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Page 7292 of 7304
EFTA01574136.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/13 to 3/31/13
Investment Management Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team...
EFTA01306586.pdf
Financial
...Rev 201907
SDNY_GM_OO324368
EFTA_00 197143
EFTA01306641
SUBS
UBS Financial Senecas tic
nagemenl
New York NY 10171-0002
A1070036596870818
0
Account name: 'ERRAMAR PROJECT, NC.
Friendly account nam€ TERRAMAR
Account number
Your IS nandal Advisor.
SCOTT SIAM/IAN/LAI CASR1EL
Phone
Questions about your statement"
Call your PnanciS...
EFTA00109783.PDF
ki
u 14 2 7'35-
Post
••••••
4
••••
Splk Shift 2 00:00 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 0 .00 - 15:00
8 8:00 - 16:00
Saturday August 03, 2019
Page 1
9 12:00 - 20:00...
EFTA00110695.pdf
...3
Department of Justice Office of the Inspector
4
General New York Field Office and these are my
5
credentials. All right. This interview with
6
federal Bureau of Prisons lieutenant
7
is being conducted as part
8
of an official U.S. Department of Justice
9
Office of the...
EFTA00059973.pdf
...And located at
5 150 Park Row, New York, New York?
6
: That is correct.
7
: Thank you, sir. As a
8 Captain, who would you consider your Supervisor
9 when you were at the MCC?
10
: It would be, at that point,
11 at that time, we was transitioning...
EFTA00110989.pdf
...3
Department of Justice Office of the Inspector
4
General New York Field Office and these are my
5
credentials. All right. This interview with
6
federal Bureau of Prisons lieutenant
7
is being conducted as part
8
of an official U.S. Department of Justice
9
Office of the...
EFTA00802487.PDF
Flight Log
...Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Fax:
Email:
If to Purchaser:
Dominus Aviation Ltd.
One Lane Hill,
East Broadway Hamilton HMI9
EFTA00802496
Bermuda
Attention: Lars-Erik Ma nusson
Fax:
Email:
With copy to:
Wen
"
•
Fax:
Emai
and
David Thompson
AMS "
Fax:
Email
(g)
Any...
EFTA00796384.PDF
Flight Log
...Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Fax: (646 350-0378
Email:
If to Purchaser:
Dominus Aviation Ltd.
One Lane Hill,
East Broadway Hamilton HMI9
EFTA00796393
Bermuda
Attention: Lars-Erik Magnusson
Fax: +1 441 292 3623
Email: [email protected]
With copy to:
Wendy Bierwirth...
EFTA00184224.PDF
FBI Report
...Kirkland & Ellis LLP
Citigroup Center
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear Jay:
300 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile:
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution Agreement, which...
EFTA00074599.pdf
Legal
...Attorney's Office for the Southern District of New York (`SDNY") had unsealed
an indictment charging Epstein with a sex-trafficking conspiracy and substantive sex trafficking involving
conduct that occurred in New York (and Florida to some extent). While he was in custody on these
charges, Epstein was found dead...
EFTA01255747.PDF
Court Filing
...Epstein, Jeffrey [COR LD NTC]
9 East 71ST Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterburv Goldber er & Weiss, PA
Pike, Michael James [COR LD NTC]
urman Critton Luttier & Colem n
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Email:
Tein, Michael Ross...
EFTA00201815.pdf
Financial
...1202A
NCOMNG
3MIN
1000 NIGHT/WKEND MIN
373 07/07 1032A
NCOMNG
3MIN
SOO ANYTIME MINUTES
374 07/07 11:I9A 917 865-3363
NEW YORK NY
2MIN
500 ANYTIME MINUTES
375 07/07 1130A 561 711-5714
WPAUABEACH FL
I MIN
500 ANYTIME MINUTES
376 07/07 113IA 561...
EFTA01689592.pdf
FBI Report
...Y
indstled
Palm Beach FL
Wpiambeach FL
Y
loducsad
West Pate
FL
New York
NY
YM
inck.cled
West Palm
FL
'morrar*
Cl.
ym
locluded
Palm Beach FL
Irearnie
Cl.
