Search results for "71st Street"
12,824 results for ""71st Street""
Page 505 of 513
EFTA00126189.pdf
Legal
...The lot or parcel of land, together with its
buildings, appurtenances, improvements, fixtures, attachments
and easements, located at 9 East 71st Street, New York, New
York, with block number 1386 and lot number 10, owned by
Maple, Inc.
12
EFTA00126200
Case 1:19-cr-00490-RMB Document 2 Filed 07...
EFTA01713478.pdf
FBI Report
...Drivers are also
paid hefty sums on Wall Street.
According to the Webb report, two of
Mr. Grasso's drivers were paid
$130,000 each. While that figure would
seem high, executives and consultants
say that many drivers on the Street,
especially those with a law
enforcement background, can
command...
EFTA00074029.pdf
Legal
...Epstein's East 71st Street mansion. ica Dkt. 11, Ex. 1 at 9. The search
results suggest the "possibility that defendant could target another vulnerable victim." See
United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was
alleged to specifically target "vulnerable...
EFTA00247339.pdf
FBI Report
...The premises to be searched (the "Subject Premises") are described as a nearly
19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York,
New York, and include all locked and closed containers found therein. A photograph of the front
entrance to the Subject...
EFTA01318525.pdf
Flight Log
...EPSTEIN
FLIGHT STAR AIRCRAFT SVCE INC
9 EAST 71ST STREET
NEWYORK NY 10021 US
Zone
Packages
Weight
5
1
2.011”. 0.9 kg5
JACKSONVILLE FL 32216 US
Transporlaeco Charge
26.75
Delivered
Sep 13. 20030951
Discount
-2.68
SvC Area
Al
Salutary Delnrenr
12.50
Signed by
R.TINDIO...
EFTA00436114.pdf
Flight Log
...In August of 2010, immediately following his release from "community control", Epstein returned to
his $50 million East 71st Street town house given to him by his former client and long time friend
Leslie Wexner.
Just in the last few weeks he held a house warming dinner to celebrate his...
EFTA01204746.PDF
Flight Log
...57th Street, 43ra Floor
New York, New York 10019.
Dear Ms. Graziano:
Enclosed is the February 2013 billing package for N624N.
If you have any questions regarding this or any other situation, please do not
hesitate to contact me. My number is
Sincerely,
JET AVIATION BUSINESS JETS, INC.
Michael Volpe...
EFTA00147557.pdf
Legal
...A search warrant for Epstein's residence at 9 East 71st Street,
New York, New York will be sworn out the day of arrest.
2019-07-06T16:00:00-04:00
Arrest...
EFTA00038053.pdf
Legal
...A search warrant for Epstein's residence at 9 East 71st Street,
New York, New York will be sworn out the day of arrest.
Arrest
EFTA00417180.PDF
Email
...9 East 71st Street
New York, NY 10021
US
Air policies and additional billing informationChanges to this ticket will incurchange fees
oe_id=TRAVEL DOCUMENT&WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops
-Email&WT.tsrc=Ops&id=AirServiceFee...
EFTA00212332.PDF
Legal
...His 52,000 sq ft, nine-floor, 40-room mansion on East 71st Street is supposedly the biggest
private residence in Manhattan.
The pavement outside is heated from beneath to melt the snow.
He also owns a 7,500-acre ranch in New Mexico, a mansion in Palm Beach, a...
EFTA00305949.pdf
...MERVIN DELA CRUZ
S EAST VIST STREET
KEN YORK. NY 14021
4 Co :.*t • rt:
Al 0'3 0 t>
Subtotal
Tax
Total
EFTA00305968
Client
oi E caLAtt 74SP a
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cIT-CAM 0%! W5e-D
Date tic...
EFTA02096922.pdf
Email
...Jeffrey Epstein
9 East 71st Street between
Please let me know...
Thank you,
9am works,
for breakfast at
5th and Madison
Assistant to Jeffrey Epstein
Thank you,
Jenna
Original Message
From:
Sent: Thursday, September 04, 2014 3:23 PM
To: Giacomo, Jenna
Subject: Re: Jeffrey Epstein
>>>>>>>>> Jenna...can I take...
EFTA00656451.pdf
Legal
...New York is 9 East 71st Street. New
18
Mexico is Zorro Ranch Road. Paris is 22 Avenue
19
Foch, F-O-C-H. And where else? Palm Beach is 358
20
El Brillo Way.
