91 results for ""New York Strategy Group""
Page 1 of 4
EFTA00204772.pdf
...Normal
I am in receipt of your letter dated June 18, 2007 in which, among other things, you ask if I would be willing to accept
service on behalf of New York Strategy Group, Inc. I write to inform you that New York Strategy Group, Inc. is not Mr.
Epstein...
EFTA00435605.pdf
From: "Eddie Mendoza"
To:
Subject: Spaeth invoice
Date: Fri, 08 Apr 2011 19:50:05 +0000
Attachments: New_York_Strategy_Group_invoice 5613.pdf
Good Afternoon Lesley,
Attached is the invoice for March's consulting hours. Please e-mail or call me with any questions.
Thanks
Eddie
EFTA00435605
EFTA00724371.pdf
...ACCEPTED & AGREED BY JEFFREY EPSTEIN,
EPSTEIN INTERESTS & NEW YORK STRATEGY
GROUP, LLC THIS
DAY OF MAY, 2009:
By:
Darren K. lndyke, Esq.
Authorized Attorney for JEFFREY EPSTEIN
Trustee of EPSTEIN INTERESTS
Managing Member of NEW YORK STRATEGY GROUP, LLC
Y 239,553,913v1
2
EFTA00724372
EFTA00224242.pdf
...I did recall one more corporate entity, New York
Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as
well. Please let me know. I understand that, as with the other corporations, you are
representing this entity for the purpose of accepting service, but...
EFTA00435606.pdf
...1.1
>,"Jefffrey Epstein"
Subject: Fw: Spaeth invoice
Date: Fri, 08 Apr 2011 20:09:51 +0000
Importance: Normal
Attachments: New_York_Strategy_Group_invoice 5613.pdf
Sent via BlackBerry by AT&T
From: "Eddie Mendoza" ..ta.
Date: Fri 8 A r 2011 14:50:05 -0500...
EFTA00223067.pdf
...I did recall one more corporate entity, New York
Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as
well. Please let me know. I understand that, as with the other corporations, you are
representing this entity for the purpose of accepting service, but...
EFTA00215066.pdf
...NES, LLC
New York Strategy Group, Inc.
JEGE, Inc.
Hyperion Air, Inc.
Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the
criminal activity. All of the corporations are essentially alter-egos of Epstein.
Thank you so much.
Assistant U.S. Attorney...
EFTA00220938.pdf
...Any contracts for employment or employment agreements for your employment with New York
Strategy Group and/or Jeffrey Epstein.
I. For the period of January 1, 2003 to the present, all documents and information referring or relating
to the transfer of funds to or from any account owned by NES...
DOJ-OGR-00015687.jpg
...4
Page 1 of 4
262
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Primary Account Number: ggj4324
JPMorgan &
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA...
DOJ-OGR-00015691.jpg
...C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE FRANCISCO VILLACIS
4TH FLOOR MELISSA DALTON
NEW YORK NY 10022 (888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Morgan Premier Banking Summary
Deposit Accounts
Opening Ending
Description Number Balance Total Credits...
Giuffre_Maxwell_Batch8_p00391.png
...How about New York Strategy Group
Inc.?
A. I don't know.
Q. What about Ghislaine Maxwell
Company, are you familiar with that company?
A. I never heard of that.
Q. Is that a company you are on record
as being either a board member of or having a
position...
EFTA00694609.pdf
...JE & LS.1
Rich Kahn
New York Strategy Group LLC
457 Madison Avenue, 4th Floor
New York, NY 10022
to
fa
From: Linda PINTO [mailto:
Sent: Tuesday, September 23, 2008 7:15 AM
To: Rich Kahn
Subject: JE & LSJ
Dear Mr. Kahn,
We have done several indoor swimming pools. Let...
EFTA00220946.pdf
ATTACHMENT TO GRAND JURY SUBPOENA OLY-68
ADDRESSED TO
CUSTODIAN OF RECORDS, NEW YORK STRATEGY GROUP, LLC
Request No. Documents/Information Requested
1
For the period of January 1, 2003 to the present, all calendars, agendas, daily
diaries, meeting minutes, or other records of appointments, travel, meetings and
the like...
EFTA00728430.pdf
...any other properties in which New York Strategy Group, LLC, has an ownership
or operating interest.
2.
All documents referring to or relating to persons employed by New York Strategy
Group, LLC, who performed any work or services, including without limitation, Jeffrey E.
Epstein.
3.
All documents stating or reflecting...
HOUSE_OVERSIGHT_012607.jpg
...Epstein, Hyperion
Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin
Islands Foundations, Inc., and/or Epstein Interests.
7. | For the period of January 1, 2003 to the present, the names of all employees and all
corporate directors, board members, and shareholders.
8, For the period...
EFTA00726167.pdf
...Inc.
& JoJo LLC
NES, LLC
New York Strategy Group, LLC
Pain Reath Trust
Ranch Lake II, Inc.
Ranch Lake III, Inc.
The CCU° Foundation
Zorro Trust
•
To reinforce what we discussed. Mere has not been any evidence that the data on the tape has been
used inappropriately. Nor do we...
EFTA00189874.pdf
...J. Epstein Virgin Islands Foundation, Inc.
2. J. Epstein & Company, Inc.
3. Epstein Interests
4. Financial Trust Company, Inc.
5. NES, LLC
6. New York Strategy Group, Inc.
7. JEGE, Inc.
8. Hyperion Air, Inc.
If Bear Steams knows of other entities where Jeffrey Epstein is the chief executive officer...
EFTA00155381.pdf
...In 2003,
was place into Epstein's New York Strategy Group by the
temporary staffing agency
was 23 years old at the
time and was covering for a woman on maternity leave.
claimed she
had not been assaulted or felt uncomfortable while there but felt Epstein
was trying to groom...
DOJ-OGR-00012904.jpg
...The account is Ghislaine Maxwell, care of New York Strategy
Group, 457 Madison Avenue, 4th floor, New York, New York 10022.
Q. What type of an account is this?
A. This is a premiere checking account, a checking account
with interest.
Q. Focusing on Government Exhibit 502, if we could...
DOJ-OGR-00018490.jpg
...The account is Ghislaine Maxwell, care of New York Strategy
Group, 457 Madison Avenue, 4th floor, New York, New York 10022.
Q. What type of an account is this?
A. This is a premiere checking account, a checking account
with interest.
Q. Focusing on Government Exhibit 502, if we could...
EFTA00215063.pdf
...NES, LLC
New York Strategy Group, Inc.
JEGE, Inc.
Hyperion Air, Inc.
Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the
criminal activity. All of the corporations are essentially alter-egos of Epstein.
Thank you so much.
EFTA00215064
Mail Gate made...
DOJ-OGR-00000354.jpg
...I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by at 12:02 pm from the same
corporate number which lasts 12 minutes...
DOJ-OGR-00000444.jpg
...I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by at 12:02 pm from the same
corporate number which lasts 12 minutes...
EFTA00215046.pdf
...NES, LLC
New York Strategy Group, Inc.
JEGE, Inc.
Hyperion Air, Inc.
Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the
criminal activity. All of the corporations are essentially alter-egos of Epstein.
Thank you so much.
Assistant U.S. Attorney...
EFTA00204784.pdf
...I have no objection to the two-week extension with respect to NES, New York
Strategy Group, and Epstein Virgin Islands Trust.
With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to
simply turn over the...
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