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Page 86 of 7304
EFTA00678848.pdf
Email
...Arda Beskardes
Attorney-at-Law
11 Broadway, Suite 615
New York, New York 10004
USA
www.hukuk.pro
-t (New Number!)
-f
-e
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as...
EFTA01480759.pdf
Financial
...SALZMAN INGBER & WINER
325 BROADWAY - SUITE 303
.N
W 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...
EFTA01578315.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
10122
& CLYDES NEW YORK NY
572.45
10/22
8 A LA TURK RESTAURANT NEW YORK NY
36.43
10123
& GRACES MARKETPLACE NEW YORK NY
13.82
10/23
& HUNTER DELI 212-439-7758 NY
11.65
10/23...
EFTA01177822.PDF
Email
From: "The New York Times"
To: [email protected]
Subject: Final Hours to Come Back to The Times and Save 50% for 26 Weeks!
Date: Tue, 18 Feb 2014 10:40:55 +0000
;;The new York Times
View In browser
Come back and save 50% for...
EFTA00803984.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 # 2436-1
DATE 06/02/2017
AMOUNT
For communications counsel and public...
EFTA01347752.pdf
Photo
...HYPERION AIR, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
UO
al
2
)-
0
CI
6100 RED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348
1-103.210
12/15/2015
5
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
$ "46,500.00
0
Forty-Six...
EFTA01348396.pdf
Photo
JEGE, LLC
6100 RED HOOK QUARTER, 83
ST THOMAS, USVI 006621348
PAY TO 1HE
ORDER OF
JPM Chase Lockbox Processing
Thirty-Seven Thousand Fifty and 00/100 ******
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
139O
11/30/2016
$ "37,050.00
Willis Of New...
EFTA01350130.pdf
Photo
...THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Up=
tiNci
aafwei
rtal
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1301
8/7/2017
$ "3,037.85
I
I
Three Thousand Thirty-Seven and 851100
DOLLARS
MEMO
New York Plumbing, Heating, Cooling Corp...
EFTA00067448.pdf
Legal
...Trip to New York, etc.
We will not be interviewing
in New York. Her attorney gave a copy of the grand jury subpoena to
Epstein's lawyers. They, in turn, promptly sent it on to Washington complaining, yet again, about me. So, I do
not want to do an interview...
EFTA02650925.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On May 23, 2018, at 8:50AM, David Mitchell
wrote:
May 31
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On May 23, 2018, at 8:49 AM, Richard Kahn
wrote:
david please advise on closing...
DOJ-OGR-00030725.jpg
...BILLED USAGE 3G
Calls To
CHARLOTSVL VA
NEW YORK NY
WPALMBEACH FL
ALBUQURQUE NM
MORIARTY NM
QUEENS NY
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
DELRAY BCH FL
NWYRCYZNO1 NY
NEW YORK NY
NEW YORK NY...
EFTA00510077.pdf
...Gitano NYC
[31] 2018-07- 3 hours
WJEMMP - Flight
22
DL 2444 New Yor
19:51:00
k La Guardia to W
(UTC)
est Palm Beach Su
Kiev KBP
Kiev KBP
Kiev KBP
America/New_York
America/New_York
America/New_York
America/New_York
America/New_York
America/New...
EFTA00098155.pdf
Legal
Grand Jury Subpoena
prritetratates Al strict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
S. Shakir
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...
EFTA01294318.pdf
Financial
...USVI 00802
PAY TO THE
Gilbert Gonzalez
ORDER OF
Four Hundred Eighty Only"""
MEMO
40 hours Q $12.00 - Ranch Hand
000 LOS L"
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
9/29/2017
$ *1'480.00
AUi HOMO. U WON^ I Wit
1091...
DOJ-OGR-00024785.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J. Ray Ormond...
EFTA00021529.pdf
Email
...Thank you,
a
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
>.» '
Hi
and =,
o <
> 7/30/2019 7:11 PM >»
Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman
tomorrow morning, and we...
EFTA02157886.pdf
Email
...New York. NY 10017
0.7 miles East from the center of New York
View more New York hotels
Prices shown as of Mon, Oct 1, 2012 are based on the following:
Location: New York, New York, United States , Check-in: Thu,
Oct 4. 2012. Check-out: Fri, Oct 5...
EFTA00562520.pdf
1C107D1344472C-APIN)
New York Stale Oepartmeril of
Taxation and Finance
Sales Tax Registration
WA Kerrinen Carom
Merry NY 12227
301 E 66TH ST APT MG
NEW YORK NY 10065.6218
Cut along this line
Identification !Water
New York State Department of Taxation and Finance
Certificate of Authority
(Use this number...
EFTA00745368.pdf
Email
...Following your discussions with Sultan bin Sulayem, Mr Sol Kerzner has asked that I get in
touch with you to ascertain whether you could meet in New York on 21st July. Sol Kerzner
will be in New York on that day and if you are able to meet, please can...
EFTA00269638.pdf
FBI Report
...SA's
and
will travel to New York from 08/20
/2007 to 08/24/2007. No assistance from FBI New York is anticipated at
this time. LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami
requests travel concurrence from FBI New York to conduct witness...
DOJ-OGR-00023384.tif
Disk failures occur in DVR 2 of MCC New York's security camera system,
which results in the system being unable to record, although the cameras
continue to work and broadcast live video feed. MCC New York personnel
do not learn of the DVR 2 recording failure until August 8...
EFTA02611080.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
EFTA00076121.pdf
Legal
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
July 11, 2019
Metropolitan Correctional Center
Attn: Legal Department
150 Park Row
New York, New York 10007
Re:
Grand Jury Subpoena
Please be advised...
EFTA00204005.PDF
Financial
cingular
9 ti
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
•
cingular.com
•
Toll Free 1 866 293.4634
•
611 from your wireless phone
•
TTY users - 1 866 429.711Y
Date of Invoice: August 04, 2005
Payments...
EFTA01929574.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Mar 19, 2014, at 5:55 PM, Jeffrey Epstein wrote:
i don't think zoysia is the right grass. it should be the new type
On Wed, Mar 19, 2014 at 12:48 PM, Richard Kahn...
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