A
Inadel
West Palm
FL
Mattes
CL WIR
West Palm
FL
New Yak
NY
AM
InciMed
West Palm
Fl.
Wpatmbeach...
EFTA00617310.pdf
...He concluded that the majority of the
funds did not perform as well as the New York Stock Exchange (NYSE) benchmark.
Kon and Jen (1979) evaluated mutual funds taking into account that systematic risk is often
non-stationary. To do this they divided the sample in three different risk regimes...
EFTA00241340.pdf
...0.00
0.30
11/20/04 9:34am Chnstdstcr
VI
O
1 *
0.30
0.00
0.30
11/20/04 9:37am New York
NY
O
1 *
0.30
0.21
0.51
11/20/04 9:38am Chnstdstcr
VI
O
1 *
0.30
0.00
0.30...
EFTA00593461.pdf
Flight Log
...She's dressed in a form-fitting "YSL" SUIT, hair coiffed,
perfectly made-up-- if we didn't suspect anything, we'd think
she was the precise image of New York art-world success.
Julie straightens, pulls her hair back and exits, entering
the main gallery...
INT. GALLERY - CONTINUOUS
Where...
EFTA00724915.PDF
Flight Log
...She's dressed in a form-fitting "YSL" SUIT, hair coiffed,
perfectly made-up-- if we didn't suspect anything, we'd think
she was the precise image of New York art-world success.
Julie straightens, pulls her hair back and exits, entering
the main gallery...
INT. GALLERY - CONTINUOUS
Where...
EFTA00224129.PDF
Legal
...LEFCOURT, P.C.
• PROFESSIONAL CORPORATION
I AS EAST 7S" STREET
NEW YORE. NEW YORK WOE IL
GERALD G. LEFCOURT
leicouleNtwurtlarzwn
SHERYL E. REICH
fOCROIRICOURRIP.COM
RENATO C. STABILE
SiblOSWCOURISW.0:en
FAITH A. FRIEDMAN
ffriedinarylletcouttlaNcom
BY HAND
Matthew Menchel, Esq.
Chief of the Criminal Division
The United States Attorney's...
EFTA00179613.pdf
FBI Report
...Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY 10022
Email: [email protected]
(212) 446-4970
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
Email: owlmgw®att.net
(617) 338-9538
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
3
EFTA00179621...
EFTA02389362.pdf
Email
...no, that is the same amount that i gave you =efore, the same amount that
you screamed I dont care if=i spend all the money you gave me on tickets to new york. . th= same amount that you
promised to account for but broked your promis=, the same amount...
EFTA01072101.PDF
Legal
...District Courts for the Eastern District of
New York and the Eastern District of Virginia) and conclude that the CVRA extends rights to
Jane Doe #1 and Jane Doc #2 under the facts of this case.
C.
The U.S. Attorney's Office Has Previously Recognized that Jane Doe #1...
EFTA01597345.pdf
Deposition
SUBS
U85 Financial Services Inc
Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171-0002
CNe70069260590120 YI 0
Resource Management Account
January 2020
MONTPELIER TRUST
155 SEAPORT BOULEVARD
ATTN: NUTTER MCC LENNEN & FISH
Account name: MONTPELIER TRUST
LLP
Friendly account name: Montpelier Cash
BOSTON MA 02210-2698...
EFTA01278281.pdf
Financial
...Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171.0002
CNv70056082510719>i Y1 0
Account name: GHISLANE MAXVVEll. IRA
Friendly account name: Indio: IRA
Account type: Indrodual Retirement Account
Account number
Your Nnandal Advisor.
SCOTT STACK MAN/LYLE CASRIEL
Phone:
Questions about your statement?
Call your Financial...
EFTA00597681.pdf
Deposition
...350 Fifth Avenue, Suite 6115, New York, NY 10118
Tel: (212) 714-0122
empireval.com
New York
Rochester
Boston
West Hartford
EFTA00597681
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 2
This summary letter is by its nature a "Restricted Use Appraisal...
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