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Page 206 of 7304
EFTA00035663.pdf
OCR Confidence: 85%  •  76.5 KB
...Associate Warden MCC New York New York. New York 10007 Office >> > NYM/InmateToPsychiatrist 8/15/2019 10:58 AM >> > Hey AW, if you look below I have bolded and increased the size of my response >>> How did you respond? Associate Warden MCC New York New York. New York 10007 Office...
EFTA01435747.pdf Email
OCR Confidence: 85%  •  97.5 KB
...Frieze New York preview day - May 2, 2018 Thanks Stew Sounds fun. Will RSVP. See you tomorrow. Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 646-876-5277 (o) EFTA01435747 From: Stewart Oldfield [mailto: Sent: Monday, March 12, 2018 5:07...
EFTA01294714.pdf Financial
OCR Confidence: 85%  •  1565.9 KB
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab...
EFTA02657273.pdf
OCR Confidence: 85%  •  266.1 KB
...COMPETITION ACTIVITY =NEW LISTINGS ON THE MARKET) THE BROMPTON, 205 East =5th St, 10DC • Upper East Side, New York Price: $4,995,000 Upper East Side View Listing =C2 2 EFTA_R1_01903406 EFTA02657274 176 East 82nd St, 3 - =pper East Side, New York Price: $4,750,000 Upper East...
EFTA01400274.pdf Email
OCR Confidence: 85%  •  142.7 KB
...EFTA01400274 fcid:[email protected] JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Amanda Kirby Sent: Thursday, September 10, 2015 5:20 PM To: Jj Litchford...
EFTA02278936.pdf Email
OCR Confidence: 85%  •  73.4 KB
...Allison Yorke Sent Fri 3/29/2019 2:08:35 PM Subject: RE: Jeffrey Epstein We did! Our office it super cool and I was actually very impressed with the mall. • Come by and see it anytime! Allison Yorke DUBIN 6 COMPANY 55 Hudson Yards- 29th Floor I New York...
EFTA01401651.pdf Email
OCR Confidence: 85%  •  112.5 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 7, 2014, at 12:08 PM, Amanda Kirby < > wrote: Classification: Public It looks like they haven't gone out yet but will send over as soon as they do...
EFTA00104713.pdf Email
OCR Confidence: 85%  •  72.8 KB
...Andrew's Plaza New York, NY 10007 From: Gloria Allred Sent: Friday, October 18, 2019 5:02 PM To: II Cc: Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York...
EFTA00147186.pdf FBI Report
OCR Confidence: 85%  •  57.2 KB
...Regards RI NY • Federal Bureau of Investigation New York Division 26 Federal Plaza New York NY 10278 From: Alsharif, Mirna < Sent: Friday, July 26, 2019 12:34 PM To: NY New York. EFTA00147186...
EFTA00019285.pdf Email
OCR Confidence: 85%  •  22.9 KB
...Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00019285
DOJ-OGR-00003966.jpg
OCR Confidence: 83%  •  216.5 KB
Case 1:20-cr-00330-PAE Document 242 Filed 04/23/21 Page2of2 — Abs QA Dated: April 23, 2021 New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR- 00003966
DOJ-OGR-00004080.jpg
OCR Confidence: 83%  •  214.1 KB
Case 1:20-cr-00330-PAE Document 265 _ Filed 05/03/21 Page3of3 Dated: May 3, 2021 A \) ils New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00004080
DOJ-OGR-00004742.jpg
OCR Confidence: 80%  •  215.1 KB
Case 1:20-cr-00330-PAE Document 298 _ Filed 06/04/21 Page6of6 — Ma Quali Dated: June 4, 2021 New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00004742
DOJ-OGR-00005225.jpg
OCR Confidence: 86%  •  206.6 KB
Case 1:20-cr-00330-PAE Document 344 Filed 10/14/21 Page2of2 Dated: October 14, 2021 MM \) if New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00005225
DOJ-OGR-00005267.jpg
OCR Confidence: 86%  •  207.8 KB
Case 1:20-cr-00330-PAE Document 360 Filed 10/19/21 Page2of2 Dated: October 19, 2021 A \) it New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00005267
DOJ-OGR-00005376.jpg
OCR Confidence: 84%  •  206.3 KB
Case 1:20-cr-00330-PAE Document 368 Filed 10/25/21 Page2of2 Dated: October 25, 2021 AN \) ik New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00005376
DOJ-OGR-00006179.jpg
OCR Confidence: 83%  •  210.4 KB
Case 1:20-cr-00330-PAE Document 417 Filed 11/08/21 Page2of2 Dated: November 6, 2021 A \) ik New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006179
DOJ-OGR-00006972.jpg
OCR Confidence: 81%  •  199.2 KB
Case 1:20-cr-00330-PAE Document 458 Filed 11/12/21 Page2of2 Dated: November 12, 2021 AN \) |b New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00006972
DOJ-OGR-00007452.jpg
OCR Confidence: 85%  •  204.5 KB
Case 1:20-cr-00330-PAE Document 496 Filed 11/22/21 Page2of2 Dated: November 22, 2021 AM \) il New York, New York ALISON J. NATHAN United States District Judge DOJ-OGR-00007452
DOJ-OGR-00011157.jpg
OCR Confidence: 88%  •  203.9 KB
Case 1:20-cr-00330-PAE Document 693 Filed 11/30/21 Page2of2 Dated: November 30, 2021 AN i New York, New York ‘ ALISON J. NATHAN United States District Judge DOJ-OGR-00011157
DOJ-OGR-00023361.jpg
OCR Confidence: 95%  •  413.7 KB
Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York INVESTIGATIONS DIVISION 23-085 DOJ-OGR- 00023361
EFTA00815011.PDF Email
OCR Confidence: 85%  •  14.3 KB
From: Story [email protected]> To: [email protected] Subject: Alert - jabor new york wawshoing Date: Sun, 16 Oct 2016 21:48:13 +0000 January 2, 2016 9:00 AM : jabor new york wawshoing EFTA00815011
EFTA01357899.pdf Photo
OCR Confidence: 85%  •  15.7 KB
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York. New York 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044886 CONFIDENTIAL SDNY_GM_00191070 EFTA01357899
EFTA01361271.pdf Photo
OCR Confidence: 85%  •  15.6 KB
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York. New York 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050372 CONFIDENTIAL SDNY GM_00196556 EFTA01361271
EFTA02050203.pdf Email
OCR Confidence: 85%  •  15.1 KB
To: Job Fontanilla From: Sent: Tue 6/21/2016 4:20:36 PM Subject: Sofitel 45 W 44th St, New York, NY 10036 Sofitel 45 West 44TH Street 10036 NEW YORK EFTA_R1_00587369 EFTA02050203

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