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Page 333 of 7304
EFTA01384112.pdf
Photo
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF
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before me,
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- personally known to me or proved to me on the basis of satisfactory
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evidence...
EFTA01299415.pdf
Financial
...ANERIC
NEW YORK
NY
JSP 0
W
JSP 0
W
JSP 0
W 122244566
GRANDPOINT BANK
LOS ANGELES
CA
JSP 0
W 021001033
DEUTSCHE BANK TRUST CO. AMERIC
NEW YORK
NY
L1A 0
W 021000018
THE BANK OF NEW YORK MELLON
NEW YORK
NY
L1A I W /CP0008
CITIBANK N...
EFTA02454637.pdf
Financial
...New York Film Academy - Application Confirmation
i will know my schedule on thurs talk th=n? i will send the noney for school for you
On Mon, Au 15, 2016 at 1:51 PM,=
<
> wrote:
Hey jeffrey! Wh=n Can i come visit? New York film academy just sent me...
EFTA01363775.pdf
Email
...New York Branch
III Wall Seem
NEW YORK. NY 10013
PgerR
Fechrire for Treasury Notes R Bonds
Fed No ABA
Fe-Vine ~a« Name: MST
SIX 51$ AG. Zurft
Euroclear 93593 and CEDEL 13463
in AC
times; AC
-fled NC
NC
United States of America
SETTLEMENT INSTRUCTIONS
Cr.y.'11C...
EFTA02507541.pdf
Financial
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;sourcn>
New York, NY
DOJ-OGR-00008793.jpg
Legal
...Maxwell on Count Four based on Jane’s alleged
sexual activity in New Mexico, it would be a substantial variance from the allegations in the S2
Indictment, which requires an intent that Jane travel to New York and violate New York law. The
Court should instruct the jury as requested...
DOJ-OGR-00001005.jpg
Court Filing
...NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for Defendant
BY: MARK S. COHEN
CHRISTIAN R. EVERDELL
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant...
DOJ-OGR-00019923.jpg
Court Filing
...NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for Defendant
BY: MARK S. COHEN
CHRISTIAN R. EVERDELL
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant...
DOJ-OGR-00022002.jpg
Court Filing
Case 1:19-cr-00830-AT Document 24 Filed 01/30/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: __ 1/30/2020
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830 (AT)
Defendants.
ANALISA TORRES...
DOJ-OGR-00022004.jpg
Court Filing
...BERMAN
United States Attorney for the
Southern District of New York
BY: JESSICA R. LONERGAN
NICOLAS T. LANDSMAN-—ROOS
REBEKAH A. DONALESK
Assistant United States Attorneys
FOY & SEPLOWITZ, LLC
Attorney for Defendant Noel
BY: JASON E. FOY
ERIC SAGARRA
LAW OFFICES OF MONTELL FIGGINS
Attorney for Defendant Thomas
BY: MONTELL...
DOJ-OGR-00024731.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646- ig —
>>> > Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Page 343
DOJ-OGR-00024731
DOJ-OGR-00027248.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646- 836 Kb); (BF HC)
Black eal 646-423°°) 01
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J. Ray Ormond
Regional Director
Northeast Region
Hello,
isa 54- “year- old White...
DocumentCloud_Epstein_Docs_p01540.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page573 of 883
DocType; LAB REPORTS
525 East 68th Street, New York, N.¥.10022
M. Desmond Burke, M.D., Laboratory Director
CLIENT INFORMATION:
VIRGINIA L- EMOND, STEPREN D0 MD
525 Bast 68th Street
New York ‘W¥ 100210000
Clisaté: 000090
NEW YORK...
Giuffre_Maxwell_Batch8_p01438.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 424 of 469
Highly Confidential
Page 423
C ER TIF ICAT OE
STATE OF NEW YORK )
COUNTY OF NEW YORK)
I, Jeremy Richman, a Notary Public
within and for the State of New York, do hereby...
EFTA00143279.pdf
Email
...Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berr
EFTA00143279
EFTA00461666.pdf
...2017-08-22 19:45:08 +0000
StartDate 26 Aug 17 Description Other Information
Event:
- Flight DL 676 Charlotte Amalie to New York Sat 26 Aug 2017
1337/1737 Sat 26 Aug 2017
Start Date: 2017-08-26 17:37:00 +0000
End Date: 2017-08-26 21:37:00...
EFTA00464926.pdf
Email
...Wed, 29 Nov 2017 16:21:13 +0000
Yes
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
Usik
On Nov 29, 2017, at 11:20 AM,
> wrote:
David can we scoot you to 8:30am arrival tomorrow?
On Nov 28, 2017, at 2:56 PM, David...
EFTA00593592.pdf
...StK Designs
New York, NY 10065
Tel:
Attention:
SHIP :
Epstein Residence
New York, N Y
Tel:
Project Area Rug
To supply die following area rug spread over non-skid pad to fit
Quality: Denver, 100% cotton, made in Brazil
Colon White with 4' Black border
Size: 15' X 17'
5f...
EFTA02328964.pdf
Email
...Karyna Shuliak
cues domincan leave wed morning - for new york. friday bedford then palm beach.. =onday morning for zorro.. 2
weeks 21 st to new york. 25 to Isj. =AO 1st new york
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may...
EFTA02354935.pdf
Email
...575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re: hotel =ersonnel
Date: =/b>August 4, 2017 at 11:08:28 AM =DT
To: qb>Richard Kahn
Sorry, I just reached out now
DAVID MITCHELL
Mitchell Holdings LLC...
EFTA00019445.pdf
...Thanks so much for all of your help)
M
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel
EFTA00019445
EFTA00029894.pdf
Court Filing
...Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00029894
EFTA01460259.pdf
Email
...LNDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 100'2
Tel hone:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0121362
SONY GM_00267548
EFTA01460259
EFTA01582746.pdf
Financial
...457 MADISON AVENUE 4TH FLOOR
NEW YORK, NY 10O22
(212) 750-9895
CristoIre Washe
JPMORGAN PRIVATE RANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2.210
Two Hundred Eighty-Six and 15/100
MEMO
Cristalle Washe
2459
1/15/2009
$
*e286.15
t
t
o
0
2...
EFTA02611382.pdf
...575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>David Mitchell Re:
Date: =/b>December 14, 2018 at 11:33:46 =M EST
To: 4b>Richard Kahn
can I have until Monday to report as my bank guy...
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