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Page 355 of 7304
EFTA00027083.pdf
Email
...Thanks very much,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel:
EFTA00027083
EFTA01361080.pdf
Financial
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049909
CONFIDENTIAL
SDNY GM_00196093
EFTA01361080
EFTA01361198.pdf
Financial
...New York, New York 10022
to
fa
C
On Feb 13, 2014, at 2:44 PM, Amanda Kirby alkaing.>
wrote:
Classification: Public
Confirmed
Kind regards.
Amanda Kirby
Amanda Kirby
Associate
Doutscho Sank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0304 New York. NY...
EFTA01385084.pdf
Financial
New York, NY 10022
Phone IIMMINIIINE
Fax MN
Cell
On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez
wrote:
Perfect. I will keep you posted.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue...
EFTA01514028.pdf
Financial
May
0I, 2004 -
May
28, 2004
Page 4 of 5
NEW YORK STRATEGY GROUP, LLC
Primar, Account Number
Business Checking
Account Numbe
NEW YORK STRATEGY GROUP, LLC
°JPMorgan Private Bank
(emit )
Total Checks
$70,008.92
Enclosed Checks: 34
*Gap in check sentience
Fees and Charges for Business Accounts
We...
EFTA01783798.pdf
Email
...Total of 300M =xecuted today; 200M @ 81.75 & 100M @ 81.80
Julie Minsky
Senior Registered Client Associate
Team Darrah I Merrill Lynch Wealth Management
The Park Avenue Office
200 Park Avenue I 34th Floor I New York I New York 10166
Direct
Team Darrah =ebsite
EFTA_R1_00104750
EFTA01783798
This...
EFTA01364139.pdf
Financial
...New York, New York, 10021-4102. appears on the New York Sex Offenders site.
Source Information
RDC URL: https://grid.rdc.com/wssientity.html?entityld=e810c27f4e41c3d25d3f3d53eb346co4
Source Name: RiskConnect. 10/11/2016
Entity URL: • tittp://offendeffdle.stateltustoffenderfilyer.do?personld=62762
• http://www.criminallustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33216
• New...
DOJ-OGR-00001243.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 9, 2021
BY ECF & ELECTRONIC MAIL
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...
EFTA00997000.PDF
Email
...Box 492
Gracie Station
New York, New York 10028
SONIA SIMMENAUER
Impresariat Simmenauer
Kurf0rstendamm 211
D-10719 Berlin
LAURA DUNAWAY
The Agency Group
EFTA00997001
142 West 57th St
New York, NY 10019
YUKIKO SHISHIKURA
Artist Manager
HarrisonParrott
5-6 Albion Court Albion Place London W6 0QT
All best,
Lynne
Lynne...
EFTA01193965.PDF
Email
...Box 492
Gracie Station
New York, New York 10028
SONIA SIMMENAUER
Impresariat Simmenauer
Kurf0rstendamm 211
D-10719 Berlin
LAURA DUNAWAY
The Agency Group
EFTA01193966
142 West 57th St
New York, NY 10019
YUKIKO SHISHIKURA
Artist Manager
HarrisonParrott
5-6 Albion Court Albion Place London W6 0QT
All best,
Lynne
Lynne...
EFTA02198755.pdf
Email
...The Peninsula New York Order Confirmation 203808
thx
On Wed, Dcc 21, 2016 at 11:01 AM,
wrote:
Peninsula Spa Gift card for Melanie will be delivered to her today at Apollo...
Begin forwarded message:
From: qiftsprwpeninsula.corn
Subject: The Peninsula New York Order Confirmation 203808
Date: December 21, 2016...
EFTA00089002.pdf
Email
...Is 8:30 too early? Can I call you as soon as my 9:00 is over (hoping it is only 30
minutes)?
Sorry,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>'
yl <
9 is perfect, thank you so much. I...
HOUSE_OVERSIGHT_019841.jpg
...He has writ-
ten investigative pieces for The New Yorker, Vanity Fair, The Atlan-
tic, and The New York Review of Books. He lives in New York City.
| | Epst_9780451494566_2p_all_r.indd 353 ® 9/3016 8:13AM | |
HOUSE_OVERSIGHT_019841
DOJ-OGR-00009799.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 643 Filed 03/11/22 Page1of 49
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR RRs Xx
UNITED STATES OF AMERICA
-V.- i S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ec RRR SRE REET! x
THE GOVERNMENT’S...
EFTA01348999.pdf
Photo
...83
ST THOMAS USVI 00802-1348
PAY TO THE
Insurance Office of Central Ohio
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1/7/2019
$ "52,816.00
Fifty-Two Thousand Eight Hundred Sixteen and 00/100""" ******** "Inn"' ********* "*". ********* ""*"*"" *****
DOLLARS I
Insurance Office of...
EFTA01975529.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA_R1_00461103
EFTA01975529
EFTA02116439.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cell
On Jan 28, 2014, at 10:35 AM,
wrote:
James Ce, the new Apple consultant, will come to the house on Friday
Jan. 31st to install 13 Apple extremes. Please be sure to listen for
door and...
EFTA00174893.pdf
Legal
...In November 2011,
flew from New York's JFK
rt to Heathrow Airport in England, wit no inbound traffic to the
United States since that time. FBI New York has exhausted locations associated with
in the United
States, with negative results.
FBI New York respectfully requests assistance from LEGAT London...
EFTA00098737.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
February 5, 2019
VIA EMAIL
Boles Schiller Flexner LLP
575 Lexington Avenue
New York, NY 10022
Re:
Grand Jury Subpoena
Please be advised that...
EFTA01292918.pdf
Flight Log
...CX ream geS
saL s
eure
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
12/8/2015
hi•
1302
-e 2
$ "7,074.24
g
S
I
nou_AftS •
Seven Thousand Seventy-Four and 24/100"a"aa« ***** "*""*""
drat* **IF* **WI.
MEMO
World Fuel Services...
EFTA01583868.pdf
Financial
...2009
EPSTEIN INTERESTS
NEW YORK NY 10065
Dear Client:
In accordance with your instmctions we have updated your records to reflect a change of address for your
account(s).
Previous Address:
New Address:
EPSTEIN INTERESTS
C/0 J EPSTEIN & CO INC
THE VILLARD HOUSE
NEW YORK NY 10022-6830
EPSTEIN...
EFTA02200187.pdf
Photo
...Yes around both
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Dec 29, 2016, at 9:31 PM,
wrote:
Excellent!! Happy holidays and New Year to you as well!! For sure we need to
get you on the calendar! Are you around next week...
EFTA01181918.PDF
Email
...BeachBurnmingRN
Tigerkatfish
26 years old i 2 photos
26 years old 17 photos
Miami
Tampa
View Profile
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megNYC11
Molpat8
26 years old I 5 photos
24 years old IS photos
New York
Chicago
View Profile
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KariSD123
SmoothMisaybee
2
26 years old 17 photos
25 years old...
EFTA00591173.pdf
THEATRE FOR A NEW AUDIENCE 154 CHRISTOPHER STREET SUITE 3O NEW YORK NY 1OO14
October 8, 2012
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 06840
Dear Mr. Epstein,
am writing at the suggestion of Julie Taymor. I understand Julie spoke with you at the recent
WWW Conference...
DOJ-OGR-00004242.jpg
Legal
...March 15, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303...
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