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Page 31 of 7304
EFTA00066158.pdf
Legal
Court Subpoena
pnitthatates piztritt Cgintrt
SOUTHERN DISTRICT OF NEW YORK
TO:
Amazon.com, Inc.
Corporation Service Company
Legal Department — Subpoena
Tumwater, WA 98501
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern...
EFTA01475408.pdf
Flight Log
...INDYKE PLL
98.66156469
USO New York
Paul Morris
Paul Morris
Morr
SOUTHERN FINANCIAL
GRATITUDE AMERICA
Deposits
ADVD1
0
1000.55641
2.91761 50.00009647
1000.57395
USO New York
Paul Morris
Paul Morris
Morr
SOUTHERN FINANCIAL
GRATITUDE AMERICA
Deposits
ADVD1
0
1001.14472
2.91855 50.00001014
1001.15456...
EFTA00117354.pdf
...MCC New York phone call record #104 for August 9, 2019.
5. MCC New York Inmate Transfer Receipt for August 9, 2019.
6. MCC New SHU Inmate Roster for August 9, 2019.
7. Pictures taken at MCC New York associated with Epstein's Death Investigation on August 9, 2019.
Prepared...
EFTA02207724.pdf
Email
...212-971-1307
TLF FELLAN FLORIST FLORAL GALL
TLF FEL - NEW YORK, NY
GRACES MARKETPLACE - New York,
NY
GRACE'S MARKETPLACE
000000000279288 - NEW YORK, NY
DUANE READE - NEW YORK, NY
STARBUCKS STORE 0082 - NEW YORK,
NY
174.20flowers
7.40food
279.31 food
87.97food
16.27food
EFTA_R1_00924397...
EFTA01206753.PDF
...Epstein when visiting his vacation home in New York, and should be added to the
list of motor vehicles previously disclosed to your office:
License
State
Property
Automobile
Ylti
flats
Registered
War
Location
2016 Mercedes-Maybach
New York
Black
New York
5600X
This is also to advise you that the...
EFTA00010383.pdf
Legal
Court Subpoena
PnitetratatesPiEstria anurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan, City...
DOJ-OGR-00024842.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-00030733.jpg
...2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge
Used
£75 09/14/05 12:33? (917) 855-3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL
2 0.00 UNLIM MOBL TO MOBL
176 =©09/14/05 12:37P (212) 750-9895 NEW YORK NY 1...
EFTA00139478.pdf
FBI Report
...Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re:
Dear Chief Judge McMahon and Judge Berman:
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300. (646) 836-7551 (Fax)
EPSTEIN,
Jeffrey,
Federal
Register
No.
76318...
EFTA00117348.pdf
...MCC New York phone call record #104 for August 9, 2019.
5. MCC New York Inmate Transfer Receipt for August 9, 2019.
6. MCC New SHU Inmate Roster for August 9, 2019.
7. Pictures taken at MCC New York associated with Epstein's Death Investigation on August 9, 2019.
Prepared...
EFTA01310974.pdf
Financial
...2 V
4 V N
2 MN
Calls To
Onty
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
GUADELOUPE
NEW YORK NY
NEW YORK NY
NEW YORK NY
GUADELOUPE
NEW YORK NY
NCCN
INCCAING
I
ING
NEW YORK NY
NEW YORK NY
NEW...
EFTA01309833.pdf
Financial
P
cingular
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUN
Previous
Balance
441.62
Payments
Received
-441.62
Late Payment
Charge
0.00
Total
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
Toll Free 1 866 293.4634
•
611 from your...
DOJ-OGR-00000384.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 15, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr...
EFTA00674940.pdf
Email
...New York, NY
View Profiles
doubiaaaa
1 photo
47,
View Profile s
Rcelinal
08
,double
elle
bestridesoflife
4 photos
49, New York, NY
View Profiles
2K2NYC
4 photos
47, New York, NY
View Profile lb
03estrid
esoflife
2K2N
YC
LovelyUWS
4 photos
50, New York, NY
View Profiles
sushil2575
3...
EFTA01310199.pdf
Financial
P
cingular
i the bar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
441.62
Payments
Received
-441.62
Late Payment
Charge
0.00
Total
Adjustments
0.00
Questions or Changes?
•
cingular.can
•
Toll Free I 866 293.4634...
DOJ-OGR-00025529.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (
f: (646)836-766
Page 5306
DOJ-OGR-00025529
EFTA01305889.pdf
Financial
P
cingular
rytr
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
Your billing cycle began on February 03. 2005 and ended on March 02...
EFTA00059403.pdf
FBI Report
...Epstein was pronounced dead at
the New York Presbyterian-Lower Manhattan Hospital in New York, New York.
At this time, there are no preliminary reports identifying the exact cause of death. An
autopsy is pending, and we expect to have more information as to the cause of death from the...
EFTA00699238.pdf
Email
From: "The New York Times" <1
To: [email protected]
Subject: Get The Insight You've Been Missing. Save 75% For 12 Weeks
Date: Wed, 09 Mar 2016 19:57:59 +0000
The New York Times
View in browser
r r
Coverage like no other, for a
presidential race like...
EFTA00140656.PDF
...New York 10007
> >
Thanks again -
> >
7/10/2019 10:15 AM > »
Epstein will need a POFU tomorrow for crisis.
7/10/2019 10:14 AM > »
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00140656
EFTA01309761.pdf
Financial
P
cingular
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
594.87
Payments
Received
-594.87
Late Payment
Charge
0.00
Total
Adjustments
297.97
Questions or Changes?
•
cingular.com
•
Toll Free 1866 293.4634
•
611 from your wireless...
EFTA00585166.pdf
...Epstein when visiting his vacation home in New York, and should be added to the
list of motor vehicles previously disclosed to your office:
License
State
Property
Automobile
YIN
Elate
Beeigeneil
War
LaCatiall
2016 Mercedes-Maybach
WDDUX7GBOGA174352
GWG 4871
New York
Black
New York
5600X
This is also to advise...
EFTA01695439.pdf
FBI Report
...NY
7:31 PM
11/15/05 New York, NY
722 PM
11116(05 New York NY
7:34 PM
11/16/05 New York, NY
8:05 PM
11/16/06 New York. NY
8:18 PM
11/15/05 New York, NY
821 PM
11115105 New York. NY...
EFTA00709009.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: -+ Ends Today - Your Last Chance To Save On The Best In Election Coverage!
Date: Thu, 28 Jul 2016 15:14:36 +0000
Save on any subscription and get unlimited access to essential reporting
glThe New York...
EFTA01514039.pdf
Financial
July
31,2004 -
August 31,2004
Page sof 6
NEW YORK STRATEGY GROUP, LLC
Primal) Account Number
Money Market Investment Account
Account Number-
NEW YORK STRATEGY GROUP, LLC
JPMorgan Private Bank
Activity
Date
Description
Debit
Credits
Balance
Opening Balance
$530,157.65
Aug 05
Internal Funds Transfer
NEW YORK STRATEGY...
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