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Page 271 of 7304
EFTA00678843.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...
EFTA01368572.pdf
Email
...6/2 — Launch
6/3 — Travel day
6/4 — London
6/5 — Frankfurt / Milan
6/8 — Mid Atlantic
6/9 — New York
6/10 — Boston
6/11 — New York + lunch
6/12 — Chicago / Minn
6/15 — San Francisco
6/16 — LA / Denver
6/17 — KC / Pricing
Lunch details:
Group Lunch...
EFTA02099282.pdf
Email
...Jeffrey Epstein
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 10022
Please let me know.
Thank...
EFTA00222581.pdf
Court Filing
...Court Date:
/ /
STATE OF NEW YORK, COUNTY OF NEW YORK
:SS:
HARRY TORRES
being duly sworn, deposes and says; I am over 18 years
of age, not a party to this action, and reside in the State of New York. That on the
7th day of May, 2008 07:45...
EFTA00408936.PDF
Email
...The schools are called the Bard High 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 success...
DOJ-OGR-00001751.jpg
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 5of5
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-00001751
DOJ-OGR-00019562.jpg
Case POOL ONBSOuNeNt DocOReAI ADP 0 Fed S902 ag eh Aged HS
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
App.103
DOJ-OGR-00019562
DOJ-OGR-00020267.jpg
CaGede2Dt ep Q0360uAUNt BieQuiteNn2g20 2Filed 12708) 26adeagef 22f 2
continues to receive adequate access to her legal materials and her ability to communicate with
defense counsel.
SO ORDERED. AN 0 \;;
Dated: December 8, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00020267
DOJ-OGR-00026534.jpg
Page 2878
Metropolitan. Correcti
New York, New York
Official Count Slip
Unit:
Print Name:
Signature:
Print Name:
Signature: -
Metropolitan Correctional Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Print Name:
Signature:
Print Name:
Signature
onal Center o4
DOJ-OGR- 00026534
EFTA00123210.pdf
Email
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 13, 2
TO:
Warden
FROM:
SUBJECT:Epstein #76301-054
sy.D., Ph.D., Forensic Psychologist
The following psychology extems work in the psychology department. They did not have any contact with Mr.
Epstein.
CONFIDENTIAL
SDNY_00009149
EFTA00123210
EFTA00354423.pdf
Email
From: Bebe Avdiu czl
To: Lesley Groff
Subject: please print
Date: Thu, 08 Jan 2015 15:04:09 +0000
Attachments: DKI_Final_of DB_-_Southem_FinanciaIn
GMRAJFINAL1.7.2015).doc
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
EFTA00354423
EFTA00372196.pdf
Email
From: Melanie Spinella •,:
>
To:
>
Subject:
Date: Wed, 26 Mar 2014 19:44:08 +0000
Jeffrey called and said Leon could come earlier —he'll be there at 4
Melanie Spinella I Apollo Management
9West 57th Street New York New York 10019
W
(Fax)
Executive Assistant to Leon D. Black
EFTA00372196
EFTA02244597.pdf
Email
To:
From:
Subject Alert - Courtyard Westbury Long Island Hotel address1800 Privado Road Westbury New York
11590 Telephone number+1-516-542-1001
April 6, 2018 5:30 PM : Courtyard Westbury Long Island Hotel address1800 Privado Road
Westbury New York 11590 Telephone number+I-516-542-1001
EFTA_R1_01019288
EFTA02244597
EFTA00727367.pdf
WOODSON C. MERRELL, M.D.
44 EAST 67th STREET
NEW YORK, NEW YORK 10065
Telephone: (212) 535-1012
Far (212) 535-1172
Date:
October 26, 2010
Patient:
Jeffrey Epstein (Email:
•
•
•
•
•
•
All supplements are available at
Willner Chemists
100 Park Avenue
NYC, NY 10017
212-682-2817
800-633-1106
EFTA00727367
EFTA02351874.pdf
Email
From:
Sent:
Tuesday, January 4, 2011 1:13 PM
To:
[email protected]
Subject:
IntelliCell Financials
Sincerely,
Steven Victor, M.D.
VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 76TH STREET
NEW YORK =NEW YORK 10O21
P Hel= save paper not printing if not needed
1
EFTA_R1_01330525
EFTA02351874
EFTA00142544.PDF
Email
From: "
To: "
Subject Phone Records Requested
Date: Mon, 12 Aug 2019 18:11:55 +0000
Importance: Normal
Attachments: TEXT.htm; 6317_08.09.19.txt; 6385_08.09.19.txt
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
Phoir
Fax
EFTA00142544
EFTA00011444.pdf
From•
To:
Subject: Maxwell motions 1 of 3
Date: Thu, 28 Jan 2021 23:08:35 +0000
Attachments: 1.25.2021_ Filing_ 1.zip; 2021.1.25_Cover Letter to_Judge_Nathan_re_Pretrial_Motions.pdf
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00011444
EFTA00031508.pdf
Email
From: '
To:
(USANYS)"
Subject: pros memo examples
Date: Wed, 17 Jun 2020 21:11:44 +0000
Attachments: 2020-04-10_GM_prosecution_memo..pdf; 2019-06-17,_JE,_prosecution_memo.docx
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
EFTA00031508
EFTA00033610.pdf
Email
To:
NYM/Lieutenants[
From:
Sent:
Sat 8/10/2019 12:12:25 PM
Subject:
emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
TEXT.htm
ClinicalEncounterFinalizeGetDocument.faces.paf
Respectfully,
Clinical Nurse Specialist
Department OfJustice
Bureau O1 Prisons
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00008855
EFTA00033610
EFTA00035013.pdf
Email
To:
From:
Sent:
Sat 8/10/2019 10:15:15 PM
Subject: Emailing: 9.10.19 Medical Emergency
TEXT.htm
9.10.19 Medical Emeoerncy.docx
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York NY 10007-1704
Phon
Fax
CONFIDENTIAL
SDNY_000 13119
EFTA00035013
EFTA01364375.pdf
Financial
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER. 83
Sr. THOMAS. USVI 00802
TO THE
ER 'F
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.1037210
AUTHORIZED SIGNATIJIIE
DOLLARS
8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054906
CONFIDENTIAL
SDNY_GM_00201090
EFTA01364375
EFTA01941600.pdf
Email
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Richard Kahn
Sent:
Thur 1/9/2014 4:39:02 PM
Subject: Sportis
Carlos confirmed that Sportis does have air conditioning
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
EFTA_R1_00400663
EFTA01941600
EFTA02053822.pdf
Email
To:
Adam Wyden
From:
Sent
Wed 4/27/2016 7:19:30 PM
Subject: Re: Adam Wyden Contact Information
Great thank you!
On Apr 27, 2016, at 3:16 PM, Adam Wyden
See below.
Adam Wyden
ADW Capital Management, LLC
New York, New York 10010
wrote:
EFTA_R1_00594163
EFTA02053822
EFTA02083196.pdf
Email
To:
From:
Melanie
Sent
Wed 2/18/2015 10:08:49 PM
They made another meeting for tomorrow at 3:30 — Just keeping you in the loop!!!
Melanie Spinella I Apollo Management
9West 57th Street. New York. New York 10019
Executive Assistant to Leon D. Black
EFTA_R1_00888861
EFTA02083196
EFTA02086971.pdf
Email
To:
From:
lawrence delson
Sent:
Mon 1/19/2015 6:18:18 PM
Hi
I returned from Taiwan last night. When Jeffrey is next in New York can you set up
some time?
Thanks
Larry
Delson International, Inc.
P.O. BOX 3776
New York, NY 10163
EFTA_R1_00677525
EFTA02086971
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