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Page 7247 of 7304
EFTA00593403.pdf
Deposition
...Haddad represented Adler in a "clawback" claim by the aRRA" trustee in Federal Bankruptcy
Court and then in certain Florida Bar matters, which, inter alia, concerned the purchase of a New
York cooperative apartment. This is ongoing by virtue of the Florida Bar's appeal of the decision
of Judge...
EFTA00794367.PDF
Flight Log
1
H3ulgiva
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12...
EFTA01253234.PDF
Financial
...Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your
Primary Officer if you have any questions.
094999•91 0 24079669in
ore_ 011.19,01a
rte
CONFIDENTIAL
SDNY_GM_00039438
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA01540244.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 11/1/12 to 11/30/12
Asset Account
J.P. Morgan Team
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www...
EFTA01283578.pdf
Financial
...Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your
Primary Officer if you have any questions.
Oociorr* o 2400236006
COWS! 01/02/201,
ENO
CONFIDENTIAL
SDNY_GM_00039388
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01091403.PDF
Legal
...New
York, 404 U.S. 257, 262 (1971).
Inhere is absolutely no suggestion in the statutory language that victims have a right
independent of the government to prosecute a crime, set strategy, or object to or appeal pretrial
or in limine orders entered by the Court whether they be upon...
EFTA00616100.pdf
Court Filing
...Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York
Telephone
Email:
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
Telephone:
Email:
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
9
EFTA00616108
EFTA00311910.pdf
Flight Log
...Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Loyalty Program
JPO9R3
Delta Air Lines
DL 676
Charlotte Amalie,
New York.
01:50 PM
05:56 PM
Terminal 4
I Business Class
5B
Cyril E King Airport
John F Kennedy International
Confirmed
Estimated Time
4...
EFTA01194336.PDF
Flight Log
...51,840
Ascena Retail GroiWIromierly Dress Barn 1.3.11)
1/16101
70.500
1800,000
1032,230
1225,995
474_,_005
Bank o New York Mellon
6/25/44
2.50.000
9076A06
9.780,„006
9,795,00D
fl-S94
BBoqggeenn Idec Inc
2/14/12
2,095...
EFTA00241977.pdf
...05pm Incoming
V
P
1*
0.30
0.00
0.30
09/24/05 6:47pm New York
NY
O
1*
0.30
0.17
0.47
09/24/05 7:01pm New York
NY
O
1*
0.30
0.17
0.47
09/24/05 7:04pm Chtamstths
VI...
EFTA00617461.pdf
Legal
COVINGTON
BEIJING BRUSSELS
LONDON LOS ANGELES
NSW YORK
SAN FRANCISCO SEOUL
SHANGHAI SILICON VALLEY
WASHINGTON
Robert K. Kelner
Covington & sorting LLP
One CityCenter
850 Tenth St reel, NW
Wathington,DC20001-4056
T '12026625503
rkelner(gcov.com
By E-Mail and First Class Mail
May 22, 2017
The Honorable Richard Burr...
EFTA02488718.pdf
Email
...575 Lexington Avenue, 4th Fl=or
New York, NY 10022
Tel
Fax
Cell
2
EFTA_R1_01608907
EFTA02488719
=/blockquote>
Wysfane z iPhone...
EFTA00166503.pdf
Financial
...Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your
Primary Officer if you have any questions.
12
Occubei ID Itoisaler3s
C•ereare CMI
END
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA00166005.pdf
Financial
...If you find or suspect any inaccuracies or discrepancies in your account statement, ysuLmust
write to us to Inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas,
Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any...
EFTA01100347.PDF
Financial
...6770
Tel: (61) 2 8258 1234
Deutsche Bank AG London
Deutsche Bank Secunties Inc
1 Great Winchester Street
60 Wall Street
London EC2N 2EO
New York, NY 10005
United Kingdom
United States of America
Tel: (44) 20 7545 8000
Tel: II) 212 250 2500
Global Disclaimer
Tin 444malion and opima...
EFTA00210859.PDF
FBI Report
...Defendant transported Plaintiff
in his private jet to locations that included Palm Beach, New York City, Santa Fe, Los Angeles,
San Francisco, St. Louis, and numerous other domestic destinations, as well as international
7
Podhurst Orseck, P.A.
overnment Exhibit B
t
Ce...,e N.,. 0 8073C CiV mAnnA
25...
EFTA00607883.pdf
...The former may be seen at Woburn Abbey,
Bedfordshire and the latter in the Metropolitan Museum, New York - they were
expensive pieces of furniture and it is interesting to compare their prices with the £86
paid to Chippendale by Edwin Lascelles in 1773 for the celebrated 'Diana and Minerva'
commode...
EFTA01702517.pdf
FBI Report
...Epstein
hand for the majority of
Before leaving New York and returning to Phoenix, Epstein
told
"don't worry about school."
was under the
impression that Epstein would pay for a summer volunteer trip
overseas and assist with her college plans.
IIIII stated between her trip to New York and...
EFTA00293314.pdf
...Prior to this, he was
the Director of Structured Products & Finance at The Geneva
Group in New York where he was responsible for developing
financial structures to provide bank-regulatory capital relief
solutions given Basel II risk re-weightings. Michael also
focused on project and acquisition financings primarily in the...
EFTA00521972.pdf
Flight Log
...Cyril E King Airport
New York.
01:50 PM
05:56 PM
Terminal 4
W Us Premium Economy / International Economy
15D
John F Kennedy International
Confirmed
Estimated Time
4 Hrs 6 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL per adult...
EFTA00206173.pdf
Flight Log
...13 months in the county jail, during which he went
to the office every day, and one year of community control, during which he traveled frequently to New
York and his private island in the Virgin Islands.
The Daily Beast has now discovered another instance in which Epstein apparently received...
EFTA01222413.PDF
Financial
...New York
Redolent address 2:
NV
Recipient address 3:
Additional information for recipient
Reference Zorro
First Intermediary Information
Bank ID type:
Bank ID:
of 2
4/22119, 3:06 PM
EFTA01222413
OCEAN SYSTEMS LABORATORY, INC.
St. Thomas, St. Th
as, VI 00802-0000
J
PRIVATE RESIDENTIAL COLIFORM ANALYSIS
Customer Name...
EFTA00225044.PDF
FBI Report
...Attorney's Office on that date to become partner at Kobre & Kim in New York.
First Assistant Jeffrey
(now in private practice): FAUSA
(later U.S.
Attorney
was involved in telephone calls and meetings with counsel for Mr.
Epstein; when Epstein's attorneys were dissatisfied with my proposed language for...
EFTA01248438.PDF
...35
072-52-9903 Issued In NEW YORK between 01/01/1973 end 12/31/1974
Previous And Non-Verified Address(es):
10501 S ORANGE AVE STE 1235, ORLANDO FL 32824-7749, ORANGE COUNTY (Mar 2007 • Apr 2007)
3956 TOWN CENTER BLVD # H151. ORLANDO FL 328374103, ORANGE COUNTY (Aug 2006...
EFTA00285809.pdf
Flight Log
...P1.1 C
EFTA00285810
301 East 66th Street, 108
New York, NY 10065
Fax:
(h)
Any signatures on this Agreement may be transmitted via facsimile ore-nail
Including without limitation in .pdf commit kvhich signatures shall be deemed originals for all
purposes if transmitted in accordance with Section 12(g...
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