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Page 231 of 7304
EFTA01423536.pdf
Email
...15 Things You Need To Know (New York), Presented By Meridian
Capital Group
From:
Date:
Bisnow New York ‹
>
Fri, 12 Jul 2019 07:28:03 -0400
To:
Rent Reform Has 'Thrown A Wrench' In Goals Of East Harlem Rezoning
{Presented By}
Rent Reform Has 'Thrown A Wrench' In Goals Of...
EFTA02318079.pdf
Email
...Travel Document
= New York 11/14/10
Hello
Thanks for traveling with
EFTA00700311.pdf
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...Iii
logsUK86
26 years old i 16 photos
San Francisco
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ajc1027
26 years old I 3 photos
New York
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23 years old 1 15 photos
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Allison612
24 years old I 4 photos
Atlanta
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NYCGinger21
26 years old I 6...
EFTA00079989.pdf
Legal
...New York, New York
August 5, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079990
RIDER
(Grand Jury Subpoena to
dated August 5, 2019)
Please provide any and all...
EFTA02121542.pdf
Email
...David Mitchell
Sent
Wed 11/20/2013 5:20:38 PM
Subject FW:
Rabbi Mintz's suggestion ,one has to use his name as he used to be the Head of the New York
Board of Rabbis
PLEASE NOTE NEW ADDRESS:
DAVID MITCHELL
Mitchell Holdings LLC
801 MADISON...
EFTA01958141.pdf
Email
...Clare Probert
Executive Assistant to Mort Zuckerman, Executive
Chairman, Boston Properties; USNews & World
Report; New York DAILY NEWS
Greater New York City Area I Commercial Real Estate Industry
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Kris Knutson, Managing Director at Boston Properties
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EFTA...
DOJ-OGR-00026362.jpg
Page 2706
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Metropolitan. Correctional Center
New York, New York
Official Count Slip
I. Signature:
2. Print Name:
2. Signature:
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Official Count Slip 2
Unit: es NI Date: 1O iq
AA
Print Name:
Signature:
Signature:
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DOJ-OGR- 00026362
DOJ-OGR-00026631.jpg
Page 2975
; Metropolitan Co rrectional Center
New York, New York
Official Count Slip .
1. Print Name:
hs. Signature:
1
i Print Name:
2
‘2. Signature:
Metropolitan Correctional Center
Official Count Slip
Date:
Signature:
Print Name:
iguatlre:
DOJ-OGR- 00026631
DOJ-OGR-00026679.jpg
Page 3039
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: @ ‘hl Date-B 72/7
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Count: | Time 00
|. Signature:
2. Print Name
2. Signature:_|
f
Print Name:
Signature:
Print Name:
Signature
DOJ-OGR-00026679
EFTA00098034.pdf
Email
From: "M=.
3'
To:
Subject:
Date: Thu, 08 Apr 2021 17:42:11 +0000
Attachments: USGME01088970_(masseuse_list).doc; Epstein_Blackbook.pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00098034
EFTA00142921.pdf
Email
From: "
Ill. >
To:'
Subject: New York Roster Break Down
Date: Mon, 12 Aug 2019 12:27:38 +0000
Importance: Normal
Attachments: TEXT.htm; New_York_Roster Break_Down.docx
Correctional Service Administrator
Federal Bureau of Prisons
Northeast Re ional Office
EFTA00142921
EFTA00390518.pdf
Email
From: Richard Kah
To: Lesley Groff
Subject:
Date: Wed, 15 May 2013 20:08:24 +0000
do you know
thanks
last name?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
ce
EFTA00390518
EFTA00529030.pdf
Email
From:
To: Janusz Banasiak
Cc: Karvna Shuliaki
Subject: New York Times
Date: Sun, 29 Dec 2013 04:27:15 +0000
Janusz just a reminder to buy New York Times in the morning for woody and soonyi
Sent from my iPhone
EFTA00529030
EFTA00691620.pdf
Email
From: "Robert Couturier"
To: [email protected]>
Subject:
Date: Wed, 24 Mar 2010 17:56:49 +0000
Sony!! I'll see you tomorrow afternoon! All best, Robert
Robert Couturier
Robert Couturier, Inc.
New York, New York 10012
P.
f.
EFTA00691620
EFTA00466660.PDF
Email
From: Lesley Groff
To: Bebe Avdiu •tt
>
Subject: Bennet Moskowitz
Date: Thu, 14 Dec 2017 21:11:09 +0000
Bennet Moskowitz, Esq.
Troutman Sanders LLP
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
Moskowitz, Bennet J. [
EFTA00466660
EFTA00010619.pdf
Email
From:
II
To: ai
l 'a
a
n
Subject:
Date: The, 24 Aug 2021 00:14:50 +0000
Attachments: USGME00444198 native.pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00010619
EFTA00030275.pdf
Email
From:
Subject: Transcript
Date: Wed, 19 Jun 2019 15:35:21 +0000
Importance: Normal
Attachments: 2019.06.19_Transcript.pdf
Hi
Attached is the transcript from yesterday.
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00030275
EFTA00035270.pdf
Thanks again -
Epstein will need a POFU tomorrow for crisis.
>>>
7/10/2019 10:14 AM > »
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00035270
EFTA01373136.pdf
Financial
Kind regards.
Rob Frohlich
Robert Frohlich
Deutsche Bank AU. Filiale New York
Wealth Management
.1-15 Park Avenue. 10154-0004 New York. NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0067172
CONFIDENTIAL
SDNY_GM_00213356
EFTA01373136
EFTA02097135.pdf
Email
To:
From:
Melanie SpineIla
Sent:
Fri 9/5/2014 3:00:50 PM
Leon said just snacks!
Melanie Spinella I Apollo Management
9West 57th Street. New York New York 10019
t
Executive Assistant to Leon D. Black
EFTA_R1_00700186
EFTA02097135
DOJ-OGR-00001973.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 1 of 45
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark...
DOJ-OGR-00004228.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page1of16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A BILL OF PARTICULARS
AND...
DOJ-OGR-00005206.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL’S
MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR...
DOJ-OGR-00007358.jpg
Legal
Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page1of9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MS. MAXWELL’S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA
PURSUANT TO FED. R. CRIM...
DOJ-OGR-00009108.jpg
Court Filing
Case 1:20-cr-00330-PAE
Document 614
Filed 02/24/22 Page1of12
UNITED STATES DISTRICT COURT
FOR THE
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
Vv.
GHISLAINE MAXWELL
Defendant.
Newer Nee Nee eee Nae ee ee ee”
Case No. 20-CR-330 (AJN)
AMICUS CURIAE BRIEF...
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