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Page 337 of 7304
EFTA02106308.pdf
Email
...New York. New York 10019
Executive Assistant to Leon D. Black
EFTA_R1_00722254
EFTA02106308
EFTA02119442.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
to
fa
EFTA_R1_00752016
EFTA02119442
EFTA02140733.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
IMM
On Apr 26, 2013, at 10:06 AM,
Sent from my iPhone
wrote:
EFTA_R1_00794547
EFTA02140733
EFTA02177491.pdf
Email
...travel to New York
Sent from my iPhone
Begin forwarded message:
From: lOns Crenationa
Date: December 23 2011 2:20:57 AM EST
To:
Subject: Re: travel to New York
Reply-To: lOns Crenatiosa
Hello
thank you=
i like this flight.
(it is my passport details )
EFTA_R1_00865575
EFTA02177491
EFTA02672155.pdf
...575 =exington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: November 26, 2013 =2:37:53 PM EST
To
Reply-T
1
EFTA_R1_01944742
EFTA02672155
EFTA02675296.pdf
...575 =exington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From
Date: April 12, 2013 10:19:35 AM EDT
Subject: Message from KMBT_C253
Reply-To
1
EFTA_R1_01961360
EFTA02675296
EFTA02706849.pdf
...img-305233405-0001.pdf; Untitled attachment 00216.htm
=/div>
Hi Bella,
Per our conversation, please see =ttached invoice that was mailed to Jeffry Epstein on =2/12/13.
_
Nadia GONZALEZ I Controller
Di MODOLO =br>
I New York, New York 10036
1
EFTA_R1_02103133
EFTA02706849
EFTA02721454.pdf
...Thur 2/20/2014 4:08:04 PM
Leon is on his way up in the elevator —if you want to come over before his I I :30
Melanie Spinella I Apollo Management
9West 57th Street, New York, New York 10019
Executive Assistant to Leon D. Black
EFTAJR1_02205605
EFTA02721454
EFTA00477343.pdf
Email
...Wed, 27 Jun 2018 20:31:58 +0000
super thanks
On Jun 27, 2018, at 4:23 PM, Allison Yorke <
wrote:
Yes
Thanks!
Allison Yorke
DUBIN & COMPANY
New York, NY 10153
From: Lesley Groff c
Sent: Wednesday, June 27, 2018 4:22 PM
To: Allison Yorke
Subject: Re: Paris
will...
DOJ-OGR-00004783.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 305 _ Filed 06/30/21 Pagelof1
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT Doc tags
SOUTHERN DISTRICT OF NEW YORK DATE FILED: _O/5U/2U 21
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION
Defendant.
ALISON J...
EFTA00140520.pdf
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f:
>> > Bruce Barket 7/12/2019 3:24 PM >> >
I appreciate your looking into this so quickly. Thank you. Can I see MI on Sunday morning at 8...
EFTA00172774.pdf
UNCLASSIFIEDHF0U0
New York City Field Office Strategic Plan Evaluation FY25
Field Office Strategic Plan Evaluation
Integrated Program Management
Fiscal Year 2025
Generated On: 4/10/2025
UNCLASSIFIED//F0U0
Page 1 of 21
EFTA00172774
UNCLASSIFIED//FOUO
New York City Field Office Strategic Plan Evaluation FY25
Table of Contents
Evaluation Rating Summary...
EFTA00348921.pdf
Email
...Thu, 23 Apr 2015 13:25:59 +0000
of course!
, at 9:25 AM, Richard Kahn <
> wrote:
> can i trouble you for
cell phone as well
> thanks
>
• Richard Kahn
> HBRK Associates Inc.
>
• New York, NY 10022
> tel
> fax
> cell
>> On Feb 11, 2015, at 10:59 AM,
wrote:
>>
>>
>>
>> Sent from...
EFTA00521481.pdf
Prime Renovations & Painting
12 Cora Court
Hampton Bays New York 11946
U.S.A
(917)287-2878
(631) 680-2238
Bill To
Merwln Dela Cruz
9 East 71 St
New York
10021 New York
Estimate
Estimate Date :
# EST-1171
10/10/18
qv -
Qty
Rate
1
SCOPE OF WORK
site...
EFTA02232102.pdf
Email
...Yes
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Nov 29, 2017, at II:20 AM,
wrote:
David can we scoot you to 8:30am arrival tomorrow?
On Nov 28 2017 at 2:56 PM, David Mitchell
wrote:
Great,
DAVID MITCHELL
Mitchell Holdings LLC...
EFTA00013665.pdf
Email
...New York Post
Thanks. Did you finish the letter to Tein?
From:
(USAFLS)
Sent: Monda July 21, 2008 9:37 AM
To:
(USAFLS);
(USAFLS)
Subject: New York Post
FYI. This came out this morning.
http://www.nypost.corn/seven/07212008/gossip/pagesix/bid_to_bum_epsteinfilea 120770.htm
Assistant U...
EFTA00022509.pdf
Email
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
Offic
Fax:
E-ma
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of...
EFTA01344212.pdf
Financial
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
fax
cell
Begin forwarded message:
From: "Young, Janet E"
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029534
CONFIDENTIAL
SDNY_GM_00175718
EFTA01344212
EFTA01358909.pdf
Photo
Paue 70
New York, NY 10019-2701
New York County
Seller 1 Information
INNKEEPERS USA LP
Palm Beach County
Legal Information
Parcel Number. 02 00057-0000-00001
Sale Price: $22,894,430.00
Recording Date: 07/31/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 07/31/2007
Contrac...
EFTA01401800.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
EFTA01401801
EFTA00079565.pdf
Court Filing
...SENT VIA EMAIL
Assistant United States Attorneys
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Dear Ms.
BRANCH OFFICES:
30 Wall Street tr Floor
New York. NY 1005
January 29, 2020
Re:
State of NY v Michael Thomas, et al.
Docket No.: 1:19...
EFTA01346830.pdf
Photo
...INDYKE PLLC-
COMPANY AMERICAS
575 LEXINGTON AVE 471-i FLOOR
YIP
NEW YORK, NY 10022
PAY TO THE
ORDER OF
Cash
Four Thousand and 00/100"""""*"""*"*""""S'A.""""iller
OR
NEW Y
NEW
DarCA Americas
1-103.210
YORK 10154
MEMO
$ "4,000.00
Cash
2/10/2016
DOLIARS •?..‘:
8...
EFTA01940447.pdf
Email
...DAVID MITCHELL
Mitchell Holdings LLC
601 MADISON AVENUE
New York NY 10065
From: Doug
Date: Frida Janua
31 2014 6:14 PM
To
Subject: FT Real Estate - Projected
Attached for FT Real Estate, projected.
Doug Arnaudin
Mitchell Holdings LLC
801 Madison Avenue, 4th Floor
New York, NY 10065
EFTA_R1...
EFTA00304515.pdf
...Eva Dubin
Dffice (New York)
ell
ame (palm beach)
Kimberly assistant:
3 Dr. Bernard Kruger
ell
ffice
home
ffice fax
office: 170 E 78th St (btwn Lex and 3rd ave), New York, NY
4) Dr. Rony Shimony - cardiologist
ell
ffice
ospital office
Dr. Shimony's office:
485 Madison Ave. (between...
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