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Page 324 of 7304
EFTA01051328.PDF
Email
...Arda Beskardes
Attorney-at-Law
New York, NY
By appointment only
www.hukuk.pro
-t (New Number!)
-f
-e
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement letter with me, you should not consider information contained
herein as legal advice and you...
EFTA00566574.pdf
Email
...Arda Beskardes
Attorney-at-Law
New York, NY
By appointment only
t (New Number!)
f
-e
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement letter with me, you should not consider information contained
herein as legal advice and you...
DOJ-OGR-00014622.jpg
...Two, in or about 1996, when Jane was under the age of
encounters with Epstein and Jane in New
17, Jane was enticed to travel from Florida to New York for
purposes of sexually abusing her at
violation of New York
Three, in or
Penal Law, Section 130.55.
the...
DOJ-OGR-00017243.jpg
...Two, in or about 1996, when Jane was under the age of
encounters with Epstein and Jane in New
17, Jane was enticed to travel from Florida to New York for
purposes of sexually abusing her at
violation of New York
Three, in or
Penal Law, Section 130.55.
the...
EFTA00943174.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Sep 14, 2012, at 1:16 PM,
wrote:
JE told me to get you the new iphone 5.
what service are you? do you want white or black?
Is it easiest for me to order, or...
EFTA01988229.pdf
Email
...E
Ellis Rubinstein, President and CEO
The New York Academy of Sciences
7 World Trade Center
250 Greenwich Street, 40th floor
New York, NY 10007-2157
Phone:
Fax:
Mobile:
[email protected]
www.nyas.org
From: Jeffrey epstein [mailto:[email protected]]
Sent: Wednesday, August 03, 2011 2:05 PM...
EFTA00906279.PDF
Email
...Sun, 21 Jan 2018 13:42:27 +0000
when you get a chance ,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
Begin forwarded message:
From: Stephen Hanson <
Date: January 20, 2018 at 2:59:15 PM EST
To: David Mitchell
Subject: Re...
EFTA00201132.pdf
Financial
...245 Path Avenue
New York, New York 10167
ACCOUNT EXECUTIVE
TELEPHONE
VISIT OUR WESS1TE
ZICHERMAN.IRA
ee/A% yearstearns.com
111IIIIIIIII lllll
JEFFREY EPSTEIN
457 MADISON AVENUE 4TH FLR
NEW YORK NY 10022-6809
Premise or Third Party Repurchase Agreements
with Bear, Stearns& Co. Inc. outstanding as of date of...
EFTA01155767.PDF
...7 West 51st Street
7th Floor
New York NY 10019
EFTA01155767
STATEMENT
Thomas J. Magnani D.D.S.
Alvin Grayson D.D.S.
7 West 51st Street
7th Floor
New York NY 10019
Mr. Jeff Epstein
457 Madison Avenue
4th Floor
New York NY 10022
Telephone: (212) 688-1090
pay...
EFTA01659733.pdf
Legal
...New York, New York
August 2, 2022
tbie
DAMIAN WILLIAMS
United States Attorney for the
Southern District ofNew York
Justin V. Rodriguez
Assistant United States Attorney
One Saint Andrew's Plaza
New York, New York 10007
Tel: 212-637-2591
Email: justin.rodriguez®usdoj.gov
EFTA01659734
RIDER
Grand Jury Subpoena...
EFTA01456033.pdf
Photo
Sub;ect
Inquiry regarding Acct#
NEW YORK STRATEGY GROUP. LLC, Case * 118954
Classification: For internal use only
As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify
accounts that exceed pre-defined profile levels for transaction volume and/or transaction amounts...
EFTA00402616.PDF
Email
...Philadelphia 76ers
4
NOV
8
NOV
9
Madison Square Ga,cle,1
Mary Poppins (New York, NY)
(6398 reviews)
New Amsterdam Theatre
Annie (NY)
Palace Theatre New York
New York Comedy Festival Presents BRIAN
REGAN LIVE IN NEW YORK
Beacon Theatre
Find Tickets v
Find Tickets v
Find Tickets v...
EFTA00671720.pdf
Email
...r w
rulecilian 97107
20 years 6ci 1 photo
Reno
View Profile
Hgaines25
23 years old 15 photos
New York
View Profile
Pghgurl24
25 years old l 7 photos
Pittsburgh
View Profile
Gingle205
26 years old I 5 photos
Las Vegas
View Profile
Simms711
23 years old l 9 photos...
DOJ-OGR-00007820.jpg
...289
(1998)]
State Constitutionalization of Criminal Procedure and the Prosecutor’s Disclosure
Obligations, 18 Westchester Bar Journal 101 (1991)
Understanding and Challenging DNA Proof, 17 Westchester Bar Journal 91 (1990)
The New Omnibus Crime Bill, New York Law Journal, p. 1 (December 27, 1990)
Capital Punishment Fails Economic Test, The...
EFTA00555730.pdf
Email
...i booked my flight back to new new york for sept. 19th to be sure. if you can wait until then, i can start your apt. right
away.
sorry again.. and thank you,
ion
Subject: Re: RE:
From:
Date: Mon 1 Oct 2012 15:37:22 +0300
To:
Hi Ion...
EFTA01577733.pdf
Financial
...ffixed
PAYMENTS AND OTTER CREDITS
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Payment Think Von Woo
MO CO
PUNCNABE
VALLEY OPCO NEW YORK NY
6225
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22(O
MARK MatalASCIND M D 307.732•1d00 WY
MO 80
0202
ACT SECURRY•40212154713 MOW...
HOUSE_OVERSIGHT_012887.jpg
...New York: Public Affairs.
Jones, A. (2010). Genocide: a comprehensive introduction. New York: Routledge.
Kiernan, B. (2007). Blood and Soil: A world history of genocide and extermination from Sparta to
Darfur. New Haven: Yale University Press.
Milgram, S. (1974). Obedience to Authority: An experimental view. New York: Harper & Row
Publishers...
DOJ-OGR-00002256.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
DOJ-OGR-00002256
DOJ-OGR-00002258.jpg
...Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
ce: All Counsel of Record (By ECF)
DOJ-OGR-00002258
DOJ-OGR-00007346.jpg
...New York, New York
November 18, 2021
Ma Quali
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00007346
DOJ-OGR-00024709.jpg
Page 70
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J. Ray Ormond
Regional Director
Northeast Region
21 5...
DOJ-OGR-00026551.jpg
...Metropolitan Correctional Center
” New York, New York |
Official Count Slip
5 f
Unitcgé |
Cou
Metropolitan Correctional Center
Official Count Slip
Unit: ZA et Date: : i,
Count: sitines "DD -
Print Name:
Signature:
Print Name:
Signature:
DOJ-OGR-00026551
DOJ-OGR-00028928.tif
Email
...Miami From: “New York @
Re: 31E-MM-108062, 10/17/2006
at the United
States District Courthouse located at 701 Clematis Street, West b3 -2
Palm Beach, Florida. b6 -5
bic -5
At this time, no further action will be taken by the
New York Office in this matter. Lead...
Jeffrey_Epstein_Part_01_of_08_p0041.png
Email
...Miami From: “New York
Re: 31E-MM-208062, 10/17/2006
at the United
States District Courthouse located at 701 Clematis Street, West b3 -2
Palm Beach, Florida. bé -5
b7c -5
At this time, no further action will be taken by the
New York Office in this matter. Lead...
EFTA00074299.pdf
Email
...Department of Justice
Office of the Inspector General
New York Field Office
One Battery Park Plaza, 29th Floor
New York, NY 10004
EFTA00074299
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