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Page 211 of 7304
DOJ-OGR-00004990.jpg
OCR Confidence: 81%  •  205.7 KB
Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page2of2 Dated: August 13, 2021 A ig New York, New York t ALISON J. NATHAN United States District Judge DOJ-OGR-00004990
DOJ-OGR-00011108.jpg
OCR Confidence: 85%  •  210.5 KB
Case 1:20-cr-00330-PAE Document 689 _ Filed 06/29/22 Page2of2 Dated: June 29, 2022 New York, New York ALISON J. NATHAN United States Circuit Judge Sitting by Designation DOJ-OGR-00011108
DOJ-OGR-00015084.jpg
OCR Confidence: 87%  •  222.4 KB
Case 1:20-cr-00330-PAE Document 801 Filed 08/05/25 Page 2of2 SO ORDERED. PAUL A. ENGELMAYER United States District Judge Dated: August 5, 2025 New York, New York DOJ-OGR-00015084
EFTA00142379.pdf Email
OCR Confidence: 85%  •  13.3 KB
From: To: Subject: me= Date: Saturday, August 10, 2019 6:10:05 PM Attachments: Mall= 9 MI 19 Mrchtal Fmegerncv don Communication Technician US Department of Justice MCC-New York New York, NY 10007-1704 EFTA00142379
EFTA00152201.pdf Email
OCR Confidence: 85%  •  15.0 KB
From: To: Subject: Date: Mon, 22 Jun 2020 20:51:09 +0000 Importance: Normal Attachments: EpsteinNYEvidence.xlsx Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 EFTA00152201
EFTA00152324.pdf
OCR Confidence: 85%  •  14.2 KB
Subject: ppt Date: Sun, 28 Jun 2020 21:54:47 +0000 Importance: Normal Attachments: GM Final.pptx Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00152324
EFTA00539912.pdf Financial
OCR Confidence: 85%  •  15.1 KB
From: Karyna Shuhala To: fedor shulyak Subject: chase account Date: Sun, 08 Apr 2012 18:17:35 +0000 JPMorgan Chase Bank, N.A. New York, New York 10017 Routing number: Account number ICa na Shuliak EFTA00539912
EFTA00644753.pdf Email
OCR Confidence: 85%  •  14.6 KB
From: jeffrey epstein [email protected]> To: [email protected] Subject: Alert - ehud evengin new york Date: Tue, 06 Oct 2015 13:29:52 +0000 October 6, 2015 9:00 AM : ehud evengin new york EFTA00644753
EFTA00325924.PDF Email
OCR Confidence: 85%  •  14.3 KB
From: Adam Wyden To:' Subject: Adam Wyden Contact Information Date: Wed, 27 Apr 2016 19:16:06 +0000 See below. Adam Wyden ADW Capital Management. LLC 1133 Broadway Suite 719 New York. New York IC01..] EFTA00325924
EFTA00838928.PDF Email
OCR Confidence: 85%  •  14.8 KB
From: To: Jeffrey Epstein [email protected]> Subject: cute Date: Mon, 14 Dec 2015 20:09:29 +0000 Attachments: 357068_2015-12-04 New-York-New-York_The-Law-Offices-Of- Tacopina-Seigel- 1 jpg EFTA00838928
EFTA00029292.pdf Email
OCR Confidence: 85%  •  15.0 KB
From: " To: (USANYS)" (USANYS)" cMINIMI.' Subject: Date: The, 05 Oct 2021 20:20:23 +0000 Attachments: 2021.10.05_scheduling_order.pdf Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00029292
EFTA00030691.pdf Legal
OCR Confidence: 85%  •  14.9 KB
From: ' Subject: updated indictment draft Date: The, 09 Jun 2020 16:47:55 +0000 Attachments: 2020-06-09 Maxwell draft indictment.docx Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00030691
EFTA01359200.pdf Photo
OCR Confidence: 85%  •  16.5 KB
Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 PASS-itnH.lt Pelf0-Vm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047222 CONFIDENTIAL SDNY GM_00193406 EFTA01359200
EFTA01611479.pdf Photo
OCR Confidence: 85%  •  135.4 KB
lnstagitruit Follow Log in Sign up ••• New York, New York Q 770 likes It's in the eyes . Always the eyes . View all 34 comments Gorgeous I can't even. So gorgeous 4110 Qti inninrt EFTA01611479
EFTA02122433.pdf Email
OCR Confidence: 85%  •  17.3 KB
To: From: Melanie Spinella Sent: Fri 11/8/2013 4:28:15 PM Leon just left the office Melanie SpineIla I Apollo Management New West 57th Street, York. New York D. Black EFTA_R1_00757104 EFTA02122433
EFTA00627844.pdf Email
OCR Confidence: 85%  •  186.7 KB
...The New York Times Magazine: CNN Had a Problem. Trump Solved It. Date: Fri, 07 Apr 2017 21:33:19 +0000 View in Browser Add [email protected] to your address book. a iThe New York Times (,The New York Times Friday. April 7. 2017 NYTimes.com » When CNN debuted...
