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Page 25 of 7304
EFTA00034341.pdf
FBI Report
...Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re:
Dear Chief Judge McMahon and Judge Berman:
Metropolitan Correctional Center
750 Park Row
New York, New York 10007
(646) 836.6300. (646) 836-7551 (Fax)
EPSTEIN,
Jeffrey,
Federal
Register
No.
76318...
EFTA00077348.pdf
Legal
Court Subpoena
Pnitebr atatez Pistrirt (faun
SOUTHERN DISTRICT OF NEW YORK
TO:
Sacramento County Clerk/Recorder
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square...
EFTA00013394.pdf
Legal
Court Subpoena
Pratt' atatez Piztrirt Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
Sacramento Count Clerk/Recorder
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square...
EFTA00287099.pdf
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said original.
..........
• of NE tp . °•.
...St
: *
•
• te'
• 46
ICC. •
°•• 411ENT
•.•°.
. ..........
Rev. 06...
EFTA01359440.pdf
Photo
...escoentia
Carder Information
VERIZON NEW YORK INC
NEW YORK CITY ZONE 01
NY
Personal Information
Name: INDYKE, DARREN
Address:
Phone Number:
Phone Type:
Carrier:
Carrier City:
Carrier State:
Carder Information
VERIZON NEW YORK INC
NEW YORK CITY
NY
Personal Information
Name: INDYKE, DARREN
Address:
Phone Number:
Phone Type:
Carrier Information...
DOJ-OGR-00028925.tif
Legal
|
To: New York oro Miami ’ ©
Re: 31E-MM-108062, 09/18/2006
LEAD (s):
Set Lead 1: (Action)
NEW YORK
AT NEW YORK
It is requested that FBI New York
subpoena.
+4
b3 -2
b6é -1
b7¢ -1
03956-103
DOJ-OGR-00028925
Jeffrey_Epstein_Part_01_of_08_p0038.png
To: New York oro Miami
Re: 31£-MM-108062, 09/18/2006
LEAD (s) :
Set Lead 1: {Action)
NEW YORK
AT NEW YORK
It_is requested that FBI New York
subpoena.
b7c
03956-103
b3 -2
b6 -1
-1
DocumentCloud_Epstein_Docs_p01159.png
Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page192 of 883
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
—- = = = = = = = ee we ewe et ew ew ete et et ee hl hx
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant...
DOJ-OGR-00008111.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 22, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20...
DOJ-OGR-00025416.jpg
Page 1211
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836/2
by6G),
— Seal 646-423 }oiri0)
>>> Shirley V. Skipper-Scott 8/10/2019 3:50 PM >>>
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New Voth...
DOJ-OGR-00030732.jpg
...NEW YORK NY
WPALMBEACH FL
MIAMI FL
NEW YORK NY
MIAMI FL
INCOMING
NEW YORK NY
QUEENS NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
NEW...
EFTA01578202.pdf
Financial
...9322 NY
28.52
01/30
NYC TAXI 2K84 NEW YORK NY
30.00
01/31
DUANE READE #14151 NEW YORK NY
114.59
01/31
MAISON KAYSER - 12 NEW YORK NY
36.99
01/31
MAISON KAYSER - 12 NEW YORK NY
8.25
02/01
NYC TAXI 1G21 WEST...
EFTA00087123.pdf
Financial
...EFTA00087127
448193
07/01/2008
Invoice
atsit
0150 1/16 2:36P
NEW YORK
NY NY
1
.25
0151 1/16 3:04P
NEW YORK
NY NY
1
.25
0152 1/16 4:00P
NEW YORK
NY NY
1
.25
0153 1/16 4:25P
NEW YORK
NY NY
3...
DOJ-OGR-00007827.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 334 of 375
Confronting and Handling Judicial Misconduct, Annual Meeting, New York State
Defenders Association (September 22, 1995)
Fundamentals of Appellate Advocacy, New York State Bar Association (October 21,
1992)
Evidence Update, Practice Skills Seminar, Duchess...
DOJ-OGR-00006340.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 11, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00003600.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page1 of 21
Confidential
‘D STATES DISTRICT COURT
PRN DISTRICT OF NEW YORK
Se Aa ae ase a PF
N . UFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
SLAINE MAXWELL,
Defendant.
* xX CONE ENTIAL**
Continued Videotaped...
DOJ-OGR-00008212.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 3, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00008234.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
UsSbC SDNY
December 3, 2021 ee
ELECTRONICALLY FILED
DOC FF:
BY ECF DATE FILED: 12/3/21
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New...
EFTA01581708.pdf
Financial
...Processed - Confirmation Number is
Wire Fee: $12.50
Saved as Model
Beneficiary
Bear Steams & Company
New York
New York
Bank
Name: CITIBANK NA
ABA:
Address: New York
New York
New York
Beneficiary's Account number
Amount: $15,000,000.00
Date of transfer(s): December 29, 2004
Special Instructions:
ffitc...
EFTA01681854.pdf
Photo
EFTA01681854
I1111111II111111IllDIII111l11111IIII11111
II Ill
*NY3384781*
Ver Se2016
This is to certify that the within copy has been compared by me
with the original thereof on the in the Bureau of Vital Records,
New York State Department of Health, Albany, NY and that it is
a correct copy of the original...
EFTA01928321.pdf
Email
...New York Academy of Art
Subject: Sneak Peek into the Stu
IM
I
Date: April 6 2014 12:03:47 PM EDT
To: Jeffrey
Reply-To: New York Academy of Art
TRIBECA BALL - APRIL 7, 6PM
Is this
NEW YORK ACADEMY OF ART
EFTA_R1_00376518
EFTA01928321
TICKETS
Don't...
DOJ-OGR-00009473.jpg
Case iia atiadlieeiaiy ar <7, Sanaeenaeeeime neal 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 27 of 29
Stephen Gillers
105. “Some Misrepresentations Among Corporate Lawyers,” New York Professional
Responsibility Report, June 2000 at 1.
106. “Was Hubbell Case About Getting Justice or Getting...
HOUSE_OVERSIGHT_023546.jpg
cordially invite you and a guest
to join them at
THE NEW YORK OBSERVER
25TH ANNIVERSARY
Thursday March 14th, 2013
6:30-9:30pm
Cocktails & Light Supper
The Four Season Restaurant
99 East 52nd Street
New York City
RE 0: 212-935-6700
cocktail attire
Dear Mr. Jeffrey Epstein
Jared...
EFTA00036889.pdf
Email
...I would like to add the Naloxone in it
instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts?
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Ber
> »
8/12/2019 10:54...
Giuffre_Maxwell_Batch1_p00021.png
Legal
Case 1:15-cv-07433-LAP Document 1320-4 Filed 01/03/24 Page 2 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
aweneaewruen weer bk ow Xt a we eH oe ey
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants...
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