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DOJ-OGR-00008810.jpg
Court Filing
Case 1:20-cr-00330-PAE Document573 Filed 01/05/22 Pagelof1
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UNITED STATES DISTRICT COURT DOCUMENT — |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/5/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00009303.jpg
Court Filing
Case leaded eteieleaaniay Var <., anaemeameeeaeeiae eel 130
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C2GFDAU1 Hearing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Ve
PAUL M. DAUGERDAS, DONNA M.
GUERIN, DENIS M. FIELD,
DAVID K. PARSE,
Defendants.
Before:
HON. WILLIAM H. PAULEY IIT
APPEARANCES
PREET BHARARA
United...
DOJ-OGR-00011116.jpg
Court Filing
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA, New York, N.Y.
4 Vv. 20 Cr. 84 (AJN)
5 RALPH BERRY,
6 Defendant.
7 x
8 September 21, 2021
9:45 a...
DOJ-OGR-00021993.jpg
Court Filing
...Andrew's Plaza
New York, New York 10007
Address
[email protected]
E-mail address
(212) 637-1038
Telephone number
(212) 637-2615
FAX number
DOJ-OGR-00021993
EFTA00065491.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
NOTICE OF MOTION
PLEASE TAKE NOTICE that upon the accompanying Memorandum of Law and all
papers and proceedings had herein, Defendant Ghislaine Maxwell will move this...
EFTA01009613.PDF
Email
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: Jeffrey Boschulte
Subject: Re: call tomorrow
Date: January 2, 2019 at 6:35:32 PM EST
To: Richard Kahn <
Hi how is 1:00 pm New York time/2:00 VI time?
Regards,
Jeffrey Boschulte
Boschulte Design...
EFTA01359180.pdf
Financial
...24th Float
New York. New York 10154
Tel +
Mobil
Email
Pcomitiwirr Perform.
From: Daphne Cales
Sent: Wednesday, October 07, 2015 2:17 PM
To: Jj Litchford
Cc: Armen Brash
Subject: RE: JEE wire [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA01582704.pdf
Financial
...NEW YORK, NEW YORK 10017
WWW.CHASE.COM
PAY TO THE
M.Arda Beskardes, Esq.
ORDER OF
3412
1.2-210
8/21/2012
$ "500.00
Five Hundred and00/100
********* ****************.**************************************************
MEMO
M.Arda Beskardes, Esq.
11 Broadway Ste 615
New York, NY 10004
FOIA
OOO 34 L
8
DOLLARS
I...
EFTA01590370.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590370
ID: 036208204137308 DATE: 08/20/2012 16:08:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 10, 2012
Re: Jeffre E stein
Account.
M...
EFTA02659753.pdf
...Black
Debra Black
9 West 57th Street
New York
Melanie S inella<=b> A ollo Mana ement 9West 57th Street, New York, New York 1001= *
I
Executive Assistant to Leon D. Black
This email and any files transmitted with it are confidential and intended =olely for the person or entity...
DOJ-OGR-00010528.jpg
Legal
...11
New York, New York 10001
620-290-9084 e robertlewis@marsh. law
June 14, 2022
Via email — [email protected]
Honorable Alison J. Nathan
United States District Court
500 Pearl Street
New York, New York 10007
Re: Request by Victims to Speak at the Upcoming Sentencing in
USA...
EFTA02437800.pdf
Email
...Good Morning!
you can't do a personal loan?
Suve4, Wa HD
Victor Dermatology & Rejuvenation PC
30 East 76th Street
New York. New York 10021
Office Website: www.stevenvictormdmedisoa.com
Product Website: www.stevenvictormd.com
www.LaserSculptNetwork.com
In a message dated 10/9/2009 6:37:11 A.M...
EFTA00316357.PDF
Earnings
RefItAN
Gamy
Code
LoaDept Number Pape
FIX / Pal 21600797 01!
4811Th Ti!)
DARREN K INDYKE PLLC
576 LEXINGTON AVENUE
SUITE 924TH FLOOR
NEW YORK, NY 10022
Taxable Mental Siatus:
Exemptions/NlowanceS
Federal:
0
Stale:
0
Local:
0
Social Securay Number:
Mauled
Tax Override:
Federal:
Stale:
Local:
XXX•XX-X...
EFTA01421699.pdf
Financial
...AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
AND
KARYNA SHULIAK
301 E 66 ST APT 8H
NEW YORK NY 10065
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF 5717.01...
EFTA01964399.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
MIS
Begin forwarded message:
From: Global <
Date: August 7, 2013 4:51:25 PM EDT
To: Richard Kahn
Subject: Re:
Dear Mr. Kahn,
Thank you for your email. When will it be convenient for you and Dr. Sachs?
I am...
EFTA02167199.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cell
On Jun 7, 2012, at 4:54 Pa
wrote:
Hey sorry rich. I spoke to the security guy yesterday and he said next pictures
would be in 2 weeks. I will just have to deal with it...
DOJ-OGR-00015098.jpg
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Jacob K. Javits Federal Building
26 Federal Plaza, 37th Floor
New York, New York 10278
August 6, 2025
BY HAND
Honorable Paul A. Engelmayer
Attention: A.J. Smallman
United States District Court
Southern District of New York
Chambers...
EFTA02599944.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
EFTA00010435.pdf
FBI Report
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
April 21, 2020
By Electronic Mail
Roberta A. Kaplan
Ka Ian Hecker & Fink LLP
New York, NY 10118
Re:
Request for Information Relating to Jeffrey Epstein
Dear Ms. Kaplan:
I write...
EFTA00549595.pdf
Email
...Sofa for New York from Artefacto
Date: Tue, 23 Oct 2018 15:39:46 +0000
do you know what this means?
please call me when you are free
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From...
EFTA02137232.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
cell
Begin forwarded message:
From: ion nicola
Date: May 30, 2013 3:02:58 PM EDT
To: Richard Kahn
Subject: RE:
..besides flagpole pool cabana mural Jeffrey told me once that he
want me to do some palms outside wall...
EFTA00677583.pdf
Email
From: "The New York Times"
To: "jeevacation®gmail.com"
Subject:The New York Times is expanding our Washington Bureau.
Date:Thu, 19 Jan 2017 17:20:42 +0000
•
RI:he New York Times
View in browser
St On the Ground in
I OUR WASHINGTON...
EFTA00680013.pdf
Email
...Saturday, February 18, 2017
[a The New York
p,
The New York Times
NYTimes.00m/Insider )0
2Tuesday's crossword puzzle by Daniel Larsen, the youngest crossword constructor
in New York Times history.
Tuesday's crossword puzzle by Daniel Larsen, the youngest crossword constructor in New York Times
history. Stephen...
EFTA01725352.pdf
Photo
...5/15/04 New York, NY
5:34 PM
Text
1
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5/15/04 New York, NY
10:44 PM
Text
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0.05
5/16/04 New York, NY
6:12 PM
Text
1
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0.05
5/16/04 New York, NY
527 PM...
HOUSE_OVERSIGHT_018775.jpg
...This new venue between
New York-New York and Monte Carlo will connect The Park with the new Arena,
and both will open concurrently in the spring of 2016.
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— ~
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