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Page 28 of 7304
EFTA01203561.PDF
Court Filing
...New York, New York
July 15, 2015
KASOWITZ, BENSON, TORRES
& FRIEDMAN LLP
j:
By
Marc E. Kasowitz
David E. Ross
Kim Conroy
1633 Broadway
New York, New York 10019
(212) 506-1700
Attorneys for Plaintiffs
To:
Benjamin Wey
NYG Capital LLC
do Benjamin Wey
40 Wall Street, 38th Floor
New...
DOJ-OGR-00025701.jpg
Page 1651
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
1/12/2019 1:31 PM >>>
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services...
DOJ-OGR-00000755.jpg
Court Filing
...New York, New York
July 29, 2025
Respectfully submitted,
PAMELA J. BONDI
United States Attorney General
TODD BLANCHE
Deputy United States Attorney General
United States Department of Justice
/s/ Jay Clayton
JAY CLAYTON
United States Attorney for the
Southern District of New York
26 Federal Plaza
37th Floor
New York...
DOJ-OGR-00024873.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 exfPe ei
8/10/2019 3:05 PM >>>
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836); ><,
f: (646)836-7665
DOJ...
HOUSE_OVERSIGHT_010620.jpg
...New York, NY
Nitto World Co., Limited Tumberry, Scotland
119 [Ocean Development Member Inc. New York, NY President/Director
120 Ocean Development Services LLC. LLC Member
OPO Hotel Manager LLC. New York, NY LLC President
OPO Hote! Manager Member Corp New York, NY 06/12/13 4/19/2017
OWO...
EFTA00699405.pdf
Email
From: "The New York Times" <1
To: [email protected]
Subject: Sale Ends Today! Last Chance to Get 8 Free Weeks & 50% Off One Year of The Times
Date: Mon, 27 Jun 2016 16:16:49 +0000
Final hours of this special offer. Redeem today before it's gone
Q...
EFTA00034344.pdf
...On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York
Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although
there are no preliminary reports identifying the exact cause of death, it appears to be the result
of suicide.
Although I realize that...
EFTA00640261.pdf
Email
From: "The New York Times"
To: jeevacationgginail.com
Subject: The Times puts the ritual of getting the paper at the top of the day's agenda.
Date: Thu, 18 Feb 2016 22:03:23 +0000
;The New York Times
Wes Time to Get Your Print On.
View...
EFTA01578310.pdf
Financial
...28TH ST 599 071 NEW YORK NY
36.00
10/03
ISLAND ENVIRONMENTAL P 5618337375 FL
130.00
10/03
SEVEN TURKISH GRILL NEW YORK NY
20.41
10/03
FIRST AVE CAR WASH NY NY
19.60
10/05
GRACES MARKETPLACE NEW YORK NY
90.14
10/04
HUNTER...
EFTA00125120.pdf
...MCC New York phone call record #104 for August 9, 2019.
5. MCC New York Inmate Transfer Receipt for August 9, 2019.
6. MCC New SHU Inmate Roster for August 9, 2019.
7. Pictures taken at MCC New York associated with Epstein's Death Investigation on August 9, 2019.
Prepared...
EFTA01582889.pdf
Financial
...New York
MSA: New York, NY - 5600
* • • ORIGINAL • * *
[PRIVAT
E]
457 Madison Av # 4, New York, NY 10022
Source Document(s)
457 Madison Ave, New York, NY 10022
[PAGE I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062470
EFTA01582889
EFTA01202207.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: 01 Great News! You're Invited To This Special Offer. Starts Today
Date: Thu, 23 Jul 2015 10:02:34 +0000
(,The New York Times
Forward to a friend I View in browser
Rile Times Summer...
DOJ-OGR-00021010.jpg
...Corroborating evidence included flight records to New York
and photos of Epstein’s New York residence matching Jane’s description. See id. at 320.
In addition to the New York trips, Jane testified about a trip she took to New Mexico with
the Defendant and Epstein when she was fifteen...
EFTA02453754.pdf
Email
...Update
DAVID MITCHELL
New+York+NY+10151+`/G0DMA+USA&entry=gmai
l&source=g>
New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
745 Fifth...
DOJ-OGR-00015071.jpg
Court Filing
...New York, New York
July 29, 2025
Respectfully submitted,
PAMELA J. BONDI
United States Attorney General
TODD BLANCHE
Deputy United States Attorney General
United States Department of Justice
/s/ Jay Clayton
JAY CLAYTON
United States Attorney for the
Southern District of New York
26 Federal Plaza
37th Floor
New York...
EFTA01756674.pdf
Email
...NEW YORK TO ASPEN
CHICAGO TO SOUTH FLORIDA
NEW YORK TO SOUTH FLORIDA
LOS ANGELES TO CABO
TRI-STATE AREA TO ST. BART'S
LOS ANGELES TO NEW YORK
NORTHEAST TO CARIBBEAN
ASPEN TO NEW YORK
SOUTH FLORIDA TO CHICAGO
SOUTH FLORIDA TO NEW YORK
CABO TO LOS ANGELES
ST...
EFTA00036962.pdf
...Associate Warden
MCC New York
New York, New York 10007
> »
8/5/2019 2:27 PM >> >
Hi AVIME
I Mr.
will cover for me.
>> >
8/5/2019 12:45 PM >> >
We need to discuss and see who is going to be here to cover. Who is going to cover you...
DOJ-OGR-00006197.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00988522.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
On Apr 17, 2014, at 12:42 PM, Adam Bly <
> wrote:
Hi Rich, I just got back to New York. Can you please confirm you received the wire. Thank you.
Adam Bly
CEO
Begin forwarded message:
EFTA00988522...
EFTA01359241.pdf
Photo
...DARREN
SECRETARY
110 E 59TH ST - G
NEW YORK. NY 10022-1304
High
L.A.W. PLANTATION MANAGEMENT CORP.
INDYKE. DARREN
SECRETARY
NEW YORK STRATEGY GROUP LLC
INDYKE. DARREN K
457 MADISON AVE
NEW YORK. NY 100224843
High
E MANAGEMENT NEW YORK LLC
INDYKE, DARREN K ESQ
PROCESS ADDRESS CONTACT...
HOUSE_OVERSIGHT_018068.jpg
...New York.
Event address: West 65th St. and Broadway, New York.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
Mercedes Benz Fashion Week
Nanette Lepore Show. 11:00am. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. [email protected].
Event address...
EFTA00629329.pdf
Email
From: "The New York Times" cj
To: jeevacationggrnail.com
Subject: Get Debut Issue of NEW Sunday Magazine + 50% Off a 16-Week Subscription!
Date: Fri, 20 Feb 2015 13:03:06 +0000
isiffhe New York Times
V ev, 19 brc..vser
Get 50% off 16 weeks of Home Delivery
NEW...
EFTA00032964.pdf
FBI Report
...New York
Professional Development Coordinator -
Attorney Training and Development
Filcro Legal Staffing
New York, New York
Corporate Law • Paralegal Supervisor
TOP AM LAw Firm
New York, New York
Global Mobility Services Specialist
Filcro Legal Staffing
New York, New York
Corporate Associate (New York Office)
McCarter & English, LLP
New York, New...
EFTA00140320.pdf
...Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office
Black Ber
> > >
Please attached:
7/23/2019 10:30 AM > »
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
EFTA00140320
EFTA00035469.pdf
...Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Ber
> > >
Please attached:
7/23/2019 10:30 AM > »
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
EFTA00035469
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