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DOJ-OGR-00023744.tif
...MCC New York MCC New York
Metropolitan Correctional Metropolitan Correctional
Center Center
150 Park Row 150 Park Row
New York, NY 10007 New York, NY 10007
B. Telephone Numbers
1. MCC New York
Main Number (646) 836-6300
2. Legal Department
Because all calls must be cleared through the Control...
EFTA01578098.pdf
Financial
...SECOND NEW YORK NY
45.95
12/12
HOUSE OF HEALTH NEW YORK NY
110.85
12/14
PICK A BAGEL ON SECOND NEW YORK NY
40.95
12/14
PICK A BAGEL ON SECOND NEW YORK NY
40.00
01/04
STATE NEWS - 3RD AVE NEW YORK NY
105...
EFTA01577509.pdf
Financial
...DH
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-
MARCH FEE
MARCH FEE
N
BT
CCAP
1262800309ES
and
11/5/13 11/5/13 10
166,139.83
NEW YORK STRATEGY GROUP LLC
575
LEXINGTON AVE 4 FLOOR
NEW YORK NY 10022-6102
ES3091262800...
EFTA01387352.pdf
Financial
US - New
York
Wed.
Preview
2
Robert
Forsythe
Thirdlake
VP Investments
Stewart Oldfield
US - New,
York
Wed.
Preview
1
Brad
Briner
Willett
CIO
Stewart Oldfield
US - New
York
Wed.
Preview
1
David
Heinrich
AMB Family
Office
OO
Stewart Oldfield
US - New
York
Wed.
Preview
I
Laura
Barillaro
Jockey Club
Treasurer...
EFTA01181135.PDF
Email
...PAULA804
10 photos
49, New York, NY
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risnyc
9 photos
46, New York, NY
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,PAUL
A804
Isnyc
laf920
2 photos
45. New York, NY
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pinktulips8485
photos
3
44. New York, NY
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RIa1920
Wiiinktuli
s8465
SusanLena
10 photos
46, New York...
EFTA02008495.pdf
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...SWEETART27
49 years old I 4 photos
Fort Lee
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NYSkiBunny
62 years old I 3 photos
New York
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eeeck
44 years old I 6 photos
New York
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Cleo821
08 years old 116 photos
New York
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shery1173
47 years old 16 photos
Edgewater...
EFTA02332752.pdf
Email
...Douglas Elliman - We Are New York - New York City Real Estate
Original Message
From: Danielle Englebardt
To: Philip Levine
Sent: Fri Apr 02 14:33:38 2004
Subject: Douglas Elliman - We Are New York - New York City Real Estate
<New York - New York City Real Estate...
DOJ-OGR-00000367.jpg
...SORA HEARING
SUPREME COURT
TRIAL TERM
THE PEOPLE OF THE STATE OF NEW YORK : * INDICTMENT #
: 3072972010
NEW YORK COUNTY
PART 66
AGAINST
JEFFREY EPSTEIN :
Defendant: —
wee eee eee ene eee eee eee=-X SORA HEARING
111 Centre Street
New York, New York 10013
January 18, 2011
BEFORE: .
HONORABLE RUTH PICKHOLZ...
EFTA00014767.pdf
...KINGDO
1
.350
NEW YORK
NY
2
NEW YORK
NY NY
2
.50
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
2
.50
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
24
6.00...
EFTA02018569.pdf
Email
...DebBus
64 years MI 2 photos
Cliffside Park
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GalFromNYC
48 years old I 6 photos
New York
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NYNRGY
48 years old 114 photos
New York
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IveSeenBusy
49 years old I 6 photos
New York
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OnlyOneWriteGirl
49 years old 11 photos
New York...
DOJ-OGR-00007818.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 325 of 375
Other Published Articles
The Eyewitness Conundrum, 81 New York State Bar Journal 24 (2009).
Now You See It, Now You Don’t: Depublication and Nonpublication of Opinions Raise
Motive Questions, 73 New York...
EFTA00797912.PDF
Financial
Page 1 of 16
imCAN
EKPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXX)
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Jan 02 2017
SEAMLSS'GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$27.49
NY
Jan 03 2017
BWAMER ACAD OF...
