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Page 220 of 7304
EFTA00134585.pdf
Email
UNITED STATES GOVERNMENT
,
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10th, 2019
TO:
Lieutenant....
FROM:
Correctional Officer
SUBJECT:
Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer,
responded to M C NY
at the request of the Operations Lieutenant for emergency hospital...
EFTA00331161.PDF
Email
...Thu, 14 Jan 2016 19:15:36 +0000
Sure,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Jan 14, 2016, at 1:43 PM, Lesley Groff <
Hi David...can you make it 8:15am tomorrow! please...
On Jan 12, 2016, at 8:26 AM...
EFTA01435320.pdf
Email
...Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
EFTA01435320
(o)
(c)
From: Stewart Oldfield [mailto:
Sent: Monday, March 12, 2018 5:07 PM
To: Paul Barrett
Cc: Martin Zeman
Subject: Invitation: Frieze New York preview day - May 2, 2018
Paul,
Would...
EFTA02677267.pdf
...575 =exington Avenue, 4th Floor,
New York New York 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: February 6, 2014 =0:29:54 AM EST
To
Reply-To
1
EFTA_R1_01971684
EFTA02677267
EFTA01299574.pdf
Financial
...BRANCH 100
WEST 33RD STREET, NE
NEW YORK, N.Y.
10001
FORTRESS VALUE RECOVERY FUND I LLC VOID
OPERATING
/REC/BPRSHUS33
1345 AVENUE OF THE AMERICAS FL 46
/EUG2//ACC/FFC
NEW YORK, NY
JPMORGAN CHASE BALM, HA
NEW YORK
NY
10105-4302 JEEPERS, INC. A/C
//N400 24935
01...
EFTA01659385.pdf
FBI Report
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building?
One Saint Andrew's Plaza
New York. New York 10007
August 7, 2019
Denise Johannes
Director, Corporations and Trademarks
Office of the Lt. Governor
52E-1 Estate Thomas
St. Thomas, U.S.V.I...
EFTA00037378.pdf
Legal
...Epstein's conduct reportedly occurred in locations
including, but not limited to, New York City, Florida, the U.S. Virgin Islands, and New Mexico.
Victims in New York and Florida usually were contacted via telephone by individuals who worked for
Epstein to arrange his "massages." In New York, one of...
EFTA01482201.pdf
Court Filing
...AK* * * ORIGINAL * * *
ASPRIVATEAAAU
265 66th St, New York, NY 10021-6404
Source Document(s)
EFTA01482236
265 E 66th St, New York, NY 10021
Source Document(s)
AK* * * POSTAL STANDARD * * * AK265 E 66th St, New York, NY 10021-6404
AKCounty/FIPS: New York AKMSA: New York, NY - 5600 AKAK* * * ORIGINAL * * *
ASPRIVATEAAAU...
EFTA01731336.pdf
Flight Log
...0 New York Residents: New York Residents may contact the New York State
Department of Financial Services by telephone or visit its website for free
information on comparative credit card rates, fees, and grace periods. New York
Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov...
DOJ-OGR-00000611.jpg
Court Filing
Case 1:19-cr-00490-RMB
Document 41 Filed 07/29/19 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ae XK
UNITED STATES OF AMERICA,
ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
See eter et eee ee stone cen eee eeeaw sewers sesemse sees sesesan...
DOJ-OGR-00001255.jpg
Court Filing
Cased 20-CrO0360uAGNt DibCutenti1702 1FikeGOSe/2agPliddecl o618
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
meen enn enn nn ee enema x
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C...
DOJ-OGR-00002781.jpg
Court Filing
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page1of18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ae x
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C...
DOJ-OGR-00002842.jpg
Court Filing
Case 1:20-cr-00330-PAE Document186 Filed 03/26/21 Pagelof1
Uspc SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
DOC #;
SOUTHERN DISTRICT OF NEW YORK ae ae ee
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court...
EFTA00142580.pdf
Email
...Additionally, please provide the Local with the policy, rule, law or regulation that disallows probationary employees from
working the Special Housing Unit
Thank You,
"I don't cheat to win, I'd rather lose." - Serena Williams
MCC New York
150 Park Row
New York, New York 10007
EFTA00142580
EFTA02347593.pdf
Email
...Real-Estate Pros Fight NYC Tax on Wealthy Absentee Owners
From Bloomberg, Oct 15, 2014, 5:00:45 AM
Manhattan, New York. Photographer: Stan Honda/AFP via
Getty Images
A political battle is brewing at the apex of New York
EFTA01043245.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
EFTA01043245
EFTA01250881.PDF
...Andrew's Plaza
New York, New York 10007
EFTA01250881
EFTA00014696.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00014696
EFTA00019324.pdf
Court Filing
...Office Of Vital Records
Bureau of Vital Statistics
New York City Department of Health and Mental Hygiene
Autopsy Report:
New York City Office of Chief Medical Examiner
You can use my info for the return:
Thank you
Supervisory Deputy U.S. Marshal
Southern District of New York
EFTA00019324
EFTA00023414.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00023414
EFTA00028035.pdf
Email
...Would you take a look and see if what we're saying is accurate?
Thanksl
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00028035
EFTA00034354.pdf
Email
...You can call
Cell
Senior Officer Specialist
AFGE YOUNG Program
LEAD CPR Instructor
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York New York 10007
CONFIDENTIAL
SDNY_000 10778
EFTA00034354
EFTA00036885.pdf
Email
...Associate Warden
MCC New York
New York. New York 10007
Office
>>>
Good morning
8/14/2019 7:57 AM >>>
You don't know me, but I have some idea of what you are going through right now as the Exec and PIO. I was the PIO at
was killed, so...
EFTA01348252.pdf
Photo
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CI
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JSC INTERIORS LLC
C/O RICHARD KAHN
575 LEXINGTON AVE., 4TH FL
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10;54
1-103-210
1250
5/30/2017
6...
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