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Page 280 of 7304
EFTA00269445.pdf
FBI Report
...NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
Date: 04/05/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Request approval for NY agent and TFO to travel to West
Palm Beach, FL to conduct victim interviews.
Details:
FBI New York requests permission...
EFTA02408145.pdf
Email
...when are you back in New York
CONTACT INFORMATION BELOW
DAVID MITCHELL
Mitchell Holdings LLC
41 East 60th street
New York NY 10022
USA
1212-486-4444 o
1 1 -
86
From: leevacation [mallto:[email protected]]
Sent: Tuesday, July 27, 2010 10:53 AM
To: David Mitchell
Subject: Re...
EFTA00019420.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 16, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura...
EFTA00019422.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 16, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura...
EFTA01524836.pdf
Financial
...Alorgma'eam
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
15,328.31
09/04
Card Purchase
08/31 Trevi Nails & Spa New York NY Card 0360
40.00
15,288.31
09/04
Card Purchase
09/01 Starbucks Corp00008219 New York NY Card 0360...
EFTA00032378.pdf
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
> » "
" <
Adam,
Two additional people from DO1 will join the visit:
8/14/2019 12:17 PM > »
In addition, =as
asked that the new acting warden join the tour. Let me know...
EFTA00601997.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER
Index No.
TO PRODUCE TAPE RECORDING
x
NOTICE OF MOTION
PLEASE TAKE NOTICE that upon the annexed Affidavit of Bradley James
Edwards dated September 14, 2010, the Affidavit of...
EFTA01947382.pdf
Email
...Lesley Groff
Rabbi Minus suggestion ,one has to use his name as he used to be the Head of the New York Board
of Rabbis
PLEASE NOTE NEW ADDRESS:
DAVID MITCHELL
Mitchell Holdings LLC
801 MADISON AVENUE
New York NY 10065
USA
From: Adam Mintz
Date: Wednesda Novem er 20...
EFTA02258600.pdf
Email
...Thank you,
Cris Ovalle
Sr.Medical Secretary
Weill Cornell Medicine
Department of Urology
525 East 68m Street, Starr 924A
New York, New York 10065
EFTA02123506.pdf
Email
...Re:
Please let me know,
PLEASE NOTE NEW ADDRESS:
DAVID MITCHELL
Mitchell Holdings LLC
801 MADISON AVENUE
New York NY 10065
USA
From:
Date: Friday, November 1, 2013 4:55 PM
To:
Subject:
Dear
I hope you are well and about to start a great weekend...
EFTA00321080.pdf
Financial
...New York Film Academy
Date: Wed, 17 Aug 2016 16:22:52 +0000
Attachments: JEE_New_York_Film_Academy_
_5650_081716.pdf
will mail the attached check today
Thank you,
Bella
Tel:
On Aug 17, 2016, at 12:12 PM, Richard Kahn <
wrote:
please process from jee
thank you
Richard...
EFTA01355804.pdf
Photo
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF
12.p .....?
119nr
SS.:
On
.inig.h
before me,
#
73. -76c--
personally
appeared 'iry if "P
Sek k 4 I.,
personally known to me or roved to me on the basis of satisfactory
evidence to...
EFTA01392975.pdf
Photo
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF
12.p .....?
119nr
SS.:
On
.inig.h
before me,
#
73. -76c--
personally
appeared 'iry if "P
Sek k4 t.,
personally known to me or roved to me on the basis of satisfactory
evidence to be...
EFTA01367912.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Amanda Kirby
Subject: Fw: Fw: New Banking Account:- Jennifer ICalin and Karyna Shuliak acc#35267258, 37993173
[II
CONFIDENTIAL - PURSUANT TO FED...
EFTA00759890.PDF
Email
...New York, NY (JFK)
Delta Air Lines 95
Sunday, May 9, 2010
Depart: 6:35 PM New York, NY (JFK)
Arrive: 10:10 PM Seattle, WA (SEA)
The New Busy is not the old busy. Search, chat and e-mail from your inbox. Get started.
EFTA00759890
EFTA01876426.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
EFTA_R1_00285782
EFTA01876426
EFTA00087016.pdf
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
December 7, 2020
By ECF
The Honorable Paul A. Engelmayer
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Re:
The New York Times...
EFTA00139905.pdf
Court Filing
...Associate Warden
MCC New York
150 Park Row
New York New York 10007
Associate Warden
MCC New York
150 Park Row
New York New York 10007
> 7/23/2019 12:30 PM >>>
Sent from my Venzon, Samsung Galaxy smartphone
CONFIDENTIAL
SDNY_00012531
EFTA00139906
Original message
From:
Date: 7/23/19...
DOJ-OGR-00015086.jpg
Case 1:20-cr-00330-PAE Document 802 Filed 08/05/25 Page2of2
The Government is authorized to file these submissions in redacted form publicly, to respect
victims’ privacy interests.
80 ORDERED.
PAUL A. ENGELMAYER
United States District Judge
Dated: August 5, 2025
New York, New York
DOJ-OGR-00015086
EFTA00101880.pdf
Email
...Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00101880
EFTA00103886.pdf
Email
...Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00103886
EFTA00298083.pdf
...INTERNAL MEDICINE & ONCOLOGY
170 EAST 787" STREET
NEW YORK, NY 10021
PHONE:
FAX:
JEFFREY EPSTEIN
9 East 7e Street
NEW YORK NY 10021
INVOICE
Renewal for yearly concierge medical services for the amount of $25,000 from
12/2017-12/2018
BALANCE DUE: $25,000.00
EFTA00298083
EFTA00352715.pdf
Email
...Mon, 23 Feb 2015 21:03:25 +0000
>
>
Leon said he will try to see Jeffrey for an hour around 4:30
Melanie Spinella I Apollo Management
9
New York, New York 10019
It
Lan It
Fax)
Executive Assistant to Leon D. Black
EFTA00352715
EFTA00352924.pdf
Email
...Wed, 18 Feb 2015 22:06:49 +0000
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
2
Executive Assistant to Leon D. Black
EFTA00352924
EFTA00353320.pdf
Email
...Wed, 04 Feb 2015 19:38:15 +0000
Leon is calling you back — he is in the office
Melanie Spinella I Apollo Management
9West 57th Street, New York, New York 10019
Executive Assistant to Leon D. Black
EFTA00353320
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