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Page 7250 of 7304
EFTA00382083.PDF
Flight Log
...New York JFK, NY - JFK
>
Date: Oct 04,2013
Time: 7:10 PM
>
Arrives: Paris De Gaulle, FRANCE - CDG
>
Date: Oct 05,2013
Time: 8:35 AM
> Flight Information:
>
Reserved: AIR FRANCE 6
>
Class: First
>
Seats: 03A
>
Departs: Paris De Gaulle, FRANCE - CDG
>
Date: Oct 13,2013
Time: 2:10...
EFTA00181769.PDF
Flight Log
...23
Q When you went to visit him you indicated
23
Q What is the last grade you completed in
24
to jail personnel your address was 301 East 66th
24
school?
25
Street, apartment 8-D in New York City, New York; 25
A The Fifth, I take the...
EFTA00208590.pdf
Legal
...Lefkowitz
Kirkland & Ellis, LLP
New York NY 10022
Email:
Martin G. Weinberg, P.C.
Boston MA 02116
Email:
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
18
EFTA00208607
EFTA01548195.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 11/1/13 to 11/30/13
Asset Account
J.P. Morgan Team
William Sheridan
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Banker
Investment Specialist
Client Service Team...
EFTA01122224.PDF
FBI Report
...Knowing that the minor Plaintiff was an excellent student and desired to attend
New York University or Columbia University, Defendant pretended to show great interest in her
college admission, and offered to help her with her applications and to assist her with her
tuition. Defendant had told Plaintiff of his...
EFTA00303429.pdf
Flight Log
...Ticksl
Ticksl
Ticksl
Saturday 08 Jun 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
AF 9
New York.
John F Kennedy International
Paris.
Charles De Gaulle
11:55 PM
01:10 PM /09 Jun 2019
Terminal 1
Terminal 2 E
B Economy...
EFTA00621939.pdf
SIEMENS
Rich Barnet
9 East 71st Street
New York, NY 10021
Project Proposal
Level 3 Energy Audit
Industry
SERVICE PROPOSAL
No.:
1111031
Date December 9, 2010
Limiting Date:
30 Days
Proposal
Siemens Industry, Inc. will provide an ASHRAE Level 3 Energy Audit Report for the building at 9 East 71ST...
EFTA01071792.PDF
SIEMENS
Rich Barnet
9 East 71st Street
New York, NY 10021
Project Proposal
Level 3 Energy Audit
Industry
SERVICE PROPOSAL
No.:
1111031
Date December 9, 2010
Limiting Date:
30 Days
Proposal
Siemens Industry, Inc. will provide an ASHRAE Level 3 Energy Audit Report for the building at 9 East 71ST...
EFTA01253286.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.
Oocwre.•O 240efeeti le
Grisnies 'mows
IND
SDNY_GM_00039633
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01657299.pdf
FBI Report
...EFTA01657302
It turns out that her daughter is 25 years old, and resides in New York. I obtained the email address of her daughter and
Epstein's that appeared and can speculate how it got there. At this time
did not feel the level of risk was too great,
but...
EFTA00143938.pdf
Flight Log
...your silence really baffled me until I Googled the NYT and if it trades in the STOCK-
MARKET!!!
NOW GUESS WHAT
THE NY TIMES IS A PUBLIC COMPANY AND TRADES
ON THE NYSE UNDER THE TICKET NUMBER NYT?
CAN THE SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE
AND THE NEW YORK...
EFTA00521049.pdf
Flight Log
...Friday 12 Jul 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Operated By
1_et-Poossh Airlines
LO 27
New York.
John F Kennedy International
Warsaw.
Frederic Chopin
10:00 PM
12:30 PM f 13 Jul 2019
Terminal 7
D Business Class
Blue 1...
EFTA00166541.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.
13
Omteet to. ,senntiie
c.w.o.: OMIT:00
END
101II III II III II III II III II...
EFTA01066280.PDF
...Athena Zelcovich ( athezelco ), Self (jeevacation )
i want to come to New york in august, do u know someone who could host me ?
Skype
2016-07-20 16:48:53 (UTC) [4]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self (jeevacation )
wanted to come around 2 august until 15 16...
EFTA00099118.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
EFTA00236748.pdf
Financial
...this authorization applies
This Power of Attorney will be subject to, controled by and interpreted in accordance with the laws of the State of New York, without giving
effect to any principles of choice of law or conflict of laws (notwithstanding any provision to the contrary contained in any application...
EFTA00213534.pdf
FBI Report
...Letkowitz can be reached at
- Kirkland & Ellis LLP, Citigroup Center,
153 East 53rd Street, New York, New York 10022-4611. Thank you again for your
assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc:
AUSA
EFTA00213628
1
1
1...
EFTA00305434.pdf
Flight Log
...Fort Lauderdaleihollywood International
New York La Guardia, La Guardia
06:05 AM
08:55 AM
Terminal 3
Terminal A
R Economy Class
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Travel Details
Friday 14 Jun 19
Flight Information
2 Hrs 50 Mins
Airbus Industrie A320-100/200
Non-stop
NIL...
EFTA01295536.pdf
Photo
...LIMA
This Agreement and the Trust hereby created shall be coma:mid and
regulated by the laws of the State of New York.
TFn
This Agreement and the Trust created hereunder may be
referred to as The Haze Trust.
IN WITNESS WHEREOF, the undersigned have executed this Aarc-Lin nt...
EFTA01253144.PDF
Financial
...Box
318, Church Street Station, MS NYC20-0004, New York. NY 10008-0318 othervvise any claims you have may be barred. Please can your
Primary Officer if you have any questions.
Grunn .0 Nonclor
{NO
CONFIDENTIAL
SDNY_GM_00038976
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY...
EFTA00294871.PDF
Flight Log
...London Heathrow
New York.
John F Kennedy International
01:10 PM
04:00 PM
Terminal 5
Terminal 7
M Economy Class
Confirmed
Estimated Time
7 Hrs 50 Mlns
Equipment
Boeing 747-400
Meal
Meals
Number of Stops
Non-stop
Baggage
NIL per adult
Page 1 of 4
Itinerary HTWPJO
AMERICAN...
EFTA00807438.PDF
Court Filing
...APPLICABLE LAW
This Agreement will be governed by the laws of the State of New York, U.S.A. without regard to conflict
of law principles. The United Nations Convention on Contracts for the International Sale of Goods, 1980,
and any successor thereto, will not apply.
18.
DISPUTES
18.1...
EFTA00175717.pdf
Legal
...He maintains his
principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach,
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
8.
Upon information and belief, Epstein has a sexual preference and obsession for
underage...
EFTA01253246.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.
OCCuitei• 0 24sa»here
GONIMID2t owiams
CO NthilafilWiii I A L
cyoinr In
SDNY_GM_00039503
CONFIDENTIAL - PURSUANT TO...
EFTA01472325.pdf
Financial
...held, a quorum being present,
on
and that such resolutions are
now in full force and effect:
"RESOLVED, that Deutsche Bank Trust Company Americas, New
York, N. Y. (the "Bank"), is designated a depositary of this
organization for each account of this organization now or
hereafter opened and maintained at...
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