EFTA00960563.PDF Email
OCR Confidence: 85%  •  147.9 KB
...Arda Beskardes Attorney-at-Law 11 Broadway, Suite 615 New York, New York 10004 USA t (New Number!) -f -e 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...
EFTA00257603.pdf
OCR Confidence: 85%  •  7472.8 KB
...NEW YORK NY NEW YORK NY W PALM BCH FL NEWYORKZN2 NY LEXINGTON MA W PALM BCH FL LEXINGTON MA SAN MONICA CA UN. KINGDO NEW YORK NY NEW YORK NY MOBILE NY NEWYORKZN2 NY MOBILE NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING EFTA00257629 03/07...
EFTA02123635.pdf Email
OCR Confidence: 85%  •  67.7 KB
...Jeffrey Epstein Yes,which is better Sent via BlackBerry from T-Mobile Please note new location: David Mitchell MITCHELL HOLDINGS LLC 801 Madison Avenue New York NY 10065 From: Date: Mon, 4 Nov 2013 14:52:34 +0000 To: David Mitchell Subject: Jeffrey Epstein Hi David. Might...
HOUSE_OVERSIGHT_021474.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI New York for the purpose of interviewi Lng target letters on two subjects. SA's and will travel to New York...
EFTA00482203.pdf Email
OCR Confidence: 85%  •  46.4 KB
...Thank you, Cris Ovalle Sr.Medical Secretary Weill Cornell Department of 525 East 68th New York, New T F Medicine Urology Street, Starr 924A York 10065 Original Message From: [mailto• Sent: Tuesday, September 25, 2018 2:01 PM To: Crismely Ovalle < > Subject: [EXTERNAL] Re: Medicare Waiver - Dr. Paduch very welcome...
EFTA00484755.pdf Email
OCR Confidence: 85%  •  60.9 KB
...Jeffrey Epstein 9 East 71st Street New York, New York, 06840 United States Shipping Information: Jeffrey Epstein 9 East 71st Street New York, New York, 06840 United States T: Payment Method: Payment with American Express Payment ID: t4x56GAv5fMEUAGICUbObpl8p9YA Shipping Method: Priority Shipping - FedEx prio EFTA00484755 Item Sku Qty Subtotal 286...
HOUSE_OVERSIGHT_019863.jpg
OCR Confidence: 85%  •  0.0 KB
Upcoming Events Weston Hill Global Private Wealth Forum April 25, 2017 Roosevelt Hotel 45 E 45th Street, New York City 13D Monitor Active-Passive Investor Summit April 27, 2017 The Plaza Hotel, New York City NCS Regulatory Compliance Conference June 21 — 23, 2017 Eau Palm Beach Resort & Spa Manalapan, FL...
EFTA01467403.pdf Email
OCR Confidence: 85%  •  144.1 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Feb 28, 2014, at 5:05 PM, Paul Morris < > wrote: Classification: Public Thx, je doesn't do many funds but sent it for you to get some intel on the pe space From: Richard...
EFTA01883730.pdf Email
OCR Confidence: 85%  •  181.2 KB
...MaryAnn is the person who was responsible for the New York Times Building and the Oehry Building as well as Atlantic yards so she's the very top person on deveoplment for us in New York. Original Message From: David Mitchell Sent: Wednesday, May To: Risammia Subject: Re: Re: Ok...

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