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Page 224 of 7304
EFTA00276778.pdf
FBI Report
...NEW YORK
NY-C20
Contact:
, 212-384-1000
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Request item be picked up from victim/witness and logged
into evidence
Details:
FBI New York, in coordination with the Southern District of New York...
EFTA01500674.pdf
Financial
...New York NY 10022-6843 Ref Chase
Nyc/Ctr/Bnf=TheCOUQFdn Inc New York NY 10022-/Ac
Rfb=O/B Mellon Bank Bbi=flime/14:59 'mad: 0411D3Qci20C004379 Trn:
0456708101Ff
04/23
Fed Wre Credit Via: Wells Fargo NP-Et/O:
The C.O.U.Q. Foundation,
500,000.00...
EFTA01116850.PDF
Court Filing
Sotheby's
New York I Lauren Gioia / Darrell Rocha I
Distinguished Collections Drive
Sotheby's New York Auction of Magnificent Jewels
To $60.6 Million
SOTHEBY'S WORLDWIDE JEWELRY SALES IN 2013
TOTAL $600 MILLION TO-DATE:
ALREADY THE HIGHEST ANNUAL TOTAL
IN COMPANY HISTORY
- - Today's Auction Led By...
EFTA00696098.pdf
Email
...The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
View in Browser
Add [email protected] to your address book.
arthe New York limes
[
al -he New York
Times
Friday. April 28. 2017
NYTimes.com »
"When I started...
EFTA00060968.pdf
...Department of justice Office of the Inspector General (OIG), conducted a voluntary interview of
, Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New
York, New York at the MCC New York. The interview was conducted in reference to an official OIG investigation
surrounding the death of BOP inmate...
EFTA01299440.pdf
Financial
...11245
+8
// NEW YORK NY 10154- +11 REC PERSH
BLACKSTON//E REAL
BLACKSTONE REAL ESTATE PARTNERS V
ESTATE PARTNERS V
345 PARK AVE
+AI LP +//A2 345
NEW YORK NY 10154 US
PARK AVENUE,32ND
FLOOR +A3// NEW YORK
NY 10154- +1 REC
PERSH//ING LLC
TDS I W /-
JP...
EFTA01378790.pdf
Photo
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF
P-c‘-, yob
On
/0a
13
before me,
Akr 7 At JA). -
personally
appeared
cr., c
f3 rnkra ,-.. personally known to me or proved to me on the basis of satisfactory
i
evidence to b...
EFTA02146438.pdf
Email
...How's the rest of this month looking?
Thanks,
Harry Michas
Executive Director
Office of the President
New York Academy of Art
111 Franklin Street
New York, NY 10013
office
fax
mobile
www.nyaa.edu
EFTA_R1_00804830
EFTA02146440
EFTA01525400.pdf
Financial
...11/16 Syrarbon
2111.._y Cleaners 65 New Yak NY Card 8907
11/18
Card Purchase
II/17NY Nails& Sp Now York NY Card 8907
11/18
Card Purchase With Pm 11218 Club Mania .1024 New York NY Card 8507
11/18
American Draw AC11 Pmt A0764
Web ID. 9193560001...
EFTA01467482.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Aracely Sanchez
Subject: Re: Reg E
osure
EFTA01467482
Date: March 3, 2014 2:10:45 PM EST
To:
Cc: "Darren Ind
Please see attached.
Kind regards,
Aracely Sanchez
(Embedded image moved to file...
EFTA00639033.pdf
...TEXAS 75202-3775
SEATTLE, WASHINGTON 98101-3000
Nen YORK, NEW YORK 10065-8440
(310)789-3100
(214)754-1900
(206)516-3880
(212)336-8330
Jeffrey E. Epstein
do Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
301 East 66 Street, 108
New York, NY 10065
Billing Summary
December 8...
EFTA00077217.pdf
Email
...Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
> Here's the Daily News story on Efrain Reyes and Jeffrey Epstein.
