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Page 229 of 7304
EFTA00035383.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York. New York 10007
Office:
Black Be
>> >
Looks good
> 7/24/201910:47 AM >>>
Sent from my Verizon, Samsung Galaxy srnartphone
Original message
From: '
Date: 7/24/1910:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
> » "
07/24/2019 10...
EFTA01577501.pdf
Financial
...LAUREL NJ 08034
DARREN K INDYKE N
10
11/17/08
11/17/08
EFTA01577501
10
2,100
AVENUE NEW YORK NY 10022-
101000019
COMM BK NA
CITY MO 64141-6248
OS1
DEPOSIT N
10
0264600330ES
CHP
4,550.76
MADISON AVENUE
NEW YORK NY
MBR/0008
CITIBANK
OS1 OF...
EFTA01064923.PDF
...Duration Summary
[1]
23
09:00:00
I hour
Alarm
notification
America/New_York
(UTC)
2014-09-
[2]
23
09:00:00
1 hour
PeggY
America/New_York
(UTC)
2014-09-
[3]
23
09:00:00
1 hour
Alarm
notification
America/New_York
(UTC)
2014-09-
[4]
24
09:00...
EFTA00078781.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO UNSEAL CIVIL
:
SEALED ORDER
DISCOVERY MATERIALS,
•
USAO Reference No. 2018R01618.
•
X
Upon the annexed Affirmation and Application of the
United States Attorney for the Southern District of New York, by
Assistant United States Attorney
, pursuant to
the...
EFTA02616484.pdf
...575 Lexington
chttps://maps.google=comfiq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
EFTA02621938.pdf
...575 Lexington
chttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
EFTA00105332.PDF
FBI Report
...PARTNERS
WANTED!
Schoen Legal Search
New York. New York
Big law litigation partners sought by Elite
full service Mid-sized NY LF
Schoen Legal Search
New York. New York
Big Law Partner w/ $1.5M book for NYC
mid sized firm
Schoen Legal Search
New York. New York
ASSOCIATE - BUSINESS...
EFTA01388397.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
Yirnka,-.. personally known to me or proved to me on the basis of satisfactory
i
evidence to b the...
EFTA02056520.pdf
Email
...Happy Wednesday...! Can she
come wed the 16th vs tuesday the
15th please ?
Founder & Chairman
New York
NY 10022 I Main:
Mobile:
New
EFTA_R1_00598760
EFTA02056524
EFTA_R1_00598761
EFTA02056525
DOJ-OGR-00005757.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page1lof9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA,
y : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
TESTIMONY ABOUT ANY ALLEGED “RAPE...
DOJ-OGR-00020173.jpg
Court Filing
...Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C
150 East 10th Avenue
Denver, CO 80203...
DOJ-OGR-00027294.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83 4°"
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of...
EFTA00078394.pdf
Email
...Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00078394
EFTA00155597.pdf
Email
...Can you please let me know when
you have a few minutes to discuss by phone?
Thanks,
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:
EFTA00155597
EFTA00525550.pdf
...301 East 66th Street, 1st Floor
New York. NY 10065
INVOICE FOR
301 EAST 66TH
NEW YORK, NY 10065
CONTACT US
https.! 'www.facebook.com/ossaproperties
Please address oiling disputes and written inquiries to 301.66 OWNERS
CORP. (1121).
Ossa Properties. Inc.. 301 Eas
I
r
151 Floor.
New York...
EFTA00017094.pdf
Email
...Tartaglione, 16-cr-832 - Unsealing of Records
All,
Attached is a letter on behalf of the New York Times Company and reporter Ben Weiser regarding the above-
referenced case, which was sent to the Court today by fax.
Regards,
Al-Amyn Sumar
Legal Department
The New York Times Company
New...
EFTA00028259.pdf
Email
...Respectfully submitted,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00028259
EFTA01348733.pdf
Photo
...575 LEXINGTON AVE 4TH FL
NEW YORK. NY 10022
PAY TO THE
ORDER OF
Jackson National Life Insurance Company
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
Nine Thousand Three Hundred Eighty-Two and 40/100*****" ****** "'mit*"
1605
10/26/2016
$
"9,382A0
re* ***** *************Oree...
EFTA01349999.pdf
Photo
...fa Raw*
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
10/2/2018
IYP
1360
I
PAY TO THE
ORDER OF
The State Insurance Fund
Two Hundred Ninety-Four and 17/100
MEMO
The State Insurance Fund
Disability Benefits
P O. Box 5239
New York...
EFTA01582749.pdf
Financial
...NEW YORK, NEW YORK
1-2.210
Paper Item
P
1970-01-01
3/6/2009
t15756583 03-ti-09 440i 07
$
**275.15
Two Hundred Seventy-Five and 15/100
Cristalle Washe
MEMO
5
a
2
DOLLARS
1
Confidential Treatment Requested by JI.Morgan Chase
EFTA01582749
EFTA00385632.pdf
Email
...Possible dinner in New York..
EFTA00385632
will get back to you tomorrow or wed
On Mon, Aug 12, 2013 at 12:23 PM, Lauren Jiloty <
> wrote:
Hi Jeffrey,
Whenever you have a moment, please let me know if dinner in New York on either September 20th or 22nd. If you...
EFTA01217073.PDF
...America/New_York
America/New_York
America/New_York
America/New_York
/Users/Jeffrey/Library/Calendars/OC2F9162-54B8-4EE4-83F7-0E48900DFDC8.caldav/ODB8CCA6
[1] Source
File
-351A-4B03-A65E-EE939C6F5D42.calendar/Events/20 141013 60o30dr5c8o38eIg60030dr4ck@g
ooglecom.ics
[2] Source
Device
Macintosh HD
/Users/Jeffity/Library/Calendars/OC2F9162-54B8-4EE4...
EFTA02673099.pdf
...Agent, or Counselor
I Fair
College
Brochure U Other
NEW YORK FILM ACADEMY OFFICE OF ADMISSIONS 1100 EAST 17TH STREET NEW YORK. NY 100031 TEL: 212.674-43001 FAX: 212-477-1414
EFTA_R1_01048451
EFTA02673099
NEW YORE
SHORT-TERM WORKSHOPS
FILM ACADEMY
APPLICATION
[email protected]
212-674-4300...
EFTA01311066.pdf
Financial
...2
Number Called
Calls To
Mans
Rate
Charge Description
Charge
NEW YORK NY
Used
2
0.00
INCLUDED MINUTES
NEW YORK NY
2
0.00
INCLUDED MINUTES
NEW YORK NY
1
0.00
INCLUDED MINUTES
NEW YORK NY
1
0.00
INCLUDED MINUTES
NEW YORK NY
2
0.00
INCLUDED...
EFTA00354952.PDF
Email
...If Jeffrey is in New York the
week of January 5, I am in town and available. Otherwise, I will let you know my travel dates once I
reschedule.
Have a happy and healthy new year.
Larry
Delson International, Inc.
New York, NY 10163
(T)
(F)
EFTA00354952
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