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Page 21 of 7304
Giuffre_Maxwell_Batch6_p00277.png
Legal
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5
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_Batch8_p00003.png
Legal
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 2 of 465
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_Batch8_p00764.png
Legal
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 2 of 106
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 GHISLAINE
MAXWELL, taken pursuant to subpoena...
EFTA01360389.pdf
Photo
...NEW YORK, NY 10032-1325
Address
Dates
6/2004 -
NEW YORK, NY 10032-1325
12/2006
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income:
Median Home Value: SO
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
7:
NEW...
EFTA01299226.pdf
Photo
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said original.
WITNESS my hand and official seal of the
Department of...
EFTA01478472.pdf
Photo
...New York
March-13
Yes,
PIC desk New York
No
existing CB&S
headcount
CB&S hc CB&S PIC desk head
5
Generalist/
Credit Specialist
tt
No
N/A
PIC desk New York
headcount
CB&S
6
Generalist/
Rates Specialist
No
N/A
Yes,
PIC desk New York
headcount...
EFTA01312310.pdf
Photo
...KINGDO
NEW YORK
NEW YORK
MOBIL E
NEW YORK
NY
NY ME
NY ME
NY
NY NY
1
1
1
1
.25
7.350
0009
881?
0012
7/30
3/3
1:17A
/30
7/30
9:10A
1
12:05P
12:09P
NEW YORK
NEW YORK
NEW YORK
NY...
EFTA00034831.pdf
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
7/26/2019 7:34 AM >>>
I have them. Please let me know when Epstein has been assessed today so that I can notify the RD. Thanks.
Associate Warden
MCC New York...
EFTA00035799.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA01077341.PDF
Legal
...Siffert (via email)
Lankier Siffert & Wohl LLP
500 Fifth Avenue, 33rd Floor
New York, NY 10110
Sworn to before me this
day of June, 2011.
Witt
Q4r4t.
tary Public
ROBERTA ANN LEONE
Notary Pubic, State of New York
Na 244790044
Qualified in Kings County
Certificate Filed in New York County...
EFTA00578060.pdf
...Chairman, Judging Committee
Paul baba Senior Project Manager, City Of New York, Parks and Recreation.
Camilla G. Hellman, President, Executive Committee, Friends of the British Memorial
Garden In New York
Rodney N.M.Johnson, MBE, President, St. George's Society of New York
John Kinnear, ALA, Principal Janko Rasic Associates...
HOUSE_OVERSIGHT_016477.jpg
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION: FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
Defendant-Appellant.
AFFIRMATION IN RESPONSE TO NON-PARTY MOTION
N.Y. County Ind. No. 30129/10
Cal. Date: December 31, 2018
CYRUS R. VANCE, JR.
District Attorney
New York...
EFTA02088337.pdf
Email
...St., New York, NY 10019
0.6 miles Northeast from the center of New York
Add hotel
WestHouse Hotel New York
Nightly rates from$465 $325
3.8 / 5 Reviewer score
201 West 55 Street, New York, NY 10019
0.7 miles Northeast from the center of New York
• INCLUDES...
EFTA01695339.pdf
Financial
...NY
407 PM
10/24/05 New York. NY
403 PM
102405 New York. NY
4:12 PM
10/24/05 New York, NY
4:12 PM
10/24/05 New York, NY
4:13 PM
10/24/05 New York, NY
4:14 PM
10/24/05 New York...
DOJ-OGR-00008283.jpg
Legal
Case 1:20-cr-00330-PAE Document 533-2 Filed 12/09/21 Page 2 of 19
JISTRICT COURT
CT OF NEW YORK
UFFRE
Plaintiff,
Case No.:
-against- 15—-ov—-0 743 3-BWS
SLAINE MAXWELL,
Defendants.
io te ON F
Videotaped deposition of GHISLA
MAXWELL, taken pursuant to subpoena...
EFTA00035522.pdf
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
> > >
7/10/2019 10:22 AM >>>
Yes, just frustrated with his legal case. He is a prior cop and has just "had it" with the system and says...
EFTA00111907.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA00110541.pdf
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
/vietopoiitan Correctional Caner
New York, New York 10007
Mark E stein
New York, NY, 10065
Dear Mr. Epstein:
(Fax)
I am writing to express our condolences to you regarding the passing of your brother, Jeffrey
Edward Epstein, who passed...
EFTA00670696.pdf
...Epstein while in New
York, New York (the "New Vehicle"). The New Vehicle was in the process of being
registered in New York State and because the New York State Department of Motor
Vehicles ("DMV") had not yet issued a license plate for the New Vehicle, the
undersigned undertook to...
EFTA02445409.pdf
Email
...The New York Times
Sent:
Wed 12/1/2010 10:02:28 PM
Subject:
The New York Times Sweepstakes Correction
Title: The New York Times Sweepstakes Correction
Dear Home Delivery Subscriber,
On Tuesday, November 30, you may have received an e-mail from The Times advising you
about a sweepstakes...
EFTA01181195.PDF
Email
...New York, NY
View Profile s
RiBGho
me514
BGhome514
4 photos
50, New York, NY
View Profile s
R,Ipebble
itgreyzo
ne
twsgirl
33
greyzone
4 photos
52, New York, NY
View Profile s
uwsgirl33
2 photos
44. New York, NY
View Profile s
6P incere
Cubanita
Ipebbles
2 photos...
EFTA00371414.pdf
Email
...New York Academy of Art
111 Franklin Street
New York, NY 10013
Add us to your address book
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New York Academy of Art • 111 Franklin Street • New York. NY 10013 • USA
EFTA00371415
EFTA00059371.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA00712004.pdf
Email
...New York, NY
View Profile s
suze811
3 photos
50. New York, NY
View Profile io
IMPROV_GIRL
2 photos
47, New York, NY
View Profile s
WALMi
nNYC
MLMInNYC
9 photos
48, New York, NY
View Profile s
Pirancin
e104
Frandne104
6 photos
46, New York, NY
View Profile...
EFTA00587122.pdf
...Epstein while in New
York, New York (the "New Vehicle"). The New Vehicle was in the process of being
registered in New York State and because the New York State Department of Motor
Vehicles ("DMV") had not yet issued a license plate for the New Vehicle, the
undersigned undertook to...
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