New York
state 2230 mentions 95% confidence
Also known as: NEW YORK
Document Mentions (2089)
| Document | Volume | Page | Context |
|---|---|---|---|
| 036-12.pdf | - | 2 | 64111 001 816 932 0175 001 816 931 2720 001 816 931 5585 Price, Judy Avenue 950 3rd Avey5th fl,(w) New York N 001 212 541 9465 Princess Flryal 1 East ... |
| 036-12.pdf | - | 4 | .·;•:r-;~~r:-i;?•~ "' 001 212 720 3200 Jo (w) l Rose, Charlle & i Burder, Amanda 119 E 71ST. Street New York NY 10021 212-940-j600 lwf 212-249- 645 h ... |
| 036-12.pdf | - | 5 | d St. Y. NY 10028 • 001 212 772 7812fh\ 001 212 224 3871 w Rust, Marina & Ian j~,f· 701h Slree) (h) New York8 NY 10021 212 535 566!~ E 1 mail: mmrus a... |
| 036-12.pdf | - | 7 | 12-966-5000 w~ 466 Washinmon Street Suite 4E 212-966-4277 w ) 4 East 72nd Street Slndi, Rena & Sami New York 10013 Email:f1efgr.s1e~al,aol.com 11th Fl... |
| 036-12.pdf | - | 8 | li TlmltS 00 33 1 4266 9225 W) 18 West 10th St. 34 Cado~an Sq 00 33 607 885 386 Steinkampf, Chris & New York3 NY 10011-8702 212 477 595 !w) London W1 ... |
| 036-12.pdf | - | 9 | 8-3336 eonard(w) 001 212 535 0838 w) 0207-839 3321(w 114 East 65th Street 212-838-8845 Leonard (wF) New York, NY 10021 631-537-1645 Hamptons 212 131 9... |
| 036-12.pdf | - | 10 | alt.net 874 Broadwv #1001/1005 ... 39 06 678 0783 (Ii) ~ m)7 - 12 5th Avenue (Hmt1017 . Laurel Ave New York N 10003 ewYork apt. 1 212 475 4829 private... |
| 036-12.pdf | - | 11 | · SL FawcellSI N one Park Ave. #18th Floor 485 Park Avenue 00 331 4500 3341 h ondon 08f2W~4~\Jg8 16 New York NY 10022 001 917 88121455/ i· SW109HE 001... |
| 036-12.pdf | - | 12 | st Street Straubenzee Veronis, Jane pl. 6 C Turner, Miles Creswell 10/33 Granley Gard 900 Park Ave. New York6 NY 10021 212 638- 693 home London SW7 NY... |
| 036-12.pdf | - | 13 | .co.uk 0207 ·221 707 {h) 0207 221 8245 f) 07768 270 518 p) Wachtmeister, Eric 136 East 65th St W 90 New York, NY 10021 Viki~ Internet, Strandvagen 5b,... |
| 036-12.pdf | - | 14 | 0207-622 9933 (w) 0207-351 0042 Welmber~, Jason Untitled Enle alnment 20 Fifth Avenue Apartment 2E New York NY 10011 001 310 B60 1515 !wJ 001 310 863 ... |
| 036-12.pdf | - | 16 | 17 378 4485 Yu~slavla, Prince London En1land SW1 5 East 79th SI. I Email: Mic el of . 0207-235 0 21 New York ' . yariv@synergyventures.com Access lnte... |
| 036-12.pdf | - | 17 | Ant ques • e Beverly Hill!!, CA 90210 116 East 65th 51 9366 Elneve se~r\lY code. ber 310-276-22:>1 New York NY 10021 212 535 8817 Rich s Security 13_3... |
| 036-12.pdf | - | 18 | rah Charnon ·' 54thJMadison/Fifth) 001 12 688 1999 i: Cipriani Downtown Bilboquet 376 West Broadwa~ New York0 NY 100 2 0101 212 751 3036 212 343 999 V... |
| 036-12.pdf | - | 19 | 212 774 1234 Pork Pies, PorJr S1uages Shoe Service /us 634 Hudson Street Plaza 15 West 55th Street New York4, NY 001 212 262 4823 ! 212 691- 194 001 2... |
| 036-12.pdf | - | 20 | 3174 Harrys Bar EINANCE (E) 408 0844 408 0844 Bear Stearns Ira Zicherman 245 Park Avenue Marks Club New York2 NY 10167 001 212 72 4189 212-499-2936 ac... |
| 036-12.pdf | - | 24 | -370 6701 M•dlson Cox Design, Inc. 340 714 0808 Spare unused) i 220 West 19th Street Ritz 9th Floor New York, NY 10011 Carlton Tower 071 493 8181 212 ... |
| 036-12.pdf | - | 25 | o I JEFFREY {J) Jerusalem Hyatt 00-972-2-533-1234 301 East 66th St. Front Dos~ 301 East 66th Street New York, NY 10021 ~ ~ ~ y \-lo& el ,l I ... -·- .... |
| 036-12.pdf | - | 26 | G-~guest) 917 603 2296 Natty Adler, Frederick (Fred) & Cath Fulbrtqht & Jawokskl 666 Fifth Ave. (w) New York NY 10103 561 6~9 1520 Chi 561 561 659 101... |
| 036-12.pdf | - | 27 | ssa Pro ert/es 331 45 63 22 11 f p 30 East loih Street Email: benamou art-cul- Room 403 lure.com i; New York NY 10022 ~Hmj(home) ~j 212 288 3579 !h/ 8... |
| 036-12.pdf | - | 28 | 18 9306 Email: mlchelle naproperty.com Cavne Jimmy Pr11s1dent ~ CEO Bear Stearns 383 Madison Avenue New York_. NY 10167 212-272-0439(~ 212-272-7808( !... |
| 036-12.pdf | - | 29 | rk Island citt•I /z a Faml/y of Comran/es, Inc. 717 5th ve~ 18th Floor 30 Van Dam Stree NY NY 100 2 New York5 NY 10013-1214 212 593 5700 /wJ 212- 366-... |
| 036-12.pdf | - | 30 | mmer .(h) 212-861-5911 !hl 2nd Lme 917 612 1083 p Heil, Paula Mfflennlaf Arts 9 East 62nd St. Apt 2 New York, New York 10022 (h) 130 West 56th Street ... |
| 036-12.pdf | - | 31 | ax John Ker!)' for President tral Oh 917 7439 383 (US p) 101 E. 52nd St. 10th Floor Herb Wolman J H New York NY 10022 38 Jefferson Avenue areckl, enry... |
| 036-12.pdf | - | 32 | 8874 ~h) 917 584 4735 (p Leach, Robin Leach Entertainment Enlerprlso 122 E. 42nd street Suite 1518 New Yorkij NY 10168 212-557 6901 212-557- 90~-:} Em... |
| 036-12.pdf | - | 33 | udlg Hal/ 501 82 8877 425 467 307 (W) 781 Fifth Avenue • g81 ~~1 m1 ~w-> Geo';Pue , 425 467 2308\W~ New York, NY 10022 (h) P~er, udnlck Email: nathanm... |
| 036-12.pdf | - | 34 | . . 21 West 701h Slreet 1 Club Lane 617 496 4737 Doreen (assistant) 3_10 300 2444 Hassma/Ovitz as- New York New York 10023 ~!tJlbany, Columbus OH ~'f6... |
| 036-12.pdf | - | 35 | 159 l Aviation Venable aw flnn 614 203 7400 (Pl 917 892 5151p 614 239 8828 Columbus Pilot Off. 1201 New York Ave, NW 917 892 5151~ ) Fax Suite 1000 Em... |
| 036-12.pdf | - | 36 | 212 504 8083 -Fax 1T5R416 AA Frequent Flyer Number Schoettle, Douglas A 243 Riverside Dr. Apt. 1005 New York0 NY 10025 212 932 535 f hl 514 292 5804 C... |
| 036-12.pdf | - | 37 | 8 599 0010 Euro (P.l . en 2!l99 (h) Santa Fe Wachner, Linda Warnaco, Inc. 200 East 65th Street #36S New York, NY 10021 /h) 90 Park Avenue 26th Fk New ... |
| 036-12.pdf | - | 38 | 11 33 145 0002 07 Cellular Wana, (Becker) Vera Vera Wing Bridal House, Ltd. 778 Park Avenue /73/74) New York~NY 10021 (h) 25 East 7 tlh Street New Yor... |
| 036-12.pdf | - | 39 | fice After Hours Home 614 855 2463 Zuckerman, Mort Boslon Properties 599 lexington Ave,. Suite 1800 New York., NY 100£2 212 326 -t010(w) 212 326 4096 ... |
| 036-12.pdf | - | 41 | Y,.Nt 10021 21..: 628 1500 212 288 5760(1) John Scobell Burman, Dr. Ver for Max 52 East 64th Street New YorkA NY 10021 212--832-0417 I;' Chiropractor ... |
| 036-12.pdf | - | 42 | t. (P&MJ an f• NY NY 10021 1 21~ 249 3050 ~w) ·1 212 988 5026 f) /,. (Hm)845 UN P aza, apt 32A r: ~ New York NY 10017 1 001 212 {fas 5210 (h) ll 001 5... |
| 036-12.pdf | - | 46 | a Brothers Net Jets Rockefeller Center 630 Fifth Avenue Richard Santulli asst. Carol 732 New Yor1<8 New York 10111 326 3728 212 265- 420 91~ 536 5254 ... |
| 036-12.pdf | - | 47 | 800 428 4322 #138515311 frequent fliernumber (GM) - USA International 216 West 47th Street (B'Way) New York, NY Virgin Atlantic Airways 029-356-200 00... |
| 036-12.pdf | - | 48 | xologist . 505 984 1>142 Safflna (German) - ------~ ...... -- Oomb, Sam 230 Central Park South #18F New York, NY |
| 036-12.pdf | - | 49 | J ·---·~ "·,-!"&,:""!lE~ffl¥_/ffl...,.""'·. Klinger, Georgette Hatsuhana (Japanese) 480 Madison Ave New York~~NY 10021 017 East 48th Street 212-838- 0... |
| 043-02.pdf | - | 1 | 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, Plaintiff, v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as exec... |
| 043-02.pdf | - | 5 | 9 E-MAIL ADDRESS (Optional): ATTORNEY FOR (Namol: UNITED STATED DISTRICT·COURT SOUTHERN DISTRICT OF NEW YORK STREET ADDRESS: 40 FOLEY SQUARE ROOM 435 ... |
| 043-02.pdf | - | 6 | 9 E-MAIL ADDRESS (Optional/: ATTORNEY FOR (Namo/: UNITED STATED DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK STREET ADDRESS: 40 FOLEY SQUARE ROOM 435 ... |
| 043-02.pdf | - | 7 | : DARREN K. INDYKE and RICHARD D. AFFIDAVIT OF NON-SERVICE UNITED STATES DISTRICT COURT District of New York KAHN, in their capacities as executors of... |
| 043-02.pdf | - | 9 | : DARREN K. INDYKE and RICHARD D. AFFIDAVIT OF NON-SERVICE UNITED STATES DISTRICT COURT District of New York KAHN, in their capacities as executors of... |
| 043-02.pdf | - | 13 | Epstein, Jane Doe, who filed a lawsuit against you on January 22, 2020 in the Southern District of New York (Docket No. 20‐cv‐00484). I am attaching J... |
| 043-02.pdf | - | 15 | entified as plaintiff Jane Doe in the above-referenced litigation filed in the Southern District of New York. It is our understanding that you represe... |
| 043-02.pdf | - | 17 | capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN, et al. JANE DOE, SOUTHERN DISTRICT OF NEW YORK Ghislaine Maxwell 116 East 65th Street, Ne... |
| 043-02.pdf | - | 19 | ornia 90025 310.477.1700 phone • 310.477.1699 fax UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, Plaintiff, v. DARREN K. INDYKE ... |
| 043-02.pdf | - | 20 | tate of California. At all times relevant to this suit, Doe was a minor child living in Florida and New York and who was sexually abused while she was... |
| 043-02.pdf | - | 22 | use occurred at Epstein’s home in Palm Beach, Florida, Epstein’s townhouse on 9 East 71st Street in New York City, and Epstein’s ranch in New Mexico. ... |
| 043-02.pdf | - | 23 | te 700 Los Angeles, California 90025 310.477.1700 phone • 310.477.1699 fax 23. During Doe's time in New York, Maxwell also regularly facilitated Epste... |
| 043-02.pdf | - | 24 | der the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law (“Article 130”). See N.Y. P.L. ... |
| 043-02.pdf | - | 25 | der the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law (“Article 130”). See N.Y. P.L. ... |
| 043-02.pdf | - | 26 | der the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law (“Article 130”). See N.Y. P.L. ... |
| 043-02.pdf | - | 27 | der the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law (“Article 130”). See N.Y. P.L. ... |
| 043-02.pdf | - | 28 | 00 Los Angeles, California 90025 310.477.1700 phone • 310.477.1699 fax 777 Third Avenue, 31st Floor New York, NY 10017 Telephone: (212) 751-9800 Facsi... |
| 043-02.pdf | - | 30 | to seek “default judgment” when you have failed to follow the Rules or the applicable authority in New York is not well-founded in law. Please refrain... |
| 043-02.pdf | - | 32 | 2018 WL 637421 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Sarah RANSOME, Plaintiff, v. Jeffrey EPS... |
| 059.pdf | - | 2 | FIED COPY 10. July 8, 2019 Department of Justice U.S. Attorney's Office for the Southern District ofNew York Press Release "Jeffrey Epstein Charged in... |
| 059.pdf | - | 58 | ad paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign... |
| 059.pdf | - | 61 | ral prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District ofNew York obtained a federal grand jury indictment ... |
| 059.pdf | - | 62 | tment. On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded tha... |
| 059.pdf | - | 86 | r private practice in June 2010. Matthew I. Mencheljoined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Att... |
| 059.pdf | - | 89 | JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS A. Jeffrey Epstein Jeffrey Epstein was born in Brooklyn, New York, in 1953.4 Although he did not graduate fr... |
| 059.pdf | - | 96 | t, and Belohlavek took over the case. Goldberger, together with Gerald Lefcourt, a nationally known New York criminal defense attorney also representi... |
| 059.pdf | - | 103 | his employees and because the government was seeking records from his businesses. One of Epstein's New York attorneys, Gerald Lefcourt, made initial c... |
| 059.pdf | - | 107 | pose" of Epstein's travel, but that Epstein's travel was motivated by his desire to live outside of New York for over half of each year for tax purpos... |
| 059.pdf | - | 127 | rtheless, Villafana told OPR that investigators had learned that Epstein used hidden cameras in his New York residence to record his sexual encounters... |
| 059.pdf | - | 139 | intended to accommodate Villafana's request that the deadline provide her with enough time to go to New York, pursue investigative steps involving two... |
| 059.pdf | - | 141 | August 17th deadline." Villafana also reiterated that she wanted to contact Epstein's assistants in New York and to interview some of Epstein's collea... |
| 059.pdf | - | 152 | t recalled any immigration issue regarding any of the Epstein employees. 115 Lefkowitz was based in New York City but traveled to Miami in connection ... |
| 059.pdf | - | 167 | it 3 to this Report. 133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported that federal authoritie... |
| 059.pdf | - | 168 | prison time." Dan Mangan, "'Unhappy Ending' Plea Deal-Moneyman to Get Jail For Teen Sex Massages," New York Post, Oct. 1, 2007. ABC News later reporte... |
| 059.pdf | - | 172 | ccomplished this week," and raised "unnecessary" issues. Sloman reported to Acosta that a victim in New York had filed a civil lawsuit against Epstein... |
| 059.pdf | - | 182 | rtmental review. Those steps included re-establishing contact with victims, interviewing victims in New York and one victim who lived in a foreign cou... |
| 059.pdf | - | 198 | ce if Epstein failed to comply with his work schedule, but the "supervisor" lived and worked in the New York metropolitan area and was unable to monit... |
| 059.pdf | - | 199 | OT A CERTIFIED COPY cooperation. 186 When Villafana spoke with attorneys in the Eastern District of New York, however, an AUSA there told Villafana th... |
| 059.pdf | - | 224 | ton to raise awareness of AIDS, and counsel also noted that the former President had been quoted by New York Magazine describing Epstein as "a committ... |
| 059.pdf | - | 250 | ion "early" because he was assisting in a financial crimes investigation in the Eastern District of New York involving Epstein's former employer, Bear... |
| 059.pdf | - | 257 | g evidence. Villafana told OPR that the FBI had information that Epstein used hidden cameras in his New York residence to record his sexual encounters... |
| 059.pdf | - | 289 | at the parties had reached a deal to resolve the Epstein case. For example, on October 1, 2007, the New York Post reported that Epstein "has agreed to... |
| 059.pdf | - | 305 | but Sloman declined to answer his questions concerning the investigation. 332 In late January, the New York Post reported that the attorney's clients ... |
| 059.pdf | - | 306 | . 336 See Dareh Gregorian, "Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage," New York Post, Jan. 25, 2008. As early as October ... |
| 059.pdf | - | 325 | nd monetary sanctions and attorneys' fees. 387 Following Epstein's indictment on federal charges in New York and subsequent death while in custody, on... |
| 059.pdf | - | 338 | eptember 2007, few courts had addressed victim standing under the CVRA. Notably, district courts in New York and South Carolina had ruled that standin... |
| 059.pdf | - | 364 | ears earlier into allegations that Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States and foreign loca... |
| 059.pdf | - | 414 | 1 with Mr. Indyke? A No. Q There appear to be a number of corporations. El Zorro Ranch Corporation, New York Strategy Group, Ghislaine, G-H-I-S-L-A-I-... |
| 059.pdf | - | 518 | CERTIFIED COPY VIAECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street ... |
| 059.pdf | - | 519 | He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate... |
| 059.pdf | - | 520 | nd he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico... |
| 059.pdf | - | 523 | nts, records and other evidence-including, as further detailed below, evidence from a search of the New York Residence on the night of the defendant's... |
| 059.pdf | - | 524 | Honorable Henry Pitman United States Magistrate Judge July 8, 2019 Page 7 conduct that occurred in New York. The prior NPA included a list of several ... |
| 059.pdf | - | 525 | ution, a felony, and he currently is a registered sex offender, under classification level three in New York-defined as presenting a "high" risk of co... |
| 059.pdf | - | 526 | ove oflewd photographs of young-looking women or girls in his Manhattan mansion. In a search of the New York Residence on the night of his arrest, on ... |
| 059.pdf | - | 527 | Alex Rossmiller/ Alison Moe / Maurene Corney Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Mart... |
| 059.pdf | - | 529 | TATES ATTORNEY'S OFFICE. SOUTI-IERN DIS'I'.RICT f NE'W YORK U.S. Attorney..§.» Southern District of New York» News» Press Releases FOR IMMEDIATE RELEA... |
| 059.pdf | - | 530 | nd recruited, and caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the "New York Residence"), and... |
| 059.pdf | - | 531 | Download U.S. v. Jeffrey.l;Rstein Indictment Topic(s): Project Safe Childhood Component(s): USAO - New York, Southern Press Release Number: 19-211 Upd... |
| 059.pdf | - | 533 | 2 13 14 15 16 17 18 19 20 21 22 23 24 25 J8RsEPSl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------x UNITED ST... |
| 059.pdf | - | 535 | and dedication in this case. We also have here today the U.S. Attorney for the Southern District of New York, Geoffrey Berman, who has also been very ... |
| 059.pdf | - | 536 | Tt--:s:) i'resolu 1: ion::J Incidentally, while I'm on this subject, I got some help today from the New York Law Journal from two professors who write... |
| 059.pdf | - | 547 | bal. That is, more specifically, at the time, the Florida prosecutors and agents knew of conduct in New York, and that no competent defense counsel ne... |
| 059.pdf | - | 553 | ce that Mr. Epstein had committed any offense against a minor after 2005. The subject matter of the New York prosecution was squarely within the heart... |
| 059.pdf | - | 557 | blicly noted, by a separate team of Assistant United States Attorneys from the Southern District of New York, separate from the team who is handling t... |
| 059.pdf | - | 571 | the next 2erson wh:::o) ~ANE-DOE-NO-.-3:::) (Thank you forallowing us to s2ea© ~oday__J (I came to New York City___l_,2_years ago to 2ursue modering) ... |
| 059.pdf | - | 586 | h::::a;v:e) (clearly ta.Ken a lot-from a lot~f Re OR le.) (recruited and brought from California to New York, and-t:haf) SOUTHERN DISTRICT REPORTERS, ... |
| 059.pdf | - | 588 | a.\ (years ana. years, unstoppea._J lThanl< you forallowing me toada.ress t:h~Court~d\ (District of New York for the ongoing investigation and it-:s) ... |
| 059.pdf | - | 589 | d also like to acknowledge andextend m~ (grafrtudet~t:he 2rosecutors fromt:h~Sout:hern DTstrict~f) 1New York for 2ursuing_Justice on behalf of the vic... |
| 059.pdf | - | 596 | -,-G=-i-=b----=o=:s:::::] IF~fne recora-, -I am a CalTfornia) (attorney__J (I'm not aamittea to tne New YorK State l5arJ (I am'! 1nere to maKe a state... |
| 059.pdf | - | 597 | :::) (I was Just trying to figure out my_patn in life wnen I) (encountered Jeffrey___]pstein in his New York City mansi::o::n::::) CT) (cannot even oe... |
| 059.pdf | - | 603 | ivity of tlie attorney__§) ~or tlie Unitea. States Attorney's office for tlie Southern (District of New YorK ana. tlie investigation tliat is going on... |
| 059.pdf | - | 611 | oalway__§) (He was frienas witn former ana future neaas of stafes) (aifd every otner fixture in tne New YorK social scene ana\ @istracEions farbeneafh... |
| 059.pdf | - | 616 | (It was my cnilahc5c5a-dream tooe a Victoria'sSecretJ 1Mr. E2stein in his office in his mansion in New York:::::) IA. woman) (extremely nice to Mr. E2... |
| 059.pdf | - | 621 | an of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| 059.pdf | - | 622 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. |
| 059.pdf | - | 623 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 t... |
| 059.pdf | - | 624 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said... |
| 059.pdf | - | 628 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 059.pdf | - | 630 | e trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 059.pdf | - | 636 | sions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The ... |
| 059.pdf | - | 642 | id to have made the threat then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 059.pdf | - | 644 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 059.pdf | - | 645 | CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than file ... |
| 059.pdf | - | 649 | rmine whether there were federal law violations. After a spate of stories about the case last week1 New York publicist Dan Klores - whose client list ... |
| 059.pdf | - | 652 | rd that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald T... |
| 059.pdf | - | 656 | Page: 5B Source: The Associated Press Illustration: PHOTO (B& W) Memo: Ran all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY... |
| 059.pdf | - | 658 | vant to your deviant behavior," the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has... |
| 059.pdf | - | 659 | l civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manha... |
| 059.pdf | - | 660 | contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 camp... |
| 059.pdf | - | 667 | ident Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Epstein. Epstein, 56,... |
| 059.pdf | - | 669 | en, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt... |
| 059.pdf | - | 682 | s behalf. The U.S. Attorney's Office said it wouldn't comment on Marra' s ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led effo... |
| 059.pdf | - | 686 | s in Palm Beach and Manhattan. The 66-year-old money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimi... |
| 059.pdf | - | 687 | n a serious way," she told the Associated Press. Dershowitz has vehemently denied Guiffre's claims. New York prosecutors were able to ignore the contr... |
| 059.pdf | - | 688 | ey Edwards and Jack Scarola. Since it's likely Florida women will get to testify against Epstein in New York, Scarola said he's not focused on whether... |
| 059.pdf | - | 689 | ber, 1-800-CALLFBI, will link victims of authorities. Bill Sweeney, assistant director of the FBI's New York office, said after years of being ignored... |
| 074.pdf | - | 22 | 2010, Epstein was registered as a "level three" (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New... |
| 074.pdf | - | 23 | uly 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexua... |
| 074.pdf | - | 24 | secutors with the Public Corruption Unit of the U.S. Attorney's office for the Southern District of New York charged Epstein with sex trafficking and ... |
| 074.pdf | - | 27 | Says They Had Sex When She Was 16" published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein "by a young w... |
| 074.pdf | - | 29 | July 9, 2019, reporting on Epstein's appearance in U.S. District Court for the Southern District of New York in which he "pleaded not guilty to charge... |
| 074.pdf | - | 33 | l J Gngiel MICHAEL J GRYGIEL (Pro Hae Vice application forthcoming) 54 State St., 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 074.pdf | - | 36 | an of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| 074.pdf | - | 37 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. |
| 074.pdf | - | 38 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 t... |
| 074.pdf | - | 39 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said... |
| 074.pdf | - | 43 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 074.pdf | - | 45 | trumped. ''Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wit... |
| 074.pdf | - | 51 | sions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The ... |
| 074.pdf | - | 57 | id to have made the threat then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 074.pdf | - | 59 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 074.pdf | - | 60 | CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandali the New York Daily News has reported. Rather than file ... |
| 074.pdf | - | 64 | rmine whether there were federal law violations. After a spate of stories about the case last week, New York publicist Dan Klores - whose client list ... |
| 074.pdf | - | 67 | rd that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald T... |
| 074.pdf | - | 71 | L Page: 5B Source: The Associated Press Illustration: PHOTO (B&W) Memo: Ran all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THE... |
| 074.pdf | - | 73 | vant to your deviant behavior," the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has... |
| 074.pdf | - | 74 | l civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manha... |
| 074.pdf | - | 75 | contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 camp... |
| 074.pdf | - | 82 | ident Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Epstein. Epstein, 56,... |
| 074.pdf | - | 84 | en, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt... |
| 074.pdf | - | 97 | 's behalf. The U.S. Attorney's Office said it wouldn't comment on Marra's ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led effo... |
| 074.pdf | - | 101 | s in Palm Beach and Manhattan. The 66-year-old money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimi... |
| 074.pdf | - | 102 | n a serious way," she told the Associated Press. Dershowitz has vehemently denied Guiffre's claims. New York prosecutors were able to ignore the contr... |
| 074.pdf | - | 103 | ey Edwards and Jack Scarola. Since it's likely Florida women will get to testify against Epstein in New York, Scarola said he's not focused on whether... |
| 074.pdf | - | 104 | ber, 1-800-CALLFBI, will link victims of authorities. Bill Sweeney, assistant director of the FBI's New York office, said after years of being ignored... |
| 074.pdf | - | 119 | 2010, Epstein was registered as a "level three" (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. fu 2011, the New... |
| 074.pdf | - | 120 | uly 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexua... |
| 074.pdf | - | 121 | osecutors with the Public Conuption Unit of the U.S. Attorney's office for the Southern District of New York charged Epstein with sex trafficking and ... |
| 074.pdf | - | 125 | Says They Had Sex When She Was 16" published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein "by a young w... |
| 074.pdf | - | 126 | July 9, 2019, repmiing on Epstein's appearance in U.S. District Court for the Southern District of New York in which he "pleaded not guilty to charges... |
| 074.pdf | - | 133 | By: Isl Michael J Grygiel MICHAEL J GRYGIEL (Admitted Pro Hae Vice) 54 State St., 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 074.pdf | - | 137 | an of mystery. He amassed his fortune and friends quietly1 always in the background as he navigated New York high society. When he first attracted not... |
| 074.pdf | - | 138 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. |
| 074.pdf | - | 139 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 t... |
| 074.pdf | - | 140 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said... |
| 074.pdf | - | 144 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 074.pdf | - | 146 | e trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 074.pdf | - | 152 | sions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The ... |
| 074.pdf | - | 158 | id to have made the threat then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 074.pdf | - | 160 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 074.pdf | - | 161 | CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than file ... |
| 074.pdf | - | 165 | rmine whether there were federal law violations. After a spate of stories about the case last week1 New York publicist Dan Klores - whose client list ... |
| 074.pdf | - | 168 | rd that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald T... |
| 074.pdf | - | 172 | Page: 5B Source: The Associated Press Illustration: PHOTO (B& W) Memo: Ran all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY... |
| 074.pdf | - | 174 | vant to your deviant behavior," the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has... |
| 074.pdf | - | 175 | l civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York1 where he owns a 51,000-square-foot Manha... |
| 074.pdf | - | 176 | contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 camp... |
| 074.pdf | - | 183 | ident Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery/' declared a 2002 New York magazine profile of Epstein. Epstein, 56,... |
| 074.pdf | - | 185 | en, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt... |
| 074.pdf | - | 198 | 's behalf. The U.S. Attorney's Office said it wouldn't comment on Marra's ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led effo... |
| 074.pdf | - | 202 | s in Palm Beach and Manhattan. The 66-year-old money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimi... |
| 074.pdf | - | 203 | n a serious way," she told the Associated Press. Dershowitz has vehemently denied Guiffre's claims. New York prosecutors were able to ignore the contr... |
| 074.pdf | - | 204 | ey Edwards and Jack Scarola. Since it's likely Florida women will get to testify against Epstein in New York, Scarola said he's not focused on whether... |
| 074.pdf | - | 205 | ber, 1-800-CALLFBI, will link victims of authorities. Bill Sweeney, assistant director of the FBl's New York office, said after years of being ignored... |
| 074.pdf | - | 257 | . Las Vegas. London'. Los Angeles. Mexico City~Miami. Miiilll'. Minneapolis. Nashville. New Jersey. New York. Northern Virginia. Orange County. Orlill... |
| 074.pdf | - | 278 | By: Isl Michael J Grygiel MICHAEL J GRYGIEL (Admitted Pro Hae Vice) 54 State St., 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 074.pdf | - | 299 | . Las Vegas. London'. Los Angeles. Mexico City~Miami. Miiilll'. Minneapolis. Nashville. New Jersey. New York. Northern Virginia. Orange County. Orlill... |
| 074.pdf | - | 307 | By: Isl Michael J Grygiel MICHAEL J GRYGIEL (Admitted Pro Hae Vice) 54 State St., 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 074.pdf | - | 328 | By: /s/ Michael J Grygiel MICHAEL J GRYGIEL (Admitted Pro Hae Vice) 54 State St., 6th Floor Albany, New York 12207 Telephone: (518) 689-1400- Facsimil... |
| 1078-5.pdf | - | 3 | The financier would regularly sexually assault her and force her to perform sex acts in Palm Beach, New York City and his New Mexico ranch, always tra... |
| 1078-5.pdf | - | 7 | Ghislaine Maxwell, 58, attending to an Alzheimer's Association event in New York in 2010 2/6 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Pag... |
| 1078-5.pdf | - | 8 | nd dead in his cell the following month. Ms Farmer is now suing Epstein’s estate and Maxwell in the New York district court for damages. According to ... |
| 1078-5.pdf | - | 13 | icide in a Lower Manhattan lockup, and has been mentioned repeatedly by the US Attorney's Office in New York, according to court filings. A spokespers... |
| 1078-5.pdf | - | 16 | no Sponsors The 2005 Wall Street Concert Series Benefitting Wall Street Rising on March 15, 2005 in New York 2/12 Case 1:15-cv-07433-LAP Document 1078... |
| 1078-5.pdf | - | 17 | e sinister? On 10th August 2019, disgraced American financier Jeffrey Epstein was found dead in his New York prison cell as he awaited his trial on se... |
| 1078-5.pdf | - | 27 | pstein, charged in sex abuse case By Shayna Jacobs and Devlin Barrett July 2, 2020 at 3:14 p.m. MDT NEW YORK- Ghislaine Maxwell, a longtime confidante... |
| 1078-5.pdf | - | 28 | for abuse," said Strauss, who oversees the federal prosecutor's office in the Southern District of New York. "In some cases, Maxwell participated in t... |
| 1078-5.pdf | - | 29 | immediate bail hearing because her lawyers plan to make those arguments after she is transferred to New York. AD |
| 1078-5.pdf | - | 30 | s or witnesses to Epstein's abuse of minors to contact the FBI. William Sweeney, head of the FBI' s New York office, called Maxwell "one of the villai... |
| 1078-5.pdf | - | 32 | o was arrested last year on federal sex trafficking charges for alleged abuses of underage girls in New York and Florida. His suicide in a Manhattan f... |
| 1078-5.pdf | - | 36 | nt for and involved" in the abuse herself. Maxwell is scheduled to appear before a federal judge in New York on Tuesday, where she is expected to publ... |
| 1078-5.pdf | - | 38 | ent 1078-5 Filed 07/29/20 Page 38 of 161 8 Jeffrey Epstein and Ghislaine Maxwell attend an event in New York City, June 13, 1995. Patrick McMullan via... |
| 1078-5.pdf | - | 39 | he British elite until her father's business empire collapsed in the wake of his death. She fled to New York looking for a fresh start and was soon se... |
| 1078-5.pdf | - | 43 | ricature of a villain’ she is portrayed as The 58-year-old is scheduled to appear before a judge in New York on Tuesday She will be charged with procu... |
| 1078-5.pdf | - | 45 | Maxwell is scheduled to appear before a judge in New York on Tuesday to be formally charged with procuring girls as young as 14 for Jeffrey Epstein – ... |
| 1078-5.pdf | - | 68 | roperty in the UK. Maxwell's legal team had argued she would be confined to a 'luxury hotel' in the New York area, surrender all her travel documents ... |
| 1078-5.pdf | - | 76 | ey, James Comey's daughter +18 Pictured: Acting United States Attorney for the Southern District of New York Audrey Strauss speaks during a news confe... |
| 1078-5.pdf | - | 81 | -00330~AJN Documem 22 FHed 07/13/20 Page 2 of 1'9 U ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----·------------------·----------------... |
| 1078-5.pdf | - | 90 | +18 New York prosecutors said in a filing Monday this was evidence that Maxwell was 'skilled at living in hiding |
| 1078-5.pdf | - | 113 | er, it was the night she’d been working towards for months — her graduation show at the prestigious New York Academy of Art. Maria, then 25, was ecsta... |
| 1078-5.pdf | - | 114 | Annie Farmer outside New York court on July 15, 2019 ‘This couple here are going to buy your art . . . they’re very important ben |
| 1078-5.pdf | - | 128 | rt of a $25k deal, Wohl and his lobbyist colleague Jack Burkman also allegedly pushed to get former New York US Attorney Geoffrey Berman fired Wohl an... |
| 1078-5.pdf | - | 129 | 25,000 deal made in June, Wohl and his lobbyist colleague Jack Burkman also allegedly pushed to get New York US Attorney Geoffrey Berman, who had led ... |
| 1078-5.pdf | - | 131 | e in June, Wohl (left) and his lobbyist colleague Jack Burkman (right) also allegedly pushed to get New York US Attorney Geoffrey Berman, who had led ... |
| 1078-5.pdf | - | 152 | ous” relationship over the years. The two are thought to have linked up not long after she moved to New York in 1991. One pal claims that Epstein and ... |
| 1078-5.pdf | - | 157 | speaking to DailyMail.com says she was raped and molested during two visits to Epstein's mansion in New York, in the summer of 2015. She said: "I beli... |
| 1078-5.pdf | - | 159 | tein signed a controversial non-prosecution deal to avoid federal charges. The other cites abuse in New York, Florida and other locations between 2002... |
| 1078-5.pdf | - | 160 | ous” relationship over the years. The two are thought to have linked up not long after she moved to New York in 1991. One pal claims that Epstein and ... |
| 1218-49.pdf | - | 1 | 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, -against- GHISLAINE MAXWELL, Defendant. Index No. 15 Civ. 74... |
| 1218-49.pdf | - | 6 | assell suggests that the flight logs of Mr. Epstein’s private jet showing Ms. Giuffre travelling to New York support the conclusion that I abused Ms. ... |
| 1218-49.pdf | - | 22 | eft and at the left of Ghislaine there were two olive-skinned brunettes who’d flown in with us from New York…. Maybe Jeffrey thought they would entert... |
| 1218-49.pdf | - | 24 | important as a legal matter—and her lack of credibility about it is telling. The age of consent in New York is seventeen. As to the other locations wi... |
| 1218-49.pdf | - | 27 | Case 1:15-cv-07433-LAP Document 1218-49 Filed 07/15/21 Page 27 of 27 Dated: September 14, 2016 New York, New York |
| 1251.pdf | - | 25 | ed to the Joint W/P Priv. investigators 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depa-New York Joint W /P Priv. 10069-10074 08/04/2009 B... |
| 1251.pdf | - | 28 | & Trump Joint W/P Priv. subpoena 15999-16007 08/05/2009 Bert Patton Jacquie Johnson RE:Epstein Depo-New York Joint W /P Priv. 16057-16065 08/06/2009 M... |
| 1251.pdf | - | 29 | -Depo for 8/17 Joint W/P Priv. 15094-15100 08/06/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 15109-15112 08/10/2009 Ja... |
| 1251.pdf | - | 30 | otices & Subs Joint W/P Priv. 14951-14.952 08/03/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 14954-14972 09/16/2009 Ad... |
| 1251.pdf | - | 39 | • Epstein- Hearing Joint-privilege 02140 08/04/2009 Spencer Kuvin Bradley J. Edwards Epstein Depo - New York Joint-privilege 02147-02149 09/21/2009 Br... |
| 1251.pdf | - | 43 | rkin Joint-privilege Josefbergs 02947-02948 08/03/2009 Spencer Kuvin Jacquie Johnson Epstein Depa - New York Joint-privilege 02891-20906 10/01/2009 Br... |
| 1251.pdf | - | 46 | kova & Sarah Joint W/P Priv. Kellen 04365 09/15/2009 Jacquie Johnson Adam Horowitz Epstein- Depa ln New York Joint W/P Priv. 04417 09/17/2009 Bradley ... |
| 1251.pdf | - | 129 | er Jaffe, Weissing, Edwards. Fistos & Lehrman I BATES PATE TO FROM DESCRIPTION OBJECTION Edwards in New York for the following irrelevant and not reas... |
| 1251.pdf | - | 168 | protected by privacy rights 04745-04747 08/04/2009 Bradley Edwards Jacquie Johnson Epstein depo in New York Work product; attorney/client privilege; i... |
| 1319.pdf | - | 66 | ed to the Joint W/P Priv. investigators 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depa-New York Joint W/P Priv. 10069-10074 08/04/2009 Br... |
| 1319.pdf | - | 69 | & Trump Joint W/P Priv. subpoena 15999-16007 08/05/2009 Bert Patton Jacquie Johnson RE:Epstein Depo-New York Joint W/P Priv. 16057-16065 08/06/2009 Me... |
| 1319.pdf | - | 70 | -Depo for 8/17 Joint W/P Priv. 15094-15100 08/06/2009 Jacquie Johnson Kikka Claudio RE:Epsteln Depo-New York Joint W/P Priv. 15109-15112 08/10/2009 Ja... |
| 1319.pdf | - | 71 | Notices & Subs Joint W/P Priv. 14951-14952 08/03/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 14954-14972 09/16/2009 Ad... |
| 1319.pdf | - | 80 | s Epstein- Hearing Joint-privilege 02140 08/04/2009 Spencer Kuvin Bradley J. Edwards Epstein Depo - New York Joint-privilege 02147-02149 09/21/2009 Br... |
| 1319.pdf | - | 84 | rkin Joint-privilege Josefbergs 02947-02948 08/03/2009 Spencer Kuvin Jacquie Johnson Epstein Depo - New York Joint-privilege 02891-20906 10/01/2009 Br... |
| 1319.pdf | - | 87 | kova & Sarah Joint W/P Priv. Kellen 04365 09/15/2009 Jacquie Johnson Adam Horowitz Epstein- Depo in New York Joint W/P Priv. 04417 09/17/2009 Bradley ... |
| 1319.pdf | - | 170 | Farmer Jaffe Weissinf? Edwards Fistos & Lehrman BATES Rfil IQ FROM DESCRIPTION Q~JECTION Edwards in New York for the following irrelevant and not reas... |
| 1319.pdf | - | 209 | protected by privacy rights 04745-04747 08/04/2009 Bradley Edwards Jacquie Johnson Epstein depo in New York Work product; attorney/client privilege; i... |
| 1320-12.pdf | - | 2 | Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS ------------------------------------------x VIRGINIA L. GIU... |
| 1320-12.pdf | - | 16 | job with Jeffrey and 8 Ghislaine? 9 A. Yes. The next time they called me, they 10 asked me to go to New York. 11 Q. And did you -- do you recall when ... |
| 1320-12.pdf | - | 19 | e left from Palm Beach and landed in 8 Atlantic City for a few hours because there was a 9 storm in New York, and then got back on the plane a 10 few ... |
| 1320-12.pdf | - | 21 | to 6 Atlantic City. 7 Did you go -- where did you go after 8 Atlantic City? 9 A. Once we landed in New York, Emmy and I 10 went in a car and drove aro... |
| 1320-12.pdf | - | 23 | 't. 20 Q. Do you recall seeing Virginia exit that 21 room? 22 A. I don't. 23 Q. During this trip to New York, did you have 24 to perform any work when... |
| 1320-12.pdf | - | 25 | ote, sex stuff happening. 4 Q. Can you describe for me -- can you 5 describe for me what that -- in New York, where you 6 massaged and what that looke... |
| 1320-12.pdf | - | 26 | ing any naked photos of 14 Virginia Roberts? 15 A. I do not. 16 Q. Where did you go next, after the New York 17 visit? 18 A. I went to the Virgin Isla... |
| 1320-12.pdf | - | 76 | anyone in your whole life? 13 A. No, I haven't. 14 Q. Tell me how the whole idea of traveling to 15 New York came up. 16 A. I actually was not home. T... |
| 1320-12.pdf | - | 77 | 3 called your roommate? 4 A. I don't know who called my roommate. 5 Q. In this sort of pre-trip to New York 6 period, do you recall discussing any of ... |
| 1320-12.pdf | - | 79 | Page 78 1 Bubbly. 2 Q. Did you see her in the plane or on the 3 trip to New York engaged in any kind of affectionate 4 or sexual contact with Jeffrey?... |
| 1320-12.pdf | - | 80 | t like she was just 22 another visitor. 23 Q. Did she tell you at that time that she had 24 been to New York with Jeffrey before? 25 A. Not that I rec... |
| 1320-12.pdf | - | 81 | ou anything about Ghislaine 2 during that walk-about? 3 A. No. 4 Q. And then you all traveled on to New York 5 that same night? 6 A. Yes. 7 Q. How lon... |
| 1320-12.pdf | - | 82 | om where Jeffrey had a 17 desk? 18 A. It could have been, but I can't remember. 19 Q. Did you go to New York more than one time? 20 A. Yes. 21 Q. How ... |
| 1320-12.pdf | - | 85 | nything while you were in that room? 20 A. No. 21 Q. Do you recall what happened the next day 22 in New York? 23 A. Bits. I mean, that was the day I w... |
| 1320-12.pdf | - | 86 | hat. Thank you for that memory. 8 Q. It's my job. 9 Anything else you remember about that day 10 in New York? 11 A. No. 12 Q. You said you had given a... |
| 1320-12.pdf | - | 90 | ou just list 23 for me the places you recall traveling with Jeffrey? 24 A. Yes. That first trip was New York and the 25 Virgin Islands. And then not a... |
| 1320-12.pdf | - | 91 | Page 90 1 2005, we went to New Mexico and to New York City and 2 the Virgin Islands. 3 Q. So you were in New York twice and the 4 Virgin Islands twice... |
| 1320-12.pdf | - | 92 | e, 5 but I told him I was interested in something, and he 6 always offered. 7 Q. The second trip to New York, anything 8 memorable about that? The one... |
| 1320-12.pdf | - | 93 | Q. Do you recall the point in time in which 18 Virginia went away? 19 A. Sort of. After the trip to New York, I 20 was given her phone number to call.... |
| 1320-12.pdf | - | 94 | Page 93 1 Q. Do you recall how long after the New York 2 trip that occurred? 3 A. I would say it was probably within a month 4 or two. 5 Q. Did she te... |
| 1320-12.pdf | - | 107 | n't taken by a hidden camera? 5 A. No. No. I was smiling in the picture. 6 Q. And, likewise, in the New York home, did 7 you see anything -- you descr... |
| 1327-29.pdf | - | 2 | Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS ------------------------------------------x VIRGINIA L. GIU... |
| 1327-29.pdf | - | 4 | ing any naked photos of 14 Virginia Roberts? 15 A. I do not. 16 Q. Where did you go next, after the New York 17 visit? 18 A. I went to the Virgin Isla... |
| 1327-29.pdf | - | 9 | hat. Thank you for that memory. 8 Q. It's my job. 9 Anything else you remember about that day 10 in New York? 11 A. No. 12 Q. You said you had given a... |
| 1327-29.pdf | - | 12 | Q. Do you recall the point in time in which 18 Virginia went away? 19 A. Sort of. After the trip to New York, I 20 was given her phone number to call.... |
| 1327-29.pdf | - | 13 | Page 93 1 Q. Do you recall how long after the New York 2 trip that occurred? 3 A. I would say it was probably within a month 4 or two. 5 Q. Did she te... |
| 1327-29.pdf | - | 24 | n't taken by a hidden camera? 5 A. No. No. I was smiling in the picture. 6 Q. And, likewise, in the New York home, did 7 you see anything -- you descr... |
| 1330-04.pdf | - | 1 | 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, -against- GHISLAINE MAXWELL, Defendant. Index No. 15 Civ. 74... |
| 1330-04.pdf | - | 6 | assell suggests that the flight logs of Mr. Epstein’s private jet showing Ms. Giuffre travelling to New York support the conclusion that I abused Ms. ... |
| 1330-04.pdf | - | 22 | eft and at the left of Ghislaine there were two olive-skinned brunettes who’d flown in with us from New York…. Maybe Jeffrey thought they would entert... |
| 1330-04.pdf | - | 24 | important as a legal matter—and her lack of credibility about it is telling. The age of consent in New York is seventeen. As to the other locations wi... |
| 1330-04.pdf | - | 27 | Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 27 of 27 Dated: September 14, 2016 New York, New York ~ |
| 1332-16.pdf | - | 2 | Y CELLI BRINCKERHOFF & ABADY LLP ATTORNEYS AT LAW 600 FIFTH AVENUE AT ROCKEFELLER CENTER 10TH FLOOR NEW YORK, NEW YORK 10020 TELEPHONE (212) 763-5000 ... |
| 1332-16.pdf | - | 8 | spanked his penis on her bottom. She also had to have sexual intercourse with Clinton in Epstein’s New York Mansion just off 5th Avenue on numerous oc... |
| 1332-16.pdf | - | 14 | spanked his penis on her bottom. She also had to have sexual intercourse with Clinton in Epstein’s New York Mansion just off 5th Avenue on numerous oc... |
| 1332-16.pdf | - | 16 | all the emails which I have managed to save. They include the following: I moved from Edinburgh to New York in September 2006, where shortly after I w... |
| 1338.pdf | - | 13 | at least 26 other tort claimants whom Edwards did not represent and their counsel, Landon Thomas a New York Times reporter (No. 29), Prince Andrew (No... |
| 1338.pdf | - | 22 | ree Street Atlanta, Georgia 30339 4. Nadia Marcinkova c/o Erica Dubno 767 Third A venue, Suite 3600 New York, New York 10017 5. Virginia Roberts Guiff... |
| 1338.pdf | - | 23 | age 2 of22 6. Maria Farmer c/o Peter Guirguis, Esq. Mintz & Gold LLP 600 Third A venue, 25th Floor, New York 10016 7. Annie Farmer c/o Peter Guirguis,... |
| 1338.pdf | - | 24 | m Beach Gardens, Florida 33410 22. Rinaldo Rizzo c/o Robe1i Lewis 228 East 45th Street I 17th Floor New York, NY 10017 23. Adam Horowitz, Esquire 425 ... |
| 1338.pdf | - | 25 | NEED ARISES 28. Adriana Mucinska 1040 South Shore Drive Miami Beach, FL 33141 29. Landon Thomas c/o New York Times 620 Eighth A venue New York, NY 100... |
| 1338.pdf | - | 26 | 5 North Andrews A venue, Suite 2 Fort Lauderdale FL 33301 33. Evgenia Ignatieva 1650 Broadway, #910 New York, NY 10019 34. Anouska DeGeorgiou 536 N. E... |
| 1338.pdf | - | 28 | d A venue, Suite 2700 Miami, FL 33131 51. Lesley Groff c/o Mike Miller 1114 A venue of the Americas New York, NY 10036 52. Dave Rogers c/o Bruce Reinh... |
| 1338.pdf | - | 31 | rrently Unknown 72. Pralaya Cuomo Address CmTently Unknown 73. Svetlana Pozhidaeva 9 East 71 Street New York, NY 10021 74. Seth Lehrman 425 North Andr... |
| 1338.pdf | - | 32 | J. Edwards Page 11 of22 82. Maximilia Cordero c/o William Unroch, Esquire 140 West End, Apt. 30-BW New York, NY 10023 83. Brittany Beale c/o Spencer K... |
| 1338.pdf | - | 33 | 92253 97. V aldson Cotrin Address Currently Unknown 98. Dana Burns 301 East 66TH Street, Apt. 1 lP New York, NY 10065 99. Cecelia Stein Unknown, South... |
| 1338.pdf | - | 35 | unter-Plaintiff Bradley J. Edwards Page 14 of22 113. Howard Rubenstein 1345 A venue of the Americas New York, NY 10105 114. Robe1i Meister 101 Seminol... |
| 1338.pdf | - | 37 | ently Unknown 140. Michael Stroll Address CmTently Unknown 141. Douglas Shoettle 243 Riverside, Dr. New York, NY 10025 142. Ghislaine Maxwell Address ... |
| 1338.pdf | - | 38 | ITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 154. Mark Epstein 30 Vandam Street New York, NY 10013 155. Adriana Ross (Adriana Muci... |
| 1338.pdf | - | 48 | Subject to assertions of privilege 3. Nadia Marcinkova c/o Erica Dubno 767 Third Avenue, Suite 3600 New York, New York 10017 2-3 Expected to testify a... |
| 1338.pdf | - | 49 | with Epstein. Maria Farmer c/o Peter Guirguis, Esq. MINTZ & GOLD LLP 600 Third A venue, 25th Floor, New York 10016 2-3 Expected to testify about the m... |
| 1338.pdf | - | 50 | ime, including on the issue of punitive damages. John Connolly c/o Simon & Schuster 1230 6th Avenue New York, New York 10020 2-3 Expected to testify a... |
| 1338.pdf | - | 52 | propriety of Edwards' actions. 21. Rinaldo Rizzo c/o Robe1i Lewis 228 East 45th Street I 17th Floor New York, NY 10017 2-3 Expected to testify about t... |
| 1338.pdf | - | 53 | e damages. 25. Adriana Mucinska 1040 South Shore Drive Miami Beach, FL 3 3141 26. Landon Thomas c/o New York Times 620 Eighth A venue New York, NY 100... |
| 1338.pdf | - | 55 | LAGLER STREET, STE 800 MIAMI, FL 33131 48. Lesley Groff c/o Mike Miller 1114 Avenue of the Americas New York, NY 10036 49. Dave Rogers c/o Bruce Reinh... |
| 1338.pdf | - | 58 | NOT A CERTIFIED COPY DESCRIPTION OF WITNESSES New York, NY 10022. Subject to the assertions of privilege 77. LaJTy Visoski 1131 PINE POINT ROAD RIVIER... |
| 1338.pdf | - | 59 | A QUINTA CA 92253 94. V aldson Cotrin Address Currently Unknown 95. Dana Bums 301 E 66TH ST APT 11P NEW YORK, NY 10065 96. Cecelia Stein Unknown, Sout... |
| 1338.pdf | - | 60 | 645 CORAL RIDGE DR# 391 CORAL SPRINGS FL 33076 1 11. Howard Rubenstein 1345 A VENUE OF THE AMERICAS NEW YORK, NEW YORK 10105 112. Robert Meister 101 S... |
| 1338.pdf | - | 61 | 0 119. Amy Fortimer 12309N OLD COUNTRY RD WELLINGTON, FL 33414 120. Anna Skidan 545 E 5TH ST APT 6E NEW YORK, NY 10009 121. Christina Venero 971 NW FR... |
| 1338.pdf | - | 62 | NOT A CERTIFIED COPY DESCRIPTION OF WITNESSES APT7K NEW YORK, NY 10017. Subject to assertions of privilege 131. Michael Dawson Palm Beach Police Depar... |
| 1338.pdf | - | 63 | ITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153. Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. Adriana Ross (Adriana Muci... |
| 1417.pdf | - | 55 | ed to the Joint W/P Priv. investigators 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depa-New York Joint W/P Priv. 10069-10074 08/04/2009 Br... |
| 1417.pdf | - | 58 | & Trump Joint W/P Priv. subpoena 15999-16007 08/05/2009 Bert Patton Jacquie Johnson RE:Epstein Depo-New York Joint W/P Priv. 16057-16065 08/06/2009 Me... |
| 1417.pdf | - | 59 | -Depo for 8/17 Joint W/P Priv. 15094-15100 08/06/2009 Jacquie Johnson Kikka Claudio RE:Epsteln Depo-New York Joint W/P Priv. 15109-15112 08/10/2009 Ja... |
| 1417.pdf | - | 60 | Notices & Subs Joint W/P Priv. 14951-14952 08/03/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 14954-14972 09/16/2009 Ad... |
| 1417.pdf | - | 69 | s Epstein- Hearing Joint-privilege 02140 08/04/2009 Spencer Kuvin Bradley J. Edwards Epstein Depo - New York Joint-privilege 02147-02149 09/21/2009 Br... |
| 1417.pdf | - | 73 | rkin Joint-privilege Josefbergs 02947-02948 08/03/2009 Spencer Kuvin Jacquie Johnson Epstein Depo - New York Joint-privilege 02891-20906 10/01/2009 Br... |
| 1417.pdf | - | 76 | kova & Sarah Joint W/P Priv. Kellen 04365 09/15/2009 Jacquie Johnson Adam Horowitz Epstein- Depo in New York Joint W/P Priv. 04417 09/17/2009 Bradley ... |
| 1417.pdf | - | 159 | Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION Q~JECTION Edwards in New York for the following irrelevant and not reas... |
| 1417.pdf | - | 198 | protected by privacy rights 04745-04747 08/04/2009 Bradley Edwards Jacquie Johnson Epstein depo in New York Work product; attorney/client privilege; i... |
| 146.pdf | - | 10 | 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New... |
| 146.pdf | - | 11 | July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District ofNew York, Epstein was described as “a serial sexua... |
| 146.pdf | - | 12 | osecutors with the Public Corruption Unit ofthe U.S. Attorney’s office for the Southern District of New York charged Epstein with sex trafficking and ... |
| 146.pdf | - | 15 | Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young w... |
| 146.pdf | - | 17 | July 9, 2019, reporting on Epstein’s appearance in U.S. District Court for the Southern District ofNew York in which he “pleaded not guilty to charges... |
| 146.pdf | - | 21 | lJGrygiel_ MICHAEL J GRYGIEL (Pro Hac Vice application forthcoming) 54 State St., 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 146.pdf | - | 24 | an of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| 146.pdf | - | 25 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. http... |
| 146.pdf | - | 26 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 t... |
| 146.pdf | - | 27 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said... |
| 146.pdf | - | 31 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 146.pdf | - | 33 | e trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 146.pdf | - | 39 | asions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one ofNew York’s most eligible bachelors in 2003 by The ... |
| 146.pdf | - | 45 | id to have made the threat then placed a call to Epstein’s personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 146.pdf | - | 47 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 146.pdf | - | 48 | I his current job, has returned $10,000 to him because ofjthe Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the ... |
| 146.pdf | - | 52 | whether there were federal law violations. ' I i After a spate ofstories about the case last week, New York publicist Dan Klores - whose client list h... |
| 146.pdf | - | 55 | rd that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton, and Donald ... |
| 146.pdf | - | 59 | Page: 5B : Source: The Associated Press Illustration: PHOTO (B&W) Memo: Ran all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THE... |
| 146.pdf | - | 61 | vant to your deviant behavior,” the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has... |
| 146.pdf | - | 62 | l civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manha... |
| 146.pdf | - | 63 | contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 camp... |
| 146.pdf | - | 70 | ident Clinton, Donald Trump and Prince Andrew. “International Moneyman of Mystery,” declared a 2002 New York magazine profile of Epstein. Epstein, 56,... |
| 146.pdf | - | 72 | en, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt... |
| 146.pdf | - | 85 | behalf. i The U.S. Attorney’s Office said it wouldn’t comment oh Marra’s ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led effo... |
| 146.pdf | - | 89 | s in Palm Beach and Manhattan. The 66-year-old money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimi... |
| 146.pdf | - | 90 | n a serious way," she told the Associated Press. Dershowitz has vehemently denied Guiffre's claims. New York prosecutors were able to ignore the contr... |
| 146.pdf | - | 91 | ey Edwards and Jack Scarola. Since it's likely Florida women will get to testify against Epstein in New York, Scarola said he's not focused on whether... |
| 146.pdf | - | 92 | ber, 1-800-CALLFBI, will link victims of authorities. Bill Sweeney, assistant director of the FBI's New York office, said after years of being ignored... |
| 153.pdf | - | 8 | 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New... |
| 153.pdf | - | 9 | July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District ofNew York, Epstein was described as “a serial sexua... |
| 153.pdf | - | 10 | rosecutors with the Public Corruption Unit ofthe U.S. Attorney’s office for the Southern District ofNew York charged Epstein with sex trafficking and ... |
| 153.pdf | - | 14 | Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young w... |
| 153.pdf | - | 15 | July 9, 2019, reporting on Epstein’s appearance in U.S. District Court for the Southern District ofNew York in which he “pleaded not guilty to charges... |
| 153.pdf | - | 22 | m By: /s/MichaelJGrygiel_ MICHAEL J GRYGIEL (Admitted Pro Hac Vice) 54 State St., 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 153.pdf | - | 26 | man ofmystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| 153.pdf | - | 27 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News. Publisher Mort Zuckerman. CA/... |
| 153.pdf | - | 28 | ppearances,.they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 t... |
| 153.pdf | - | 29 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. are said to include a former ... |
| 153.pdf | - | 33 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated-in 2004. In New York, candidates for governor and state attorn... |
| 153.pdf | - | 35 | e trumped. "Nobody was going to outbid me." the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 153.pdf | - | 41 | asions, Epstein had sexwith the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 2003 by The ... |
| 153.pdf | - | 47 | d to have made the threat: then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 153.pdf | - | 49 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 153.pdf | - | 50 | his current job, has returned Si0,000 to him because ofthe Palm Beach scandal, the New York Daily News has reported. i Rather than file charges, the s... |
| 153.pdf | - | 54 | mine whether there "were federal law violations. After a spate of stories about the case last week, New York publicist Dan Klores - whose client list ... |
| 153.pdf | - | 57 | rd that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald: ... |
| 153.pdf | - | 61 | L Page: 5B Source: The.Associated Press Illustration:-PHOTO (B&W) Memo: Ran all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THE... |
| 153.pdf | - | 63 | vant to your deviant behavior,” the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has... |
| 153.pdf | - | 64 | civil lawsuits, and one in state court related to his behavior. At least; one woman has sued him in New York, where he owns Manhattan mansion. “It’s v... |
| 153.pdf | - | 65 | 'contributor to Democratic Party candidates; He also donated $30 million to Harvard in 2003. Former New York Goy. Eliot Spitzer returned a $50,000 cam... |
| 153.pdf | - | 72 | ident Clinton, Donald Trump and Prince Andrew. “International Moneyman of Mystery/’ declared a 2002 New York magazine profile of Epstein. Epstein, 56,... |
| 153.pdf | - | 74 | en, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt... |
| 153.pdf | - | 87 | ’s behalf. The U.S. Attorney’s Office said it wouldn’t comment oh Marra’s ruling. Neither Black nor New York City attorney Jay Lefkowitz,,who led effo... |
| 153.pdf | - | 91 | in Palm Beach .and Manhattan. The 66-year-old money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimin... |
| 153.pdf | - | 92 | n a serious way," she told the Associated Press. Dershowitz has vehemently denied Guiffre's claims. New York prosecutors were able to ignore the contr... |
| 153.pdf | - | 93 | ley Edwards and Jack Scarola. Since it's likely Florida women will getto testify against Epstein in New York, Scarola said, he's not focused on whethe... |
| 153.pdf | - | 94 | mber, 1-800-CALLFBI, will link victims of authorities. Bill Sweeney, assistant director ofthe FBI's New York office, said after years of being ignored... |
| 166.pdf | - | 22 | 10, Epstein was registered as a “level three” (i. e. , high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New... |
| 166.pdf | - | 23 | July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District ofNew York, Epstein was described as “a serial sexua... |
| 166.pdf | - | 24 | osecutors with the Public Corruption Unit of the U.S. Attorney’s office for the Southern District ofNew York charged Epstein with sex trafficking and ... |
| 166.pdf | - | 27 | Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young w... |
| 166.pdf | - | 29 | July 9, 2019, reporting on Epstein’s appearance in U.S. District Court for die Southern District ofNew York in which he “pleaded not guilty to charges... |
| 166.pdf | - | 33 | Grvaiel MICHAEL J GRYGIEL .~“ {Pro Hac Vice application forthcoming) 54 State St, 6fh Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 166.pdf | - | 36 | man ofmystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| 166.pdf | - | 37 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. cA/A... |
| 166.pdf | - | 38 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than SI 00,000 ... |
| 166.pdf | - | 39 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said... |
| 166.pdf | - | 43 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 166.pdf | - | 45 | e trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 166.pdf | - | 51 | sions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 2003 by The ... |
| 166.pdf | - | 57 | aid to have made the threat then placed a call to Epsteins personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 166.pdf | - | 59 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 166.pdf | - | 60 | his cur^Kjob, has returned SI0,000 to him becauseW^he Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the state at... |
| 166.pdf | - | 64 | rmine whether there were federal law violations. After a spate of stories about the case last week, New York publicist Dan Klores - whose client list ... |
| 166.pdf | - | 67 | rd that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald T... |
| 166.pdf | - | 71 | L Page: 5B Source: The Associated Press Illustration: PHOTO (B&W) Memo: Rah all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THE... |
| 166.pdf | - | 73 | vant to your deviant behavior," the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has... |
| 166.pdf | - | 74 | l civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,POO-square-foot Manha... |
| 166.pdf | - | 75 | contributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New York Goy. Eliot Spitzer returned a 550,000 camp... |
| 166.pdf | - | 82 | sident Clinton, Donald Trump and Prince Andrew. “International Moneyman ofMystery,” declared a 2002 New York magazine profile ofEpstein. Epstein, 56, ... |
| 166.pdf | - | 84 | len, Adriana Ross, Lesley Groffand Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt... |
| 166.pdf | - | 97 | ’s behalf. The U.S. Attorney’s Office said it wouldn’t comment oh Marra’s ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led effo... |
| 166.pdf | - | 101 | in Palm Beach arid Manhattan. The 66-year-old money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimin... |
| 166.pdf | - | 102 | wasn't a signatory of it. That means the sordid a New YORK prosecutors because it contained so |
| 166.pdf | - | 103 | ey Edwards and Jack Scarola. Since it's likely Florida women will get to testify against Epstein in New York, Scarola said he's not focused on whether... |
| 166.pdf | - | 104 | mber, 1-800-CALLFBI. will link victims of authorities. Bill Sweeney, assistant director ofthe FBI's New York office, said after years of being ignored... |
| 166.pdf | - | 119 | n 2010, Epstein was registered as a “level three” (fa, high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New... |
| 166.pdf | - | 120 | July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District ofNew York, Epstein was described as “a serial sexua... |
| 166.pdf | - | 121 | osecutors with the Public Corruption Unit ofthe U.S. Attorney’ s office for the Southern District ofNew York charged Epstein with sex trafficking and ... |
| 166.pdf | - | 125 | Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young w... |
| 166.pdf | - | 126 | July 9, 2019, reporting on Epstein’s appearance in U.S. District Court for the Southern District ofNew York inwhich he “pleaded not guilty to charges ... |
| 166.pdf | - | 133 | m By: /s/MichaelJGrvsiel_ MICHAEL J GRYGIEL (Admitted Pro Hac Vice) 54 State St , 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 166.pdf | - | 137 | man ofmystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| 166.pdf | - | 138 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. CA/A... |
| 166.pdf | - | 139 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than 5100,000 t... |
| 166.pdf | - | 140 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said... |
| 166.pdf | - | 144 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 166.pdf | - | 146 | e trumped. "Nobody was going to outbid me." the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 166.pdf | - | 152 | sions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 2003 by The ... |
| 166.pdf | - | 158 | id to have made the threat then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 166.pdf | - | 160 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 171.pdf | - | 1 | vehicle for its resolution. Incidentally, while I'm on this subject, I got some help today from the New York Law Journal from two professors who write... |
| 171.pdf | - | 12 | bal. That is, more specifically, at the time, the Florida prosecutors and agents knew of conduct in New York, and that no competent defense counsel ne... |
