3,786 results for ""SDNY""
Page 1 of 152
EFTA00084601.pdf
...SDNY_GM_00000834-SDNY_GM_00000846.pdf; SDNY_GM_00000847-
SDNY_GM_00000852.pdf; SDNY_GM_00000853-SDNY_GM_00000874.pdf;
SDNY_GM_00000875-SDNY_GM_00000900.pdf; SDNY_GM_00000901-
SDNY_GM_00000903.pdf; SDNY_GM_00000904-SDNY_GM_00000905.pdf;
SDNY_GM_00000906-SDNY_GM_00000918.pdf; SDNY...
EFTA00040593.pdf
...179 (SN)
Confidential
SDNY_GM_00000963 SDNY_GM_00000964 SDNY_GM_00000963
Airline Reporting
Corporation records
Confidential
SDNY_GM_00000965 SDNY_GM_00000965
Alaska Airlines records
Confidential
SDNY GM 00000966 SDNY_GM_00000976 SDNY_GM_00000967;
SDNY_GM_00000969;
SDNY_GM_00000971;
SDNY_GM_00000973;
SDNY_GM_00000974;
SDNY_GM...
EFTA00099135.pdf
...179 (SN)
SDNY_GM_00000963 SDNY_GM_00000964 SDNY_GM_00000963
Airline Reporting
Corporation records
Confidential
SDNY_GM_ 00000965 SDNY_GM_00000965
Alaska Airlines records
Confidential
SDNY_GM_00000966 SDNY_GM_00000976 SDNY_GM_00000967;
SDNY_GM_00000969;
SDNY_GM_00000971;
SDNY_GM_00000973;
SDNY_GM_00000974;
SDNY_GM_00000976...
EFTA00065708.pdf
Exhibit R
EFTA00065708
Timeline of Discussions with SDNY Prosecutors
EFTA00065709
Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors
and
SDNY prosecutors
July 7 -9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August...
EFTA00154355.pdf
Exhibit R
EFTA00154355
Timeline of Discussions with SDNY Prosecutors
EFTA00154356
Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors
Pagliuca and
SDNY prosecutors
Pagliuca and
SDNY prosecutors
t o
July 15
Everdell and
SDNY prosecutors
July 15 - 16
Everdell and
SDNY prosecutors
Cohen, Everdell,
and SDNY
prosecutors meet
at...
EFTA00102996.pdf
...SDNY_GM_00000834-SDNY_GM 00000846.pdf; SDNY_GM_00000847-
SDNY_GM_00000852.pdf; SDNY -GM 00000853-SDNY_GM_00000874.pdf;
SDNY_GM_00000875-SDNY_GM 000-00900.pdf; SDNY_GM_00000901-
SDNY_GM_00000903.pdf; SDNY —GM 00000904-SDNY_GM_00000905.pdf;
SDNY_GM_00000906-SDNY_GM 000-00918...
EFTA00090941.pdf
...I 1
GX-742
Interlochen Application#
SDNY GM 02753443-SDNY GM 02753444
2021.10.11
GX-743
Minor Victim-1 Application#
SDNY_GM_02753433-SDNY_GM_02753435,
SDNY_GM_02753523-SDNY GM_ 02753524,
SDNY GM 02753480-SDNY- GM02753481
2021.10.11
GX-744
Student Roster#
SDNY_GM_00005077-SDNY_GM...
EFTA00089739.pdf
...Bates Start
Bates End
Summary Description
Confidential
Designation
SDNY_GM_02753432
SDNY GM 02753528
Interlochen records
Confidential
SDNY_GM_02753529
SDNY_GM_02753529
Native "carved" images
previously produced in PDF
format for device
NYCO24321
Confidential
EFTA00089739
Page 2
SDNY_GM_02753530
SDNY_GM_02753530
Native "carved" images
previously produced in...
EFTA00099164.pdf
...Please note that this list, which is
being provided to you as a courtesy, is not exhaustive and does not include every portion of
discovery that is relevant Minor Victim-4.
•
SDNY_GM_00165560
•
SDNY_GM_00165644
•
SDNY_GM_00165654
EFTA00099164
Page 2
•
SDNY_GM_00165656 - SDNY_GM_00165659
•
SDNY...
EFTA00068417.pdf
...Morgan Account and Signature
SDNY GM 00068254
2021.10.11
GX-508
J.P. Morgan Records
SDNY_GM_00271037-SDNY_GM_00271041,
SDNY GM 00271546-SDNY_GM_00271550,
SDNY—_GM—_
-
00271584 SDNY _ GM _ 00271593
2021.10.11
550 Series
I
Phone Records
GX
Description
Bates Number/Identifier
Produced to Defense...
DOJ-OGR-00002082.jpg
Maxwell’s Attorneys Were In Regular Contact With SDNY Prosecutors
2 july 7 @ Phonecalls () Emails (T) Meetings
Pagliuca and Everdell and
SDNY prosecutors SDNY prosecutors
g September 3-5 g October 2 , January 21
_ ‘i Everdell and Everdell and Cohen, Everdell,
g July 7-9 \,) August 7 SDNY prosecutors SDNY...
EFTA00089762.pdf
...These discovery materials
are stamped with control numbers SDNY_GM_02753432 through SDNY_GM_02753551 and
SDNY_GM_SUPP_002 19450 through SDNY_GM_SUPP_00219451.
Regarding the materials stamped with control numbers SDNY_GM_02753529 through
SDNY_ GM _02753551, these folders contain native image files from several devices that...
EFTA00085040.pdf
...Morgan Records
Public
SDNY_GM_0027I037-SDNY GM_ 00271041,
SDNY GM 0027 I546-SDNY—GM00271550,
SDNY GM 00271584-SONY- GM- 00271593
2021.11.28
GX-509
J.P. Morgan Record,.
