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Page 83 of 7304
EFTA00801123.PDF
Hiltzik Strategies
381 Park Avenue South
New York, NY 10016
212-430-5052
STRATEGIES
INVOICE
BILL TO
Jeffrey Epstein
do Darren K. Indyke
Managing Partner
Darren K. Indyke, PLLC
575 Lexington Avenue
New York, New York 10022
INVOICE # 2436-5
DATE 10/01/2017
ACTIVITY
AMOUNT
For communications counsel and...
EFTA01348004.pdf
Flight Log
...6100 RED HOOK QUARTER, 83
ST THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
One Hundred Thousand Eight Hundred Fifty and 00/100""*"*".****** ***** "" ****** "*"*""*"*""""*""*""*"
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
1081
12/16/2015
MEMO
Willis of New York...
EFTA01480476.pdf
Financial
CIVIL COURT ACTION
*" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *"
SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK
CASE-NAME: DICKERSON & REILLY
v.
PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN
STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE)
ACTION: CONTRACT
REQUEST FOR...
EFTA01480992.pdf
Financial
CIVIL COURT ACTION
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ***
SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK
CASE-NAME: DICKERSON & REILLY
v.
PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN
STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE)
ACTION: CONTRACT
REQUEST FOR...
DOJ-OGR-00004893.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 311 Filed 07/02/21 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
[email protected]
July 2, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00024282.jpg
Legal
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
POO Usanys): GEESE usdoj.gov> 7/11/2019 9:53 PM >>>
Apologies, my prior email was missing some of the contact information for Epstein...
DOJ-OGR-00027193.jpg
New York, New York 1UUU/
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast Region
215-521 feiric:
>>> Shirley V. Skipper-Scott 7/24/2019...
DOJ-OGR-00027263.jpg
New York, New York 1UUU/
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM...
EFTA01198300.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Last Chance to Come Back and Get This Email Only Offer...
Date: Fri, 26 Jun 2015 10:03:03 +0000
Forward to a friend I View in browser
The New York Times
PLAST CHANCE
PLeave no story untold. Enjoy 8...
EFTA00023047.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
• •
• •
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
x
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION UNDER THE DUE
PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE
GOVERNMENT'S...
EFTA02706910.pdf
Murreys
FAMILY JEWELERS SINCE 1936
NEW YORK, NEW YORK 1002
JEWELRY APPRAISAL
Mrs. Peggy Siegal
New York, NY 10021
Fair market value
Estate
A pair of ladies 18Kt yellow gold earrings containing a pair of, bezel
set, green tourmalines and a pair of pink tourmalines cabochon
that measure 10 x...
EFTA01480966.pdf
Financial
...SALZMAN INGBER & WINER
325 BROADWAY - SUITE 303
YORK 10007
DEFENDANT ATTORNEY: JOHN FEELEY, ESQ.
200 MADISON AVENUE - 3RD FLOOR
NEW YORK NEW YORK 10016
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
Confidential Treatment Requested by...
DOJ-OGR-00008301.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 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...
DOJ-OGR-00008374.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 14, 2021
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 20 Cr. 330...
EFTA01784686.pdf
Email
...Timetrade - appointment with NYC @ Fri Nov 11, 2016 3pm (Jeffrey
Epstein)
=/span>
<=iv style="padding:2px">
more details »
chttps://www.google.com/calendar/event?acti=n=VI EW&eid=XzZ0bG ShcXlsZTVwN mNwYjRkaG1q NH BocGVncW1zclin
NzVrbjJkcGp=a3NciNGUzaWRvcWoycTluNzFxNmF0amJjY29uNm MzYjcwcDM2c3JoZWdvNzhyMWw2ZG02YXJqM2=xbjNIY
zNjY2NvNmUgamVIdmFjYXRpb25Ab0Atok=MzYjdWSrbm93bm9y22FuaXplckBj=WxIbm RhciSnb29nbGUuY29tNTQ2YjBiY
zM3YWM0NDIkYTY4MDkxMDVmNGYwZjBjZm MwNzliNGQ=NQ&ctz=America/New_York&hl...
EFTA00774215.PDF
Email
From: "The New York Times" <1
To: "jeevacation®gmail.com"
Subject: You're Invited: The New York Times Insight Panel Survey (6Y3YP)
Date: Thu, 23 Apr 2009 19:57:30 +0000
Dear New York Times Subscriber,
Recently we sent you an e-mail inviting you to become...
EFTA01358958.pdf
Photo
...SCHOENFELD, Wilmer Cutler
Pickering Hale and Dorr LLP, New York, NY; MICHAEL J. SAGE, BRAIN E. GREER,
Dechert LLP, New York, NY, G. ERIC BRUNSTAD, JR., Dechert LLP, Hartford, CT, for
BOKF, NA as First Lien Trustee.
SUSHEEL KIRPALANI, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY; ROY T.
ENGLERT...
EFTA00092821.pdf
Legal
Grand Jury Subpoena
prritetratatesPistrict Court
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 the United...
EFTA00201639.PDF
Financial
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
879.45
Payments
Received
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
atSreless.com
•
Toll Free 1 866 293.4634
•
611 from your...
EFTA00588907.pdf
DARREN K INDYKE
DARREN K INDYKE, PLLC
301 East 66th Street, 10B
New York New York 10065
emai
June
, 2012
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Mr. Jeffrey Epstein - Offender ID
Ladies...
EFTA01892660.pdf
Email
...575 Lexington
Avenue, 4th
Floor,
New York, New
York 10022
tel
fax
cell
On Aug 20, 2012, at 9:46 AM, Janusz Banasiak wrote:
Hi
EFTA_R1_00313867
EFTA01892661
Rich,
we
need
JE to
sign
and
notariz
permit
form to
install
new
shutter
s.
Janusz
Begin forwarded message:
From: eddi...
EFTA00100509.pdf
Legal
Grand Jury Subpoena
Pt-task:States Pistriti (grain
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...
EFTA00728884.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...
EFTA01462989.pdf
Email
...Re: [I]
Great good news. Are we meeting with AG tomorrow?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobil
Email
wrote:
{cid:[email protected]}
On Jan 4, 2016, at 7:43...
EFTA00603935.pdf
...7 West 51st Street
7th Floor
New York NY 10019
EFTA00603937
STATEMENT
Thomas J. Magnani D.D.S.
Alvin Grayson D.O.S.
7 West 51st Street
7th Floor
New York NY 10019
Jeff Epstein
9 East 71st Street
New York NY 10021
Telephone:
pan by nal tent car Na...
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