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Page 302 of 7304
EFTA00152278.pdf
Email
...Thanks!
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00152278
EFTA00762530.PDF
Email
...Wart HD
Victor Dermatology & Rejuvenation PC
30 East 76th Street
New York New York 10021
Office Website:
Product Website:
EFTA00762530
EFTA01459193.pdf
Financial
...24th Floor
New York. New York 10154
Tel.
Mobile
Email
—Original Message—
From: Paul Morris
Sent Tuesday, December 29, 2015 8:59 AM
To: Jj Litchford
Subject: Southern financial
Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week...
EFTA00080343.pdf
Email
...EFTA00080343
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New Yo
MIHrk New York 10007
> » "
Two additional people from Dal will join the visit:
Ed O'Callahan
8/14/2019 12:17 PM > »
In addition, Geoff has asked that the new acting warden join...
EFTA00151588.pdf
Email
...9 E 71st Street New York NY DEED
Sony about that. Here's the attachments.
Forwarded message
From: '
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To: '
Cc:
EFTA00151588
Hi
This is from ACRIS. It's the Last Deed of Record, dated...
EFTA01357534.pdf
Photo
...STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
)
On this 24th day of March, 2011, before me personally came DARREN K. INDYKE,
known to me to the individual described in and who executed the foregoing ins ument, and he
duly acknowledged to me that he executed the same.
STATE...
EFTA01179862.PDF
Email
...San Diego, CA
26, New York, NY
View Profile s
View Profile
NYCGInger21
speechpath44
1YCGi
nger21
Wipeech
path44
6 photos
6 photos
26, New York, NY
24, PhNadelphia, PA
View Profile *
View Profile *
Jordan_581
BNaim14
;Jordan
604BNaim
581
14
6 photos
1 photo
24, New York, NY
25, Philadelphia...
EFTA01048938.PDF
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
**** Please note that my mobile telephone number has changed to the new number provided above. ***
EFTA01048939
DOJ-OGR-00000612.jpg
Court Filing
...BERMAN
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
ALEXANDER ROSSMILLER
MAURENE R. COMEY
Assistant United States Attorneys
MARTIN G. WEINBERG
Attorney for Defendant
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: MICHAFL C. MILLER
SOUTHERN DISTRICT REPORTERS, P.
(212) 805-0300
DOJ-OGR-00000612
DOJ-OGR-00014734.jpg
Court Filing
...Jury Trial
x
New York, N.Y.
December 29, 2021
9438 att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant...
DOJ-OGR-00017350.jpg
Court Filing
...Jury Trial
x
New York, N.Y.
December 29, 2021
9438 att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant...
DOJ-OGR-00023600.jpg
Legal
...Thank you,
upervisory Sta orney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f (646)836-
Page 1285
DOJ-OGR-00023600
DOJ-OGR-00026339.jpg
Page 2683
a a ee
New York, New York 10007
D: (646)83642 730)
f: (646)836-7665
UsSANYS fo i.gov> 8/13/2019 2:05 PM >>>
The list of visitors from our office is below:
As discussed, we would like to see the 2™ floor pscyh observation and...
DOJ-OGR-00027264.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836/""”’ — ao
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J. Ray Ormond
Regional Director
Hello,
isa 54- “year- old White Male. He is a Pretrial inmate on
Page 547...
EFTA00139843.pdf
...Assistance with MCC New York
TEXT htm
Hi
I contacted Associate Warden
who is cc'd on this email, and she will be able to provide
any information that you need. If you need anything else, please let me know.
am.
Acting SDAD/CPD
Federal Bureau of Prisons
Washin ton...
EFTA00483793.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
> On Oct 22, 2018, at 2:07 PM, Lesley Groff <
> wrote:
>
> -
>
>> On Oct 22, 2018, at 1:54 PM, Richard Kahn .Z
> wrote:
>>
>> thank you
>> do you know apt number?
>>
>> Richard Kahn
>> HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New...
EFTA02271402.pdf
Email
...Yoni Koren - New York
Please advise if OK for Yoni to come stay in ant apartment mid March for 5-6 weeks...we will
have an apartment available for this time period (he likes to stay in 7J)...
Begin forwarded message:
From: Yoni
Subject: Yoni Koren - New York
Date: January...
EFTA00603470.PDF
Financial
NARROWS HOLDINGS LLC
445 Park Avenue, Suite 1401
New York, NY 10022
IN VOICE
September 18, 2018
Sublime Art LLC
244 Fifth Avenue #1590
New York, NY 10001
Work sold:
Artist:
Paul Klee, 1930
Title:
Was fehh ihm?
Medium:
oil on cotton laid down on canvas
Date:
1930
Size:
25...
EFTA00010194.pdf
Court Filing
Case 1:20-cr-00330-AJN Document 77 Filed 12/01/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC
DATE FILED:
12/1/20
20-CR-330 (MN)
ORDER
ALISON...
EFTA01348731.pdf
Photo
...575 LEXINGTON AVE 4TH FL
NEW YORK. NY 10022
PAY TO THE
ORDER OF
1006
DEUTSCHE BANK TRUST
-
•
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
Jackson National Life Insurance Company
Nine Thousand Three Hundred Eighty-Two and 40/100"+"
11/13/2017
$ "9,382A0
Irder**** *****
************•***Int*****Ilritilt...
EFTA01519695.pdf
Financial
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number:
GHISLAINE MAXWELL
Statement enhancement
Effective immediately, you will notice that sweep
purchases and redemptions are reflected on your
statement as a single transaction per sweep vehicle. Your
statement now reflects the net impact to your account.
Please contact your...
EFTA00140318.pdf
Email
...ney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York New York 10007
>> > Mariel Colon 7/22/2019 12:34 PM >>>
Good morning
I tried calling you earlier. My client Jeffre E stein 76318-054) informed me that he had a meeting last Friday...
EFTA00352189.PDF
Email
...We just buy the right to publish them.
>>>
>» Jody Quon
>>>
>>> Photography Director
>>> New York Magazine
>>> 75 Varick St., 4th fl.
>>> New York NY 10013
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>> On 2/26/15 4:02 PM, "
> wrote:
>>>>
>>>> Jody, just left you a vm, wanted to follow up with an email (in case
>>>> easier to answer...
DOJ-OGR-00010150.jpg
...Zl: “Florida Backs Out On a Deal,” New York Times, 10/10/97, at A23.
72. “The Perjury Loophole,” New York Times, 2/18/98, at A21 (discussion of perjury in
connection with Kenneth Starr’s investigation of President Clinton).
73. “Any Method to Ginsburg’s Madness?” Los Angeles Times...
DOJ-OGR-00030542.jpg
...As integral player in Epstein’s Florida scheme/esierptise was Sarah Keilen, mM asnstant of
| Epstein’s, from New York, New York and Haley Robson, 2 Palm Beach Community College student
" from Loxahatchee, Florida. They recsuited girls ostensibly to give a wealthy man a massage for
monetary compensation in his...
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