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Page 39 of 7304
EFTA00141102.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/09/2019
Pursuant to a Proffer Agreement,
was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for the Proffer interview were
Assistant United States Attorney (AUSA...
EFTA00143248.pdf
...Associate Warden
MCC New York
New York New York 10007
Office:
>> >
8/12/2019 2:28 PM >> >
Hang in there„ try to keep the staff encouraged and you all stay positive..
be praying for you all. rake
sure you all
check on the staff who were the first responders..
•--
8...
EFTA00393772.pdf
Email
...New
York Mets
Clb Field (Corona. NY)
2
PULL PRICE
$12.00.$60.00
OUR FR CE
$9.00 - $30.00
Learn More
Romantic Fools: A Revue of 12
Live Music Performances at New
Learn More °nth:6
York's Famous...
Roy
Ju2 Club (New York City. NY)
$25.00...
EFTA02522805.pdf
...575 Lexington
comfiq=575+Lexington%C2%A0Avenue+4=h+Floor+%0D+New+York,+NY%C2%A010022&entry=g
Avenue 4th Floor
.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+%=D+New+York,+NYVXMA010022&entry=g
New York, NY 10022
comfiq=575+Lexington=CMA0Avenue...
EFTA00143282.pdf
Please see the Daily Assignments foiMand
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Mr
EFTA00143282
EFTA01255962.PDF
Financial
...AMERIC
NEW YORK
NY
MICHAEL J. MULDOON
6X
13799.50
DEUTSCHE SANK TRUST 03. AMERIC
NEW YORK
NY
MICHAEL J. NULD009
675 THIRD AVE, 27TH
20000.00
JIHOMAN OUSE RANK, NA
FLOOR NEW YORK IN
NEW YORK
NY
10017.5704 RE
SEVEN ELEVEN CAPITAL FUND LIZ
675 THIRD AVE, 27TH...
EFTA00097919.pdf
Legal
Court Subpoena
Pnitebatzrtes Alistrid Court
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...
EFTA00317379.PDF
Court Filing
Case 1:08-md-01963-RWS Document 222
Filed 09/27/11 Page 1 of 2
Exhibit B
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE THE BEAR STEARNS COMPANIES,
INC. SECURITIES, DERIVATIVE, AND ER1SA
: Master File No.:
LITIGATION
: 08 M.D.L. No. 1963 (RWS...
EFTA00535528.pdf
Email
...New York City. NY 10019
0.6 miles Northeast from the center of New York
View more New York hotels
Prices shown as of Sun. Feb 3. 2013 are based on the following: Location: New
York. New York United States . Check-in: Sun. Feb 10. 2013. Check-out Mon. Feb...
DOJ-OGR-00023372.jpg
Legal
...On July 6, 2019, Epstein was arrested at Teterboro Airport in New Jersey upon his return to the United States
from France and was transported to the Federal Bureau of Prisons’ (BOP) Metropolitan Correctional Center,
located at 150 Park Row in New York, New York (MCC New York). Following a...
EFTA00645920.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: We're Treating You, It's Official: Get Unlimited Digital Access
Date: Thu, 20 Aug 2015 12:19:11 +0000
2,The New York Times
View in browser
COME BACK AND SAVE 50% FOR 1 FULL...
DOJ-OGR-00010712.jpg
...Lewis
31 Hudson Yards, 11 Floor
New York, New York 10001
Phone: 212-372-3030
Email: [email protected]
/s/
Margaret E. Mabie
31 Hudson Yards, 11% Floor
New York, New York 10001
Phone: 212-372-3030
Email: [email protected]
21
DOJ-OGR-00010712
EFTA00523882.pdf
Erik Thomsen
Asian Art
Karyna Shuliak
New York, NY
March 11, 2018
Invoice Nr. 2018016
Book:
Erik Thomsen Gallery: Inoue YOichi. New York:
$ 20.00
Erik Thomsen Gallery, 2014
New York sales tax
Invoice total:
Paid in full via credit card on March 11, 2018
Thank you very much.
Sin...
EFTA02256937.pdf
...till 15th new york then 18
from Jeffrey
wrote:
24 th new york 25 lsj. - 29 , new york sept 1 paris
lsj till 25 new york till oct 1
EFTA_R1_01050338
EFTA02256937
EFTA00035069.pdf
...Associate Warden
MCC New York
150 Park Row
New York NY 10007
NYM [email protected]
>>>
Thank you!
> > >
see attachment:
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
8/10/2019 9:59 PM >> >
8/10/2019 9:59 PM >> >
NYM/[email protected]...
EFTA01359120.pdf
Photo
SCHEDULE D
APPROVED TAX PREPARERS
PricewaterhouseCoopers LLP
300 Madison Avenue
New York, New York 10017
Ms. Gina Biondo
Nussbaum Yates Berg Klein & Wolpow LLP
445 Broad Hollow Road, Suite 319
Mellville, NY 11747
pow
DOC ED • 25061468.12
Popper & Company LLC
192 Lexington Avenue, 15i° floor
New York, New York...
EFTA00173127.PDF
Legal
...Room Q
3rd drawer left of the sink
Acquisition Event: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
Collected From:
(U)Attomeilinia
Receipt Given:
Holding Office:
Evidence Log:
810 7th Avenue
Suite 620
New York, New York, 10019
United States
Yes
NEW YORK
50O...
HOUSE_OVERSIGHT_018065.jpg
...New York. [email protected].
Event address: West 65th St. and Broadway, New York. Event web address: lucaluca.com.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
Yigal Azrouel
Fashion Week Show. 6:00pm. Spring 2011 collection. Invitation only. Exit Art. New York...
DOJ-OGR-00010145.jpg
Court Filing
...Member, Committee on Professional and Judicial Ethics, Association
of the Bar of the City of New York (1979 - 1982).
BAR MEMBERSHIPS STATE:
New York (1968)
FEDERAL:
United States Supreme Court (1972);
Second Circuit (1970);
Southern District of New York (1970);
Eastern District of New York (1970)
10
DOJ-OGR-00010145
EFTA00039153.pdf
Legal
...District Court for the Southern
District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in
Introduction).
4. Attorney's Guide to The Metropolitan Correctional Center, New York, New York (MCC New
York), dated April 2008.
5. MCC New York, Daily Assignment Rosters, dated July 22, 2019...
EFTA00117415.pdf
...Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of
Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within
the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the
death of BOP inmate...
DOJ-OGR-00008444.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 19, 2021
BY ECF
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, S2 20...
DOJ-OGR-00024789.jpg
Email
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-4116):
Black Berry: 646-47 BONG) (bur C)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>5>Lamine N'Diaye®!@)___ bop. gov> 7...
EFTA01649851.pdf
FBI Report
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services Division invites you to attend a briefing with the United States
Attorney's Office of Southern District New York and...
EFTA01180277.PDF
Email
...New York, NY
View Profile *
RTravels
WellOfte
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Rloreale
tioryt
3 photos
52, New York, NY
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Inatome)
5 photos
45, New York, NY
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WorYt
PPixieTo
0
bbm
6 photos
48, New York, NY
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ESJMH
6 photos
47, New York, NY
View Profile *
bm...
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