Search results for "71st Street"

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

Page 506 of 513
EFTA02041115.pdf Email
OCR Confidence: 85%  •  767.8 KB
...9 East 71st Street =etween 5th and Madison On Dec 9, 2015, at 12:59 PM, wrote: Oh and where am I coming to? Sent from my iPhone On =ec 9, 2015, at 12:45 PM, Lesley Groff < what is your cell =umber these days? On Dec 9, 2015...
EFTA01173139.PDF Legal
OCR Confidence: 85%  •  1118.2 KB
...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...
EFTA00102702.pdf Flight Log
OCR Confidence: 85%  •  19143.7 KB
...Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: 4) Interlochen 'ticsII COM( IS( Arts Elston Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had visions that went from idea to implementation beraiise of his drive and because he knew...
EFTA01248577.PDF FBI Report
OCR Confidence: 85%  •  1542.7 KB
...had called to come over to the 71st Street address. When arrived, she went up to a floor that she had never been on before. had guided her there. In the EPSTEIN, and with Something was an escalation from things had would pleasure him hurt; it was of them. There...
EFTA01182998.PDF Flight Log
OCR Confidence: 85%  •  4005.5 KB
...71st Street, New York, NY 10021-4102), Palm Beach (358 El Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056), U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802), and Paris (22...
EFTA01720656.pdf Email
OCR Confidence: 85%  •  15041.0 KB
...Ill East 71st Street Trout DATA 9 -- 29-- as" AX NUNDSR. TEI.EntONZ INOCRIN: TAL NO. Of MOW INC/A/DINO COMA: OUR nrvitvice AMUR 00 Auditing Program Thought this would be of interest to you. Please review an i call us if you are interested. EFTA01720689 Grew! - FW:IF...
EFTA01730748.pdf FBI Report
OCR Confidence: 85%  •  13142.3 KB
...of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated...
EFTA01687643.pdf Deposition
OCR Confidence: 85%  •  5186.3 KB
...9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED SDNY 00015131 hups://bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do - 8/28/2019 EFTA01687646 Re: Epstein, Reg. No. 76318-054 From To Lamine N'Diaye Date 2019/08/10 18:51 Subject...
EFTA02255065.pdf Email
OCR Confidence: 85%  •  748.1 KB
...UPS Exprei mytheresa.t Billing Address Jeffrey Epstein 9 East 71st Street 10021 New York US Shipping A Kathy Ruen US ITEMS ORDERED EFTA_R1_01047598 EFTA02255067 FENDI Fur-trimmed plaid wool coat Size: 40 P00332395-2 lx $ 4,208.31 duties, handling*:-$ 591.69 $ 4,800.00 FENDI Runaway...
EFTA01698987.pdf FBI Report
OCR Confidence: 85%  •  11841.4 KB
...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 EFTA01699025 F9REPERSON Substitute Asset Provision 26. If any of the above...
EFTA02730741.pdf
OCR Confidence: 85%  •  12100.7 KB
...Small (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) ONE RED ROPE CONTAINING...
EFTA00361747.pdf Email
OCR Confidence: 85%  •  471.1 KB
...8th at 9am? >>>>>>>>>>>> >>>>>>>>>>>> 9 East 71st Street between 5th and Madison >>>>>>>>>>>> >>>>>>>>>>>> Please let me know... >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> 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 information that is confidential, proprietary...
EFTA00578197.pdf
OCR Confidence: 85%  •  856.9 KB
...TO DATE 7 urns to be sent back to NY when delivered to Shipped 3/6 to 71st street 3/6 complete the ranch Assemble balustrade at main house They are caulking the balustrade 3/14 will take 2 weeks to finish weather permitting 3/27 complete Paint large ranch...
EFTA00361755.pdf Email
OCR Confidence: 85%  •  475.8 KB
