Search results for "71st Street"

12,824 results for ""71st Street""

Page 496 of 513
EFTA01245802.PDF FBI Report
OCR Confidence: 85%  •  338.9 KB
...She went to the house on 71st street a few times. At the house she would meet RICH BARNETT (security) and LYN FONTINELLA (the house keeper). went on a tour there. was hired by "Epstein & Co.". That was the name on her checks at first. The new names on her...
EFTA00304786.PDF
OCR Confidence: 85%  •  396.9 KB
...Loca, Jojo to pick her up and take her toM -12:00 Larry and Scott at 71st to install Stereo in Gym 9:00am S e w Ste hanie and Roy Hodges (Skype address: Facetime 9:00am Breakfast w/Leon Black a) 11:30am Wheels up to Cambridge from Teterboro...
EFTA00362373.pdf Email
OCR Confidence: 85%  •  235.2 KB
...8th at 9am? >>>>>> >>>>» 9 East 71st Street between 5th and Madison >>>>>> >>>>>> Please let me know... >>>>>> >>>>>> Thank you, >>>>>> Lesley >>>>>> Assistant to Jeffrey Epstein >>>>>> >>>>>> >>>>>> >>>>>> This message, and any attachments hereto, is confidential and intended exclusively for EFTA00362374 the use of the individual or entity to whom it is addressed. This communication may...
EFTA00100427.PDF FBI Report
OCR Confidence: 85%  •  2582.0 KB
...The Subject Devices are particularly described as compact discs stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein Residence"), on or about July 7, 2019. C...
EFTA00412008.pdf Financial
OCR Confidence: 85%  •  250.7 KB
...What time is good for you? > 9 East 71st street between 5th and Madison. > • House # 212 772 3853 > Sent from my iPhone > On May 26, 2012, at 12:02 PM, "Matthew I. Menchel" > wrote: > • Hi Lesley, > • I'm on trial all week but does Friday night work for Jeffrey? > • Matthew...
EFTA01319979.pdf Photo
OCR Confidence: 85%  •  279.4 KB
...19.2 Kos Tiamponaton Charge 9 East 71st Street NEW YORK CITY NY 10021 US 7920 Delvefecl Oci 25.2004 1129 Resident's, Denvin 1.75 Svc Area At Fuel Surcharge 6.78 Spared by J.FONTANI.LA COWIN PIC104) Cane too FedEx Use 0057299100006888C Discount .7.93 Total Charge...
EFTA02216620.pdf Email
OCR Confidence: 85%  •  701.0 KB
...9 East 71st Street NY, NY 10021 Do you need anything else? On Jun 16, 2017, at 1:18 PM Scbla So clan (Rixos Hotels - CHQ)
EFTA00171832.pdf FBI Report
OCR Confidence: 85%  •  2992.2 KB
...The Subject Devices are particularly described as compact discs stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein Residence"), on or about July 7, 2019. C...
EFTA02729239.pdf
OCR Confidence: 85%  •  423.9 KB
...Epstein lives in a 45,000-square-foot, eight-story mansion on East 71st Street. Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. Epstein's mentor and one of his clients, Wexner is rumored to have sold the palatial...
EFTA00284881.PDF Deposition
OCR Confidence: 85%  •  433.2 KB
...2013 NY-BEDFORD-NY Reminder= in class from 9-11 and 2-4:00 (MM) 6:45am Janusz to pick ul and bring them to 71st 7:15am Depart for Teterboro 8:00am Wheels up from Teterboro via Charter via Jet Suite Res. Atlantic Aviation 233 Industrial Ave Teterboro, N...
EFTA01083697.PDF
OCR Confidence: 85%  •  531.6 KB
...NES,LLC 9 East 71st Street Customer(Sign) Customer (Print) Title Not Binding on SCSS without either Authorized Management Approval Signature or SCSS Begins the Installation or Services Date Billing Addresses: Installation Invoices Recurring Services Invoices Time & Material Invoices Street Address: 9 East 71st Street aty New York State/Providence...
EFTA01082141.PDF Legal
OCR Confidence: 85%  •  510.6 KB
...On or before the (_d1) day after the Effective Date (the "Completion Date"), Fancelli, at Fancelli's sole risk and expense, shall design, build, finish, ship to Epstein at his address at 9 East 71st Street, New York, New York 10021, and install at that address, the item specified and...
