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Page 7277 of 7304
EFTA00082163.pdf
Flight Log
EXHIBIT I
EFTA00082163
L1JMGIUC
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
x
x
15 CV 7433 (LAP)
Telephone...
EFTA00116694.pdf
...The College of New Rochelle.
9
MR.
: And what was your -? That's
10
in New York?
11
MS.
: It's upstate New Rochelle,
12
New York. Yes.
13
MR.
: And what was your major in?
14
MS.
: I was in psychology, though I
15
believe is liberal arts.
16...
EFTA00010386.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
EFTA00010408
mailto:
EFTA01252008.PDF
...BELLER
kittiary Public, Ethic of New York
010L4853924
Qualified in Rockland County ni
Lisiiiimiesson Expires Feb. 17. 20.L.T.
CONFIDENTIAL
GJ 000308
SDNY_GM_00007985
EFTA_00 120657
EFTA01252020
COUNTY OF
The foregoing ins:rumen
, 2012, by JES STALEY, aT
produced as identification.
Sworn to before me this
day...
EFTA01283164.pdf
Financial
...Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claime you have may be barred. Please call your
Primary Officer if you have any questions.
~.n9
rannain
Ig
0•••••• aOWFa
PO
CONFIDENTIAL
SDNY_GM_00038898
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA00803405.PDF
...FIRM BROCHURE
HONEYCOMB ASSET MANAGEMENT LP
March 2018
Honeycomb Asset Management LP
645 Madison Avenue, 16'h Floor
New York, NY 10022
Tel: 646.883-1105
This brochure provides information about the qualifications and business practices of
Honeycomb Asset Management LP. If you have any questions about the contents of...
EFTA01307084.pdf
Financial
UBS
UBS Financial Semmes M
Private Wealth Management
299 Park Avenue
26th nsor
New York NY 10171-0002
Cwroc0S750C67cri 19 VI 0
Account name: All5LAINE MAXWELL
Friendly account name: Ind CasIvSaving
Account number.
Your If medal Advisor.
SCOTT STACKMAIWLYLE CASRIEL
Phone
Questions about your statement?
Call your rnancia advisor a...
EFTA00015219.pdf
FBI Report
...TLC 3/10/21, 3/11/21
Deliberative Process/Attorney-Client/Attorney Work Product Privileged
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
RADAR ONLINE LLC and JAMES ROBERTSON,
Plaintiffs,
v.
FEDERAL BUREAU OF INVESTIGATION,
Defendant.
Civil Action No. 1:17-cv-03956-PGG
DECLARATION...
EFTA00498087.pdf
Email
...Jeffrey & Man - last chance in New York
Date: Wed, 12 Jun 2019 14:28:56 +0000
Ok great! Yes very exciting... ok speak soon.
Thanks Lesley!
Kindly.
Man /lilt
Global Relations
This email and its attachments are for the sole use of the addressee and may contain information which is...
EFTA00541389.pdf
Financial
Tropical
Tc roomppical
anylilypiitni and Construction
L
ed
SHIPPING
BILL OF LADING
TSCW 10364836
Page I of 2
\HIPPIE/EXPORTER
100064506
Ls.1 E.MPLOYF.F-S lit
301 EAST 6611I STREET
SUITE 10E
NEW YORK NY 10065
UNITED STATES
EXPORT REFERENCES
EXPRESS RELEASE
coNSIGNP.F.NOT NEGOTIABLE UNLESS CONSIGNED...
EFTA01548030.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 9/1/13 to 9/30/13
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...
EFTA00601458.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...
EFTA01572658.pdf
Financial
...GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 11/1/12 to 11/30/12
Investment Management Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www...
EFTA01570659.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...
EFTA00591958.pdf
Flight Log
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA01070850.PDF
Flight Log
...Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
If to Purchaser:
Greenwich Aerogroup Brazil Leasing Inc.
with a copy to:
11
EFTA01070860
(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...
EFTA01723616.pdf
FBI Report
...1709 2ND AVE , NEW YORK, NY, 10128
Should you hay •
•
rding this information phut feel free to contact me at your convenience. My direct
telephone number is:
Very truly yours,
- one ow n moment Relations Group
Filo: 2008-057139
Page
6 of 7
EFTA01723646
11/07/2070 18:23 FAX...
EFTA01084029.PDF
Financial
...citizen residing
in the State of New York as Trustees,
FIRST
Transfer to Trustees
The Grantor hereby transfers to the Trustees, IN TRUST, and the
Trustees hereby acknowledge receipt of, the property listed in Schedule A hereto.
Said property and all investments and reinvestments thereof, and all proceeds
thereof which...
EFTA01331565.pdf
Flight Log
...Business Day shall mean any day other than a Saturday, Sunday or other day on which banks located in
New York. New York are closed or are authorized to dose.
Collateral shall have the meaning set forth in Section 3.1 hereof.
Computerized Maintenance Monitoring Program shall mean any automated...
EFTA00166043.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.
Pon.
a/7.ra
&o
*
ared HMIS.
e0
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY...
EFTA01248625.PDF
Legal
...O61VMM Ca.11140
193 Eau! 53r0 Slowl
New York. New Volk 10022.4611
(2121 4484800
tOm
December I I. 2007
Re: Jilliey Epstein
(212) 4404%00
I.
FEDERAL INVESTIGATORS RELIED UPON TAINTED EVIDENCE.
We have serious concerns that the summaries of the evidence that have been presented to
you have...
EFTA01074265.PDF
Deposition
...Basic Books, New York, NY, 1984.
[II] R. Alexander. The Biology of Moral Systems. Aldine de Gruyter, New York, 1987.
[12] C. Wedekind and M. Milinski. Cooperation through image scoring in humans. Science, 288:850-852,
2000.
[13] J. Henrich, R. Boyd, S. Bowles, C. F. Camerer, E. Fehr, H...
EFTA01278975.pdf
Financial
...Private Wealth Management
299 Park Avenue
26th Floor
New York 14Y 10171.0002
Account name: GHISLANE MAXWELL
Friendly account name: Ind.!. Millennium
Account number.
Your Financial Advisor.
SCOTT STACKMANLYLE CASRIEL
Phone
Questions about your statemeat?
Call your Financial Advisor or the
RMA Resourceline at 800-RMA-1000,
account
Malt our...
EFTA00115642.pdf
...20 I'm not sure what the requirement is in New
21 York on that.
22
MR.
: Okay. Now, going on in
23 the report, it says - this is after the
24 timeline - it says, "SHU has multiple cells
25 equipped with video recording capability.
EFTA00115730
90
1 Inmate Epstein...
EFTA01464701.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
SOUTHERN FINANCIAL, LLC ACCT.
For the Period 8/1/13 to 8/31/13
Asset Account
J.P. Morgan Team
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client...
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