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Page 47 of 7304
DOJ-OGR-00023388.jpg
Legal
...He was transported to the Metropolitan Correctional Center located in
New York, New York (MCC New York), where he was initially placed in the general inmate population. MCC
New York is a federal administrative detention facility operated by the Federal Bureau of Prisons (BOP). The
BOP temporarily closed MCC New...
EFTA00643239.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Enjoy NEW Men's Style Section + Re-subscribe at 75% off for 12 weeks
Date: Thu, 09 Apr 2015 13:05:22 +0000
ier:,The New York Times
View in browser
Come back to The Times...
EFTA01310990.pdf
Financial
P
cingular
the bar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
692.31
Payments
Received
-692.31
Late Payment
Charge
0.00
Total
Adjustments
0.00
Your billing cycle began on July 03, 2005 and ended on...
EFTA00527590.pdf
Email
...Demet Gots
Attorney-At-Law
New York, New York 10004
USA
Admitted to practice law in the state of New York
On Thu, Jan 31, 2013 at 9:16 PM,
> wrote:
Hi Demet,
The requested documents have been sent to your office via UPS and should be there tomorrow, February...
EFTA01358835.pdf
Photo
...New York
2: Professional License
Licensee Information
Name: WECHSLER. BRADLEY J
SSN:
Company Name: kill
Address:
County: NEW YORK
License Information
License Type: ATTORNEY
License Number:
Expiration Date: 09/01/2018
Status: CURRENT
State: New York
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses...
EFTA01305801.pdf
Financial
a
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
•
attwireless.com
•
Toll Free 1 866 293.4634
•
611 from your wireless phone
•
TTY users - 1 866 4-AWS-TTY
Date of Invoice: May 05...
EFTA00068996.pdf
Financial
...ANYTME MIN
308 04116 I2:29P
NEW YORK NY
I MIN
400 ADM. ANYTME MIN
309 04116 12:30P
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
310 04/16 01:5IP
NEW YORK NY
1 MIN
400 ADM. ANYTME MIN
311 04/16 01:52P
NEW YORK NY
I...
EFTA00111420.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA01122202.PDF
...See, NYS AU
(10/24/08), CCH New York Tax Reports, 1 406-279 (New York advisory opinion
concluding that where a non-New York resident owns interests in an LLC or S
corporation, the primary asset of which is New York-situs real property, such entity
interests wi➢ not...
EFTA00079994.pdf
FBI Report
...New York, New York
July 10, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079995
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all copies...
EFTA00780011.PDF
Email
...The New York Times Company, 620 Eighth Ave., New York, NY 10018.
Linn Dr./nt
You received this e-mail because you are a home delivery subscriber to The New York Times. If you no longer
wish to receive promotional e-mail from The New York Times Home Delivery Department...
EFTA02168317.pdf
Email
...New York, NY
10001
0.5 mile% Southwest from the center of New
York
Paramount Hotel Times Square New
Nightly rates from
York
$129
dd hotel
Reviewer score 3.6 out of 5
235 West 46th Street, New York, NY 10036
0.2 miles North from the center of New...
EFTA01185396.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Dear Former Subscriber - Start Your Digital Subscription With 50% Offl
Date: Sun, 14 Feb 2016 22:59:52 +0000
The New York Times
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Resubscribe and save
Come back to The New York Times...
EFTA01316061.pdf
Financial
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
auestons ce Changes?
• attelretess.com
• Tol Free I 866 2934634
• 611 from your mreless phone
• TTY users 1 866 4-AWS-TTY
Date of Invoice: May 05, 2004
Previous
Balance...
EFTA00590920.PDF
nyitl
NEW YORK
JUNIOR TENNIS
& LEARNING
Mr. Jeffrey Epstein
Jeffrey Epstein VI Foundation
575 Lexington Avenue
4th Floor
New York, NY 10022
February 3, 2015
Dear Mr. Epstein,
Thank you for your recent donation of $50,000 through your foundation, Enhanced
Education, to benefit the New York Junior Tennis League...
EFTA01255978.PDF
Financial
...CO
NEW YORK
NY
8048]-3060 6X
CHRISTOPHER D SIAS
35-263-157
DAN 0 V
021001033
6%
2000000.00
DEVISCRE BANK TRUST CO. AMER1C
NEW YORK
NY
JEFFREY E EPSTEIN
35206976
LIA 0
V
021001033
228 V 47114 STREET
3000000.00
DEUTSCHE BANK TRUST 0). ANERIC
NEW YORK NY...
DOJ-OGR-00025734.jpg
Page 1691
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f: (646)836-7665
Page 8711
DOJ-OGR- 00025734
EFTA00036963.pdf
Email
From: "
>
To:
Subject Call me
Date: Tue, 06 Aug 2019 15:40:59 +0000
Importance: Normal
Attachments: TEXT.htm
>
Associate Warden
MCC New York
New York. New York 10007
EFTA00036963
EFTA00152697.pdf
Legal
...New York, New York
July 24, 2020
/s
AUDREY STRAUSS
Acting 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
EFTA00152698
Advice of Rights
1. You may refuse to answer...
EFTA00036034.pdf
Email
...76318-054
Saturday, August 10, 2019 4:44:30 PM
Lieutenant
U.S Department of Justice
FBOP MCC NY
>>>
Associate Warden
MCC New York
New York. New York 10007
Office:
Black Ber
>>>
8/10/2019 3:50 PM >> >
8/10/2019 9:48 AM >>>
On August 10, 2019, at approximately...
EFTA01388934.pdf
Financial
Deutsche Bank
Wealth Management
Invitation-Only Preview
Frieze New York
2-6 May 2018
Location: PandaWs Island Park. New York
We took forward to welcoming you to
the Preview of Frieze New York.
Preview' Day
Wednesday, 2 May 2018
Join us from 9am in the Deutsche Bank
Wealth Management Lounge...
DOJ-OGR-00030728.jpg
...3106
(877) 877-0987
Calls To
NEW YORK NY
NEW YORK NY
NEW YORK NY
QUEENS NY
QUEENS NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
CHTAMSTTHS VI
NEW YORK NY
NEW YORK NY
CHTAMSTTHS VI
NEW YORK NY
INCOMING
Toll Free CL
Mins
Used...
EFTA02546437.pdf
...575 Lexington
New+York,+NY%C2e/cA010022&e=try=gmail&
source=g> Avenue 4th Floor
New+York,+NY%C2cloA01002=&entry=gmail&
source=g>
New York, NY 10022
On Dec...
EFTA00139747.pdf
...New York 10007
ffice
>>>
7/10/2019 10:15 AM >»
Thanks again -
, Epstein will need a POFU tomorrow for crisis.
>>>
76
)01.?
1DENT
114_piNt>»
NfrI
IAL
SDNY_00011734
EFTA00139747
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Me ro olit n Correctional Center
New York New...
DOJ-OGR-00014315.jpg
Case 1:20-cr-00330-PAE Document 765 Filed 08/10/22 Page11of95 2749
LCI1MAX1
1 of the conspiracy is to violate New York law, then an
2 invitation to an island that's not New York doesn't count.
3 And also, an invitation to travel to New Mexico...
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