| 171.pdf | - | 18 | ce that Mr. Epstein had committed any offense against a minor after 2005. The subject matter of the New York prosecution was squarely within the heart... |
| 171.pdf | - | 22 | blicly noted, by a separate team of Assistant United States Attorneys from the Southern District of New York, separate from the team who is handling t... |
| 171.pdf | - | 36 | of the record, Jane Doe No. 3. JANE DOE NO. 3: Thank you for allowing us to speak today. I came to New York City 15 years ago to pursue modeling from ... |
| 171.pdf | - | 37 | . I became depressed. I stopped going out with my friends, and only five months after I had been in New York City to pursue my dream, I left. I left t... |
| 171.pdf | - | 51 | spected and listened to; so I appreciate that, and I have to say that I commend the boldness of the New York prosecutors for pursuing a man that has, ... |
| 171.pdf | - | 53 | e to address the Court and speak the truth. I commend the prosecutors from the Southern District of New York for the ongoing investigation and its pur... |
| 171.pdf | - | 54 | d also like to acknowledge and extend my gratitude to the prosecutors from the Southern District of New York for pursuing justice on behalf of the vic... |
| 171.pdf | - | 61 | Teri Gibbs, T-e-r-i, G-i-b-b-s. For the record, I am a California attorney. I'm not admitted to the New York State bar. I am here to make a statement ... |
| 171.pdf | - | 62 | ttention. I was just trying to figure out my path in life when I encountered Jeffrey Epstein in his New York City mansion. I cannot even begin to summ... |
| 171.pdf | - | 68 | e sensitivity of the attorneys for the United States Attorney's office for the Southern District of New York and the investigation that is going on wi... |
| 171.pdf | - | 76 | was impressed. He was friends with former and future heads of states and every other fixture in the New York social scene and beyond. He knew importan... |
| 171.pdf | - | 79 | own. I endured the daily agony of knowing my life would never be the same. I could never go back to New York City and the wonderful life I had taken f... |
| 171.pdf | - | 81 | ret model. So I went one day in the afternoon and I met Mr. Epstein in his office in his mansion in New York. A woman introduced herself and suggested... |
| 171.pdf | - | 86 | man ofmystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society; When he first attracted not... |
| 171.pdf | - | 87 | d former Harvard President Larry Summers) prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. CA/A... |
| 171.pdf | - | 88 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein-has donated more than $1 00,000 ... |
| 171.pdf | - | 89 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous, girlfriends are: sa... |
| 171.pdf | - | 93 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 171.pdf | - | 95 | e trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 171.pdf | - | 101 | sions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 200.3 by The... |
| 171.pdf | - | 107 | id to have made the threat then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 171.pdf | - | 109 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 171.pdf | - | 110 | his current job, has returned S10,000 to'him because of the Palm Beach scandal, the New York Daily News has ’ reported. Rather than file charges, the ... |
| 171.pdf | - | 114 | mine whether there were federal law violations. After a spate of stories about the case last week?, New York publicist Dan Klores - whose client list ... |
| 171.pdf | - | 117 | d that best describes everything about the case against Epstein, .54, an enigmatic money manager in New York.City who counts Bill Clinton and.Donald T... |
| 171.pdf | - | 121 | AL Page: 5B Source: The Associated Press Illustration?PHOTO (B&W) Memo: Ran all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THE... |
| 171.pdf | - | 123 | vant to your deviant behavior,” the judge said, Epstein will be allowed to leave home for Work. The New York-based money manager told the judge he has... |
| 171.pdf | - | 124 | l civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manha... |
| 171.pdf | - | 125 | contributor to Democratic Party candidates. He also donated $30 million to Harvard in .2003. Former New York Gov. Eliot Spitzer returned a $50,000 cam... |
| 171.pdf | - | 132 | ident Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery,” declared a 2002 New York magazine profile of Epstein, Epstein, 56,... |
| 171.pdf | - | 134 | n, Adriana Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminaldefense attorney Gerald Lefcourt.... |
| 171.pdf | - | 147 | ’s behalf. The U.S. Attorney’s Office said it wouldn’t comment on Marra's ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led effo... |
| 171.pdf | - | 151 | s in Palm Beach and Manhattan. The 66-year-old.money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimi... |
| 171.pdf | - | 152 | in a serious way," she told the Associated Press. Dershowitz has vehemently denied Guiffre'sclaims. New York prosecutors were able to ignore the contr... |
| 171.pdf | - | 153 | ley Edwards and Jack Scarola. Since it's likely Florida women will get to testify againstEpstein in New York, Scarola said he's not focused oh whether... |
| 171.pdf | - | 154 | ber, 1-800-CALLFBI, will, link victims of authorities. Bill Sweeney, assistant director ofthe FBI's New York office, said after years of being ignored... |
| 186-50.pdf | - | 3 | her jurisdiction, or another state." While at least one individual has said in a civil law- suit in New York that she was sexually abused at Epstein's... |
| 186-50.pdf | - | 5 | uderdale lawyer Brad Edwards. "The people we are speaking to are underage victims in Florida and in New York. They are not individu- program manager f... |
| 186-50.pdf | - | 7 | ed of the passing of Leon Plas- kett Sr., who died Sunday, May 12, 2019, at Jack Weller Hospital in New York City at the age of 82. Relatives and frie... |
| 186-50.pdf | - | 13 | awsuit was filed by passen- gers who had been on Delta Air Lines Flight 1583 from Sa11 Francisco to New York's Kennedy Airp01t in Feb- ruary 2017, soo... |
| 186-50.pdf | - | 16 | ommittee and Congress can do the work the Constitution and the Ameri- can people expect of us," the New York Democrat said at the beginning of the mar... |
| 186-50.pdf | - | 17 | do a show featuring a store that's a social center for locals, like a local store of the Rochester, New York-based Wegmans grocery chain was for her g... |
| 186-50.pdf | - | 19 | ds Daily News NATION Here's a fact: We went to the moon in 1969 By JEREMY REHM The Associated Press NEW YORK Fifty years af- ter Neil Armstrong and Bu... |
| 186-50.pdf | - | 21 | agents will target Miami, Atlanta, Chicago, Baltimore, Denver, Hous- ton, Los Angeles, New Orleans, New York City and San Francisco Law enforcement so... |
| 186-50.pdf | - | 25 | Besides PM G's projects in Fort Lau- derdale and Miami, others ai·e up a11d run1ling or planned in New York, Chi- cago, Phoenix, Denver, Los Angeles a... |
| 186-50.pdf | - | 26 | paying now. "I'm a big fan of co-working and have become a fan of co-living from what I've seen in New York City," he said. Single, childless and in h... |
| 186-50.pdf | - | 29 | ed a $30 mil- lion, three-year free agent deal over the winter after pitching for Minnesota and the New York Yankees last year, is 8-0 with a 3.90 ERA... |
| 186-50.pdf | - | 36 | & BAR WEDNESDAY PRIME RIB LOBSTER HAPPY HOUR STEAK STEAK SPECIALS THURSDAY MANIA EVERYDAY SPECIALS NEW YORK STRIP $25.99 CERTIFIED FRIDAY 4:30TO 7:00 ... |
| 186-50.pdf | - | 39 | coastal states. ndtcjamaica@gmail.com July 24- 29 Summer Sizzle British Virgin Islands Inspired by New York Fashion Week, Executive Producer Terry Don... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 2 | ad paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 5 | al prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment ... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 6 | tment. On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded tha... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 3 | ad paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 6 | al prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 7 | tment. On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded tha... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 31 | private practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Atto... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 34 | JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS A. Jeffrey Epstein Jeffrey Epstein was born in Brooklyn, New York, in 1953.4 Although he did not graduate fr... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 41 | t, and Belohlavek took over the case. Goldberger, together with Gerald Lefcourt, a nationally known New York criminal defense attorney also representi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 48 | his employees and because the government was seeking records from his businesses. One of Epstein’s New York attorneys, Gerald Lefcourt, made initial c... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 52 | pose” of Epstein’s travel, but that Epstein’s travel was motivated by his desire to live outside of New York for over half of each year for tax purpos... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 72 | rtheless, Villafaña told OPR that investigators had learned that Epstein used hidden cameras in his New York residence to record his sexual encounters... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 84 | intended to accommodate Villafaña’s request that the deadline provide her with enough time to go to New York, pursue investigative steps involving two... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 86 | August 17th deadline.” Villafaña also reiterated that she wanted to contact Epstein’s assistants in New York and to interview some of Epstein’s collea... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 97 | t recalled any immigration issue regarding any of the Epstein employees. 115 Lefkowitz was based in New York City but traveled to Miami in connection ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 112 | it 3 to this Report. 133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported that federal authoritie... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 113 | prison time.” Dan Mangan, “‘Unhappy Ending’ Plea Deal—Moneyman to Get Jail For Teen Sex Massages,” New York Post, Oct. 1, 2007. ABC News later reporte... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 117 | ccomplished this week,” and raised “unnecessary” issues. Sloman reported to Acosta that a victim in New York had filed a civil lawsuit against Epstein... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 127 | rtmental review. Those steps included re-establishing contact with victims, interviewing victims in New York and one victim who lived in a foreign cou... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 143 | ce if Epstein failed to comply with his work schedule, but the “supervisor” lived and worked in the New York metropolitan area and was unable to monit... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 144 | 118 cooperation.186 When Villafaña spoke with attorneys in the Eastern District of New York, however, an AUSA there told Villafaña that “[t]hey had ne... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 169 | ton to raise awareness of AIDS, and counsel also noted that the former President had been quoted by New York Magazine describing Epstein as “a committ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 195 | ion “early” because he was assisting in a financial crimes investigation in the Eastern District of New York involving Epstein’s former employer, Bear... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 202 | g evidence. Villafaña told OPR that the FBI had information that Epstein used hidden cameras in his New York residence to record his sexual encounters... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 234 | at the parties had reached a deal to resolve the Epstein case. For example, on October 1, 2007, the New York Post reported that Epstein “has agreed to... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 250 | ” but Sloman declined to answer his questions concerning the investigation.332 In late January, the New York Post reported that the attorney’s clients... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 251 | . 336 See Dareh Gregorian, “Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage,” New York Post, Jan. 25, 2008. As early as October ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 270 | and monetary sanctions and attorneys’ fees.387 Following Epstein’s indictment on federal charges in New York and subsequent death while in custody, on... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 283 | eptember 2007, few courts had addressed victim standing under the CVRA. Notably, district courts in New York and South Carolina had ruled that standin... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 309 | ears earlier into allegations that Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States and foreign loca... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 1 | isons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York I N V E S T I G AT I O N S D I ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 2 | isons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction and Background Acc... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 3 | watch on July 24 but remained under psychological observation until July 30. Epstein first told MCC New York staff he thought his cellmate had tried t... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 4 | e Epstein was housed was only available from one prison security camera due to a malfunction of MCC New York’s Digital Video Recorder system that occu... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 5 | to Epstein prior to Thomas entering Epstein’s cell at about 6:30 a.m. on August 10. None of the MCC New York staff members we interviewed were aware o... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 6 | ........................................................................................ 21 II. MCC New York’s Special Housing Unit ..................... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 7 | ............................................. 81 I. Background on the Security Camera System at MCC New York ............................................ |
| 2023.06 OIG Memorandum 23-085.pdf | - | 8 | the BOP that on the morning of August 10, 2019, in the Metropolitan Correctional Center located in New York, New York (MCC New York), inmate Jeffery E... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 9 | 2 moved by medical staff to the MCC New York Health Service Unit.1 The Clinical Nurse continuously administered CPR until he was relieved by out |
| 2023.06 OIG Memorandum 23-085.pdf | - | 10 | which the BOP accounts for inmates and assesses their safety, security, and well-being. BOP and MCC New York policies require that staff members count... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 11 | ct related to the BOP’s failure to ensure that there was a functional security camera system at MCC New York, which resulted in limited recorded video... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 12 | alth. On July 2, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Epste... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 13 | On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel a... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 14 | rviewed included employees involved in various aspects of the emergency response, who worked at MCC New York in the days leading up to the response an... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 16 | cally on different days in 1-hour periods. SHU inmates may also be escorted from their cells by MCC New York staff for visits, including legal visits,... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 17 | inutes apart.” These same requirements for rounds are also described in the Post Orders for the MCC New York’s SHU. c. Documentation Regarding Inmate ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 18 | r. Although psychological observation is a lower classification, witnesses told the OIG that at MCC New York the psychological observations was the sa... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 19 | oyees respond immediately, effectively, and appropriately during all emergency situations.” The MCC New York General Housing Unit Post Orders outline ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 20 | cell.” Inmates may also purchase pre- approved over-the-counter medications at the commissary. MCC New York General Housing Units Post Orders provide ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 21 | nies (Company 1 and 2) to upgrade the security camera system at Metropolitan Correctional Center in New York, New York (MCC New York). At the time, im... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 22 | ters a plea of not guilty to all charges. The court sets a detention hearing for July 15, 2019. MCC New York staff conducts a routine intake screening... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 23 | pstein lying on the floor with a piece of orange cloth around his neck. Epstein initially tells MCC New York staff that his cellmate tried to kill him... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 24 | 17 Disk failures occur in DVR 2 of MCC New York’s security camera system, which results in the system being unable to record, although the cameras |
| 2023.06 OIG Memorandum 23-085.pdf | - | 25 | rtment conducts a clinical visit with Epstein, who denies any suicidal ideation. August 1, 2019 MCC New York Receiving and Discharge staff notify the ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 26 | 19 attorneys ask MCC New York staff members if Epstein could be moved to a different housing unit or housed without a cellmate. M |
| 2023.06 OIG Memorandum 23-085.pdf | - | 27 | t on the floor in front of him. SHU staff immediately activate a body alarm, which notified all MCC New York staff of a medical emergency and prompted... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 28 | ion on July 6 On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York returned a two- count indictment that cha... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 29 | ourt’s order on July 22, 2019. This appeal remained pending at the time of Epstein’s death. II. MCC New York’s Special Housing Unit Epstein was initia... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 30 | rence room, even at times when Epstein had to leave the conference room for a medical visit. At MCC New York, the SHU was located on the south side of... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 31 | d for security reasons. Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU |
| 2023.06 OIG Memorandum 23-085.pdf | - | 32 | d for security reasons. Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU Main Entry Door (not pictured) |
| 2023.06 OIG Memorandum 23-085.pdf | - | 33 | re 4.3 Tiered Structure of SHU (2-Dimensional) Source: DOJ OIG schematic drawings depicting the MCC New York SHU Upper Tiers Lower Tiers |
| 2023.06 OIG Memorandum 23-085.pdf | - | 34 | ure 4.4 Tiered Structure of SHU (3-Dimensional) Source: DOJ OIG schematic drawing depicting the MCC New York SHU |
| 2023.06 OIG Memorandum 23-085.pdf | - | 35 | ed for privacy reasons. Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU III. Epstein’s Initial Cell and Cellm... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 36 | him if he did not pay him. Epstein told Senior Officer Specialist 4 he had not reported this to MCC New York staff, but that he had told his lawyers. |
| 2023.06 OIG Memorandum 23-085.pdf | - | 37 | nk of water, returned to his bunk, and the next thing he remembered was that he was snoring and MCC New York staff were inside his cell. When asked ab... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 38 | s placed in the previous day and was under psychological observation until July 30, 2019.24 The MCC New York Chief Psychologist told the OIG that an i... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 39 | nation that Epstein Needed to Have an Appropriate Cellmate Following the events of July 23, the MCC New York Psychology Department determined that Eps... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 40 | n August 9, 2019, said he and all other SHU staff were aware of Epstein’s cellmate requirement. MCC New York Psychology Department personnel told the ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 41 | led that these and other cell assignment and recordkeeping errors would have been uncovered had MCC New York SHU staff been undertaking inmate account... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 42 | 35 Figure 4.6 SHU L Tier Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; and photograph taken by the Office of the Chief Medical Ex... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 43 | tograph has been modified for privacy reasons. Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; OCME photographs |
| 2023.06 OIG Memorandum 23-085.pdf | - | 45 | ll from Cell Door Window Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU |
| 2023.06 OIG Memorandum 23-085.pdf | - | 46 | ust Inside the Cell Door Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU |
| 2023.06 OIG Memorandum 23-085.pdf | - | 47 | ity and privacy reasons. Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU |
| 2023.06 OIG Memorandum 23-085.pdf | - | 48 | ed for security reasons. Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU VIII. Psychological Evaluations of Ep... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 49 | Epstein agreed to contact staff if he needed Psychology Department services in the future. The MCC New York Chief Psychologist told the OIG that based... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 55 | ologist that the previous day when the U.S. Marshals Service (USMS) had brought Epstein back to MCC New York from court, they had provided a form on w... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 57 | and notarized on August 8, 2019. Attorney visitor logs from the Metropolitan Correctional Center in New York, New York (MCC New York) confirmed that t... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 58 | te cellmate. At 10:33 a.m. on August 8, 2019, the U.S. Marshals Service (USMS) sent an email to MCC New York personnel assigned to Receiving and Disch... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 59 | ellmate because of his prior suicide attempt. C. Removal on August 9 of Epstein’s Cellmate from MCC New York According to MCC New York reports, includ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 60 | gust 9 1. Day Watch Staff Actions on August 9 The SHU Lieutenant told the OIG that he worked at MCC New York on August 8, 2019, from approximately 6 a... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 61 | in Charge departed the SHU at approximately 2 p.m. and worked an overtime shift as a driver for MCC New York. He stated that he did not follow up with... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 62 | USMS sent on August 8 that included the information about Inmate 3’s impending transfer out of MCC New York on August 9. Rather, the Day Watch Operati... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 63 | . Senior Officer Specialist 5 told the OIG that he did not know Inmate 3 had been released from MCC New York and that no one told him Epstein would ne... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 64 | 57 had left MCC New York. The Acting Evening Watch Activities Lieutenant did not receive the August 8 USMS email regarding I |
| 2023.06 OIG Memorandum 23-085.pdf | - | 65 | 58 he did not know that Inmate 3 was removed from MCC New York on August 9, and that Epstein was without a cellmate during his shift on August 10. IV.... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 66 | OIG that after he handed the telephone to Epstein, his shift ended so he left the SHU and left MCC New York for the day. The Unit Manager said that wh... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 67 | night. The Northeast Regional Director told the OIG that if Epstein’s call was authorized by an MCC New York official, then it should have been done o... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 68 | CO’s job, and the count was one of the basic and essential components of the daily operation of MCC New York. The Captain told the OIG that counts are... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 69 | Officer in Charge observed Inmate 4 attempt to retrieve an unknown item from his visitor in the MCC New York SHU visiting room. The Lieutenant’s Log f... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 70 | prosecution agreement she entered into with the U.S. Attorney’s Office for the Southern District of New York that she completed false count slips on A... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 71 | ounts on August 10 as an Internal Officer. Senior Officer Specialist 6 confirmed to the OIG, as MCC New York records reflect, that he had received ver... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 72 | r than Senior Officer Specialist 6) to indicate that she had done so. The OIG interviewed other MCC New York personnel, who said “ghost counting” was ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 73 | the count slips. Noel told the OIG that she and CO 3 conducted the 3 a.m. and 5 a.m. counts in MCC New York’s 10 South Unit, which is the single-celle... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 74 | detailed in the BOP Policies section of Chapter 2, in addition to inmate counts, BOP policy and MCC New York SHU Post Orders required that COs assigne... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 76 | mate during the round before initialing the round sheet. On August 9 and 10, 2019, however, the MCC New York SHU round sheets were kept at the SHU Off... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 77 | HU. At the time, Thomas and Noel were the only officers in the SHU. At approximately 6:30 a.m., MCC New York security camera video recordings show Noe... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 78 | e Epstein was breathing, Thomas immediately began providing chest compressions until responding MCC New York staff members arrived approximately 1 min... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 79 | the cutter because Thomas did not need it based upon the ripping sound she heard. Noel said an MCC New York Lieutenant who responded to the alarm aske... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 80 | pital until he was relieved from duty. The OIG also reviewed photographs that were taken in the MCC New York Health Services Unit of EMTs attempting t... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 81 | 5-7 in Relation to Epstein’s Cell in the L Tier Source: DOJ OIG schematic drawing depicting the MCC New York SHU Inmate 6 told the OIG that on August ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 82 | nsive in his cell. Consistent with the required response to a suspected suicide outlined in the MCC New York General Housing Unit Post Orders that are... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 83 | the SHU instructing her to call 911 for an ambulance. The Correctional Systems Officer notified the New York Police Department (NYPD) via the MCC New ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 84 | ovides unit officers an electronic event log. Source: Office of the Chief Medical Examiner, City of New York Figure 5.5 The photographs of Epstein’s c... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 85 | and deduced that Inmate 3’s assigned items had not yet been removed even though he had departed MCC New York earlier that day. According to the Day Wa... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 86 | n he left. C. Autopsy Results On August 11, 2019, the Office of the Chief Medical Examiner, City of New York, performed an autopsy on Epstein and dete... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 88 | ity Camera Recording System Failure In August 2019, the Metropolitan Correctional Center located in New York, New York (MCC New York) had approximatel... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 89 | 82 The Electronics Technician told the OIG that, throughout his tenure at MCC New York, the camera system was subject to frequently recurring failures... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 90 | cian told the OIG that he informed a Company 1 Technician that he had to obtain the drives from MCC New York’s Computer Services Manager. The Electron... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 91 | s Technician said his decision was influenced by the fact that he had historically been told by MCC New York supervisors that such matters did not hav... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 92 | he upper-level entrance to the 10 South Unit, a housing unit adjacent to the SHU, near the door MCC New York staff referred to as the “46 door.” That ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 93 | cations and Recording Status on August 10, 2019 Source: DOJ OIG schematic drawing depicting the MCC New York SHU Upper Tiers 8 Streaming and Recording... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 94 | ied for privacy reasons. Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU |
| 2023.06 OIG Memorandum 23-085.pdf | - | 95 | of the SHU Camera at 10th Floor-South Entrance Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the BOP |
| 2023.06 OIG Memorandum 23-085.pdf | - | 98 | of the Recording 9th Floor Elevator Bay Camera Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the BOP |
| 2023.06 OIG Memorandum 23-085.pdf | - | 99 | f Non-Recording Camera in the L Tier of the SHU Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the Office of the Chief Medical E... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 100 | 93 The FBI’s Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York’s DVR system on August 16, 2019, and began to conduct a fore... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 101 | ified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York, New York (MCC New York), including falsi... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 102 | 95 As detailed in Chapter 4 of this report, the SHU was a housing unit within MCC New York where inmates were securely separated from the general inma... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 104 | mates at risk for suicide. In this investigation, that inattention manifested in the failure of MCC New York staff and supervisors to ensure that Epst... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 105 | yee based on such misconduct. See 5 U.S.C. § 7701(c)(1)(B) and 5 C.F.R. § 1201.56(b)(1)(ii). A. MCC New York Staff Failed to Ensure that Epstein Had a... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 106 | tandards of conduct require that employees “obey the orders of their superiors at all times.”61 MCC New York Post Orders for the SHU require, among ot... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 107 | 100 The OIG investigation also found that during the next shift in the MCC New York SHU, both the Evening Watch SHU Officer in Charge and Noel became ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 108 | en told the OIG that no inmates were pre-vetted to serve as Epstein’s cellmate if Inmate 3 left MCC New York. 69 The Northeast Regional Director, the ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 109 | nesses who told the OIG that Epstein’s cellmate requirement was widely disseminated verbally by MCC New York leadership. B. MCC New York Staff Failed ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 110 | eriod of time, suggesting that they were asleep—and conducted a variety of Internet searches on MCC New York computers. Thomas also admitted to the OI... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 111 | ompleted the counts. Additionally, Noel admitted to the OIG that she had prefilled the official MCC New York forms documenting the times of the 30-min... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 112 | ng that It Was Inaccurate The OIG’s investigation and review determined that on August 9, 2019, MCC New York staff cleared the 10 p.m. institutional c... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 113 | d the 10 p.m. institutional count knowing that it was inaccurate in violation of BOP policy and MCC New York SHU Post Orders. 5. Failure to Adequately... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 114 | aff’s failure to conduct mandatory rounds and counts, constituted a job performance failure. C. MCC New York Staff Allowed Epstein to Place an Unmonit... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 115 | ager said that when a male answered the call, he handed the telephone to Epstein, and then left MCC New York for the day because his shift had ended. ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 116 | he conducted in the SHU, and that the Evening Watch SHU Officer in Charge failed to ensure that MCC New York staff assigned to the SHU conducted cell ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 117 | 110 MCC New York’s failure to ensure that its security camera system was fully functional and make timely repairs is |