EFTA02094641.pdf Email
OCR Confidence: 85%  •  470.7 KB
...HI Clare...reconfirming Mort will come see Jeffrey at 9 East 71st Street at 5:15pm on Thurs. Oct. 9th! EFTA_R1_00695527 EFTA02094644 thanks, Lesley On Oct 6, 2014, at 3:30 PM, Clare Probert wrote: He has a jammed afternoon and can suggest 2.00p at our office...
EFTA02094684.pdf Email
OCR Confidence: 85%  •  460.7 KB
...HI Clare...reconfirming Mort will come see Jeffrey at 9 East 71st Street at 5:15pm on Thurs. Oct. 9th! thanks, Lesley On Oct 6, 2014, at 3:30 PM, Clare Probert wrote: He has a jammed afternoon and can suggest 2.00p at our office or 5.15 at...
EFTA01262829.pdf FBI Report
OCR Confidence: 85%  •  3067.4 KB
...The Subject Devices are particularly described as compact discs stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein Residence"), on or about July 7, 2019. C...
EFTA02286501.pdf Email
OCR Confidence: 85%  •  419.7 KB
...EFTA_R1_01112756 EFTA02286502 9 East 71st Street NY, NY 10021 212.750.9895 I will be in touch. thanks, Lesley On May 13, 2019, at 5:03 AM, James Cooper rote: Morning Lesley, Yes we did and this is loosely what we agreed subject to exact flight times/connections...
EFTA00615576.pdf Legal
OCR Confidence: 85%  •  398.0 KB
...15-CV-07433-RWS SUBPOENA TO APPEAR AND TESTIFY AT A HEARING OR TRIAL IN A CIVIL ACTION JEFFREY EPSTEIN, 9 East 71st Street, New York, NY10021 c/o attorneys Jack A. Goldberger and Martin Weinberg (Name of person to whom this subpoena is directed) YOU ARE COMMANDED to appear...
EFTA00098820.pdf Legal
OCR Confidence: 85%  •  324.9 KB
...Epstein's home on East 71st Street between Fifth and Madison Avenues, which has been called one of the largest townhouses in Manhattan. It has at least seven floors and covers 21,000 square feet. The government also said in court papers that prosecutors have "real concerns," based on past...
EFTA00263107.PDF FBI Report
OCR Confidence: 85%  •  7072.5 KB
...6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold...
EFTA00461857.pdf Email
OCR Confidence: 85%  •  438.5 KB
...Suite 7100 West Palm Beach FL = 33401 Jeffrey = Epstein 9 East 71st Street NY, NY = 10021 On Dec 13, 2016, at 5:12 PM, Guzman, Vadesa = wrote: Good Afternoon Lesley, Please see attached forms. Regards, EFTA00461857 Vadesa Guzman Radiology Associates 1176 5th = Avenue Box 1235 New York NY 10029 fax...
EFTA01121132.PDF Legal
OCR Confidence: 85%  •  525.5 KB
...On or before December 31, 2013 (the "Completion Date"), Fancelli, at Fancelli's sole risk and expense, shall design, build, finish, ship to Epstein at his address at 9 East 71st Street, New York, New York 10021, and install at that address, in new condition the item(s) specified and...
EFTA00333488.pdf Email
OCR Confidence: 85%  •  344.3 KB
...9 East 71st Street between 5th and Madison On Dec 9, 2015, at 12:59 PM, Oh and where am I coming to? Sent from my iPhone On Dec 9, 2015, at 12:45 PM, Lesley Groff < what is your cell number these days? On Dec 9, 2015, at 12...
EFTA00523265.pdf Legal
OCR Confidence: 85%  •  437.5 KB
...Emergency Contact • Provide the information of a person not traveling with you robe Name Address: Street/RFD it or contacted in the event of an emergency. P.O. Box ApartmenvUnii JEFFREY E 9 E 71ST ST City State Zip Code Phone Number Relationship NEW YORK NY 10021 15. Travel Plans...
EFTA00080605.pdf Legal
OCR Confidence: 85%  •  532.4 KB
...Epstein's palatial townhouse on East 71st Street, she found her patron was not interested in a dance workout, according to a lawsuit. Instead, Mr. Epstein quizzed her on her dance aspirations, promised to buy her new point shoes and asked her to take part in several sexually charged stretching...
EFTA00296100.pdf Legal
OCR Confidence: 85%  •  631.6 KB
...9 EAST 71ST STREET Address Line 2: Clearly label Apartment, Company. Suite. Unit. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apr a 100) MERWIN DELA CRUZ City NEW YORK State Zip Code Country. if outside the United States NY 10021 9...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material