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Page 196 of 7304
DOJ-OGR-00005738.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page1of8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
DOJ-OGR-00006675.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page1of8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
DOJ-OGR-00008264.jpg
Court Filing
Case 1:20-cr-00330-PAE Document531 Filed 12/08/21 Pagelof1
UNITED STATES DISTRICT COURT uspe ria
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED|
DOC #:
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Juror Number 70...
EFTA00140843.pdf
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/10/2019 11:01 AM >> >
This is the approved press release. Please release the PDF version only.
>>>
All,
The attached PDF is the final version that I will now send to all the reporters who contacted...
EFTA00021032.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00021032
EFTA00024899.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00024899
EFTA01350132.pdf
Photo
...trOalt
ail o
ad
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
8/7/2017
$ "6,750.00
Six Thousand Seven Hundred Fifty and 00/100""""~N"""" M.""*"""*"*"`"*"""*"""*""MMN""""""*"'
MEMO
Greenhouse Agency, Ltd.
55 West 39th Street, Suite 308
New York, NY 1001
"00 L30...
EFTA01358509.pdf
Financial
320
PAY TO TFE
OMER OF
GRATITUDE AMERICA, LTD
Met Orchestra Musicians
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK •0154
1. '0 3210
Fifty Thousand and 001100
Ansonia Station
PO Box 230549
Attn: Jessica Phillips. Chairperson
MOOMA
MEMO
New York City, NY 10023
'
Signature not on file '
Check...
EFTA01480905.pdf
Financial
...attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation
home. If Epstein is required to register as a Level 3 offender, that means Epstein must return to New York every 90
days and renew his registration, Musumeci said.
"He can give up his New York...
EFTA00156044.pdf
Court Filing
...SA
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 23, 2021 12:55:00 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - Re: Maxwell Trial
Thank you.
Deputy United States Marshal
Protective Intelligence Unit
Southern District of New York
Cell:
On Nov 23, 2021, at...
EFTA02201241.pdf
Email
...EFTA_R1_00912104
EFTA02201241
Anytime next week,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Dec 29, 2016, at 9:31 PM
wrote:
Excellent!! Happy holidays and
New Year to you as well!! For
sure we need to get you on the
calendar! Are...
EFTA02147046.pdf
Email
...How's the rest of this month looking?
Thanks,
Harry Michas
Executive Director
Office of the President
New York Academy of Art
111 Franklin Street
New York, NY 10013
sfice
ax
obile
EFTA_R1_00805816
EFTA02147048
www.nyaa.edu
EFTA_R1_00805817
EFTA02147049
EFTA00123525.pdf
Legal
Grand Jury Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
Experian
Consumer Affairs Special Services
Attention: Rick Haas, Custodian of Records
701 Experian Parkway
Allen, TX 75013
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY...
EFTA00510115.pdf
...Calendar Items (10201-10300 of 12882)
Summary
Location
Time Zone
Flight to Dubai (EK 361) Denpasar DPS
America/New York
Flight to Dubai (EK 361) Denpasar DPS
America/New York
Flight to Dubai (EK 361) Denpasar DPS
America/New York
Otherinfo
2018-08-15
BYPZMZ - Otherlnfo:
StartDate
15 Aug
[4...
EFTA01193228.PDF
Flight Log
...New Met
New Met
New Met
New Met
New Met
New Met
New Met
New Met
New Met
New Met
New Met
New Met
New Met
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York
New York...
EFTA02533898.pdf
...575 Lexington Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY 10022
chttps://ma=s.google.com/? =575+Lexin ton+Avenue+4th+Floor+New+York,+NY+10022&en=ry=gmail&source=g>
tel
ce...
DOJ-OGR-00030746.jpg
...01P (561) 776-5679
441 09/19/05 02:24P (786) 246-6607
442 OO/V19/05 O2155P (917) 855-3363
MAT
07/26/17
BILLED USAGE 3G
Calls To
NEW YORK NY
MARION OH
INCOMING
WPALMBEACH FL
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK...
EFTA00984339.PDF
Email
...Hi Jeffrey and Alan,
As you may know, New York currently does not impose a gift tax. However, Governor Cuomo's recent budget bill includes
proposed changes to New York law that would generally have the effect of subjecting gifts made after March 31, 2014 to
New York estate tax...
EFTA01256007.PDF
Financial
...AMERIC
NEW YORK
NY
6X
JP MORGAN CHASE BANK NA
20000.00
TODD S THOMSON
L1A 0
W
150 EAST 58TH STREET
200000.00
JPMORGAN CHASE BANK. NA
NEW YORK
NY
NY 10155-0002 6X
LEON LOWBNSTEIN FOUNDATION INC
L1A 0 C
CHECK NUMBER - 0126
55000.00
04
JSP 0...
DOJ-OGR-00026909.jpg
Page 3320
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York |
TO:
SUBJECT: Epstein, Jeffrey Edward # 76318-054 Medical Emergency in Special
Housing Unit (SHU)
On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special
Housing Unit (SHU) Officer; radioed...
EFTA00356923.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
On Dec 11, 2014, at 5:35 PM,
> wrote:
No way. He can't even read them tonight if you are printing now. Unless he is staying too. Oops he probably
is. Ok. Oh well. Sorry about...
EFTA00448803.pdf
Email
...momng 7th paris -new york then sat 8th new york to
in islip? stay in new york until sat 15th , sat to lsj,
lsj, 29-3rd. new york may 3 - 9.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00448804.pdf
Email
...momng 7th paris -new york then sat 8th new york to
in islip? stay in new york until sat 15th , sat to lsj,
lsj, 29-3rd. new york may 3 - 9.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00603916.pdf
...Contact
Phone Number
Home
Cel
Order Code
ORDER
Sales Consultants
EDUARDO FIGUEIREDO
Mailing Address
301 EAST 66TH STREET, APT 11J
City/County
NEW YORK
Transport:
Delivery Inctued
NOSSO CARRO
Phone Number:
Delivery Adress
301 EAST 66TH STREET, APT 11J
City/County
NEW YORK
Transport:
Phone
Dist/CI NEW YORK
State...
EFTA00466662.PDF
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*******************************************************************************
******
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying...
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