Public
SDNY GM 02775035-SDNY GM 02775037
2021.11.28
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00068540.pdf
...Morgan Records
SDNY_GM_00271037-SDNY_GM_00271041,
SDNY_GM_00271546-SDNY GM 00271550,
SDNY_GM_00271584-SDNYIGM100271593
2021.10.11
550 Series
Phone Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-551
May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein
SDNY_GM_00365036-SDNY_GM...
EFTA00088936.pdf
...Account Document
SDNY_GM_00271605•SDNY_GM_00271610
2021.10.11
GX407
Ghislamc Maxwell J.P. Morgan Account and Signature
SDNY_GM_00068254
2021.10.11
0(408
LP. Morgan Records
SDNY_GM_00271037•SDNY_GM_00271041.
SDNY_GM_00271546-SDNY_GM_00271550.
SDNY_CM_00271584•SDNY_CAl_00271593
2021...
EFTA00090639.pdf
...3/29/2013
12/31/2013
JPM-SDNY-000 10200 -
JPM-SDNY-00017329
Hyperion Air
LLC
8/31/2013
3/31/2014
JPM-SDNY-000 17330 -
JPM-SDNY-00017409
Hyperion Air, Inc.
3/21/2013
7/31/2013
JPM-SDNY-00017410 -
JPM-SDNY-00018112
JEEPERS, Inc.
2/28/2013
11...
EFTA00093638.pdf
...John ImageLog
SDNY GM 02753700
SDNY GM 02753700
New York ImageLog
SDNY GM 02753701
SDNY GM 02760622
FAA Certified Records
Confidential
SDNY GM 02760623
SDNY GM 02760638
Photographs
Confidential
SDNY GM 02760639
SDNY GM 02760644
Photographs
Confidential
SDNY GM 02760645
SDNY GM 02760649
Photographs of Places
SDNY GM 02760650
SDNY...
EFTA00080260.pdf
...DB-SDNY-0003845
5/14/2014
Southern Financial LLC
Barack Ferrazzano Kirschbaum and
Nagelberg Client Fund
$99999
DB-SDNY-0003846
7/2/2014
Southern Financial LLC
Joichi Ito
$250,000
DB-SDNY-0003972
8/4/2014
Tudor Futures Fund
Southern Financial LLC
$12,826,541
DB-SDNY-0004032
8/8...
EFTA00072935.pdf
...Det.
&
transcript (10.11.05) (SDNY_GM_00119201)
66.
Det.■
&
depo
v. Maxwell) (6.21.16) (SDNY_GM_00145214)
67. (SDNY_GM_SUPP_00219000-219005; 00122767)
68. (SDNY_GM_SUPP_00201375-201380)
69. (SDNY_GM_SUPP_00086948)
70. (SDNY_GM_SUPP_00086961)
71. (SDNY_GM_SUPP_00108247-108254)
72. DOC000000028277...
EFTA00080250.pdf
...I
$3,000,000
DB-SDNY-
0007653
11/9/2018
David J Mitchell
I
$80,000
DB-SDNY-
0007741
12/13/2018
David J Mitchell
$50,000
DB-SDNY-
0007834
1/10/2019
David J Mitchell
$100,000
DB-SDNY-
0007924
1/11/2019
Jeffrey Epstein (Non-DB Account)
$100...
EFTA00104945.pdf
...Valar Global Fund II LP
$150,000
000434
DB-SDNY-
6
2/12/2015
Southern Trust Company, Inc.
Valar Global Fund II LP
$900,000
DB-SDNY-
0004412
3/12/2015
Southern Financial LLC
Joichi ItoN1
$250,000
DB-SDNY-
0004441
3/30/2015
Southern Trust Company, Inc.
Valar Global...
EFTA00104576.pdf
...Bates Start
I
Bates End
Summary Description
Confidential
Designation
SDNY GM 02753552
SDNY GM 02753588
I B Chains of Custody Logs
SDNY GM 02753589
SDNY GM 02753590
AT&T Certifications
SDNY GM 02753591
SDNY GM 02753594
FBI Paperwork for Boot
Collection, Transfer
SDNY GM 02753595
SDNY GM 02753611
PBSD
ducation...
EFTA00076276.pdf
...In the 10/2 production, the following •.tif files are corrupt and will need to be replaced
• SDNY_GM_00243326.tif
• SDNY_GM_00243589.tif
• SDNY_GM_00243976.tif
• SDNY_GM_00244145.tif
• SDNY_GM_00244151.tif
• SDNY_GM_00244375.tif
• SDNY_GM_00244385.tif
• SDNY_GM_00244520.tif
• SDNY...
EFTA00091391.pdf
...Photos
Confidential
SDNY_GM_00328462
SDNY_GM_00328667
PBPD Materials
SDNY_GM_00328668
SDNY_GM_00329968
PBPD Materials
Confidential
SDNY_GM_00329969
SDNY_GM_00330052
PBPD Materials
Highly Confidential
SDNY_GM_00330053
SDNY_GM_00332355
PBSA Materials
Confidential
SDNY_GM_00332356
SDNY_GM_00332436
Scans of FBI Evidence
SDNY_GM...
DOJ-OGR-00003650.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21
APPENDIX B
SDNY_JA_ 000001 BronxCounty
SDNY _JA_000002 DutchessCounty
SDNY_JA_000749 ManhattanCounty
SDNY_JA_ 000750 OrangeCounty
SDNY _JA_ 000751 PutnamCounty
SDNY_JA_000752 ROCKLAND COUNTY VOTERS 11132012
SDNY _JA_000753 RocklandCounty
SDNY_JA_000754 SullivanCounty...
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