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Page 287 of 7304
EFTA00090528.pdf
Legal
...We at the New York Times wish you well,
Randolph T.
Customer Care Advocate
The New York Times
Richard Curtiss
Dear Mr. Dean: Thomson Reuters News
I received your emails saying that the Jeffrey Epstein murder inside the Metropolitan Correctional
Center in New York City, NY is a local news...
DOJ-OGR-00001737.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
TO BE FILED PARTIALLY UNDER SEAL
BY ECF & ELECTRONIC MAIL
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...
EFTA01358683.pdf
Photo
...NEW YORK
New York
United States
Yes No
(e) Does this prime broker act as custodian for some or all of the private funds assets?
Custodian
Yes No
25. (a) Does the private fund use any custodians (including the prime brokers listed above) to hold some or all of its...
EFTA02525816.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
EFTA01202531.PDF
...Fir Tree Partners, New York, NY
October 2012 — Present
Accounting Associate
•
Fund accountant at SI I billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
•
Prepare all files related to the month end close process and help review and send...
EFTA01403009.pdf
Financial
...fcid:[email protected]
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:[email protected]}
From: Daphne Cates
Sent: Monday, October 05, 2015 3:25 PM
To: Jj Litchford...
EFTA00212536.pdf
Legal
...html)
Further scrutiny on Duke of York over lobbying
(http://www.telegraph.co. uk/news/uknews/theroyalfami ly/8372507/Fu rther-scrutiny-on -Duke-of -York-over
-lobbying.html)
Timeline: the Duke of York's questionable friends
(http://www.telegraph.co. uk/news/uknews/theroyalfam ily/8366227/Timeline-the-Duke...
EFTA00367377.pdf
Email
...Wed, 25 Jun 2014 23:13:03 +0000
You too
Please note new location:
DAVID MITCHELL
Mitchell Holdings
801 Madison Avenue
New York NY 10065
On Jun 25, 2014, at 7:08 PM, "Lesley Groff" <
> wrote:
> terrific. have a nice night
> On Jun 25, 2014, at 7:07 PM, David...
EFTA01348671.pdf
Photo
GRATITUDE AMERICA, LTD
PAY TO
ORDE
THE
R OF
The Shakespeare Theatre of New Jersey
Twenty-Five Thousand and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
3/15/2018
$ "25,000 00
The Shakespeare Theatre of New Jersey
3 Vreeland Road
Florham...
EFTA01360125.pdf
Financial
GRATITUDE AMERICA, LTD
PAY TO 1HE
CODER OF
The Shakespeare Theatre of New Jersey
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-1012I0
Twenty-Rue Thousand and 001100---
••''••••••••••• •••`•••'«..„.....«....
The Shakes eare Theatre of New Jersey
MEMO
Check Information
***Signature not on file***
I m
•
Exception Type
Account...
EFTA00582691.pdf
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier: 646 350-0378
email:
March 6, 2015
VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
Karin Kunstler Goldman
Assistant Attorney General
Charities Bureau
Office of the Attorney General
Of the State of New York
120 Broadway, 3rd Floor...
EFTA00924960.PDF
Email
...575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 11, 2017, at 4:28 PM, Richard Kahn <
> wrote:
can we talk today or wednesday?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA00924962
On Dec 11...
EFTA00583735.pdf
Court Filing
Charles Michael
1114 Avenue of the Americas
New York. NY 10036
August
, 2016
By E-Mail
Eric Rayman
Miller Korzenik Sommers Rayman LLP
488 Madison Avenue
New York, New York 10022
Re:
Jeffrey Epstein
Dear Eric:
Steptoe
$TIPTOE S JOHNSON Ur
As you know, our firm represents Jeffrey Epstein. I...
DOJ-OGR-00025700.jpg
...Thanks
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New aoe 10007
If you are emailing about an inmate that may be at risk for...
EFTA01896740.pdf
Email
...New York. New York 10022
tel
cell
Begin forwarded message:
From: Richard Kahn
Date: April 5, 2013 11:48:16 AM EDT
To: bellaklein
EFTA_R1_00321987
EFTA01896741
EFTA00441827.pdf
Email
...then to new york till 6th. morning to palm beach. return new
york 10th. sauidi 12 -20. new york teill 22 then Isj. till 30.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
EFTA01361164.pdf
Email
...6/15 — New York / Mgmt Presentations
6/16 — Mid Atlantic (JPM)
6/17 — New York
6/18 — Boston
6/19 — New York
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0050102
CONFIDENTIAL
SDNY_GM_00196286
EFTA01361164
EFTA00082207.pdf
Court Filing
...Respectfully submitted,
New York, New York 10019
Office
I Direct
From:
Sent: Friday, November 19, 2021 7:42 PM
To: Nathan NYSD Chambers
I Mobile
EFTA00082207
Cc:
Subject: 20cr330, US v. Maxwell -
Motion to Quash
Chambers —Attached please find Ms.
motion to quash the defendant's Rule 17(c) subpoena...
EFTA00091894.pdf
Email
...Thanks very much,
EFTA00091894
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00091895
EFTA00375376.pdf
Email
...Lerner
> Art World Advisors
> 590 Madison Avenue, 21st Floor
> New York, New York 10022
> T:
> C:
> Email:
> On 1/27/14, 10:41 AM, "Lesley Groff" <
> wrote:
>> Hello Ralph. Just reconfirming you will come see Jeffrey today at...
EFTA00450652.pdf
Email
...Darren Indyke <
>,
tues to new york wheels up 9 am . wed paris wheels up . 730 am stay till 18th. new york
change to
g4. . sat 20 to lsj 28 to palm beach. - june 2 to new york till 6 to san diego. 7 to los angels 9th to zorro
15...
EFTA00583295.pdf
...Indyke,
PLLC, 301 East 66th Street, 10B, New York, New York 10065, direct dial telephone
number:
mobile telephone number:
Respectfully,
Jeffrey Epstein
EFTA00583295
EFTA00316326.PDF
Earnings
Regular
Campany Ca*
Loe/Dopl
Number Page
RX 11 PUJ 21609797 01!
3924099 1 of 1
DARREN K INDYKE PLLC
575 LEXINGTON AVENUE
SUITE 924TH FLOOR
NEW YORK, NY 10022
Taxable Marital Status:
ExomptiontrAkowances:
Federal:
0
Stale:
0
Local:
0
Social Secunty Number:
Married
Tax Override:
Federal:
State:
Local...
EFTA01020161.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tee=
> On Oct 10, 2018, at 5:49 PM, Leah Hutton
wrote:
> We expect their reply tomorrow.
> Kind regards,
> Leah Hutton I McLarens
> Executive General Adjuster
> I Battery Park Plaza
> 24 State Street
> New York New York 10004 USA
>+
>+
>+
> CONFIDENTIALITY AND...
EFTA01381117.pdf
Financial
...BKTRUS33PWM
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK, NY UNITED STATES
Date : 24-OCT-2017 18:22
*** FORMAT ERROR '"
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*************
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:20:13425129
:23B:CRED
:32A:171024USD169...
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