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Page 266 of 7304
EFTA00669880.pdf
Email
From: Richard Kahn
To: Jeffrey Epstein
Subject: charter
Date: Wed, 19 Mar 2014 13:41:00 +0000
please advise if charter is still on for march 21st
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA00669880
EFTA02357297.pdf
Email
From:
Melanie Spinella -
Sent:
Tuesday, January 14, 2014 3:34 PM
To:
'Jeffrey Epstein'
Leon is trying to reach you
Melanie Spinella I Apollo Management
9West 57th Street New York New York 10019
xecutive
Assistant to Leon D. Black
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1
EFTA_R1_0 1342847
EFTA02357297
EFTA02356310.pdf
Email
From:
Bebe Avdiu
Sent:
Monday, July 20, 2015 5:12 PM
To:
[email protected]
Subject:
Reminder. 1:30pm conference call with DKI and David Mitchell
Bebe Avdiu<=div>
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
EFTA_R1_01340981
EFTA02356310
EFTA02369657.pdf
Email
From:
Bebe Avdiu ‘MMI
Sent:
Tuesday, July 21, 2015 2:23 PM
To:
[email protected]
Subject:
Steve Hansen is here to see you!
Bebe Avdiu<=div>
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
1
EFTA_R1_01370037
EFTA02369657
EFTA02462360.pdf
Email
From:
Bebe Avdiu <
Sent:
Friday, May 27, 2016 4:41 PM
To:
[email protected]
Subject:
7:00pm dinner -
Hi Jeffrey!
Who would you like to=organize the dinner for tonight?
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
1
EFTA_R1_01568831
EFTA02462360
EFTA00386348.PDF
Email
From: Richard Kahn
To:
Subject: Re: Shelley Lewis details
Date: Wed, 31 Jul 2013 15:44:03 +0000
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Jul 31, 2013, at 11:39 AM, Lesley Groff wrote:
EFTA00386348
EFTA00763468.PDF
Email
From:
To: "jeevacation®gmail.com"
Subject: Stem Cell Summit 2010
Date: Sun, 07 Mar 2010 09:15:49 +0000
Attachments: MedSteminfo_PP4-Stem-Cell-Market-Forcast.ppt
Sicias, Wain HD
Victor Dermatolo
& Rejuvenation PC
New York, New York 10021
Fax
Cell
Office Website:
Product Website:
EFTA00763468
EFTA00771558.PDF
Email
From: David Ross
To: Jeffrey Epstein
Subject: Hey
Date: Sun, 18 Oct 2009 22:57:32 +0000
Hey Jeffrey,
How are things?
Any changes in your plans to travel?
Hope you are well...
D.
David A. Ross
New York, New York 10016
(home)
1 (mobile)
EFTA00771558
EFTA00025191.pdf
Email
From:
aMIE>
To: MEW
YIM
S
Subject: any last edits before I file?
Date The, 20 Apr 2021 01:48:11 +0000
Attachments: 2021-04-19_Gov't_response_to_April_19_Order.v2.docx
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00025191
EFTA00028307.pdf
Legal
From: '
)"
To: '
Subject: epstein
Date: Mon, 08 Jul 2019 16:12:51 +0000
Importance: Normal
Pls send me the indictment and the Detention Memo. Tx.
Associate U.S. Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
EFTA00028307
EFTA00031448.pdf
TIME OFF AWARD
Presented to
Michael A. Thomas
Materials Handler Supervisor
in recognition of your commitment to the goals of Correctional Services
you are being rewarded with a sixteen (16) hour time off award.
METROPOLITAN CORRECTIONAL CENTER
New York, New York
a
P. Baird,
en
une 12, 201
EFTA00031448
EFTA00034556.pdf
Email
From:
Sent:
Sat 8/10/2019 12:12:24 PM
Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
TEXT.htm
ClinicalEncounterFinalizeGetDocument.faces.pdf
Respectfully,
Clinical Nurse Specialist
Depanment OfJustice
131weatt Of Prisons
NR'C New• York
150 Park Row
New York NY 10007
CONFIDENTIAL
SDNY_000 11470
EFTA00034556
EFTA01755477.pdf
Email
From:
Richard Kahn <
Subject:
peggy core club money
Sent:
Friday, November 22, 2013 9:02:18 PM
To:
Jeffrey Epstein
i received 6,192.86 reimbursement today
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
EFTA_R1_00056239
EFTA01755477
EFTA01937292.pdf
Email
To:
Cc:
From:
Sent
Subject•
Jeffrey Epsteirteeyacationfpgmail.com]
Richard Kahn
Fri 1/24/2014 7:07:42 PM
re: wire
confirming receipt of 225,000 wire today
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
to
ce
EFTA_R1_00393398
EFTA01937292
EFTA01993211.pdf
Email
To:
[email protected][[email protected]];
[email protected][[email protected]]
From:
Steven Victor MD
Sent:
Sun 7/8/2012 3:26:06 PM
Subject:
call me Monday
Steven Victor MD
IntelliCell BioSciences
New York. New York 10022
Fax
Cell
www IntelliCellBioSciences.com
EFTA_R1_00486747
EFTA01993211
EFTA02204972.pdf
Email
To:
Cc:
From:
Sent
Subject: Phone call from Barry Cohen
:ece • v.iu
Fri 2/24/2017 3:48:17 PM
Barry Cohen returning your phone call.
Bebe Avdiu
Legal Assistant
DARREN K. !NOVICE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
EFTA R1_00918713
EFTA02204972
EFTA01403141.pdf
Financial
...Would this cause it to be rejected?
Thanks,
33
fcid:[email protected]
JJ Litchford
Associate Banker
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 +1.407.342.5115
Email jj.litchford...
EFTA02348054.pdf
Email
...yes ok however = thought the last time we spoke we were going to discuss this past =onday
happy new year
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York NY 10022
On Sep 30, 2016, at 4:01 PM, el=.
Hi Rich
Can I get back...
EFTA02165277.pdf
Email
...The schools are called the Bard I sigh
School Early College schools (BHSEC) in Manhattan and
Queens of New York City and in Newark, New Jersey.
The Bard schools are not charter schools. They are financed by New
York State and New Jersey. However, they run with the
efficiency and...
DOJ-OGR-00002279.jpg
Legal
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND...
DOJ-OGR-00002504.jpg
Legal
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO
DISMISS COUNTS...
DOJ-OGR-00003764.jpg
Legal
Case 1:20-cr-00330-PAE Document211 Filed 04/16/21 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee ee a ee = = = = x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO...
DOJ-OGR-00008086.jpg
Court Filing
Case 1:20-cr-00330-PAE Document508 _ Filed 11/24/21 Page1of25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA
y : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S RESPONSE TO THE
GOVERNMENT’S MOTION TO PRECLUDE EXPERT...
DOJ-OGR-00027220.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 bMG), (br MC}
Black Berry: 6: oa
MB), (br Mc
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his...
EFTA00672355.pdf
...Indyke, PLLC,
301 East 66th Street, 10B, New York, New York 10065, direct dial telephone
number:
mobile telephone number
Respectfully,
Jeffrey Epstein
EFTA00672355
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