21
THE VIDEOGRAPHER: Pardon me, sir.
22
THE WITNESS: Yes.
23
THE VIDEOGRAPHER: Excuse me...
EFTA01223329.PDF
...THOMAS
tax to be collected:
$0.00
9 East 71st Street
New York, NY 10021
Grand Total:$1,475.00
United States
Credit Card
AmericanExpress ending in
transactions
February 14, 2019: $1,475.00
1111ps,//www.amaur.corNgp/css/sumrnary/wanthlml/refroh_aui_p_000_?ie=UTFEI&0rderlD=114-6470059...
EFTA00362215.pdf
Email
...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 the use of the
individual or entity to whom it is addressed. This communication may contain...
EFTA02255177.pdf
Email
...xxxx
UPS
myth'
EFTA_R1_01047801
EFTA02255179
Billing Address
Shipi
Jeffrey Epstein
Kathy
9 East 71st Street
129 L
10021 New York
1001
US
US
ITEMS ORDERE
FENDI
Fur-trimmed plaid wool coat
Size: 40
P00332395-2
1x
$ 4,208.31
duties, handling*:-$ 591.69
$ 4,800.00
FENDI
Runaway...
EFTA00098507.pdf
FBI Report
...6100 Red Hook Quartet Ste B3
(Street Address)
Ga*:
Sant Thomas
00Tupation: Owner
St Thomas
(Cry)
Contact Person:
Start Dale: 07/26/2012
VI
00802
(Stale)
(Zip)
Mailing Address
O tame as Permanent
9E 71st St
(Address Line I)
Sarno as Temporary
Pismo note: The registrant has reported additional
Phone...
EFTA01292220.pdf
Financial
...USW Dx02-1346
003210
ca
fIJ
PAY TO 7HE
-D
ORDER OF
MeilVal Ode Cruz
N
Two Thousand and 00/100"s"
O -XI
CI f~1
Mortin Dela Cruz
in r4
9 East 71at Street
0
al l
New Vora, NY 10021
t-R
--- - — — ---ra
-:9A)
... _ _ ___ ___ ...._.•• ___ _ ___•• ____ __ - -
in
MEMO
O...
EFTA02095254.pdf
Email
...8th at 9am?
>>>>>>>>>>»
>>>>>>>>»» 9 East 71st Street between 5th and Madison
>>>>>>>>>>>>
>>>>>>>>>>» Please let me know...
EFTA_R1_00696768
EFTA02095257
>>>>>>>>>>»
>>>>>>>>>>» Thank ou,
>>>>>>>>>>»
>>>>>>>>>>>> Assistant to Jeffrey Epstein
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>»
This message, and any
>>>>>>>>>>>> attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This...
EFTA00304713.pdf
Flight Log
...Additionally, Defendant Epstein's New York mansion, located at 9
East 71st street, New York, New York, and his private island located in the United
States Virgin Islands, were used as means and instruments of Defendants' tortious
and criminal offenses and, as such, are subject to forfeiture.
64.
As a...
EFTA00318098.pdf
Email
...9 East 71st Street between 5th and Madison
On Dec 9, 2015, at 12:59 PM,
wrote:
Oh and where am I coming to?
Sent from my iPhone
On Dec 9, 2015, at 12:45 PM, Lesley Groff
> wrote:
what is your cell number these days?
On Dec 9, 2015...
EFTA00403357.pdf
Email
...Just reconfirming the breakfast today with =
Nathan at around 8:15-8:30!
> =20
> 9 East 71st Street between 5th and Madison
> =20
is the staff line.=20
>
• =20
> Thanks Lesley
>=20
> Sent from my iPhone
EFTA00403358
>=20
> On Oct 6, 2012, at 11:44 AM, Natalie French <
=
wrote:
>=20...
EFTA00403121.pdf
Email
...Just reconfirming the breakfast today with
Nathan at around 8:15-8:30!
> =20
> 9 East 71st Street between 5th and Madison
> =20
> 212 772 3853 is the staff line.=20
> =20
> Thanks, Lesley
> 212 750 9895
>=20
> Sent from my iPhone
>=20
> On Oct 6, 2012, at 11:44...
EFTA00090261.pdf
Email
...71st Street
New York, NY 100214118
Dear Jeffrey:
I did not mention the student from South Africa, since tax deductible contributions
'
to an individual. As I indicated, we have set aside $5,000 for
for the 1998 Camp year. She is aware of your generosity, as I have
spoken with...
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