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Page 326 of 7304
EFTA01346470.pdf
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EFTA01346470
EFTA01346472.pdf
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EFTA01346488.pdf
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EFTA01348817.pdf
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EFTA01349402.pdf
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...USW 00902
PAY TO THE
ORDER OF
Robert Holt
Three Hundred Fourteen and 251100
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EFTA01364373.pdf
Financial
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DB-SDNY-0054904
SDNY_GM_00201088
EFTA01364373
EFTA01650501.pdf
Email
...New York Epstein Rollup
Date: Wed, 23 Oct 2019 01:15:07 +0000
Importance: Normal
Fyi
Forwarded message
From: "Briatico, Laura N. (DO) (FBI)"
Date: Oct 22, 2019 9:08 PM
Sub'ect: New York E stein Rollu
To .
,
"Kneussle-Landri an, Lauren (DO) (FBI)"
'Jackson, Angela (NY) (FBI)"
EFTA01650501
EFTA01968410.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax 646-350-0954
cell
EFTA_R1_00448081
EFTA01968410
EFTA01971288.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
f
cell
EFTA_R1_00453916
EFTA01971288
EFTA02102044.pdf
Email
...Melanie Spinella
Mon 7/21/2014 2:27:57 PM
Benas party
8pm — July 26' at 730 Meadow Lane, Southampton
Melanie Spinetta I Apollo Management
9West 57th Street, New York, New York 10019
It (212) 515 3320 (lan)l
(212) 515 3261 (Fax)
2:[email protected]
Executive Assistant to...
EFTA02114484.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
EFTA_R1_00739451
EFTA02114484
EFTA02132171.pdf
Email
...Extra Leg Room on Jet Blue PURCHASED!
Hi Martin...1 went on line and purchased you Extra Leg Room Seats today...you
will be in seat 1B from Boston to New York and in seat 1C New York to
Albuquerque!
Have a great trip!
EFTA_R1_00777724
EFTA02132171
EFTA02162962.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
cell
On Aug 13, 2012, at 2:40 PM, Lesley Groff wrote:
I connected JE to Adam...fyi
EFTA_R1_00838074
EFTA02162962
DOJ-OGR-00002549.jpg
Legal
Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT...
DOJ-OGR-00006252.jpg
Court Filing
...November 8, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
af
DOJ-OGR-00006252
DOJ-OGR-00008396.jpg
Court Filing
...x
New York, N.Y.
November 1, 2021
11:05 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN...
DOJ-OGR-00023634.jpg
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-
f: (646)836-7665
Page 1660
DOJ-OGR- 00023634
DOJ-OGR-00024691.jpg
Email
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
MEME)
Office: 646-836[515). 1b
>>> Lamine N'Diay¢:: : bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Ray...
EFTA00101294.pdf
Email
...Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York. New York 10007
EFTA00101294
EFTA00352908.pdf
Email
...New York, NY 10022
Begin forwarded message:
From: Richard Kahn
Subject: Re: Feb chet.
Date: Februar 18 2015 at 4:00:12 PM EST
To:
ok
will send tomorrow
EFTA00352908
please coordinate with
on 2/27
thanks
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
as i believe jee...
EFTA00615582.pdf
I INK ININD
I n t
e r i or
s
2091 Broadway, 3n° Floor
New York, New York 10023
Tel:
www.SiNerliningThleriors.com
August 8, 2016
RE: Construction at 11 E 71 St.
11 E 71 Street
New York, NY 10021
Dear Neighbor,
I am the project manager for...
EFTA00653099.pdf
Email
...Total of 300M executed today; 200M @ 81.75 & 100M @ 81.80
Julie Minsky
Senior Registered Client Associate
Team Darrah l Merrill Lynch Wealth Management
The Park Avenue Office
ue l 34th Floor l New York l New York 10166
irect
Team Darrah Website
This message, and any attachments, is for...
EFTA02320404.pdf
Email
...New York
Hi Hind,
Jeffrey tells me you are coming to New York next week! I would love to =eet you for dinner if you have any free time!
Also, he mentioned you are welcome to use one of his guest apartments on =he upper east side if you would...
EFTA02430468.pdf
Email
...New York
Title: New York
Going to
at 10:00am. Will call aller...xozo Peg
— Original Message
Jeffrey Epstein
To: Peggy Siegal
Sent: Mon Feb 0105:41:49 2010
Subject:
im in new york„ today and and tomorrow
The information contained in this communication is
confidential, may...
EFTA00014590.pdf
Legal
Case 1:20-cr-00330-AJN Document 25 Filed 07/15/20 Pa
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
Alpe tDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/15/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN...
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