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Page 252 of 7304
EFTA01481079.pdf
Financial
...EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022
Filing Date: 09/03/1992
Release Date: 09/03/2012
Amount: $16,231
Type: JUDGMENTS DOCKET
Filing Number: 24571/92
Debtor(s): VITRIFIX OF NORTH AMERICA INC
Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK
NY 10174
Source...
EFTA01513993.pdf
Financial
...43
Page 1 of 6
NEW YORK STRATEGY GROUP, LLC
Primal, Account Number:
NEW YORK STRATEGY GROUP, LL.
ERIC GARY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert tbu
Business Checking
Money Market Investment Account
Total
$574,995.03
Number
PB
°JPMorgan Private...
EFTA01519683.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number:
GHISLAINE MAXWELL
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2005. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing...
EFTA01748417.pdf
Email
...As I gather Jeffrey will not
be in New York before I leave for China (January 4), can I schedule a few
minutes with him later in January when he is in New York? I will be back
to NY by the 15th of January.
Have a very nice holiday...
EFTA01299561.pdf
Financial
...MIMIC
AMAGANSETT NY 11930
NEW YORK
NY
6X
JONATHAN SOBEL
N4G029728 L1A 0
W
382 FURTHER LANE
9161.08
DEUTSCHE BANK TRUST CO. AMERIC
AMAGANSETT NY 11930
NEW YORK
NT
6X
PETER SOBEL
N4G322081 L1A 0 C
CHECK NUMBER - 0337
4493.95
MELLON GLOBAL CASH 14
Amman
0000400866446
6010A000002
N419026625...
EFTA02116173.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Jan 22, 2014, at 4:54 PM
wrote:
HI Rich...lets do James at I I am on Mon. Jan. 27th and I will ask if we can have
you and Darren immediately following...
On Jan...
EFTA02628486.pdf
...How does your morning look like
=b>DAVID MITCHELL
Mitchell Holdings LLC
New York NY 101=1
<=div>
++New+York+NY+10151+USA&entry==mail&source=g>
+New+York+NY+10=51...
EFTA00510595.pdf
...Bard
America/New_York
(UTC)
2014-02-23
[76] 09:00:00
1 hour
Alarm notification
America/New_York
(UTC)
2014-02-23
[77] 09:00:00
1 hour
Alarm notification
America/New_York
(UTC)
EFTA00510599
2014-02-23
[78] 09:00:00
1 hour
Alarm notification
America/New_York...
EFTA01217166.PDF
...5th & Madison Avenu
e)
America/Port_of Spain
America/Port_ of Spain
_
America/New_York
America/New_York
America/New_York
America/New_York
America/Port_ of Spain
_
America/New_York
America/Port_ of Spain
_
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York...
EFTA00019966.pdf
Legal
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00019967
RIDER
(Grand Jury Subpoena to Wells Fargo, dated August 16, 2019)
Please provide from account...
DOJ-OGR-00010524.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 664 _ Filed 06/17/22 Pagelof2
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT —
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/17/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit...
DOJ-OGR-00014313.jpg
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Ww
ws
Oo
OY
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WO
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Case 1:20-cr-00330-PAE Document 765 _ Filed 08/10/22 Page 9 of 95 2747
LCT1MAX1
sexual activity as charged in the indictment, which is a
reference to the violation of New York law, because that is the
theory...
DOJ-OGR-00016935.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
Ww
Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 9 of 95 2747
LCT1MAX1
sexual activity as charged in the indictment, which is a
reference to the violation of New York law, because that is the
theory...
EFTA02465936.pdf
Email
...AdFin
I know
DAVID MITCHELL
New York NY 10151
USA
=>.
EFTA01193564.PDF
ED Invoice
FD Gallery
Fiona D
21 East 65th Street
New York, NY 1006$
7
44
Customer
Debra Mack
Shipping Address
Contact
760 Park Avenue
760 Park Avenue
New YOrk, NY 10021
New York, NY 10021
US
US
1-1598
Invoked 11/22/2013
Modified 11/22/2013
PO:
Shipping...
EFTA00672561.pdf
Email
...Strategies to Address New York City's Unincorporated Business Tax Hedge Fund
Audit Attack
Date: Fri, 16 Dec 2011 13:58:04 +0000
Interesting article i thought you would like
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
From: Sadis...
EFTA00549599.pdf
Email
...Sofa for New York
> Thank you very much!
>> On Oct 17, 2018, at 11:08 AM, Richard Kahn <
Ila>
> wrote:
>> ok to apply credit
>> shipping address is 9 east 71st street thank you
>> Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
»New York, NY 10022
» tel
>> f
» ce...
EFTA01080478.PDF
...INDYKE, PLLC
S75 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone
Telecopier
email:
CERTIFIED MAIL
RETURN RECEIPT REOUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
March 11, 2013
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and...
EFTA00142515.pdf
Email
...MCC New York Rack Install
Pictures Of Rack Install
US Department of Justice
MCC-New York
150 Park Row
New York. NY 10007-1704
>> >
; Jeff Cranor <
Sent from my Verizon. Samsung Galaxy smartphone
Ori inal message
From
<
Date: 8/11/19 2:00 PM (GMT-05:0O1
To
> 8/11...
EFTA02681717.pdf
...Epstein, MD - Babylon, NY - Ne=rosurgery
www.healthgrades.com =E2
New York (NY)
chttp://www.healthgrades.com/neurosurgery=directory/ny-new-york> > Babylon
new-york/babylon>
HealthGrades
Rating...
EFTA00364697.pdf
Email
...Thu, 14 Aug 2014 15:20:07 +0000
Hello Alan...Jeffrey would like you to attend a meeting at the new Black Family offices on
Wed. Aug. 20th at 2pm. Might you be available?
The office address is:
Elysium Management LLC
445 Park Avenue
Suite 1401
New York, New York...
EFTA01404219.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
fax
cel
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 5, 2013 2:34:03 PM EST
To:
Reply-To:
EFTA01404219
EFTA01467473.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Aracely Sanchez
Subject: Re: Reg E Disclosure
Date: March 3, 2014 2:10:45 PM EST
To:
Cc: "Darren Indyke
Please see attached.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic19320...
DOJ-OGR-00019444.jpg
C&bxs@:20-60603B0aWwhenDOCuateAd LD 26126 BH 0a/Aageagebas 5
order in this matter, the Defendant may make unsealing applications to those Courts if she
wishes.
Dated: September 2, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00019444
EFTA00104709.pdf
Email
From:
To:
"
Cc: .
„ <
imim
> .
„
Subject:
Date: Wed, 16 Oct 2019 18:04:08 +0000
Attachments: 2019-10-16,_JE,individual_subpoena
(NY) (FBI)"
The subpoena is attached.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00104709
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