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Page 246 of 7304
EFTA01401532.pdf
Email
...fcid:[email protected]
JJ Litchford
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile
Email
fcid:[email protected]
From: Amanda Kirby
Sent: Thursday, September 10, 2015 5:20 PM...
EFTA02096124.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Tele hone:
On Sep 26, 2014, at 9:31 AM, Lesley Groff ‹
> wrote:
Karyna's cell.
Sent from my iPhone
On Sep 26, 2014, at 9:30 AM, Bebe Avdiu wrote:
No problem.
What phone can...
EFTA01595388.pdf
Photo
...AUT 111514 VISA DDA PUR
14.25
LB PAIN ~ID»
NEW YORK
• NY
444746240/991‘64
11/17
DFAIT CARD PURCOAS6. AUT 111614 VISA ODA PUR
9.90
STARBIXICS OM2 I NEW VOR NEW YORK
• NY
VII76629~416.4
11/17
DEMT CARD PURCHASB.AUt 111314 VISA DOA PUR
*MO...
DOJ-OGR-00023362.jpg
FBI Report
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons’ Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
Introduction and Background
According to its website, the Federal Bureau of Prisons
(BOP)’s current mission statement is “Corrections
professionals who foster...
EFTA02110840.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Mar 21, 2014, at 11:35 AM, Richard Kahn
mr cpstcin would like to skype with john at 4pm and kevin at 5pm
please confirm and introduce mr epstein as mr smith
thank you
Richard Kahn
HBRK Associates Inc...
EFTA01299408.pdf
Financial
...AMERIC
NEW YORK
WY
CHECK NUMBER - 0130
1000.00
04
AUTHORIZED DEBIT
CITICTP
BLOOMINGDA
LES
55
000004
535 MADISON AVE -
24TH FL NEW YORK NY
10022-4260 6X
535 MADISON AVE -
DEUTSCHE BANK TRUST CO. AMERIC
24TH FL NEW YORK NY
NEW YORK
NY
10022-4260 6X
AQUILINE CAPITAL PARTNERS...
EFTA01295001.pdf
Photo
MFR -0.3-03 10, 17 FROnt
AUG-12-SO 16.18 FROM,
Cs -0
ARTICLES OF ORGANIZATION
OF
NES, EEC
(Formant to Section 203 of the Limited Liability Company Law)
STATE OF
OF NEW YORK
DEPARTMENT OF STATE
FILED AU6 1 319??
Fier:
Loins INIateer
451 Madkoa Atoms
Fear...
EFTA00676923.pdf
Financial
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 10, 2017, at 5:06 PM, David Mitchell <
> wrote:
I will, as soon as I know tomorrow
Might have good news on outstanding debt as well
EFTA00676923
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York...
EFTA00728788.pdf
...Pre-Construction Condition Survey
12 East 72nd Street
Block 1386, Lot 62
New York, NY
Dinan No. 4009
Dear Sir or Madam:
We, as Consultants for Bella Builders Associates, LLC, the Sponsor, for the above project, in
accordance with the New York Building Code, respectfully request permission to make a...
EFTA01021248.PDF
Email
...Leah Hutton i McLarens
Executive General Adjuster
1 Battery Park Plaza
24 State Street
New York, New York 10004 USA
CONFIDENTIALITY AND PRIVILEGE NOTICE:
e information contained in this message and any attachments may be
ccc.,
,A,;(., or ,,,Li r J. :I.,
disclosure under applicable law. Any views expressed in...
EFTA00651542.pdf
...Lots of love, light, and laughter,
Copyright © 2013 Be The Light Now York. All rights reserved.
Thank you so much!
Our mailing address Is:
Be The Light New York
New York, NY 10003
Add us to your address book
EFTA00651542
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EFTA00651543
EFTA00109921.PDF
I !Mill I Ill I III III II
NEW YORK MCC
NYM - Z04-206LAD
150 PARK RO
-
W YORK, New York 10007
122149-NYM
MD
07/30/19
EPSTEIN, JEFFREY
78318-054
Take the tablet by mouth as directed
methylPREDNISolone 4 MG Tab ( 21 count Pack)
(0) Refills
07/30...
EFTA00697641.pdf
Email
...The New York Times Magazine: This Town Melts Down
Date: Fri, 14 Jul 2017 23:10:07 +0000
View in Browser
Add
to your address book.
aithe New York limes
The New York
Times
Friday. July 14. 2017
NYTimes.com »
In 2013, Mark Leibovich published 'This Town," an anthropological snapshot...
EFTA01133480.PDF
Email
...New York City Opera's 2013-2014 Season
The People's Opera: New York City Opera's 2013-2014 Season
By New York City Opera
It's not every day that an important cultural institution opens itself up to its
audience, but that's exactly what the New York City...
EFTA00095506.PDF
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
EFTA00139877.pdf
...Is his phone account set up so he can get a call on the ITS when 30 days has elapsed?
iiih
Thank you,
Supervisory Staff Attorney
CLC New York
M r
li n orrectional Center
New York. New York 10007
>»
Good afternoon Mr.
Our client, Jeffrey Epstein, has informed us...
EFTA00456555.pdf
Email
...230 to new york,. . sat 19th . bedford. - lsj.
larry to bring heli .
landing on 26th . leave early 28th for palm beach. 30 new york, sept 2 paris, return 15 new york 22 lsj 30
new york
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA01358857.pdf
Photo
...Creditor 1
CITY OF NEW YORK
Filing Information
Filing Date: 05/01/2018
Original Filing Number: 3724144
Jurisdiction: NY
Amount: $1,779.00
Filing 1
Filing Number 3724144
Filing Type: CITY TAX LIEN
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
UCC Filings (17 debtor, 50...
EFTA02602393.pdf
...575 Lexington Aven=e, 4th Floor
New+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
New+York,+NY+10022&am=;entry=gmail&source=g
tel
fax...
EFTA00149891.pdf
Email
...Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
From: Thoreson, Amy J. (NY) (FBI)
Sent: Wednesday, August 28, 2019 12:53 PM
To:
Subject: Epstein Tweet Today
; Feely, Martin R. (NY) (FBI) <
>
- does this work?
FBI New York is renewing an appeal for any...
EFTA00376047.pdf
Email
...thanks
On Jan 13, 2014, at 3:14 PM, Angela Park <
Yup! It's new from Michael White.
On Mon, Jan 13, 2014 at 3:00 PM, Lesley Groff <
Can you confirm the restaurant is located at:
1167 Madison Ave, New York, NY 10028
On Jan 13, 2014, at 2...
DOJ-OGR-00010400.jpg
Legal
...At bottom, the Defendant asks the Court to speculate based on an ambiguous note that
the jury disregarded Jane’s substantial testimony about travel to New York and sexual conduct in
New York and further assumed a violation of New York law could be based on conduct only in
New...
EFTA01340319.pdf
Photo
...MC NAMARA MICHAEL
Address/Phone
9
New York NY 10009
0
MANHATTAN, NY 10007
Phone
Expand the result group to view more detailed information from this source
Source: Phone Record Detail
Name: SCOTTO, CHRISTIN
Address/Phone
New York NY 10009
Phone
Expand the result group to view more detailed information...
EFTA01626018.pdf
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
EFTA01653592.pdf
Legal
...33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019
(the "New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two...
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