Search results for "71st Street"
12,135 results for ""71st Street""
Page 480 of 486
EFTA00590725.PDF
Flight Log
...Additionally, Defendant Epstein's New York mansion, located at 9
East 71st street, New York, New York, and his private island located in the United
States Virgin Islands, were used as means and instruments of Defendants' tortious
and criminal offenses and, as such, are subject to forfeiture.
64.
As a...
EFTA00076815.PDF
Legal
...Epstein's
East 71st Street mansion. See Dkt. 11, Ex.
1 at 9. The search results suggest the
"possibility that defendant could target an-
other vulnerable victim." See United
States v. Baker, 349 F. Supp. 3d 1113, 1135
(D.N.M. 2018) (where the defendant was
alleged to specifically target...
EFTA01545108.pdf
Financial
...Descr:Intell Ck Sec:PPD Trace#:021000027178732 Eed:070813 In
d
ID:844131510000014
Orig CO Name:Con Ed of NY
Ind Name:Nine East 71St Street
# 23521
# 23552
# 23553
# 23548
Electronic Funds Transfer
Ind Name:Nes Llc Nes Llc
Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc...
EFTA00728979.pdf
Flight Log
...i.
"New York Residence" shall mean that certain property located in New York,
New York having an address of 9 East 71st Street, New York, NY 10021.
j.
"New Mexico Residence" shall mean that certain property located in New Mexico
having an address of 49 Zorro Ranch Road, Stanley, New...
EFTA01173139.PDF
Legal
...New York is 9 East 71st Street. New
18
Mexico is Zorro Ranch Road. Paris is 22 Avenue
19
Foch, F-O-C-H. And where else? Palm Beach is 358
20
El Brillo Way.
21
THE VIDEOGRAPHER: Pardon me, sir.
22
THE WITNESS: Yes.
23
THE VIDEOGRAPHER: Excuse me...
EFTA00066191.PDF
Legal
...Epstein's
East 71st Street mansion. See Dkt. 11, Ex.
1 at 9. The search results suggest the
"possibility that defendant could target an-
other vulnerable victim." See United
States v. Baker, 349 F. Supp. 3d 1113, 1135
(D.N.M. 2018) (where the defendant was
alleged to specifically target...
EFTA01545148.pdf
Financial
...Descr:Intell Ck Sec:PPD Trace#:021000027178732 Eed:070813 In
d
ID:844131510000014
Orig CO Name:Con Ed of NY
Ind Name:Nine East 71St Street
Page of 4 30
Orig ID:1135009340 Desc
Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc
12
- 80.24
- 70.10
- 69...
EFTA01659328.pdf
Legal
...Jeffrey Epstein, I9-cr-490 (RMB)
J
ASSET SUMMARY - JUNE 30, 2019
6/30/19
Asset
Value
Cash
$
56,547,773
•
Fixed Income
$
14,304,679
•
Equities
$
112,679,138
•
Hedge Funds & Private Equity
$
194,986,301
•• Properties
•••
9 East 71st Street, New York, NY 10021
$
55,931,000
49...
EFTA02730741.pdf
...Small
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive
(U) ONE RED ROPE CONTAINING: 1 Red Notebook
(U) ONE RED ROPE CONTAINING: 10 Photographs
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
(U) ONE RED ROPE CONTAINING...
EFTA00299901.pdf
Flight Log
...Satisfaction of Lien
9 EAST 71ST STREET
17. Jaques Grange Original Agreement
18. Jaques Grange Revised Agreement
19. Damage to Bldg Facade by Neighbors 2008/2009
20. Construction at
(Letter to deny access to 9 East 716' Street)
John V. Dinan Associates
Ghislaine Maxwell & 65th Street
I. Jury Duty
2...
EFTA00022654.pdf
Legal
...Plantation
Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing
Corp (TX-Dead); and the other two Florida inactive corporations.
A check of
license
Maxwell
Ghislaine Noelle Maxwell, DOB
, revealed a valid florida driver
), with no criminal history. An Accurint check on
revealed numerous vehicles, with nothing...
EFTA00615939.pdf
Flight Log
...Additionally, Defendant Epstein's New York mansion, located at 9 East 71st
Street, New York, New York, in the Southern District of New York, and his
private island located in the United States Virgin Islands, were used as means and
28
EFTA00615966
Case 1:17-cv-00616-JGK Document 45...
