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Page 33 of 7304
EFTA01257974.PDF
Financial
P
cingylar
ring thebar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Questions or Changes?
•
cingular.can
•
Toil Free I 866 293.4634
•
fill from your wireless phone
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TTY users - I 866 429-7TTI
Date of Invoice: July 03, 2006
Previous...
EFTA02281491.pdf
Email
...New York Language Center-English as a Second Language
Date: April 1, 2019 at 1:27:03 PM EDT
To: Jefffrey Epstein [email protected]>
School for_:
New York Language Center. Placement test is free. Test takes about
30 to 45 minutes. Registration is $100.
New York Language Center
226...
EFTA01146648.PDF
Email
...New York, NY
View Profile *
Travels
WellOfte
n
Rloreale
floryt
3 photos
52, New York, NY
View Profiles
plateroo
5 photos
45, New York, NY
View Profile *
WorYt
P.PixieTo
0
bbm
6 photos
48, New York, NY
View Profiles
ESJMH
8 photos
47, New York, NY
View Profile *
03brn...
EFTA01310097.pdf
Financial
P
cingular
34.4-9 the bar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
594.87
Payments
Received
-594.87
Late Payment
Charge
0.00
Total
Adjustments
297.97
Your billing cycle began on March 03, 2006...
EFTA00090961.pdf
Court Filing
...Moll° Building
One Saint Andrew's Plaza
New York. New York 10007
April 22, 2021
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...
EFTA01299647.pdf
Financial
...1
NET AMOUNT
JSP 0
W 021201383
134 EAST 80TH ST NEW
40000.00
VALLEY NATIONAL BANE
YORK NY 10075-0306
PASSAIC
NJ
6X
MITCHELL J NELSON
JSP 0
W
43 OWENOKE PARK,
100000.00
JPMORGAN CHASE BANK, NA
WESTPORT CT
NEW YORK
NY
06880-6835 6X
ARTHUR LEVITT JR...
EFTA02106407.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Mobile:
email•
On Thu, May 8, 2014 at 1:37 PM, Polina Belomlinskaya
wrote:
Looking now.
Polina Belomlinskaya
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Mobile:
email:
On Thu...
EFTA02349960.pdf
Email
...For an analyst ratings summary and ratings history on Bank of New York Mellon click here
. For more ratings news on Bank of New York Mellon click
here news.php?q=BK&type=analyst> .
Shares...
DOJ-OGR-00021172.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 7, 2023
BY CM/ECF
Catherine O’ Hagan Wolfe, Clerk of Court
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, New York 10007
Re: United States...
EFTA00028434.pdf
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metro olitan Correctional Center
New York, New York 10007
f:
>» I
<
> 7/25/2019 2:08 PM > »
Thanks
Please consider this email my request for any and all documents and other materials, including photographs,
related to the investigation regarding the incident involving...
EFTA02470138.pdf
Email
...just for info
will find out what objections are
DAVID MITCHELL
chttps://maps.google.com/?q=745+Fifth+Avenue++56=D%0A+New+York+NY+10151+c/cOD%0A+USA&entry=gmai
=&source=g>
New+York+NY+10151+%0D%0A...
EFTA00123188.pdf
FBI Report
...New York 10007
(6461836-6300.(646)836-7551 (Fax)
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. 76318-054
United States...
DOJ-OGR-00000623.jpg
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...
EFTA01578113.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
03/07
MCDONALD'S F3095 NEW YORK NY
9.86
03/08
STAPLES
00153221 NEW YORK NY
48.61
03/09
HENRI BENDEL 01 NEW YORK NY
216.66
03/07
NYC-TAXI ASTORIA NY
6.50
03/08
NYC...
EFTA00088591.pdf
Email
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after
being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders in New York,
New York.
Additional...
EFTA01359218.pdf
Photo
...116 E 65TH ST NEW YORK, NY 10065-7007
Address
Dates
Phone
116E 65TH ST
11/2008 -
NEW YORK, NY 10065-7007
9/2015
NEW YORK COUNTY
Household Members
None Listed
Other Associates
MAXWELL, GHISLAINE NOELLE
3: 2 KEAN CT LNINGSTON, NJ 07039.4234
Address
Dates
Phone
2 KEAN CT...
EFTA01514000.pdf
Financial
October 01,2003-
I NEW YORK STRATEGY GROUP. LLC
October 31,2003
Pasenof 7
Primal) Account Number. 739-123B0
Money Market Investment Account
Account Number 739-123157
NEW YORK STRATEGY GROUP, LLC
° JPMorgan Private Bank
Activity
Date
Description
Debit
Credits
Balance
Oct 08
Internal Funds Transfer
$25,000.00
$160...
EFTA02525289.pdf
...Are you in the City this week,
DAVID MITCHELL
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0=0D+New+York+NY+10151+%0D+USA&entry=gmail
&=source=g>
New+York+NY+10151+%0D+USA&entry=gmail
&=source=g...
DOJ-OGR-00011386.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 729
Filed 07/14/22 Page1of15
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's...
DOJ-OGR-00026013.jpg
...Please call Special Agen)"
Thank you,
Cf
Supervisory Stait Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(OIG)" busdoj.gov> 8/16/2019 12:56 PM >>>
Sent from mobile device, please excuse typos.
Page 12712
DOJ-OGR-00026013
DocumentCloud_Epstein_Docs_p01198.png
Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page231 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law...
EFTA01348675.pdf
Photo
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1403/210
328
11/8/2017
1
PAY TO THE
UJA - Federation Of New York
$ "50,000.00
i
ORDER OF
i
Fifty Thousand and 00/100*************4r*********-k**************************************************************************
UJA - Federation Of New York
Wall St & Financial...
EFTA00797930.PDF
Financial
...CA
Karyna Shuliak
$57.28
Jan 04 2017
LADUREE 117000023519038 - NEW YORK. NY
Karyna Shuliak
$45.95
Jan 04 2017
diptyque Madison - New York. NY
Karyna Shuliak
$302.67
Jan 05 2017
Bergdorf Goodman - New York
Karyna Shuliak
$391.96
Jan 05 2017
CLYDES 650000000330657 NEW YORK. NY
Karyna Shuliak...
EFTA00204787.pdf
...Address • Work
New York, NY 10021
United States of America
Address • Work
New York, NY 10021
United States of America
Email
Full Address • Work
New York, NY 10021
Full Address • Work
New York, NY 10021
Name
Gerald Lefcourt Esq.
Telephone Number • Work
Telephone Number • Fax, Work
VCard Version
3.0...
Giuffre_Maxwell_Batch8_p01016.png
Deposition
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 2 of 469
Highly Confidential
HLY CONFIDENTIAL AEO
ED STATES DISTRICT COURT
HERN DISTRICT EW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No:
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
HIGHLY CONFIDENTIAL
DEPOSITION OF SARAH RANSOME
NEW...
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