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Page 269 of 7304
EFTA00665493.pdf
Email
From: "The New York Times"
To: "jeevacation®gmail.com"
Subject: Let us make your mornings better. Be enlightened by 9am.
Date:Tue, 12 Sep 2017 10:56:35 +0000
2 .,T he New York Times
My Account I My Recommendations I Help I View in browser
Morning...
EFTA01188169.PDF
M urreys
FAMILY JEWELERS SINCE 1935
1395 THIRD AVENUE
NEW YORK. NEW YORK lin)/
PHONE
FAX: (
JEWELRY APPRAISAL
Mrs. Peggy Siegal
Fair market value
Estate
A pair of ladies 18Kt yellow gold Mobe pearl and damond earrings
containing a well matched pair of. bezel set, round mobe pearls
that measure...
EFTA00022621.pdf
Court Filing
...It began in the
Southern District of New York
p. 12:
"[C]ertainly this investigation was not shoveled to the Southern District of New York from anywhere else, including the
Department of Justice."
2019-07-15 bail hearing:
p. 62
"[T]he issue of whether the case was brought to...
EFTA01514138.pdf
Financial
December 01, 2006 -
i NEW YORK STRATEGY GROUP, LLC
Dttember 29,2006
Page 4 of 5
Primary Account Number.
Business Cheek in
Account Number
NEW YORK STRATEGY GROUP. LLC
JPMorgan
0
Private Bank
(cord )
Total Checks
Enclosed Checks: 19
Fees and Charges for Business Accounts
•Gap in check =paws
We...
EFTA01931152.pdf
Email
...New York, NY 5W New York, NY 10013 USA
tel. + 1 646.613.9680
General inquines: [email protected]
Press inqumes: [email protected]
EFTA_R1_00382177
EFTA01931156
EFTA02080835.pdf
Email
...Jeffrey Epstein
9 East 71st Street
New York, New York 10021
United States
Billing Address:
Jeffrey Epstein
9 East 71st Street
New York, New York 10021
United States
Order Details:
EFTA_R1_00863735
EFTA02080835
uBiome Five Site - ALL 5
Quantity. 1 — Total: S399.00
please note
The information contained in...
EFTA02110092.pdf
Email
...New York Academy of Art
Subject: See you at TRIBECA BALL?
Date: April 1, 2014 12:06:25 PM EDT
To: Jeffrey
Reply-To: New York Academy of Art
TRIBECA BALL - Monday, April 7, 2014
honoring Laurie Simmons & Carroll Dunham
EFTA_R1...
EFTA01657980.pdf
Email
...07/01/us-news/us-marshals-find-41-missing-kids-and-bust-3-including-sex-offender-in-fiye-
week-nyc-operation/
https://www.poconorecord.com/story/news/crime/2024/07/01/new-york-man-sentenced-30-years-federal-child-
pornography-charge/74223228007/
Violent Crimes Against Children
FBI New York
EFTA01657980
EFTA01915321.pdf
Email
...HU Startup Atox Bio is Making News
Title: NEWS ALERT: HU Startu. Atox Bio is Makin News
EFTA_R1_00354416
EFTA01915321
Click to view this email in a Occiv,ser
If you no longer wish to receive these emails. please reply to this message with 'Unsubscribe in the subject line...
EFTA02156690.pdf
Email
...quote for new phone system at Zorro?
sorry received
brice is supposed to obtain and then review with me and jee
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
te I
fa
cell
On Oct 25, 2012, at 2:40 PM,
wrote:
Neither...
EFTA01392974.pdf
Photo
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
W. , ye, la'
STATE OF NEW YORK, COUNTY OF
ss.:
On
r eijimc.
before me,
. .
/./.
•
Pie 74;
personally
appeared
tb-P7
personally known to me or proved to me on the basis of satisfactory
evidence to be the individ 'las) whose...
EFTA02726364.pdf
...Attorneys at Law
200 Park Avenue South
Suite 1700
New York, NY 10003
Attention: Howard M. Muchnick, Esq.
Facsimile: (212) 977-5133
Debevoise & Plimpton LLP
919 Third Avenue
New York, New York 10022
Attention: Andrew L. Sommer
Facsimile: (212) 909-6836
Starwood Capital Group Global, L.LC.
591 W. Putnam...
DOJ-OGR-00010278.jpg
...Maxwell intended “that Jane engage in sexual activity for which any person can be
charged with a criminal offense in violation of New York law” and further specified that the
relevant criminal offense was a violation of New York Penal Law, Section 130.55. (Instr. No.
21). The government contends...
EFTA01476747.pdf
Email
...JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Icid:[email protected]
On Dec 30, 2015, at 9:35 AM, Paul Morris <
> wrote:
RE: Southern financial [I] Thanks have a fun New Year!!! See...
DOJ-OGR-00001186.jpg
Court Filing
...20-cr/0088G+AGNNt BOEwuMErt 108 2 FiledeR2/23/RagPagetl1g615
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
een nn nn wn on nn nn oo nn nn nn oo nn nnn eee ee = == xX
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM...
DOJ-OGR-00002573.jpg
Legal
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 1 of 38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defendant.
pene eee eee eee nee nnenennes x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT...
DOJ-OGR-00005595.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 384 _ Filed 10/29/21 Page1of12
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 MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO...
DOJ-OGR-00006557.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page1of12
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 MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO...
DOJ-OGR-00010158.jpg
Court Filing
...etapa ah rere et a ee rege x
New York, N.Y,
October 12, 2012
3:00 p.m.
Before:
HON. WILLIAM H,
PAULEY III,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
STANLEY J. OKULA
NANETTE DAVIS
Assistant United States Attorneys
ZUCKERMAN...
DOJ-OGR-00024203.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
>>> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12...
EFTA00728353.PDF
New York State Division of Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, N.Y. 12203.
To Whom It May Concern:
My client, Jeffrey E. Epstein, requests that you notify the Board of Examiners of Sex
Offenders of the following conviction. Mr. Epstein currently resides in Florida. He...
EFTA01358237.pdf
Email
...New York, New York 10022
te
fax 646-35O-O954
cell
On Nov 19, 2013, at 3:27 PM, Amanda Kirby
wrote:
Classification: Public
Here is the RegE Disclosure:
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Banic Trust Company Americas
345 Park Avenue. 27th Fl
New York...
EFTA01514064.pdf
Financial
...46
Page I of 7
NEW YORK STRATEGY GROUP, LLC
Primal) Account Number:
NEW YORK STRATEGY GROUP, L.
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Dewripfinn
Number
Business Checking
Money Market Investment Account
Total
PE
°Want
Balance
$325,260.85
$2...
EFTA01514086.pdf
Financial
Septanbcr01, 2005-
NEW YORK STRATEGY GROUP, LLC
September 30.2005
Total enclosures: 42
Page 1 of 6
Primary Account Number.
NEW YORK STRATEGY GROUP, LIP
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Beset' ion
Business Checking
Money Market Investment Account
Total...
EFTA01514144.pdf
Financial
March
01, 2007 -
March
30, 2007
Total cnclosusec 4-1
Page 1 of 6
NEW YORK STRATEGY GROUP. LLC
Prima') Account Nimiber
739 000
PB
NEW YORK STRATEGY GROUP, I.LC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dant km
Business Checking
Money...
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