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EFTA01926093.pdf
Email
...New York Academy of Art
111 Franklin Street
New York, NY 10013
Add us to vow address book
SUPPORT U
Make your tax-deductible gift t
the Academy and support th
next generation of emergin
artist:
www.nyaa.eduftwaa/su tportigh
EFTA_R1_00372215
EFTA01926093
Copyright 0 2014 New York...
EFTA00105646.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (MN)
Defendant.
x
•
STATE OF NEW YORK
COUNTY OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK )
SS.:
pursuant to Title 28...
EFTA00112364.pdf
...Department of
Justice Office of the Inspector General (OIG), conducted a voluntary interview of Electronics Technician-
s
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 GIG investigation surrounding the death
of...
EFTA00122406.pdf
Email
...Department of Justice
Memorandum
Federal Bureau of Prisons
MCC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
August 12, 2019
MEMORANDUM FOR TOVA NOEL, CORRECTIONAL OFFICER
FROM:
SUBJECT:
Captain
Reassignment of Duties & Limited Institution Access — Noel, Tova
This memorandum is written to notify you effective...
EFTA01393479.pdf
Financial
...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 with the team
Rafael Enrique; - Hesles
©-
Associate.
Now York
Joined in 2018
Adam Gram
Partner - New Yak
Deutsche Bank: Pomona: Lehman...
EFTA00351833.pdf
Email
...EFTA00351833
Virgin Islands, should be considered exempt from New York law.
A charity based outside New York is required to register with the New York Charities Bureau if it does business in
New York or holds property in the state. It must also file annual financial reports with the bureau...
EFTA00710389.pdf
Email
...Until next week,
Francesca Donner
Times Insider
EFTA00710389
Things To Do
Wiikole Hannah-Jones at a New York City
community education council meeting.
a
Glenna Gordon for The New York TS me,:
Kathy Kmonicek/Associated Press
NEW YORK, JUNE 13
NEW YORK, JUNE 4
Live Event: Nikole
Live Event: Take...
EFTA02528602.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.comi...
EFTA01258189.PDF
Financial
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Cuestions or Changes?
•
athWeless.com
•
Toll Free 1 866 2934634
•
611 from your wireless phone
•
TTY users - 1 866 4-AWS-TTY
Date of Invoice: May 05, 2004
Previous
Balance...
EFTA00030411.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (MN)
Defendant.
x
•
STATE OF NEW YORK
COUNTY OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK )
SS.:
pursuant to Title 28...
DOJ-OGR-00010319.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 1, 2022
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 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00010660.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 24, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
EFTA00903432.PDF
Email
...Epstein will travel tomorrow,
June 27, 2018, by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New
York, New York. He expects to arrive on June 27, 2018 at Teterboro Airport in Teterboro, New Jersey at
approximately 11:30AM local time, and to...
DOJ-OGR-00010322.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 1, 2022
By ECF
The Honorable Vernon S. Broderick
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007B
Re: United States v. Ghislaine Maxwell, 82 20...
DOJ-OGR-00007814.jpg
Court Filing
...Hopkins Professor of Law (2009-2011)
Pace Law School
White Plains, New York
Visiting Professor 1999 (Spring)
University College
Faculty of Laws 2002 (Spring)
London, England
Visiting Professor 1984 (Spring)
Syracuse College of Law
Syracuse, New York
Visiting Professor 1982-83
Cornell Law School
Ithaca, New York
EXHIBIT G
DOJ...
DOJ-OGR-00025443.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(C)
Fax: (646) 836-7712
Thank you
Do you have anyone in Psychological observation?
= Please don't print this e-mail unless it’s necessary
Assistant Human Resource Manager
NYS Notary Public...
EFTA00139613.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
500 PEARL WHIM
NEW YORK. NEW YORK 10007
(212)005-0715
CS.AMOER9 Or
RICHARD M. BERMAN
UNITED STATSS DISTRICT JUDGE
August 12, 2019
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dear
Thank you...
EFTA00141097.pdf
FBI Report
FD-302(Rev.5-8-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
ancofmmy
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United...
EFTA00780383.PDF
...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/New_York
America/New_York
America/New_York
America/New_York
America/New_York...
EFTA01349253.pdf
Photo
...575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
PAY TO THE
ORDER OF
Prompt Rusiness System Inc
$
"512.51
Five Hundred Twelve and 5111OO***" ******* sr"
MEMO
Prompt Business System Inc
Sales and Service
22 West 38th...
EFTA02102542.pdf
Email
...Invoice 16273 from New York Printing Solutions, Inc.
Promise to think of you again in the future!
On Jul 11, 2014, at 7:01 PM, <
wrote:
>
• Your invoice and receipt are attached.
> Thank you for thinking of us and sending us your business
we appreciate it
> very much.
> sincerely,
> Steve...
EFTA00693180.pdf
Email
...Epstein plans to
travel from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to
stay until October 17, 2017. On October 17, 2017, Mr. Epstein plans to return from his vacation home in New
York, New York to his permanent...
EFTA02160457.pdf
Email
...New York. NY
10019
0.4 miles North from the center of New
York
• excluies $4 hotel charge
View more New York hotels
Prices shown as of wed. Sep 12. 2012 we based on the following. Location' New York.
New York. united States . Check-n'. Sun, Sep 16, 2012. Check...
EFTA00504131.pdf
Email
...at 9:47 PM Richard Kahn
> I need picture of back of your license also
>> Do you know balance in your foreign account.
>> Please advise
>> Richard Kahn
» HBRK Associates Inc.
>> 575 Lexington Avenue, 4th Floor
» New+York,
>> New York, NY...
EFTA00075784.pdf
Court Filing
From:
To:
Subject: For train
Date: Fri, 13 Aug 2021 23:36:46 +0000
Attachments: Case_Status_Spreadsheet.xlsx; Maxwell_RTC_vAll citecheck.docx
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York. New York 10007
EFTA00075784
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