| 2023.06 OIG Memorandum 23-085.pdf | - | 118 | nal judgment.” The OIG’s investigation and review revealed that there were knowledge gaps among MCC New York staff regarding Epstein’s cellmate requir... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 119 | 112 MCC New York Procedural Memorandum for Psychological Observation states that inmates on psychological observatio |
| 2023.06 OIG Memorandum 23-085.pdf | - | 120 | they were tired. Additionally, the OIG’s investigation and review found that in connection with MCC New York’s upgrade of its security camera system, ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 121 | n of this chapter, the OIG found that, even though the highest levels of leadership knew of the MCC New York security camera system’s recurring defici... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 122 | isons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York The Bureau of Prisons (BOP) app... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 123 | 116 OIG Official Draft Report: BOP's Care, Custody, and Supervision of Jeffrey Epstein at MCC New York, New York June 22, 2023 Page 2 of3 In April of ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 124 | 117 OIG Official Draft Report: BOP's Care, Custody, and Supervision of Jeffrey Epstein at MCC New York, New York June 22, 2023 Page 3 of3 BOP's Respon... |
| 2023.06.27 OIG Press Release.pdf | - | 1 | BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Insp... |
| 2023.06.27 OIG Press Release.pdf | - | 2 | 2 other MCC New York employees who the OIG found created false documentation on earlier dates and times not proximate to |
| 2023.06.27 OIG Statement.pdf | - | 1 | BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,” June 2023 Hello, I’m Michael H... |
| 2025.02.27 Letter from Attorney General Bondi to FBI Director Patel.pdf | - | 1 | eived the full set of documents. Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession of thousands of pages o... |
| 2025.07 DOJ FBI Memorandum.pdf | - | 2 | luded that Jeffrey Epstein committed suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. This conclusion ... |
| 205.pdf | - | 8 | 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New... |
| 205.pdf | - | 9 | secutors with the Public Corruption Unit of the U.S. Attorney’s office for the Southern District of New York charged Epstein with sex trafficking and ... |
| 205.pdf | - | 13 | Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young w... |
| 205.pdf | - | 14 | July 9, 2019, reporting on Epstein’s appearance in U.S. District Court for the Southern District of New York in which he “pleaded not guilty to charge... |
| 205.pdf | - | 19 | Grygiel MICHAEL J GRYGIEL (Pro Hac Vice application forthcoming) 54 State Street, 6th Floor Albany, New York 12207 Telephone: (518) 689-1400 Facsimile... |
| 205.pdf | - | 23 | an of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| 205.pdf | - | 24 | d former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. |
| 205.pdf | - | 25 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 t... |
| 205.pdf | - | 26 | hant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said... |
| 205.pdf | - | 30 | asked the FBI to investigate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorn... |
| 205.pdf | - | 32 | e trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump bested two other bidders wi... |
| 205.pdf | - | 38 | sions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The ... |
| 205.pdf | - | 44 | id to have made the threat then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the ... |
| 205.pdf | - | 46 | rty organizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candid... |
| 205.pdf | - | 47 | CERTIFIED COPY his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than file ... |
| 205.pdf | - | 51 | rmine whether there were federal law violations. After a spate of stories about the case last week1 New York publicist Dan Klores - whose client list ... |
| 205.pdf | - | 54 | rd that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and Donald T... |
| 205.pdf | - | 58 | Page: 5B Source: The Associated Press Illustration: PHOTO (B& W) Memo: Ran all editions. Dateline: NEW YORK WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY... |
| 205.pdf | - | 60 | vant to your deviant behavior," the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has... |
| 205.pdf | - | 61 | l civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manha... |
| 205.pdf | - | 62 | contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 camp... |
| 205.pdf | - | 69 | ident Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Epstein. Epstein, 56,... |
| 205.pdf | - | 71 | en, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt... |
| 205.pdf | - | 84 | s behalf. The U.S. Attorney's Office said it wouldn't comment on Marra' s ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led effo... |
| 205.pdf | - | 88 | s in Palm Beach and Manhattan. The 66-year-old money manager's appearance in U.S. District Court in New York City capped more than a decade of recrimi... |
| 205.pdf | - | 89 | n a serious way," she told the Associated Press. Dershowitz has vehemently denied Guiffre's claims. New York prosecutors were able to ignore the contr... |
| 205.pdf | - | 90 | ey Edwards and Jack Scarola. Since it's likely Florida women will get to testify against Epstein in New York, Scarola said he's not focused on whether... |
| 205.pdf | - | 91 | ber, 1-800-CALLFBI, will link victims of authorities. Bill Sweeney, assistant director of the FBI's New York office, said after years of being ignored... |
| 363-11.pdf | - | 5 | ACTICE BY HEADCOUNT Litigation 87% LATEST REVENUE $345,000,000 FIRM SIZE 282 lawyers LARGEST OFFICE New York Case 1:15-cv-07433-LAP Document 363-11 Fi... |
| 363-11.pdf | - | 20 | resents “Triumph’s Election Special” produced by Funny Or Die at NEP Studios on February 3, 2016 in New York City. Photo by John Lamparski/Getty Image... |
| 363-11.pdf | - | 23 | about waiving confidentiality, and got the response from Scarola that they'd essentially do it in a New York minute. Scarola also emailed me a post se... |
| 363-11.pdf | - | 28 | accusations that Edwards and Cassell acted unethically.” In an interview, Dershowitz, who lives in New York City and winters in Miami Beach, told the ... |
| 363-11.pdf | - | 33 | shame in boasting about the support he believes is guaranteed from GOP voters in his home state of New York. However, the ... SPONSORED CONTENT Case 1... |
| 363-11.pdf | - | 36 | A version of this article appears in print on April 12, 2016, on page B2 of the New York edition with the headline: Dershowitz and 2 Other Lawyers Set... |
| 363-11.pdf | - | 38 | oo lurid and prejudicial? As for the content of Dershowitz's affidavit, we can make a good guess: A New York Times article in December reports that De... |
| 605-02.pdf | - | 6 | More than two dozen suits were confidentially settled. Bernie Madoff Ponzi scheme, 2008. Madoff, a New York trader and part- time resident, was arrest... |
| 702.pdf | - | 27 | ed to the Joint W/P Priv. investigators 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depa-New York Joint W/P Priv. .10069-10074 08/04/2009 B... |
| 702.pdf | - | 30 | & Trump Joint W/P Priv. subpoena 15999-16007 08/05/2009 Bert Patton Jacquie Johnson RE:Epstein Depo-New York Joint W/P Priv. 16057-16065 08/06/2009 Me... |
| 702.pdf | - | 31 | -Depo for 8/17 Joint W/P Priv. 15094-15100 08/06/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 15109-15112 08/10/2009 Ja... |
| 702.pdf | - | 32 | Notices & Subs Joint W/P Priv. 14951-14952 08/03/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 14954-14972 09/16/2009 Ad... |
| 745.pdf | - | 7 | ALZHEIMER'S-- The Gainesville Sun, http://www.gainesville.com, Oct. 31, 2010. The article is by The New York Times. One day, it all came crashing down... |
| 745.pdf | - | 21 | (West Palm Beach) 2. Olen Dubin (West Palm Beach) 3. Ghislain Maxwell (New Y or!<) 4. Sara Keller (New York) 5. Leslie Wexner (Ohio) 6. Bill Clinton (... |
| 745.pdf | - | 29 | ll on Monday, August 17, 2009, at 11:00 a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 31 | A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: GHISLANE NOELLE MAXWELL, 116 E. 65 LLC, NEW YORK fl Testimony: YOU ARE COMMANDED to appear ... |
| 745.pdf | - | 33 | n Tuesday, August 18J 2009, at 11 :00 a.m., at Esquire Court Reporters One Penn _Plaza . Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 35 | OSITION OR TO PRODUCE DOCUMENTS IN A CML ACTION To; Glenn Russell Dubin, 1010 5th Avenue, Unit 10A, New York, NY 10028 fl Testimony: YOU ARE COMMANDED... |
| 745.pdf | - | 37 | d Trump on, August 18, 2009, at 11 :00 a.m. 1 at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 40 | y, September 3, 2009, at 10:00 a.m., at :Jl:.,· · Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 42 | Y AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CML ACTION To: Nadia Marcinkova, 301 E. 66th Street, New York, NY ,I Testimony: YOU ARE COMMANDED to ap... |
| 745.pdf | - | 45 | n Monday, September 21, 2009, at 11 :00 a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 47 | IFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: MarK Epstein, 301 E. 66th Street, New York, NY fl Testimony: YOU ARE COMMANDED to ap... |
| 745.pdf | - | 50 | n Tuesday, September 22, 2009, at 10:00 a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 52 | AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Jean Luc Bruhel, 301 E. 66th Street, New York, NY if Testimony: YOU ARE COMMANDED to app... |
| 745.pdf | - | 55 | dnesday, September 23, 2009, at 10:00 a.m., • at: EsQuire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 58 | Trump on, September 24, 2009, at 11 :oo a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 60 | ah Kellen on October 19, 2009, at 10:00 a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be.conduct... |
| 745.pdf | - | 65 | e Maxwell on October 26, 2009, at 10:00 a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conduct... |
| 745.pdf | - | 68 | fy ltl ~Dtlorto Produoll ~ Ina CMI Action UNITED STATES DISTRICT COURT for the Southern District of New York Jana Doe Pkl/nttf/ v. Jeffrey Epstein ) )... |
| 745.pdf | - | 72 | ~orlOPmdoce Doclllnmls Ina Civil Aciioa v. UNITED STAIBS DISTRICT COURT fortbe Southern District of New York Civil Action No. 0&-80893 CN-MARRA Jeffre... |
| 745.pdf | - | 81 | le, FL 3.3401:. ln,addftlon to its J)tinclpal office, RRA also maintained seven offices In Florida, New York, ,arid Veneati-ela~ arn:f'employed over70... |
| 745.pdf | - | 130 | ed to the Joint W/P Priv. investigators 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depa-New York Joint W/P Priv. 10069-10074 08/04/2009 Br... |
| 745.pdf | - | 133 | & Trump Joint W/P Priv. subpoena 15999-16007 08/05/2009 Bert Patton Jacquie Johnson RE:Epstein Depo-New York Joint W /P Priv. 16057-16065 08/06/2009 M... |
| 745.pdf | - | 134 | -Depo for 8/17 Joint W/P Priv. 15094-15100 08/06/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 15109-15112 08/10/2009 Ja... |
| 745.pdf | - | 135 | Notices & Subs Joint W/P Priv. 14951-14952 08/03/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 14954-14972 09/16/2009 Ad... |
| 745.pdf | - | 144 | s Epstein- Hearing Joint-privilege 02140 08/04/2009 Spencer Kuvin Bradley J. Edwards Epstein Depo - New York Joint-privilege 02147-02149 09/21/2009 Br... |
| 745.pdf | - | 148 | rkin Joint-privilege Josefbergs 02947-02948 08/03/2009 Spencer Kuvin Jacquie Johnson Epstein Depo - New York Joint-privilege 02891-20906 10/01/2009 Br... |
| 745.pdf | - | 151 | kova & Sarah Joint W/P Priv. Kellen 04365 09/15/2009 Jacquie Johnson Adam Horowitz Epstein- Depo in New York Joint W/P Priv. 04417 09/17/2009 Bradley ... |
| 773-04 (1).pdf | - | 4 | as used to have sex with underage girls).” Likewise, attorney Edwards cited in his affidavit a 2002 New York Magazine article about Epstein titled, “J... |
| 773-04.pdf | - | 4 | as used to have sex with underage girls).” Likewise, attorney Edwards cited in his affidavit a 2002 New York Magazine article about Epstein titled, “J... |
| 787-01.pdf | - | 7 | the prince was in Easter 2001, when she was called in Florida and told she was needed at Epstein's New York mansion. When she arrived, she says, she w... |
| 787-01.pdf | - | 17 | of the now 54-year-old prince. Ms Roberts allegedly had sex with Andrew a second time at Epstein's New York mansion in spring 2001. In her aז�idavit, ... |
| 787-01.pdf | - | 25 | a Roberts – claims she was held as a sex slave and forced to sleep with the Duke of York in London, New York and the US Virgin Islands. She says she w... |
| 787-01.pdf | - | 26 | er residences across the world. Prince Andrew – who was photographed with Roberts during a party in New York – was holed up in a luxury ski chalet in ... |
| 787-01.pdf | - | 29 | services were used by the CIA to blackmail targeted politicians and diplomats in Washington, DC and New York. Vinson used his position as the funeral ... |
| 787-01.pdf | - | 37 | at the woman “was forced to have sexual relations with this prince when she was a minor” in London, New York and on a private Caribbean island owned b... |
| 787-01.pdf | - | 38 | er wish to bring the case anonymously. Andrew’s close relationship with Epstein – he visited him in New York two years after the American’s release fr... |
| 787-01.pdf | - | 39 | the girl into a “sex slave”, repeatedly abusing her in his private jet or his lavish residences in New York, New Mexico, Florida and the US Virgin Isl... |
| 787-01.pdf | - | 45 | and everyone sees it, I’m sure we’ll have a lot of suitors for the film. I’m glad it’s premiering in New York, and I’m grateful for [artistic director ... |
| 787-01.pdf | - | 48 | sex offender Jeffrey Epstein - a former friend of the Duke. Andrew was photographed with Epstein in New York two years after the American's release fr... |
| 787-01.pdf | - | 53 | d paedophile Jeffrey Epstein – a former friend of the Duke. Andrew was photographed with Epstein in New York two years after the American’s release fr... |
| 787-01.pdf | - | 54 | and 2002 she was forced to have sexual relations with this prince when she was a minor” in London, New York and on a private Caribbean island owned by... |
| 787-01.pdf | - | 59 | lave of billionaire Jeffrey Epstein has sued the woman she says set up the sick encounters with the New York money manager. Virginia Roberts Giuffre’s... |
| 787-01.pdf | - | 62 | s she met Ghislaine at the club. The socialite was a friend of Epstein's and the pair were known in New York and London for their hedonistic lifestyle... |
| 787-01.pdf | - | 64 | 01, at Epstein's Manhattan mansion. "I was in Florida when I was called up and told I was needed in New York," she recalls. "When I got to the mansion... |
| 787-01.pdf | - | 72 | 1/2 British socialite to face Epstein accuser's defamation lawsuit Tuesday, March 1, 2016 11:38 AM NEW YORK (Reuters) A woman who claimed that New Y... |
| 787-01.pdf | - | 73 | britishsocialitetofaceepsteinaccusersdefamationlawsuit/9512c0fc6233e029d7790c020deb69bc/ 2/2 NEW YORK (Reuters) If the U.S. healthcare legisl... |
| 795 (1).pdf | - | 13 | endant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 S... |
| 795 (1).pdf | - | 24 | cross the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journ... |
| 795 (1).pdf | - | 26 | airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Ag... |
| 795 (1).pdf | - | 34 | istrict of Florida. 50. In addition to the complaints filed against Epstein in Florida, a female in New York, Ava Cordero, filed a lawsuit against Eps... |
| 795 (1).pdf | - | 35 | . You have a tight butt like a baby". See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October 17, 2007, by Dareh Gregoria... |
| 795 (1).pdf | - | 39 | 2009. See Deposition Notice attached as Exhibit "BB." Maxwell was represented by Brett Jaffe of the New York firm of Cohen and Gresser, and Edwards un... |
| 795 (1).pdf | - | 40 | at 1-16. 65. Employees of MC2 told Edwards that Epstein's numerous condos at 301 East 66 Street in New York were used to house young models. Edwards w... |
| 795 (1).pdf | - | 41 | ant evidence of Epstein's trafficking in young girls for sexual abuse, Edwards had Brunel served in New York for deposition. See Notice of Deposition ... |
| 795 (1).pdf | - | 48 | ery. 80. In the fall of 2009, Epstein gave a recorded interview to George Rush, a reporter with the New York Daily News about pending legal proceeding... |
| 795 (1).pdf | - | 49 | prostitution for no reason; • If the same thing (i.e., sexual abuse of minor girls) had happened in New York, he (Epstein) would have received only a ... |
| 795 (1).pdf | - | 62 | ched to Statement of Undisputed Facts as Exhibit BB). Maxwell was represented by Brett Jaffe of the New York furn. of Cohen and Gresser, and I underst... |
| 795 (1).pdf | - | 83 | endant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 S... |
| 795 (1).pdf | - | 112 | endant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 S... |
| 795 (1).pdf | - | 135 | like I said, we started doing domestic traveling immediately, so my first destination with him was New York and Santa Fe and the Carribean, California... |
| 795 (1).pdf | - | 136 | How did that come about? V: So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or wherever, and he would call me up on ... |
| 795 (1).pdf | - | 145 | young girls that I could identify. I never really knew them well anyways. It was just 2 girls from New York. JS: And were all of you staying at Jeffre... |
| 795 (1).pdf | - | 148 | ian Avenue South West Palm Beach, Florida 33401 DARREN K JNDYKE, ESQUIRE 301 East 66th Street, #JOB New York, New York 10065 INDEX EXAMINATION: PAGE B... |
| 795 (1).pdf | - | 150 | -- 7 A Yes. B Q -- right? 9 A Yes, Mr. Scarola 10 Q Have you ever solicited for prostitution 11 in New York? 12 A Sarne answer. 13 Q Have you ever sol... |
| 795 (1).pdf | - | 193 | Q. Okay. Mr. Edwards, did you ever contact Page 134 the media or the press when, that's located in New York City, the State of New York, about any of ... |
| 795 (1).pdf | - | 201 | ordered of depositions. They were expedited of various hearings. You took trips. You took a trip to New York to take the deposition of Mark Epstein, c... |
| 795 (1).pdf | - | 202 | efore, yes, sir. Q. Okay. And as well there would be reimbursable expenses such as when you went to New York and took Mark Epstein's deposition. You, ... |
| 795 (1).pdf | - | 218 | there. I'm thinking. Mark Epstein's deposition was attend by Russell Adler. Q. He went with you to New York? A. No. He didn't go with me to New York. ... |
| 795 (1).pdf | - | 305 | re info with Conchita Sarnoff? A I shared public infonnation with her. Q Is that that reporter from New York? A Right. Q Because they didn't put down ... |
| 795.pdf | - | 13 | endant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 S... |
| 795.pdf | - | 24 | cross the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journ... |
| 795.pdf | - | 26 | airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Ag... |
| 795.pdf | - | 34 | istrict of Florida. 50. In addition to the complaints filed against Epstein in Florida, a female in New York, Ava Cordero, filed a lawsuit against Eps... |
| 795.pdf | - | 35 | . You have a tight butt like a baby". See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October 17, 2007, by Dareh Gregoria... |
| 795.pdf | - | 39 | 2009. See Deposition Notice attached as Exhibit "BB." Maxwell was represented by Brett Jaffe of the New York firm of Cohen and Gresser, and Edwards un... |
| 795.pdf | - | 40 | at 1-16. 65. Employees of MC2 told Edwards that Epstein's numerous condos at 301 East 66 Street in New York were used to house young models. Edwards w... |
| 795.pdf | - | 41 | ant evidence of Epstein's trafficking in young girls for sexual abuse, Edwards had Brunel served in New York for deposition. See Notice of Deposition ... |
| 795.pdf | - | 48 | ery. 80. In the fall of 2009, Epstein gave a recorded interview to George Rush, a reporter with the New York Daily News about pending legal proceeding... |
| 795.pdf | - | 49 | prostitution for no reason; • If the same thing (i.e., sexual abuse of minor girls) had happened in New York, he (Epstein) would have received only a ... |
| 795.pdf | - | 62 | ched to Statement of Undisputed Facts as Exhibit BB). Maxwell was represented by Brett Jaffe of the New York furn. of Cohen and Gresser, and I underst... |
| 795.pdf | - | 83 | endant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 S... |
| 795.pdf | - | 112 | endant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick Hunter of New York, Inc. v. Euroclassic Limited, Inc., 502 S... |
| 795.pdf | - | 135 | like I said, we started doing domestic traveling immediately, so my first destination with him was New York and Santa Fe and the Carribean, California... |
| 795.pdf | - | 136 | How did that come about? V: So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or wherever, and he would call me up on ... |
| 795.pdf | - | 145 | young girls that I could identify. I never really knew them well anyways. It was just 2 girls from New York. JS: And were all of you staying at Jeffre... |
| 795.pdf | - | 148 | ian Avenue South West Palm Beach, Florida 33401 DARREN K JNDYKE, ESQUIRE 301 East 66th Street, #JOB New York, New York 10065 INDEX EXAMINATION: PAGE B... |
| 795.pdf | - | 150 | -- 7 A Yes. B Q -- right? 9 A Yes, Mr. Scarola 10 Q Have you ever solicited for prostitution 11 in New York? 12 A Sarne answer. 13 Q Have you ever sol... |
| 795.pdf | - | 193 | Q. Okay. Mr. Edwards, did you ever contact Page 134 the media or the press when, that's located in New York City, the State of New York, about any of ... |
| 795.pdf | - | 201 | ordered of depositions. They were expedited of various hearings. You took trips. You took a trip to New York to take the deposition of Mark Epstein, c... |
| 795.pdf | - | 202 | efore, yes, sir. Q. Okay. And as well there would be reimbursable expenses such as when you went to New York and took Mark Epstein's deposition. You, ... |
| 795.pdf | - | 218 | there. I'm thinking. Mark Epstein's deposition was attend by Russell Adler. Q. He went with you to New York? A. No. He didn't go with me to New York. ... |
| 795.pdf | - | 305 | re info with Conchita Sarnoff? A I shared public infonnation with her. Q Is that that reporter from New York? A Right. Q Because they didn't put down ... |
| A. Evidence List_0_0_0_0.pdf | - | 3 | Blu-Ray Disc# 744655 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 (U) 07/02... |
| BOP Epstein Records Part 1 of 4.pdf | - | 2 | CLC New York Metropolitan Correctional Cente 150 Park Row requires any request for product information, please v |
| BOP Epstein Records Part 1 of 4.pdf | - | 4 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 investigation is ongoing, we hav more information is available. |
| BOP Epstein Records Part 1 of 4.pdf | - | 6 | @thedailybeast.com> Subject: Re: Jeffrey Epstein Jb)(6); Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 9 | l@thedailybeast.com> Subject: Re: Jeffrey Epstein ® vR1 Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been re... |
| BOP Epstein Records Part 1 of 4.pdf | - | 13 | st.com> Subject: Re: Jeffrey Epstein ~b)(6); (b)(7)(C) I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 17 | Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security re... |
| BOP Epstein Records Part 1 of 4.pdf | - | 18 | j.com T: @k,..,. b)(=6>'""'<b,.,..,>(7=->,=c,....>-------.@wsj.com> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.... |
| BOP Epstein Records Part 1 of 4.pdf | - | 19 | urde Date 2019/08/10 14:31 Subject: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Press Release - MCC New York.pdf, Mime.822 Hi Lee: Can you give me a c... |
| BOP Epstein Records Part 1 of 4.pdf | - | 20 | east.com> Subject: Re: Jeffrey Epstein ~b)(6); (b)(7)(C) Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 21 | Mail Attachment Press Release - MCC New York.pdf Page 132 |
| BOP Epstein Records Part 1 of 4.pdf | - | 22 | gust 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Inf... |
| BOP Epstein Records Part 1 of 4.pdf | - | 25 | lybeast.com> Subject: Re: Jeffrey Epstein ~b)(6); blUVCl Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 26 | : https://www,nytimes.com/2019/07/31/business/jeffrey- epstei n-eugenics.html rb)(6), (b)(7)(C) CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 28 | )(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 31 | st.com> Subject: Re: Jeffrey Epstein ~ )(6). (b)(7)(C) I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 34 | (7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 36 | f b)(6); (b)(7)(C) I 2019/08/10 18:17 Re:Bloomberg reporter: Epstein TEXT.htm, Press Release - MCC New York.pdf Page 188 |
| BOP Epstein Records Part 1 of 4.pdf | - | 37 | (b)(6); (b)(7)(C) >>> (BLOOMBI Metropolitan Correctional Cer New York 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 38 | Mail Attachment Press Release - MCC New York.pdf Page 193 |
| BOP Epstein Records Part 1 of 4.pdf | - | 39 | gust 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Inf... |
| BOP Epstein Records Part 1 of 4.pdf | - | 40 | 12-416~.,...,..,.,,.,...--...., Ef b)(6) l@wsj.com T : @'h)ffl)· I Ai. 1211 Avenue of the Americas, New York, NY 10036 Page 199 |
| BOP Epstein Records Part 1 of 4.pdf | - | 41 | : 212-416-¥h\(R\·l Ekb)(6), j@wsj.com T: @1(=-b.,...,,)(6"'");----, A: 1211 Avenue of the Americas, New York, NY 10036 |
| BOP Epstein Records Part 1 of 4.pdf | - | 44 | .:._"""'a..;..xc~>-=.-=.-=.-=.-=.-=.-=.-=.-=.-=.-:.-=.-=.@wsj.com> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.d... |
| BOP Epstein Records Part 1 of 4.pdf | - | 48 | (6J. (bJ<7XC) I Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-kb)(6)l f: (6... |
| BOP Epstein Records Part 1 of 4.pdf | - | 51 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 54 | CLC New York Metropolitan Correctional Cente 150 Park Row information. (c)(a) (b)(5) |
| BOP Epstein Records Part 1 of 4.pdf | - | 56 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 58 | ested documentation through FOIA Thank you, Adam rb)(6); (b)(7){C) 1 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 60 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 61 | CLC New York Metropolitan Correctional Cente 150 Park Row 5) the ability to eat Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 65 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 questions/concerns. I'm also cc-ing Wa forward this summary to someone high |
| BOP Epstein Records Part 1 of 4.pdf | - | 66 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 68 | CLC New York Metropolitan Correctional Cente 150 Park Row information. (c)(g) (b)(5) |
| BOP Epstein Records Part 1 of 4.pdf | - | 70 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 71 | CLC New York Metropolitan Correctional Cente 150 Park Row information. (c)(a) (b)(5) |
| BOP Epstein Records Part 1 of 4.pdf | - | 73 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 75 | Sent from my Verizon, Samsung Galaxy smartphone New York, New York 10007 Office: 646-836 (b)(7)( Black Berry: 646-423 (b)(7)( (b)(7)(E) @bop.gov |
| BOP Epstein Records Part 1 of 4.pdf | - | 77 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 5) the ability to eat nis runch me Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 80 | ce Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Inf... |
| BOP Epstein Records Part 1 of 4.pdf | - | 81 | s-and- si ns/ Respectfully, r )(6), (b)(7)(C) i Supervisory Chaplain MCC Manhattan, NY 150 Park Row New York, NY 10007 ~b~6>· @bop.gov 646-836-f~~~;c,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 82 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 85 | rs? I appreciate it, on behalf of CBS News. Description: untitled Jb)(5) Radio Anchor/Correspondent New York, NY Newsroom: 212-975-3615 fb)(5) ~ cbsne... |
| BOP Epstein Records Part 1 of 4.pdf | - | 88 | CLC New York Metropolitan Correctional Cente 150 Park Row information. (b)(5) (b)(5) |
| BOP Epstein Records Part 1 of 4.pdf | - | 90 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 96 | CLC New York Metropolitan Correctional Cente 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 98 | ce Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Inf... |
| BOP Epstein Records Part 1 of 4.pdf | - | 101 | CLC New York Metropolitan Correctional Center 150 Park Row questions/concerns. I'm also cc-ing Wa forward this s |
| BOP Epstein Records Part 1 of 4.pdf | - | 103 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 questions/concerns. I'm also cc-ing forward this summary to someone h |
| BOP Epstein Records Part 1 of 4.pdf | - | 105 | as toilet paper and that his CPAP is plugged in? r )(6); (b)(7)(C) i Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 106 | Metropolitan Correctional Center 150 Park Row New York, New York 10007 n: (646)836- (b)(6) produce the documents you you requesting the investiga |
| BOP Epstein Records Part 1 of 4.pdf | - | 110 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 112 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 3) the ability to eat his lunch me Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 116 | Sent from my Verizon, Samsung Galaxy smartphone New York, New York 10007 Office: 646-836 (b)(6) Black Berry: 646-423 b)(6) b)(6) @bop.gov |
| BOP Epstein Records Part 1 of 4.pdf | - | 118 | inq or Self-Mutilationfb>(5>. (b)(7)(E) b)(5); (b)(7)(E) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Off... |
| BOP Epstein Records Part 1 of 4.pdf | - | 119 | l Center. b)(5); (b)(6); (b)(7)(C); (b)(7)(E); (b)(7)(F) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Off... |
| BOP Epstein Records Part 1 of 4.pdf | - | 123 | Any time. I will keep you updated on his status. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Off... |
| BOP Epstein Records Part 1 of 4.pdf | - | 124 | >>> Ray Ormond 7/24/2019 8:45 Shirley- Please provide me with a Associate Warden MCC New York 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 126 | that his CPAP is plugged in? Thank you, ~~~t-, I ~b)(6); (b)(7)(C) I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 129 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 131 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 133 | CLC New York Metropolitan Correctional Cente 150 Park Row information. (b)(5) (b)(5) |
