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Page 257 of 7304
EFTA00014589.pdf
Email
From: '
To: '
Subject: scheduling order
Date: Wed, 07 Oct 2020 16:29:59 +0000
Attachments: 2020.07.15,_GM,_20_Cr._330 JAJN),_Scheduling_Order.pdf
Attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00014589
EFTA00021793.pdf
Email
From:
To:
Subject: Speedy Trial Letter
Date: Thu, 02 Jul 2020 20:58:19 +0000
Attachments: 2020-07-02,_GM,_speedy_trial_time_exclusion_request.docx
Any edits before I send to Ted?
Assistant United States Attorney
Southern District of New York
New York. NY 10007
EFTA00021793
EFTA00024722.pdf
Email
From:
To:
Subject: Epstein Mansions in New York and Palm Beach for Sale for $110 Million - The New York Times
Date: Thu, 23 Jul 2020 16:23:57 +0000
https://www.nytimes.corn/2020/07/23/nyregion/jeffrey-epstein-address-homes.html
Sent from my iPhone
EFTA00024722
EFTA00037912.pdf
Subject: transcript
Date: Tue, 23 Jun 2020 20:21:08 +0000
Importance: Normal
Attachments: Maxwell,_Ghislaine_Transcript_(O4-22-16).pdf; Maxwell,Ghislaine_Transcript_(07-22-
16).pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10O07
EFTA00037912
EFTA02094231.pdf
Email
To:
From:
Bebe Avdlu
Sent
Thur 10/9/2014 4:16:37 PM
Subject is JE going to Paris 10/14 and 10/15 still?
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
EFTA_R1_00694969
EFTA02094231
EFTA02095535.pdf
Email
To:
Lesley Gro
From:
Bebe Avdiu
Sent
Mon 9/29/2014 7:16:50 PM
hops 'wwtt.youtube.coiwwatch^\—t9q-\\'AL BdxI.
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
E FTA_R 1_00697550
EFTA02095535
EFTA02098805.pdf
Photo
To:
Front
Sent
Tue 9/2/2014 5:08:32 PM
Leon is coming over at 8:30 am on Friday, the 5th
Melanie SpineIla I Apollo Management
9West 57th Street, New York, New York 10019
Executive Assistant to Leon D. Black
(Fax)
EFTA_R1_00703316
EFTA02098805
EFTA02205217.pdf
Email
To:
jeevacationeggmail.com[jeevacation©gmail.com]
Cc:
From:
Bebe Avdiu
Sent
Fri 2/24/2017 4:29:19 PM
Subject Reminder 11:30am Melanie call
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
EFTA R1_00919448
EFTA02205217
EFTA00533830.PDF
Financial
...and note the new address.
M. Arda Beskardes
Attorney-at-Law
225 Broadway, Suite 3001
New York. NY 10007 USA
,y.vw.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein...
DOJ-OGR-00002346.jpg
Legal
Case 1:20-cr-00330-AJN Document 133 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF MOTION
Defendant. ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION...
DOJ-OGR-00002408.jpg
Legal
Case 1:20-cr-00330-AJN Document 135 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S...
DOJ-OGR-00002649.jpg
Legal
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 1 of 25
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 MOTION TO DISMISS COUNTS ONE THROUGH...
DOJ-OGR-00004748.jpg
Court Filing
...x
New York, N.Y.
April 29, 2021
11:23 a.m.
Before:
HON. COLLEEN McMAHON,
District Judge
APPEARANCES VIA VIDEOCONFERENCE
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
BY NICHOLAS W. CHIUCHIOLO
Assistant United States Attorney
DONALDSON, CHILLIEST & McDANIEL, LLP
Attorneys for Defendant
BY: XAVIER...
DOJ-OGR-00005610.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page1of12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R...
DOJ-OGR-00006572.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page1of12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R...
DOJ-OGR-00024733.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 bMG), (br MC}
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be...
EFTA00065544.pdf
Email
...A draft index letter with victim information
Thanks!
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00065544
EFTA00155355.pdf
Email
...Thanks so much,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00155355
EFTA00165448.pdf
Email
...V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
New York, NY 10278
office
mobile
EFTA00165448
EFTA00359875.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
eel
On Oct 24, 2014, at 12:30 PM,
Yes.
Cell
Horn
Sent from my iPhone
> wrote:
On Oct 24, 2014, at 12:27 PM, Richard Kahn <
> wrote:
would you have this info?
thanks
Richard Kahn
HBRK Associates Inc...
EFTA00525146.pdf
JSC Interiors
575 Lexington Avenue, e Floor
New York, NY 10022
Phone 212-971-1306
April 11, 2018
Consulate General of Japan in New York
299 Park Avenue
New York, NY 10171
Re: Karyna Shuliak
To Whom It May Concern:
Over the past three years I have known Karyna Shuliak...
EFTA00537386.pdf
Email
...Arda Beskardes
Attorney-at-Law
New York, New York 10004
USA
www.hukuk.pro
-e
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal advice and you should
check with your...
EFTA00020621.pdf
Email
...Andrew
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00020621
EFTA00036330.pdf
...MCC NEW YORK CONF # 1199/PO # UC22V0284-BO
Date: Fri, 09 Aug 2019 19:03:46 +0000
Importance: Normal
Attachments: TEXT.htm; SalesOrd_1199_from_Jozev_Products_Inc._31940.pdf;
Inline-Images: IMAGE.jpeg
vcf
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
> »
Good Afternoon...
EFTA00036918.pdf
Email
...Inspection_Teams.docx; ACA_Inspection_Report.docx; ACA_Walk-Thru_Points.pdf; Pre-
IRP_Mock_Audit.Things_to_Look_For_tdocx
Associate Warden
MCC New York
New York, New York 10007
>»
7/25/2014 12:16 PM > »
Attached is the updated Inspection team list. I switched
from team 8 to...
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