EFTA01064965.PDF
...America/New_York
America/Port of Spam
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
9 East 71st Street, be
tween 5th and Madis America/New_York
on
America/New_York
America/Port_ of Spain
_
America/New_York
America/New_York
America/New...
EFTA01064984.PDF
...of Spain
(UTC)
2015-06-02
[23] 09:00:00
1 hour
Alarm notification
America/Port_of Spain
(UTC)
2015-06-02
9 East 71st Street (B
[24] 17:00:00
1 hour
Alarm notification et. 5th & Madison A America/New_York
(UTC)
venue)
2015-06-03
[25] 07:30...
EFTA01208158.PDF
...hour
Alarm
notification
America/Port_of Spain
[86]
2018-11-29
12:00:00
(UTC)
1 hour
Alarm
notification
Jeffreys house - 9 Eas
t 71st Street between America/New_York
5th and Madison
2018-11-30
[87] 09:00:00
1 hour
terje
America/New_York
(UTC)
2018-11-30...
EFTA01207870.PDF
...America/New_York
America/New_York
America/Port_ of Spain
_
America/New_York
America/New_York
America/New_York
America/New_York
9 East 71st Street, bet America/New York
ween 5th and Madison
America/New_York
America/Port_of Spain
EFTA01207872
[66]
[67]
[68]
[69]
[70]
[71]
[72]
[73...
EFTA01244849.PDF
Legal
...Plantation
Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing
Corp (TX-Dead); and the other two Florida inactive corporations.
A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver
license
, with no criminal history. An Accurint check on
Maxwell revealed numerous...
EFTA01249665.PDF
Legal
...Plantation
Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing
Corp (TX-Dead); and the other two Florida inactive corporations.
A check of Ghislaine Noelle Maxwell, DOB
revealed a valid florida driver
license
with no crimina
story. An Accurint check on
Maxwell
a e numerous vehicles, with...
EFTA01255747.PDF
Court Filing
...Epstein, Jeffrey [COR LD NTC]
9 East 71ST Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterburv Goldber er & Weiss, PA
Pike, Michael James [COR LD NTC]
urman Critton Luttier & Colem n
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Email:
Tein, Michael Ross...
EFTA00190013.PDF
Legal
...Who is this man with this very large airplane and these very
tall girls?"
Soon after, Wolff was invited to tea at the house on East 71st Street. He understood that there was a
purpose to the cultivation. Epstein was shifting his view to media, in his Ober-way. "What...
EFTA00615970.pdf
Flight Log
...76. (Additionally, Defendant Epstein's New York mansion, located at 9 East
71st Street, New York, New York, in the Southern District of New York, and his
private island located in the United States Virgin Islands, were used as means and
instruments of Defendants' tortious and criminal offenses and, as...
EFTA00804506.PDF
Court Filing
...Epstein, a co-conspirator in connection with the fraudulent Ponzi schemes
described herein, is an individual with a residence at 9 East 71st Street, New York, New York
EFTA00804506
10021, and at all relevant times, was a full-time associate and expert consultant of TFC in financial
services including raising...
EFTA00091013.pdf
Legal
...a target, defendant, witness, or complainant. Inclusive in
this request, please include any and all reports relating to Jeffrey Epstein's address: 9 E. 71st Street,
New York, NY 10021-4102.
Page 3
EFTA00091018
ActionLog
09/13/2019
Case logged in.
09/16/2019
: Reformatted request, cut and pasted from...
EFTA01246347.PDF
Court Filing
...39.
■made an appointment to meet Epstein at his townhouse at 9 East
71st Street in Manhattan.
40.
did not view it as strange or concerning to go to Epstein's home.
During that time period, it was common for her and other models to run around the city, ringing...
EFTA00780915.PDF
...30 Nov 18
American Airlines - C
yril E King Airport C
harlotte Amalie / Mia
mi International
America/Port_ of Spain
_
America/Port_ of Spain
_
Jeffrey's house - 9 Eas
t 71st Street between America/New York
5th and Madison
Air France - Charles
De Gaulle Paris / Joh
n F Kennedy Internati...
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