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EFTA01355552.pdf
Financial
...U1S,e1111
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Devrup BanerJee
Vice President,
London
5 years will, the team
Doug O'Connell
Associate,
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 wdh the team
Rafael...
EFTA00070034.pdf
Email
...Thank you,
Supervisory Staff Attorney
CLC New York
Metro olitan Correctional Center
New York New York 10007
>>> <
8/12/2019 12:47 PM >>>
EFTA00070034
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
EFTA00070035
EFTA00542967.pdf
Email
...Date 05/16/2018
Shipping address
Billing address
Karyna Shuliak
New York
New York 10065
United States
Karyna Shuliak
New York
New York 10021
United States
It lx NELL COTTON RIB LS TEE - NAVY / 1 for $110.00 each
It lx PRUE COTTON RIB TANK - WHITE / 1 for $65.00...
DOJ-OGR-00027330.jpg
> Supervisory Staff Attorney
> CLC New York
> Metropolitan Correctional Center
> 150 Park Row
> New York, New York 10007
> p: (646)836
> f: (646)836-7665
S
>
Page 2145
DOJ-OGR- 00027330
DOJ-OGR-00011253.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 15, 2021
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 Cr. 330...
DOJ-OGR-00011289.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 16, 2021
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 Cr. 330...
EFTA00040221.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...
EFTA00099013.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...
DOJ-OGR-00000761.jpg
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Jacob K. Javits Federal Building
26 Federal Plaza, 37th Floor
New York, New York 10278
August 4, 2025
The Honorable Paul A. Engelmayer
United States District Judge
Southern District of New York
40 Foley Square
New York, New...
DOJ-OGR-00015079.jpg
Court Filing
...Engelmayer
United States District Judge United States District Judge
Southern District of New York Southern District of New York
500 Pearl Street 40 Foley Square
New York, New York 10007 New York, New York 1007
Re: United States v. Jeffrey Epstein,
19 Cr. 490 (RMB)
United States v. Ghislaine Maxwell...
EFTA00781178.PDF
...Location
Time Zone
Calendar URL
- Pas
Secu America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
EFTA00781178
(UTC)
2014-08-22
[13] 11...
EFTA00781142.PDF
...alternate dial-in numb America/New_ York
ers also below, if needed]
AF
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America/New_ York
America...
EFTA00153478.pdf
Legal
...New York, New York
October 16, 2019
GEOFFREY S. BERMAN
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
EFTA00153479
Advice of Rights
I. You may refuse to answer any...
EFTA01371337.pdf
Photo
Page 4
1365 YORK AVE APT APT28A
NEW YORK. NY 10021-4035
NEW YORK COUNTY
Census Data for Geographical Region
Median Flead of Household Age: 39
Median Income: $81,397
Median Home Value: $429,167
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
3/2003 - 92008...
DOJ-OGR-00004784.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 30, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA01309697.pdf
Photo
P
•
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xcingylar
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
256.07
Payments
Received
-256.07
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
athenreless.com
•
Toll Free 1866 293.4634...
DOJ-OGR-00015170.jpg
Court Filing
...December (7 yale
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ae Ze = ~ nail
oe Corameet- mi Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim...
DOJ-OGR-00015186.jpg
Court Filing
...December g. , 2021
New York, New York
__—
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern...
DOJ-OGR-00024775.jpg
...Charisma Edge
Associate Warden
MCC New York
150 Park Row
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83¢. (PHT HC!
f (646)836)
DOJ-OGR-00024775
EFTA00693902.pdf
...SUITE 700
NEW YORK. NEW YORK 10019
TELEPHONE
FOR PROFESSIONAL SERVICES
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TEAR OFF AT PERFORATION • INSERT WITH REMITTANCE • SEAL ENVELOPE AND MAIL
FROM
STEVEN D. KAPLAN...
EFTA02303640.pdf
Email
...Billing Information
New York, New York 10065
US
Shipping Information
New York, New York 10065
US
Shipping:
US $0.00
Tax:
US $0.00
Total:
US $503.70
American Express
Date/Time:
26-Jan-2012 03:05:51 PM PT
Transaction ID:
1
EFTA_R1_01175469
EFTA02303640
EFTA00690501.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Ends Tomorrow! Save 50% on 26 Weeks at our Biggest Sale of the Year
Date: Mon, 01 Dec 2014 11:04:16 +0000
Save 50% on 26 Weeks of a Digital or Home Delivery Subscription
g...
EFTA02535597.pdf
...DAVID MITCHELL
New+York+NY+10151+%0D+USA&entry=gmail
&sou=ce=g>
New+York+NY+10151+%0D+USA&=mp;entry=
gmail&source=g>
Mitchell Holdings LLC
745...
EFTA02207301.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ccl
EFTA_R1_00923140
EFTA02207303
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New...
EFTA00104710.pdf
Legal
...New York, New York
October 16, 2019
GEOFFREY S. BERMAN
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
EFTA00104711
Advice of Rights
I. You may refuse to answer any...
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