EFTA02010393.pdf
Email
...nyblonde, Age 54 from New York, NY see more.
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nyblonde
64 years old I 9 photos
New York
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FemWriter
51 years old I 8 photos
Long Island City
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celina108
48 years old 18 photos
New York...
EFTA01578130.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
05112
&EXPERIMENTAL COCKTAIL NEW YORK NY
27.86
05/10
&MINI DELI OF BIG APPLE NEW YORK NY
8.71
05/11
&NESPRESSO USA NEWYORK NY
17.63
05/11
&JUICE GENERATION CAFE 3 212-3555537 NY
8.60...
EFTA01578138.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
07/05
MCDONALD'S F3095 NEW YORK NY
5.78
07/05
NYC TAXI 1F70 BROOKLYN NY
13.20
07/04
MARIMEKKO NEWYORK NY
109.00
07/06
HAMACHI SUSHI NEWARK NJ
16.56
07/05
SEAMLESS 800-905-9322...
EFTA00143023.pdf
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
Contact:
August 10, 2019
Officer
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey
Edward Epstein was found unresponsive...
EFTA01585717.pdf
Financial
Payment Due Date
03/08/13
$
79756 BEX 9 04213 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$34,172.98
Past Due Amount
$0.00
Account number:
AUTOPAY IS ACTIVE
Please write amount enclosed...
EFTA00143022.pdf
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
Contact:
August 10, 2019
•
'on Officer
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey
Edward Epstein was found...
DOJ-OGR-00000629.jpg
Court Filing
...New York, New York
August 19, 2019
att
anit
2 KL Bena
GEOFFREY 3S. BERMAN
United States Attorney
Southern District of New York
SO ORDERED:
Dated: New York, New York
August , 2019
Hon. Richard M. Berman
United States District Judge
Southern District of New York
DOJ-OGR-00000629
EFTA01586266.pdf
Financial
...NEW YORK NY
DIPTYQUE DISTRIBUTION NEW YORK NY
SEAMLESS 800-905-9322 NY
LOCCITANE #2 NEW YORK NY
APL*APPLE ITUNES STORE 866-712-7753 CA
STAPLES 00153221 NEW YORK NY
CLYDES NEW YORK NY
Page 4 of 7
000 Y 9 11 14/03/11
Page 4 of 7...
EFTA00035652.pdf
...Associate Warden
MCC New York
150 Park Row
New York. New York 10007
>»
7/30/2019 2:05 PM >>>
She's working on
co do M.
>>>
Is she working on it?
Associate Warden
MCC New York
150 Park Row
New York. New York 10007
>»
Sample 409
7/30/2019 2...
EFTA01312359.pdf
Financial
...KINGDO
INCOMING
NEW YORK
NEW YORK
NEW YORK
INCOMING
INCOMING
INCOMING
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
BETHESDA...
EFTA01145862.PDF
Email
...yr
SWEETART27
49 years old 14 photos
Fort Lee
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Affinities
46 years old 14 photos
Brooklyn
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tapco
54 years old I 3 photos
Now York
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wi ldwoodsflower
52 years old i 2 photos
New York
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Fierygirl111
44 years old 19 photos
New...
EFTA01578161.pdf
Financial
...V
W
WO
A
Date of
Transaction
(
C
Merchant Name or Transaction Description
C
5 Amount
09/21
SEPHORA 112 NEW YORK NY
130.65
09/21
NYC-TAXI NEW YORK NY
6.50
09/21
NYC TAXI LONG IS CITY NY
6.50
09/21
NYC TAXI 4N33 BROOKLYN...
EFTA01191968.PDF
...Black
9 West 57th Street
New York, New York 10019
Shipping:
Anastasiya Siro
52 East 66th Street apt IA
New York, New York 10065
Joey Parlett
Bull Run again. 2012
ink on paper
22 x 30 inches
$ 5,000.00
Provenance:
Acquired directly from the artists
Exhibition History:
Paper Vernacular...
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