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Page 26 of 7304
EFTA00072586.pdf
Legal
Coup Subpoena
Pnitebr atatez Pistrid (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
T-Mobile
4 Sylvan Way
Parsippany, NJ 07054
Email:
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...
EFTA01185840.PDF
...Black
Narrows Holdings LLC
, 2016
ADDRESS
do Elysium Management
LLC
445 Park Avenue, Suite 1401
New York, New York 10022
do Elysium Management
LLC
445 Park Avenue, Suite 1401
New York, New York 10022
760 Park Avenue
New York, New York 10021
do Elysium Management
LLC
445 Park Avenue, Suite...
EFTA01185986.PDF
...Black
Narrows Holdings LLC
, 2016
ADDRESS
do Elysium Management
LLC
445 Park Avenue, Suite 1401
New York, New York 10022
do Elysium Management
LLC
445 Park Avenue, Suite 1401
New York, New York 10022
760 Park Avenue
New York, New York 10021
do Elysium Management
LLC
445 Park Avenue, Suite...
DOJ-OGR-00025699.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f: (646)836-7665
Page 8288
DOJ-OGR-00025699
HOUSE_OVERSIGHT_018072.jpg
...15 Gramercy Park South, New York.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
Imitation
Fashion Week Show. 9:00pm. Spring 2011 collection. Invitation only. Milk Gallery-Studios. New York. [email protected].
Event address: 450 West 15th St., New York.
Tags: Fashion...
EFTA00040159.pdf
Legal
Court Subpoena
Pruitt' °Stain Pistrirt Trairt
SOUTHERN DISTRICT OF NEW YORK
TO:
Registry of Vital Records and Statistics
150 Mt. Vernon Street
1' Floor
Dorchester, MA 02125
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District...
EFTA00034484.pdf
From the memo attached, the information I received is not what I was told happened.
Associate Warden
MCC New York
New York. New York 10007
Office:
>»
Please attached:
7/23/2019 10:30 AM >>>
Captain
Metro
politanCorrectional Center
New
York
NY 10007
Office
CONFIDENTIAL
SDNY_00011064
EFTA00034484
EFTA00699240.pdf
Email
From: "The New York Times" cj
To: jeevacationggmail.com
Subject: You're Not Going To Want to Miss This Special Offer!
Date: Tue, 19 Apr 2016 22:01:51 +0000
>
;:ffhe New York Times
Wes Time to Get Your Print On.
View in browser
BuzzFeed named The New York Times...
EFTA01578106.pdf
Financial
A
Date of
Transaction
Merchant Name or Transaction Desaiption
$ Amount
02J04
NYC TAXI MED 7Y38 BRONX NY
30.00
02/05
BLOOMINGDALE'S #001 NEW YORK NY
28.00
02/05
H&M 02 NEW YORK NY
51.60
02/05
NYC TAXI MED 4P46 FLUSHING NY
11.40
02...
DOJ-OGR-00010663.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 24, 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...
EFTA00010422.pdf
Legal
...New York, New York
August 19, 2019
SO ORDERED:
Dated:
New York, New York
August
, 2019
GEOFFREY
BERMAN
United States Attorney
Southern District of New York
Hon. Richard M. Berman
United States District Judge
Southern District of New York
2
EFTA00010424
DOJ-OGR-00010393.jpg
...Corroborating evidence included flight records to New York
and photos of Epstein’s New York residence matching Jane’s description. See id. at 320.
In addition to the New York trips, Jane testified about a trip she took to New Mexico with
the Defendant and Epstein when she was fifteen...
EFTA00030830.pdf
Court Filing
...Normal
cS>
Thank you!!!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York. New York 10007
On Jul 9, 2019, at 8:22 PM,
Here you go!
From:
(USANYS)
Sent: Tuesday, July 9, 2019 4:44 PM
To:
Subject: Epstein Bail Letter
> wrote...
EFTA01305746.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...
EFTA00313220.pdf
•
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.
..........
• o v NE
"k t
0.
Art
• to
*
.
19
%4...
Giuffre_Maxwell_Batch4_p00200.png
Legal
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 2 of 23
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a Me a! bee SS PS ee Se SS ro
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS...
EFTA01657643.pdf
Financial
...ANYTME MIN
141 0/04 0324P
NEW YORK NY
31.IIN
400 ADD'L ANYTME MIN
82 0/03 1230P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
142 0/04 03:37P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
83 0/03 01:38P
NEW YORK NY...
EFTA00104849.pdf
Legal
...New York, New York
August 19, 2019
SO ORDERED:
Dated:
New York, New York
August
, 2019
GEOFFREY S.: BERMAN
United States Attorney
Southern District of New York
Hon. Richard M. Berman
United States District Judge
Southern District of New York
2
EFTA00104851
DOJ-OGR-00010152.jpg
CaasP AOA ies PAN mma Wa <-7<, 08 FSS DA ab dey 834 af1171 7
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 27 of 29
Stephen Gillers
105. “Some Misrepresentations Among Corporate Lawyers,” New York Professional
Responsibility Report, June 2000 at 1.
106. “Was...
DOJ-OGR-00015211.jpg
Dated: December 17, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
» Mr Ot
Matrene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015211
EFTA01480753.pdf
Financial
...457 Madison Ave
New York. NY 10022-6843
3.
LYN AND JOJO LLC
457 Madison Ave Fl 4TH
New York, NY 10022-6843
Contact
4.
E MANAGEMENT NEW YORK LLC
457 Madison Ave Fl 4TH
New York, NY 10022-6843
Contact
5.
ZORRO DEVELOPMENT CORP.
32 Loockerman Plz Ste L...
EFTA00035429.pdf
...On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York
Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although
there are no preliminary reports identifying the exact cause of death, it appears to be the
result of suicide.
Although I realize that...
DOJ-OGR-00022141.jpg
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 29, 2021
By ECF
Honorable Analisa Torres
United States District Judge
Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Tova Noel et...
DOJ-OGR-00025746.jpg
...HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f: (646)836-7665
Page 8744
DOJ-OGR-00025746
DOJ-OGR-00023489.jpg
DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL
June 27, 2023
DO OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan
Correctional Center in New York, New York
Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of...
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