37 results for ""71st Street""
Page 1 of 2
DOJ-OGR-00032941.jpg
...11 East 71st Street Trust -~ 29-657
AX NUMBER: TELEPHONE NUMBER:
2123718042 2127509790
FOTAL NO, OF PAGES INCLUDING COVER:
oi
Oil Auditing Program
QUR REFERENCE NUMBER:
Thought this would be of interest to you. Please review ani
call us if you are interested.
07/26/17
=f
Ae 3 al...
DOJ-OGR-00023727.jpg
...9 EAST 71ST STREET
NEW YORK, NEW YORK 10021
G0005
https://bop.tcp.doj.gov:9049/SENTR Y/J1PP2N0.do
*
DOB (AGE):
ETHNIC. ;:
HEIGHT. .:
WEIGHT. .:
MILEAGE. :
Page 1 of 1
08-28-2019
03:39:29
01-20-1953(66)
WHITE
MALE
OTHER THAN HISP
6 00
185
GRAY
NO...
DOJ-OGR-00023655.jpg
...9 EAST 71ST STREET
NEW YORK, NEW YORK 10021
G0005
https://bop.tcp.doj.gov:9049/SENTR Y/J1PP2N0.do
*
DOB (AGE):
ETHNIC. ;:
HEIGHT. .:
WEIGHT. .:
MILEAGE. :
Page 1 of 1
08-28-2019
03:39:29
01-20-1953(66)
WHITE
MALE
OTHER THAN HISP
6 00
185
GRAY
NO...
DOJ-OGR-00008873.jpg
...358 El Brillo Way, Palm Beach, Florida
Zorro Ranch, 39 Zorro Ranch Road, Stanley, New Mexico
9 East 71st Street, New York, New York
. 116 East 65th Street, New York, New York
Moo 0
457 Madison Avenue, New York, New York
F. Little St. James Island, U.S. Virgin Islands...
DOJ-OGR-00028639.jpg
...1 OR 2 DAYS A MONTH 9 EAST 71ST STREET NEW YORK, NY 10021 PHONE: 212-533-3739
FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI. PAX ADMITTED USC
WITH NO FURTHER INCIDENT.
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (b) (7) (C)
*C — (b) (7...
DOJ-OGR-00013529.jpg
...Epstein's New York residence on 71st Street?
A. Yes.
Q. Do you know the exact year when Mr. Epstein acquired that
residence?
A. Not precisely. Probably 1996.
Q. Are you certain about that or are you estimating?
A. No, I'm estimating.
Q. Do you recall being asked questions...
DOJ-OGR-00019113.jpg
...Epstein's New York residence on 71st Street?
A. Yes.
Q. Do you know the exact year when Mr. Epstein acquired that
residence?
A. Not precisely. Probably 1996.
Q. Are you certain about that or are you estimating?
A. No, I'm estimating.
Q. Do you recall being asked questions...
DOJ-OGR-00000269.jpg
...The lot or parcel of land, together with its
buildings, appurtenances, improvements, fixtures, attachments
and easements, located at 9 East 71st Street, New York, New
York, with block number 1386 and lot number 10, owned by
Maple, Inc.
12
DOJ-OGR- 00000269
DOJ-OGR-00011895.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
he
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LBUCmax3
moved to a townhouse on 71st Street;
That's the one we saw
Document...
DOJ-OGR-00017485.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
he
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LBUCmax3
moved to a townhouse on 71st Street;
That's the one we saw
Document...
DOJ-OGR-00000383.jpg
...a ee < Value
| Cash dS 56,547,773
| * [Fixed Income $ 14,304,679
| * [Equities 112,679,138
edge Funds & Private Equit
roperties
9 East 71st Street, New York, NY 10021
49 Zorro Ranch Road, Stanley New Mexico 87056
358 El Brillo Way, Palm Beach, FL 33480
22 Avenue Foch, Paris...
DOJ-OGR-00013906.jpg
...When I started working, he had already owned Zorro Ranch, 9
East 71st Street, and El Brillo, I believe.
Q. You mentioned Zorro Ranch,
A. That was in New Mexico.
Q. 9 East 7ist Street was where?
A. New York.
QO. And El Brillo was where?
A. Florida.
Q.
properties...
DOJ-OGR-00016530.jpg
...When I started working, he had already owned Zorro Ranch, 9
East 71st Street, and El Brillo, I believe.
Q. You mentioned Zorro Ranch,
A. That was in New Mexico.
Q. 9 East 7ist Street was where?
A. New York.
QO. And El Brillo was where?
A. Florida.
Q.
properties...
DOJ-OGR-00016898.jpg
...AJN Document 763 Filed 08/10/22 Page 169 of 197
LCHVMAX6
2710
the date on which Jeffrey Epstein began living at 9 East 71st
Street. Jane contended that she went to only one home over th
years, she was 14, 15, and 16. Those ar
the years 1994
through...
DOJ-OGR-00014534.jpg
...Kelly Maguire said she searched the 71st Street
23 residence and located hundreds of hard drives and tons of
24 photographs. Kimberly Meder said she scoured those 40,000
25 photos, and all they came up with were some old
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00017155.jpg
...Kelly Maguire said she searched the 71st Street
23 residence and located hundreds of hard drives and tons of
24 photographs. Kimberly Meder said she scoured those 40,000
25 photos, and all they came up with were some old
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00011756.jpg
...Well, he first had a home on 69th Street, so it was in 1991
that I went to his very first residence, and then it was
probably a year or maybe two years later on that he had
purchased a different townhouse or brownstone, they call it,
guess, on 71st...
DOJ-OGR-00000809.jpg
Casl48£01%-40490-RMEDbeuMeRPSA Pile OHTS1192grAGOdE OF 33
$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at
$194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49
Zorro Ranch Road, Stanley, New Mexico 87056...
DOJ-OGR-00000497.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at
$194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000...
DOJ-OGR-00000795.jpg
...Epstein’s East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search
results suggest the “possibility that defendant could target another vulnerable victim.” See
United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was
alleged to specifically target “vulnerable...
DOJ-OGR-00000814.jpg
...to commit or to facilitate the sex
trafficking offenses and that includes, but it is not limited to, the property located at 9 East 71st
Street, New York, New York.
(5) The appointment and role of “trustees” who will presumably live with Mr. Epstein
and monitor his compliance with bail...
DOJ-OGR-00000483.jpg
...Epstein’s East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search
results suggest the “possibility that defendant could target another vulnerable victim.” See
United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was
alleged to specifically target “vulnerable...
DOJ-OGR-00000502.jpg
...to commit or to facilitate the sex
trafficking offenses and that includes, but it is not limited to, the property located at 9 East 71st
Street, New York, New York.
(5) The appointment and role of “trustees” who will presumably live with Mr. Epstein
and monitor his compliance with bail...
DOJ-OGR-00022172.tif
...Small
U} (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655
U} Box containing one (1} set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003
U} 07/02/2020; One (1} original SD card and...
DOJ-OGR-00015115.jpg
...AND, what was it
that his accountant took from his 71st Street NY mansion the day after he “killed himself’?
https ://vww.dailvmail.co.uk/news/article-7498903/Executor-Epsteins-estate-removed-bag-
pedophiles-mansion-day-killed-himself-html
In terms of the audio file that will most likely be...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith