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Page 46 of 7304
EFTA00165292.pdf
Email
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status
after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders in New York,
New York.
EFTA00165292...
EFTA00034356.pdf
Senior Officer Specialist
AFGE YOUNG Program
LEAD CPR Instructor
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York. New York 10007
CONFIDENTIAL
SDNY_000 10782
EFTA00034356
EFTA00035379.pdf
Associate Warden
MCC New York
150 Park Row
New York. New York 10007
»>
7/23/2019 7:57 PM >>>
Boss see attached. Ok going home. See you tomorrow.
EFTA00035379
DOJ-OGR-00008361.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 13, 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...
EFTA01924161.pdf
Email
...Richard Kahn
Sent
Tue 5/6/2014 6:50:28 PM
Subject David Mitchell update
Richard Kahn
HBRK Associates Inc
New York, New York 10022
tel
fa
ce
Begin forwarded message:
From: David Mitchell
Subject: Re: updates
Date: May 6, 2014 2:47:43 PM EDT
To: Richard Kahn
Both...
EFTA01207286.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: 50% off for 16 weeks on Home Delivery. We miss you!
Date: Sat, 21 Feb 2015 13:01:55 +0000
::,The New York Times
ev,
re
e
50% off 16 weeks of the NY Times
Enjoy The...
EFTA01309789.pdf
Financial
P
cingular
I ;Pe bar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
361.58
Payments
Received
-361.58
Late Payment
Charge
0.00
Total
Adjustments
0.00
Your billing cycle began on June 03, 2005 and ended on...
EFTA02355907.pdf
Email
...Does not include Times Insider content, e-reader editions or digital
versions of The New York Times Crossword. Promotional offer valid for new subscribers in areas served by The New York
Times Delivery Service. At the end of your 12-week period, delivery will continue at the regular rate unless...
EFTA00575806.pdf
Email
...11 Broadway, Suite 615
New York, New York 10004
Our phone and fax numbers are the same. The new office is only a few
blocks from the old office. Please make a note and thanks!
M. Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004...
DOJ-OGR-00008214.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 4, 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, 82 20...
EFTA01310153.pdf
Financial
P
cingular
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Questions or Changes?
•
cingular.can
•
Toll Free I 866 293.4634
•
611 from your wireless phone
•
TTY users - I 866 429-7TTI
Date of Invoice: July 03, 2005
Previous
Balance
Payments
Received
Late Payment
Charge
Total
Adjustments...
DOJ-OGR-00001712.jpg
...Everdell
New York, New York Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, New York 10022
Phone: 212-957-7600
DOJ-OGR-00001712
DOJ-OGR-00005394.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page1of54
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District...
DOJ-OGR-00006361.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page1of54
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District...
DOJ-OGR-00020614.jpg
Court Filing
...February 14, 2023
New York, New York Respectfully Submitted,
AIDALA, BERTUNA & KAMINS, PC
Attorney for Defendant-Appellant
546 5" Avenue, 6" Floor
New York, New York 10036
DOJ-OGR-00020614
DOJ-OGR-00026639.jpg
Page 2983
Metropolitan Correctional Center i
New York, New York
Official Count Slip
br MF} .
Count:
Time:
1. Priat Name:
I. Signature:
2. Priat Name:
Signature:
Metropolitan Correctional Center ;
New York, New York
Official Count Slip
Unit: L4 Date: 6 WA
Kb} G}; (oT HC)
i 1. Print Name:
i...
EFTA00580038.pdf
Email
...Douglas Elliman - We Are New York - New York City Real Estate
Date: Sat, 01 Jan 4501 05:00:00 +0000
<New York - New York City Real Estate.url>>
Hi Phil, just heard back from Broker re: 535 Park. The owner is still not ready to show...
EFTA01650866.pdf
Email
...New York Epstein Rollup
Date: Wed, 23 Oct 2019 01:15:11 +0000
Importance: Normal
Attachments: New_York_Rollup_10.22.2019.docx
Fyi
-----
Forwarded messte
From:
Date: Oct 22, 2019 9:08 PM
Subject: New York Epstein Rollup
To:
Good Evening,
Attached is the 'roll-up' for the victim...
EFTA01309817.pdf
Financial
P
cingular
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
692.31
Questions or Changes?
♦
cingular.com
♦
Toll Free 1866 293.4634
♦ 611 from your wireless phone
♦
TTY users - 1 866 429.7TTY
Date of Invoice: August 04, 2005...
EFTA01193740.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Missed your Chance to Come Back and get a 990, 12 Week Digital Subscription? Offer Extended!
Date: Sat, 28 Jun 2014 11:41:10 +0000
The New York Times
View in browser
2,
TWO GREAT WAYS TO SUBSCRIBE. ONE GREAT...
EFTA01202009.PDF
Email
From: "The New York Times"
To: [email protected]
Subject:0 Great News! You're Invited To This Special Offer. Sale Starts Today
Date: Thu, 03 Sep 2015 20:31:40 +0000
G'iThe New York Times
Forward to a friend I View in browser
The...
DOJ-OGR-00021727.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page80 of 93
67
and specific sexual acts that took place in New York
while Jane was a minor (Tr.319-20).
The Government’s summation similarly discussed
these charges as encompassing conduct directed at
New York. As to Count Four...
EFTA01657631.pdf
Financial
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
Payments
Received
-622.73
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
attvnreless com
•
Toll Free I
•
611 from your wireless phone
•
TTY users...
EFTA01305863.pdf
Financial
xcingular
=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?
•
attisitelesS.Corn
•
Toll Free 1 866 293.4634
• 611...
EFTA02621380.pdf
...Jeffrey Epstein <
New+York+NY+10151+%0D%0A+USA&entry=gmai
=&source=g>
chttps://maps.google.comfio=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
=&source=g...
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