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EFTA02567331.pdf
...just got out of jury duty, calling in 5 min
DAVID MITCHELL
> >
EFTA_R1_01733625
EFTA02567331
Mitchell Holdings LLC
801 Madison Avenue
chttps://maps.google.comfig=801+Madison+Avenue%C2%A0%0D+New+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
New York NY 10065
chttps://maps.google...
DOJ-OGR-00006950.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 12, 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...
EFTA01293770.pdf
Financial
...ORDER OF
New York Plumping
Three Thousand Thirty-Seven and 85/100
MEMO
CZ Poor Os cAnia
b$
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1301
8/7/2017
$ "3,037.85
New York Plumbing, Heating, Cooling Corp.
87-71 Lefferts Boulevard
Richmond Hill...
EFTA00694333.pdf
Flight Log
...New Jersey
Falcon 900 EX
14
11/26/2013
Ft Lauderdale, Florida
New York. New York
Gulfstream IV•SP
16
11/26/2013
Vero Beach, Florida
Teterboro. New Jersey
Challenger 601
12
11/27/2013
Minneapolis, Minnesota
Des Moines. Iowa
Challenger 300
10
11/27/2013
St Barthelemy. Saint Barthelemy...
EFTA01256973.PDF
...Thomas, VI 00802-1348
Phone /
Fax
New York Estate
9 East 71st Street
New York, New York 10021
Phone /
Zorro Ranch
49 Zorro Ranch Road
Stanley New Mexico 87056
Phone /
Palm Beach Estate
358 Elbrilo Way
Palm Beach, FL 33480
Phone /-
Paris Apartment
22 Avenue Foch, Apt 2DD
7c116 Paris...
DOJ-OGR-00022152.jpg
Court Filing
Case 1:19-cr-00830-AT Document 67
UNITED STATES DISTRICT COURT
SOUTHERN DISRICT OF NEW YORK
nanan Ieee ene ae x
UNITED STATES OF AMERICA,
-against-
TOVA NOEL, et al,
Defendant.
SHHHE JBHHHH HE IBS HHHE aR Ree x
Filed 01/06/22 Page1lofi
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED...
EFTA00141091.pdf
FBI Report
...5-8-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
OFFICIAL RECORD
Mworaitry
12/20/2019
was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for the Proffer interview were...
EFTA00370697.pdf
Email
...New York Academy of Art
111 Franklin Street
New York, NY 10013
Add us to your address book
Copyright © 2014 New York Academy of Art, All rights
reserved.
SUPPORT US
Make your tax-deductible gift to
the Academy and support the
next generation of emerging
artists.
www.nyaa.edu/nyaa...
EFTA00725385.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
Plaintiff-Appellant,
- 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-Respondents.
New York County
Index No. 113903/07
STIPULATION OF...
EFTA00538075.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
-t (New Number!)
-f
-e
www.hukuk.pro
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as...
EFTA00727500.pdf
AU251.1 Page 1
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH Ft 33480
State of New York - Department of Taxation and Finance
Statement of Personal Inman, Tax Audit Changes
Manhattan District Office
Jurisdiction(s): New York State New York City
Resident Status:
Resident
Resident
Filing Status: 1 - Single
Dote...
EFTA01037121.PDF
Email
...This is to advise you that I will travel on August 29, 2017 to my vacation home in New York, New York, where I expect to stay until
September 2, 2017. On September 2, 2017, I plan to travel from my vacation home in New York, New York to my...
EFTA00357187.pdf
Email
...EFTA00357187
forward to a friend I follow on Twitter I friend on Facebook
You are receiving this email because you're a valuable member of the
New York Academy of Art
Academy community.
111 Franklin Street
EFTA00357188
New York, NY 10013
Copyright © 2014 New York Academy of Art. All rights...
EFTA01350214.pdf
Photo
NES, LLC
6100 RED HOOK QUARTER, B3
ST THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
TWo Hundred Ninety-Nine and 40/100
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
New York Plumbing, Heating, Cooling Corp
87-71 Lefferts Boulevard
Richmond...
