Search results for New York
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Page 7274 of 7304
EFTA00028620.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
mailto:
EFTA01165659.PDF
Legal
...In Wolfe, a malicious prosecution claim6 was brought against Florida
attorneys who had been retained by their client's New York counsel to file a
6 The plaintiffs in Wolfe also sued the defendants for abuse of process, and the
Third District held that the litigation privilege barred that claim...
EFTA00589050.pdf
Deposition
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
x
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for...
EFTA00115005.pdf
...Department of
6
Justice, Office of Inspector General, New York
7
Field Office and these are my credentials.
8
MS.
: Okay.
9
MR.
: This interview is with the
10
Federal Bureau of Prisons Correctional Officer
11
and this interview is being conducted as
12
part of an official U.S...
EFTA00091353.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff's...
EFTA00796263.PDF
Flight Log
...Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Fax (646 350-0378
Email:
If to Purchaser:
Dominus Holding Ltd.
One Lane Hill,
East Broadway Hamilton HMI9
Bermuda
Attention:
Fax:
Email:
(g)
Any signatures on this Agreement may be transmitted via facsimile or
e-mail (in pdf...
EFTA00115159.pdf
...Department of
6
Justice, Office of Inspector General, New York
7
Field Office and these are my credentials.
8
MS.
: Okay.
9
MR.
: This interview is with the
10
Federal Bureau of Prisons Correctional Officer
11
and this interview is being conducted as
12
part of an official U.S...
EFTA00018055.pdf
Legal
AI Analyst
...Attorney
Southern District of New York
From: Joe Nascimento
EFTA01113787.PDF
...Houston Office
Established 2015 I
London Office
Established 19
'New York
Headquarters
Established 1994
I
I
Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As...
EFTA00729830.pdf
Financial
...5
EFTA00729834
Sphera
Management
Ron Senator, Managing Partner
•
Head of JPMorgan Chase in Israel; responsible for investment banking and asset
management business in the Israeli market
•
Vice President, investment banking, JPMorgan New York; SG Cowen Securities
•
Business development manager, Gilat Satellite Networks
•
Yale University, MBA
Israel Mor, Managing Partner
•
Managed...
EFTA00018033.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
mailto:
Subject:
- Epstein
Begin forwarded messa e:
From:
mailto:f
EFTA01283216.pdf
Deposition
...2014
PRIMARY OFFICER
PAUL MOMS
345 Pars Amur
New Y
4Y1'1, 4
Nl
e ▪ pr.; rAUL YOPPISS:.?
CUSTODY OFFICER
*PINUP IENDLErt
Amount Name
JEFFFIFY FPSTFIN
Account Number
Base CUrle.FICY
USD
manifest line
II II III II III II III II III II II II II II II II...
EFTA00114850.pdf
...Department of
Justice, Office of Inspector General, New York
Field Office and these are my credentials.
MS.
: Okay.
MR.
: This interview is with the
Federal Bureau of Prisons Correctional Officer
and this interview is being conducted as
part of an official U.S. Department of Justice,
Office of Inspector General...
EFTA00018136.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,
From: Mark Steward
EFTA00241370.pdf
...39pm Chnstdstcr
V
P
1 •
0.30
0.00
0.30
12/17/03 2:20pm New York
NY
P
1 •
0.30
0.21
0.51
12/17/03 2:21pm New York
NY
P
1 •
0.30
0.21
0.51
12/17/03 2:50pm Chtamstths
V...
EFTA00028850.pdf
Deposition
EXHIBIT B
EFTA00028850
App.-0805
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
x
x
15 Civ. 7433 (RWS)
New York, N.Y.
April 21, 2016
11:05 a.m.
10
Before:
11
HON...
EFTA01726449.pdf
FBI Report
...15 or 20 minutes and this all time we were just
conversating about anything and he was telling how he had another house in New
York and just all the stuff that I was like amused by and then, ah, after like 20
minutes of giving him a massage or...
EFTA01573268.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/11 to 9/30/11
Investment Management Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline...
EFTA01277221.pdf
Deposition
*UBS
U65 Palencia' Seniices hc
299 Park Avenue
25th Floor
New York NY 10171•CCO2
APZ2C01146349 021 4 VI 0
Your $nandal Advisor:
SCOTT STACK MAN1LYLE CASKIEL
Phone 2 1 2 821 40001800.308-3140
Questions about your statement?
Call jour Financial Advisor or the
Resourcetine at 800-762-1030...
EFTA01079548.PDF
Deposition
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14...
EFTA00584062.pdf
Legal
...Epstein required
Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions
while she was a minor, not only in Florida but also on private planes, in New
York, New Mexico, and the U.S. Virgin Islands. In addition to being a participant
in the abuse of Jane...
EFTA01693397.pdf
Photo
...PALM BEACH COUNTY (Jan 2002 - May 2007)
Age:
)axoce tamed in NEW YORK between 01/01/1938 and 12/31/1951
xxoz
ilMilli
Min
ocoa
NEW 910IRIT-Rtween 01/01/1938 and 12/31/1951
DOB: a
Age: 76
NoiS
sT
PALM BEACH FL 33415-5432, PALM BEACH COUNTY (Dec...
EFTA01182745.PDF
Deposition
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District...
EFTA00589082.pdf
Deposition
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District...
EFTA01182775.PDF
Deposition
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
x
3
4
Plaintiff,
5
v.
15 Civ. 7433 (RWS)
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12...
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