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Page 288 of 7304
EFTA02063227.pdf
Email
...EFTA_R1_00610803
EFTA02063227
Thank you
Early afternoon would be amazing
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Jan 10, 2016, at 1:58 PM
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
wrote:
Hi David...Friday will...
EFTA02085084.pdf
Email
...Jennie Enterprise I
EFTA_R1_00673479
EFTA02085084
Founder &
hairman I 66 East 55th Street New
York NY 10022 Main:
I Mobile:
www.coreaccess.net I
CORE: Jennie Enterprise I
Founder &
airman
ast 55th Street New
York NY 10022 Main:
Mobile:
www.coreaccess.net
On Feb 24 2015, at 7...
EFTA02209089.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone
This email and any files transmitted with it are confidential and intended solely for the person or
entity to whom they arc addressed and may contain confidential and/or privileged material.
Any review, retransmission, dissemination or other...
EFTA00652505.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Mar 25, 2013, at 4:15 PM, Jeffrey Epstein wrote:
It should be automated
On Thursday, July 12, 2012, Richard Kahn wrote:
attached is best breakdown AD Winston was able to provide
on Monday i will...
EFTA02604063.pdf
...New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA
New=York...
EFTA00729313.pdf
...Business Coordinator, Auction Manager
New York, NY
March 2006-Present
•
Manage and organize logistical aspects of New York City auctions: including security, decor, securing location, timing,
and client participation.
•
Register bidders and process bids before and during auctions. Input all auction information into databases.
•
Provide client services, process all shipments...
EFTA01948107.pdf
Email
...real deal article
Please note new location:
DAVID MITCHELL
Mitchell Holdings
801 Madison Avenue
New York NY 10065
Begin forwarded message:
From: Lauryn Galda
Date: November 21, 2013 11:33:49 AM EST
To: David Mitchell
Subject: real deal article
http://therealdeal.com/issues articles/brooklyns-heights/
Lauryn Galda
Mitchell...
EFTA02634503.pdf
...575 Lexington
New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
New+York,+NY%C2e/cA01002=&entry=gmail&
source=g>
New York, NY 10022
tel
fax...
EFTA01255653.PDF
Flight Log
...NEW YORK, NY 10021-3241
NEW YORK COUNTY
NEW YORK, NY 10021-4050
NEW YORK COUNTY
NEW YORK. NY 10021-4035
NEW YORK COUNTY
MANHATTAN, NY 10021-4035
NEW YORK COUNTY
NEW YORK, NY 10003-2452
NEW YORK COUNTY
gliM110514-2916
WESTCHESTER COUNTY
For internal use only
For internal use...
DOJ-OGR-00021977.jpg
Court Filing
Case 1:19-cr-00830-AT Document 17
Filed 12/19/19
Page 1 of 15 1
JbpWnoeC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 19 Cr. 830 (AT)
S TOVA NOEL and MICHAEL THOMAS,
6 Defendants.
7...
DOJ-OGR-00022001.jpg
Court Filing
Case 1:19-cr-00830-AT Document 23 Filed 01/30/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 1/30/2020
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES...
DOJ-OGR-00024211.jpg
...Thank you,
upervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
s.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf...
DOJ-OGR-00024301.jpg
Email
...Press Release - MCC New York.pdf
Good morning,
Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY
10007. If you should have any further questions please feel free to contact me.
Thank you
Lee Plourde...
DOJ-OGR-00025175.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 bya); (oH HC)
f: (646)836-766
Page 1707
DOJ-OGR-00025175
HOUSE_OVERSIGHT_021535.jpg
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2008
hereafter referred to as
date of birth
New York, NY 10019, cellular telephone number
telephonically contacted Special Agent (say
of the New York Division of the Federal Bureau of
Investigation (FBI).[.___———sijprovided the following information:
[t...
EFTA00078460.pdf
Court Filing
...Best,
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:
EFTA00078460
EFTA00082039.pdf
Email
...Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
Ted
EFTA00082039
EFTA00123199.pdf
Email
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
"This message is intended for official use and may contain SENSITIVE information. If this message
contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of
according to policy."
CONFIDENTIAL...
EFTA00159068.pdf
Email
...After receipt, reviewed by admissions director, then
standard family visit, then admissions decision
•
In 1990s, would verify at least some information on the application (parent name, contact info)
Andrew Rohrbach
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
(212) 637...
EFTA00175165.pdf
Legal
...19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019 9:28 AM
To:
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
From...
EFTA00353217.pdf
Email
...New York, NY 10022
tel
fax
cell
> On Feb 11, 2015, at 10:59 AM,
> wrote:
> Sent from my iPhone
>> On Feb 11, 2015, at 10:25 AM, Richard Kahn .tz
> wrote:
>>
» can you please forward
email
>> thanks
>>
>> Richard Kahn
>>
>
>> New York, NY 10022
» tel
>> fax
>> cell...
EFTA00585080.pdf
Legal
Susman godfrey
a registered limited liability partnership
15TH FLOOR
560 LEXINGTON AVENUE
NEW YORK, NEW YORK 10022.6828
FAX
Suite 5200
woo Louisiana Street
Houston Texas ow- 096
Suite ssoo
got Main Street
Dallas Texas
102-
Suite g50
Suite 3800
sgos Avenue of the Stars
2102 Thud Avenue
LOS mgets...
EFTA00801681.PDF
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
- against -
JEFFREY E. EPSTEIN
Defendant-Appellant
App. Div. No. 6081
RESPONSE TO MOTION TO
UNSEAL APPELLATE BRIEFS
Defendant-Appellant Jeffrey E. Epstein, by and through undersigned counsel, does not...
EFTA00030563.pdf
Email
...Thanks,
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:
EFTA00030563
EFTA00034713.pdf
...Associate Warden
MCC New York
150 Park Row
New York. New York 10007
Office:
>»
7/24/2019 8:45 AM >>>
- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of.
Thanks!
Regional Director
Northeast Re ion
CONFIDENTIAL
SDNY...
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