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Page 37 of 7304
EFTA02106395.pdf
Email
...575 Lexington Avenue, 4th Door
New York, New York 10022
Telephone:
Mobile
email:
EFTA_R1_00722435
EFTA02106396
On Thu, May 8, 2014 at 1:37 PM, Polina Belomlinskaya
wrote:
Looking now.
Polina Belomlinskaya
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Mobile
email...
EFTA02106359.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Mobile:
email:
On Thu, May 8, 2014 at 1:37 PM, Polina Belomlinskaya
wrote:
Looking now.
Polina Belomlinskaya
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Mobile:
email: IMM.01...
EFTA01414536.pdf
Photo
...Secured
New York
100000000
Valid
Marc
BPS
200
New York
Third Lake Capital
Commercial Real Estate Lending Lend
Vaid, Rahul
12/31/2016
Vali
Lending (Lombard) Lending Lending 5000
Third Lake Capital
12/31/2016
Valid
December-16
50
Proposal
Private Equity Funds
Capital Markets Investments
25000000
BPS
300
750000...
EFTA00040217.pdf
Legal
...In New York, he is classified as a level 3 offender— the highest safety risk because of his likelihood to re-offend.
A prosecutor under New York County District Attorney -argued
on Epstein's behalf, telling New York Supreme
Court Judgeaat
the Florida case never led to an indictment and...
EFTA00097920.pdf
Legal
Court Subpoena
Pnitetratates Aliztritt Qluurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the
in the
Borough of Manhattan, City of New York, New York, in the Southern District of New York, at...
Giuffre_Maxwell_Batch1_p00627.png
Legal
Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 2 of 6
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
Giuffre_Maxwell_Batch4_p00501.png
Legal
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 16 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena...
EFTA01250811.PDF
...New York, New York
July 5, 2019
GEOFFREY S. BERMAN
Uni ed States Attorney for the
rict o New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
_ • .
Telephone:
EFTA01250811
EFTA00636363.pdf
Email
...NYTimes.com News Alert
Date: Sunday, July 7, 2013
Subject: Breaking News: Eliot Spitzer Seeks to Enter New York City Comptroller Race
To:
To ensure delivery to your inbox, please add [email protected] to your address book.
[lane New York
I BREAKING NEWS ALERT
NYTimes.com
Unsubscribe
BREAKING NEWS...
EFTA00100470.pdf
Legal
Grand Jury Subpoena
Pt-task:States !Strict Cgratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York...
EFTA00203839.PDF
Financial
cingular
as 9 u cti
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
629.23
Payments
Received
-629.23
Late Payment
Charge
0.00
Total
Adjustments
0.00
Questions or Changes?
♦
cingular.com
♦
Toll Free 1 866 2914634...
EFTA02097710.pdf
Email
...New York Academy of Art
111 Franklin Street
New York. NY 10O13
Copyright © 2014 New York Academy
of Art. All riohts reserved.
You are recettioalatemetlwa9UM_
minx*** memkor of tbs
Aositassenmunite
EFTA_R1_00701321
EFTA02097710
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EFTA_R1...
EFTA00310039.pdf
...Kara Mann -New York, NY
Architectural Designer
-Collaborated closely with principal on project designs.
-Develop millwork details, materials and FF&E details.
Project List
-Hotel Chelsea-New York-NY-26,000 Square Feet-5850,000.00-Renovation Hotel -new design.
2014 (Freelance)
David Easton -New York, NY
2013 (Freelance)
Architectural...
EFTA00356196.pdf
Email
...St., New York, NY 10019
0.6 miles Northeast from the center of New York
Add hotel
EFTA00356197
WestHouse Hotel New York
g',5 stars
Nightly rates from $465 $325
3.8 / 5 Reviewer score
201 West 55 Street, New York, NY 10019
0.7 miles Northeast from the center...
EFTA00203813.pdf
Financial
...ANYTME MN
96 09/13 05:46P
NEW YORK NY
SMIN
400 ADM. ANYTME MIN
97 09/13 05S2P
NEW YORK NY
11 MIN
400 ADD'L ANYTME MIN
98 09/13 07:21 P
NEW YORK NY
2MIN
EARLY EVENING NWKND
EVT
MESSAGE RETRIEVAL
99 0911308 04 p
INCOMING...
DOJ-OGR-00009615.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 1, 2022
BY EMAIL
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, 20 Cr...
EFTA01347800.pdf
Financial
...THOMAS, USVI 00802-1348
PAY TO
ORDER OF
THE
Port Authority of New York & New Jersey
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1103.210
One Thousand Two Hundred Seventy and 38/100*""""" ******* "tn."
9/18/2018
$ "1,270.38
MEMO
Port Authority of New York & New...
HOUSE_OVERSIGHT_016476.jpg
...New York, New York
December 28, 2018
Assistant District Attorney
(212) 335-9000
cc: Davis Wright Tremaine LLP
. John M. Browning
1251 Avenue of the Americas, 21st Floor
New York, New York 10020-1104
HOUSE_OVERSIGHT_016476
EFTA01021587.PDF
Financial
...New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn
Subject: Re: loans
Date: September 28, 2018 at 1:41:50 PM EDT
To: DAVID MITCHELL
85,000 received
thank you
Richard Kahn
HBRK Associates Inc.
et
>
New York NY 10022
tel
fax
cell
On Sep 28...
EFTA01657617.pdf
Financial
cingular
-9 tre O.1
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
441.62
Payments
Received
-441.62
Late Payment
Charge
0.00
Total
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
Toll Free I
•
611 from your...
EFTA01514094.pdf
Financial
November UI, 20O -
i NEW YORK STRATEGY GROUP, LLC
November 30,2005
Page Sof 6
JPMorgan
Primary Account Number
Private Bank
Money Market I
Account
Account Numbe
NEWYORK STRATEGY GROUP, LLC
Activity
(cont )
Date
Description
Debit
Credits
Balance
$997,199.20
Nov 09
Internal Funds Transfer
$75,000.00
$922...
DOJ-OGR-00027182.jpg
Email
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
@bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent...
EFTA00561445.pdf
Email
...FL West Pelm Beath InktiM010031 (FBI)
Anne
12:07pm New York. NY NOW York JCtin F KennedyMO (JFK)
Hotel Information
No hold selected
leyilhy book?. Price Assurance + Low Price Guarantee and more...
Add•heril IM New York
Mayfair New York Hotel
etere
Reviewer Scene
con OS
NZWon49N SOW. New YOrk...
EFTA00114849.pdf
...Email dated August 8, 2019, from
USMS, to the MCC New York
5. MCC New York Form PP38 Daily Log on August 9, 2019
6. Inmate Fernandez Housing Quarters History report
7. MCC New York Daily Lieutenant's Log on August 9, 2019
8. MCC New York Daily Lieutenant's...
EFTA02535631.pdf
...DAVID MITCHELL
New+York+NY+10151+%0D+USA&entrynmail
&=source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0=0D+New+York+NY+10151+%0D+USA&entry=gmail
&=source=g>
Mitchell Holdings LLC
745 Fifth Avenue
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