
151...
EFTA00525546.pdf
...301 East 66th Street, 1st Floor
New York. NY 10065
INVOICE FOR
301 EAST 66TH ST
NEW YORK, NY 10065
CONTACT US
https: www.facebook.com/ossaproperties
Please address filling disputes and written inquiries to 301.66 OWNERS
CORP. (1121). Co Ossa Propenies, Inc.. 301 Eas 661h
r
151 Floor...
EFTA02243126.pdf
Email
...Fwd: "Show Us Your Wall" Feature in the New York Times - Lisa Cohen
Sent from my iPhonc
Begin forwarded message:
From: "James S. Cohen"
Date: April 3, 2018 at 6:10:04 PM EDT
Subject: "Show Us Your Wall" Feature in the New York Times - Lisa Cohen
I just wanted...
EFTA00316052.PDF
Email
FAVIANA
320 West 37"' Street — 10° Floor
New York, NY 10018
Tel:
Fax:
PLEASE READ THE FOLLOWING LETTER, SEND A COPY TO THE MODEL AND
FAX IT BACK TO ME.
TO: Next do Grace
MODEL:
FROM: Omid Moradi/ Melissa
RE: PHOTO SHOOT FRIDAY, MARCH 18, 2016
LOCATION:
EZ STUDIOS
325...
EFTA01110814.PDF
...INDYKE
DARREN K INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Telecopier:
email:
November 1, 2011
CERTIFIED MAII,
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services — SOR
4 Tower Place
Albany, NY 12203-3764
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies...
EFTA00015139.pdf
FBI Report
...NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: l-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• III Information *
The following...
EFTA00023032.pdf
Email
...Best,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00023032
EFTA01346834.pdf
Photo
...INDYKE PLLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
1032
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NEW YORK 10154
NEW YORK, NY 10022
1-103-210
6/17/2015
0
PAYTO THE
ORDER OF
HBRK Associates Inc
$
"1,950,46
One Thousand Nine Hundred Fifty and 46/100"** s&Ap*NsalM...
EFTA01349239.pdf
Photo
...575 LEXINGTON AYE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.105210
1066
3/10/2017
I
i
L
PAY
TOT E
Roadruck Investigations, Inc.
$ "150.00
ORDER
One Hundred Fifty and 00/100
nou.Ans
Roadruck Investigations, Inc.
11250 Old...
EFTA01350307.pdf
Photo
('Jr
CO CO
1125
O
NES, L LC
6100 RED HOOK QUARTER, B3
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
WPM
2>)
0 Z
0
ST. THOMAS 00802
1-103.210
•
4/6/2016
MY TO THE
ORDER OF
New York State Insurance Fund
$ "13,677.5O...
EFTA01480683.pdf
Financial
...New York, New York
(New York County)
RESPONSIBILITIES: International Law; Corporate Law; Tax Law
ASSOCIATIONS: American Bar Association
ADMITTED: 1992
LAW-SCHOOL: Cornell University (J.D.)
COLLEGE: Colgate University (B.A.)
BORN: 1965
ISLN: 900990319
Confidential - This report is not to be disseminated or photocopied to any third party
without...
EFTA01810258.pdf
Financial
...GVD
885 Second Avenue, New York, NY 10017
Telephon.
Fax
EFTA_R1_00171381
EFTA01810258
George V. Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
February 8, 2012
Financial Trust Company
6100 Red Hook Quarters
St. Thomas, VI 00802
For professional services rendered:
Services rendered...
EFTA01660943.pdf
FBI Report
...New York, New York
June 6, 2019
GEOFF
S. BEttiN
United States Attorney for the
Southern District of New York
•
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
EFTA01660953
RIDER
(Grand Jury Subpoena to AT&T, dated June 6, 2019)
Please provide any and...
EFTA01298728.pdf
Court Filing
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly situated,
Index No. 1:18-CV-07580
Plaintiffs,
v.
THE FINANCIAL TRUST...
EFTA02205861.pdf
Email
...and
what's JE's schedule like? Would you
like me to call her back and reschedule?
EFTA_R1_00920594
EFTA02205861
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue...
EFTA00940374.PDF
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
(New Number!)
Mr;
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal advice...
EFTA00890738.PDF
Financial
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Jun 8, 2018, at 1:28 PM, Richard Kahn
> wrote:
congrats on your deal
i will be cashing your check on june 15th
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022...
EFTA02427176.pdf
Email
...Max Dobens
Senior Vice President, Associate Broker
New York Residential Specialist kt,
•es the Jacky TeplitAcy team ***
Prudential Douglas Elliman's #1 Broker 2007
Prudential Douglas Elliman
575 Madison Avenue, 5th Floor
New York, NY 10022
o.
I Mobile:
EFTA_R1_0 1496262
EFTA02427176
m.
efax
htm://www.elliman.com...
EFTA00037962.pdf
...Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037962
DOJ-OGR-00021141.jpg
Flight Log
...The first from Palm Beach to New York
(Teterboro) on November 11, 1996 (GX-662-R at 44) and the second from New
York (Teterboro) to Santa Fe, New Mexico on May 9, 1997, both when Jane
was 16 (GX- 662-R at 48). The critical difference between the two...
DOJ-OGR-00023885.jpg
...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
>>> Mariel Colon 7/22/2019 12:34 PM >>>
Good morning Mr.
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me...
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