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Page 204 of 7304
EFTA00143237.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Ber
>>>
8/16/2019 2:21 PM > »
Attached is the camera report of what cameras are recording on 8/16/2019
Total 161
Outage 23
>> >
Good Morning,
Here is the camera report for 8-16...
DOJ-OGR-00015246.tif
...Louis, MO
New York Academy of Sciences
Conference on Memory and Amnesia,
Lebanon, NH
Conf: Developmental and Experimental
Approaches to Human Memory, U. of
Michigan
1980
University of Victoria
Hamilton College
McGill University
LOFTUS-046
Page 35 of 47
DOJ-OGR-00015246
EFTA00680151.pdf
Financial
...The Bank Of New York Mellon Corporation by Best Minds Capital
• Bank Of New York Mellon's Low Margins Make It A Sell by Josh Arnold
More News on BK
• BNY Mellon settles forex probes Mar 19, 4:09 PM ET (Seeking Alpha)
• BNY Mellon settles FX cases for $714M...
EFTA00074086.pdf
Legal
...New York, New York
December 11, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District f New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00074087
RIDER
(Grand Jury Subpoena to American Express, dated December 11, 2019)
Please provide from...
EFTA00688194.pdf
Email
From: "The New York Times"
To: "jeevacation®gmail.com"
Subject: Here's what time well-spent looks like.
Date: Wed, 20 Sep 2017 13:48:14 +0000
The New York Times
My Account My Recommendations I Help I View in browser
e,Your...
DOJ-OGR-00030730.jpg
Financial
...To Mins
Used
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
PP PP PR
NEW YORK NY 1
INCOMING
NEW YORK NY
4-4
HONOLULU HI
HONOLULU HI
PrP RP Db
NEW YORK NY
INCOMING
QUEENS NY
BROOKLYN NY
NEW YORK NY
INCOMING
INCOMING
INCOMING
PrP FP...
EFTA00868014.PDF
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
(New Number!)
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 and...
DOJ-OGR-00013616.jpg
Deposition
...Did there come a time when you visited Maria in New York?
A. Yes.
Q. Approximately when did you visit Maria in New York?
A. It was December 1995.
Q. Had you visited Maria in New York befor
A. I had not.
Q. Why not?
A. Money was, as I...
DOJ-OGR-00016241.jpg
Deposition
...Did there come a time when you visited Maria in New York?
A. Yes.
Q. Approximately when did you visit Maria in New York?
A. It was December 1995.
Q. Had you visited Maria in New York befor
A. I had not.
Q. Why not?
A. Money was, as I...
EFTA02366503.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 19, 2017, at 6:05 PM, David Mitchell <1
1=»
wrote:
LET ME CHECK with Art Storage what day
Is there a day that works for you,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065...
EFTA02402892.pdf
Email
...Should I offer to sit with him in the morning ,
AL said I need the restaurant at this point
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+New+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
New...
EFTA00032785.pdf
Court Filing
...Fri, 23 Apr 2021 19:35:13 +0000
Good afternoon,
Following up on the below, is there a time when you would be available for a call, please?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent...
EFTA00104971.pdf
'tuella/0.S OffiCe
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Possible Suicide Attempt
Location of Incident
Photograph(s) by
07/23/19 1:27 AM
Epstein, Jeffrey #76318-054
Special 1-lousing...
DOJ-OGR-00002502.jpg
Legal
Case 1:20-cr-00330-AJN Document 137 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION...
DOJ-OGR-00004967.jpg
8/2/2021 Case 1:20-cr-O0 G8GenAMtaxwellfieob paseiNyCGourt hedegd Gid4” Sied York Baigeewsof 10
ADVERTISEMENT
Maxwell pleaded not guilty to a new charge of sex trafficking a minor in the early
2000s. The British socialite is fighting with prosecutors on multiple fronts — though
they were not addressed during...
DOJ-OGR-00008457.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 562
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 12/17/21 Page 1 of 82
| uspe spny
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/17/21
20...
DOJ-OGR-00024217.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 2m
f: (646)836-7665
Page 3845
DOJ-OGR-00024217
EFTA00068938.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: I-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
° III Information
The following...
EFTA00089609.pdf
Email
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel:
EFTA00089609
EFTA00525539.pdf
...301 East 66th Street, 1st Floor
New York. NY 10065
https://www.facebook.comiossaproperties
Please address billing deputes and written inquiries so 301166 OWNERS
CORP. (1121). Uo Ossa Properties. Inc.. 301 East 66th Street 1st Floor.
New York NY 10065. For other Questions call
INVOICE FOR
KARYNA SHULIAK
301 EAST...
EFTA02431218.pdf
Michael Liebowitz
134 East 93rd Street, Suite 2016
New York, NY
United States of America
Work Voice )
Voice Cell )
Work Fax )
( Preferred Internet )
Version
2.1
Name
Family: Liebowitz
First: Michael
Middle:
Prefix: Dr.
Suffix:
Formatted Name
Michael Liebowitz
Comment
Donna, Administrator
Tele hone Number
( Work Voice )
Telephone Number
( Voice...
EFTA01349203.pdf
Photo
...575 LEXINGTON AVE 4TH FLOOR
NEw YORK. NY 10022
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 1015.4
1.103-210
4/23/2018
I
9
00
ul
PAY TO THE
Roadruck Investigations, Inc.
ORDER OF
One Hundred Fifty and 00/100
MEMO
Roadruck Investigations, Inc.
12887 plummet...
EFTA01598113.pdf
Photo
10N
NEW YORK, NY 10065
301/66 OWNERS CORP. (#121)
Ossa Properties, Inc.
301 East 66th Street, 1st Floor
New York, NY 10065
INVOICE FOR
https• I iv,mw.facebook.com/ossaproperties
Please address billing disputes and written inquiries to 301166 OWNERS
CORP. (#121), Go Ossa Properties. Inc.. 301 East...
EFTA01910535.pdf
Email
...New York New York 10019
United States
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EFTA_R1_00346591
EFTA01910535
EFTA01959961.pdf
Email
...tinsugscopo
AFHU
Ono Battery Park Plaza
25th Floor
New York. New York 10004
US
Road the VerbcalResponse marketing policy.
EFTA_R1_004 33542
EFTA01959962
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