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Page 207 of 7304
EFTA02083257.pdf
Email
To:
From:
Melanie Spinella
Sent:
Thur 2/19/2015 8:58.22 PM
He is on his way
Melanie Spinella I Apollo Management
9West 57th Street. New York. New York 10019
EFTA_R1_00668809
EFTA02083257
EFTA00091001.pdf
Court Filing
HADDON
MORGAN
FOREMAN
March 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery request pertaining to FOIA productions
Dear Counsel:
I write to request certain...
EFTA01412854.pdf
Financial
...Thought this was interesting, the wires came from Bank of America-- Black
Family Partners, LP c/o Apollo Management, Leon Black
{cid:[email protected]}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel...
DOJ-OGR-00008707.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 565
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed 12/19/21 Page 1 of 83
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/19/21
20...
DOJ-OGR-00021951.jpg
Court Filing
Case 1:19-cr-00830-AT Document11 Filed 11/25/19 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 11/25/2019
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES, District...
DOJ-OGR-00025303.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New YOU New York 10007
Very respectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, ne York 10007...
EFTA00077387.pdf
Email
...MV-3 and "Victim"
>;
>;
(USANYS) <
(USANYS)
>;
EFTA00077387
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00077388
EFTA00085763.pdf
Email
...Supervisory Staff Attorney
CLC New York
••
orrectional Center
New York, New York 10007
p
f:
> > > <
> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
EFTA00085763
EFTA00304494.pdf
...Indyke, PLLC, 301 East 66th Street, 10B, New York,
New York 10065 direct dial telephone number
mobile telephone
number:
Respectfully,
Jeffrey Epstein
EFTA00304494
EFTA00525547.pdf
...301 East 66th Street, 1st Floor
New York, NY 10065
https://www.facebook.com/ossaproperties
Please address bAng dispules and ...Man inquiries lo 301166 OWNERS
CORP. (#121). Co Oats Properties. Ina. 301 East 66th Skeet. 1st Floor.
New York. NY 10065. Fee other Queshan. call
NVCYCE FOR
30•
1/4S...
EFTA00530163.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
On Jul 3, 2012, at 9:24 AM, Karyna Shuliak wrote:
Hello Richard,
here are my bank account details:
Ka na Shuliak
ew or c, ew or c
33
JPMorgan Chase Bank, N.A.
New York,
17...
EFTA00670645.pdf
Email
...Interested look after your residence in Florida or New York
To: Jeffrey Epstein (Google+)
Dear Mr Epstein
I am still really interested to work for look after one of your property or residence in Florida, New York or
Europe
i am willing , happy, able and proud to work hard and...
EFTA00676738.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
Begin forwarded message:
From: Bernard Kruger <
Subject: contract
Date: December 9, 2013 2:30:47 PM EST
To:
Hello.
Attached is the concierge contract for Mr. Epstein
If you have any questions, please do not hesitate to...
EFTA02322737.pdf
Email
...Anthony Valenti
New York Wood Flooring
New York Renovations
138 West 25th St.
New York, NY 10001
EFTA_R1_01235729
EFTA02322737
EFTA01349207.pdf
Photo
...DEUTSCHE BMOC TRUST
COMPANY AMERICAS
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NEW YORK 10153
NEW YORK, NY 10022
1-103-210
PAY TO THE
Roadruck Investigations, Inc.
ORDER OF
One Hundred Fifty and 00/100
3/8/2018
$ "150.00
MEMO
Roadruck Investigations, Inc.
12887 (Mummer Grant Road
Jacksonvile...
EFTA01514005.pdf
Financial
November 29,2003-
I NEW YORK STRATEGY GROUP, LLC
December 31, 2003
Total enclosures: 49
Page 1 of 7
Primary Account Number:
739 000
PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Deserttxbm
Business Checking
Money...
EFTA02201771.pdf
Email
...Roni Dadon - Consulate General of Israel - New York[c
l
From:
Lesley Groff
Sent:
Mon 1/9/2017 4:39:58 PM
Subject: Re: Background checks
HI Rafi...I had sent you Mialready...just sent again...I have asked
and All again for
thcirs...thanks!
On Jan 9, 2017, at...
EFTA00125308.pdf
Email
...MCC New York 79F
From:
Sent: Monday. October 7 2019 12:41 PM
);
Subject RE: Re: MCC New York 79F
Everything has been delivered, Most of it on 11/23/18. The tracking numbers are below.
1Z6069090321693827
11/23/18
1Z6069090321693845
11/23/18
1 Z606909032 1 693854
11/23...
EFTA00355164.pdf
Email
...The Lion King (New York, NY)
ON SALE
Mon, Jan 05, 2015 10:00am
Disney Presents the Lion King (New
York, NY)
Minskoff Theatre, New York, NY
Tue, Jul 07, 2015 7:00pm
More dates
See Tickets
Are you ready?
Gl,"Cart
G:',TM Icon
Store your billing info for...
EFTA00603908.pdf
...Phore Number
Customer
KARYNA SHULIAK
Contact
Phone
Phone Number
Order Code
ORDER
Sales Consultants
EDUARDO FIGUEIREDO
Mailing Address
301 EAST 66TH STREET, APT 11J
Dist/CI NEW YORK
City/County
NEW YORK
State NJ
Zip 10065
Transport:
Delivery Inctued
NOSSO CARRO
Phone Number:
Delivery Adress
301 EAST 66TH STREET, APT...
EFTA01188152.PDF
Murreys
FAMILY JEWELERS SINCE 1936
1395 THIRD AVENUE
NEW YORK. NEW YORK,(
PHON
FAX:
JEWELRY APPRAISAL
Mrs. PODev Siegal
Appraisal No:
Fair market value
Estate
A ladies 16KI two tone link necklace containing 16. bezel set. round
mobe pearls that measure 18 mm. and 8. bezel set, round brilliant
cut...
EFTA00035541.pdf
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
and Lt.
It seems more relevant for you to do this report since
»
7/24/2019 7:51 AM > »
Will
take care of this? Since she saw him for the SRA...
EFTA01933271.pdf
Photo
...This email was sent to [email protected]
Fleur du Mal
138 Baxter Street, New York, NY
5W
New York, NY 10013
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The Fleur du Mal...
EFTA00140240.pdf
Email
UNITED STATES GOVERNMENT
'
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10'h, 2019
TO:
Lieutenant'.
FROM:
Correctional Officer
SUBJECT:
Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer..e,
responded to MCC NY
at the request of the Operations Lieutenant for emergency...
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