Search results for "71st Street"
12,135 results for ""71st Street""
Page 484 of 486
EFTA01687128.pdf
Court Filing
...9 EAST 71ST STREET
NEW YORK, NEW YORK 10021
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
SDNY 00015414
hups://bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do
-
8/28/2019
EFTA01687196
Re: Fwd: Client Jeffrey Epstein
From
To
NYM/Executive StaffStephanie
Date
2019/07/22 14:46
Subject:
Re...
EFTA00179301.PDF
Flight Log
...Epstein currently has a property
located at 9 East 71st Street, New York, New York.
Q
If I could direct you to Page Five of
the proposed indictment in Paragraphs 18 through
25 of the introductory section.
Can you tell the grand jury about where
the various victims in this...
EFTA00069900.pdf
Legal
...Epstein's
East 71st Street townhouse, which included some of the same guests.)
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein
was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00018441.pdf
Legal
...Epstein's
East 71st Street townhouse, which included some of the same guests.)
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein
was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00085684.pdf
Legal
...Epstein's East 71st Street townhouse, which included some of the same guests.)
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein
was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00018466.pdf
Legal
...Epstein's East 71st Street townhouse, which included some of the same guests.)
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein
was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00069926.pdf
Legal
...Epstein's East 71st Street townhouse, which included some of the same guests.)
In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein
was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA01308891.pdf
Flight Log
...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 SW 240-294-91-965-0, with no criminal history. An...
EFTA00078895.pdf
Court Filing
...NINE EAST 71st STREET, et al.,
Defendants.
X
TRANSCRIPT OF CIVIL CAUSE FOR CONFERENCE
BEFORE THE HONORABLE DEBRA C. FREEMAN
UNITED STATES MAGISTRATE JUDGE
APPEARANCES:
For Jane Doe 1:
ARICK W. FUDALI, ESQ.
The Bloom Firm
[Appearances continue next page.)
Court Transcriber:
MARY GRECO
T eWrite Word Processing Service
Proceedings...
EFTA00809690.PDF
Legal
...Defendant Epstein resides at 9 East 71st Street, New
3
EFTA00809693
Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 4 of 26
York, New York 10021.
12.
Defendant The Financial Trust Company ("TFTC") is a hedge fund formed under
the laws of St. Thomas in...
EFTA00260609.pdf
Flight Log
...commands—the block
of 71st Street between Fifth and Madison
Avenues. Almost ludicrously out of pro-
portion with its four- and five-story neigh-
bors. it seems more like an institution than
a house. This is perhaps not surprising—
until 1989 it was the Birch Wathen private
school. Now it...
EFTA00090773.PDF
FBI Report
...went to EPSTEIN's residence on 71st Street in Manhattan. This was
the first one on one interaction
had with EPSTEIN. EPSTEIN made her
wait; she heard him playing the piano.
did not recall if she went
upstairs.
and EPSTEIN had dinner in the dining room. This room was
straight...
EFTA00129379.pdf
FBI Report
...At
that time, EPSTEIN was looking for a designer to decorate his place
located at 9 East 71st Street, Manhattan, NY. COUTURIER was
interviewed for the job but EPSTEIN did not hire him on that
occasion.
COUTURIER and EPSTEIN travel in the same social circles
and there is a lot...
EFTA00265247.PDF
Legal
...to Edwards; other
terms of the settlement were confidential
l
Epstein was accused of sex
trafficking of minors at his
mansion at 9 East 71st
Street
Maria Farmer V. Epstein and Maxwell (2019)
ITIV:Aerao -11c-rttv$ - FiR6T ≤ExCAL- TinCeWaf-=-1.C1-1Cte-
°C4)
gil.P1I4P"
On April 16, 2019...
EFTA00264892.PDF
Legal
...Epstein was accused of sex
trafficking of minors at his
mansion at 9 East_ 71st
Street
Maria Farmer V. Epstein and Maxwell (2019)
-79ezae-ra-ra VACTII.1
OR67 SCA,:s t.19AQC-egiG-PERACt..= CP-FfLek
It `SRS OC-4.) - KID/Pie
On April 16, 2019, marl- Farmer went...
EFTA01661603.pdf
Flight Log
...But that's
Jeffrey."
Epstein' s current residence in Manhattan — a 45,000-square-foot eight-story mansion on East 71st Street
-- was originally bought by Wexner for $13 million in 1989. Wexner poured many millions into a full
gut renovation, then turned it over to Epstein in 1995 after...
EFTA00259779.PDF
Flight Log
...But that's Jeffrey."
Epstein' s current residence in Manhattan — a 45,000-square-foot eight-story mansion on East 71st Street
was originally
bought by Wexner for $13 million in 1989. Wexner poured many millions into a full gut renovation, then turned it over to
Epstein in 1995 after...
EFTA00008631.pdf
FBI Report
...Turning to the next slide, did he maintain an
address in Manhattan located at 9 East 71st Street?
A.
Yes.
Q.
Does this slide fairly and accurately depict the
residence?
A.
Yes.
Q.
Can you please describe that property for the
grand jury?
A.
It's a seven story home...
EFTA00008920.pdf
FBI Report
...Turning to the next slide, did he maintain an
address in Manhattan located at 9 East 71st Street?
A.
Yes.
Q.
Does this slide fairly and accurately depict the
residence?
A.
Yes.
Q.
Can you please describe that property for the
grand jury?
A.
It's a seven story home...
EFTA00265175.PDF
Legal
...However, the case was settled on the first
day of the trial, with Epstein publicly apologi7ing to Edwards; other
terms of the settlement were confidential.[AZ1i1§4
Epstein was accused of sex
trafficking of minors at his
mansion at 9 East 71st
street
Maria Fanner if. Epstein and Maxwell (2019...
EFTA00130065.pdf
FBI Report
...Epstein, Jeffrey Edward
9 East 71st Street, (Cross Street: Madison Avenue/5 Avenue), New York, NY 10021
Of Age: 66 Years
Race: White
Signed:
Identified tc
Sex: Male
on this 11 day of August, 2019
New York, New York 10016
Pnnted on 8/11/2019 at 10 A6 AM by...
EFTA00192670.PDF
Flight Log
...Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street,
New York, New York (hereinafter referred to as "the New York residence").
6.
Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a
Delaware corporation. JEGE, INC.'s sole business activities related to the operation and
ownership...
EFTA01182998.PDF
Flight Log
...the
facility.
•
From 1999-2002, Ms. Giuffre lived and travelled with Jeffrey
Epstein and stayed at his various mansions in New York (9 E.
71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley...
EFTA00079746.pdf
Legal
...Epstein's home on East 71st Street on
the Upper East Side a little over a week ago in tandem, as it
were, or in connection with Mr. Epstein's arrest.
The government contends in its submission that the
information uncovered as a result of that search supports
detention, pretrial...
EFTA00095388.pdf
Legal
...Epstein's home on East 71st Street on
the Upper East Side a little over a week ago in tandem, as it
were, or in connection with Mr. Epstein's arrest.
The government contends in its submission that the
information uncovered as a result of that search supports
detention, pretrial...
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