...8th at 9am? >>>>>>>>>>>>> >>>>>>>>>>>>> 9 East 71st Street between 5th and Madison >>>>>>>>>>>>> >>>>>>>>>>>>> Please let me know... >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> 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 information that is confidential, proprietary...
EFTA01699583.pdf FBI Report
OCR Confidence: 85%  •  13436.0 KB
...INSIDE OF 8 EAST 71 STREET Borough: MANHATTAN CHARGES: Arrest ft: M19630629 CHARGE ATTEMPT? LAW CODE CLASS TYPE COUNTS DESCRIPTION TOP No FOA900.00 49 1 US CODE UNCLASSIFIED How Arrest came about: it Injuries: 00 it Fatalities: 00 Test Given: Reason Vehlole Breath Sample Reading: Not Forfeit: BrAC. 0...
EFTA02095307.pdf Email
OCR Confidence: 85%  •  1023.3 KB
...8th at 9am? >>>>>>>>>>» >>>>>>>>»» 9 East 71st Street between 5th and Madison > > > > > > > > > > > > >>>>>>>>»» Please let me know... >>>>>>>>>>» >>>>>>>>>>» Thank you, >>>>>>>>>>» >>>>>>>>>>>> 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 information...
EFTA00076815.PDF Legal
OCR Confidence: 85%  •  2208.5 KB
...Epstein's East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target an- other 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...
EFTA02095327.pdf Email
OCR Confidence: 85%  •  1043.0 KB
...8th at 9am? >>>>>>>>>>>>> >>>>>>>>>>>» 9 East 71st Street between 5th and Madison >>>>>>>>>>>>> >>>>>>>>>>>» Please let me know... >>>>>>>>>>>» >>>>>>>>>>>>> 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 communication may contain information...
EFTA01337869.pdf Flight Log
OCR Confidence: 85%  •  6798.3 KB
...9 East 71st Street New York New TYPE OF ORGANIZATION (PLEASE CHECK):LLC DATE BUSINESS ESTABLISHED: FICORPORATION rIPARTNFRSHIP 11PROPRIFTORSHIP NAME OF CONTACT PERSON: C fns York 10021 FEDERAL EIN NUMBER: UMBER: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) MUST COMPLETE THIS...
EFTA00066191.PDF Legal
OCR Confidence: 85%  •  2228.3 KB
...Epstein's East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target an- other 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...
EFTA00270354.pdf FBI Report
OCR Confidence: 85%  •  1984.9 KB
...However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential.[1371[i631 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. v. Epstein and Maxwell (2019) 1 -9Q...
EFTA01625438.pdf Flight Log
OCR Confidence: 85%  •  76423.0 KB
...71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis (153 East 53rd Street, New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (44 East 67th St, New York, NY) 11:15am Second appointment with Dr...
EFTA00022654.pdf Legal
OCR Confidence: 85%  •  2354.4 KB
...Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of license Maxwell Ghislaine Noelle Maxwell, DOB , revealed a valid florida driver ), with no criminal history. An Accurint check on revealed numerous vehicles, with nothing...
EFTA02254906.pdf Email
OCR Confidence: 85%  •  788.3 KB
...UPS Express mytheresa.com pa Billing Address Jeffrey Epstein 9 East 71st Street 10021 New York US Shipping Addres Kathy Ruemmler US ITEMS ORDERED FENDI Fur-trimmed plaid wool coat Size: 40 P00332395-2 lx $ 4,208.31 duties, handling*:-$ 591.69 $ 4,800.00 FENDI Runaway Small leather shoulder...
EFTA01121042.PDF
OCR Confidence: 85%  •  1127.2 KB
A vant age Services' Agreement for 9 East 1/28/2011 71 street Siemens EFTA01121042 ill This service agreement has been specifically developed to support your unique facility. Table of Contents 1 Service Solution 1.1 HVAC CONTROL SERVICES - Automation 2 2 1.1.1 Customer Support Services 2 1...

Search Tips

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: