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Page 23 of 7304
EFTA00117618.pdf
...Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview
of
Communications Technician, Federal Bureau of Prisons (BOP), Metropolitan Correctional
Center (MCC) New York, New York at the OIG's New York Field Office. The interview was conducted in reference
to an official OIG investigation surrounding the...
EFTA00152162.PDF
Legal
Grand Jury Subpoena
Pratebatates pistrict amid
SOUTHERN DISTRICT OF NEW YORK
TO:
RICHARD BARNETT
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York...
EFTA00542010.PDF
MINNEAPOLIS Minnesota
§
The Minneapolis Club (M. & D.)
729 2nd Avenue South
MINNEAPOLIS, Minnesota 55402-2463
Tel. : (1 612) 332 2292 / Fax : (1 612) 332 4305
NEW YORK N.Y.
The Century Association
7 West 43rd Street - NEW YORK, N.Y. 10036
Tel. : (1 212) 944 0090 / Fax : (1 212) 840...
EFTA00036851.pdf
Email
...I would like to add the Naloxone in it
instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts?
Thanks.
Associate Warden
MCC New York
150 Park Row
New York New York 10007
Office:
Black Be
>»
8/12/2019 10:54...
EFTA00704367.pdf
Email
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EFTA00155438.pdf
Legal
Court Subpoena
Arritebr atatez Pistrirt Trairt
SOUTHERN DISTRICT OF NEW YORK
TO:
T-Mobile ME.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside ou a ear and attend
before the United States District Court for the Southern District of New York,
in the
Borough...
EFTA01312261.pdf
Photo
...KINGDO
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW...
EFTA01577746.pdf
Financial
...SEW VORK NY
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TRADER TOES...
EFTA01358840.pdf
Photo
...NEW YORK CITY RECORD
Debtor Information
Debtor 1
Name: WESCHSLER. BRAD
SSN:
Address: 784 PARK AVE
NEW YORK, NY US 10021-3553
Debtor 2
Name: NEWBURGER, PATRICIAA
SSN:
Address: 784 PARK AVE
NEW YORK. NY US 10021.3553
Secured Party Information
Name:
CITIBANK. NA
Address: PO BOX 790017 MS 330...
EFTA01358856.pdf
Photo
...730 5th Ave Fl 9
New York, NY 10019.4105
New York County
New York, NY
5.
111 8th Ave
New York, NY 10011-5201
New York County
NEW YORK COUNTY
6.
1 Manhattanville Rd Ste 201
Purchase. NY 10577-2100
Westchester County
New York, NY
Sales -1 record(s...
Giuffre_Maxwell_Batch8_p00468.png
Legal
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 2 of 73
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant...
EFTA01865655.pdf
Court Filing
...EXPAND
FFANY - Fashion Footwear Association of New York
PRINT I MAP I TWEET I MONITOR
New York Shoe Show Opening Day 9:00 am. Exhibits, discussions and trade shopping.
Continues throw
June 9.). Hilton New York. New York.
Event address: 1335 Avenue of the Americas, New York. Event web address...
EFTA01714184.pdf
FBI Report
...NY
11:05 AM
11/06/05 New YOrk. NY
11:06AM
11/06/06 New York. NY
11:08 AM
11/08/05 New York, NY
11:09 AM
11/06(05 New York. NY
11:09 AM
11/06/05 New York. NY
11:10 AM
11/06...
DOJ-OGR-00030771.jpg
...2
Calls To
CHTAMSTTHS VI
INCOMING
INCOMING
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NEW YORK
INCOMING
NEW YORK
NEW YORK
INCOMING
INCOMING
INCOMING
NEW YORK
NEW YORK
NEW YORK
NEW YORK
NY
NY
NY
NY
NY
NY
NY
NY
NY...
EFTA00125202.pdf
...Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview
of
, Communications Technician, Federal Bureau of Prisons (BOP), Metropolitan Correctional
Center (MCC) New York, New York at the OIG's New York Field Office. The interview was conducted in reference
to an official OIG investigation surrounding the...
EFTA00035806.pdf
...was the Facility Mana er at the MCC New York when Epstein was
housed within the MCC New York. The emails received from
were in reference to the topics discussed
during
interview, and are in specific reference to the MCC New York camera system. The interview of
s documented within...
EFTA00282743.pdf
...NEW YORK, NY 10016
34 EAST 61ST STREET NEW YORK. NY 10065
LIAIGRE.COM
EFTA00282751
CARLY SILVER-PEARSON
SALES REPRESENTATIVE
LIAIGRE INC. 34 EAST 61ST STREET NEW YORK, NY 10065
LIAIGRE.COM
EFTA00282752
I
I
GIAN ENDALUZ
ASSISTANT GENERAL MANAGER NEW YORK SHOWROOM
LIAIGRE INC. 102 MADISON AVE. NEW YORK...
EFTA00097918.pdf
Legal
Court Subpoena
Pnitebratatez Pistrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York,
in the Southern District of New York, at...
EFTA01146942.PDF
Email
...New York, NY
View Profile s
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9 photos
51, New York, NY
View Profile s
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7 photos
45, New York, NY
View Profile *
BlueSkyEyes_
3 photos
52, New York, NY
View Profile *
Welineg
oddess6
felinegoddess6
1 photo
51, New York...
DOJ-OGR-00006042.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 2, 2021
BY ECF
The Honorable Alison J. Nathan
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 Maxwell, 20 Cr...
EFTA01263156.pdf
Email
...Virgin Islands to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation
home in New York, New York until June 9, 2018, when he plans to travel from his vacation home in New
York, New York to his vacation home in Stanley, New...
Giuffre_Maxwell_Batch3_p00121.png
Legal
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 2 of 23
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No,.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant,
* *CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL...
EFTA01136518.PDF
Email
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Date: Thu, 28 May 201510:02:46 +0000
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DOJ-OGR-00009571.jpg
...go across state lines to New York to be abused.” (Tr.
2889 (emphasis added)). On that Count, the Government reminded the jury that “Jane told you
about traveling with Maxwell to New York,” and argued that “Jane didn’t end up in New York by
accident.” (Tr. 2889-90 (emphasis...
HOUSE_OVERSIGHT_021503.jpg
...New York ~@ Miami
Re: 31E-MM-108062, 02/06/2008
LEAD (s):
Set Lead 1: (Action)
NEW YORK
AT NEW YORK, NY
Locate and interview
cellular b6
New ee
York, NY. Determine from any additional minor females who
may have interacted with captioned subjects.
Set Lead 2: (Action)
NEW YORK...
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