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EFTA00665637.pdf
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aWill Shortz at his home in Pleasantville, N.Y. — with a 1929 Sunday puzzle
supplement for Hearst newspapers.
Will...
EFTA01430500.pdf
Photo
...They are even willing to seed new hedge fund mgrs
For internal use only
EFTA01430503
Oldfield
Status Client Response AIS
Banking Team
Office AIS
Comments
Contact(s)
Previous Contact
Documents sent to client
Oldfield, Stewart
Jeff Kirwood
Documents sent to client
Stewart New York
Andrew King
Submitted
Request Tracking ID...
EFTA00009924.pdf
Email
...Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
From:
Sent: Monday, November 16, 2020 1:59 PM
To:
Cc:
(USANYS)
Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Drop it off anytime between 600 am and 1200 pm...
EFTA00147413.pdf
Legal
...Epstein's conduct reportedly occurred in locations including, but not limited to,
New York City, Florida, the U.S. Virgin Islands, and New Mexico
EFTA00147416
BACKGROUND
• Victims in New York and Florida usually were contacted via telephone by individuals who worked for Epstein to
arrange his "massages!" In New York...
EFTA00470080.pdf
Email
...Do you think you can squeeze me in when Jeffrey is in New York either this month or next?
Best
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
(T) 646-801-7819, 646-619-1286
(F) 646-810-0217
EFTA00470080
EFTA00470081
EFTA00531812.pdf
Email
...Arda Beskardes
Attomey-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
~
www.hukuk.pro
tf (New Number!)
-e
Admitted to practice law in New York and Tennessee
Waming: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal...
EFTA01480482.pdf
Financial
...EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022
Filing Date: 09/03/1992
Release Date: 09/03/2012
Amount: $16,231
Type: JUDGMENTS DOCKET
Filing Number: 24571/92
Debtor(s): VITRIFIX OF NORTH AMERICA INC
Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK
NY 10174
Source...
EFTA01480999.pdf
Financial
...EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022
Filing Date: 09/03/1992
Release Date: 09/03/2012
Amount: $16,231
Type: JUDGMENTS DOCKET
Filing Number: 24571/92
Debtor(s): VITRIFIX OF NORTH AMERICA INC
Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK
NY 10174
Source...
EFTA01943309.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
cell
Begin forwarded message:
From: John Baker
Subject: Re: Donation
Date: January 9, 2014 2-01-43 PM EST
To: Richard Kahn
Cc: Peter Knights
Hi Richard,
Happy New Year!
Thanks again for the generous donation from Jeffrey...
EFTA00163274.pdf
FBI Report
...EFTA00163274
Table of Contents
IN THE NEWS
CRIMINAL INVESTIGATIONS
EFTA00163275
OTHER FBI NEWS
•
BIG PICTURE
• New York Times
• Wall Street Journal
• Washington Post
• ABC News
• NBC News
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EFTA00163276
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IN THE NEWS
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EFTA00102080.pdf
Email
...Department of Justice
Office of the Inspector General
New York Field Office
One Battery Park Plaza, 29th Floor
New York, NY 10004
(Office)
(Cell Phone)
From:
(USANYS)
Sent: Thursday, August 22, 2019 2:51 PM
To: -.(OIG)
>;-.
(OIG)
. (NY) (FBI)
Subject: RE: Outstanding MCC Interviews
(USANYS)
(NY) (OGA) (FBI)
I...
EFTA00124678.pdf
Legal
Inc
MUNICIPAL CREDIT UNION UP O Box
3205
CBS
New York, NY 10007
Tel: (212)
693-4900
Fax: (212)
238.2700/2701
BUSINESS RECORD CERTIFICATION
(Pursuant to C.P.L.R. 3122-a)
State of New York )
) s.s: Toys Noel SSNE Our Reference: SUB9316-DJ,
County of New York...
EFTA00415954.pdf
Email
...Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct:
Fax:
email:
**********************************************************************************************
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use...
EFTA01086391.PDF
Flight Log
...New Met
New Met
New Met
New Met
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New Met
New Met
New Met
New Met
New York
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New York
New York
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New York
New York
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New York
New York
New York
New York
New York
New...
EFTA00035589.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York, New York
Office:
Black Berr
>>>
Thanks!!
Regional Director
Northeast Re ion
10007
7/24/2019 10:53 AM >> >
EFTA00035589
>> >
7/24/201910:49 AM >>>
Below is the definition of Psychological Observation provided by
Chief Psychologist. He
will remain on Psychological...
DOJ-OGR-00019457.jpg
...New York, New York
September 14, 2020
SO ORDERED
DEBRA FREEMAN
United States Magistrate Judge
Copies to:
All counsel (via ECF)
13
DOJ-OGR-00019457
DOJ-OGR-00025987.jpg
...73618-054.docx,
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007 a
Page 11707
DOJ-OGR-00025987
DOJ-OGR-00026714.jpg
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Page 3074
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 13, 2019
TO:
FROM:
SUBJECT: Epstein #76301-054
The following psychology externs work in the psychology department. They did not have any contact with Mr,
Epstein.
John Jay
University of Hartford
Philadelphia College of Osteopathic...
HOUSE_OVERSIGHT_019392.jpg
Email
...Miami From: “New York e
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...
EFTA00075849.pdf
Email
...Could you please let us know whether Ghislaine Maxwell has received (or has been offered) the
COVID-19 vaccine?
Thanks,
MI
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
I
EFTA00075849
EFTA00103272.pdf
Email
...Have a great weekend—
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00103272
EFTA00314087.pdf
...GROFF
NOTARY PUBLIC-STATE OF NEW YORK
No 01GR6285700
Qualified in New York County
My Commission Expires 07-082021
12
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EFTA00314087
EFTA00375433.pdf
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...575 Lexington Avenue, 4th Floor,
New York, New York 10022
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EFTA00375433
EFTA00528912.pdf
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...New York, New York 10022
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On Dec 10, 2013, at 1:05 PM, Karyna Shuliak
wrote:
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EFTA00528912
EFTA00533901.pdf
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...Tue, 21 Jun 2016 23:10:55 +0000
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