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DOJ-OGR-00023942.jpg
Email
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
From: POOR M.p., Acting Clinical Direct r>
DATE: July 30, 2019
TO: Operation and SHU Lieutenants.
Regarding: Extension Cord for Epstein, Jeffrey #76318-054
The above inmate needs to have access to an electrical extension cord for him...
EFTA00091092.pdf
Email
...Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00091092
EFTA00314088.pdf
...GROFF
-z
NOTARY PUBLIC-STATE OF NEW YORK
-
No 01GR6285700
try.r
Qualified in New York County
My Commission Expires 07-08-2021
12
EFTA00314088
EFTA00333644.pdf
Email
...Thu, 10 Dec 2015 18:13:27 +0000
Hello Lesley
Jeffrey said he would come to New York early Monday morning and remain in New York until
Wednesday then back to St. Thomas
Not firm,. but what you had told me just now
Thx
Larry
Sent from my iPhone
EFTA00333644
EFTA00377909.pdf
Email
...Wed, 11 Dec 2013 19:36:09 +0000
Leon said he could meet you late Sunday morning — does this work? thanks
Melanie Spinella I Apollo Management
9West 57th Street, New York, New York 10019
CS ;212 515 3320 Lan lit (212) 515 3261 (Fax)
Executive Assistant to Leon D. Black...
EFTA00381815.pdf
Email
...Tue, 08 Oct 2013 20:57:00 +0000
Marc, Leon and Josh can do 7am — Leon said Jefffrey would be fine with it???? - Can you let me know so I can confirm
with them
Melanie Spinella I Apollo Management
9West 57th Street New York, New York 10019
Lan) It
(Fax...
EFTA00556854.pdf
Email
...New York. New York 10022
tel
fax
cell
Begin forwarded message:
From:
Date: November 20, 2012 10:29:47 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA00556854
EFTA00573617.pdf
Email
...Wed, 02 Dec 2015 00:33:30 +0000
Delivery Accepted
Eric Kayser
1294 3rd Ave
New York, NY 10021
301 E 66th St
8H
New York, NY 10065
TRACK DELIVERY
If you have any questions or concerns, we're here to help. Contact us
at
Thank You,
Team Postmates
EFTA00573617
EFTA02237449.pdf
Email
...Bella Klein
Sent
Tue 2/13/2018 8:28:38 PM
Subject JE Amex
Please confirm the below is correct
01/20/2018
TELECHAI
- NEW YORK, NY
TM *TICKETMASTER NY 40 - NEW
459.°2M
02/02/2018
Ticketmaster - HOLLYWOOD, CA
610.
01/12/2018
YORK, NY
Thank you,
Bella
699...
EFTA02238340.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
EFTA_R1_01004598
EFTA02238340
EFTA02323062.pdf
Email
...575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =
fax =
cell =
Begin forwarded message:
Richard Kahn <
Tuesday, January 8, 2013 9:43 PM
Daphne Wallace; Lesley Groff,
SKMBT_C25313010817080.pdf, Untitled attachment 00082.htm
From:
Date: January 8, 2013 4:08:48 PM EST
To:
Subject: Message from...
EFTA00317560.PDF
Email
...Best,
Jennifer
Jennifer Rasole
Operations Manager
U,'FF
Frederic Fekkai
712 Fifth Avenue
New York, New York 10019
EFTA00317560
EFTA00404195.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From:
Date: September 21, 2012 3:25:48 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA00404195
EFTA00759413.PDF
Email
...VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 7611/STREET
NEW YORK, NEW YORK 10021
www.stevenvictormd.com
www.stevenvictormdmedispa.com
www.LaserSculptNetwork.com
i ii4Stip save paper not printing if not needed
EFTA00759413
EFTA00760290.PDF
Email
...VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 76TH STREET
NEW YORK NEW YORK 10021
Tel:
Fax:
Cell:
www.stevenvictormd.com
www.stevenvictormdmedispa.com
www.LaserSculptNetwort.com
save paper not printing if not needed
EFTA00760290
EFTA00780233.PDF
Email
...VICTOR DERMATOLOGY AND REJUVENATION
LASERSCULPT, INC
30 EAST 76TH STREET
NEW YORK NEW YORK 10021
Tel:
Fax
Cell
www.LaserSculptNetwork.com
ii ittSip save paper not printing if not needed
EFTA00780233
EFTA00974933.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: October 25, 2013 9:49:04 AM EDT
To:
Reply-To:
EFTA00974933
EFTA00978011.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 11, 2013 1:37:58 PM EST
To:
Reply-To:
EFTA00978011
EFTA01132347.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: November 26, 2013 12:37:53 PM EST
To:
Reply-To:
EFTA01132347
EFTA01140346.PDF
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 11, 2013 1:37:58 PM EST
To:
Reply-To:
EFTA01140346
EFTA01346368.pdf
Photo
...THOMAS, USV
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
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EFTA01346368
EFTA01346478.pdf
Photo
...THOMAS, USVI 00802
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
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EFTA01346694.pdf
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...DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
Ae
1020
AUTHORIZER SIGNATURE
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EFTA01346694
EFTA01346706.pdf
Photo
...THOMAS, USVI 00802
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10154
1.1031210
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EFTA01385869.pdf
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...New York Address:
1350 Avenue of the Americas, Ste 390
New York, NY
10019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087281
CONFIDENTIAL
SDNY_GM_00233465
EFTA01385869
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