| BOP Epstein Records Part 1 of 4.pdf | - | 135 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 136 | CLC New York Metropolitan Correctional Cente 150 Park Row information. (b)(5) (b)(5) |
| BOP Epstein Records Part 1 of 4.pdf | - | 138 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 140 | CLC New York Metropolitan Correctional Cente 150 Park Row investigation is ongoing, we hav more information is a |
| BOP Epstein Records Part 1 of 4.pdf | - | 142 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 (646)836 (b)(6) Enclosed please find official noti have no further details at th... |
| BOP Epstein Records Part 1 of 4.pdf | - | 143 | ditional information, please let me know. Thanks b)(7)(E) Shirley Skipper-Scott Associate Warden MCCNew York 150 Park Row New York, New York 10007 Off... |
| BOP Epstein Records Part 1 of 4.pdf | - | 144 | Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836~ Black Berry: 646-423~ kbl<6): !@bop.gov >» La... |
| BOP Epstein Records Part 1 of 4.pdf | - | 145 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 147 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 149 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 152 | CLC New York Metropolitan Correctional Cente 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 153 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 155 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 159 | 150 Park Row New York, NY 10007 (646) 836-6300 ext(b)(6)(6) warting to forward the funds to the attached P.S. 4500.12 on |
| BOP Epstein Records Part 1 of 4.pdf | - | 161 | . 01 PAGE 001 OF 001 * INMATE LOAD DATA REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC FBI NO .. ; INS NO .. : ssN ..... : ~... |
| BOP Epstein Records Part 1 of 4.pdf | - | 165 | eed to forward this summary to someone higher up the food chain than me. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 167 | U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(6); ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 169 | rtment of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836.f>~~~~c-I Fax: (6... |
| BOP Epstein Records Part 1 of 4.pdf | - | 171 | n them for processing at your earliest convenience. Thank you, re~~~r.) I upervIsory ta ttorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 173 | processing at your earliest convenience. Thank you, rb)(6) (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 174 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 requires any request for product information, please visit our web |
| BOP Epstein Records Part 1 of 4.pdf | - | 176 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 more information IS available. |
| BOP Epstein Records Part 1 of 4.pdf | - | 178 | CLC New York Metropolitan Correctional Cente 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 179 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 181 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise SO that |
| BOP Epstein Records Part 1 of 4.pdf | - | 185 | processing at your earliest convenience. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 187 | rocessing at your earliest convenience. Thank you, rb)(6}; (b}(7)(C} Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 193 | ceased inmates along with the SENTRY address on file. fb)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836... |
| BOP Epstein Records Part 1 of 4.pdf | - | 201 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 203 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 205 | rocessing at your earliest convenience. Thank you, b)(6); (b )(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 208... |
| BOP Epstein Records Part 1 of 4.pdf | - | 206 | 150 Park Row New York, New York 10007 p: (646)836 ~~~fr.\ f: (646)836-7665 rb)(6), (b)(7)(C) l®nyu.edu> 7/24/2019 3:17 PM |
| BOP Epstein Records Part 1 of 4.pdf | - | 207 | (b)(6), (b)(7)(C) Hello (b)(6) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center |
| BOP Epstein Records Part 1 of 4.pdf | - | 209 | processing at your earliest convenience. Thank you, (b)(6) (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 215 | CLC New York Metropolitan Correctional Cente 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 217 | CLC New York Metropolitan Correctional Cente 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 223 | ay? gfJ~c) fb)(6); (b)(7)(C) Partner b)(6); etS Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message an... |
| BOP Epstein Records Part 1 of 4.pdf | - | 225 | ct I +191734~ obile I +1212506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message an... |
| BOP Epstein Records Part 1 of 4.pdf | - | 232 | 150 Park Row New York, NY 10007 (646) 836-6300 ex (b)(6); (b)(7) to forward the funds to the attached P.S. 4500.12 on pr |
| BOP Epstein Records Part 1 of 4.pdf | - | 233 | . 01 PAGE 001 OF 001 * INMATE LOAD DATA REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC FBI NO .. ; INS NO .. : SSN ..... : ,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 234 | CLC New York Metropolitan Correctional Cente 150 Park Row SIU na or aux (c Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 236 | CLC New York Metropolitan Correctional Cente 150 Park Row 3) the ability to eat his lunch me Please review and a |
| BOP Epstein Records Part 1 of 4.pdf | - | 238 | CLC New York Metropolitan Correctional Cente 150 Park Row Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 240 | Notice of Separation. ~b)(6); (b)(7)(C) Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300~~~3~c} Page ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 244 | CLC New York Metropolitan Correctional Cente 150 Park Row (b)(7)(A); (b)(7)(C); (b)(7)(E); (b)(7)(F) more inform |
| BOP Epstein Records Part 1 of 4.pdf | - | 246 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 application expired in Septembe your earliest convenience. |
| BOP Epstein Records Part 1 of 4.pdf | - | 248 | tment of Justice Federal Bureau of Prisons ATTORNEY'S GUIDE TO THE METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK APRIL 2008 |
| BOP Epstein Records Part 1 of 4.pdf | - | 250 | I. INTRODUCTION The Metropolitan Correctional Center, in New York , New York (MCC New York) , is owned and operated by the Federal Bureau of Prisons (... |
| BOP Epstein Records Part 1 of 4.pdf | - | 252 | II. PRETRIAL DETENTION MCC New York staff are aware of the importance of the inst i t ut i on' s pretri a l detent i on mission . MCC N |
| BOP Epstein Records Part 1 of 4.pdf | - | 253 | 3:00 p.m. for the a.m. count. When 1 on the "out count" visiting room unti MCC New York condu with an additional federal holidays. |
| BOP Epstein Records Part 1 of 4.pdf | - | 255 | ay not bring electronic e quipment i nto t he secure confines of t he i nstitut i on . However, MCC New York has tape p l ayers , VCRs and t e l evisi... |
| BOP Epstein Records Part 1 of 4.pdf | - | 256 | final decision . A memorandum containing c l ot hing gui de l ines is posted in t he l obby of MCC New York . I t is t he responsibi l i ty of v i s i... |
| BOP Epstein Records Part 1 of 4.pdf | - | 257 | I D. The entry application may be requested from and mailed t o the Legal Departments of either MCC New York or MDC Brooklyn . Once approved the indiv... |
| BOP Epstein Records Part 1 of 4.pdf | - | 258 | e request must be submitted by Monday at 2 : 00 P . M. Written requests shou ld be faxed to the MCC New York Le gal Department , (6 46 ) 836- 7665 , a... |
| BOP Epstein Records Part 1 of 4.pdf | - | 259 | i s in fact a n attorney in good standing i n that country . The attorney must provide to t he MCC New York Legal Depart ment , the original letter fr... |
| BOP Epstein Records Part 1 of 4.pdf | - | 260 | Telephone privi taining community and ate's personal develop of his or her choi MCC New York staff 2. Inmates Teleph |
| BOP Epstein Records Part 1 of 4.pdf | - | 261 | sistent handling of l egal mail, strict compl iance wi t h these procedures will be enforced by MCC New York mail room staff . To properly i dentify l... |
| BOP Epstein Records Part 1 of 4.pdf | - | 262 | ttorneys shoul d not send packages via FedEx becau se no inmate mail is received direct l y a t MCC New York . St aff pick up al l inmat e mail a t th... |
| BOP Epstein Records Part 1 of 4.pdf | - | 263 | . D. Release of Records;Information 1 . Subpoenas Subpoenas for documents may be faxed to t he MCC New York Legal Department at (646) 836-7665 . Upon ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 264 | quest can be ma i l ed t o t he Legal Department . I f t he inmate i s no l onger ass i gned to MCC New York, t hen t he requesting attorney must f i ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 265 | r e ques t ing addi t iona l mat eria l s . 2 . Access t o Comput erized Discovery Materia l s MCC New York's law library has computers which inmates ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 267 | re t he inmat e i s current l y l ocat ed . G. Inmate Designations The ma j ority of inmates at MCC New York are pre-tri a l inmates who , if sent enc... |
| BOP Epstein Records Part 1 of 4.pdf | - | 268 | he unit officer who can call the on- duty P . A. 3 . Medicat ion Wit h regards to medicat i on, MCC New York staff will make every effort to continue ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 269 | e a nd date . The physicia n ent e r ing wi ll be s ubject to us ing the equipment available at MCC New York . The physician will also have to c omple... |
| BOP Epstein Records Part 1 of 4.pdf | - | 271 | deposit them material in the lobby legal mail drop boxes . 6 . A&O Handbook I nmates ent ering MCC New York are provi ded wi t h an Admission and Orie... |
| BOP Epstein Records Part 1 of 4.pdf | - | 273 | METRO POLIT AN DETENTION CENTER 100 29m STREET BROOKLYN, NEW YORK 11232 (718) 840-4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER ISO PARK ROW N... |
| BOP Epstein Records Part 1 of 4.pdf | - | 280 | with ________ _ Federal Register Number __________ , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that ____________ 1s a... |
| BOP Epstein Records Part 1 of 4.pdf | - | 286 | send this to media who contacted you too b)(6); h\nvr-, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been re... |
| BOP Epstein Records Part 1 of 4.pdf | - | 287 | which we need to release the funds? Thanks, rb)(6); (b)(7)(C) r )(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 288 | 150 Park Row New York, NY 10007 (646) 836-6300 ext (b)(6) (b)(7)(C) to forward the funds to the attached P.S. 4500.12 on |
| BOP Epstein Records Part 1 of 4.pdf | - | 289 | ct I +1 917 349 ~ bile I +1212506 3950 fax etS Steptoe & Johnson LLP 1114 Avenue of the Arrericas I New York, NY 10036 www.steptoe.com This message an... |
| BOP Epstein Records Part 1 of 4.pdf | - | 290 | (b)(7)(C) ,. VC f Lee, My apologies I forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836... |
| BOP Epstein Records Part 1 of 4.pdf | - | 291 | 19 4:01 PM > > > Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 294 | Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov... |
| BOP Epstein Records Part 1 of 4.pdf | - | 297 | ect I +1 917 349~ bile I +1 212 506 3950 fax 1S Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message an... |
| BOP Epstein Records Part 1 of 4.pdf | - | 299 | Electronic Discovery Authorization Form - MDC Brooklyn & MCC New York Inmate N rune & Register Number: Federal Criminal Case No. & District: Number of... |
| BOP Epstein Records Part 1 of 4.pdf | - | 300 | 150 Park Row New York, NY 10007 (b)(6) (646) 836-6300 ext(b)(7)(c) to forward the funds to the attached P.S. 4500.12 on p |
| BOP Epstein Records Part 1 of 4.pdf | - | 301 | ere a deadline by which we need to release the funds? Thanks, f b)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 302 | 150 Park Row New York, NY 10007 (646) 836-6300 ext (b)(6) 10/12/19 waiting for further instruction to forward the funds t |
| BOP Epstein Records Part 1 of 4.pdf | - | 303 | rectional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 306 | Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov... |
| BOP Epstein Records Part 1 of 4.pdf | - | 308 | rectional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 311 | Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov... |
| BOP Epstein Records Part 1 of 4.pdf | - | 314 | 150 Park Row New York, NY 10007 (646) 836-6300 eX(b)(7)(C) (b)(6); Lee, My apologies I forgot to in |
| BOP Epstein Records Part 1 of 4.pdf | - | 317 | rectional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 320 | Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov... |
| BOP Epstein Records Part 1 of 4.pdf | - | 324 | e victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERM... |
| BOP Epstein Records Part 1 of 4.pdf | - | 325 | rectional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 327 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 Please review and advise so that |
| BOP Epstein Records Part 1 of 4.pdf | - | 330 | d this to media who contacted you too ~b)(e); I b)(7)(Cl Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 331 | 150 Park Row New York, NY 10007 (646) 836-6300 ext (b)(6) (b)(7)(C) to forward the funds to the attached P.S. 4500.12 on |
| BOP Epstein Records Part 1 of 4.pdf | - | 332 | hich we need to release the funds? Thanks, b)(6); (b)(7)(C) [b)(6); (b)(7)(C) .5Cdii ALCOII 1ey CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 334 | Metropolitan Correctional Cent 150 Park Row New York, New York 10007 Please review and advise so tha |
| BOP Epstein Records Part 1 of 4.pdf | - | 340 | share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCQ New York. >» NYM/ExecAssistant~ 7/10/2019 7:01 AM>... |
| BOP Epstein Records Part 1 of 4.pdf | - | 341 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 |
| BOP Epstein Records Part 1 of 4.pdf | - | 343 | Supervisory Staff Attorney CLC New York Metropolitan Correctional I have forwarded your con can. |
| BOP Epstein Records Part 1 of 4.pdf | - | 345 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 (b)(6) in anticipation of the attach (6)7)(C) records? He first came to MCC on J |
| BOP Epstein Records Part 1 of 4.pdf | - | 346 | CLC New York Metropolitan Correctional Center 150 Park Row Please let me know if you have any |
| BOP Epstein Records Part 1 of 4.pdf | - | 352 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 Petrucci and I will attending the hear address either before or during the h |
| BOP Epstein Records Part 1 of 4.pdf | - | 353 | New York, New York 10007 p: (646)836- (b)(6) f: (646)836-7665 I have forwarded your concerns back to you as |
| BOP Epstein Records Part 1 of 4.pdf | - | 355 | will get back to you as soon as I can. Thank you, [b)(6), (b)(7)(C) I Supervisory Staff Attorney CLCNew York Metropolitan Co1Tectional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 357 | 7349~~~~/.l mobile I +1 212506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas j New York, NY 10036 www.steptoe.com This message an... |
| BOP Epstein Records Part 1 of 4.pdf | - | 358 | ~ ~~ cfObile I +1 212 506 3950 fax h\/7\I . 1S Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and... |
| BOP Epstein Records Part 1 of 4.pdf | - | 360 | you can send this to media who contacted you too b~~k-,, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 361 | Metropolitan Correctional Cent 150 Park Row New York, New York 10007 |
| BOP Epstein Records Part 1 of 4.pdf | - | 363 | 150 Park Row New York, NY 10007 (646) 836-6300 ex(b)(7)(c) (b)(6) daily inmate hasn't been cleared should be done because |
| BOP Epstein Records Part 1 of 4.pdf | - | 364 | 150 Park Row New York, NY 10007 (646) 836-6300 ext (b)(6); (b)(7)(C) to forward the funds to the attached P.S. 4500.12 on |
| BOP Epstein Records Part 1 of 4.pdf | - | 365 | be done because of what is being put out in the media. fb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-... |
| BOP Epstein Records Part 1 of 4.pdf | - | 366 | ceased inmates along with the SENTRY address on file. fb)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ~,,....--... |
| BOP Epstein Records Part 1 of 4.pdf | - | 368 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 Petrucci and I will attending the he address either before or during the |
| BOP Epstein Records Part 1 of 4.pdf | - | 369 | CLC New York Metropolitan Correctional Center 150 Park Row Can you give (b)(6); (b)(7)( n override for Epst |
| BOP Epstein Records Part 1 of 4.pdf | - | 370 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 (b)(6) in anticipation of the attached records? He first came to MCC on July |
| BOP Epstein Records Part 1 of 4.pdf | - | 371 | his to media who contacted you to~ b)(6); I ~ b)(7)(C) _ Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 374 | (you can send this to media who contacted you too~~~L. I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 375 | Assistant United States Attorney Southern District of New York |
| BOP Epstein Records Part 1 of 4.pdf | - | 376 | New York, NY 10007 p: 646-836 (b)(6) (b)(7)(C f: 646-836-7665 expectation was for me to sit at ( responded. |
| BOP Epstein Records Part 1 of 4.pdf | - | 377 | 1 St. Andrew's Plaza New York, NY 10007 212-637(b)(6) (b)(6): (b)(7)(C) |
| BOP Epstein Records Part 1 of 4.pdf | - | 378 | efer to you unless we hear otherwise when we get there. Thanks, r )(6). (b)(7)(C) scan Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 380 | METROPOLITAN DETENTION CENTER 100 29111 STREET BROOKLYN, NEW YORK 11232 (718) 840-4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER lS0PARKROW NEW... |
| BOP Epstein Records Part 1 of 4.pdf | - | 387 | MENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise -f~b-><5_>... |
| BOP Epstein Records Part 1 of 4.pdf | - | 388 | uld you please addfb><5>: (b)(7)(C) I to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID... |
| BOP Epstein Records Part 1 of 4.pdf | - | 390 | ivision Department. Information on how to contact the AP-P-ellate Divisions of the Supreme Court in New York is available at www.nv.courts.gov/courts.... |
| BOP Epstein Records Part 1 of 4.pdf | - | 391 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 I have forwarded your concerns as soon as I can. |
| BOP Epstein Records Part 1 of 4.pdf | - | 394 | d this to media who Kb)(6); I contacted you toovh\/7\'"' Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been r... |
| BOP Epstein Records Part 1 of 4.pdf | - | 397 | ce Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Inf... |
| BOP Epstein Records Part 1 of 4.pdf | - | 399 | ou please addf6><5>; (b)(7)(C) I Esq. to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID... |
| BOP Epstein Records Part 1 of 4.pdf | - | 400 | aljb)(6), (b)(7)(C> lpdf Please process. Thanks! r )(6); (b)(7)(C) i Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 401 | Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security re... |
| BOP Epstein Records Part 1 of 4.pdf | - | 404 | jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News From To Date Subject: Attachmen... |
| BOP Epstein Records Part 1 of 4.pdf | - | 405 | jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News To: Home <Cedge@bop.gov> https:... |
| BOP Epstein Records Part 1 of 4.pdf | - | 407 | place and remove an PURPOSE: To establish procedures at the Metropolitan Correctional Center (MCC), New York with regard to inmates placed on Psycholo... |
| BOP Epstein Records Part 1 of 4.pdf | - | 416 | • fi • (Or d. 1 • • ?) h nk (b><6> m ormatlon. to ispe its veracity. t a s, (b)(7)CC) Reporter, The New York Times Office: 212-556 g~~~ic) Mobile: 914... |
| BOP Epstein Records Part 1 of 4.pdf | - | 417 | information. (Or to dispel its veracity?) thanks b)(6), • b)(7)(C} fb)(6}; {b)(7)(C) Reporter, The New York Times Office: 212-556 b)(6), . b)(7)(C) Mo... |
| BOP Epstein Records Part 1 of 4.pdf | - | 422 | (646) 836 b)(6) (b)(7)(C) 7/7/2019 8:50 PM>>> Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) 836-R: .,,..,b~""... |
| BOP Epstein Records Part 1 of 4.pdf | - | 424 | ion to the Lieutenants. f b )(6}; (b )(7)(C) captdlri Metropolitan Correctional Center 750 Park Row New York, NY 10007 Office: (646) 836~: i~~fl.J Bla... |
| BOP Epstein Records Part 1 of 4.pdf | - | 427 | . (Or to dispel its veracity?) thanks b~~~~C); b)(6); (b)(7) C), (b)(7)(E); (b)(7)(F) Reporter, The New York Times Mobile: 914-672-1595 Email:~b)(6); ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 430 | formation to the Lieutenants. (b)(6); (b)(7)(C) plain Metropolitan Correctional Center 750 Park Row New York, NY 10007 Office: (646) 836"'b"'")~""'6.,... |
| BOP Epstein Records Part 1 of 4.pdf | - | 440 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 The above inmate's attorneys ha Please see him for these and oth |
| BOP Epstein Records Part 1 of 4.pdf | - | 450 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 The above inmate's attorneys ha Please see him for these and oth |
| BOP Epstein Records Part 1 of 4.pdf | - | 451 | otice of Separation. f b)(6); (b)(7)(C} Unit Manager Metropolitan Correctional Center 1 SO Park Row New York N.Y. 10007 TEL:(646) 836-6300~~@~ri Page ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 458 | CLC New York Metropolitan Correctional Center 150 Park Row Please let me know if you have any q |
| BOP Epstein Records Part 1 of 4.pdf | - | 462 | Federal prisons chief ousted over Jeffrey Epstein suicide debacle From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynews.com Date 2019... |
| BOP Epstein Records Part 1 of 4.pdf | - | 509 | Jeffrey Epstein committed suicide by hanging himself, city medical examiner says From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynew... |
| BOP Epstein Records Part 1 of 4.pdf | - | 510 | df, Epstein BEMR pt 4.pdf, Epstein BEMR pt 5.pdf see attachment: Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6... |
| BOP Epstein Records Part 1 of 4.pdf | - | 512 | SONY so we should accommodate.) Thanks!! ~b)(6); (b)(7)(A); (b)(7)(B); {b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 514 | Kb)(6): (b)(l)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-8361~~.!?L. I f 646-836-766 |
| BOP Epstein Records Part 1 of 4.pdf | - | 671 | Complex: NYM--NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Bureau of Prisons Health Services Medication Summary Historical |
| BOP Epstein Records Part 1 of 4.pdf | - | 672 | Complex: NYM--NEW YORK MCC Begin Date: 07/06/2019 Inmate: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Active Prescriptions Ome |
| BOP Epstein Records Part 1 of 4.pdf | - | 678 | m Potassium Chloride CO2 BUN Creatinine eGFR (IDMS) Springfield, MO 65807 417-874-1621 Facility MCC New York Order Unit E06-547U Provider r )(6); (b)(... |
| BOP Epstein Records Part 1 of 4.pdf | - | 679 | g# 76318-054 DOB 01/20/1953 Sex M MPV Neutrophils % Springfield, MO 65807 417-874-1621 Facility MCC New York Order Unit E06-547U Provider rb)(6); (b)(... |
| BOP Epstein Records Part 1 of 4.pdf | - | 680 | Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 Facility MCC New York Order Unit E06-547U Provider r b)(5); (b)(... |
| BOP Epstein Records Part 1 of 4.pdf | - | 683 | =9-2019 A! ) i /7 Date Date b)(6); (b)(7)(C) )(6); (b)(7)(C) rt.cc NY Signature of Witness Date ~YM-NEW YORK MCC |
| BOP Epstein Records Part 1 of 4.pdf | - | 684 | wing my expressed wishes and directions. b)(6), (b)(7)(C) 7-24-2019 Date Date b)(6); (b)(7)(C) NYM--NEW YORK MCC |
| BOP Epstein Records Part 1 of 4.pdf | - | 685 | MCC New York PDF Prescribed by P6400 Replaces BP-A0618 of JUN 10 /10 |
| BOP Epstein Records Part 1 of 4.pdf | - | 686 | Date ig~ Date L...,,,.,.. r ~ _; (b)(7-)(C) ~-__..1------=-({7,-~~, Signature of Witne§s Date NYM--NEW YORK MCC r ""'· (b)l7KC) I L...- _ _______ v/r~ |
| BOP Epstein Records Part 1 of 4.pdf | - | 687 | Date Patien~' Date J bX6): (bX,XC) L.___ _ _ _____J--_l_-_lc ~ ( °f Signature of VVitness Date NYM-NEW YORK MCC |
| BOP Epstein Records Part 1 of 4.pdf | - | 688 | Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev... |
| BOP Epstein Records Part 1 of 4.pdf | - | 689 | Warden MCC New York not Michael Green free to call me at (646) Sincerely, |
| BOP Epstein Records Part 1 of 4.pdf | - | 691 | CLC New York Metropolitan Correctional Center 150 Park Row questions/concerns. I'm also cc-ing Wa forward this s |
| BOP Epstein Records Part 1 of 4.pdf | - | 692 | d attention to this matter. Thank you, ~~?~?;c, I e (6). (b)(7)(C) 1 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 693 | Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev... |
| BOP Epstein Records Part 1 of 4.pdf | - | 694 | Warden MCC New York not Michael Green free to call me at (646) Sincerely, |
| BOP Epstein Records Part 1 of 4.pdf | - | 695 | n be of further assistance. Thank ou. )(6), (b)(7)(C) Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836Kb)(6); ! f: (... |
| BOP Epstein Records Part 1 of 4.pdf | - | 696 | t us know if you need fmther information. Thank you, b)(6), (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 697 | . Thank you, b)(6); (b)(7)(C) uperv1sory a CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)... |
| BOP Epstein Records Part 1 of 4.pdf | - | 698 | New York, New York 10007 p: (646)836~bX6); ! f: (646)836-7665 >>> <BennanNYSDChambers@nysd.uscourts.gov> 8/1 |
| BOP Epstein Records Part 1 of 4.pdf | - | 700 | CLC New York Metropolitan Correctional Cente 150 Park Row Attached please find Warden N' further information. |
| BOP Epstein Records Part 1 of 4.pdf | - | 701 | Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeff... |
| BOP Epstein Records Part 1 of 4.pdf | - | 702 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 Please feel free to contact me at 646-8 |
| BOP Epstein Records Part 1 of 4.pdf | - | 703 | ontact me at 646-836 ~~~~ to discuss, and thank you for your cooperation. Best, Stall Atturrley CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 705 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 Please feel free to contact me at 646 |
| BOP Epstein Records Part 1 of 4.pdf | - | 706 | e know if I can be of fmther assistance. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 707 | t us know if you need fmther information. Thank vou, b}(6}; (b)(7}(C} Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 709 | Supervisory Staff Attorney CLC New York Metropolitan Correctional Attached please find Ward further information. |
| BOP Epstein Records Part 1 of 4.pdf | - | 710 | Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeff... |
| BOP Epstein Records Part 1 of 4.pdf | - | 711 | be of further assistance. Thank you, b)(6); (b)(7)(C) Metropolitan Correctional Center ISO Park Row New York, New York 10007 p: (646)836-l(b\{6).! f: ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 714 | t us know if you need further information. Thank vou b)(6); (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park... |
| BOP Epstein Records Part 1 of 4.pdf | - | 715 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 |
| BOP Epstein Records Part 1 of 4.pdf | - | 717 | <BermanNYSDChambers( Supervisory Staff Attorney CLC New York |
| BOP Epstein Records Part 1 of 4.pdf | - | 718 | let us know if you need further information. Thank you, b)(6); (b)(7)(C) upervIsory ta ttorney CLC New York Metropolitan Correctional Center 150 Park ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 720 | us know if you need further information. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 721 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 I will be happy to do SO. Please |
| BOP Epstein Records Part 1 of 4.pdf | - | 722 | b)(6); (b)(7)(C) uperv1sory ta ttorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 b)(6); f: (646)8 |
| BOP Epstein Records Part 1 of 4.pdf | - | 723 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 investigation is ongoing, we hav more information is available. |
| BOP Epstein Records Part 1 of 4.pdf | - | 724 | Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev... |
| BOP Epstein Records Part 1 of 4.pdf | - | 725 | Warden MCC New York not Michael Green free to call me at (646) Sincerely, |
| BOP Epstein Records Part 1 of 4.pdf | - | 727 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 Petrucci and I will attending the h address either before or during th |
| BOP Epstein Records Part 1 of 4.pdf | - | 728 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 Thank you for your help, and I look |
| BOP Epstein Records Part 1 of 4.pdf | - | 729 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 Petrucci and I will attending the hearir address either before or during the he |
| BOP Epstein Records Part 1 of 4.pdf | - | 730 | Supervisory Staff Attorney CLC New York Metropolitan Correctional investigation is ongoing, \ more information is availa |
| BOP Epstein Records Part 1 of 4.pdf | - | 731 | Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev... |
| BOP Epstein Records Part 1 of 4.pdf | - | 732 | Warden MCC New York not Michael Green free to call me at (646) Sincerely, |
| BOP Epstein Records Part 1 of 4.pdf | - | 734 | STRICT COURT SOUTHERN OISTRfCT OF N2:W YO~I( UNrrEDSTAT~ ¢0URTHOUSE !500 PE.ARL STlll!!l!T NEWYO~K. NEW YORK 10007 Gl12>808..fJ715 CM,.M8tk9 OF RICHAR... |
| BOP Epstein Records Part 1 of 4.pdf | - | 788 | Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212 627 (b)(6) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) |
| BOP Epstein Records Part 1 of 4.pdf | - | 789 | Assistant United States Attorney Southern District of New York |
| BOP Epstein Records Part 1 of 4.pdf | - | 790 | Metropolitan Correctional Center 150 Park Row New York, New York 10007 excluding any emails/calls to the ad since he housed in SHU currently. |
| BOP Epstein Records Part 1 of 4.pdf | - | 791 | Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 would be very grateful if we could re always, please feel f |
| BOP Epstein Records Part 1 of 4.pdf | - | 800 | b)(6); (b)(7XC) The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their... |
| BOP Epstein Records Part 1 of 4.pdf | - | 801 | ist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 646-a3Et~~~~ic, 1 Fax- 646-836-7712... |
| BOP Epstein Records Part 1 of 4.pdf | - | 804 | usy with Epstein right now. I will get with you. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Off... |
| BOP Epstein Records Part 1 of 4.pdf | - | 806 | Re: Press Release - MCC New York.pdf From To Date Subject: f b)(6); (b)(7)(C) Lee Plourde 2019/08/10 11 :49 I Re: Press Release - MC |
| BOP Epstein Records Part 1 of 4.pdf | - | 807 | From: To: op.gov> Subject: . New York.pdf Sent: Sat, 10 Aug 2019 15:48:38 +0000 Thank you, Lee. Some additional questions: Did Mr. Epstei |
| BOP Epstein Records Part 1 of 4.pdf | - | 859 | share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCQ New York. >» NYM/ExecAssistant~ 7/10/2019 7:01 AM>... |
| BOP Epstein Records Part 1 of 4.pdf | - | 860 | Associate Warden MCC New York 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 861 | Associate Warden MCC New York 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 862 | Associate Warden MCC New York 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 868 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 investigation is ongoing, we hav more information is available. |
| BOP Epstein Records Part 1 of 4.pdf | - | 869 | Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev... |
| BOP Epstein Records Part 1 of 4.pdf | - | 870 | Warden MCC New York not Michael Green free to call me at (646) Sincerely, |
| BOP Epstein Records Part 1 of 4.pdf | - | 876 | om my Samsung assuming it refreshes quickly Attachments: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Offi... |
| BOP Epstein Records Part 1 of 4.pdf | - | 877 | Mail Attachment Press Release - MCC New York.docx Page 4434 |
| BOP Epstein Records Part 1 of 4.pdf | - | 886 | this to media who contacted you tool(b)(6); (b)(7)(C) I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been re... |
