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Page 76 of 7304
EFTA00100521.pdf
Legal
Grand Jury Subpoena
Prtitar attics Astrid (gratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
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 Southern District of New York, at...
DOJ-OGR-00028991.tif
Email
? | ©
To: New York From: Miami
Re: 31LE-MM-108062, 08/17/2007
LEAD (s}:
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interviews and serve target letters on
subjects.
+4 .
03956-882
DOJ-OGR-00028991
EFTA00095983.pdf
Email
From:
To:
Subject: Epstein attys
Date: Mon, 08 Jul 2019 16:53:03 +0000
Importance: Normal
http://www.martinweinberglaw.com/
https://www.steptoe.com/en/lawyers/reid-weingarten.html
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel:
EFTA00095983
EFTA00027574.pdf
Email
From:
"
To:
"
Subject: Call with
Date: Tue, 21 Sep 2021 21:17:58 +0000
Call with
•
.
was sold
• Could recognize her signature at the time — it was just a scroll.
. Has destroyed all her notes
•
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00027574
EFTA00031818.pdf
Email
From:
(USANYS)" cz
IMIE>
To:'
" aNIMIW
Subject: Extradition
Date: Sun, 13 Dec 2020 20:15:37 +0000
Attachments: Bail Section_(Extradition).docx
Here you go — please feel free to edit
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
EFTA00031818
EFTA01362125.pdf
Photo
Butterfly Trust
List of Beneficiaries
Richard Kahn
301 East 6
Street
New York, NY 10065
Karyna Shutisk
301 East 66th Street
New York, NY 10065
301 East 66 Street
New York, NY 10065
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051436
CONFIDENTIAL
SDNY_GM_00197620
EFTA01362125
DOJ-OGR-00008237.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 6, 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, S2 20...
EFTA00680148.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: Limited Time to Get 12 Weeks for Just 99g.
Date: Sun, 22 Mar 2015 11:04:20 +0000
Limited time offer. Just 99c for 12 weeks on a digital subscription. Cancel anytime.
Forward to a friend...
EFTA00806903.PDF
NES, LLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
October 25, 2018
VIA Email
Lawrence P. Lenzner, Esq.
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Dear Mr. Lenzner:
NES, LLC, a New York limited liability company (the "Purchaser"), is...
EFTA00100512.pdf
Legal
Grand Jury Subpoena
Pnitsh attics Astrid Ctratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
JEAN LUC BRUNEL
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 Southern District of...
DOJ-OGR-00021173.jpg
Court Filing
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
SUPPLEMENTAL APPENDIX
VOLUME I OF II
(Pages SA-1 to SA-256)
DAMIAN WILLIAMS,
United States Attorney for the
Southern District of New York,
Attorney for the United States
of America.
One St. Andrew’s...
DOJ-OGR-00021431.jpg
Court Filing
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
SUPPLEMENTAL APPENDIX
VOLUME II OF II
(Pages SA-257 to SA-471)
DAMIAN WILLIAMS,
United States Attorney for the
Southern District of New York,
Attorney for the United States
of America.
One St. Andrew’s...
DOJ-OGR-00025905.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836/°"
Fax: (646) 836-7712
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York
Office: (646) 836°”
Fax...
EFTA01347950.pdf
Flight Log
...THOMAS, USVI 008024348
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
Two Thousand Seven Hundred and 00/100*******"*"*" ****** "'retina" ********* ************" ****** ""*" ********* *
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1110
12/11/2017
$ "2,700.00
DOLLARS
MEMO
Willis of New York Inc
PO Box 26418...
EFTA01349205.pdf
Photo
...575 LEXINGTON AVE 4TH FLOOR
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
1087
3/28/2018
PAY TO THE
Prompt Business System Inc
ORDER OF
$
"170.63
One Hundred Seventy and 63/100"* *"*"
orsinn• • •****dra
DOLLARS
MEMO
5
Prompt Business...
EFTA01350281.pdf
Photo
...THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Two Thousand One Hundred Sixty-Seven and 05/100***
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103.210
***
8/31/2016
$ **2,167.05
MEMO
New York Plumbing, Heating, Cooling Corp.
87-71 Lefferts Boulevard
Richmond...
EFTA01581731.pdf
Financial
...New York, New York
December 3, 2010
DAVIS POLK & WARDWELL LLP
By:
to4AAM
JatlTes H.R. Windels
Dominick D. Barbieri
450 Lexington Avenue
New York, New York 10017
(212) 450-4000
Attorneys for Non-Party Glenn Dubin
10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061138
EFTA01581731
EFTA01387441.pdf
Financial
York
Us -
New
York
Wed.
Preview
I
Stovall Oldfield
Deutsche
Bank
Stewart
Oldficld
N/A
Accept
Wednes
US -
New
York
Wed.
Preview
2
Ali
Rashid
pvt
client
Slew an
()Wield
TBA
Accept
Wednes
US -
New
York
Wed
Pro iew
2
Rudy
Sahay
54 Madison
CEO
slew art
Oldtield
Parisa
Sahay...
EFTA01423657.pdf
Photo
...other source (Forbes / internet
Name (not for distribution)
Prospect Status Estimated Total Weal
wealth ($m)
Last contact date
Last contact type
Comm
New York
New York
New York
research)
Mary
Mary
Mary
Ann Coleman
Ann Coleman
Ann Coleman
Julia-C Vetter
APPSTER HQ RELATIONSHIP >$50
LEDECKY, JONATHAN J. RELATIO
SHAY...
EFTA00631855.pdf
Court Filing
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER
Notice of Motion
TO PRODUCE TAPE RECORDING.
Index No.
PLEASE TAKE NOTICE that upon the annexed Affirmation of Robert Lewis,
made on the 13th day of September, 2010 and...
DOJ-OGR-00001485.jpg
Legal
Case 1:20-cr-00330-AJN Document 2 Filed 07/02/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA : Unsealing Order
—~y.— : 20 Cr. 330
GHISLAINE MAXWELL, i
Defendant. |
shee teen nena ner ennaeewen nnn een nein yani nn nen...
EFTA01198377.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Today Is Your Lucky Day: Email Only Offer Extended >>
Date: Sat, 27 Jun 2015 14:22:54 +0000
Forward to a friend I View in browser
The New York Times
14,SALE EXTENDED
F. When opportunity knocks, answer. Enjoy 8...
EFTA00035047.pdf
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00035047
EFTA00068910.pdf
FBI Report
...NYFBINYOU
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
9 III Information
The...
EFTA01193172.PDF
Email
From: "The New York Times"
To: jeevacationggmail.com
Subject: Come Back and Save 50% on 26 Weeks. Sale Ends 2/19
Date: Sun, 15 Feb 2015 11:02:42 +0000
Come Back to the World's Finest Journalism at 50% Off
;!T, he New York Times
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