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Legal
Case 1:20-cr-00330-AJN Document126 Filed 01/25/21 Page 1 of 13
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 THE SUPERSEDING INDICTMENT
AS...
DOJ-OGR-00021959.jpg
Court Filing
...x
New York, N.Y.
November 19, 2019
3:54 p.m.
Before:
HON. SARAH NETBURN,
Magistrate Judge
APPEARANCES
GEOFFREY S. BERMAN,
United States Attorney for the
Southern District of New York
NICOLAS ROOS
REBEKAH DONALESK
Assistant United States Attorneys
JASON FOY
Attorney for Defendant Noel
MONTEL FIGGINS
Attorney for...
DOJ-OGR-00025260.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83
>>> 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 aware of. Thanks...
EFTA00411862.pdf
Email
...New York Academy of Art <1
To:'
Subject: John Richardson, Picasso Tour June 13th
Date: Thu, 31 May 2012 21:33:38 +0000
For: Jeffrey Epstein
VVill Not Attend
2
EFTA00411862
View invitation:
4ae840ae/replies/42966547-bbb60b34
View on Map
Add to: Google Calendar
Outlook , iCal
Add
John Richardson, Picasso...
EFTA00522196.pdf
...USA CUSTOM PAD CORP
16 WINKLER ROAD
SIDNEY, NY 13838
Ship To
9 E 71ST STREET
NEW YORK NY 10021
Ship From:
USA CUSTOM PAD CORP
16 WINKLER ROAD
SIDNEY, NY 13838
Ship To
9 E 71ST STREET
NEW YORK NY 10021
EFTA00522196
EFTA00676187.pdf
Email
...11 Oct 2013 15:22:58 +0000
Agreement is governed by Delaware law and arbitrated in New york
Melanie Spinella I Apollo Management
9West 57th Street New York New York 10019
Executive Assistant to Leon D. Black
This email and any files transmitted with it are confidential
and intended solely...
EFTA00011429.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00011429
EFTA00019328.pdf
Email
...Thu, 25 Jul 2019 01:35:05 +0000
All,
Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this
date:
Associate Warden (AW)
t MCC New York advised that Jeffrey EPSTEIN was found in his cell this
morning...
EFTA00030708.pdf
Court Filing
...Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
EFTA00030708
EFTA01299722.pdf
Financial
...1
ACCOUNT
RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NAME
N4G024950 IOW 0
W
PAYMENT FRM CLIENT,J SEB(SKANDINAVISKA ENSKILDA RUMEN)
25000.00
THE BANK OF NEW YORK MELLON
EPSTEIN VIRGIN
106 40 STOCKHOLM SWIFT ESSESESS
NEW YORK
NY
ISLANDS FOUNDATION
SWEDEN
INC TO...
EFTA01349139.pdf
Financial
...575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
Aetna I ife Insurance Cbmpany
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
Four Tbni Sand Eight HUPdrarl Kling*Threo and 20/ cion****
***************tinn-mn****4,*-ne,
Aetna Life Insurance Company
PO Box 7247 -0213
Philadelphia...
EFTA01400854.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01400854
EFTA01514117.pdf
Financial
...33
Pape 1 of 6
NEW YORK STRATEGY GROUP, LLC
JPMorgan 0
Primary Account Number.
Private Bank
739 000
PE
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Money Market Investment Account
Total
ember
JPMorgan Chase...
EFTA01514129.pdf
Financial
September 30, 2006-
I NEW YORK STRATEGY GROUP, LLC
October 31,2006
Total enclosures: 40
Page 1 of 6
JPMorgan 0
Primary Account Number:
Private Bank
739 000
PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan Chase...
EFTA02419844.pdf
Email
...car
I can do $10k of $55k
so only need $45k
Below is wiring info and email me paperwork and I will sign and scan and email back asap
Thanks for the help!!
Routing ABA
ACCOUNT NUMBER
HSBC
NEW YORK NEW YORK
51/4g4, Wao H
Victor Dermatolo
& Rejuvenation PC...
HOUSE_OVERSIGHT_010641.jpg
...New York, NY
See attached schedule
Value not readily ascertainable
140 TRUMP MARKS SUNNY ISLES | LLC N/A 1381 royalties $100,001 - $1,000,000
Underlying Assets: license deal
Licensee(s): MICHAEL DEZER & NAOMI DEZERTOV
Location: New York, NY
See attached schedule
Value not readily ascertainable
readily ascertainable. New York...
EFTA00963257.PDF
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
-t (New Number!)
-f
e
www.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 as...
HOUSE_OVERSIGHT_017944.jpg
Legal
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and
New York City mansions often, would stay overnight, and was present when the victims of
Epstein’s sex trafficking were there. Dershowitz...
EFTA00657891.pdf
Email
...If you do not wish to receive any more emails, you can unsubscribe here
Nadine Johnson & Associates, 436 West 18th Street, 2nd Floor, New York, New York. 10011, United States
EFTA00657892
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA01943506.pdf
Email
...575 Lexington Avenue, 4th Floor,
New
ork 10022
tel
fax
cell
Begin forwarded message:
thank you
From: Richard Kahn
Subject: Fwd: Promissory Note
Dat
EDT
To:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
EFTA_R1_00404131
EFTA01943506
New York. New York 10022
tel
fax
cell
Begin forwarded...
EFTA01369595.pdf
Photo
...SIGNATURE AND ACKNOWLEDGEMENT:
,
rtey
In Witness Whereof I have hereunto signed my name on the liacias of-4 %014 ;41N
(YOU SIGN HERE)
naisspetirrInci
ACKNOWLEDGEMENT IN NEW YORK STATE
STATE OF NEW YORK
COUNTY OF
NI
ss.
.20t4
On the day oqin the ye iar
l
afore me, the underfloany...
EFTA01378939.pdf
Financial
...Regulation of the Branch in the United States
The Deutsche Bank AG NY Branch was established in 1978 and is licensed by the New York Superintendent of Financial
Services. Its office is currently located at 60 Wall Street, New York. NY 10005. The Branch is examined by the New York...
EFTA01380087.pdf
Financial
...Regulation of the Branch in the United States
The Deutsche Bank AG NY Branch was established in 1978 and is licensed by the New York Superintendent of Financial
Services. Its office is currently located at 60 Wall Street, New York. NY 10005. The Branch is examined by the New York...
EFTA02601872.pdf
...thank you for asking, fighting the fight
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
com/k=801+Madison+Avenue%C2%=0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=p;
New York NY 10065
com/?q=801+Madison+Avenue%C2%=0%0D+New+York+NY+10065+%0D...
DOJ-OGR-00007448.jpg
Case 1:20-cr-00330-PAE Document 494
The Honorable Alison J. Nathan
November 11, 2021
Page 12
ce: All Counsel of Record (By ECF)
2049808. 1
Filed 11/22/21
Page 12 of 12
New York, New York 10022
(212) 957-7600
DOJ-OGR-00007448
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