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Page 235 of 7304
EFTA01961928.pdf
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...This email was sent to [email protected]
Fleur du Mal
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New York, NY 10013
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EFTA00140145.pdf
Email
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
> »
8/10/2019 3:53 PM >> >
Can you send me a copy of the death notification letter to the judge.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
>»
8...
EFTA00728256.PDF
Court Filing
...The purpose of the meeting is for the Defendant
to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell,
EFTA00728256
located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting
is for Mr. Epstein and his attorney to review...
EFTA01659286.pdf
FBI Report
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto 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...
EFTA00760063.PDF
Email
...ADR;WORK;ENCODING=QUOTED-PRINTABLE:;;920 Park Avenue =0D=0ASuite 6C;New York;New
York;10028;United States of Am=
erica
LABEL;WORIC;ENCODING=QUOTED-PRINTABLE:920 Park Avenue =0D=0ASuite 6C83=0ANew York,
New York 10028=0D=0AUnited Sta=
tes of America
URL;WORK:htt ://wvvw.AceMarketin .net
EMAIL...
EFTA02398349.pdf
Email
...Does =ot include
Times Premier content, e-reader editions or digital versions of=The New York Times Crossword. Home Delivery
promotional offer valid for ne= subscribers in areas served by The New York Times Delivery Service. Other=restrictions
apply.
To ensure delivery of emails from The New York Time=, please...
DOJ-OGR-00001477.jpg
Legal
...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
New York Residence, in violation of New York Penal. Law, Section
130.55.
om In or...
DOJ-OGR-00001573.jpg
Legal
...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
New York Residence, in violation of New York Penal Law, Section
130650 x
Ci In or...
DOJ-OGR-00019185.jpg
Legal
...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
New York Residence, in violation of New York Penal. Law, Section
130.55.
Cc. In or...
EFTA00117608.pdf
...PO
FBOP MCC New York MS0109 (130104.001)
Main Location
150 PARK ROW
NEW YORK, NY 10007
FBOP MCC New York MS0109 (130104.001)
150 PARK ROW
NEW YORK, NY 10007
Additional Information & Custom Fields:
Is this a emergency request:
Is the system in question under
any warranty:
What is...
EFTA00127552.pdf
...FBOP MCC New York MS0109 (130104.001)
=
Main Location
150 PARK ROW
NEW YORK, NY 10007
FBOP MCC New York MS0109 (130104.001)
150 PARK ROW
NEW YORK, NY 10007
Additional Information 8 Custom Fields:
Is this a emergency request:
Is the system in question under
any warranty:
What is...
EFTA01967955.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: "Bruce Chavez
Date: July 1, 2013 10 56 43 AM EDT
To: "Richard Kahn"
Subject: Re: Mond
From: Richard Kahn
Sent: Friday, June 28...
EFTA01996789.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA_R1_00491780
EFTA01996789
Brice Gordon
USVI
New Mexico
EFTA_R1_00491781
EFTA01996790
EFTA01016069.PDF
Email
...Gift from Gratitude Foundation in support of New York String Orchestra Seminar
Date: Wed, 21 Nov 2018 10:55:34 +0000
gratitude
On Tue, Nov 20, 2018 at 9:53 PM Richard Kahn <
wrote:
Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York...
EFTA00142546.PDF
Email
From: "
To:
Subject Phone Record 104
Date: Sat 10 Aug 2019 19:04:23 +0000
Importance: Normal
Attachments: TEXT.htm; 8.19.19.cap
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
EFTA00142546
EFTA01136881.PDF
Email
From: Richard Kahn
To:
Cc: Jeffrey Epstein
Subject: AYH Cash Flow
Date: Tue, 26 Mar 2013 13:13:57 +0000
Attachments: SKMBT C25313031410080.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01136881
EFTA00019042.pdf
Email
From:
To:'
Subject: depo
Date: Fri, 26 Mar 2021 00:06:28 +0000
Attachments: 2009-12-04,
Deposition_Vol._1.pdf; 2009-12-
04,
Deposition_Vol._11.pdf
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00019042
EFTA02051688.pdf
Email
To:
Cc:
From:
Sent:
Subject: 12:00pm with Terje confirmed
:ebe Avtiu
Thur 5/26/2016 2:55:54 PM
Bcbe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
EFTA_R1_00590781
EFTA02051688
EFTA02051849.pdf
Email
To:
Cc:
From:
Bebe Avdiu
Sent:
Fri 5/27/2016 2:02:56 PM
Subject:
Maxim is here
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Tele hone:
EFTA_R1_00591040
EFTA02051849
EFTA01355722.pdf
Photo
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF r4,__Grj
on titaran
I pant
before me, _
FentAt
, personally known to me or proved to me on the basis of satisfactory.
evidence to be tha individual's) whose name(s) is (are) subscribed to...
EFTA01355770.pdf
Photo
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF r4,__Grj
on titaran
I pant
before me, _
FentAt
, personally known to me or proved to me on the basis of satisfactory.
evidence to be thb individual's) whose name(s) is (are) subscribed to...
EFTA01392909.pdf
Photo
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF r4,__Grj
on titaran
I pant
before me, _
FentAt
, personally known to me or proved to me on the basis of satisfactory.
evidence to be thb individual's) whose name(s) is (are) subscribed to...
EFTA01392955.pdf
Photo
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF r4,__Grj
on titaran
I pant
before me, _
FentAt
, personally known to me or proved to me on the basis of satisfactory.
evidence to be thb individual's) whose name(s) is (are) subscribed to...
EFTA00034660.pdf
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
CONFIDENTIAL
SDNY_000 11885
EFTA00034660
>>>
8/16/2019 1:41 PM >>>
Per th
h d I would like to interview the following Staff m mbers.
>>>
,
M. (OIG)"
8/16/2019 12...
EFTA00079145.pdf
Email
...Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Tuesda Se tember 24, 2019 3:17 PM
To:
. (NY) (OGA) (FBI) •
(NY) (FBI)
Subject: Subpoena Re G. Maxwell
Please prepare and return to...
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