| BOP Epstein Records Part 1 of 4.pdf | - | 895 | om my Samsung assuming it refreshes quickly Attachments: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row TEXT.htm, Press Release - MC... |
| BOP Epstein Records Part 1 of 4.pdf | - | 896 | Y ork.docx Please see the highlighted responses. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Off... |
| BOP Epstein Records Part 1 of 4.pdf | - | 898 | ion into Jeffrey Epstein's death. Jeffrey Epstein spent hours alone with mysterious woman in lockup New York Post https:Unypost.com/2019 /08/16/jeffre... |
| BOP Epstein Records Part 1 of 4.pdf | - | 900 | -);-~)(7 - )(C_) __ ~rB( Question: This is"'"F""" ><5"'" >;.,,.. (b)(7 = )cc=>-----.lat ABC News in New York. We are told there might have been a suic... |
| BOP Epstein Records Part 1 of 4.pdf | - | 902 | Jeffrey Epstein spent hours alone with mysterious woman in lockup New York Post https://nypost.com/2019/08/16/jeffrey-epstei □-spent-hours-al one-with... |
| BOP Epstein Records Part 1 of 4.pdf | - | 904 | an on charges related to sex trafficking, was found injured in his cell, according to a report from New York's NBC News 4. Sources close to the invest... |
| BOP Epstein Records Part 1 of 4.pdf | - | 909 | CJ Case Manager Coordinator Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: (646)836-630~-b><-5->; (-b... |
| BOP Epstein Records Part 1 of 4.pdf | - | 916 | Metropolitan Correctional Cente 150 Park Row New York, New York 10007 I am adding (b)(6) (b)(7)(C) His pro Thanks, |
| BOP Epstein Records Part 1 of 4.pdf | - | 923 | b)(6); )(7)(C) The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 925 | Metropolitan Correctional Center 150 Park Row New York, NY 10007 (b)(6) in anticipation of the attached, ca (h)(7)(C) records? He first came to MCC on... |
| BOP Epstein Records Part 1 of 4.pdf | - | 926 | CLC New York Metropolitan Correctional Center 150 Park Row Please let me know if you have any ques |
| BOP Epstein Records Part 1 of 4.pdf | - | 946 | 11/19 07:41 Fwd:MCCCOs TEXT.htm The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff inv... |
| BOP Epstein Records Part 1 of 4.pdf | - | 948 | /2019 07:41 > > > Good morning, The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff inv... |
| BOP Epstein Records Part 1 of 4.pdf | - | 954 | * 09: 25: 22 REGNO: 76318-054 NAME: EPSTEI N, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG .. : SEX TRAFFICKING C... |
| BOP Epstein Records Part 1 of 4.pdf | - | 956 | UNKNOWN RELIGION UNKNOWN NMENT : 150 PARK ROW NEW YORK, NEW YORK 10007 |
| BOP Epstein Records Part 1 of 4.pdf | - | 961 | gust 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Inf... |
| BOP Epstein Records Part 1 of 4.pdf | - | 967 | ,, 07:18:27 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EQWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG .. : SEX TRAFFICKING CO... |
| BOP Epstein Records Part 1 of 4.pdf | - | 968 | 019 07:18:09 FUNCTION ... : IDIS FORMAT: lcHRONO LIMIT TO r::==Mos PRIOR TO ios-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGIC... |
| BOP Epstein Records Part 1 of 4.pdf | - | 969 | EGNO: 76318-054 FUNCTION: PRT DOB/AGE.: Ol-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD RSP .. : NYM-NEW YORK MCC R/S/ETH,: W/M/0 WALSH: YES MILEAGE.: ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 972 | 1 CHAPSTICK $2.30 1 DOVE $2.15 1 JVC HEADPHONE $9.95 BUTTER *6.75 NEW YORK MCC MAIN ACCOUNT No. 76318054 DIGY EDWARD |
| BOP Epstein Records Part 1 of 4.pdf | - | 973 | 1 DAILY VITAMIN $4.20 (ADVANCE) 1 DOVE $2.15 1 HALLS 401C $0.95 . NEW YORK MCC MAIN (b)(6) (b)(7)(C) ACCOUNT No. 76318054 ERSTEIN IFFEREY EDWARD |
| BOP Epstein Records Part 1 of 4.pdf | - | 974 | 1 HALLS 40IC $0.95 1 HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 $2.50 NEW YORK MCC MAIN (D)(6) (D)(7)(C) ACCOUNT No. 76318054 ICEEREY FOWARD |
| BOP Epstein Records Part 1 of 4.pdf | - | 975 | Signature NEW YORK MCC MAIN ACCOUNT No. 76318054 (b)(6), ERETEIN BEFREY EDWARD |
| BOP Epstein Records Part 1 of 4.pdf | - | 983 | AGENCY DST ASSIGNMENT ADDRESS : NYPH 170 WILLIAMS STRI NEW YORK, NEW YORK 10 |
| BOP Epstein Records Part 1 of 4.pdf | - | 984 | EPSTEIN, JEFFREY EOWARO • • Page I of I 0 -10-2019 0 :29:48 ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10 21 OFFN/CHG .. : SEX TRAFFICKING CO... |
| BOP Epstein Records Part 1 of 4.pdf | - | 985 | \ors NAME .. : EPSTEIN, JEFFREY EDWARD FORMAT: \CHRONO LIMIT TO i:::::::- MOS PRIOR TO RSP OF: NYM-NEW YORK MCC Page I of I 0 -10-2019 0 :30:45 8-10-2... |
| BOP Epstein Records Part 1 of 4.pdf | - | 986 | 019 0 :30:56 FUNCTION ... : J□IS FORMAT: JPENDING LIMIT TO i:=- MOS PRIOR TO O -10-2019 RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXI... |
| BOP Epstein Records Part 1 of 4.pdf | - | 988 | EIN JEFFREY EDWARD ADM-REL RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC ESC TRP TO LOC HOSP W/RETN-USM 08-10-... |
| BOP Epstein Records Part 1 of 4.pdf | - | 989 | NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC E MOO NYMHM 533*01 * PAGE 002 * |
| BOP Epstein Records Part 1 of 4.pdf | - | 990 | NEW YORK MCC UN NEW YORK MCC DID DX7 NEW YORK MCC |
| Contacts.pdf | - | 2 | 64111 001 816 932 0175 001 816 931 2720 001 816 931 5585 Price, Judy Avenue 950 3rd Avey5th fl,(w) New York N 001 212 541 9465 Princess Flryal 1 East ... |
| Contacts.pdf | - | 4 | .·;•:r-;~~r:-i;?•~ "' 001 212 720 3200 Jo (w) l Rose, Charlle & i Burder, Amanda 119 E 71ST. Street New York NY 10021 212-940-j600 lwf 212-249- 645 h ... |
| Contacts.pdf | - | 5 | d St. Y. NY 10028 • 001 212 772 7812fh\ 001 212 224 3871 w Rust, Marina & Ian j~,f· 701h Slree) (h) New York8 NY 10021 212 535 566!~ E 1 mail: mmrus a... |
| Contacts.pdf | - | 7 | 12-966-5000 w~ 466 Washinmon Street Suite 4E 212-966-4277 w ) 4 East 72nd Street Slndi, Rena & Sami New York 10013 Email:f1efgr.s1e~al,aol.com 11th Fl... |
| Contacts.pdf | - | 8 | li TlmltS 00 33 1 4266 9225 W) 18 West 10th St. 34 Cado~an Sq 00 33 607 885 386 Steinkampf, Chris & New York3 NY 10011-8702 212 477 595 !w) London W1 ... |
| Contacts.pdf | - | 9 | 8-3336 eonard(w) 001 212 535 0838 w) 0207-839 3321(w 114 East 65th Street 212-838-8845 Leonard (wF) New York, NY 10021 631-537-1645 Hamptons 212 131 9... |
| Contacts.pdf | - | 10 | alt.net 874 Broadwv #1001/1005 ... 39 06 678 0783 (Ii) ~ m)7 - 12 5th Avenue (Hmt1017 . Laurel Ave New York N 10003 ewYork apt. 1 212 475 4829 private... |
| Contacts.pdf | - | 11 | · SL FawcellSI N one Park Ave. #18th Floor 485 Park Avenue 00 331 4500 3341 h ondon 08f2W~4~\Jg8 16 New York NY 10022 001 917 88121455/ i· SW109HE 001... |
| Contacts.pdf | - | 12 | st Street Straubenzee Veronis, Jane pl. 6 C Turner, Miles Creswell 10/33 Granley Gard 900 Park Ave. New York6 NY 10021 212 638- 693 home London SW7 NY... |
| Contacts.pdf | - | 13 | .co.uk 0207 ·221 707 {h) 0207 221 8245 f) 07768 270 518 p) Wachtmeister, Eric 136 East 65th St W 90 New York, NY 10021 Viki~ Internet, Strandvagen 5b,... |
| Contacts.pdf | - | 14 | 0207-622 9933 (w) 0207-351 0042 Welmber~, Jason Untitled Enle alnment 20 Fifth Avenue Apartment 2E New York NY 10011 001 310 B60 1515 !wJ 001 310 863 ... |
| Contacts.pdf | - | 16 | 17 378 4485 Yu~slavla, Prince London En1land SW1 5 East 79th SI. I Email: Mic el of . 0207-235 0 21 New York ' . yariv@synergyventures.com Access lnte... |
| Contacts.pdf | - | 17 | Ant ques • e Beverly Hill!!, CA 90210 116 East 65th 51 9366 Elneve se~r\lY code. ber 310-276-22:>1 New York NY 10021 212 535 8817 Rich s Security 13_3... |
| Contacts.pdf | - | 18 | rah Charnon ·' 54thJMadison/Fifth) 001 12 688 1999 i: Cipriani Downtown Bilboquet 376 West Broadwa~ New York0 NY 100 2 0101 212 751 3036 212 343 999 V... |
| Contacts.pdf | - | 19 | 212 774 1234 Pork Pies, PorJr S1uages Shoe Service /us 634 Hudson Street Plaza 15 West 55th Street New York4, NY 001 212 262 4823 ! 212 691- 194 001 2... |
| Contacts.pdf | - | 20 | 3174 Harrys Bar EINANCE (E) 408 0844 408 0844 Bear Stearns Ira Zicherman 245 Park Avenue Marks Club New York2 NY 10167 001 212 72 4189 212-499-2936 ac... |
| Contacts.pdf | - | 24 | -370 6701 M•dlson Cox Design, Inc. 340 714 0808 Spare unused) i 220 West 19th Street Ritz 9th Floor New York, NY 10011 Carlton Tower 071 493 8181 212 ... |
| Contacts.pdf | - | 25 | o I JEFFREY {J) Jerusalem Hyatt 00-972-2-533-1234 301 East 66th St. Front Dos~ 301 East 66th Street New York, NY 10021 ~ ~ ~ y \-lo& el ,l I ... -·- .... |
| Contacts.pdf | - | 26 | G-~guest) 917 603 2296 Natty Adler, Frederick (Fred) & Cath Fulbrtqht & Jawokskl 666 Fifth Ave. (w) New York NY 10103 561 6~9 1520 Chi 561 561 659 101... |
| Contacts.pdf | - | 27 | ssa Pro ert/es 331 45 63 22 11 f p 30 East loih Street Email: benamou art-cul- Room 403 lure.com i; New York NY 10022 ~Hmj(home) ~j 212 288 3579 !h/ 8... |
| Contacts.pdf | - | 28 | 18 9306 Email: mlchelle naproperty.com Cavne Jimmy Pr11s1dent ~ CEO Bear Stearns 383 Madison Avenue New York_. NY 10167 212-272-0439(~ 212-272-7808( !... |
| Contacts.pdf | - | 29 | rk Island citt•I /z a Faml/y of Comran/es, Inc. 717 5th ve~ 18th Floor 30 Van Dam Stree NY NY 100 2 New York5 NY 10013-1214 212 593 5700 /wJ 212- 366-... |
| Contacts.pdf | - | 30 | mmer .(h) 212-861-5911 !hl 2nd Lme 917 612 1083 p Heil, Paula Mfflennlaf Arts 9 East 62nd St. Apt 2 New York, New York 10022 (h) 130 West 56th Street ... |
| Contacts.pdf | - | 31 | ax John Ker!)' for President tral Oh 917 7439 383 (US p) 101 E. 52nd St. 10th Floor Herb Wolman J H New York NY 10022 38 Jefferson Avenue areckl, enry... |
| Contacts.pdf | - | 32 | 8874 ~h) 917 584 4735 (p Leach, Robin Leach Entertainment Enlerprlso 122 E. 42nd street Suite 1518 New Yorkij NY 10168 212-557 6901 212-557- 90~-:} Em... |
| Contacts.pdf | - | 33 | udlg Hal/ 501 82 8877 425 467 307 (W) 781 Fifth Avenue • g81 ~~1 m1 ~w-> Geo';Pue , 425 467 2308\W~ New York, NY 10022 (h) P~er, udnlck Email: nathanm... |
| Contacts.pdf | - | 34 | . . 21 West 701h Slreet 1 Club Lane 617 496 4737 Doreen (assistant) 3_10 300 2444 Hassma/Ovitz as- New York New York 10023 ~!tJlbany, Columbus OH ~'f6... |
| Contacts.pdf | - | 35 | 159 l Aviation Venable aw flnn 614 203 7400 (Pl 917 892 5151p 614 239 8828 Columbus Pilot Off. 1201 New York Ave, NW 917 892 5151~ ) Fax Suite 1000 Em... |
| Contacts.pdf | - | 36 | 212 504 8083 -Fax 1T5R416 AA Frequent Flyer Number Schoettle, Douglas A 243 Riverside Dr. Apt. 1005 New York0 NY 10025 212 932 535 f hl 514 292 5804 C... |
| Contacts.pdf | - | 37 | 8 599 0010 Euro (P.l . en 2!l99 (h) Santa Fe Wachner, Linda Warnaco, Inc. 200 East 65th Street #36S New York, NY 10021 /h) 90 Park Avenue 26th Fk New ... |
| Contacts.pdf | - | 38 | 11 33 145 0002 07 Cellular Wana, (Becker) Vera Vera Wing Bridal House, Ltd. 778 Park Avenue /73/74) New York~NY 10021 (h) 25 East 7 tlh Street New Yor... |
| Contacts.pdf | - | 39 | fice After Hours Home 614 855 2463 Zuckerman, Mort Boslon Properties 599 lexington Ave,. Suite 1800 New York., NY 100£2 212 326 -t010(w) 212 326 4096 ... |
| Contacts.pdf | - | 41 | Y,.Nt 10021 21..: 628 1500 212 288 5760(1) John Scobell Burman, Dr. Ver for Max 52 East 64th Street New YorkA NY 10021 212--832-0417 I;' Chiropractor ... |
| Contacts.pdf | - | 42 | t. (P&MJ an f• NY NY 10021 1 21~ 249 3050 ~w) ·1 212 988 5026 f) /,. (Hm)845 UN P aza, apt 32A r: ~ New York NY 10017 1 001 212 {fas 5210 (h) ll 001 5... |
| Contacts.pdf | - | 46 | a Brothers Net Jets Rockefeller Center 630 Fifth Avenue Richard Santulli asst. Carol 732 New Yor1<8 New York 10111 326 3728 212 265- 420 91~ 536 5254 ... |
| Contacts.pdf | - | 47 | 800 428 4322 #138515311 frequent fliernumber (GM) - USA International 216 West 47th Street (B'Way) New York, NY Virgin Atlantic Airways 029-356-200 00... |
| Contacts.pdf | - | 48 | xologist . 505 984 1>142 Safflna (German) - ------~ ...... -- Oomb, Sam 230 Central Park South #18F New York, NY |
| Contacts.pdf | - | 49 | J ·---·~ "·,-!"&,:""!lE~ffl¥_/ffl...,.""'·. Klinger, Georgette Hatsuhana (Japanese) 480 Madison Ave New York~~NY 10021 017 East 48th Street 212-838- 0... |
| EFTA00000745.pdf | VOL00001 | 1 | -,,P T✓ Nt S. LIC 9 EAST TI CT STREI1 - NEW YANK, NEW YORK !Or. ATTN. MT NWIN DE LA C8U2 tan) 007M620 0 tw Not AntWw10. ON0600 f PAWN EFTA00000745 |
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| EFTA00001490.pdf | VOL00001 | 1 | 13/95-41 •v -: 54 MA nig yet- (io n( I eat : VA/ if • PAli(21 4W: 30S Mkt 1? Alder ' Nears') 9 E 71 NEW YORK w • • • ......... 1 • !or I.L,41, st•P ••... |
| EFTA00001912.pdf | VOL00001 | 1 | C ATTACHMENT TO PETITION FOR ADVISORY OPINION TC nerd up 4) i flitirlApPet\-f fictu 0-Pin State of New York - Iknanment of Tavarion and Finance - Fonn... |
| EFTA00003148.pdf | VOL00001 | 1 | Principal Residence N LSJE, LLC 6100 Red Hook Quarters Suite B3 mas, VI 00802-1348 Phone / Fax New York Estate 9 East 71st Street v rk, New Phone/ ■ Z... |
| EFTA00004663.pdf | VOL00003 | 61 | Sotheby's 1334 YORK AVENUE NEW YORK NY 10021 212 606.7000 WWW.SOTHESYS.COM Henri Matisse (French, 1869-1954) Le RefIet (also called Fem |
| EFTA00005578.pdf | VOL00003 | 2 | gentlemen. My name is and I am an Assistant United States Attorney here in the Southern District of New York. Can everyone hear me okay? All right. I ... |
| EFTA00005718.pdf | VOL00004 | 10 | U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New Yo... |
| EFTA00005718.pdf | VOL00004 | 11 | Grand Jury Subpoena Pnitetratatez Pis-frith arturt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excu... |
| EFTA00005740.pdf | VOL00004 | 12 | U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York... |
| EFTA00005740.pdf | VOL00004 | 14 | Grand Jur) Subrxsena pititebeStzttezpiztritt court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excu... |
| EFTA00005774.pdf | VOL00004 | 3 | Last updated: 01108/2017 Request for NYS DMV P OTO IMAGE To: New York Ops Center (NYOC) [office: 212-384-2921; fax: 212-384-4073 or 4074) Requestor Em... |
| EFTA00005818.pdf | VOL00004 | 4 | e: Client ID: Nile Deis Addrees: - '31 ie MP. dye CottlIKIROVIts License Otte! County: QUEENS OttlA New York 11106 Donn fxdfdanniCal NYS Parole NO he ... |
| EFTA00005924.pdf | VOL00004 | 3 | Grand Jury Subpoena PrritebStatez pistrict QImS SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses... |
| EFTA00005924.pdf | VOL00004 | 5 | U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 100... |
| EFTA00005932.pdf | VOL00004 | 5 | Page 2 of 2 Vales P P PASSPORT CI CI - PERMANENT RESIDENT CARD (1998 - 2003) Cods Value A473 A413 - NEW YORK, JFK AIRPORT, TERM 8 A471 A471 - NEW YORK... |
| EFTA00005932.pdf | VOL00004 | 10 | ) Name: (06/01 Name: (10/01 Name: (10101 Date of Birth: I • ago SSN: Unlock has been ogge issued in NEW YORK between 2008.2010 I JigMint , Born 34 yea... |
| EFTA00005932.pdf | VOL00004 | 12 | n nown Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS City: NEW YORK CITY ZONE 8 State: NY Billing Address: AS... |
| EFTA00005959.pdf | VOL00004 | 5 | I 96816-2014 HONOLULU COUNTY Mey 2001 - Jun 200' 4.1.1712 0833, HONOLULU COUNTY Mar 2000 - Apr 2001 NEW YORK. NV 10003-8537 NEW YORK COUNTY Results 1 ... |
| EFTA00005959.pdf | VOL00004 | 7 | Puna! >see 400RESS PKOME(S) FOICATOIS VEWrdER NY 10E1410 POW TOM( •Cf CON NEW YORK COUN- y VZ•13-21:114 HOW, .1 u EFTA00005965 |
| EFTA00005967.pdf | VOL00004 | 2 | FecK;.< Of fice_ Addres:.: NEW YORK NV 10007 location: FIDKK Device I0: -BICO2 .dEx Express Package(s1 - Drooped Oft 0.45 lb (S) Pieces |
| EFTA00005967.pdf | VOL00004 | 3 | edEx. TRACK ANOTHER SHIPMENT 796271883447 ADD NICKNAME Delivered Friday, 11/26/2021 at 9:15 am FROM New York NY US MANAGE DELIVERY Travel History TIME... |
| EFTA00005967.pdf | VOL00004 | 4 | /21 before 11:30 am 0 Detailed Tracking NEWARK NJ Departed FedEx hub NEWARK NJ Arrived at FedEx hub NEW YORK NY Left FedEx origin facility NEW YORK NY... |
| EFTA00005971.pdf | VOL00004 | 1 | eles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di ... |
| EFTA00006025.pdf | VOL00004 | 4 | FL 33301 West Palm Beach FL 33409 Royal Palm Beach FL 33411 Oakland Park FL 33311 Phoenix AZ 85014 New York NY 10002 West Palm Beach FL 33412 West Pal... |
| EFTA00006025.pdf | VOL00004 | 6 | ation of Transportation Origin Mileage ReimbursemE N/A Locator Origin Airport Date Number MP= S Air New York, NY - JFK Air Bangor, ME Mileage Reimburs... |
| EFTA00006036.pdf | VOL00004 | 2 | ID-ISLAND NY 117 AB XI 21.$2D Phi 5 L -United-States-Atterney's-office- The Silvio J Mollo Building New York, New York 10007 Attn: Acting United State... |
| EFTA00006036.pdf | VOL00004 | 3 | t#, 4. tava. emetedow, 4. July 17, 2020 United States Attorney's Office The Silvio J. Mollo Buildin New York, New York 10007 Attn: Acting United State... |
| EFTA00006069.pdf | VOL00004 | 2 | Dept. Corp. Employer,.._ only 19 o EMployer's name, address, and ZIP cod NES LLC 457 MADISON AVENUE NEW YORK, NY 10022 b E.Wit bar d Em ' . / &Mel sec... |
| EFTA00006107.pdf | VOL00004 | 1 | ville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklah... |
| EFTA00006387.pdf | VOL00004 | 1 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/15/06 New York, NY 5:58 PM (F) 6 - $ 6/15/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 2 | I $ - $ $ 6/16(06 Incoming 1243 PM 6 $ 2.10 $ $ 2.10 6/16/06 Incoming 1259 PM (F) 7 $ - $ $ 6/16/06 New York, NY 1:42 PM (0 4 -- $ - $ S 6/16/06 Incom... |
| EFTA00006387.pdf | VOL00004 | 3 | led Call Type Minutes Airtime Toll Charges Charges Total 6/16/06 Incoming 3:19 PM (F) 1 - $ 6/16/06 New York, NY 3:42 PM (F) 1 - - $ $ 6/16/06 New Yor... |
| EFTA00006387.pdf | VOL00004 | 4 | AM (F) 3 - $ 6/17/06 White PIs, NY 11:36 AM (F) 2 - $ 6/17/06 White Pls, NY 11:40 AM 2 - $ 6/17/06 New York, NY 11:42 AM (F) 1 - $ 6/17/06 White Pis, ... |
| EFTA00006387.pdf | VOL00004 | 5 | Y 1:30 PM (F) 1 • $ 8/17106 White Pls, NY 1:30 PM 1 - $ 6/17/06 White Pls, NY 1:40 PM 1 - $ 6/17/06 New York, NY 1:40 PM (F) 1 - $ 6/17/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 6 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/17/06 New York, NY 4:17 PM (F) 1 $ - $ 6/17/06 New York,... |
| EFTA00006387.pdf | VOL00004 | 7 | me Toll Charges Charges Total 6/17/06 Incoming 9:57 PM 6/17/06 White Pls, NY 10:17 PM Mt Vernon, NY New York, NY White Pls, NY Catonsvl, MD (F) (A) 6/... |
| EFTA00006387.pdf | VOL00004 | 8 | PM (F) 1 $ 6/18/06 White Pls, NY 6:38 PM (F) 1 - $ 6/18/06 White Pls, NY 6:43 PM (F) 1 - $ 6/18/06 New York, NY 6:44 PM (F) 1 - $ 6/18/06 White Pls, N... |
| EFTA00006387.pdf | VOL00004 | 9 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 6118/06 New York, NY 8:51 PM (F) 1 • $ 6/18/06 White Pls, ... |
| EFTA00006387.pdf | VOL00004 | 10 | 1 S - $ 6/19/06 White PIs, NY 10:57 AM 6 $ 2.10 $ $ 2.10 6/19/06 Incoming 12:22 PM (F) 26 $ 6/1W06 New York, NY 12:48 PM (F) 9 $ - $ $ 6/19/06 New Yor... |
| EFTA00006387.pdf | VOL00004 | 11 | all Type Minutes Airtime Charges Toll Charges Total 6/19/06 White Pls, NY 7:10 PM (F) 1 - $ 6/19/06 New York, NY 7:11 PM (F) 1 - $ 6/19/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 12 | .35 0.35 6/20/06 White Pls. NY 6:11 PM (F) 1 - S 8/20/06 White Pis, NY 5:12 PM (F) 16 $ - S 6/20/06 New York. NY 5:27 PM (F) 13 - $ 6/20/06 White Pis,... |
| EFTA00006387.pdf | VOL00004 | 13 | (F) 1 - $ 6/20/06 White Pia, NY 5:44 PM a (F) - $ 6/20/06 White Pls, NY 5:45 PM a (F) 1 $ $ 6/20/06 New York. NY 5:47 PM (F) 20 - $ 6/20/06 White Pls,... |
| EFTA00006387.pdf | VOL00004 | 16 | White Pls, NY 1a02 AM 6/21/06 White Pls, NY 12:02 AM (F) (F) 6/21/06 White PIS, NY 12.03 AM 6/21/06 New York, NY 1Z04 AM 6/21/06 New York, NY 12:05 AM... |
| EFTA00006387.pdf | VOL00004 | 17 | (F) • 1 - $ 6/21/06 White PIS, NY 10:08 AM (F) 1 - $ $ 6/21/06 White Pis, NY 1*07 AM 3 - $ 6/21/06 New York, NY 10:13 AM (F) - $ S 6/21/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 18 | 7:19 PM 1 - 6/21/06 White As, NY 720 PM (F) . 2 • $ 6/21/06 White Pie, NY 721 PM (F) - $ $ 6/21/06 New York. NY 722 PM (A) 5 - $ 6/21/06 White Pls, NY... |
| EFTA00006387.pdf | VOL00004 | 19 | (F) 1 - $ 6/22/06 Bronx Nyc, NY 12:15 AM (F) 1 $ $ 6/22/06 Bronx Nyc, NY 12:16 AM (F) 1 - $ 6/22/06 New York, NY 12:17 AM (F) 18 - $ 6/22/06 White Pis... |
| EFTA00006387.pdf | VOL00004 | 20 | lled Call Type Minutes Airtime Charges Toll Charges Total 6/23/06 White Pls, NY 5:19 PM - $ 6/23/06 New York, NY 5:26 PM (F) 1 - $ $ 6/23/06 New York,... |
| EFTA00006387.pdf | VOL00004 | 21 | te Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/23/06 New York, NY 8:20 PM (F) 1 $ $ 6/23/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 22 | te Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 8/24106 New York, NY 2:30 AM (F) 1 • $ 6/24/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 23 | ls, NY 321 PM (F) 1 $ 6/24/06 White PIS, NY 3:22 PM (F) 1 6/24/06 White PIS, NY 3:22 PM (F) 6/24/06 New York, NY 3:24 PM - $ S 6/24/06 New York, NY 3:... |
| EFTA00006387.pdf | VOL00004 | 24 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/24/06 New York, NY 7:49 PM (C) 4 - $ 6/24/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 25 | ate Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 625/06 New York NY 1:09 AM (F) 1 • $ $ 6/25/06 New York, ... |
| EFTA00006387.pdf | VOL00004 | 26 | 00 PM (F) 1 - $ 6/25/06 White Pls, NY 3:01 PM (F) $ 6/25/06 White PIS, NY 3:06 PM (F) 1 - $ 6/25/06 New York, NY 3:06 PM (F) 1 - $ 6/25/06 New York NY... |
| EFTA00006387.pdf | VOL00004 | 27 | :34 AM (F) - $ 6/26/06 White PIs, NY 6:37 AM (F) 1 - $ 6/26/06 White Pb. NY 6:38 AM (F) - $ 6/26/06 New York, NY 6:39 AM (F) 1 - $ $ 8/26/06 New York,... |
| EFTA00006387.pdf | VOL00004 | 28 | White Pis, NY 5:28 PM (A) - $ 6/28/06 White PIS, NY 5:29 PM (F) - $ $ 6/26/06 6/26/06 White Pis, NY New York, NY 5:31 PM MEM $ $ 5:32 PM (F) 1 • $ $ 6... |
| EFTA00006387.pdf | VOL00004 | 29 | all Type Minutes Airtime Charges Toll Charges Total 6/26/06 Bronx Nyc, NY 7:38 PM (F) 4 - $ 6/26/06 New York, NY 7:44 PM (F) - $ 6/26/06 New York, NY ... |
| EFTA00006387.pdf | VOL00004 | 30 | s Total 6127/06 White Pls, NY 8:56 AM (F) 1 $ - $ 6/27/06 White Pls, NY 8:57 AM (F) 1 - $ $ 6/27/06 New York, NY 9:00 AM (F) 1 - $ $ 6/27/06 New York,... |
| EFTA00006387.pdf | VOL00004 | 31 | (F) 2 - $ $ 6/27/06 White Pis, NY 10:16 AM (F) 1 $ 6/27/06 White Pls, NY 10:17 AM (F) - $ $ 6/27/06 New York, NY 10:18 AM (F) 1 - $ $ 6/27/06 White Pi... |
| EFTA00006387.pdf | VOL00004 | 32 | te Pls, NY 926 PM (F) 1 - 6/27/06 Queens Nyc, NY 9:32 PM 1 - 6/27/06 Incoming 9:36 PM 1 - $ 6/27/06 New York, NY 9:37 PM 1 - $ 6/27/06 White Pls, NY 9... |
| EFTA00006387.pdf | VOL00004 | 33 | te Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 6127/06 New York, NY 10:67 PM (F) 1 - $ $ 6/27/06 New York... |
| EFTA00006387.pdf | VOL00004 | 35 | 12.06 PM (F) - $ 6/29/06 White Pls, NY 1Z06 PM (C) so - 6/29/06 Incoming 1231 PM (C) 3 - $ 6/29/06 New York, NY 12:54 PM (F) 1 - $ 6/29/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 36 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/29/06 New York, NY 7:16 PM (F) 1 - $ 629/06 New York, NY... |
| EFTA00006387.pdf | VOL00004 | 37 | l Type. Minutes Airtime Charges Toll Charges Total 6/29/06 White Pis, NY 10:01 PM (F) $ - $ 6/29/06 New York, NY 10:01 PM (F) 1 $ - $ 6/29/06 Bronx Ny... |
| EFTA00006387.pdf | VOL00004 | 38 | te Call Time Number Call Destination Called Type Minutes Airtime Charges Toll Charges Total 6/29/06 New York, NY 10:53 PM 1 • $ $ 6/29/06 incoming 10:... |
| EFTA00006387.pdf | VOL00004 | 39 | te Call Time Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 6/30/06 New York, NY 11:34 AM (F) 1 6/30/06 Queens Nyc, NY... |
| EFTA00006387.pdf | VOL00004 | 40 | te Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 7/02/06 New York, NY 12:22 AM (F) 1 $ 7/02/06 New York, NY... |
| EFTA00006387.pdf | VOL00004 | 41 | 1:28 PM (F) 3 - $ $ 7/02/06 Bronx Nyc, NY 1:38 PM 1 S - $ 7/02/06 Bronx Nyc, NY 1:39 PM 1 $ 7/02/06 New York, NY 1:48 PM (F) 1 $ • $ $ 7/02/06 White P... |
| EFTA00006387.pdf | VOL00004 | 42 | 5:50 PM (F) 1 - $ $ 7/02/06 White Pls, NY 5:50 PM 7 - $ 7/02/06 White Pls, NY 5:59 PM 1 - $ 7/02/06 New York, NY 6:26 PM 1 $ 7/02/06 New York, NY 6:40... |
| EFTA00006387.pdf | VOL00004 | 43 | Incoming 9:11 PM (A/ 17 - $ S 7/02/06 Incoming 9:31 PM - S 7/02/06 Incoming 9:45 PM 5 • $ $ 7/02/06 New York, NY 10:17 PM (F) 1 - $ 7/02/06 New York, ... |
| EFTA00006387.pdf | VOL00004 | 44 | Type Minutes Airtime Charges Toll Charges Total 7/03/06 White Pls, NY 1:33 AM IMIEM 9 - $ $ 7/03/06 New York, NY 1:42 AM (F) - $ 7/03/06 New York, NY ... |
| EFTA00006387.pdf | VOL00004 | 45 | $ - $ 7/03/06 White Pis, NY 11:46 AM (F) 1 - $ $ 7/03/06 White Pis, NY 11:46 AM (F) 1 - $ $ 7/03/06 New York, NY 11:47 AM (F) 1 - $ $ 7/03/06 White Pi... |
| EFTA00006387.pdf | VOL00004 | 46 | d Call Type Minutes Airtime Charges Toll Charges Total 7/03/06 Incoming 6:12 PM (F) 3 - $ $ 7/03/06 New York, NY 6:42 PM (F) 10 - $ $ 7/03/06 White Pl... |
| EFTA00006387.pdf | VOL00004 | 47 | M . 1 - $ $ 7/03/06 White PIs, NY 11:45 PM 1 - $ $ 7/03/06 White PIs, NY 11:46 PM (F) 1 - $ 7/03/06 New York, NY 11:47 PM (F) - $ 7/03/06 New York, NY... |
| EFTA00006387.pdf | VOL00004 | 48 | te Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 7/04/06 New York, NY 5:31 AM (F) 1 - $ $ 7/04/06 New York,... |
| EFTA00006387.pdf | VOL00004 | 49 | PM (F) 1 $ - $ $ 7/04/06 White Pis, NY tO8 PM (F) - $ 7/04/06 White Pis, NY tO9 PM 1 - $ $ 7/04/06 New York, NY 1:11 PM 11 $ $ 7/05/06 New York, NY 10... |
| EFTA00006387.pdf | VOL00004 | 50 | ype Minutes Airtime Charges Toll Charges Total 7/06/06 White Pia, NY 12:02 AM (F) 1 $ - $ S 7/06/06 New York, NY 12:02 AM (F) 1 - $ S 7/06/06 New York... |
| EFTA00006387.pdf | VOL00004 | 51 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/06/06 New York, NY 1:49 PM (F) 1 - $ 7/06/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 52 | $ 7/07/06 White Pis, NY — 12:18 PM MIEM (F) 1 - $ 7/07/06 White PIs, NY i2:20 PM (F) 1 - $ 7/07/06 New York, NY 12:20 PM (F) 1 - $ 7/07/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 53 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/07/06 New York, NY 11:20 PM (F) 18 - $ 7/07/06 Incoming ... |
| EFTA00006387.pdf | VOL00004 | 54 | ) 1 $ - $ $ 7/08/06 White Pis, NY 11:03 AM (F) $ 5 7/08/08 White PIs, NY 11:03 AM (F) 1 - $ 7/08/06 New York, NY 11:04 AM (F) 1 - $ 7/08/06 Incoming 1... |
| EFTA00006387.pdf | VOL00004 | 55 | 5:03 PM (F) - $ 7/08/06 White PIs, NY 5:04 PM (F) - $ 7/08/06 White Pls, NY 5:10 PM (F) - $ 7/08/06 New York, NY 5:13 PM (F) 2 - $ 7/08/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 56 | 13 PM (F) 1 - $ 7/08/06 White Pis, NY 7:14 PM (F) 1 - $ 7/08/06 white Pis, NY 7:14 PM 2 - $ 7/06/06 New York, NY 7:17 PM (F) 1 - $ 7/08/06 White Pls, ... |
| EFTA00006387.pdf | VOL00004 | 57 | 8:30 PM 1 $ - 7$- $ 7/08/06 Queens Nyc, NY 8:31 PM 1 - $ $ 7/08/06 Bklyn Nye, NY 8:32 PM $ 7/08/06 New York, NY 8:35 PM (F) 5 • es 7/08/06 White Pls, ... |
| EFTA00006387.pdf | VOL00004 | 58 | - $ (F) $ 7/08/06 White Pis, NY 11:33 PM (F) 1 - $ 7/08/06 White Pis, NY 11:34 PM (F) 1 - $ 7/08/06 New York, NY 11:34 PM (F) - $ 7/08/06 New York, NY... |
| EFTA00006387.pdf | VOL00004 | 59 | harges Total 7/09/06 White Pis, NY 1Z39 AM (F) 1 - $ 7/09/06 White Pis, NY 12:40 AM (F) 1 $ 7/09/06 New York, NY 12:41 AM (F) 3 - $ 7/09/06 White Pis,... |
| EFTA00006387.pdf | VOL00004 | 60 | 2 • $ S 7/09/06 White Pls, NY 7:58 AM (F) 1 - $ $ 7/09/06 White Pis, NY 7:59 AM (A) 29 - $ 7/09/06 New York, NY 8:28 AM 2 - $ $ 7/09/06 VVrilte Pls, N... |
| EFTA00006387.pdf | VOL00004 | 61 | PM (F) 1 - $ 7/09/06 White Pls, NY 1:23 PM (F) - 7/09/06 White Pls, NY 1:25 PM (F) 1 - $ $ 7/09/06 New York, NY 1:27 PM (F) 1 $ - $ $ 709/06 New York,... |
| EFTA00006387.pdf | VOL00004 | 62 | g 5:24 PM 2 - $ 7/09/06 Incoming 5:31 PM (A) 15 $ $ 7/09/06 Bronx Nyc, NY 5:48 PM (F) 2 - $ 7/09/06 New York, NY 5:54 PM (F) 4 - $ 7/09/06 Incoming 6:... |
| EFTA00006387.pdf | VOL00004 | 63 | es Total 7/09/06 White Pis, NY 11:45 PM (F) 26 $ S 7/10/06 New Y0rk, W 12:11 AM (F) 1 $ - $ 7/10/06 New York, W 12:12 AM (F) 1 - $ $ 7/10/06 Bronx Nyc... |
| EFTA00006387.pdf | VOL00004 | 64 | ype Minutes Airtime Charges Toll Charges Total 7/10/06 White Pis, NY 7:59 AM (F) 14 $ - $ $ 7/10/06 New York, NY 8:13 AM (F) 2 - $ $ 7/10/06 White Pls... |
| EFTA00006387.pdf | VOL00004 | 65 | PM (F) - $ 7/10/06 White PIs, NY t52 PM (F) 1 - $ 7/10/06 White Pis, NY 1:53 PM (F) 1 - $ $ 7/10/06 New York, NY 1:55 PM (F) - 7/10/06 White Pis, NY 3... |
| EFTA00006387.pdf | VOL00004 | 66 | Y 4:26 PM 1 - $ 7/10/06 White PIs, NY 4:27 PM 1 - $ 7/10/06 White Fls, NY 4:34 PM (F) 1 - $ 7/11/06 New York, NY 10:01 AM (F) - $ 7/11/06 New York, NY... |
| EFTA00006387.pdf | VOL00004 | 67 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/11/06 New York, NY 4:40 PM (F) 1 - $ 7/11/06 White Pis, ... |
| EFTA00006387.pdf | VOL00004 | 68 | all Type Minutes Airtime Charges Toll Charges Total 7/12/06 White Pis, NY 9:50 AM (F) 1 - $ 7/12/06 New York, NY 10:02 AM (F) 1 $ - $ $ 7/12/06 New Yo... |
| EFTA00006387.pdf | VOL00004 | 69 | PM (F) 1 - $ 7/12/06 White Pis, NY 8:17 PM (F) 1 $ 7/12/06 White Pls, NY 8:18 PM (F) 1 - $ 7/12/06 New York, NY 8:18 PM (F1 1 - $ 7/12/06 White Pis, N... |
| EFTA00006387.pdf | VOL00004 | 70 | Called Type Minutes Airtime Toll Charges Charges Total 7/13/06 White Pls, NY 12:05 AM 3 - $ 7/13/06 New York, NY 11:33 AM (F) 1 • $ - $ 7/13/06 Toront... |
| EFTA00006387.pdf | VOL00004 | 71 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/13/06 New York, NY 7:50 PM (F) 1 $ $ 7/13/06 White Pls, ... |
| EFTA00006387.pdf | VOL00004 | 72 | (F) - $ $ 7/14/06 White Pls, NY 1202 AM (F) 1 ' $ - $ $ 7/14/06 White Pls, NY 1203 AM (F) $ 7/14/06 New York, NY 12:03 AM (F) 21 - $ 7/14/06 White Pis... |
| EFTA00006387.pdf | VOL00004 | 73 | Y 9:31 PM 1 - $ 7/15/06 White Pls, NY 9:32 PM 1 $ $ 7/15/06 Bronx Nyc, NY 9:34 PM (F) 1 - $ 7/15/06 New York, NY 9:34 PM MI= (F) 1 - $ 7/15/06 New Yor... |
| EFTA00006387.pdf | VOL00004 | 74 | s, NY 11:69 PM - $ 7/16/06 White Pls, NY 12:00 AM 1 - $ 7/16/06 White Pls, NY 1202 AM 1 - $ 7/16/06 New York, NY 12:20 AM (F) 3 $ - $ 7/16/06 Chicago,... |
| EFTA00006387.pdf | VOL00004 | 75 | 39 PM (F) 1 - $ $ 7/16/06 Bronx Nyc, NY 6:39 PM (F) 11 - $ "M6 Bronx Nyc, NY 7:12 PM 26 - $ 7/16/06 New York, NY 7:38 PM (F) $ $ 7/16/06 Bronx Nyc, NY... |
| EFTA00006387.pdf | VOL00004 | 76 | Y 9:27 AM 1 • $ 7/17/06 White Pis, NY 9:43 AM 14 - $ 7/17/06 While Pb, NY 10:01 AM 25 - $ $ 7/17/06 New York, NY 11:36 AM (F) 1 $ $ 7/17/06 New York, ... |
| EFTA00006387.pdf | VOL00004 | 77 | (F) 1 - $ 7/18/06 White Pis, NY 8:21 PM (A) 1 - $ 7/18/06 Bronx Nyc, NY 9:28 PM (F) 1 $ - $ 7/18/06 New York, NY 9:29 PM (F) 1 - $ 7/18/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 78 | Total 7/18/06 Bronx Nyo, NY 10:31 PM (F) 1 - s $ 7/18/06 Bronx Nyc, NY 10:37 PM (F) 1 - S $ 7/18/06 New York, NY 10:37 PM (F) 1 - $ 7/18/06 New York, ... |
| EFTA00006387.pdf | VOL00004 | 79 | PM (F) 1 • $ 7/19/06 White PIS, NY 3:50 PM (F) 1 $ 7/19/06 White PIs, NY 3:51 PM (F) 1 - S 7/19/06 New York, NY 3:53 PM (F) 1 $ - $ 7/19/06 White Pls,... |
| EFTA00006387.pdf | VOL00004 | 80 | te Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 7/19/06 New York, NY 5:09 PM (F) 1 $ $ 7/19/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 81 | ) 1 - $ $ 7/19/06 White Pis, NY 10:03 PM (F) - $ $ 7/19/06 White PIs, NY 10:04 PM (F) - $ $ 7/19/06 New York, NY 10:08 PM (F) 1 - $ 7/19/06 7/19/06 In... |
| EFTA00006387.pdf | VOL00004 | 82 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/20/06 New York, NY 12:35 PM (F) 1 $ 7/20/06 New York, NY... |
| EFTA00006387.pdf | VOL00004 | 83 | G CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 7/06/06 New York NY 11:02 AM Text 1 Outgoing 0.10 7/06/06 ... |
| EFTA00006387.pdf | VOL00004 | 84 | G CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 7/08/06 New York, NY 7:09 AM Text 1 Outgoing 0.10 7/08/06 ... |
| EFTA00006387.pdf | VOL00004 | 85 | G CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 7/08/06 New York, NY 428 PM Text Outgoing $ 0.10 7/08/06 W... |
| EFTA00006387.pdf | VOL00004 | 86 | Pis, NY . 3:34 PM Text Outgoing $ 0:10 7/12/06 White PIs, NY 3:34 PM Text 1 Outgoing $ 0.10 7/12/06 New York, NY 427 PM Text 1 Outgoing $ 0.10 7/12/06... |
