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Page 20 of 7304
EFTA00349395.pdf
Email
...New York, NY 10018
0.3 miles Southwest from the center of New York
Add hotel
EFTA00349396
New York Hilton Midtown
4 stars
Nightly rates from $249
4.0 /5 Reviewer score
1335
of the Americas, New York. NY 10019
0.6 miles Northeast from the center of New York...
HOUSE_OVERSIGHT_010628.jpg
...Trump _ New York, NY Trust Trustee
The Donald J. Trump grantor Trust - DJT is the Trustee Successor - Trustee is Donald J.
Trump, Jr. New York, NY Trustee November-97
514 12/31/2016
515 The Donald J. Trump Revocable Trust New York, NY 4/19/2017
New York, NY Non...
EFTA00029700.pdf
Flight Log
...New York, New York
June 22, 2021
44,5-4
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York,
Telephone:
Rev. 02.01.12
EFTA00029701
EFTA00606658.pdf
Legal
01/27/2011 12:35 FAX 212 964 2804
is
its
UNITED LAWYERS SERVICE
002/002
At an Ex-Parte Motion Office at the
Supreme Court of the State of New
York, held in and for the County of New
York at the Courthouse thereof, located
at 80 Centre Street...
HOUSE_OVERSIGHT_018062.jpg
...New York. [email protected].
Event address: 68 Lexington Ave., New York. Event web address: marcjacobs.com.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
Adweek Magazine
Marketer of the Year Event. Cocktails, dinner and program. Museum of Arts & Design. New York.
Event...
EFTA00165286.pdf
FBI Report
...EVENT TIMELINE DETAIL
EFTA00165288
Metropolitan Correctional Center, New York. NY 10007. USA
09:07am August 10, 2019 EDT
Gurney seen reportedly carrying Jeffrey Epstein out of Metropolitan Correctional
Center in New York, NY: News Outlet Photo via New York Post.
OPEN IN First Alert I VIEW POST VIA NEW YORK...
EFTA00090927.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New...
EFTA00018878.pdf
Legal
Court Subpoena
Pnitthatates
Piztrirt
Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
Amazon.com, Inc.
Corporation Service Company
Legal Department — Subpoena
MC-CSC I, 300 Deschutes Way SW, Suite 208
Tumwater, WA 98501
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend...
EFTA01377882.pdf
Photo
...34 E 69TH ST
NEW YORK, NY 10021.5016
NEW YORK COUNTY
20:
34 E TH ST
NEW YORK. NY 10021-5016
NEW YORK COUNTY
Address Details
1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348
Address
Dates
6100 RED HOOK QTRS STE B-3
1...
DOJ-OGR-00000736.jpg
Court Filing
Case 1:19-cr-00490-RMB Document62- Filed 07/21/25 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
JEFFREY EPSTEIN, No. 19 CR. 490 (RMB)
Defendant. NOTICE OF APPEARANCE
TO: Clerk of Court
United States District Court
Southern District of New York...
DOJ-OGR-00010736.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 26, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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...
EFTA00663988.pdf
Email
From: 'The New York Times" <
To: [email protected]
Subject: Limited Time to Come Back and Get 5o% off a Times Subscription
Date: Mon, 25 May 201510:02:15 +0000
View in browser
The New York Times
Don't miss this special introductory offer.
2
The Joys of Summer
EFTA00663988...
EFTA01104745.PDF
...Diverse
74,625.6
74,486.8
0.2
147
119
28
9 BTG Pactual Asset Management, New York
Global macro
87,872.8
78,887.9
-13.9
43
31
12
10 Blackstone, New York
Fund of funds
64,994.4
49,144.1
32.3
255
187
68...
EFTA01118616.PDF
Flight Log
...Florida
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New York
New York
New York
New York
New York
EFTA01118617
80
Staff line
New York
81...
EFTA00090925.pdf
Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for the Southern District of New...
HOUSE_OVERSIGHT_018079.jpg
...Mandarin Oriental New York. New
York. Contact: Ashleigh Troccoli. [email protected]. (914) 834-2868.
Event address: 80 Columbus Circle, New York.
Tags: Awards/Awards Shows Gala Industry Diplomatic Social Patron Education K-12.
Food and Beverage Association of America
Reception and Dinner. 6:15pm. Cocktails and cruise. Tickets from...
DOJ-OGR-00015046.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 788 Filed 07/21/25 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
GHISLAINE MAXWELL, No. 20 CR. 330 (PAE)
Defendant. NOTICE OF APPEARANCE
TO: Clerk of Court
United States District Court
Southern District of New...
DocumentCloud_Epstein_Docs_p01124.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page157 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
~- ee eee eee EE EE LLL
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.: 15-cv-07433-RWS
-against-
GHISLAINE MAXWELL,
Defendant.
CONFIODENTIAL
Videotaped oral deposition of NADIA
MARCINKO, taken pursuant...
Giuffre_Maxwell_Batch1_p00015.png
Legal
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
15-cv-07433-RWS
-against-
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch1_p00038.png
Legal
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 2 of 56
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch3_p00270.png
Legal
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch3_p00340.png
Legal
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 1 of 38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch5_p00155.png
Legal
Case 1:15-cv-07433-LAP Document 1330-10 Filed 01/05/24 Page 2 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch5_p00264.png
Legal
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch6_p00267.png
Legal
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 2 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
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