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Page 48 of 7304
EFTA01433794.pdf
Email
...Preview
1
Tony
Persico
Marron Investments
CIO
Stewart Oldfield
Sharon Kriston
Accept
Wednesday
23443d7783
US - New York
EFTA01433797
Wed. Preview
1
Stewart
Oldfield
Deutsche Bank
Stewart Oldfield
N/A
Accept
Wednesday
US - New York
Wed. Preview
2
Ali
Rashid
pvt client
Stewart Oldfield
TBA
Accept
Wednesday
adf9f2f7df
US - New York...
EFTA00059381.pdf
...Boston Area Office
Interview of
Lieutenant, Federal Bureau of Prisons
On September 1, 2021, Senior Special Agent
Department ofJustice 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...
EFTA00238796.pdf
Financial
...Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone
Fax:
From: G Max
Sent: Monda ,
u
,
To: ice;
Subject: FW: Note from Soho House New York
Happy New Year
I was hoping that you could a wire transfer — see bellow for details for my...
EFTA00110253.pdf
FBI Report
...Epstein was pronounced dead at
the New York Presbyterian-Lower Manhattan Hospital in New York, New York.
At this time, there are no preliminary reports identifying the exact cause of death. An
autopsy is pending, and we expect to have more information as to the cause of death from the...
EFTA01389938.pdf
Financial
...New York
Joined in 2018
(hiring - 1O181
Vice President, Fund
Controller. New York
York
Adam Gram
Partner - New York
Deulsche Bank: Pomona: Lehman Brothers;
ChatterjealSoros: Cowen
BA. Coln.ge Inircerwet
Emilio Olmos
Managing Director - London
ADIA. UBS. Deutsche Bank. Credit Sursse
Pelf:era:ice Ur:
Philippe Ferneini
O
ArN
4...
DOJ-OGR-00008921.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 11, 2022
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, 20 Cr...
EFTA00160098.pdf
Email
...Have a great weekend!
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
From:
Sent: Friday, January 15, 2021 9:27 AM
To:
Cc:
Subject: Re: Maxwell Check In
>
Perfect
Special Agent
FBI - New York Office...
EFTA01354855.pdf
Financial
...New York
Joined in 2017
Katherine Weaver
41)
Principal, Funds CFO,
New York
9 years with the team
tit
Aldrich Chan
0 4&
Vice President,
New York
4 years with the team
Rafael Enrique; - Hestes
©-
Associate.
New York
Joined in 2018
Adam Gram
Partner - New Yon(
Deutsche Bank: Pomona: Lehman...
EFTA01138680.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: P. Drop What You're Doing and Save 75% on Home Delivery!
Date: Mon, 04 Jan 2016 14:00:44 +0000
View in browser
r r
Discover something amazing every day, with journalism that digs deep...
DOJ-OGR-00024674.jpg
Email
...TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office 646-836. (EWG) (DUT HC)
Black Berry: 646-423(55) (buriic)
b)(6}; (by 7 KC)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York...
DOJ-OGR-00024696.jpg
riU because
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)" °"""
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J...
DOJ-OGR-00024724.jpg
Email
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New_York 10007
Office: 646-83q.216) (OX
Black Berry: 646-42{be;_
=
byG): (DWT YC) )bop.gov
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836...
DOJ-OGR-00027190.jpg
riU because
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)" °"""
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J...
DOJ-OGR-00027211.jpg
Email
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New_York 10007
Office: 646-83q.216) (OX
Black Berry: 646-42{be;_
=
byG): (DWT YC) )bop.gov
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836...
EFTA00040225.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00099019.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams. United States Attorney for the Southern District of New...
EFTA00139498.pdf
Legal
...Thank you,
CLC New York
'
rrectional Center
New York. New York 10007
>.»
/25/2019 2:08 PM >>>
Thanks
Please consider this email my request for any and all documents and other materials, including photographs, related to
the investigation regarding the incident involving Jeffrey Epstein earlier this week.
On Jul 25...
EFTA00140676.pdf
Email
...Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York, New York 10007
>> >
7/10/2019 10:17 AM >> >
yea, I'm doing fine - done seeing patients now - entering notes - thank you for asking.
>> >
7/10/2019 10:16 AM >»
how is crisis? are you pretty much...
EFTA01310183.pdf
Financial
P
cingular
3 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 July03, 2005 and ended on...
EFTA01657451.pdf
Financial
...2006
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Onty
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
147 04/10 06:33P
INCOMING
2MIN
INCLUDED MINUTES
148 04/10 06:57P
NEW YORK NY
MIN
INCLUDED MINUTES
EVT
MESSAGE RETRIEVAL...
EFTA00014697.pdf
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Si/fn .1 Maio Building
November 22, 2021
BY E-MAIL
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...
EFTA01765122.pdf
Email
...Bentley
Car is available to be seen =oday
I spoke with =eception and the two salesman (Daniel or Walter) are expecting your =isit this afternoon
Manhattan Motorcars
270 Eleventh Ave New York, NY =00O1
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
1...
EFTA01310271.pdf
Photo
...ANYTME MIN
318 12/14 04:16P
NEW YORK NY
1MN
UNUM MOBL TO MOBL
258 12/13 01:59P
NCOMING
MN
400 ADM. ANYTME MIN
319 12/14 04:19P
NEW YORK NY
400 ADM. ANYTIME MIN
257 12/13 0402P
NEW YORK NY
UNUM MOW TO MOBL
320...
EFTA01657521.pdf
Financial
...ANYTME MIN
341 06/15 01:45P
NEW YORK NY
2MIN
400 ADDY. ANYTME MIN
342 06/15 04A4P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
343 06/15 05:03P
NEW YORK NY
VAIN
UNLIM MOBL TO MOBL
344 06/15 05:04P
NEW YORK NY
I MIN...
EFTA01258416.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
367.70
Payments
Received
-367.70
Late Payment
Charge
0.00
Total
Adjustments
-11.20
Your billing cycle began on February 03, 2006 and ended on...
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