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Page 210 of 7304
DOJ-OGR-00005956.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page1of52
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF
HER MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura...
DOJ-OGR-00006418.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page1of69
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S RESPONSE TO GOVERNMENT’S
OMNIBUS MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura...
DOJ-OGR-00006881.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page1of52
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF
HER MOTIONS IN LIMINE
Jeffrey S. Pagliuca
Laura...
EFTA00151624.pdf
Email
...phone records
Hi
Could you please let us know the service providers for the following numbers (during the relevant time period)? Thanks!
•
•
•
•
cell)
home)
(Epstein's
(
NY office)
cell phone)
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00151624
EFTA00812559.PDF
Court Filing
Case 1:17-cv-00616-JGK-SN Document 155 Filed 10/09/18 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
-against-
JEFFREY EPSTEIN, et al.,
Plaintiff,
Defendants.
X
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:r 10/9/20I8
17...
EFTA00028002.pdf
Email
...Attorney's Office for the Southern District of New York
1 St. Andrew's Plaza, New York, New York 10007
Desk
EFTA00028002
EFTA00032790.pdf
Email
...AJN Order - Pretrial Motions
EFTA00032790
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:
EFTA00032791
EFTA01348244.pdf
Financial
JSC INTERIORS LLC
CO RICHARD KAHN
575 LEXINGTON AVE., 4TH FL
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
PAY TO THE
Travelers
ORDER OF
Ninety and 00/100-nattnenenne
MEMO
$
"90.00
Travelers
Travelers CL Remittance Center
PO Box 660317...
EFTA01349245.pdf
Photo
...575 LEXINGTON AVE 4T11 anon
NEW YORK, NY 10022
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103 210
3/8/2017
O
0?
a3 )-
0 Z
C
to
PAY TO TI ta
Roadruck Investigations, Inc.
onorn OF
Three Hundred and 00/100
$ "300.00
MEMO
Roadruck...
EFTA01523287.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
For the Period 8/1/08 to 8/31/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Francisco Vi!lads
Client Service Team
Holdings
Amy Webb
Client Service Team
Cash and Short Term...
EFTA00080603.pdf
FBI Report
...Department of Justice
United States Attorney
Southern District of New York
The Silvio Mob Building
New York. New York 10007
August 28, 2019
Office of the Chief Medical Examiner
421 East 26th Street
New York, New York
Re: Autopsy Report and File for Jeffrey Epstein
Dear
As you are aware...
EFTA01965634.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA_R1_00443225
EFTA01965634
EFTA00028711.pdf
Email
...Ripple heats up with battle over legal advice - Financefeeds
The Colonial Pipeline Ransomware Hackers Had a Secret weapnn Self-Promoting COMPCurity Firms — propslhlYa
Trump cnminal investigation looms over Manhattan DA race - New York Daily News (nydailynews.com)
Nicholas Blase
Spokesman
United States Department of Justice
Office I Southern District of...
EFTA01696085.pdf
FBI Report
MySpacesoni -
Female - NEW YORK, New York - www.myspace.co
Page 2 of 28
ALWIVIOPI, re&
11
Loading...
4O
00.00
nterests
rieneral
Oti/Orif... /44:ractie,
2001
http://profile.myspace.conilindex.cfm?fuseaction=usenviewprofilacfriendid=14900304
1/8/2008
EFTA01696085
MySpace.com -
.- Female - NEW YORK, New York - www.myspace.co
Page...
EFTA02556816.pdf
...57= Lexington Avenue, 4th Floor
York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
York,+NY+10022&entry=gmai=&source=g>
<=iv> On Dec 23, 2017, at...
EFTA01292798.pdf
Flight Log
...6100 RED HOOK QUARTER, 83
ST THOMAS, USVI 00802-1348
NEW YORK, NEW YORK 10154
I.103.210
11/30/2016
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
$ "37,050.00
8
Thirty-Seven Thousand Fifty and 00/1
0 0******************
**********
* **********
**********
*********
**
** i** *•************dr*
Willis Of New York
PO...
EFTA00061639.pdf
...The interview was conducted in reference
to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054,
who was previously housed at the Metropolitan Correctional Center (MCC) New York, New York.
was
the BOP Regional Director with oversight of the MCC New York on...
EFTA02408781.pdf
Email
...Kramer CFP, CLTC, MBA, LUTCF
Agent
New York Lifc Insurance Company
6 Auer Court, Suite F
East Brunswick, NJ 08816
120 Broadway, 37th Floor
New York, NY 10271
If you do not wish to receive email communications from New York Life, please reply to this email, using the words "Opt...
EFTA01249869.PDF
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Iloilo Building
One Saint Andrew's Plaza
New York. Neu York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger...
EFTA01246606.PDF
FBI Report
...Set Lead 1: (Action) NEW YORK AT NEW YORK It
is requested that FBI New York conduct a logical employment history
interview for Jeffrey Epstein at the Dalton School located at 108 East
89th Street, New York, NY, 10128. In addition, if needed, serve the
enclosed subpoena.
• •
(Overall Document Classification...
EFTA00019729.pdf
FBI Report
...Executed at 9
East 71st Street, New York, New York
10021
OFFICIAL RECORD
Date: 37/16/2019
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) 9 East 71st Street
New York, New York 10021
United States
Receipt Given?: Yes...
EFTA02422286.pdf
Email
...Looking forward to seeing you,
Best regards,
Linda
LINDA DE MRO
THE DE NIRO GROUP
Prudential Douglas Elliman
690 Washington Street
New York, New York 10014
%NAV
unal
M
IIWI.nt
ir
roup
office
fax
EFTA_R1_0 1488867
EFTA02422286
mobile
---Original Message—
From: Jennie Saunders
Sent: Mon 8/16...
EFTA02480657.pdf
Email
...575 Lexington
New+York,+NY+100228Lentry=gma=l8tsource=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
EFTA01347541.pdf
Photo
...THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
PAY TO THE
1113 York Ave Realty CO
ORDER OF
Two Thousand Four Hundred Forty-Five and 00/100
NS.
10/27/2017
$ "2,445.00
***** it* ***** *******
1113 York Ave Realty Co
MEMO...
DOJ-OGR-00003917.jpg
Case 1:20-cr-00330-PAE Document 226 Filed 04/21/21 Page 2 of 2
Dated: April 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00003917
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