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Page 55 of 7304
EFTA00091248.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
WITNESS LIST
EFTA00091248
•
Please note that this document and the information contained herein is governed by the
July 31, 2020 Protective Order in this case. This document is...
EFTA01582886.pdf
Financial
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •"
SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK
CASE-NAME: J. EPSTEIN & COMPANY , INC. AND JEFFREY EPSTEIN.
v.
457 MADISON AVENUE CORP. .
STATUS: DISPOSED ON 04/24/1997; OTHER FINAL DISP. (PRE-NOTE)
ACTION: OTHER REAL PROPERTY
REQUEST FOR JUDICIAL INTERVENTION...
EFTA00356210.pdf
Email
...New York, NY 10019
0.6 miles Northeast from the center of New York
Add hotel
WestHouse Hotel New York
G;5 stars
Nightly rates Iron, $465 $325
3.8 5 Reviewer score
201 West 55 Street. New York, NY 10019
0.7 miles Northeast from the center of New...
EFTA00644678.pdf
Email
From: "The New York Times" cj
To: [email protected]
Subject: Get 75% off Home Delivery of The Times and get FREE All Digital Access
Date: Fri, 05 Jun 2015 12:04:09 +0000
::The New York Times
View in browser
I
Try The Times and Get 75% Off Home...
DOJ-OGR-00001547.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 13 Filed 07/08/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
xX
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF APPEARANCE
Defendant.
xX
To the Clerk of this Court and all...
EFTA00097921.PDF
Legal
...NEWYORKZN1 NY
NEW YORK NY
NEWYORKZN1 NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
mobile IRA
INCOMING
PALM BEACH FL
WPALMBEACH FL
INCOMING
NEW YORK NY
BROOKLYN NY
INCOMING
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
NEW YORK NY
Charge...
EFTA01698632.pdf
Financial
...NEW YORK NY
NEW YORK NY
NY ZONE 1 NY
NY ZONE 1 NY
W ANGELES CA
MN.I FL
COMING
COMING
COMING
COMING
COMING
NEW YORK NY
NEW YORK NY
ANEW
YORK NY
ENS NY
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY...
EFTA01062916.PDF
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: David Mitchell
Subject: Re: Two snapshots
Date: May 3, 2018 at 8:36:16 AM EDT
To: Richard Kahn
Will do
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA...
EFTA01448418.pdf
Financial
...To Gwen's unhappy surprise,
the Hamptons condo triggers New York estate tax: New York's estate tax calculation treats Lance as a
New York resident for purposes of determining what the maximum New York tax would be if his entire
taxable estate (the 85.25 million credit shelter trust...
EFTA01358983.pdf
Photo
...NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Release Date: 05/09/2017
Filing 2
Filing Number:
Filing Type: CITY TAX LIEN
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
2.
STATE TAX
WARRANT
$207.00
07/11/2016
NY
Debtor 1
APOLLO...
EFTA00627477.pdf
Email
From: "The New York Times"
Subject: Thanks for Being a Registered User! Activate Your Unlimited Access...
Date: Sat, 02 Apr 2016 21:58:22 +0000
The New York Times
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Enjoy The Times once again with 75% off a 12-week subscription and get:
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EFTA01311018.pdf
Photo
-
AT&T Wireless
P O AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
879.45
Payments
Received
-879.45
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
atkWeless.com
•
Toll Free 1...
EFTA01176796.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Ending Soon! Digital Subscriptions are Just 990 for 12 Weeks.
Date: Tue, 24 Jun 2014 11:37:52 +0000
(;The New York Times
View in browser
The World's Finest Journalism. The Subscription Of Your Choice...
EFTA00037825.pdf
Email
...EpsteinSearchDocs.pdf; EpsteinSearchLogsandFD597.pdf; Search_Warrant_Executed-
_9_East_71st_Street2C_New_York2C New_York 10021.pdf; Search_Warrant_Executed-
_9_East_71st_Street2C _ New_ York2C_New_York:10021_7.6.19.pdf
Special Agent
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00037825
EFTA00143184.pdf
Email
...Just continue to pray for me and our staff here at MCC New York. We are trying to keep them
uplifted during this difficult time. Take care and God bless.
Associate Warden
MCC New York
150 Park Row
New York New York 10007
Office:
Black Be
>>>-8/15/2019
10...
EFTA00722609.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
Copyright (c) 2005 Matthew Bender & Company, Inc.,
one of the LEXIS Publishing (TM) companies
All rights reserved
*** ARCHIVE ***
*** THIS SECTION IS CURRENT THROUGH THE 2005 SESSION ***
PENAL LAW
PART THREE. SPECIFIC OFFENSES
TITLE M. OFFENSES AGAINST PUBLIC HEALTH...
EFTA01964340.pdf
Email
...New York Academy of Art
111 Franklin Street
New York. NY 10013
SUPPORT US
Make your tax-deductible gift to
the Academy and support the next
generation of emerging artists.
WWW. mead. eduinvaWsupport sift
Add us to your address book
Copyright ft) 2013 New York Academy of Ad. Al nghts...
EFTA00203959.PDF
Financial
cingular
'3-ccJ ti-.e
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
412.46
Payments
Received
412.46
Late Payment
Charge
0.00
Total
Adjustments
14.99
Your billing cycle began on May 03. 2006 and ended...
EFTA00034845.pdf
...Associate Warden
MCC New York
150 Park Row
New York New Y rk 10007
Office:
Black Ber :
>»
7/30/2019 2:05 PM >>>
She's working on Marshal, I'll do Jackson.
7/30/2019 2:02 PM >>>
Is she working on it?
Associate Warden
MCC New York
150 Park...
EFTA00379607.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
te
fax 646-350-0954
cell
On Nov 13, 2013, at 3:53 PM, Lesley Groff <1
> wrote:
definitely will and will ask if you can be there!
On Nov 13, 2013, at 3:49 PM, Richard Kahn <
wrote:
yes...
EFTA00006687.pdf
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New York
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EFTA01258002.PDF
P
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
879.45
Payments
Received
-879.45
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
athWthess.com
•
Toll Free 1 866 293.4634
•
611...
DOJ-OGR-00025758.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, jee Clas 10007
f: (646)836-7665
Page 8816
DOJ-OGR-00025758
DOJ-OGR-00025854.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, pew oe 10007
f: (646)836-7665
Page 9983
DOJ-OGR-00025854
EFTA01353994.pdf
Financial
...Tufts U1S,e1111
g,
Devrup Banenee
0 w
Vice President,
London
5 years with 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
O'S
Vice President,
New York
4 years with...
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