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Page 7267 of 7304
EFTA00208970.pdf
FBI Report
...Lefkowitz 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.
cc:
AUSA A. Marie Villafafla
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Jeffrey Sloman
First Assistant United States Attorney
RFP...
EFTA00600789.pdf
Court Filing
...153 East 53 Street
New York, NY 10022
ailing Date:
October 31, 2009
Robert C. Josefsberg
Fees Bled Thru Date: October 31, 2009
Client Trust Balance:
Cleat Prepaid Balance:
613,04780
Costs Med Thru Date: October 31, 2009
0.00
Entire Accounts Receivable Aging for Client. 5502 - Kirkland 8 Ellis...
EFTA01208586.PDF
...Woody Allen (
), Self ( jeeitunes®gmail.com )
KEii]Did you read this in the New York Times?
iMessage
[8] 2017-01-27 10:19:23 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
iMessage
[2] 2017-01-27 10:19:23 (UTC)
Sender: Self...
EFTA00311012.pdf
Deposition
...KWINTNER
Notary Public, State of New York
No. 02KW6016686
Oualified in New York Count).
U+
Commission Expires November 30, 20
EFTA00311029
BY-LAWS
OF
J. EPSTEIN VIRGIN ISLANDS FOUNDATION
ARTICLE I
OFFICE
The principal business office of J. EPSTEIN VIRGIN ISLANDS FOUNDATION (the
"Corporation") shall be located at 41-42...
EFTA00009834.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
EFTA02649513.pdf
...you before, the=same amount that
you screamed I dont care if i spend all the money y=u gave me on tickets to new york. . the same amount that you
p=omised to account for but broked your promise, the same amoun= that most people make wroking full time...
EFTA01441270.pdf
Financial
...NINTH
This Agreement and the Trust hereby created sball be construed and
regulated by ttw law* of dve Stale of New York.
This Agreemem and die Trust created hereunder may be
referred to as The Haze TVust
• y * • • yi
. - \yy""""::i.J"
as of die day and year first alwv...
EFTA00382140.PDF
Email
...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:
EFTA00382140
> Reserved: AIR FRANCE 6
> Class: Economy
> Seats: 16C
> Departs: Paris De Gaulle, FRANCE - CDG
> Date: Oct 13,2013
Time: 2...
EFTA00615583.PDF
Flight Log
...So that I'm clear, there is a joint
19
defense of the allegations regarding Ghislaine
20
Maxwell that's New York litigation and this
21
defamation case?
22
MR. INDYKE: There's a common interest
23
agreement in effect with respect to the
24
New York case and a...
EFTA01072351.PDF
Legal
...Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Dear Alex,
Citigroup Center
163 East 53rd Street
New York. New York 10022-4611
www.kirkland.com
December 11, 2007
Re: Jeffrey Epstein
Facsimile:
MN=
I thank you for...
EFTA01097864.PDF
Financial
...1 Great Winchester Street
60 Wall Street
London EC2N 2ED
New York, NY 10005
United Kingdom
United States of America
Tel:
Tel:
Global Disclaimer
Ma inlomation rod Opinion w the raper:ware grammatry Mogul* flank AG or ono 01 Os again «Oat:nay 'Drat:Ulm Sank) Ma inlommtion Ryan is...
EFTA00598102.pdf
Financial
...Creese Smith (Shannon) are married and resided in Earlville,
New York, at the time their petition was filed. They timely filed Forms 1040 for 1998, 1999, 2000, and 2001. On
April 15, 2005, respondent sent notices of deficiency to Zane and Shannon for their 1998, 1999, 2000, and 2001 tax...
EFTA01212469.PDF
Legal
...Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Either j
iMessage
2019-04-18 03:23:13 UTC) 1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Finance ; Science ;
The 80's New York scene
iMessage
2019-04-18 03:23:32 UTC) [1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
It...
