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Page 7278 of 7304
EFTA01626136.pdf
Legal
...Attorney's Offices for the Southern District and
Middle District of Florida, the Southern District of New York, the District of New
Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of
Investigation), the Federal Aviation Administration, the Bureau of Immigration
and Customs Enforcement, and...
EFTA00241405.pdf
...08pm Incoming
V
P
2 *
0.60
0.00
0.60
05/30/04 11:58am New York
NY
O
1 *
0.30
0.21
0.51
05/30/04 12:00pm New York
NY
O
1 *
0.30
0.21
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05/30/04 12:13pm Incoming
V...
EFTA01253260.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.
Darwin 0, 2407i0M006
cram 0441000r
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CO
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SDNY_GM_00039571
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01307282.pdf
Court Filing
...Prelate Wealth Management
299 Park Avenue
26th Rapt
New York NY 10171-0002
00,700$7520730119 VI 0
Account name: .:1-115LAINE MAXWELL
Friendly account
• indiv ChooldCar
Account number:
Resource Management Account
January 2019
HI
IV
Your 15 nendel Advisor:
SCOTT CSAMAMIll VI C r atom
Phon
Questions about your...
EFTA01283478.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.
isoSesessi
CONFIDENTIAL
SDNY_GM_00039278
CONFIDENTIAL - PURSUANT TO FED R GRIM, P. 6(e)
DB-SDNY-0002102
EFTA_00149887...
EFTA01269520.pdf
Financial
...PASSED
Issued between 01/01/1967 and 12/31/1969 in New York.
Input SSN:
NAME MATCH: PASSED
Input Name: Jeffrey Epstein
--
- --- ---
-
-
[ ADDRESS MATCH: FAILED
Input Address: Little Saint James Island St. Thomas VI 00802
Dif. Info: 457 MADISON AVE NEW YORK NY 10022
Dif. Info: 358 EL BRILLO WAY...
EFTA01150049.PDF
Deposition
...My name is
Marc Friedman of Veritext New York.
The date today is June 14, 2011. The
time is approximately 9:13 a.m.
This deposition is being held in
the office of Susman Godfrey located
at 560 Lexington Avenue, New York, New
York. The caption of this case is...
EFTA02300778.pdf
Email
...Karyna Shuliak
New York, NY 10065-6216
Billing Address:
Karyna Shuliak
=td height="8" style="line-height:8px;">
EFTA00175521.pdf
Legal
...Virgin Islands; and
Defendant
is a citizen of New York. (Notice of Removal ¶ 2.) As Plaintiff is a
citizen of Florida, complete diversity exists and this Court's jurisdiction is alleged to be proper.
As for
Defendants claim that
was fraudulently joined to defeat diversity
jurisdiction. (Notice of Removal. ¶ 3...
EFTA00260685.pdf
Legal
...WPALMBEACH FL
- Continued
Only
Used
WPALIAIMACH Ft
NEW YORK NY
WPAUMEACI4 FL
WPAUMEACN FL
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY
f I
UDEMIL
f 1 LA
FL
AUDEROL FL
JUPITER FL
INCOMING
WPALMLIEAGN FL
INCOMING
INCOMING
NCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
WPALMBEACH FL...
EFTA01693496.pdf
FBI Report
...TELUP
WPALMBEACH FL
1 MIN
UNUMITEO N1WKND MIN
604 210500:45P
LAKE WORTH FL
1 MIN
UNUMITE0 WWKNO MN
605 02/06 08:46P
NEW YORK NT
I MIN
UNUMITED NAVAHO MIN
606 2/05 09:13P
INCOMING
3MIN
UNUMITED NAVAND MIN
607 VW 09-.18P
WPALMBEACH FL
1 MIN...
EFTA00617787.pdf
...Certified Public Accountants
Independent Accountants' Compilation Report
To the Members of
MO Model Management, LLC
New York, NY
We have compiled the accompanying statement of revenue and expenses - income
tax basis (actual vs. projected) - REVISED of MC2 Model Management, LLC (a
limited liability company) for the years ended December 31...
EFTA01682027.pdf
Deposition
...1 SAINT ANDREWS PLZ
A -747i NEW YORK NY 10007-1701
Ofi.4.
USPS TRACKINGO #
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9505 514 3887 5 67 4671 8
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....
PRIORITY MAIL
FLAT RATE ENVELOPE
POSTAGE REQUIRED
FROM:
UNITED STATES
I PRIORITY®
POSTAL SERVICE®
MAIL
57--Z b...
EFTA00494594.pdf
Email
...Jeffrey is
currently out of
the country!
He will be in
New York next
week then
departs for
Europe on
Friday...
On Apr 11,
2019, at
3:25 PM,
Man Hill
wrote:
Hi Lesley,
How are
you?
Where
would
Jeffrey be
over the
next
fortnight?
Matt has
internationa
I travel...
EFTA01086870.PDF
Email
...I New Voile
glatue / WS&
216 siede (2005)
pop / ptoronsno•
Womble
erronsions on crn (lix L. x P)
81.3 x 91A cm
Ansa.
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Phillips New York
asabskof lot
24.22.2014 / be S5
Descitylloi Sotto
CARLOS JACAMAMOOY (1964)
CRECVNT4 Hulk rut tote *nee et datte 2005,
M
ti...
EFTA00611949.PDF
Legal
...Consor & Associates Reporting & Transcription
561.628.0905
EFTA00611986
Page 39
II
1
at the time and I felt -- like he said, you know, you
2
can -- I will definitely take you and bring you to New
3
York and everything because he had models there, but I
4
always turned...
EFTA00214291.pdf
Legal
...Cinarmap Conte,
153 Emit 530 Strout
New Yolk, New 'An k 10027.4611
www.►1rkljnd rem
December I I. 2007
Re • Jetty Pinkie;
Feciannle.
I appreciate the opportunity you have provided to review some of the issues and concerns
of Mr. Epstein's defense team. Importantly. I appreciate your agreement...
EFTA00142934.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...
EFTA00284647.pdf
...51.617
1.932379.13 USE)
0.00
1225.60
1.032.34
0.03
193.26
MPK
9162012 05232012 Buy
NYT
NEW YORK TIMES CO
30.000
62785
0.0200
188.95500 NITA
CHAS
0.00
600.00
600.W
0.00
0.00 USO
MPK TOTALS:
30.000...
EFTA00115744.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.
EFTA00115832
LIMITED OFFICIAL USE
90...
EFTA00061927.pdf
...20 I'm not sure what the requirement is in New
21 York on that.
22
: 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.
EFTA00062015
90
1 Inmate Epstein was...
EFTA00725445.PDF
Legal
...301 East 66th Street, 10B
New York, NY 10065
(212) 517-2052
(b)
For JP and Studio:
Jay Goldberg, Esq.
17.
This Agreement shall be governed by and construed in accordance
with the laws of the United States Virgin Islands applicable to agreements entered
into entirely within the United States...
EFTA00223825.pdf
Flight Log
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
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...
EFTA00241501.pdf
...00
0.60
04/07/04 9:54am New York
NY
P
4 "
1.20
0.84
2.04
04/07/04 9:59am New York
NY
P
12 "
3.60
2.52
6.12
04/07/04 10:16am New York
NY
P
2 "
0.60
0.42
1...
EFTA00175214.PDF
FBI Report
...As previously stated in paragraph 14, Defendant displayed nude photographs of
underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S.
Virgin Islands. Upon information and belief, some of the photographs in the possession of
Defendant were taken with hidden cameras set up throughout...
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