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EFTA00632637.PDF
Email
...Best,
Marvin
Marvin Orellana
New York Magazine
75 Varick St, 4th fl.
New York, NY 10013
NOTE — WHEN SENDING LARGE FILES, PLEASE USE wetransfer OR dropbox
From: , New York Magazine -
Date: Wednesday, February 4, 2015 2:03 PM
To: Jeffrey Epstein
EFTA00632637
Cc: Michael Wolff
Subject: Re...
EFTA00620055.pdf
Court Filing
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
SOF U.S. RESTAURANT CO-INVEST
HOLDINGS, L.L.C.,
Plaintiff,
v.
STEPHEN P. HANSON,
Defendant.
pan-eAtiod
Index No.
SUMMONS
io/So /t3
The basis of the venue designated is
C.P.L.R. § 503(a).
Piton...
EFTA02700861.pdf
NEW YORK II
I ACADEMY
IS
OF ART
III
FRANKLIN STREET NOW YORK CITY
NEW YORK 10013
January 15, 2014
Mr. Jeffrey Epstein
9 East 71° Street,
New York, NY 10021
Dear Mr. Epstein,
Thank you for your pledge of $30,000 to the Portrait Scholarship program at the New...
DOJ-OGR-00001683.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 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...
EFTA00704585.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
eel
On Aug 3, 2017, at 6:46 AM, David Mitchell <
> wrote:
They need a few days,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York NY 10151
From: David
David Mitchell
Date: Wednesday, August 2...
EFTA01401674.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
fax 646-350-0954
cell
On Nov 19, 2013, at 3:27 PM, Amanda Kirby ..z
> wrote:
Classification: Public
Here is the RegE Disclosure:
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company...
EFTA00690461.pdf
Email
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EFTA00690466
EFTA00155615.pdf
Legal
...New York, New York
June 29, 2020
/s (AR)
A
REY STRAUSS
Ac
United States Attorney for the
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00155616
RIDER
(Grand Jury Subpoena to American Express, dated June 29, 2020)
Please provide the...
EFTA00174245.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00354951.PDF
Email
...If Jeffrey is in New York the
week of January 5, I am in town and available. Otherwise, I will let you know my travel dates once I
reschedule.
Have a happy and healthy new year.
Larry
Delson International, Inc.
New York, NY 10163
(T)
(F)
EFTA00354951
EFTA00834701.PDF
Email
...Welcome to Soho House New York
Date: April 17, 2018 at 10:14:31 AM EDT
To: '
,<
0 0 OUSe
o
EFTA00834701
Soho House & Co
WELCOME TO SOHO HOUSE NEW YORK
Dear Celina,
We recently held a Committee Meeting to select new members, and I'm pleased to tell
you...
DOJ-OGR-00007017.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 462
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 11/15/21 Page 1 of 32
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/15/21
20...
EFTA00076467.pdf
Court Filing
...I'll be back online in a bit but wanted to send something your way.
"I
t
hanks
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:
EFTA00076467
EFTA00097999.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: (
EFTA00097999
EFTA00120458.pdf
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC NEW YORK
TRANSFER RECEIPT
DATE: Friday August 9, 2019
RECEIVED FROM
WARDEN MCC NEW YORK,
FOLLOWING UNITED STATES PRISONER, TOGETIIER WITH COMPLETE FILES FOR TRANSFER AS
INDICATED: WAB-USMS-SDNY
REG.NO.
NAME
QTR
DST
RELEASE STATUS
50501-054
4...
EFTA00568730.pdf
Email
...Goods or Services
Invoice Number c362728751138.1
Billing Information
9 East 71st Street
New York, NY 10021
US
(646) 243-8517
Shipping Information
9 East 71st Street
New York, NY 10021
US
Total: $115.14 (USD)
Payment Information
Date/Time:
Transaction ID:
Payment Method:
Transaction Type:
Auth Code:
28-Dec...
EFTA00015126.pdf
FBI Report
...NYFBINYOO
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
'a III Information
The...
EFTA00021977.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00021977
EFTA01433360.pdf
Financial
...INDYKE, PLLC
575 Lexington Avenue, 4th
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
Floor
EFTA01433360
EFTA01433361
EFTA01514003.pdf
Financial
November 01,2003 -
I NEW YORK STRATEGY GROUP, LLC
Novemba 28.2003
Palm 6 of 7
Primal) Account Number:
°JPMorgan Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
(cent
Date
Description
Debit
Credits
Balance
Nov 25
Internal Funds Transfer
$50,000.00
$210,842...
EFTA00562934.pdf
Email
...v.'ra
CS129CIIIalni..05LIS
Milton New Yon
4 stars
Reviewer Score 4.1 out of 5
1335 Avenue of gm Americas. New York. 10019
0.6 Mlles Northeast from the center of New York
Nightly rates from
$359`
Total Nice $417
cytdd Hotel
View tow tips, check Stunt
status and...
EFTA00747582.pdf
Email
...Max Dobens
Senior Vice President, Associate Broker
New York Residential Specialist 0
•'• the Jacky Teplitzlcy team •••
Prudential Douglas Elliman's #1 Broker 2007
Prudential Douglas Elliman
575 Madison Avenue, 5th Floor
EFTA00747582
New York, NY 10022
httplAvww.elliman.com/mad
WIAvvAvlinkedin.comfin/maxdobens
WJAvww.facebook.coin/people/Max-Dobens/559344657...
EFTA00035798.pdf
FBI Report
...The following items, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were
provided to SA Salerno:
•
Log 20, Item 1 - 16 Redwell Folders containing FBI CARTS Clone of Metropolitan Correctional Center New
York (MCC New York) DVR system hard drives.
•
Log 21, Item 1 - 14 Redwell...
DOJ-OGR-00001497.jpg
Legal
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 5, 2020
VIA 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...
EFTA02643305.pdf
...or can be uptown around 5
DAVID MITCHELL
New+York+NY+10151+%0DMA+USA&entry=gmai
=&source=g>
New+York+NY+10151+%0D%0A+LISA&entry=gmai
=&source=g>
Mitchell Holdings...
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