EFTA01724850.pdf
FBI Report
...WPALMRFACH FL
WPALMBEACH FL
INCOMING
INCOONI
BOYNTONBCH FL
BOYNTONBCH FL
BOYNTONBCH FL
BOYNTONBCH FL
WPALMBEACH FL
BOYNTONBCH FL
BOYNTONBCH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH F
WPALMBEACH FL
NEW YORK NY
INCOMING
WPALMBEACH FL
NEW YORK NY
WPALMBEACH FL
BOYNTONBCH FL
Continued
Qnty
Charge
Used
Rate DeSeription
2MIN
UNLIMITED NMKND...
EFTA00301255.pdf
Financial
...due to disruption of air
travel in New York Atlanta, which are major travel hubs for flights to the V.I.
These U.S. mainland disasters were as disruptive to the stranded V.I. residents as
a V.I. natural disaster, but currently such U.S. mainland disasters do not...
EFTA00621739.pdf
Flight Log
...298.806
28,500
25,500
-373,106
BASF ADR
4/13/15
5000
508,056
486,430
472,250
-35.806
Bank of New York Mellon
6/25/14
250,000
9.076,406
11,765,000
11,780.000
2,703.594
Biogen Idec Inc
2/14/12...
EFTA00811508.PDF
Flight Log
...298.806
28,500
25,500
-373,106
BASF ADR
4/13/15
5000
508,056
486,430
472,250
-35.806
Bank of New York Mellon
6/25/14
250,000
9.076,406
11,765,000
11,780.000
2,703.594
Biogen Idec Inc
2/14/12...
EFTA01080591.PDF
Flight Log
...Chicago
Hong Kong
London
Munich
New York
San Francisco
Washington.
EFTA01080592
KIRKLAND & ELLIS LLP
March 28, 2008
Page 2
exception, the new evidence strongly supports the conclusion that this is not a case of federal
concern.
This recent testimony can be found in its entirety. See Exhibits 2-7. This...
EFTA01187913.PDF
Financial
...China and the United States, 28 March 2012, Beijing China
[d] "The Rising Gap Between Primary and Secondary Mortgage Rates"; Federal Reserve Banks of New York and Boston,
November 2012.
On the Fed Balance Sheet: the mechanics of the Fed balance sheet and its monetary policy operations are quite
complicated...
EFTA02307083.pdf
Email
...Karyna Shuliak
301 E 66th St
apt.8H
New York, NY 10065
ITEMS SHIPPED:
QTY
PRICE
Instinct by Nature's Variet= Ultimate Protein Grain-Free Cage-Free Chicken Recipe Dry Cat Food, 4-lb b=g
EFTA01283722.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.
Owsirer d. 2407i0e1009
0bn/tat 05/16,01I
DID
CO
I A L
OCCOOSS5
SDNY_GM_00039607
CONFIDENTIAL - PURSUANT...
EFTA01100749.PDF
Deposition
...Page 134
the media or the press when, that's 10Cated in New
2
York. City, the State Of New York, about any of the
3
Epstein cases?
4
A.
I may have returned telephone calls that were
5
initiated by press to me.
6
O.
My. my question to...
EFTA00784121.PDF
Financial
...Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Im in New York Monday , if not face to face lets Skype. I think of you often. I am aware
of the toxicity of my press.
iMessage
[8] 2019-03-17 14:44:08 (UTC)
Sender: Self e:'eeitunes
il.com...
EFTA00620162.PDF
Email
...All of the fax
machines in my firm's New York office are off by approximately 1 hour. It appears that all the fax machines
were not set reset last month with the "spring forward" time change. Judge Sweet's fax receipt (if set
correctly) should say the exact time...
EFTA00062510.pdf
...Department of Justice, Office of Inspector
6 General, New York Field Office and these are my
7 credentials. The interview is with the Federal
8 Bureau of Prisons employee,
. It
9 is being conducted as part of an official U.S.
10 Department of Justice, Office of Inspector
11 General...
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