| EFTA00006387.pdf | VOL00004 | 87 | G CHARGES - (Continued) Date Service Time Destination Message Type Messages Direction Total 7/13/06 New York, NY 1:03 PM Text Outgoing 0.10 7/13/08 Ne... |
| EFTA00006387.pdf | VOL00004 | 88 | ile Pts, NY 12.33 PM Text 1 Outgoing $ 0.10 7/18/06 Incoming 7:51 PM Text 1 Incoming $ 0.10 7/18/06 New York, NY 7:52 PM Text Outgoing $ 0.10 7/18/06 ... |
| EFTA00006387.pdf | VOL00004 | 89 | inued) Date Service Time Destination Message Messages Direction Total Type 7/19/06 Inooming 7/19/06 New York, NY 1:42 PM 7/19/06 Incoming 3:24 PM 7/19... |
| EFTA00006387.pdf | VOL00004 | 91 | s, NY 9:50 AM 3 - $ 7/21/06 White PIS, NY 9:53 AM 4 • $ 7/21/06 White Pls, NY 9:67 AM 1 - $ 7/21/06 New York, NY 11:07 AM (F) 5 $ - $ $ 7/21/06 New Yo... |
| EFTA00006387.pdf | VOL00004 | 92 | te Call Destination Time Number Call Called Type Minutes Airtime Charges Toll Charges Total 7/21/06 New York, NY 3:12 PM (C) 2 - $ $ 7/21/06 Incoming ... |
| EFTA00006387.pdf | VOL00004 | 93 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/21/06 New York, NY 8:57 PM (F) - S 7/2126 New York, NY 8... |
| EFTA00006387.pdf | VOL00004 | 94 | te Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 7/21/06 New York, NY 10:49 PM (F) 1 $ - $ 7/21/06 New York... |
| EFTA00006387.pdf | VOL00004 | 95 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/21/06 New York, NY 11:48 PM (F) 1 • S 7/21/06 New York, ... |
| EFTA00006387.pdf | VOL00004 | 96 | Y 9:01 AM 6 - $ 7/22/06 White Pis, NY 9:38 AM 13 - $ 7/22/06 White Pis, NY 10:42 AM 9 $ - $ 7/22/06 New York, NY 11:06 AM (F) 1 S - $ 7/22/06 New York... |
| EFTA00006387.pdf | VOL00004 | 97 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ 7/22/06 White Pis... |
| EFTA00006387.pdf | VOL00004 | 98 | ges Total 7/22/06 White Pls, NY 10:54 PM (F) 1 - $ $ 7/22/06 White PIS, NY 10:54 PM (F) - $ 7/22/06 New York, NY 10:55 PM 1 S - $ $ 7/22/06 Bronx Nye,... |
| EFTA00006387.pdf | VOL00004 | 99 | Y 7:39 AM (F) 1 $ 7/23/06 White Pis, NY 9:37 AM 1 - $ 7/23/06 While PIs, NY 9:39 AM 1 - $ $ 7/23/06 New York, NY 9:40 AM 1 $ - $ $ 7/23/06 New York, N... |
| EFTA00006387.pdf | VOL00004 | 100 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/23/06 New York NY 3:35 PM (F) 1 - $ 7/23/06 New York. NY... |
| EFTA00006487.pdf | VOL00004 | 1 | :42 PM (F) 2 - $ $ 7/23/06 Incoming 9:07 PM (9 5 - $ 7/23/06 New Vent, NY 9:36 PM (F) 1 - $ 7/23/06 New York, NY 9:36 PM (F) 1 - $ 7/23/06 Bronx Nyc, ... |
| EFTA00006487.pdf | VOL00004 | 2 | 0 AM (F) 1 - $ $ 7/25/06 Incoming 11:42 AM 14 - $ 7/25/06 New Yolk, NY 11:58 AM (F) 1 S - S 7/25/06 New York, NY 1206 PM (F) 1 - $ 7/25/06 Bronx Nyc, ... |
| EFTA00006487.pdf | VOL00004 | 3 | TIONAL CHARGES - (Continued) Date Call Destination Time Number Called 7/25/06 White Plc, NY 7/25/06 New York, NY 5:18 PM 7/25/06 White Pis, NY 5:20 PM... |
| EFTA00006487.pdf | VOL00004 | 4 | White Pis, NY 10:59 PM 2 7/25/06 Incoming 11:01 PM 13 7/25/06 White Pis, NY 11:17 PM (A) 62 7/26/06 New York, NY 1Z24 AM (F) 1 7/26/06 New York, NY 1Z... |
| EFTA00006487.pdf | VOL00004 | 5 | :28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 P... |
| EFTA00006487.pdf | VOL00004 | 6 | te Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 7/26/06 New York, NY 4:03 PM (F) 2 - $ S 7/26/06 White Pls... |
| EFTA00006487.pdf | VOL00004 | 7 | s Toll Charges Total 7/27/06 Incoming 1:05 PM (A) 11 - S 7/27/06 Incoming 1:14 PM (A) 6 - $ 7/27/06 New York, NY 1:21 PM - s $ 7/27/06 White Pis, NY 1... |
| EFTA00006487.pdf | VOL00004 | 9 | 26 PM 1 - $ 7/27/08 While Pis, NY 8:27 PM (F) 1 - $ 7/27/06 White Pls, NY 8:28 PM (F) - $ S 7/27/06 New York, NY 8:28 PM (F) 6 S - $ 7/27/06 White Pls... |
| EFTA00006487.pdf | VOL00004 | 10 | te Pie, NY 8:49 AM 20 $ - 7/28/06 White Pis, NY 9:11 AM 7(28/06 White Pis, NY 9:13 AM 6 - $ 7/28106 New York, NY 9:52 AM 9 9 S_ 7/28/06 New York, NY 1... |
| EFTA00006487.pdf | VOL00004 | 11 | White Pis, NY 426 PM 1 - 7/29/06 white Pts, NY 7/29/06 Incoming 4:31 PM 6:05 PM F) 2 - $ 13 7/29/06 New York, NY 6:19 PM 1 7/29/08 Bronx Nyc, NY 7:04 ... |
| EFTA00006487.pdf | VOL00004 | 12 | :13 PM (F) 1 - $ 729/06 White Pis, NY 11:13 PM 29 - $ 7/30/06 Incoming lam AM (F) 6 $ - $ $ 7/30/06 New York, NY 12:29 AM (F) 1 - $ 7/30/06 New York, ... |
| EFTA00006487.pdf | VOL00004 | 13 | te Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 7/30/06 New York, NY 9:32 AM $ 7/30/06 7/30106 New York, N... |
| EFTA00006487.pdf | VOL00004 | 14 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/30/06 New York, NY 5:33 PM $ - $ 7/30/06 New York, NY 5:... |
| EFTA00006487.pdf | VOL00004 | 15 | hite Pis, NY 10:28 PM 7/30/06 White Pis, NY 10:29 PM 1 7/30/06 white PIs, NY 10:29 PM 1 - $ 7/30/06 New York, NY 10:38 PM 2 - 7/30/06 White PIs, NY 14... |
| EFTA00006487.pdf | VOL00004 | 16 | 06 White Pls, NY 12:03 AM 1 8/02/06 White Pis, NY 12:04 AM 8/02/06 White Pls, NY 12:04 AM 6 8/02106 New York, NY 12:11 AM 1 8,02/06 New York, NY 12:11... |
| EFTA00006487.pdf | VOL00004 | 17 | ed) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges 8/02/06 New York, W 12:20 AM $ - S 8/02436 New York, NY 12... |
| EFTA00006487.pdf | VOL00004 | 18 | arges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 ... |
| EFTA00006487.pdf | VOL00004 | 19 | Pls, NY 9A2 AM 1 - $ 8/03/06 Incoming 10:04 AM 19 - $ 8/03/06 White PIS, NY 11:22 AM 1 - $ 8/03/06 New York, NY 11:30AM (F) 1 - $ 8/03/06 New York, NY... |
| EFTA00006487.pdf | VOL00004 | 20 | :50 PM 5 - $ 8/03/06 White Pis NY 7:55 PM (F) 1 - $ 8/03/06 White Pis, NY 7:56 PM (F) 1 $ $ 8/03/06 New York, NY 7:56 PM (F) 1 $ 8/03/06 White Pls, NY... |
| EFTA00006487.pdf | VOL00004 | 21 | 18 PM (F) - $ 8/03/06 White Pis, NY 8:18 PM (F) 1 - $ 8/03/06 White Pis, NY 8:19 PM (F) - $ 8/03/06 New York, NY 820 PM (F) 1 S - $ 8/03/06 New York, ... |
| EFTA00006487.pdf | VOL00004 | 22 | AM (F) 1 - $ 8/05/06 White Pis, NY 6:V AM (F) 1 - $ 8/05/06 White Pis, NY 6:21 AM (F) 18 $ 8/05/06 New York, NY t39 AM (F) 1 - $ 8/05/06 New York, NY ... |
| EFTA00006487.pdf | VOL00004 | 24 | PM 2 - $ 8/05/06 Bronx Nyc, NY 6:11 PM (F) - $ • $ 8/05/06 Bronx Nyc, NY 6:12 PM (F) 1 $ $ 8/05/06 New York, NY 6:19 PM 8/05/06 New Yodc, NY 6:21 PM (... |
| EFTA00006487.pdf | VOL00004 | 25 | Call Type Minutes Airtime Charges Toll Charges Total 8/05/06 Etklyn Nye NY 7:32 PM 4 $ - $ 8/05/06 New York, NY 7:36 PM 1 $ 8/05/06 Bklyn Nye, NY 7:38... |
| EFTA00006487.pdf | VOL00004 | 26 | 6:59 AM (F) 1 $ 8/06/06 White Pls, NY 6:59 AM (F) 13 - $ 8/06/06 Incoming 8:54 AM (A) 3 - $ W06/06 New York, NY 8:57 AM 1 - $ Cal Type: (A) Call Waiti... |
| EFTA00006487.pdf | VOL00004 | 27 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/06/06 New York, NY 8:58 AM 1 $ - $ 8/06/06 New York, NY ... |
| EFTA00006487.pdf | VOL00004 | 28 | White Pis, NY 3:06 PM - $ 8/06/06 Incoming 3:32 PM 1 $ 8/06/06 Incoming 3:48 PM F) 5 - $ $ 8/06/06 New York. NY 3:59 PM F) 8/06/06 New York, NY 4:01 P... |
| EFTA00006487.pdf | VOL00004 | 31 | PM (F) 1 $ $ 8/07/06 White Pis, NY 121 PM (F) 1 $ - 8/07/06 White Pis, NY 122 PM (F) 1 - $ 8/07/06 New York, NY 122 PM 2 $ 8/07/06 Pleasantvl, NY 124 ... |
| EFTA00006487.pdf | VOL00004 | 33 | s, NY 9:50 AM 3 - $ 7/21/06 White PIS, NY 9:63 AM 4 - S 7/21/06 Wilke Pls, NY 9:67 AM 1 - $ 7/21/06 New York, NY 11:07 AM (F) 5 - $ 7/21/06 New York, ... |
| EFTA00006487.pdf | VOL00004 | 34 | oll Charges Total 7/21/06 Now York, NY 3:12 PM (C) 2 - $ 7/21/06 Incoming 3:16 PM (C) 1 - $ 7/21/08 New York, NY 313 PM (F) 1 - $ 7/21/06 White Pis, N... |
| EFTA00006487.pdf | VOL00004 | 35 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/21/06 New York, W 8:57 PM - $ 7/21/06 New York, NY 8:59 ... |
| EFTA00006487.pdf | VOL00004 | 36 | te Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 7/21/06 New York, NY 10:49 PM 1 $ 7/21/06 New York, NY 10:... |
| EFTA00006487.pdf | VOL00004 | 37 | te Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 7/21/06 New York, NY 11:48 PM F) $ - S 7/21/06 New York, N... |
| EFTA00006487.pdf | VOL00004 | 38 | Pls, NY 9:01 AM 6 - $ 7/22/06 White Pis, NY 9:38 AM 13 - $ $ 7/22/06 White Pis, NY 10:42 AM 7/22/06 New York, NY 11:06 AM (F) 1 $ 7/22/06 New York, NY... |
| EFTA00006487.pdf | VOL00004 | 39 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White P... |
| EFTA00006487.pdf | VOL00004 | 40 | harges Total 7/22/06 While Pls, NY 10:54 PM (F) $ 7/22/06 White Pls, NY 10:54 PM (F) 1 - $ $ 722/06 New York, NY 10:55 PM (F) 1 - $ $ 7/22/06 Bronx Ny... |
| EFTA00006487.pdf | VOL00004 | 41 | ite Pls. NY 9:37 AM - S 7/23/06 White Pis, NY 9:39 AM 1 7/23/06 New Yak, NY 9:40 AM (F) - S 7/23/06 New York, NY 9:41 AM (F) - $ 7/23/06 New York, NY ... |
| EFTA00006487.pdf | VOL00004 | 42 | te Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/23/06 New York, NY 3:35 PM (F) 1 - $ 7/23/06 New York, N... |
| EFTA00006487.pdf | VOL00004 | 43 | g 6:38 PM (F) 3 $ 7/23/06 Bronx Nye, NY 8:42 PM (F) 2 - $ 7/23/06 Incoming 907 PM (F) 5 - $ 7/23/06 New York, NY 9:36 PM (F) $ - $ 7/23/06 New York, N... |
| EFTA00006487.pdf | VOL00004 | 44 | Y 11:39 AM (F) 1 • $ 7/25/08 White Pls, NY 11:40 AM (F) 1 $ 7/25/06 Incoming 11:42AM 14 - $ 7/25/06 New York, NY 11:58 AM (F) 1 - $ 7/25/06 New York N... |
| EFTA00006487.pdf | VOL00004 | 45 | lled Call Type Minutes Airtime Charges Toll Charges Total 7/25/06 White Pis, NY 5:18 PM - S 7/25/06 New York, NY 5:18 PM 1 - 7/25/06 White Pis, NY 5:2... |
| EFTA00006487.pdf | VOL00004 | 46 | , NY 10:59 PM 2 - $ 7/25/06 Incoming 11:01 PM 13 - $ 725/06 White Pls, NY 11:17 PM W 62 - $ 7/26/06 New York, NY 12:24 AM - $ 7/26/06 New York, NY 12:... |
| EFTA00006487.pdf | VOL00004 | 47 | S 7/26/06 White Pls, NY 1228 PM 1 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 1 7/26/06 New York, NY 1230 PM 7/26/06 New York, NY 12:31 PM ... |
| EFTA00006487.pdf | VOL00004 | 48 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/26/06 New York, NY 4:03 PM F) 7/26/06 White Pls, W 5:00 ... |
| EFTA00006487.pdf | VOL00004 | 49 | ges Toll Charges Total 7/27/06 Incoming 1:O5 PM A) 11 - $ 7/27/06 Incoming 1:14 PM A) 6 - s 7/27/06 New York, NY 1:21 PM - 7/27/06 White Pis, NY 125 P... |
| EFTA00006487.pdf | VOL00004 | 51 | Y 8:26 PM 1 $ - 7/27/06 White Pis, NY 827 PM 1 $ $ $=--. 7/27/06 Witte Pls, NY 828 PM 1 - $ 7/27/06 New York, NY 8:28 PM 6 - S 7/27/06 White Pls, NY 8... |
| EFTA00006487.pdf | VOL00004 | 52 | Pls, NY 8:49 AM 20 $ 7/28/06 White Pls, NY 9•.11 AM 1 $ $ 7/28/06 White Pis, NY 9:13 AM 6 $ 7/28/06 New York, NY 9:52 AM 9 $ 7/28/06 New York, NY 1248... |
| EFTA00006487.pdf | VOL00004 | 53 | 9 PM (F) 1 - $ 7/29/06 Bronx Nyc, NY 7:04 PM (F) 1 - S 7/29/06 Bronx Nyc, NY 7:16 PM 16 - $ 7/29/06 New York, NY 8:24 PM 1 - s 7/29/06 New York, NY 82... |
| EFTA00006487.pdf | VOL00004 | 54 | ls, NY 11:13 PM 29 7/30/06 Incoming 12:14 AM 6 - $ 7/30/06 New Yerk. NY 1229 AM 1 $ 7/30/06 7/30/06 New York, NY New York, NY 1229 AM 12:43 Ant 1 1 $ ... |
| EFTA00006487.pdf | VOL00004 | 55 | • Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 7/30/06 New York, NY 9:32 AM 1 - $ 7/30/06 New York, NY 9A0... |
| EFTA00006487.pdf | VOL00004 | 56 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/30/06 New York, NY 5:33 PM 1 - S 7/30/06 New Veit, NY 52... |
| EFTA00006487.pdf | VOL00004 | 57 | M (F) 1 $ 7/30/06 White Pie, NY 10:29 PM (F) 1 - $ 7/30/06 White Pls, NY 10:29 PM (F) 1 - $ 7/30/06 New York, NY 10:38 PM 2 $ $ 7/30/06 White Pis, NY ... |
| EFTA00006487.pdf | VOL00004 | 58 | (F) 1 - $ 8/02/06 White Pls, NY 1204 AM (F) 1 - $ 8/02/06 White Pis, NY 1204 AM (F) 6 - $ S 8/02/06 New York, NY 1211 AM (F) 1 - $ 8/02/06 New York, N... |
| EFTA00006487.pdf | VOL00004 | 59 | L AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time 8/02/06 New York, NY 12:20 AM 8/02/06 New York, NY 12:21 A... |
| EFTA00006487.pdf | VOL00004 | 60 | ges Total 8/02/06 White Pls, NY 2:38 PM (F) 1 - $ 8/02/06 White Pis, NY 2:38 PM (F) 1 S - $ 8/02/06 New York, NY 3:12 PM (F) 1 5 $ 8/02/06 New York, N... |
| EFTA00006487.pdf | VOL00004 | 61 | Y 9:42 AM (F) - $ 8/03/06 Incoming 10:04 MA 19 - $ 8/03/06 White Pls, NY 11:22 AM (F) 1 - $ 8/03/08 New York, NY 11:30 AM (F) - 8/03/06 New York, NY 1... |
| EFTA00006487.pdf | VOL00004 | 62 | Incoming 7:50 PM 5 - $ 8/03/06 White Pis, NY 7:55 PM $ - $ 8/03/06 White Pis, NY 7:56 PM $ 8/03/06 New York, NY 8/03/06 White PIS, NY 7:56 PM 7:57 PM ... |
| EFTA00006487.pdf | VOL00004 | 63 | s, NY 8:18 PM (F) 1 8/03/06 White Pls, NY 8:18 PM (F) 1 8/03/06 White Pls, NY 8:19 PM (F) 1 8/03/06 New York, NY 8:20 PM (F) 1 • $ 8/03/06 New York, N... |
| EFTA00006487.pdf | VOL00004 | 64 | M 8/05/06 White Pis, NY 8:20 AM 8/05/06 White Pis, NY 6:21 AM 8/05/06 White Pls, NY 6:21 AM 8/05/08 New York, NY 6:39 AM 8/05/06 New York, NY 6:39 AM ... |
| EFTA00006487.pdf | VOL00004 | 66 | M (F) 2 - $ 8/05/06 Bronx Nyc, NY 8:11 PM (F) 1 $ $ 8/05/06 Bronx Nyc, NY 6:12 PM (F) 1 - $ 8/05/06 New York, NY 6:19 PM 2 - 8/05/06 New York, NY 6:21... |
| EFTA00006487.pdf | VOL00004 | 67 | Nyc, NY 7:38 PM 7 - $ 8/05/06 White Pis, NY 8:29 PM (F) 1 8/05/06 White Pis, NY 8:29 PM (F) 8/05/06 New York, NY 8:32 PM 3 - $ $ 8/05/06 Bronx Nyc, NY... |
| EFTA00006487.pdf | VOL00004 | 68 | :57 AM 8/06/06 White Pis, NY 6:69 AM 8/06/06 White Pls, NY 6:59 AM 8/06/06 Incoming 8:54 AM 8/06/08 New York, NY 8:57 AM Number Called Call Minutes Ai... |
| EFTA00006487.pdf | VOL00004 | 69 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/06/06 New York, NY 8:58 AM 1 - $ 8/06/06 New York, NY 8:... |
| EFTA00006487.pdf | VOL00004 | 70 | ite Pis, NY 3:06 PM (F) - 8/06/06 Incoming 3:32 PM (F) - $ 8/06/06 Incoming 3:48 PM (F) 5 $ 8/06/06 New York, NY &59 PM (F) 1 - $ 8/06/06 New Votk, NY... |
| EFTA00006487.pdf | VOL00004 | 71 | NY 6:59 PM (F) 1 $ 8/06/06 White Pls, NY 7:11 PM (F) 1 8/06/06 White Pis, NY 7:11 PM (F) 1 8/06/06 New York, NY 7:13 PM (F) 1 --$ 8/06/06 White Pts, N... |
| EFTA00006487.pdf | VOL00004 | 73 | PM (F) 1 - $ • $ 8/07/06 White Pis, NY 1:21 PM (F) 1 s 8/07/06 White Pis, NY 1:22 PM 1 • $ 8/07/06 New York, NY 1:22 PM 2 - $ 8/07/06 Pleasantvl, NY 1... |
| EFTA00006487.pdf | VOL00004 | 74 | 2:44 PM (F) 3 $ 8/08/06 White Pls, NY 2:56 PM (F) 2 - $ 8/08/06 White Pls, NY 3:38 PM (F) 4 8/08/06 New York, NY 3:41 PM (F) 2 8/08/06 New York, NY 3A... |
| EFTA00006487.pdf | VOL00004 | 75 | M (F) 1 - $ 8/09/06 White Pk), NY 9:07 PM (F) 1 $ 8109/06 White Pis, NY 9:08 PM (F) 1 $ - $ 8/09/06 New York, NY 9:08 PM 2 - $ 8/09/06 Bklyn Nyc, NY 9... |
| EFTA00006487.pdf | VOL00004 | 77 | 9 PM (F) 2 - $ 8/10/08 Incoming 10:12 PM (F) a - $ 8/10/06 White Pls, NY 10:18 PM (F) 7 - $ 8/10,06 New York, NY 11:03 PM (F) 1 - S $ 8/10/06 Queens N... |
| EFTA00006487.pdf | VOL00004 | 78 | all Typo Minutes Airtime Charges Toll Charges Total 8/13/06 White PIS, NY 2:15 PM (F) 3 - S 8/13/06 New York, NY 221 PM (F) 10 - $ 8/13/06 Bklyn Nyc, ... |
| EFTA00006487.pdf | VOL00004 | 80 | es Toll Charges Total 8/15)08 Incoming 11:40 AM 27 - $ 8/15/06 Whit:IPis, NY 12:58 PM 1 - $ 8/15/06 New York, NY 1:02 PM 4 $ 8/15/06 White Pis, NY 1:0... |
| EFTA00006487.pdf | VOL00004 | 81 | S, NY 4:21 PM 1 $ $ 8/17/06 White Rs, NY— 6:18 AM 1 - $ 8/17/06 New Yorlc, NY 5:06 PM 1 • $ 8/17/06 New York, NY 5:18 PM 1 - 8/17/06 New York, NY 6:19... |
| EFTA00006487.pdf | VOL00004 | 83 | 6 Incoming 4:19 PM 6 S 8/19/06 Incoming 4:27 PM (F) 2 - $ 03/19/06 Incoming 5:17 PM (F) 2 $ 8/19/06 New York, NY 5:23 PM 1 $ 8/19/06 Bklyn Nyc, NY 5:2... |
| EFTA00006487.pdf | VOL00004 | 85 | ll Charges Total 8/20/06 White Phil, NY 4:68 PM - $ 8/20106 Bronx Nyc, NY 5:01 PM (F) _ - $ 8/20/06 New York, NY 5:37 PM 1 S - $ 8/20/06 New York, NY ... |
| EFTA00006487.pdf | VOL00004 | 86 | Called Call Type Minutes Airtime Charges Toll Charges 8/21/08 White PIs, NY 6:48 AM (F) 1 - 8/21/06 New York, NY 8:03 AM (F) 1 - $ 8/21/06 New York, N... |
| EFTA00006487.pdf | VOL00004 | 87 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/21/06 New York, NY 7:07 PM (F) 8/23/06 White Pls. NY 346... |
| EFTA00006487.pdf | VOL00004 | 88 | led Call Type Minutes Airtime Charges Toll Charges Total 8/24/06 White Pls, NY &19 PM - S _ 8/24/06 New York, NY 4:01 PM 1 $ S 8/24/06 New York, NY 4:... |
| EFTA00006487.pdf | VOL00004 | 91 | 06 Bronx Nyc, NY 4:43 PM (F) 8/27/06 Bronx Nyc, NY 4:43 PM (F) 1 8/27/06 Incoming 4:49 PM 2 8/27/06 New York, NY 4:51 PM 1 8/27/06 White PIs, NY 4:53 ... |
| EFTA00006487.pdf | VOL00004 | 92 | Pis, NY 12:39 PM 3 - $ 8/28/06 8/28/06 White Pis, NY White Pls, NY 1:04 PM 525 PM 3 S 1 - $ 8/28/06 New York, NY 6Z5 PM 1 - $ 8/28106 Incoming 8:37 PM... |
| EFTA00006487.pdf | VOL00004 | 93 | 20 PM 8 - $ 8/29/06 Bronx Nyc, NY 1:30 PM (F) $ - $ 8/29/06 Bronx Nyc, NY 1:31 PM (F) 1 - $ 8/29/06 New York, NY 1:32 PM $ 8/29/06 White Pls, NY 2:24 ... |
| EFTA00006487.pdf | VOL00004 | 94 | Nyc, NY 11:01 AM 1 - $ 8/30/06 Incoming 11:04 AM 2 - $ 8/30/06 Bronx Nyc, NY 11:07 AM 1 - $ 8/30/06 New York, NY 11:07 AM F) - $ 8/30/06 White Re, NY ... |
| EFTA00006487.pdf | VOL00004 | 95 | 12t1 PM (A) 6 8/30/06 White Pis, NY 12:07 PM (F) 3 - $ 8/30/06 White Pis, NY 12:58 PM 1 - $ 8/30/06 New York, NY 1:01 PM 1 - $ 8/30/06 New York, NY 1:... |
| EFTA00006487.pdf | VOL00004 | 96 | M (F) 1 - $ 8/31/06 Bronx Nyc, NY 11:30 AM (F) 1 - $ 8/31/06 Broni Nye, NY 11:31 AM (F) - $ 8/31/06 New York, NY 11:32 AM 1 8/31/06 Queens Nye, NY 11:... |
| EFTA00006487.pdf | VOL00004 | 97 | l Charges Total 8/31/06 White Pis, NY 4:41 PM (A) 47 - $ 8/31/06 Incoming 5:07 PM (A) 5 - $ 8/31/06 New York, NY 0128 PM (F) 9 - $ $ 8/31/06 White Pb,... |
| EFTA00006487.pdf | VOL00004 | 99 | :46 PM (F) 1 • $ 9/02/06 White Pls, NY 4:47 PM (F) 4 - $ $ 9/02/06 Incoming 6:03 PM 1 - $ $ 9/03/06 New York, NY 3:42 PM (F) 4 - $ 9/03/06 While Pls, ... |
| EFTA00006587.pdf | VOL00004 | 1 | Y 9:53 AM (F) 1 - $ 9/05/06 White Pis, NY 9:53 AM (F) 1 - $ 9/05/06 White Pls, NY 9:54 AM 1 9/05/06 New York, NY 12:24 PM 5 - $ 9/05/06 Incoming 12:30... |
| EFTA00006587.pdf | VOL00004 | 2 | 3 $ - $ $ 9/05/06 Incoming 2:24 PM 4 $ - $ $ - 9/05/06 DirAsst 249 PM M 1 $ - $ 1.49 $ 1.49 9/05/06 New York, NY 250 PM (F) 2 $ - $ $ 9/05/06 New York... |
| EFTA00006587.pdf | VOL00004 | 3 | NY 5:34 PM (F) 1 - $ 9/05/06 White Pls, NY 5:35 PM IF) $ 9/05/06 Incoming 5:47 PM (F) 6 $ $ 9/05/06 New York, NY 6:43 PM (F) 2 $ 9/05/06 New York, NY ... |
| EFTA00006587.pdf | VOL00004 | 4 | 54 AM (F) $ • 9/06/06 White Pis, NY 9:55 AM (F) 1 $ 9/06/06 White PIS, NY 9:56 AM (F) 1 S S 9/06/06 New York, NY 9:57 AM (F) 2 - $ $ 9/06/06 Bronx Nyc... |
| EFTA00006587.pdf | VOL00004 | 5 | arges Total 9/06/06 White Pis, NY 1213 PM 10 $ - $ 9/06/06 White Pis, NY 12.23 PM (F) $ - $ 9/06/06 New York, NY 1224 PM (F) 2 S - $ 9/06/06 New York,... |
| EFTA00006587.pdf | VOL00004 | 9 | (F) 1 - S 9/07/06 Bronx Nyc, NY 6:09 PM (F) - s 9/07/06 White Pis, NY 7:06 PM (F) 3 S - $ $ 9/07/06 New York, NY 7:22 PM (b) 4 - $ 9/07/06 Bronx Nyc, ... |
| EFTA00006587.pdf | VOL00004 | 10 | :48 PM (F) 2 - $ 9/08/06 White PIs, NY 5:23 PM (P) - $ 9/08/06 Incoming 9:46 Pry' (F) 1 - $ 9/08/06 New York, NY 9:47 PM (F) $ - $ 9/08/06 New York NY... |
| EFTA00006587.pdf | VOL00004 | 11 | es Total 9/08/06 Dir Asst 10:17 PM 1 - $ 1.49 1.49 9/08/06 Cust Care 10:17 PM (H) 3 n - $ $ 9/08/06 New York, NY 10:26 PM (F) - $ $ 9/08/06 New York, ... |
| EFTA00006587.pdf | VOL00004 | 12 | d Cali Type Minutes Airtime Charges Toll Charges Total 9/09/06 Cust Care 9:06 AM (H) 10 $ S 9/09/06 New York, NY 9:23 AM (F) 1 9/09/06 Incoming 9:25 A... |
| EFTA00006587.pdf | VOL00004 | 13 | M (F) 1 S S 9/09/06 White Pls, NY 4:18 PM (F) 1 - $ 9/09/06 White Pls, NY 4:19 PM (F) 1 • $ 9/09/06 New York, NY 421 PM 9 9/09/06 White Pis, NY 4:30 P... |
| EFTA00006587.pdf | VOL00004 | 14 | NY 6:56 PM a 8 $ - $ $ 9/09/06 Queens Nyc, NY 7:04 PM 1 • $ 9/09/06 Incoming 7:32 PM 1 - $ 9/09/06 New York, NY 7:54 PM 4 - $ $ 9/09/06 Bronx Nyc, NY ... |
| EFTA00006587.pdf | VOL00004 | 15 | :36 AM 1 - $ 9/10/06 White Plc, NY 11:37 AM (F) 1 - $ 9/10/06 White Pls, W 11:42 AM (F) 7 $ 8/10/06 New York, NY 1:45 PM (F) 4 - $ 9/10/06 White PIS, ... |
| EFTA00006587.pdf | VOL00004 | 17 | l Charges Total 9/11/06 White Pls, NY 10:05 AM (F) - $ 9/11/06 White Pls, NY 10:06 AM 1 - $ 9/11/06 New York, NY 11:59 AM 1 9/11/06 1.8880 12:03 PM 6 ... |
| EFTA00006587.pdf | VOL00004 | 18 | , NY 203 PM 2 - $ 9/12/06 Westbury, NY 208 PM 1 - S 9/12/06 Bronx Nyc, NY 3:13 PM (F) 2 - $ 9/12/06 New York, NY 3:15 PM (F) 2 - $ 9/12/06 White Pis, ... |
| EFTA00006587.pdf | VOL00004 | 19 | (F) 1 - $ 9/12/08 White Pis, NY 11:06 PM (F) 1 $ - $ 9/12/06 White Pis, NY 11:06 PM 1 $ - $ 9/12/06 New York, NY 11:09 PM (F) a $ - $ $ 9/12/06 White ... |
| EFTA00006587.pdf | VOL00004 | 20 | ncoming 9:19 AM 23 - $ $ 9/13/06 Incoming 11:30 AM 51 S 9/13/06 White Pis, NY 1221 PM 3 - $ 9/13/06 New York, NY 1242 PM 1 - $ 9/13/06 New York, NY 12... |
| EFTA00006587.pdf | VOL00004 | 21 | lled Call Typo Minutes Airtime Toll Charges Charges Total 9/13/06 White Pls, NY 3:56 PM 1 - 9/13/06 New York, NY 3:58 PM 1 $ 9/13/06 New York NY 3:59 ... |
| EFTA00006587.pdf | VOL00004 | 22 | PM 6:40 PM 6A0 PM 9/13/06 9/13/06 9/13/06 9/13/06 9/13/06 White Pis, NY White PIS, NY White Pis, NY New York, NY Incoming New York, NY Incoming White ... |
| EFTA00006587.pdf | VOL00004 | 23 | te Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/14/06 New York, NY 7:23 AM 1 $ - $ 9/14/06 New York, NY ... |
| EFTA00006587.pdf | VOL00004 | 24 | yc, NY 5:00 PM 1 - $ 9/14/06 Bidyn Nye., 5:12 PM 1 - $ 9/14/06 Queens Nyc, NY 5:15 PM 1 - S 9/14/06 New York, NY 5:16 PM 2 - S 9/14/06 Sklyn Nye, NY— ... |
| EFTA00006587.pdf | VOL00004 | 25 | $ 9/15/06 Dir Asst 1230 PM 2 $ 0.70 $ 1.49 2.19 9/15/06 White Pls, NY 1234 PM (F) 38 $ - $ 9/15/06 New York, NY 217 PM (F) 1 - $ 9/15/06 New YOrk, NY ... |
| EFTA00006587.pdf | VOL00004 | 26 | r Called Call Type Unfit s Airtime Charges Toll Charges Total 9/15/06 Incoming 4:05 PM F) $ 9/15/06 New York, NY 4:08 PM 1 - s $ 9/15/06 New York, NY ... |
| EFTA00006587.pdf | VOL00004 | 27 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/16/06 New York, NY 8:41 AM (F) 1 S - $ 9/16/06 New York,... |
| EFTA00006587.pdf | VOL00004 | 28 | PM (F) - $ 9/16/06 White Pls, NY 5:58 PM (F) - $ 9/16/06 White Pls, NY 6:05 PM (F) 3 $ - $ 9/16/06 New York, NY 7A2 PM (F) 2 - $ 9/17/06 White Pls, NY... |
| EFTA00006587.pdf | VOL00004 | 29 | 1 9/18/06 White Pls. NY 12:02 PM (F) 13 9/18/06 Vm Retrieval 12:46 PM (G) 1 $ 0.35 $ $ 0.35 9/18/06 New York, NY 12:54 PM (F) 7 - $ 9/18/06 White Pis,... |
| EFTA00006587.pdf | VOL00004 | 31 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/18/06 New York, NY 10:15 PM 7 - $ $ 9/18/06 White Pls, N... |
| EFTA00006587.pdf | VOL00004 | 32 | Y 9:52 AM 1 - $ 9/20/06 White Pls, NY 9:52 AM 1 - $ 9/2(V06 White Pis, NY 9:53 AM 1 $ - $ $ 9/20/06 New York, NY 9:54 AM 1 $ - $ $ — 9/20/06 White Fla... |
| EFTA00006587.pdf | VOL00004 | 34 | 9/20/06 Vm Retrieval 8:04 PM (0) 1 $ 0.35 $ $ 0.35 9/20/06 White Pls. NY 8:26 PM (F) 10 - $ 9/20/06 New York, NY 8:35 PM 1 $ 0.35 $ 0.35 9/20/06 Bronx... |
| EFTA00006587.pdf | VOL00004 | 36 | e Pls, NY 5:43 PM 9/21/06 White Pis, NY 5:43 PM - $ 9/21/06 White Pls, NY 5:44 PM (F) 2 - $ 9/21/06 New York, NY 5:46 PM 10 - $ 9/21/06 Incoming 6:12 ... |
| EFTA00006587.pdf | VOL00004 | 40 | 4 PM (F) 1 - $ 9/22/06 White Pls, NY 125 PM (F) 4 - $ $ 9/22/06 Incoming 322 PM (F) 2 - $ $ 9/23/06 New York, NY 12:30 AM $ $ 9/23/06 New York, NY 12:... |
| EFTA00006587.pdf | VOL00004 | 43 | ls, NY 6:26 PM - $ $ 9/23/06 Incoming 6:27 PM 1 - $ $ 9/23/06 White Pls, NY 628 PM 18 - $ $ 9/23/06 New York, NY 6:53 PM 1 $ 9/23/06 White Pls, NY 654... |
| EFTA00006587.pdf | VOL00004 | 44 | NY 4:00 PM 5 S - $ $ 9/24/06 Incoming 4:11 PM 1 $ - $ 9/24/06 White Pls, NY 4:44 PM 1 $ - $ 9/24/06 New York, NY 4:48 PM 1 - $ 9/24/06 New York, NY 4:... |
| EFTA00006587.pdf | VOL00004 | 45 | Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/25/06 9/25/06 New York, NY Bronx Nyc, NY 12:55 PM 12:56 PM F) 1 ... |
| EFTA00006587.pdf | VOL00004 | 46 | Bronx Nye NY 3:44 PM $ $ 9/26/06 Bronx Nye NY 45 PM 1 - 9/26/06 Bronx Nyc, NY 3:46 PM 1 - $ 9/26/08 New York, NY 3:48 PM 1 • $ $ 9/26/06 New Yeek, NY ... |
| EFTA00006587.pdf | VOL00004 | 47 | ) 6 - $ $ 9/27/06 Bronx Nye, NY 10:33 AM (F) 1 - $ 9/27/06 Bronx Nyc, NY 10:34 AM (F) 1 - $ 9/27/06 New York, NY 10:35 AM (F) - $ 9/27/06 New York, NY... |
| EFTA00006587.pdf | VOL00004 | 49 | 22 AM (F) 1 $ 9/28/06 White Pis, NY 11:43 AM (F) 1 - $ 9/28/06 White Pis, NY 11:44 AM 1 - $ 9/28/06 New York, NY 11:47 AM (F) 1 $ 9/28/06 White Pls, N... |
| EFTA00006587.pdf | VOL00004 | 50 | 1 AM 1 - $ $ 9/29/06 Queens Nyc, NY 11:02 AM 4 - 9/29/06 Bronx Nyc; NY ' 11:10 AM (F) 1 - $ 9/29/06 New York, NY 11:20 AM 2 - $ $ 9/29/06 (F) 1 - $ Ne... |
| EFTA00006587.pdf | VOL00004 | 51 | ) 4 - S PM 9/29/06 White Pls, NY 2:1814/1 (F) 1 - S 9/29/06 White Pls, NY 2:19 PM (F) 7 - S 9/29/06 New York, NY 2:26 PM (F) 1 • S 9/29/06 White Pls, ... |
| EFTA00006587.pdf | VOL00004 | 52 | :37 PM (P) - $ 10/01/06 Bronx Nyc, NY 4:53 PM (A) 17 - $ 10/01/06 Incoming 5:08 PM 1 $ - $ 10/01/06 New York, NY 5:12 PM (F) 1 S - $ 10/01/06 New York... |
| EFTA00006587.pdf | VOL00004 | 56 | (F) 1 S - $ S. 10/03/06 White Pls, NY 8:58 PM (F) 1 - $ 10/03/06 Incoming 8:59 PM (F) 3 $ 10/03/06 New York, NY 9:02 PM $ 10/03/06 New York, NY 9:04 P... |
| EFTA00006587.pdf | VOL00004 | 57 | l Type Minutes Airtime Charges Toll Charges Total 10/03/06 White Pls, NY 10:16 PM (F) S - S 1003/06 New York, NY 10:17 PM (F) 2 - S 10/03/06 White Pb,... |
| EFTA00006587.pdf | VOL00004 | 58 | 11:39 AM - $ $ 10/04/06 Bronx Nyc, NY 11:40 AM F) 1 - 10/04/06 Incoming 1k.22 PM F) 2 • $ 10/04/06 New York, NY 12:24 PM 8 - $ 10/04/06 Bronx Nyc, NY ... |
| EFTA00006587.pdf | VOL00004 | 60 | PM (F) 1 - $ 10/04/06 White Pis, NY 10:18 PM 0➢ 1 - $ 10/06/06 White Pls, NY 926 AM 3 - $ 10/05/06 New York, NY 11:47 AM 4 - $ 10/05/06 New York, NY 1... |
| EFTA00006587.pdf | VOL00004 | 61 | ll Type Minutes Airtime Charges Toll Charges Total 10/05/06 Bronx Nye, NY 6:36 PM F) $ - $ 10/05/06 New York, NY 5:36 PM 1 - $ 10/05/06 New York, NY 5... |
| EFTA00006587.pdf | VOL00004 | 62 | s, NY 522 PM (F) 1 $ 10/06/06 Incoming 6:58 PM (F) - $ 10/06/06 Incoming 6:58 PM (F) 4 - $ 10/06/06 New York, NY 7:47 PM (F) 1 - 10/06/06 New York. NY... |
| EFTA00006587.pdf | VOL00004 | 64 | ming 9:50 AM - $ 10/07/06 White Pis, NY 11:07 AM 1 • $ 10/07/06 Bklyn Nye, NY 11:29 AM 4 - $ 1=7)06 New York, NY 11:33 AM 2 - $ 10/07/06 White Pis, NY... |
| EFTA00006587.pdf | VOL00004 | 65 | Y 7:57 PM 1 - $ 10/07/06 Bronx Nyc, NY 7:58 PM (F) - $ 10/07/06 Queens Nyc, NY 7:59 PM 2 $ 10/07/06 New York, NY 8:00 PM (F) 7 • $ 10/07/06 Incoming 8... |
| EFTA00006587.pdf | VOL00004 | 67 | :17 PM (F) 1 $ $ 10/08/06 Incoming 11:18 PM (F) 2 $ 10/09/06 White PIs, NY 3:20 AM (F) - $ 10/09/06 New York, NY 1Ct26 AM (F) 1 - $ 10/09/06 New York,... |
| EFTA00006587.pdf | VOL00004 | 68 | s Total 10/09/06 10/09/06 White Pls, NY White Pls. NY 12:07 PM 12:13 PM 1 - $ S F) 1 - S $ 10/09/06 New York, NY 12:42 PM F) 1 - s S 10/09/06 New York... |
| EFTA00006587.pdf | VOL00004 | 70 | 1 PM (F) 1 - $ 10/10/06 white PIS, NY 3:42 PM 1 - $ 10/10/06 White PIS, NY 3:43 PM 6 $ - $ 10/10/06 New York, NY 4:56 PM 2 - $ 10/1006 Bronx Nyc, NY 4... |
| EFTA00006587.pdf | VOL00004 | 71 | AM (F) - $ 10/11/06 Queens Nyc, NY 11:19 AM 5— $ - $ 10111/06 New Yodc, NY 1a10 PM W 2 - $ 10/11/06 New York, NY 12:12 PM (F) 1 • $ 10/11/06 New YOlk,... |
| EFTA00006587.pdf | VOL00004 | 72 | Pis, NY 1020 PM (F) 1 10/11/06 Incoming 1021 PM (F) 29 $ 10/11/06 Incoming 11:53 PM 9 - $ 10/12/06 New York, NY 11:11 AM - $ 10/12/06 New York, NY 11:... |
| EFTA00006587.pdf | VOL00004 | 73 | e Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/12/06 New York, NY 8:34 PM 3 - S 10/12/06 New York, NY 8... |
| EFTA00006587.pdf | VOL00004 | 74 | $ 1.49 10/13/06 Bronx Nyc, NY 1230 PM (F) 1 - $ 10/13/06 Bronx Nye, NY 12:31 PM (F) 1 - $ 10/13/06 New York, NY 1:05 PM 2 - $ 10/13/06 White Pls, NY 2... |
| EFTA00006587.pdf | VOL00004 | 77 | (F) - $ 10/15/06 White PIs, NY 12:49 PM (F) 1 - $ 10/15/06 Queens Nyc, NY 12:51 PM 12 - $ 10/15/06 New York, NY 1:56 PM 1 - 10/15/06 white Pls, NY 1:5... |
| EFTA00006587.pdf | VOL00004 | 81 | F) 1 - $ 10/17/06 White Pls, NY 2:11 PM (F) 1 - $ 10/17/06 White Pls, NY 2:12 PM (F) 3 $ - 10/17/06 New York, NY 3:06 PM 8 - $ $ 10/17/06 Bronx Nye, N... |
| EFTA00006587.pdf | VOL00004 | 82 | 06 White Pis, NY 9:50 AM (F) 10/18/06 White Pis, NY 9:51 AM 10/18/06 Bronx Nyc, NY 9:52 AM 10/18/06 New York, NY 9:53 AM (F) (F) 10/18/06 Bronx Nya NY... |
| EFTA00006587.pdf | VOL00004 | 83 | NY 7:59 PM (F) $ 10/19/06 White P15, NY 8:01 PM (F) 1 10119/06 White Pls, NY fk02 PM (F) 1 10/19/06 New York, NY 8:03 PM (F) 8 $ 10/19/06 vvnse Pls. N... |
| EFTA00006587.pdf | VOL00004 | 86 | e Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Total Charges 10/21/06 New York, NY 1Z07 PM (F) 1 S - $ 10/21/06 White Pi... |
| EFTA00006587.pdf | VOL00004 | 87 | Call Type Minutes Airtime Charges Toll Charges Total 10/21/06 White PS, NY 12:12 PM 1 $ $ 10/21/06 New York, NY 12:13 PM 7 - $ $ 10/21/08 White Pls, N... |
| EFTA00006587.pdf | VOL00004 | 88 | ges Total 10/23/06 White Pis, NY 1:01 PM F) $ - $ 10/23/06 White Pls, NY 1:05 PM (F) 4 - S 10/23/06 New York, NY 1:14 PM (F) 1 - 3 10/23/06 White Pis,... |
| EFTA00006587.pdf | VOL00004 | 89 | ls, NY 8:12 AM (F) 1 10/24/06 White PIS, NY 8:13 AM 1 • $ 10/2408 White Pls, NY 8:18 AM - $ 1024/06 New York, NY 11:09 AM (F) 1 - $ 10/2406 White Pis,... |
| EFTA00006587.pdf | VOL00004 | 90 | 212 PM 1 - $ 10/24/06 White Pls, NY 213 PM (F) - $ 10/24/06 White Ns, NY 3:25 PM (F) 4 • $ 10/24/06 New York, NY 3:29 PM (F) 4 - $ 10/24/06 Incoming 4... |
| EFTA00006587.pdf | VOL00004 | 91 | 2 - $ 10/25/06 White Pis, NY 9:50 AM (F) 1 - $ 10/25/06 White Pis, NY 10100 AM (F) 1 - $ $ 10/25/06 New York, NY 10:30 AM 1 - $ 10/25/06 Incoming 10:5... |
| EFTA00006587.pdf | VOL00004 | 93 | Y- 1237 PM (F) 1 - $ 10/26/06 While P19, NY 1237 PM 1 - $ 10/26/06 White Pls, NY 1237 PM $ 10/26/06 New York, NY 1244 PM (F) 1 - $ 10/26/06 New York, ... |
| EFTA00006587.pdf | VOL00004 | 94 | 61 AM - $ 10/27/06 vvnne PIS, NY 11:51 AM 11 - $ 1027/06 White PIS, NY 12:27 PM (CI 36 - $ 10/27/06 New York, NY 12:54 PM (F) 1 - $ 10/27/06 Queens Ny... |
| EFTA00006587.pdf | VOL00004 | 96 | 3:34 PM — 8 - $ 10/28/06 White PIs, NY 3:49 PM (A) 16 $ 10/28/06 Incoming 4:06 PM (F) 1 $ 10/28/06 New York, NY 4:47 PM (F) - $ 10/28/06 New York, NY ... |
| EFTA00006587.pdf | VOL00004 | 98 | M (F) - 10130/06 Stem Nyc, NY 1:54 PM (F) 1 • $ $ 10/30/06 Bronx Nyc, NY 1:55 PM (F) 1 - $ 10/30)06 New York, NY 1:59 PM (6) 2 - $ 10/30/06 New York. ... |
| EFTA00006587.pdf | VOL00004 | 100 | ls, NY 3:52 PM - 10/31/06 Bronx Nyc, NY 3:53 PM 1 • s 10/31/06 Bronx Nye, NY 3:54 PM 1 - S 10/31/06 New York, NY 3:54 PM 1 $ - $ 10/31/06 Bronx Nyc, N... |
| EFTA00006687.pdf | VOL00004 | 1 | AM (F) 1 11/01/06 Bronx Nyc, NY 10:05 AM (F) - $ 11/01/06 Bronx Nyc, NY 10:06 AM (F) 1 • $ 11/01/06 New York, NY 10:07 AM (F) - $ -$ 11/01/06 New Yodc... |
| EFTA00006687.pdf | VOL00004 | 2 | x Nye, NY 217 PM 1 11/01/06 Bronx Nye, NY 217 PM 1 S - $ 11/01/06 vvnite Pis, NY 4:46 PM 1 11/01/06 New York, NY 4:47 PM (F) 1 11/01/06 Bronx Nye, NY ... |
| EFTA00006687.pdf | VOL00004 | 3 | 8 PM (F) 1 11/02/06 White Pis, NY 12:20 PM (F) 1 - $ 11/02/06 Bronx Nyc, NY 12:21 PM (F) 7 11/02/06 New York, NY 12:29 PM (F) 1 11/02/06 White Pls, NY... |
| EFTA00006687.pdf | VOL00004 | 9 | 9:49 AM (F) 1 - '11/06/06 White Pls, NY 9:50 AM (F) 1 11/06/06 Bronx Nyc, NY 9:50 AM (F) 1 11/06/06 New York NY 9:51 AM (F) - $ 11/0606 Incoming 10:25... |
| EFTA00006687.pdf | VOL00004 | 10 | 1 - $ 11/06/06 white Pls, NY 3:55 PM (A) 16 - $ 11/06/06 Bronx Nyc, NY 4:13 PM (F) 12 - $ 11/06/06 New York, NY 7:55 PM 13 - S 11/06/06 White Rs, NY 8... |
| EFTA00006687.pdf | VOL00004 | 11 | - $ 11/07/06 Bronx Nyc, NY 3:32 PM (F) 1 - $ $ . 11/07/06 Bronx Nyc, NY 3:33 PM (F) 1 - $ 11/07/06 New York, NY 3:34 PM (F) 1 - $ • $ 11/07/06 Queens ... |
| EFTA00006687.pdf | VOL00004 | 12 | ls, NY 11:51 AM 1 11/08/08 White Pls, NY 11:52 AM 1 - $ 11/06/06 Bronx Nye, NY 11:53 AM 15 11/06/06 New York, NY 4:01 PM 2 - $ 11/08/06 Bklyn Nyc, NY ... |
| EFTA00006687.pdf | VOL00004 | 13 | PM (F) 2 - $ $ 11/09/06 White Pls, NY 245 PM (F) 1 $ 11/09/06 White Pis, NY 2:46 PM 1 - $ 11/09/06 New York, NY 3:07 PM 4 $ $ 11/09/06 White Pls, NY 4... |
