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Page 58 of 7304
EFTA00650679.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: 4 Sale is Heating Up. 3 Days Left to Activate Your Unlimited Access and Save 50%
Date: Sun, 06 Sep 2015 19:02:28 +0000
[4,,The New York Times
Forward to a friend l View...
EFTA00388129.pdf
Email
...New York Pass - Order Confirmation
To:
New York Pass - Order
Confirmation
Please print this voucher as confirmation of
purchase.
You are required to present this voucher when
collecting your pass(es) in New York.
;New York Pass
EFTA00388129
Your Order Reference: NYP 1401697
Order Date: Wed 26 Jun 2013 11...
EFTA01310123.pdf
Photo
P
cingular
i the bar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
382.24
Payments
Received
-382.24
Late Payment
Charge
0.00
Total
Adjustments
0.00
Your billing cycle began on May 03, 2005 and ended...
HOUSE_OVERSIGHT_016420.jpg
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION — FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW
YORK, : App. Div. No. 6081
Respondent, ; On Appeal from New York Supreme Court,
: New York County, Index No. 30129/10
- against - : (Pickholz, J.)
JEFFREY E. EPSTEIN, ;
Defendant-Appellant. ;
x
NOTICE...
EFTA00730295.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
AVA aka MAXIMILIA CORDERO,
Plaintiff,
- against -
JEFFREY EPSTEIN, VICTORIA'S SECRET STORES
BRAND MANAGEMENT, INC. AKA VICTORIA'S
SECRET, LESLIE WEXNER, NINE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND CO.,
Defendants.
Index No. 113903/07
STIPULATION OF DISCONTINUANCE...
EFTA02427329.pdf
Email
...New York Academy of Art
Title: New York Academy of Art
From: Adriana Marianella [mailto
Sent: Thursday, March 25, 2010 6:52 PM
To: Lesley Groff
Subject: New York Academy of Art
Dear Lesley,
Thank you so much for the wonderfully generous donation to the New York Academy of Art...
EFTA01939686.pdf
Email
...New York Academy of Art - Exhibitions
Subject: Opening Tonight: THE BIG PICTURE
Date: January 28, 2014 9:06:22 AM EST
To: Jeffrey
Reply-To: New York Academy of Art - Exhibitions
On view January 28 - March 2
Wilkinson Gallery at the New York...
EFTA01372106.pdf
Photo
...RICHARD DANIEL
Address
County
Phone
1365 YORK AVE APT 15C
NEW YORK
NEW YORK, NY 10021.4050
NEW YORK COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
LexID(sm)
001296578256
Subject Summary
Name Variations
t
KAHN, R
2:
KAHN, RICHARD
3:
KAHN, RICHARD D
4:
KAHN, RICHARD DANIEL
5:
KAHO, RICHARD...
EFTA00091631.pdf
Legal
Grand Jury Subpoena
Attack :States Pistrirt (gaud
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the...
EFTA01578155.pdf
Financial
A
Date of
Transaction
(
C
Merchant Name or Transaction Description
C
$ Amount
08/16
GRACES MARKETPLACE NEW YORK NY
16.65
08121
FIRST AVE CAR WASH NY NY
20.69
08/21
EMACK 88 BOLIO'S NEW YORK NY
68.55
08/21
SANT AMBROEUS MADISON AVE NEWYORK NY
51...
EFTA00203855.PDF
Financial
angular
tca 0.1
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
388.14
Payments
Received
-388.14
Late Payment
Charge
0.00
Total
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
Toll Free I 866 2914634
•
611...
EFTA00637598.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Limited Time Offer: Get 75% Off Home Delivery + FREE Digital Access
Date: Wed, 29 Apr 2015 13:06:01 +0000
(,The New York Times
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at Try The Times and Get 75% Off Home...
EFTA00638521.pdf
Email
From: "The New York Times"
To: jeevacationggmail.com
Subject: 50% off for 16 weeks on Home Delivery of NYT. We miss you!
Date: Sat, 24 Jan 2015 13:02:43 +0000
Cr he New York Times
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EFTA01201423.PDF
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From: "The New York Times"
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Date: Sat, 18 Oct 2014 12:01:59 +0000
;;;The New York Times
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EFTA01201439.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Come Back to Home Delivery and Save 50% for 26 Weeks
Date: Wed, 22 Oct 2014 11:52:44 +0000
(
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e
New York Times
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EFTA01394752.pdf
Financial
...New York
Joined in 2017
Katherine Weaver
41)
Principal, Funds CFO,
New York
9 years with the team
tit
Aldrich Chan
O 4&
Vice President,
New York
4 years with the loam
Rafael Enrique; - Hesks
Associate.
NON York
Joined in 2018
(hiring - 1O181
Vice President, Fund
Controller. New York
York...
EFTA00033705.pdf
...Associate Warden
MCC New York
150 Park Row
ew York NY 10007
>>> Tijuana Doctor 8/10/2019 9:59 PM >>>
Thank you!
8/10/2019 9:59 PM >>>
see attachment:
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009159
EFTA00033705
DOJ-OGR-00024923.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New vom 10007
p: (
f: (646)836-7665
>>> Charisma Edge 8/10/2019 3:53 PM >>>
Can you send me a copy of the death notification letter to the judge.
Charisma Edge
Associate Warden
MCC New...
EFTA01309709.pdf
Financial
P
cingularthebar
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
694.66
Payments
Received
-694.66
Late Payment
Charge
0.00
Total
f
Adjustments
0.00
Questions or Changes?
•
dngular.can
•
Toll Free I 866 293.4634
•
Gil...
DOJ-OGR-00022119.jpg
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 15, 2021
BY ECF
The Honorable Analisa Torres
United States District Judge
Souther District of New York
500 Pearl Street
New York, New...
EFTA02639437.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 10, 2017, at 5:06 PM, David Mitchell <
wrote:
I will = as soon as I know tomorrow
Might =ave good news on outstanding debt as well
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York NY...
HOUSE_OVERSIGHT_017942.jpg
Flight Log
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 8 of 28
defamatory statements were made, and abuse occurred, within the Southern District of New
York.
26. Venue is proper in this Court as (a) the cause of action arose within the
jurisdiction of this Court and (b...
DOJ-OGR-00023670.jpg
more information Is available.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 RO
f: (646)836-7665
Page 1814
DOJ-OGR-00023670
EFTA00035650.pdf
Thanks.
Unit Manager In
please call me.
Associate Warden
MCC New York
New York. New York 10007
»).
7/30/2019 12:37 PM >»
Please find the Institution Disciplinary Process Report for inmate Epstein #68127-054.
Thank you,
EFTA00035650
EFTA00658558.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Limited Time Offer: Get 75% Off Home Delivery + FREE Digital Access
Date: Thu, 11 Dec 2014 13:06:05 +0000
WT,
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e
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