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Page 7281 of 7304
EFTA00115313.pdf
...Department of
6 Justice, Office of Inspector General, New York
7 Field Office and these are my credentials.
8
: Okay.
9
: 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 III. Department of Justice...
EFTA01283710.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.
eocuwe O 54054431 Si
i
Greolict OSVirteill
tNo
CONFIDENTIAL
SDNY_GM_00039598
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01438073.pdf
Photo
...AM100,AN100,A0100,AP100,A0100)>0,"Y","")=
Y
Y
Murstein, Alvin Alvin
Murstein
New York
NY
IF(COUNTA(AJ101,AK101,AL101,AM101,AN101,A0101,AP101,A0101)>0,"Y","")=
Y
Y
Murstein, Alvin Andrew Murstein
New York
NY
IF(COUNTA(AJ102,AK102,AL102,AM102,AN102,A0102,AP102,AQ102)>0,"Y","")=
Y...
EFTA01100963.PDF
Deposition
...This means that a plaintiff seeking
affi4mative relief in a civil action may not invoke the fifth amendment and refuse to comply with
the defendant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick
Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 So. 2d 959 (Fla...
EFTA01100939.PDF
Deposition
...This means that a plaintiff seeking
affi4mative relief in a civil action may not invoke the fifth amendment and refuse to comply with
the defendant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick
Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 So. 2d 959 (Fla...
EFTA01283732.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.
00C uf Me* 0 2406iarriar
GIP.Ondipct "Moo,
040
CONFIDENTIAL
SDNY_GM_00039620
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA01573509.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/12 to 3/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline...
EFTA00234729.pdf
Legal
...At all times material to this cause of action, the Defendant, Jeffrey Epstein, was a
resident of the State of New York.
5.
At all times material to this cause of action, the Defendant, Jeffrey Epstein, had a
residence located in Palm Beach County, Florida.
Page 1 of II
10110...
EFTA01283628.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.
Oorumer 0, 2407COOI to
Gronwa WM/an
CND
CONFIDENTIAL
SDNY_GM_00039476
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01273824.pdf
Financial
*UBS
UBS Financial Services he
299 Park Avenue
25th Floor
New York NY 10171.0002
CP260022549330214 YI 0
Resource Management Account
February 2014
Your Financial Advisor.
SCOTT STACK MAN1LYLE CASRIEL
Phone'
Account name: GHIRAINE MAXWELL
friendly account name:
Questions about your statement?
Call your Financial Advisor or the
Account number...
EFTA00241273.pdf
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03/08/04 10:24am New York
NY
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03/08/04 10:27am Queens
NY
P
1 4
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EFTA00314991.pdf
Flight Log
...Brink, National Association
of Criminal Defense Lawyers, Washington,
Michael
Price, Brennan Center for Justice, New York, NY; Hanni
M. Fakhoury, Electronic Frontier Foundation, San Francisco,
CA, for Amicus Curiae National Association of Criminal
Defense Lawyers and Electronic Frontier Foundation.
Christopher T. Handman, Mary Helen Wimberly, Hogan
Lovells US LLP, Washington...
EFTA00159951.pdf
...New York. NY: Basic Books.
Bremner. J. D. (2006). Traumatic stress: Effect on the brain. Dialogues
in Clinical Neuroscience. B. ilot.5161. PM: 17290802.
Browne. A.. & Finkelhor. D. 0986). Impart of child sexual abase: A
review of the research. Psychological Sidled°. 99. 66-77. littpsdfd
ohorg/1(1.10.37...
EFTA01275587.pdf
Financial
...Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171.0002
Resource Management Account
March 2019
CNF7076517511 0319 )0 5 VI 0
Account name: OHISLAINE MAXWELL
Friendly account name: Ind CashfSavng
Account number:
_3575 SS
Your financial Advisor:
SCOTT STACKMANILYLE CASPJEL
Phone]
Questions about your statement?
Call to...
EFTA01283590.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.
Doc gorge* 0 -.2400364134
~Ss
034TM)Ill
ENO
CONFIDENTIAL
SDNY_GM_00039426
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01122788.PDF
Court Filing
...This Agreement is governed by and shall be interpreted according to federal law and
the laws of the State of New York. If state or local law and federal law are inconsistent, or if state or local law
is preempted by federal law, federal law governs. If the Lender has...
EFTA00796310.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 HM 19
Bermuda
Attention:
Fax:
Email:
(g)
Any signatures on this Agreement may be transmitted via facsimile or
e-mail (in...
EFTA01283540.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.
0“..orn 0, 2406448,ATh
Giverows OSerMnS
rNo
CONFIDENTIAL
SDNY_GM_00039340
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA02730274.pdf
...13.2025 - 4pm P2-1A\ BOX 611_REPORTS_ACCURINTS
4pm P2-1A\ BOX 611
4pm P2-1A\ BOX 611_NEW YORK OFFICE OF THE
4pm P2-1A\ BOX 611_NEW YORK POLICE DEPAR
4pm P2-1A\ BOX 611_
EFTA02730292
\\ ids-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\Wave008...
EFTA01573874.pdf
Financial
...GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/12 to 10/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.jpmorganonline...
EFTA01728887.pdf
Photo
...15 or 20 minutes and this whole time we were just
conversating about anything and he was telling how he had another house in New
York and just all bunch stuff that I was like amused by and then, ah, after like 20
minutes of giving him a massage or...
EFTA01552558.pdf
Financial
...laws, customs
and interpretations of the marketplace where executed and governed by and construed in accordance wi
th the laws of the state of New York and all applicable federal laws and regulations.
You must promptly advise JPMSI of material changes in your investment objectives or financial situat
ion. Unless...
EFTA00010587.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
EFTA01278351.pdf
Deposition
*UBS
UBS Financial Services Inc
Private Wealth Management
299 Park Avenue
25th Floor
New York NY 10171.0002
0470065845870617 X1245 Y1 0
Retirement Account
UBS Strategic Advisor
June 2017
Account namC GHIELANE MAXWELL IRA
Friendly account name: Incliv: IRA
Account type: Individual Retirement Account
HIS AN MAXWELL RA
Account number...
EFTA00129085.pdf
Email
...This number was verified as belonging to MICHAEL
CROCCO, with an address of
, Vernon, New York.
Target number has been called by telephone number
two (2) times, and has called this number one (1) time. Between
06/23/2009 and 10/20/2001, this number was captured in FBI case...
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