> https://www.nydailynews.cotninew-yorlc/ny-epstein-mcc-suicide-20201228-fk2h7hzynzburdqwb44jydlInq-
story.html
EFTA00077217
DOJ-OGR-00008833.jpg
Court Filing
Case 1:20-cr-00330-PAE Document583_ Filed 01/25/22 Page1lof5
The New York Times
Company
David McCraw January 24, 2022
Senior Vice President &
Deputy General Counsel
T 212 556 4031
VIA EMAIL AND FEDEX
[email protected]
620 8th Avenue The Honorable Alison J. Nathan
New York, NY...
EFTA01832966.pdf
Email
...The Duke
Sent
Sat 1/1/2011 4:21:09 PM
Subject Happy New Year
Hi, Happy New Year!
Johnny is back in New York. Please can you get him to agree to sign and to ring
Amanda to say so and then we can sort him out.
Thanks
A...
EFTA02422946.pdf
...Happy New Year!!!
Sincerely,
Svos Vz404, M.D.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT. INC
30 EAST 76TH STREET
NEW YORK. NEW YORK 10021
Tel:
Fax:
•
www.s even= orm .com
www.stevenvictormdmedispa.corn
www.LaserSculotNetwork corn
bit Help save paper not printing if not needed
EFTA_R1_O1489819
EFTA02422946
EFTA00688111.pdf
Email
...WAithe New York Times
`;The New York Times
Saturday, September 23, 2017
NYTimes.com/Insider »
Hello Insiders,
It often pays just to listen.
Kenneth P. Vogel, a New York Times reporter, overheard a tantalizing
conversation while out for lunch at a steakhouse in Washington, leading to an
accidental — and surprising...
EFTA02311233.pdf
Email
...575 Lexington Avenue, =th Floor,
New York, New York 10022
On Jun 13, 2012, at 4:26 PM,
=rote:
Yes, he's saying the =uilding won't allow plastic. Only wood. Experton is going to write out =nglish translation for
all the quotes so we can send to =E
On...
EFTA00006487.pdf
...NY
11:54 AM
-
$
7/30/06 New York, NY
11:65 AM
1
-
$
7/30/06
New York, NY
11:55 AM
1
$
-
$
7/30/06 New York, W
12:15 PM
1
S
7/30/06 New York, NY
1a16 PM
1
-
$
7/30/06 White Pls, NY...
EFTA00092855.pdf
Legal
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Law Enforcement Relations Team
Custodian of Records
T-Mobile US, Inc.
4 Sylvan Way, Parsippany, NJ 07054
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND...
EFTA01659389.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 9, 2019
VIA FEDERAL EXPRESS
State of Delaware
Division of Corporations
Attention: Subpoenas
401 Federal Street, Suite #4
Dover, DE 19901
To whom...
EFTA01891147.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
to
cell
Begin forwarded message:
From: Richard Kahn <
Date: August 29, 2012 2:32:29 PM EDT
To: Mark Lloyd <
>
Bcc: Jeffrey Epstein
EFTA_R1_00311327
EFTA01891147
Subject: Re: promissory note
attached are bank details for...
EFTA00528178.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
-t (New Number!)
-f
-e
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 legal advice and...
EFTA01403538.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA01403539
HOUSE_OVERSIGHT_022337.jpg
...New York, New Jersey and Connecticut — the power 2004-03
of lifetime gifts; pro-rating the tax on a New York trust that changes situs
02/03/04 Tax clause nightmare: Lurie v. Commissioner, or the pain of charging taxes to a non- 2004-02
taxable share; interrelated computations
01...
EFTA01059111.PDF
Email
...New York NY 10022
tel
fax
cell
> On Dec 16, 2016, at 11:22 AM, Janusz Banasiak <
> wrote:
> Hi Rich, temporary modem is working. Shipment of a new on is scheduled on Dec.20. When they get it they
will replace it in a week after Christmas.
>> On Dec 16...
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