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EFTA00536371.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
-t (New Number!)
-f
-e
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as...
HOUSE_OVERSIGHT_018080.jpg
...New
York. [email protected].
Event address: 295 Lafayette St., New York. Event web address:www.dayoneny.org/dayone/2010_benefit/.
Tags: Cocktail party Dinner Fundraiser Social Patron Social Services Counseling.
New Yorkers for Children
Eleventh Annual Fall Gala. 6:30 pm. Cocktails, dinner, live Auction. Black tie. Tickets from...
EFTA01733848.pdf
Legal
ADDRESSEE
New York Office of Sexual Offender Management
Albany
Re Jeffrey E Epstein: New York State and SORNA registration notification
Dear Ms
Jeffrey Epstein, d/o/b/ 01-20-1953 , when in New york, resides at 9 E 71" St, New
York, New York 10021. In June of 2008 he...
EFTA00108853.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION
Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 09/02/2010
To: New York Attn: C-20
SSA
SA
From: Miami...
DOJ-OGR-00001662.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 27, 2020
VIA 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, 20 Cr...
EFTA00081393.pdf
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 22, 2021
BY EMAIL
REOUEST TO FILE UNDER SEAL
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...
EFTA01963901.pdf
Email
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Blue Star Jets
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EFTA_R1_00440373
EFTA01963903
10th Flow
New York. New York 10022
US
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EFTA_R1_00440374
EFTA01963904
EFTA00038796.pdf
Legal
...New York, New York
January 19, 2021
Is
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00038797
Advice of Rights
I. You may refuse to answer any...
EFTA00040272.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/10/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
The Court hereby revises the schedule for the supplemental briefing as...
EFTA01979108.pdf
Email
...New York Academy of Art
111 Franklin Street
New York. NY 10O13
Fnend on Facebook 'forward to a friend
Cepyright@ 2014 New York Academy
of Art. All riohts reserved.
You are recettioalatemaINTJUM_
AtillaYetuae,le menigtr of l$je
Aositawson.munite
EFTA_R1_00488564
EFTA01979108
Add us to your address book...
EFTA01258229.PDF
xcingylar
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
419.68
Payments
Received
-419.68
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
atlwireless.com
•
Toll Free 1866 293.4634
•
611 from...
DOJ-OGR-00001608.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 20 Filed 07/10/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
x
To the Clerk of this Court and all parties...
DOJ-OGR-00001607.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 19 Filed 07/10/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
x
To the Clerk of this Court and all parties...
EFTA01657493.pdf
Financial
...WKND
423 05/11 07:03P
NEW YORK NY
PAIN
EARLY EVENING N WKND
424 05/11 07:10P
NEW YORK NY
2MIN
EARLY EVENING N WKND
425 05111 09:17P
NEW YORK NY
MIN
UNLIMITED NIWKND MIN
426 05+11 09:19P
INCOMING
1PAIN
UNLIMITED WWKND MIN
427 05...
EFTA02586764.pdf
...THE NEW BLACK
This article was sent to you from the New York Post iPad App. Download the Post App from the Apple Store.
THE NEW BLACK
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EFTA01725552.pdf
Financial
...1
9/22/04 Incoming
4:43 P
3
-
$
9/22/04 Incoming
5:12 P
2
-
$
9/22/04 New York, NY
5:59 P
2
-
$
9/22/04 New York, NY
6:01 P
2
•
$
9/22/04 New York, NY
6:02 Pit,
1
9/22/04...
EFTA00153208.pdf
Legal
Grand Jury Subpoena
prtiletratates Pistrith Tratrt
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, at the...
EFTA00153211.pdf
Legal
Grand Jury Subpoena
prtiletrcatates glistrirt Trani
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, at the...
EFTA00153214.pdf
Legal
Grand Jury Subpoena
pnitekratates Pistrirt Tratrt
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, at the...
HOUSE_OVERSIGHT_018056.jpg
...New
York. [email protected].
Event address: West 65th St. and Broadway, New York.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
Pamela Love
Fashion Week Preview. 8:00 pm. Spring/summer 2011 collection. Invitation only. Milk Gallery-Studios. New
York. grace.healy...
EFTA00150926.pdf
Email
...Batesburg, SC 29006
North Salem, NY 10560 (
New York, NY 10028
•
DOB: -
•
Address:
New York, NY 10028 (
)
•
Prior Address:
New York, NY 10001
EFTA00150926
•
Phones:
5) (U//FOLIO)
a.
•
DOB:
•
Address:
Marion, OH 43302 (
•
Prior Address:
Birmingham, MI 48009 (I
•
Prior Address:
Bloomfield Hills, MI 48301
•
Phones:
6) (U//FOUO...
EFTA00722633.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
AVA aka MAXIMILIA CORDERO,
Plaintiff-Appellant,
- against -
JEFFREY EPSTEIN, VICTORIA'S SECRET STORES
BRAND MANAGEMENT, INC. AKA VICTORIA'S
SECRET, LESLIE WEXNER, NENE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND CO.,
Defendants-Respondents.
New York County
Index No...
EFTA00726991.PDF
[DRAFT - ATTORNEY CLIENT COMMUNICATION-ATTORNEY WORK
PRODUCT-PRIVILEGED AND CONFIDENTIAL]
[ON JACK GOLDBERGER'S LETTERHEAD]
New York State Division of Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, N.Y. 12203
To Whom It May Concern:
On behalf of my client, Jeffrey E. Epstein, we respectfully request that...
EFTA01310890.pdf
Financial
P
cingular
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Questions or Changes?
•
cingular.com
•
Toll Free 1866 293.4634
•
611 from your wireless phone
•
TTY users - 1 866 429.7TTY
Date of Invoice: May 03, 2006
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
Payments...
EFTA00140111.pdf
...Number
Name
79412054
MILLER, RAHIEM
MCC New York (54)
07/15/2019
R
a
Production
DOB
Sex c
Time/Date
Reason/Description
Institution
Type
M
B 08:00 • 07/15/2019
OT
Other
MCC New York
Court
Destination/Description: 'GEO TO P/U AND TRANSPORT TO WHITE PLAINS'
Detainers: None...
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