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Page 7263 of 7304
EFTA01206797.PDF
...Math is basically a
cheap, if esoteric, art and the government ought to give it money.") On top of all this, Rourke
was quoted in The New York Times as saying that he considered the proof "cut and dried," and
that if many mathematicians hadn't read his paper yet...
EFTA00058871.PDF
...New York, New York. Also
25
present is DOJ/OIG Special Agent
3
EFTA00058873
LIMITED OFFICIAL USE
1
As well as --
2
UNKNOWN MALE: Edward Hayes.
3
4
attorney. I'm sorry. What is it?
5
MR. HAYES: Edward Hayes. H-A-Y-E-S.
6
First name E-D...
EFTA00586675.pdf
...Math is basically a
cheap, if esoteric, art and the government ought to give it money.") On top of all this, Rourke
was quoted in The New York Times as saying that he considered the proof "cut and dried," and
that if many mathematicians hadn't read his paper yet...
EFTA01268833.pdf
Deposition
...I
Info -
NEW YORK NY 10021
.
Dif. Info: I
ll/iNGSTON PU 07039
F
M OF BIRTH MATCH: P
ED
Input Date of Birth:
Affirmative verifications
HOME PHONE MATCH:
Input
Phone: No Verification Data Given
DN. Info:
LICENSE MATCH:
Input License Number: No Verification Data Given
FDECEASED: NO
Additional actions...
EFTA00222038.pdf
Deposition
...Identify all persons who came to the New York Residence
and who gave a massage or were asked to give a massage to Defendant.
Answer:
Defendant is asserting specific legal objections to the interrogatories as
well as his U.S. constitutional privileges. I intend to respond to all relevant questions...
EFTA00166597.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
Occuwrł ID: nen naklei
er~
OUCQ/2018
END
11111111111111111111111111111111111111111111
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01412554.pdf
Financial
...This Account Agreement shall be deemed to have been
made in the State of New York and shall
be construed, and the rights of the parties determined, in accordance with
the laws of the State of New York and
the United States, as amended, without giving effect to the choice...
EFTA01276055.pdf
Deposition
UBS
1.3S Financial Services Inc
299 Park Avenue
25th Floor
New York NY 10171.0002
CNP70057253251015 Y1 0
Resource Management Account
October 2015
NIS
IN MAX
LL
Account name: GHISLANE MAXWELL
Friendly account name: Indiv Chockkar
Account number:
Your Financial Advisor:
SCOTT STACK LIAN/LYLE CASRIEL
Phone
Questions about...
EFTA00018119.pdf
Email
...Realizing it is starting to get a bit late in the
day in London, would tomorrow morning (New York time) work for a follow up call on this? Perhaps around 10am our
time/3pm in London? If so, we can circulate another dial in.
Thanks,
EFTA00018119
From: Mark Steward
EFTA00209657.PDF
Legal
...New York, 404 U.S. 257 (1971). Rescission of the NPA
would violate Epstein's constitutional and contractual rights. See, e.g., United States
v. Al-Arian, 514 F.3d 1184, 1190 (11th Cir. 2008)("Due process requires the
government to adhere to the promises it has made in a...
EFTA01111901.PDF
Court Filing
...9
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
March 24, 2016
4:00 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES...
EFTA01186713.PDF
Court Filing
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
March 24, 2016
4:00 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES...
EFTA00812291.PDF
Legal
...New York, 404 U.S. 257, 262 (1971)("when a plea rests in any significant degree
on a promise ... of the prosecutor, so that it can be said to be part of the inducement or
consideration, such promise must be fulfilled"); United States v. Al-Arian, 514 F.3d 1184...
EFTA00115849.pdf
FBI Report
...Department of Justice, Office of the
4
Senior Officer with the Federal Bureau
S Inspector General, New York Field Office, and
5 of Prisons.
6 these are m, credentials.
6
MR.
: And spell your last name,
7
MR.
: All right.
7 too.
8
MR.
: This interview is with
8
MR...
EFTA00061061.pdf
FBI Report
...This
12 interview is being conducted at the
13 Metropolitan Correctional Center, known as the
14 MCC, located in New York, New York. Also
15 present is DOJ/OIG Special Agent
16 Do you want to show him your credentials?
17
MR.
: Thank you.
18
MR.
: This interview will be...
EFTA02580583.pdf
...target="_blank">
I =a
hrefehttp://www.intljet.com/"target="_blanr>www.intljet.com
Long Island MacArthur Airport, Ronkonkoma, New York 11779<=>
<=div>
*••*„.
The information =ontained in this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and...
EFTA01569371.pdf
Financial
...All transactions are subject to the terms and conditions stated
on the reverse side of such confirmations and are subject
to the constitution, by-laws, customs and interpretations of the marketplace
where executed and governed by and construed in accordance with the laws of
the State of New York and...
EFTA00263992.PDF
Legal
...1 143
#
Relationship with45effrey Epstert- ftSS=C IR-rev 1%4
C,ReCNIti.:44 kAjc,NICM
Fut
pk)A.PDseG w54„e GiZt
A New York runes article reported thietearJaida
"-
*
ptein started in 20
lust a few years after'Epstein a conylchon. and continued for some years.
:...A....14•Irr...
EFTA00295177.pdf
Financial
...Indyke
301 East 66 Street, 10B
New York
5
Facsimi •
E-Mail:
(h)
Any signatures on this Agreement may be transmitted via facsimile or e-mail
(in pdf format), which signatures shall be deemed originals for all purposes if transmitted in
accordance with Section 12(g) above.
(i)
Neither any...
EFTA00226107.PDF
Flight Log
...There has been some coverage in the New York press about Ken
Starr, but I haven't seen anything local yet.
.4. Marie l'illajana
Assistant U.S. Attorney
56-1-209-1047-
From: Sloman, Jeff (USAFLS)
Sent: Thursday, September 06, 2007 5:35 PM
To: Villafana, Ann Marie C...
EFTA01874609.pdf
Email
...Baker pointed to a recent New York Times column by Tom
Friedman arguing that the most successful American leaders on
the Middle East process were Kissinger, Jimmy Carter, and
himself.
In any case, Baker said, Zoellick "wasn't involved extensively"
in making policy toward Israel.
"He was not the lead...
EFTA01714451.pdf
Financial
...15 11/12 OZ29P
FL
WORTH
MAN 0.09 AIRTIME MINUTES
0.09
16 11/12 O2:3OP
LAKE WORTH FL
11.9N 0.09 AIRTIME MINUTES
009
17 11112 O2:3OP
WPALMBEACH FL
1MN 0.09 AIRTIME MINUTES
0.09
18 11/12 O2:31P
NEW YORK NY
1MN...
EFTA00166147.pdf
Financial
...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.
immor
.
as
6•••••
0,0
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001934
EFTA_000 15408
EFTA00166160
EFTA02029048.pdf
Email
...Baker pointed to a recent New York Times column by Tom
Friedman arguing that the most successful American leaders on
the Middle East process were Kissinger, Jimmy Carter, and
himself.
In any case, Baker said, Zoellick "wasn't involved extensively"
in making policy toward Israel.
"He was not the lead...
EFTA00725719.pdf
Court Filing
...EPSTEIN denies the allegation in ¶3 that he Is a citizen and resident of the state
of New York." As to the remainder of the allegations in ¶3, Defendant asserts his Fifth
Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company,
436 So.2d 1099 (Fla. 4th DCA...
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