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Page 7273 of 7304
EFTA00268040.pdf
...Kadina - Mayor of Kadina - Liberal Party Member - Officer of the order of Australia
2007 (targeted victims medical business plan 2006-2009) - Australian Consul-general New York
2006-2009 ( exact period of the targeted victim being directly targeted by Epstein and Maxwell
under the Fake identity ADAM)
Involved and Connected Govemment...
EFTA00269078.pdf
Financial
...Yours faithfully,
Nathian Jeffries
Century 21 Pirie Properties
Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned
EFTA00269090
IIMMIIIINIUM
25 August 2016
Account
-_—_—__
Your new enerav olan at--------
—.......
ROg
HELLO JACQUELINE,
r
Just confirming your new electricity plan commenced on...
EFTA00213810.pdf
Legal
...Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 100224675
Re:
Jeffrey Epstein
Dear Jay:
500 S Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 13, 2007
I am writing not to respond to your asserted "policy...
EFTA00727625.pdf
...4W
NEW YORK, NY 10011
PHONE: 212.624.4001
PHONE (340) 7794064
FAX 212.84'4.400e
FM(340)7791055
CONTACT: RYANWM.11AT
CONTACT: CARY KENNET
CONTACT:JORGE PORTA
EFTA00727625
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EFTA00024684.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
mailto:
EFTA00287399.pdf
Court Filing
...Notice shall be addressed to the parties at their respective addresses as listed above, with a
courtesy copy to Cowan, DeBaets, Abrahams & Sheppard, LLP, 41 Madison Avenue, 31st floor, New
York, New York 10010, Attn.: Robert L. Seigel, Esq. The parties may change their respective address
at any time by...
EFTA01659353.pdf
Deposition
...Noisy Public, State of New**
No. 02KW6016686
Oueftfied In New York County
Ceauntsaion Expire, November 30, 20
ged before me this
/Oa ,
te• aft. //
(SEAL) 1
SUSAN A. EICHHORN
MY COMMISSION I CV 761194
E %VIRE% IMilYS:02
--• t.NOTAIIY
ru Noisy Sen•e• • Mod
day of
, Town Manager and...
EFTA00234224.PDF
Legal
...Compll 4), would ostensibly prevent complete diversity.2
As discussed below, however,
was named in the refiled
lawsuit only to destroy diversity jurisdiction, and to prevent any application of 18
§ 3509(k), a mandatory stay provision applicable in federal court 2
2
Defendant Kellen is a citizen of New York...
EFTA00230494.PDF
FBI Report
...See New York News, Inc.'.
Newspaper and Mail Deliverer's Union, 139 F.R.D. 291, 293 (S.D.N.Y. 1991Xfor purposes of
Rule 24(b), claim that falsities in pleading impugned movant's reputation created a question of
fact in common with underlying cause of action). Therefore, the...
EFTA01275639.pdf
Financial
...Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171.0002
CW70056032450219 XI VI 0
Resource Management Account
February 2019
GHISLAINE MAXWELL
139A CHARLES ST
APT 0233
Account name: GHIStANE MAXWELL
BOSTON MA 02114-3252
Friendly account name: Indiv.CheckiCar
Account number
Your Financial Advisor.
SCOTT STACK HANiME...
EFTA00080260.pdf
Financial
...The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account
offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage account was initially capitalized.
EFTA00080266
EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT...
EFTA01077409.PDF
Court Filing
...New York (2006).
[2] F. M. Raymo, Adv. Mater. 2002, 14, 401.
[31 T D. Ladd, F. Jelezko, R. Laflamme, Y. Nakamura, C. Monroe,
J. L O'Brien, Nature 2010, 464, 45.
[4] D. B. Strukov, G. S. Snider, D. R. Stewart, R. S. Williams, Nature
2008, 453, 80.
[5...
EFTA01394858.pdf
Financial
...New York
Relationship Manager:
Ralf Fischer
0
New PWM Relationship
0
Existing PWM Relationship
Relationship to PWM:
If existing. please indicate since when the relationship exists, provide reason for new profile and attach old
profile: EDR • KYC Update to reflect the Beneficial Owners:
Juan Fernando Belmont Anderson
Janine Belmont Dauelsberg...
EFTA00508592.PDF
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I just landed New York/ Ehud Barak lunch tomorrow you are welcome
iMessage
2018-10-16 02:04:45 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
What time will he be there ???
iMessage
[9] 2018-10-16...
EFTA01297595.pdf
Court Filing
...Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New
York, New York 10022 and at any and all email addresses designated in writing by
HBRK Associates to the Manager (the "HBRK Office")
8.2
Books and Records.
(a)
There shall be kept and maintained full and accurate books
respecting the...
EFTA01296058.pdf
Court Filing
...Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New
York, New York 10022 and at any and all email addresses designated in writing by
HBRK Associates to the Manager (the "HBRK Office")
8.2
Books and Records.
(a)
There shall be kept and maintained full and accurate books
respecting the...
EFTA00116060.pdf
...This interview is being
16 conducted at the Metropolitan Correctional
17 Center in New York, New York, also known as the
18 MCC. Also present is DOJ OIG Special Agent
19
This interview will be recorded
20 by me, SSA
Could everyone
21 please identify themselves for the record and...
EFTA00027019.pdf
Financial
...The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account
offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage account was initially capitalized.
EFTA00027025
EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT...
EFTA01071140.PDF
Financial
...Reported by the New York Stock Exchange. Data as of September 15, 2011.
[2] Net long speculative positions on S&P 500 futures. The net speculative positions (long — short) in US equities of firms
that are not commercial or end users in billions of US dollars. Reported by CFTC. Data...
EFTA00029359.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
EFTA00122634.pdf
Court Filing
...He revealed he was living in New York.
He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
Adjustment to Incarceration
Adjustment to incarceration concerns were identified: Other.
SEXUAL ABUSE HISTORY
Inmate Epstein denied being the victim of physical or sexual abuse...
EFTA00264057.PDF
Legal
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EFTA00799106.PDF
Court Filing
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of...
EFTA01475183.pdf
Court Filing
...Bank AG
Grote Gallusstra@e 10-14
60272 Frankfurt am Main
Germany
Tel: (49) 69 910 00
Deutsche Bank Securities Inc
60 Wall Street
New York, NY 10005
United States of America
Tel: (1) 212 250 2500
Deutsche Bank AG
Filiale Hongkong
International Commerce Centre,
1 Austin Road West,Kowloon...
EFTA01193956.PDF
Court Filing
...The partner's New York counsel retained Miami attorneys for local counsel. Two
months after the Miami lawyers filed the complaint, they learned of the prior Monroe County lawsuit and immediately
notified their client that they could not proceed with the claims. Thereafter, they withdrew as counsel. After the federal...
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