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DOJ-OGR-00010151.jpg
...102. “A Weak Case, But a Brave Prosecution,” New York Times, Wednesday, March 1, 2000 at
A23 (the Diallo case).
103. “Conflicts of Interest in Malpractice Cases,” New York Professional Responsibility Report,
March 2000 at 1.
104. “The Court’s Picayune Power,” New York Times, Thursday, April 20, 2000 at...
DOJ-OGR-00010398.jpg
...But the charge as a
whole already made clear that a violation of New York Penal Law Section 130.55 was the key
inquiry. See Jury Charge at 20, 23, 26, (specifying “a criminal offense under New York
law’), 24 (Count Two instructions on New York Penal Law Section 130...
DOJ-OGR-00008996.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 24, 2022
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...
EFTA00018860.pdf
Legal
...New York
Attorney - Commercial
Litigation/Professional & General Liability
(3-6 yrs)
Gordon & Rees
New York, New York
M&A Associate
Perkins Coie LLP
New York, New York
In•House Pharma Corp/NYC 2.5+yrs
Schoen Legal Search
New York, New York
BIG LAW seeks mid-level L&E assoc...
DOJ-OGR-00026540.jpg
...Merrors New York, New York
Official Count Slip
~~ ‘Pate: Q) pefi3
1. Print Name:
1. Signature:
2. Print Name:
2. Signature:
“Metropolitan Correctional Genter,
New York, New York &
Official Count Slip -
a, ;
Re mae galt
Signature;
2. Print Name:
2. Signature:
DOJ-OGR-00026540
EFTA01310057.pdf
Photo
P
;; cingular
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
735.10
Payments
Received
-735.10
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
Toll Free 1 866 2934634
•
611 from your wireless...
EFTA02522508.pdf
...New York, NY
New+York,+NY%C2V0A010022&entry=gmail&s
ource=g> 10022
New+York,+NY%C2VOA010022&entry=gmail&s
our=e=g>
tel
fa
ce
Begin forwarded message:
c...
EFTA01255952.PDF
Financial
...NEW YORK
NY
REF EXPENSE ADDRESS
570 LEXINGTON AVENUE
FLOOR 37 NEW YORK
CITIBANK N.A.
15000.00
NY 10022-6860 6%
ENDICOTT MANAGEMENT COMPANY
4970630319
N443015875 JSP 0
W 021000089
REF EXPENSES ADDRESS
15979.77
CITIBANK, N.A.
570 LEXINGTON
NEW YORK
NY
AVENUE FLOOR 37 NEW
YORK NY...
DOJ-OGR-00032604.jpg
2/24
3/18
3/22
3/31
4/]
4/5
4/6
4/8
4/12
4/27
07/26/17
New Jersey Florida
Florida California
Florida St. Thomas
New York Florida
Florida New York
New York Florida
MAINTENANCE REPOSITION
Florida Georgia
Florida New York
New Jersey Florida
Florida...
EFTA00373901.pdf
Email
...New York Academy of Art
SUPPORT US
Make your tax-deductible gift to
the Academy and support the
next generation of emerging ■
EFTA00373901
1.1.1. Franklin Street
artists.
New York, NY 10013
Add us to your address book
Copyright CO 2014 New York Academy of Art, All rights
reserved...
EFTA00640288.pdf
Email
From: "The New York Times" -4
To: [email protected]
Subject:
Dear Registered User, You've Qualified for 50% Off One Year of The Times.
Date: Wed, 25 May 2016 13:10:41 +0000
Get 50% off The Times for one year.
;:The New York Times
View in browser
1...
EFTA01707979.pdf
Photo
...r r Lim
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NEW Y•R
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12/08/2006 08:33 AM
New York
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New York
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SMT
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12/08200608:36 AM
New York
•
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12108/2006 08:37 AM
New York
New York
NEW Y...
DOJ-OGR-00013669.jpg
Deposition
...Qe
correct?
you came
travel to New York?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
didn't call your mother before you traveled to New
to New York?
Fore you came to New York?
Fore you came to New York;
DOJ-OGR-00013669
DOJ-OGR-00016294.jpg
Deposition
...Qe
correct?
you came
travel to New York?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
didn't call your mother before you traveled to New
to New York?
Fore you came to New York?
Fore you came to New York;
DOJ-OGR-00016294
EFTA00605781.pdf
...J.D., 1993
New York University School of Law. LL.M.. 1993
Bar Admissions/Qualifications
New York
Connecticut
Memberships
Trusts and Estate Law Section of the New York State Bar
Association
Association of the Bar of the City of New York
American Bar Association
Related Events
January 25. 2010 Presented...
EFTA01309721.pdf
Financial
P
cingular
i the bar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
735.10
Questions or Changes?
•
cingular.can
•
Toll Free I 866 293.4634
•
611 from your wireless phone
•
TTY users - 1 866 429-7TTI
Date of...
EFTA00673912.pdf
Email
From: "The New York Times" • cl=IMa
To: [email protected]
Subject:
Dear Registered User, Great News! The Offer Has Been Extended.
Date: Wed, 29 Jul 2015 19:04:50 +0000
The New York Times
Forward to a friend I View in browser
EFTA00673912
RHurry the ship sails soon.
P50...
DOJ-OGR-00024182.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024187.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024218.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024225.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
DOJ-OGR-00024363.jpg
FBI Report
...New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No...
EFTA01146885.PDF
Email
...New York, NY
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44, New York, NY
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51. Now York. NY
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49, New York, NY
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EFTA01299544.pdf
Financial
...399 PARK AVENUE
NEW YORK NY 10022
04970630319
ENDICOTT MANAOMENT CO
570 LEXINGTON AVE FL 37NEW
022
O W 021000089
CITIBANK, N.A.
NEW YORK
O W 021000089
CITIBANK, N.A.
NEW YORK
O W 021000089
CITIBANK, N.A.
NEW YORK
O W 021000089
CITIBANK, H.A.
NEW YORK
O...
EFTA01187269.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
EFTA01187269
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