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Page 63 of 7304
EFTA00014636.pdf
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
May 14, 2021
BY ECF
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, 20 Cr...
DOJ-OGR-00020851.jpg
Court Filing
...from Florida to New York, New York on multiple occasions with the intention that [Jane] would
engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section
130.55.” $2 Ind. | 21 (emphasis added). As such, a conviction on Count Four must be...
EFTA00140842.pdf
Email
...TEXT.htm; Press_Release_-_MCC_New_York.docx; Press_Release_-_MCC_New_York.pdf
Associate warden
MCC New York
150 Park Row
New York, New York 10007
> > >
/10/2019 11:01 AM >> >
This is the approved press release. Please release the PDF version only.
8/10/2019 10:54 AM...
EFTA01017198.PDF
Financial
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 31, 2018, at 11:53 AM, David Mitchell <
> wrote:
Did you receive the $10,000 last week
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 31, 2018, at 11:49 AM, Richard...
EFTA00066369.pdf
Email
From:
To:
Subject: Epstein SSN
Date: Thu, 08 Aug 2019 21:25:46 +0000
Can you send it to me?
Assistant n ited States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
EFTA00066369
EFTA00100467.pdf
Legal
From: '
"
To:'
Subject: search warrant
Date: Sun, 07 Jul 2019 03:08:44 +0000
Attachments: Second_New_York_Residence_SW.v3.docx
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York. NY 10007
EFTA00100467
DOJ-OGR-00019799.jpg
Court Filing
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: [email protected]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
DOJ-OGR-00023610.jpg
Email
...Thanks
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Berry: 646-423
EE °°r 20v
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836[iley)
Black Berry: 646...
DOJ-OGR-00027271.jpg
Email
...TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836) 2115):
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York
Office: 646-836). 0.
>>> LamineN'Diaye[28"__ pbop.gov> 7/23/2019 12...
EFTA00704341.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Last Chance! Get 12 Weeks for Just 990.
Date: Wed, 01 Apr 2015 11:06:55 +0000
Sale extended: Get a digital subscription for just 99c for 12 weeks. Cancel anytime.
Forward to a friend I View in browser
;LThe...
EFTA00355899.pdf
Email
...INDYKE, PLLC
New York, New York 10022
Telephone:
On Dec 22, 2014, at 9:26 AM,
i will... :)
On Dec 22, 2014, at 9:24 AM,
wrote:
wrote:
EFTA00355899
take the french vanilla home with you!
Legal Assistant
DARREN K. INDYKE, PLLC
New York, New York 10022
Telephone:
On Dec...
EFTA01305853.pdf
Financial
P
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUN
Previous
Balance
879.45
Payments
Received
-879.45
0.00
Account
Adjustments
0.00
Questions or Changes?
•
elk/fireless:corn
•
Toll Free 1 866 293.4634
•
611 from your...
EFTA01525302.pdf
Financial
...Charges & Other Withdrawals
(34.00)
EnJwg Balance
($7692)
Transaction Detail
Date
Dammam
0901
Baptisms Balance
(1904
Cad Purchase With Pin 0904Dane Ronde l I ll 3Rd A New York NY Card 8907
0907
Card Purchase
0105 Mrs Deli ally Atipk New Yak NY Card 8907
419I0
Card Purchase
0909 Bagels...
EFTA01585695.pdf
Financial
Payment Due Date
02/08/13
56829 BEX 9 01113 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$23,160.83
Past Due Amount
$0.00
Account number: 4246 3151 4241 4927
AUTOPAY IS ACTIVE...
EFTA00100779.pdf
...Attorney's Office for the
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Jeffrey Epstein, No. 19-cr-00490
Supplement to Defendant's First Request for Discovery
Dear Mr.
Ms..,
and Ms.
We write to supplement our first request...
EFTA02567746.pdf
...575 Lexington
chttps://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/oA010022&e=try=gmail&
source=g> Avenue 4th Floor
chttps://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2cloA01002=&entry=gmail&
source=g>
New York. NY 10022
Begin forwarded...
EFTA00062498.pdf
...Department of
Justice Office of the Inspector General (OIG), conducted a voluntary interview of Electronics Technician
=,
Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the
MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death
of BOP...
EFTA02471388.pdf
Email
...just for info
will find out what objections are
EFTA_R1_01582956
EFTA02471388
DAVID MITCHELL
New+York+N=+10151+%0D%0A+USA&entry=gmai
l&source=g>
chttps://maps.google.comfici=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D...
EFTA01459501.pdf
Financial
...24th Floor
New York, New York 10154
Tel.
En
PedcultA.10` Peffentin
From: ij Litchford
Sent: Tuesday, December 08, 2015 3:56 PM
To: Paul Morris
Subject: pipeline [C]
Classification: Confidential
1.1Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New...
EFTA00100372.pdf
Legal
...New York, New York
2019
10
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
EFTA00100373
Rider to Grand Jury Subpoena
Please produce any and all records...
DOJ-OGR-00022151.jpg
Court Filing
Case 1:19-cr-00830-AT Document 66-1 Filed 01/05/22 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISRICT OF NEW YORK
j= ee ee eee x
UNITED STATES OF AMERICA,
PROPERTY RELEASE
ORDER
19 Cr. 830(AT)
-against-
TOVA NOEL, et al,
Defendant.
—~—e See e ee eee...
EFTA00082196.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
NOTICE OF MOTION
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum...
EFTA00086734.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
NOTICE OF MOTION
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum...
EFTA01436649.pdf
Email
...Preview
1
Stewart
Oldfield
Deutsche Bank
Stewart Oldfield
N/A
Accept
Wednesday
US - New York
Wed. Preview
2
EFTA01436650
Ali
Rashid
pvt client
Stewart Oldfield
TBA
Accept
Wednesday
adf9f2f7df
US - New York
Wed. Preview
2
Rudy
Sahay
54 Madison
CEO
Stewart Oldfield
Parisa Sahay
Accept
Wednesday
b82a3670d9
US - New York...
DOJ-OGR-00000843.jpg
Court Filing
...Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007
(212)—637-2415
Email: [email protected]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew...
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