DOJ-OGR-00021149.jpg
Legal
...New York, New York
February 28, 2023
Respectfully Submitted,
/s/Diana Fabi Samson
ARTHUR L. AIDALA
DIANA FABI SAMSON
JOHN M. LEVENTHAL
AIDALA, BERTUNA &
KAMINS, PC
Attorneys for Defendant-Appellant
Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
87
DOJ-OGR-00021149
EFTA01147517.PDF
...New Mexico
€ Staff line
New Mexico
EFTA01147518
76 212-249-1113
77 212-249-1166
78212-249-9457 fax
i Staff line
€ Staff line
€ Staff line
New York
New York
New York
79212-24
10
80212-249-9457
81:.212.472-1411
821212-472.4883
! Staff line
83 I212-535...
DOJ-OGR-00011180.jpg
FBI Report
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 7, 2021
BY E-MAIL
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...
EFTA01293650.pdf
Financial
...THOMAS 00802
PAY TO THE
ORDER OF
New York State Insurance Fund
Thirty and 00/100
MEMO
===
kitsi
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
$ '"30.00
The State Insurance Fund
Workers' Compensation
P. O. Box 5238
New York, NY 10008-5238
PA,
1338...
EFTA01250239.PDF
FBI Report
...BERMAN
UNITED
COURTHOUSE
40 CENTRE STREET
NEW YORK. NEW YORK 10007
OFFICIAL •USINESS
X-RAYED
1Villian F. Sweeney
Assistant Director in (huge
Federal Bureau of Investigation
New York Field Office
26 Federal Plaza, 23 Fiool
New York, New York 10278
G279$OO67 CO17
FIVE POINTS CORRECTIONAL FACILITY
STATE ROUTE 96...
HOUSE_OVERSIGHT_016713.jpg
...New York, NY
Value not readily ascertainable
(Published 1987)
$15,001 - $50,000
Location: New York, NY
Value not readily ascertainable
(Published 2011)
Think Like a Billionaire
Publisher; Random House
Underlying Assets: book
Location: New York, NY
Value nol readily ascertainable
(Published 2004)
The Art of the Comeback
150
Publisher...
EFTA01408895.pdf
Photo
...Indyke, PLLC - New York, NY Office Information
Martindale.com
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Home ! New York / New York / Office Profile
New York, NY: Darren K. Indyke, PLLC
New York, NY
575 Lexington Ave., 4th FI., New York, NY 10022
Darren K. Indyke.
PLLC
Peer...
EFTA02208342.pdf
Email
...Please help identify if charges for the house or acts guests
02/24/2017
TLF FELLAN FLORIST FLORAL
GALL TLF FEL - NEW YORK, NY
03/11/2017
GRACE'S MARKETPLACE - New
York, NY
02/24/2017
GRACE'S MARKETPLACE
000000000279288 - NEW YORK, NY
02/17/2017
DUANE READE - NEW YORK...
EFTA02619652.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Oct 3, 2018, at 10:22 AM, David Mitchell •cl
>
wrote:
3
EFTA_R1_01824651
EFTA02619654
I will as soon as I get closing =tatement
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151...
EFTA00005718.pdf
Legal
...New York, New York
July 5, 2019
GEOFFREY S. BalifAN
the
ork
Assistant United tates Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00005728
Advice of Rights
1. You may refuse to answer any question if a truthful answer to the question...
EFTA01156726.PDF
Juk R 2010
Buhm Junµ Roe
New York Immigration Fund, I.I.t
267 µndadway, 2nd Floor
New Yolk. NY 10007
Application:
Apples:1mq*
Re:
Roque*, for fkingnation as a Itegisoil ( OW
li tilitli Junµ RIK'
New York Immigration Fund, I I.C:
File no, \X1/9001310
1'1 thimommitm...
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