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Page 85 of 7304
EFTA00092823.pdf
Legal
Grand Jury Subpoena
xtritetratzttes Al strict 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...
EFTA00092837.pdf
Legal
Grand Jury Subpoena
.Eittitetratates gistrict 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...
EFTA01660693.pdf
FBI Report
...New York, New York
June 29, 2021
lirambica-
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
C
itilthr
Camille L. Fletcher
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
(646) 957-4381
EFTA01660694
SUBPOENA RIDER
(Grand Jury Subpoena to...
HOUSE_OVERSIGHT_031348.jpg
...I'm a sex offender, not a predator | New....
nypost.com/.../billionaire-jeffrey-epstein-im-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks
about his just-ended jail stint for having sex with an...
8...
EFTA01726025.pdf
Legal
...New York, New York
tidy 5 7019
GEOFFREY S. Et 14-MAN
United States Attorney for the
Cnathern
of V011,
Velrlf
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone: (212) 637-2415
rev. 02.01.12
EFTA01726030
EFTA00160121.pdf
Court Filing
...Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Sent: Thursday, April 22, 2021 9:20 PM
Subject: RE: Maxwell
Sure why don't I move the time to then and we can see what's...
EFTA02469649.pdf
Email
...just for info
will find out what objections are
>
DAVID MITCHELL
New+York+NY+10151+%0D%0A+USA&entry=gmail&so=rc
e=g>
New+York+NY+10151+%0D...
DOJ-OGR-00004105.jpg
Legal
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 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, 20 Cr...
DOJ-OGR-00005201.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Document 339 Filed 10/12/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s...
DOJ-OGR-00011174.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 2, 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...
HOUSE_OVERSIGHT_023548.jpg
Email
...Jeffrey Epstein
Jared Kushner, New York's youngest powerhouse publisher, is celebrating the 25th Anniversary of the New York
Observer on Thursday, March 14th.
Mayor Michael Bloomberg will be by his side to toast you all.
The Observer is honoring those who have defined and shaped New York since 1987...
EFTA00099272.pdf
Court Filing
...Berman, United States District Judge for the Southern District of New York. On August 24, 2019, the location
of the hearing was set as the United States Courthouse, 40 Foley Square, New York, New York, in Courtroom 110.
thanks,
Assistant U.S. Attorney
Southern District of New York
EFTA00099272
EFTA01650870.pdf
Court Filing
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New York, NY 10278
Attendees
Staff Support
VSD
USANYS
ASAC (NY)
SSA (NY)
SA (NY)
TFO (NY)
TFO (NY)
PAS (NY)
VS (NY)
VS (NY)
VS (NY)
Guest Victim Specialists
• •
• • •
Preparation Agenda
Tuesday...
EFTA01429800.pdf
Email
...Jeffrey Epstein arrested for sex trafficking of minors in Florida
and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
F
Jeffrey Epstein arrested for sex trafficking of minors in Florida and New
York
https://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sex...
EFTA02257140.pdf
Email
...24 th new york 25 lsj. - 29 , new york sept 1 paris till 15th new >ork
then 18 lsj till 25 new york till oct 1
Brice Gordon
The Saint James Group
USVI
EFTA_R1_0 1050670
EFTA02257140
EFTA00092841.pdf
Legal
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
R. Adams
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...
EFTA01013787.PDF
Email
...On December 22, 2018 I plan to
travel by private aircraft, N212JE, from my vacation home in Paris, France fto my vacation home
in New York, New York. I expect to arrive at Teterboro Airport in Teterboro, New Jersey at
approximately 10:00AM local time on December 22, 2018, and...
EFTA01041775.PDF
Email
...575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
ce
On Jun 29, 2017, at 6:19 AM, David Mitchell <1
> wrote:
Ok
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
On Jun 29, 2017, at 6:15 AM, Richard Kahn <
> wrote:
7:15...
DOJ-OGR-00024699.jpg
Page 59
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...
DOJ-OGR-00024782.jpg
Page 205
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...
EFTA00110000.pdf
March 2, 2022
DEPARTMENT OF JUSTICE 'OFFICE OF THE INSPECTOR GENERAL
Office of the Chief Medical Examiner
City of New York
520 First Avenue
New York, NY 10016
Dear Office of the Chief Medical Examiner:
I am writing to request the complete Medical Examinees case file associated with the death...
EFTA00021019.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE...
EFTA02605922.pdf
...575 Lexington
New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
EFTA01316047.pdf
Financial
XCillgUlar
— AT&T Wireless
wl
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
575.64
Payments
Received
-575.64
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
at-aweless.
•
Toll Free t
• all from your...
EFTA01207159.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Limited Time to Come Back and Get 50% off a Times Subscription
Date: Mon, 16 Feb 2015 11:01:59 +0000
Come Back to the World's Finest Journalism at 50% Off
,,:;The New York Times...
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