| EFTA00006687.pdf | VOL00004 | 16 | 55 AM (F) 1 - $ 11/11/06 Incoming 10:04 AM 1 - $ 11/11/06 White Pis. NY 10:05 AM (F) 1 - $ 11/11/06 New York, NY 10:05 AM (F) 1 - $ 11/11/06 white Pis... |
| EFTA00006687.pdf | VOL00004 | 17 | 1 - $ $ 11/11/06 White Pis, NY 5:57 PM (F) 1 - 11/11/08 White Pls, NY 5:58 PM (F) 1 - $ $ 11/12/06 New York, NY 12:20 AM (F) 1 - $ 11/12106 New York, ... |
| EFTA00006687.pdf | VOL00004 | 19 | AM (F) 1 $ 11/13106 White Pis, NY 9:43 AM (F) $ 11/13/06 Bronx NyC, NY 10:38 AM (F) 1 - $ 11/13/06 New York, NY 10:40 AM 1 $ $ 11/13/06 New York, NY 1... |
| EFTA00006687.pdf | VOL00004 | 20 | x Nyc, NY 4:37 PM (F) 11/13/06 Queens Nyc, NY 4:38 PM 2 $ 11/13/06 Bronx Nye, NY 4:40 PM 6 11/13/06 New York, NY 4:46 PM - $ 11/13/06 Bronx Nyc, NY 4:... |
| EFTA00006687.pdf | VOL00004 | 21 | 1/14/06 While Pis, NY 11/14/06 White Pis, NY 11/14/08 White Els, NY 11/14/06 White Pis, NY 11/14/06 New York, NY 11/14/06 incoming 11/14/06 White Pis,... |
| EFTA00006687.pdf | VOL00004 | 22 | 06 Bronx Nyc, NY 11:04 AM 11/15/06 White Pis, NY 11:04 AM 11/15/06 VVhIle Pls, NY 11:05 AM 11/15/06 New York, NY 11:07 AM (F) (F) (F) (F) (F) (F) (F) ... |
| EFTA00006687.pdf | VOL00004 | 24 | Nyc, NY 6:17 PM (F) 1 - $ 11/16.06 Incoming 6:18 PM (F) 1 11/16/06 Bronx Nyc, NY 6:19 PM $ 11/16/06 New York, NY 6:20 PM 16 - $ $ 11/16/06 White Pls, ... |
| EFTA00006687.pdf | VOL00004 | 25 | AM (F) 1 - $ 11/17/06 White Pis, NY 7:50 AM (F) 1 - $ 11/17/06 white PIS, NY 7:51 AM 2 - $ 11/17/06 New York, NY 10:07 AM 2 - $ 11/17/06 New York, NY ... |
| EFTA00006687.pdf | VOL00004 | 33 | Call Time Destination Number Called Call Type Minutes Airtime Charges Toll . Charges Total 11/22/06 New York, NY 10:04 AM 1 11/22/06 New York, NY 10:0... |
| EFTA00006687.pdf | VOL00004 | 34 | , NY 1:00 PM (F) 6 11/22/06 White Pls, NY 2:14 PM (F) 1 11/2208 White Pis, NY 2.15 PM (F) 1 11/2206 New York, NY 216 PTA 2 11/22/06 White Pis, NY 2:19... |
| EFTA00006687.pdf | VOL00004 | 36 | 7:53 PM (F) 1 - $ 11/23/06 white Pis, NY 7:54 PM (F) $ 11/23/06 Incoming 7:55 PM (F) 2 - $ 11/24/06 New York, NY 8:37 AM 4 - S S 11/24/06 Queens Nyc, ... |
| EFTA00006687.pdf | VOL00004 | 37 | IS, NY 1:22 PM (F) 1 11/26.06 White Pis, NY 1:23 PM 1 11/26/06 White Pls, NY 1:25 PM 1 - $ 11/26/06 New York, NY 1:25 PM S 11/26/06 White Pls, NY 1:26... |
| EFTA00006687.pdf | VOL00004 | 38 | e Pis, NY 9A8 PM 11/26/06 White Pls, NY 9:49 PM (F) 1 - $ S 11/26/06 White Pis, NY 9:50 PM 11/26/06 New York, NY 9:51 PM 9 $ $ 11/26/06 Incoming 10:02... |
| EFTA00006687.pdf | VOL00004 | 39 | ng 10:13 PM (n 2 - $ 11/27/08 Whfte Pis, NY 10:15 PM (F) 1 - $ 11/28406 Incoming 9:28 AM 2 11/28/06 New York, NY 9:48 AM (F) 2 $ 11/28/06 White Pls, N... |
| EFTA00006687.pdf | VOL00004 | 41 | 9 PM (F) 3 $ 11/29/06 Queens Nyc, NY 10:08 PM 1 - $ 11/29/06 Queens Nye, NY 10:10 PM 1 - $ 11/29/06 New York, NY 10:13 PM 5 - $ 11/29/06 white Pis, NY... |
| EFTA00006687.pdf | VOL00004 | 44 | - $ $ (F) 2 - 12/02/06 Bronx Nyc, NY 3:32 PM (F) 2 - S 12/02/06 Incoming 4:07 PM (F) 2 - $ 12/02/06 New York, NY 4:18 PIA 7 - $ 12/02/06 White Pls, NY... |
| EFTA00006687.pdf | VOL00004 | 46 | F) 1 - $ 12/04/06 White Pis, NY 9:51 AM (F) 1 • $ 12/04/06 White PIs, NY 9:52 AM (F) 1 - $ 12/04/06 New York, NY 10:55 AM 2 S - $ 12/04/06 New York, N... |
| EFTA00006687.pdf | VOL00004 | 47 | 8 AM (F) 62 - $ 12/05/06 White Pis, NY 1229 PM (F) 1 - 12/05/06 White Pls, NY 12:33 PM (F) 12/05/06 New York, NY 12:33 PM 12/05/06 New York, NY 12:34 ... |
| EFTA00006687.pdf | VOL00004 | 49 | NY 10:06 AM (F) 12/06/06 White Pls, NY 10:59 AM (F) 1 12/06/06 White Pis, NY 11:00 AM (F) 12/06/06 New York, NY 11:00 AM 1 $ $ - $ 12/06/06 New York, ... |
| EFTA00006687.pdf | VOL00004 | 50 | NY 6:05 PM 1 - $ 12/07/06 White Pis, NY 6:06 PM 1 - $ 12/07/06 White PIS, NY 6:07 PM 1 - $ 12/07/06 New York, NY 6:08 PM 1 - $ 12/07/06 New York, NY 6... |
| EFTA00006687.pdf | VOL00004 | 51 | 5:16 PM 1 $ 12/08/06 Queens Nyc, NY 5:18 PM 2 - $ 12/08./06 Bronx Nyc, NY 5:19 PM (F) - $ 12/08/06 New York, NY 9:55 PM (F) 4 - $ $ 12/08/06 White Pls... |
| EFTA00006687.pdf | VOL00004 | 55 | es Toll Charges Total 12/11/06 Bronx Nyc, NY 11:16 AM 1V11/06 Bronx Nyc, NY 11.17 AM 1 - $ 12/11/06 New York, NY 11:24 AM 1 $ 12/11/06 New York, NY 11... |
| EFTA00006687.pdf | VOL00004 | 57 | e 1:12 PM 7 - $ 12/13/06 Incoming 1:31 PM (F) 11 $ 12/13/06 White Pis, W 1:43 PM (F) 1 - $ 12/13/06 New York, NY 1:45 PM (F) 2 - $ 12/1306 White Pis, ... |
| EFTA00006687.pdf | VOL00004 | 58 | $ —. - $ 12/14/06 White PCs, NY 5:26 PM (F) 1 • $ 12/14/06 VVhtte Pis, W 5:26 PM (F) 1 • $ 12/14/08 New York, NY 5:27 PM 1 $ 12114/06 Bronx Nyc, NY 5:... |
| EFTA00006687.pdf | VOL00004 | 60 | F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY 10:44 AM (F) 1 - $ 12/15/06 New York, NY 10:59 AM 1 S - $ 12/15/06 White Pls, ... |
| EFTA00006687.pdf | VOL00004 | 61 | ype Minutes Airtime Charges Toll Charges Total 12/15/06 Bronx Nyc, NY 10:39 PM (F) 7 S - S 12/15)06 New York, NY 10:46 PM 1 - $ 12/15/06 New York, NY ... |
| EFTA00006687.pdf | VOL00004 | 62 | 6/06 White Pls, NY 9:15 PM 1 12/16/06 White Pls NY 9:16 PM 1 12/16/06 Incoming 9:17 PM (F) 12/16/06 New York, NY 9:36 PM - $ 12/16/06 New York, NY 10:... |
| EFTA00006687.pdf | VOL00004 | 63 | e Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/17/06 New York, NY 250 PM (F) 4 - S 12/17/06 White Pls, ... |
| EFTA00006687.pdf | VOL00004 | 64 | IS, NY 9:43 AM 1 12/18/06 White Pis, NY 9:43 AM 1 $ 12/18/06 Bronx Nye, NY 9:45 AM 4 - $ $ 12/18/06 New York, NY 9:49 AM (F) 1 - $ 12/18/06 New York, ... |
| EFTA00006687.pdf | VOL00004 | 65 | e Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/18/06 New York, NY 11:54 AM $ - S 12/18/06 Incoming 11:5... |
| EFTA00006687.pdf | VOL00004 | 66 | NY 3:15 PM (F) 1 - $ 12/19/06 Bronx Nye, NY 3:15 PM (F) 12/19/06 Bronx Nyc, NY 3:16 PM (F) 12/19/06 New York, NY 3:17 PM - $ 12/19/06 Bronx Nyc, NY 3:... |
| EFTA00006687.pdf | VOL00004 | 67 | 2/19/06 White Pis, NY 3:33 PM 12/1946 Bronx Nyc, NY 4:16 PM 12/19/06 White Pis, NY 4:24 PM 12/19/06 New York, NY 4:30 PM 12/19/06 New York, NY 4:34 PM... |
| EFTA00006687.pdf | VOL00004 | 72 | Vfici21 4 41.3W RR ( i 44 talf. II lri e•OPH5115 ILAN N• York ri lin ni i - ir • - RI.: • '612:11AM New York New York York New s ir i s ITIMMTIN. r "M... |
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| EFTA00007097.pdf | VOL00004 | 12 | 9n? QG -ectri4 ‘P‘ Thank you for stayggt the Grand Hyatt New York. We hope you enjoyed your s y with us. Our r or indicate that you are due to check-o... |
| EFTA00007097.pdf | VOL00004 | 13 | thcs To enroll in Gold Passport, call 1.800.52.13?nfl.'~ I/ARM How was your stay at the Grand Hyatt New York? Signature • 1:3 S W ape; Apt my &Wiry fo... |
| EFTA00007097.pdf | VOL00004 | 14 | 007 07:45arn Monday • Air Delta Air Lines , Rig ht# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA Meal: Seats: Seat:22D... |
| EFTA00007097.pdf | VOL00004 | 16 | 16•Aug-2007 2:34 pm The tooling locator is A Page 1 of 1 i i iiii Hotel • Hyatt Hotels Grand Hyatt New York PARK A I : : : lit • NTRAL. NEW YORK NY 10... |
| EFTA00007097.pdf | VOL00004 | 27 | United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported t... |
| EFTA00007097.pdf | VOL00004 | 28 | artment of Justice United States Attorney Southern District of Florida Ilika ureau of Investigation New York, NY Dear Ms. March 14, 2008 Your name has... |
| EFTA00007157.pdf | VOL00004 | 20 | /06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-c... |
| EFTA00007157.pdf | VOL00004 | 43 | earch warrant execution. Severe interior decorators were located on the properly I spoke with of in New York. Mr. IIII stated he is Miesigner for Mr. ... |
| EFTA00007157.pdf | VOL00004 | 66 | e number is assign to and the financially responsi e party is Jeffrey Epstein o 457 Madison Ave. in New York City, New York. The time frame which was ... |
| EFTA00007157.pdf | VOL00004 | 71 | Rodriguez needed to relay a messa e to Mr. Epstein, he would have to notify Epstein's secretary in New York City, who would then notify Epstein's pers... |
| EFTA00007157.pdf | VOL00004 | 74 | ns. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Epste... |
| EFTA00007157.pdf | VOL00004 | 77 | e and Epstein have been datin ea and he as een paying all of her bills. claimed advised they met in New York and had been dating ever since. They ater... |
| EFTA00007157.pdf | VOL00004 | 87 | ne number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457... |
| EFTA00007253.pdf | VOL00004 | 1 | phone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date NEW YORK, NY 10022-6843 02/08/2005 MONTHLY - INDIV... |
| EFTA00007253.pdf | VOL00004 | 4 | Call Destination , Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 New York, NY 11:58 AM 2/09/05 Incoming 1127 AM S $ ... |
| EFTA00007253.pdf | VOL00004 | 5 | Charges Charges 2/09/05 Miami, FL 10:00 PM 2/10/05 Incoming &36 AM 2/10/05 Incoming 7:03 PM 2/11/05 New York. NY 812 AM 2/11/05 New York, NY &13 AM 2/... |
| EFTA00007253.pdf | VOL00004 | 7 | te Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 3:14 PM 2 - S $ Call Type: (A) Call W... |
| EFTA00007253.pdf | VOL00004 | 8 | te Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/16/05 New York, NY 5:41 PM 1 - $ 3/17/05 New York, NY 2:... |
| EFTA00007253.pdf | VOL00004 | 9 | 9:53 AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY... |
| EFTA00007253.pdf | VOL00004 | 12 | te Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/10/05 New York, NY 7:03 PM 2 3 - $ 4/10/05 W Palm Bch, F... |
| EFTA00007253.pdf | VOL00004 | 13 | te Call Destination Time Number Call Minutes Airtime Toll Called Type Charges Charges Total 4/28/05 New York, NY 11:57 PM 4 - $ S 4/29/05 Incoming 10:... |
| EFTA00007253.pdf | VOL00004 | 15 | Minutes Airtime Toll Destination Called Type Charges Charges Total 5/09/05 Incoming 9:13 PM 5/10/05 New York, NY 1:02 PM 2 - $ 1 Call Type: (A) Call W... |
| EFTA00007253.pdf | VOL00004 | 16 | Call Time Destination Number Called Call Type Minutes Airtime Charges Toll • Charges Total 5/10/05 New York, NY 1:02 PM (F) 1 - $ 5/10/05 New York, NY... |
| EFTA00007253.pdf | VOL00004 | 17 | te Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 5/26/05 New York, NY 9:09 AM 5/26/05 Incoming 11:50 AM 5/2... |
| EFTA00007253.pdf | VOL00004 | 20 | 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds,... |
| EFTA00007253.pdf | VOL00004 | 21 | Charges Toll Charges Total 6/19/05 Incoming 7:49 PM (F) 3 $ - $ $ 6/20/05 Incoming 9:20 AM 6/22/05 New York, NY 12:10 PM 1 - $ $ 6/22/05 New York, NY ... |
| EFTA00007253.pdf | VOL00004 | 24 | Call Destination Time Number Called Call • Type Minutes Alrtime Charges Toll Charges Total 7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst... |
| EFTA00007253.pdf | VOL00004 | 27 | m Bch, FL 121 PM - $ S 8/19/05 W Palm Bch, FL 1:22 PM 1 $ 8/19/05 Jupiter, FL 1:44 PM 1 • $ 8/19/05 New York, NY 1:45 PM 1 - S 8/19/05 Jupiter, FL 425... |
| EFTA00007253.pdf | VOL00004 | 28 | led Call Type Minutes Airtime Charges Toll Charges Total 8/29/05 Incoming 10:00AM 2 $ - S $ 8/29/05 New York, NY 10:10 AM 2 - 8/29/05 Incoming 10:15 A... |
| EFTA00007253.pdf | VOL00004 | 32 | 10/05 Boca Raton, FL 9:26 PM 9/10/05 W Palm Bch, FL 10:14 PM 9111/05 W Palm Bch, FL 8:39 AM 9/11/05 New York, NY 9:09 AM 9/11/05 New York, NY 9:13 AM ... |
| EFTA00007253.pdf | VOL00004 | 33 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/16/05 New York, NY 8:44 PM (F) 1 - $ $ 9/16/05 New York,... |
| EFTA00007253.pdf | VOL00004 | 34 | led Call Type Minutes Airtime Charges Toll Charges Total 10/03/05 Incoming 6:41 PM 1 • $ $ 10/03/05 New York, NY 9:39 PM 1 - $ 10/04/05 Queens Nyc, NY... |
| EFTA00007253.pdf | VOL00004 | 37 | PM 10/14/05 Dir Asst 7:23 PM 411 2 1.25 S 1.25 10/14/05 Dir Asst 724 PM 411 1 $ 1.25 1.25 10/14/05 New York, NY 7:25 PM • I - 10/14/05 New York, NY 7:... |
| EFTA00007253.pdf | VOL00004 | 38 | $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 P... |
| EFTA00007253.pdf | VOL00004 | 40 | lled Call Type Minutes Airtime Charges Toll Charges Total 11/14/05 Incoming 10:58 AM 1 - $ 11/15/05 New York, NY 11:07 AM 1 $ - $ 11/15/05 New York, N... |
| EFTA00007253.pdf | VOL00004 | 41 | g 9:12 AM 11/18/05 Miami, FL 9:15 AM 11/18/05 Miami, FL 9:17 AM 11/18/05 Miami, FL 9:18 AM 11/18/05 New York, NY 922AM 11/18/05 Incoming 7:11 PM 11/28... |
| EFTA00007253.pdf | VOL00004 | 43 | e Call Destination Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 12/12/05 New York, NY 126 PM 1 - $ $ 12/12/05 Incoming 4:66... |
| EFTA00007301.pdf | VOL00004 | 17 | 2/25/04 Incoming 423 PM 3 • $ 225/04 1.800 * 5:14 PM 2 • 5 $ 2/25/04 Incoming 6:01 PM 1 • $ 2.25/04 New York. NY 6:02 PM 1 S - $ 2/25/04 Incoming 6:36... |
| EFTA00007301.pdf | VOL00004 | 28 | Miami, FL 9:58 PM (F) S - s $ 3/24/04 Incoming 10:12 PM 4 324/04 Miami, FL 10:39 PM 5 $ S 3/2_5/04 New York, NY 10:42 AM $ 3/25104 New York, NY 10:43 ... |
| EFTA00007301.pdf | VOL00004 | 29 | Incoming 7:32 PM 4 - 3/2604 Masa FL .7:35 PM 1 $ • $ 326/04 Miami. FL 8:C2 PM (F) 1 $ - • $ 326104 New York NY 8:39 PHI (F) 1 • $ 3/26/04 Miami. FL 8A... |
| EFTA00007301.pdf | VOL00004 | 31 | ew Yak. NY 10:59 AM (F) 1 $ • S 3/29/04 Incoming 11:17AM (F) 1 329/04 Incoming 12:34 PM 2 $ 3/29/04 New York, NY 1:04 PM (F) 1 • S 3/29/04 Incoming 3:... |
| EFTA00007301.pdf | VOL00004 | 33 | i* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 1... |
| EFTA00007301.pdf | VOL00004 | 34 | • ..re,rean.•• ••••••••••-•= 405/04 Incoming cr.s4 AM 4 S 4,05/04 Incoming 10:15 AM 2 S • S 4/05/04 New York, NY 10,54 AM 1 $ • $ 4/05/04 Incoming 11:... |
| EFTA00007301.pdf | VOL00004 | 35 | harges Charges Total 4/07/04 Miami. FL 1:13 PM (F) 1 $ $ 4/0704 Miami, Ft. 201 PM (F) • S $ 4/07104 New York, NY 2:39 PM $ 4.07,04 Miami. FL 3:06 PM (... |
| EFTA00007301.pdf | VOL00004 | 36 | ed Call Typo Minutes Airtime Charges Toll Charges Total 4/11/04 Miarid, FL 10:25 PM (F) 3 $ 4/11/04 New York, NY 10:27 PM (F) 1 S - S 4/11/04 New York... |
| EFTA00007301.pdf | VOL00004 | 45 | 4 Incoming 9:33 PM Text 1 Incoming $ 0.05 4/01/04 Miami, FL 9:35 PM Text 1 Outgoing S 0.05 4./01/04 New York, NY 9:43 PM Text — 1 Outgoing $ 0.05 4/02... |
| EFTA00007301.pdf | VOL00004 | 46 | /03/04 Incoming 6A8 PM ext 1 Incoming $ 0.05 4/03/04 Miami, FL 6A9 PM ext 1 Outgoing $ 0.05 4/03/04 New York, NY 11:31 PM ext 1 Outgoing $ 0.05 4/03/0... |
| EFTA00007301.pdf | VOL00004 | 47 | Miami. FL 5:36 AM ext 1 — Outgoing $ 0.05 4/05/04 Miami. FL 6:19 AM ext 1 • Outgoing $ 0.05 405/04 New York. NY 8:22 AM ext 1 Outgoing S 0.05 . 405/04... |
| EFTA00007301.pdf | VOL00004 | 48 | nation Message Type Messages Direction Total 406/04 Incoming 2:16 PM Text 1 Incoming S 0.05 4/06/04 New York, NY 10AS PM Text 1 Outgoing $ 0.05 407/04... |
| EFTA00007301.pdf | VOL00004 | 49 | 4/08/04 Miami. FL 5:49 PM ext 1 Outgoing S 0.05 4/08/04 Incoming 10:38 PM ext Incoming 0.05 4/08/04 New York. NY 10:40 PM ext 1 Outgoing $ 0.05 4/08/0... |
| EFTA00007301.pdf | VOL00004 | 54 | Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/23/04 Incoming 3:10 PM 4/23/04 New York. NY 3:22 PM 3 S - 023/04 Incoming 3:41 PM... |
| EFTA00007301.pdf | VOL00004 | 55 | arrd, Ft. 2:08 PM (F) 22 - S 4/28/04 Incoming 4:15 PM 3 S $ 4/28/04 IncorNng 6:06 PM 13 S S 4/28/04 New York NY 6:51 PM (F) 2 • S 4/28/04 Miami, FL 7:... |
| EFTA00007301.pdf | VOL00004 | 56 | . FL 1010 AM (F) 8 • S 4.29/04 Incoming • 10:24 AM 2 4/29/04 Miami, FL 10:27 AM (F) 2 S $ $ 4/29.04 New York, NY 11:59 AM (F) - $ 429/04 Incoming 1:00... |
| EFTA00007301.pdf | VOL00004 | 57 | 5/04/04 Incoming 4:35 PM . $ 5/04/04 Miami. FL 5,06 PM 2 - $ 5/04/04 Denver, CO 5:09 PM - $ SO4/04 New York. NY 5:14 PM 3 • $ 50.5/04 Incoming 9:15 AM... |
| EFTA00007301.pdf | VOL00004 | 58 | - S 5/06/04 Denver, CO Z51 PM 2 5/06/04 Incoming 2:54 PM 1 - 5/06/04 Incoming 2543 PM 3 - $ 5/06/04 New York. NY 3:03 PM (F) 3 S - 5/06/04 New York. 1... |
| EFTA00007301.pdf | VOL00004 | 59 | FL .728 PM 2 - 5/07/04 Miami. FL 7:41 PM (F) • $ • • 5/07/04 Denver, CO 11:31 PM 4 S - S $ 5/08/04 New York. NY 12:41 PM (F) 1 S - S 5/08/04 New York.... |
| EFTA00007301.pdf | VOL00004 | 60 | FL 820 AM (F) 2 $ • $ $ 5/10/04 Miami, FL 9:38 AM (F) • S 5/10/04 Miami. FL 9:43 AM (F) • S 5/10/04 New York, NY 11:09 AM 2 • $ • S 5/10/04 Incoming 1... |
| EFTA00007301.pdf | VOL00004 | 61 | /11/04 5/11/04 Miami, Fl. Incoming 8:28 PM 8:28 PM (F) (F) 4 5/11/04 Miami, FL 803 PM (F) $ 5/11/04 New York, NY 9:51 PM (F) 7 $ 5/11/04 Incoming 10:1... |
| EFTA00007301.pdf | VOL00004 | 62 | 8:i4 PM (F) 1 • $ • $ 5/15,04 Incoming 9:32 PM (F) 1 - S • $ 5/15/04 Incoming 9:32 PM (F) 1 5/16104 New York, NY 226 AM (F) 1 S $ $ 5/16:04 Incoming 1... |
| EFTA00007301.pdf | VOL00004 | 63 | /17/04 Miami, FL 857 PM (F) 10 - 5/18/04 Incoming 9:39 AM 3 5/18/04 Miami, FL 9:43 AM (F) 1 5/18/04 New York, NY 10:08 AM (F) 1 $ - $ 5/18/04 Miami, F... |
| EFTA00007301.pdf | VOL00004 | 64 | e Call Destination lime Number Called Call TYPE, Minutes Airtime Toll Charges Charges Total 5/18/04 New YOrk, NY 9:01 PM (F) 1 $ • S $ 5/18/04 Miami, ... |
| EFTA00007301.pdf | VOL00004 | 66 | 4 Miami, FL 5:34 AM Text 1 Outgoing $ 0.05 4/30/04 Miami, FL 5:51 AM Text I Outgoing $ 0.05 4/30/04 New York. NY 5:56 AM Text 1 Outgoing S 0.05 4/30/0... |
| EFTA00007301.pdf | VOL00004 | 67 | arN, FL 7:09 AM ext 1 "•••• Outgoing $ 0.05 5/05/04 Miarnc FL 9:57 AM ext 1 Outgoing $ 0.05 5/05/04 New York NY 12.16 PM oxt 1 Outgoing $ 0.05 5/05/04... |
| EFTA00007301.pdf | VOL00004 | 68 | nation Message Typo Messages Direction Total 5O6/04 Incoming 7:O9 PM Text • Incoming S 0.05 5/06/04 New York. NY 11:35 PM Text 1 Outgoing S 0.05 5/07/... |
| EFTA00007301.pdf | VOL00004 | 69 | Time Destination Message Type Messages Direction 5/10/04 Now York, NY 3:48 PM ext Outgoing 5/10/04 New York, NY 4:42 PM Text 1 Outgoing 5/11/04 New Yo... |
| EFTA00007301.pdf | VOL00004 | 70 | 5/04 Miami, FL 12:50 PM Text Outgoing 0.05 5/15/04 Incoming 12:50 PM Text 1 Incoming $ 0.05 5/15/04 New York, NY 5:34 PM Text 1 Outgoing $ 0.05 5/15/0... |
| EFTA00007301.pdf | VOL00004 | 71 | led Call Typo Minutes Airtime Charges Toll Charges Total 5/20/0i Miami, FL 9S7 MA (F) 4 • S 5/20/04 New York NY 12:37 PM • S S 5/20/04 Incoming 12:39 ... |
| EFTA00007301.pdf | VOL00004 | 72 | er Called Call Type Minutes Airtime Charges Toll Charges Total 5/20/04 Incoming 4:27 PM • S 5/20,04 New York NY 5:06 PM - $ 5/20/04 Incoming 5:07 PM 1... |
| EFTA00007301.pdf | VOL00004 | 74 | ed Call Type Minutes Airtime Charges Toll Charges Total 527/04 Miami, FL 320 PM (F) 5 $ - $ 5t27/04 New York. NY 8:10 PM 1 • $ 5,27/04 Now York, NY 8:... |
| EFTA00007301.pdf | VOL00004 | 75 | 60604 miami. FL 12:50 PM 7 $ $ $ 6/0604 Miami. FL 4:50 PM • $ 60604 Miami, FL, 4:50 PM 3 S sioaroa New York. NY 8:23 PM 2 • $ $ 6/0604 Miami, FL 9:12 ... |
| EFTA00007301.pdf | VOL00004 | 77 | ate Call Destination Time Number Called Call Type Minutes AlrUme Charges Toll Charges Total 6'09/04 New York, NY 6:58 PM (F) aroma NOW York, NY 9:32 P... |
| EFTA00007301.pdf | VOL00004 | 78 | te Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 6/12/04 New York, NY 1:54 PM (F) 1 S • S S 6/12/04 incomin... |
| EFTA00007301.pdf | VOL00004 | 79 | $ 6/17/04 Incoming 2:32 PM 4 $ 6/17/04 miami, FL 438 PM 2 S 6/17/04 Now York, NY 5:08 PM 2 6/17/04 New York, NY 5:14 PM 6/17/04 Miami, FL 6:19 PM (F) ... |
| EFTA00007301.pdf | VOL00004 | 80 | G DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 6/18104 New York. NY 6:07 PM 6/18104 Miami, F1, 7:22 PM 6/... |
| EFTA00007301.pdf | VOL00004 | 81 | ction 5/27/04 Miarni, FL 12:05 AM ext 1 Outgoing 5/27/04 Miami, FL , 6:44 AM ext 1 Outgoing 5/27/04 New YOrk, NY 6:46 AM ext 1 Outgoing 5/27/04 Now Yo... |
| EFTA00007301.pdf | VOL00004 | 82 | ow York. NY 5:44 PM Text 1 Outgoing S 0.05 6/07/04 Incoming 11:47 PM Text 1 Incoming $ 0.05 6/08/04 New York, NY 8:10 PM Text 1 Outgoing 0.05 6/08/04 ... |
| EFTA00007301.pdf | VOL00004 | 85 | 04 Incoming 2:08 PM (F) 7 6/21/04 Incoming 2:27 PM 5 $ $ 6/21/04 Incoming 2:40 PM (F) 5 • $ 6121/04 New Yorks NY 3:19 PM (F) 1 $ S $ 6.21/04 Incoming ... |
| EFTA00007301.pdf | VOL00004 | 86 | te Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/22/04 New York, NY 9:20 PM (F) 6/22104 New York, NY 9:20... |
| EFTA00007301.pdf | VOL00004 | 87 | 04 Miami, FL 1:44 PM 1 $ 6/26/04 Miami, FL 2:00 PM (F) 2 $ $ 6/26/04 Incoming 4:13 PM 1 - $ 6/26/04 New York. NY 5:08 PM (F) 4 $ 6/26/04 Incoming 11:4... |
| EFTA00007301.pdf | VOL00004 | 88 | S - 7/06/04 Incoming 1:58 PM 15 - $ $ 7/06/04 Miami. FL 6:56 PM 7/06/04 NILarni. 7:35 PM $ 7/07/04 New York. NY 12:26 PM 4 7/07/04 Incoming 1:31 PM $ ... |
| EFTA00007301.pdf | VOL00004 | 89 | ta Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 7/08/04 New York, NY 2:55 PM 7/08/04 Miami. Ft. 259 PM (F)... |
| EFTA00007301.pdf | VOL00004 | 92 | tination Message Type Messages Direction Total 622/04 Miami. FL 825 AM Text 1 Outgoing 0.05 6/22/04 New York, NY 929 AM Text 1 Outgoing S 6/22/04 New ... |
| EFTA00007301.pdf | VOL00004 | 94 | ber Called Call Type Minutes Airtime Toll Charges Charges Total 7/20/04 Miura, FL 3:41 PM 1 7120/04 New York, NY 331 PM 15 $ 720/04 Incoming 4A3 PM 2 ... |
| EFTA00007301.pdf | VOL00004 | 95 | 2/04 Incoming 12:57 PM • • S $ 800204 Incoming 1:41 PM 3 $ $ 8/02/04 Incoming 1:45 PM • $ S 8/02/04 New York. NY 2:53 PM 21 S 8/03/04 Miami, FL 10:04 ... |
| EFTA00007301.pdf | VOL00004 | 97 | 9;39 PM (F) 3 $ - $ 8/12/04 Miami, FL 9:47 PM (F) 12 - $ 8/13/04 ktiaml. 11:20AM (F) 4 - S 8/13/04 New York, NY .12:27 PM - 8/13/04 Incoming 12:39PM 2... |
| EFTA00007301.pdf | VOL00004 | 98 | te Call Time Destination Number Called Call Typo Minutes Airtime Charges Toll Charges Total 8/15/04 New York, NY 4:40 PM 1 - S 8/15/04 New York, NY 4:... |
| EFTA00007301.pdf | VOL00004 | 100 | H. 328 PM (F) $ $ 823/04 Miami, FL 3:33 PM (F) 1 $ 8/23/04 Miarni, FL 5:59 PM (F) .2 - $ $ 8/24/04 New York. NY 10:05 MA 8/24/04 Mara FL 11:19A/A 2 $ ... |
| EFTA00007401.pdf | VOL00004 | 1 | 25/04 Miami, FL 7:13PM (F) S $ 826/04 Miami. FL 2:37 PM (F) 2 8/2604 Incoming 2:39 PM (F) 3 8.26/04 New York, NV 4:09 PM (F) 1 5 • S 8/26/04 New York,... |
| EFTA00007401.pdf | VOL00004 | 2 | 9/04/04 Incoming 12:41 PM 11 9/04/04 Miami, FL 3:35 PM 7 - $ 9/04/04 Incoming 4:14 PM 2 $ $ 9/04/04 New York. NY 428 PM - 9/04/04 Now York. NY 4:30 PM... |
| EFTA00007401.pdf | VOL00004 | 3 | e Call Destination Time Number Called Call TYPE, Minutes Airtime Charges Toll Charges Total 9,06/04 New York, NY 5:12 PM (F) - $ 9/0604 New York, NY 5... |
| EFTA00007401.pdf | VOL00004 | 4 | 134 Warn& Ft. 8:16 PM (F) • $ 9/10/04 Inconwig 8:17 PM 4 9/10/04 incoming 9:12 PM (F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY... |
| EFTA00007401.pdf | VOL00004 | 5 | te Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/12/04 New York, NY 9:40 PM - $ 9/12/04 Now York, NY 9:42... |
| EFTA00007401.pdf | VOL00004 | 6 | te Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 9/14/04 New York NY 6:15 PM $ $ 9/14/04 New York. NY 6:16 ... |
| EFTA00007401.pdf | VOL00004 | 7 | Call Destination Time Number Called 9/16/04 DirAsst 1:57 PM 9/16/04 QueenS Nye. NY 3:52 PM 9/16/04 New York. NY 4:12 PM 9/16/04 Queens Nye. NY 4:29 PM... |
| EFTA00007401.pdf | VOL00004 | 9 | AM 9/20104 mowing 10-.05 AM 9/2004 Irw,h91 1:12 PM Charges Charges 2 - $ 2 1 s $ $ $ Total 9/20/04 New York. NY 1:13 PM 3 • $ $ 9/20/04 New York NY 1:... |
| EFTA00007401.pdf | VOL00004 | 10 | /21/04 Incoming 10:29 AM 2 • $ 9/21/04 Incoming 10:48 AM 1 9.21/04 Miami, FL 10:57 AM 1 • $ 9)21/04 New York NY 11:43 AM 2 9/21/04 New York, NY 12:06 ... |
| EFTA00007401.pdf | VOL00004 | 11 | i, A. 753 PM 9/23/04 Miami. Ft. 8:17 PM 9/24/04 Incoming 9:55 AM 9/24/04 Incoming .10:33 AM 9/24/04 New York. NY 2:18 PM (F) 9124/04 Now York. NY 2:35... |
| EFTA00007401.pdf | VOL00004 | 12 | 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F... |
| EFTA00007401.pdf | VOL00004 | 13 | 7/04 Incoming 9:45 AM 2 $ 10/07/04 Incoming 10:23 AM 3 $ $ 10/07/04 Miami, FL 225 PM 2 • $ 10/07/04 New York, NY 2:28 PM 10/07/04 Incoming 4:06 PM 3 •... |
| EFTA00007401.pdf | VOL00004 | 14 | 4 Intoning 6:01 PM $ '10/12/04 New Yon:, NY 11:00 AM (F) 1 10/12/04 Intoning 3:29 PM (F) 2 10/12/04 New York, NY 3:31 PM (r) 1 $ 10/12/04 Incomng 6:58... |
| EFTA00007401.pdf | VOL00004 | 15 | Incomirg 4:31 PM 1 $ - $ 10/19/04 Incoming 4:39 PM 1 - $ 10/19/04 Man& FL 4:46 PM 1 $ - $ 10/19/04 New York. NY 5:52 PM 12 $ - $ 10/19/04 Intoning 6:0... |
| EFTA00007401.pdf | VOL00004 | 17 | 22/04 Incoming 8:20 PM (F) 10/24/04 Bklyn Nye, NY 12:39 PM 10/24/04 Now York. NY 1:36 PM 2 10/24/04 New York, NY 2:01 PM 1014/04 Incoming 2:38 PM (F) ... |
| EFTA00007401.pdf | VOL00004 | 18 | PM (F) 2 • $ 10/2604 hRaniy 10/26/04 Incoming 3:36 PM 2 . $ 10/26/04 incoming 5:42 PM 3 $ 10/26/04 New York, NY 7:37 PM • $ • 10/26/04 incoming 9:04 P... |
| EFTA00007401.pdf | VOL00004 | 19 | -7• :9: ...FR..a. -••••=.14,mi. 10127/04 Incoming 5:13 PM 1 $ 10/27/04 Incoming 5:13 PM 1 $ 1027/04 New York, NY 5:14 PM 2 - S 1027/04 Miami. FL 5.51 ... |
| EFTA00007401.pdf | VOL00004 | 20 | e Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 10/29/04 New York, NY 7:51 PM 10/30/04 New York. NY 11:45 A... |
| EFTA00007401.pdf | VOL00004 | 21 | e Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 11/01/04 New York, NY 421 PM $ $ 11/01/04 Incoming 4:35 PM,... |
| EFTA00007401.pdf | VOL00004 | 22 | - S 11/03/04 Incoming 5:01 PM 2 $ 11/03/04 incoming 5:09 PM 1 11/03/04 Incoming 5:30 PM 14 11/0304 New York NY 5:57 PM 3 $ 11/04/04 MLarril, FL 825 AM... |
| EFTA00007401.pdf | VOL00004 | 23 | 5/04 Incoming 2:06 PM (F) 11/05/04 Incoming 207 PM (F) 1 11/05/04 Miami. FL 2:08 PM (F) 23 11/05/04 New York. NY 2:32 PM 1 • $ 11/05/04 Now York, NY 2... |
| EFTA00007401.pdf | VOL00004 | 24 | Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York, NY 3:02 PM 2 11/08/04 Incoming 3:07 PM 3... |
| EFTA00007401.pdf | VOL00004 | 25 | s Airtime Charges Toll Charges Total 11/11/04 Miami, FL 8:Z AM 11/11/04 Incoming 8:39 AM 4 11/11/04 New York, NY 11:15 AM 2 • 11/11/04 New YOrk, NY 2:... |
| EFTA00007401.pdf | VOL00004 | 26 | ami, FL 6:26 PM (F) 3 $ 11/14/04 Miami, Ft. 6:30 PM (F) 11/14/04 Miami, Ft. 6:30 PM (F) 15 11/14/04 New York, NY 10:53 PM 12 $ $ $ 11/15/04 InOlming 7... |
| EFTA00007401.pdf | VOL00004 | 27 | time Charges Toll Charges Total 11/16/04 Dedham, MA 726 PM 11/16/04 Dedham, MA 7:28 PM 2 $ 11/16/04 New York. NY 7:39 PM 11/16/04 New York NY 745 PM 1... |
| EFTA00007401.pdf | VOL00004 | 28 | e Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/18/04 New York, NY 200 PM $ 11/18/04 Miami. Ft. 2:51 PM ... |
| EFTA00007401.pdf | VOL00004 | 29 | nation Called Type Charges Charges 11/20/04 Miami. FL— 10:30 AM 11/20/04 Miami, R. 5:10 PM 11/21/04 New York, NY 1221 PM 11/21/04 Incaning 12:44 PM 11... |
| EFTA00007401.pdf | VOL00004 | 30 | 4 incoming 2:35 PM (F) 5 $ 11/2404 Miami, FL 3:48 PM (F) 1 $ S 11/2404 1.8000 5:50 PM 2 $ • 11/2404 New YOrk, NY 552 PM 11/24104 New York, NY 8:16 PM ... |
| EFTA00007401.pdf | VOL00004 | 31 | oming 4:10 PM - $ 11/29/04 Miami, FL 4:13 PM (F) 1 • $ 11/29/04 Miami, FL 4:45 PM (F) 1 • $ 11/2904 New York, NY 4:55 PM (F) 2 • S 11/29/04 Miami, FL ... |
| EFTA00007401.pdf | VOL00004 | 32 | e Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 11/30/04 New York, NY 1254 PM 11/30/04 New York. NY 2:30 PM... |
| EFTA00007401.pdf | VOL00004 | 33 | 02/04 Miami, Ft. 5:54 PM $ 12/02/04 Miami, FL 6:40 PM 1 12/0204 Miami, FL 6;41 PM (F) 14 $ 12/02/04 New York. NY 6S$ PM 1 12/02/04 Incoming 7:00 PM (F... |
| EFTA00007401.pdf | VOL00004 | 34 | 6/04 Now Vont. NY 1:41 PM $ 12/07/04 Incoming 11:23 AM 2 $ $ 12/07/04 Incoming 11:37AM 1 $ 12/07/04 New York. NY 11:47 AM 2 12/07/04 Miami, FL 11:49 A... |
| EFTA00007401.pdf | VOL00004 | 35 | - 12(13"04 Miami, FL 5:35 PM (F) 1 $ - S - $ - 12/13/04 Incoming 5:56 PM (F) 1 $ - S • $ • 12/13/04 New York, NY 8:06 PM 1 $ • $ - $ - 12/14/04 Incomi... |
| EFTA00007401.pdf | VOL00004 | 37 | 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:2... |
| EFTA00007401.pdf | VOL00004 | 38 | PM (F) 2 $ 1/03/05 Incoming '12:27 PM 2 $ 1/0305 Miami, FL 3:30 PM 1 mays Incoming 525 PM 1 1/03/05 New York, NY 5:53 PM s -103/05 New York, NY 5:57 P... |
| EFTA00007401.pdf | VOL00004 | 39 | nd INTERNATIONAL CHARGES - (Continued) Date Call Destination Time 1/05/05 Incoming 12:27 PM 1/05/05 New York. NY 12:50 PM 1/35/05 Incoming 12:54 PM 1/... |
| EFTA00007401.pdf | VOL00004 | 40 | 1:09 PM 10705 incoming 1:14 PM 1/07/05 W Palm Bch. Ft. 1:15 PM 1/0705 W Pan 8th, FL 1:31 PM 1/07/05 New York, NY 1:38 PM 107/05 New York. NY 3:03 PM 1... |
| EFTA00007401.pdf | VOL00004 | 41 | (F) 1/07/05 W Palm Bch, FL 6:35 PM 1/07,05 Incoming 6:37 PM 107/05 W Palm Bch. Ft. 6:38 PM 1/07/05 New York. NY 737 PM 1.07/05 Miami, Ft. 11:23 PM (F)... |
| EFTA00007401.pdf | VOL00004 | 42 | 5 Miami. FL 7:03 PM (F) S - $ 1/09/05 Incoming 725 PM (F) 2 $ • $ 1/09/05 Incoming 725 PM 1 1/09/05 New York, NY 9:49 PM •1 1/09/05 W Palm Bch, FL 952... |
| EFTA00007401.pdf | VOL00004 | 43 | 4/05 miarra. FL 621 PM (F) . • 1/14/05 Miami. FL 6.42 PM (F) 1/15/05 Incoming 10:50 AM (F) '1/15/05 New York, NY 9A1 PM 2 1/16/05 Incoming 12:12 AM (F... |
| EFTA00007401.pdf | VOL00004 | 44 | F) 2 $ maros Incoming 1:30 PM 1 mats Miami, FL 1:52 PM 2 1/18105 W Palm Bch, FL 2.44 PM 3 S 1/18105 New York. NY 2.55 PM 1/18105 New York, NY 3:05 PM ... |
| EFTA00007401.pdf | VOL00004 | 47 | es Charges Total 1/21/05 W Palm Bch, FL 10.53 AM 1 • $ 1/21/05 Incoming 11:54 AM 01 6 - $ $ 1/21/05 New York. NY 2A0 PM - 1/21/05 Miami. FL 107 PM (F)... |
| EFTA00007401.pdf | VOL00004 | 48 | /05 Miami. Ft. 10:22 PM (F) 1 1/25/05 Miami, FL 11:02 PM (F) 1 1/26/05 Miami, Ft. 8:52 AM 1 1/26/05 New York. NY 8.58 AM ••• 1/26/05 Miami,: FL 9:49 A... |
| EFTA00007401.pdf | VOL00004 | 49 | er Called Call Typo Minutes Airtime Charges Toll Charges Total 1/26/05 Incoming 1024 PM 1 $ 1/27/05 New York, NY 1:12 PM $ $ $ 1/27/05 W Path Bch. FL ... |
| EFTA00007401.pdf | VOL00004 | 50 | Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/31,05 Incoming 9:11 PM 1/31/05 New York, NY 9-43 PM 1/31/05 Miami, FL 10:19 PM (F... |
| EFTA00007401.pdf | VOL00004 | 52 | r Caned Call Type Minutes Airtime Charges Toll Charges Total 2/06/05 Incoming 3:49 PM (F) I 2/06/05 New York NY .3:56 PM 1 2106/05 Miami. Pt. '4:09 PM... |
| EFTA00007401.pdf | VOL00004 | 53 | te Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/10/05 New York, NY 3:46 PM 2/10/05 2 bigamy 3:50 PM 2/10... |
| EFTA00007401.pdf | VOL00004 | 54 | 1/05 mon. FL 11:36PM (F) 4 2/12)05 Miami, FL 10:39 AM (F) 2112/05 W Palm Bch, FL 11:05 AM 1 2/12/05 New York, NY 2:41 PM 2/12105 Miami, Ft. 323 PM (F)... |
| EFTA00007401.pdf | VOL00004 | 55 | umber Called 2/17K15 Incoming 5:51 PM 2/17/05 Now York, NY 6:34 PM 2/17/05 Miami, FL 6:35 PM 2/1205 New York, WY 8:19 PM 2/17/05 Miami, FL 8:21 PM Tot... |
| EFTA00007401.pdf | VOL00004 | 57 | Charges Charges Total 2/21/05 Miami, FL 9:55 PM (F) S 222/05 Miami. FL 10:29 AM (F) 1 S • S 222/05 New York. NY 1:37 PM 2 - $ • 3 222/05 Miami, FL ISO... |
| EFTA00007401.pdf | VOL00004 | 58 | Called Call Type Minutes Airtime Charges Toll Charges Total 2/2605 Incoming 7:41 PM (F) $ $ 2/27/05 New York. NY 11:52 AM (F) 3 $ 2/27/05 Incoming 12:... |
| EFTA00007401.pdf | VOL00004 | 59 | Toll Charges Total 3102/05 Dr Asa 6:53 PM 7 $ - $ 125 1.25 3/03/05 Miami, Fl. 7:34 AM <F) 2 3/03/05 New Yorks NY 9:03 AM 2 $ $ 3/03/05 Incoming 9:26 A... |
| EFTA00007401.pdf | VOL00004 | 60 | Number Called Call Type Minutes Airtime Charges Toll Charges Total nays Now York, NY 320 PM 306/05 New York, NY 6:44 PM $ 306/05 Incoming 7:22 PM (F) ... |
| EFTA00007401.pdf | VOL00004 | 62 | OH 1:24 PM (F) - $ $ 3/19/05 W Pan Bch. FL 2:20 PM - s 3/19/05 W Palm Bch, FL 5:14 PM - S $ 3/19/05 New York, NY 529 PM • S $ 3/19/05 Incoming 731 PM ... |
| EFTA00007401.pdf | VOL00004 | 64 | 321/05 321/05 322/05 3.122/05 322/05 3/22/05 3/22/05 3/22/06 322/05 322/05 3/22.005 3/22/05 3/22/05 New York. NY 321 PM 3/22.05 New York, NY 3:22 PM C... |
| EFTA00007401.pdf | VOL00004 | 65 | ate Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 323/05 New York, NY 10:42 AM 3/23/05 Incoming 11:04 AM 1 ... |
| EFTA00007401.pdf | VOL00004 | 66 | 9 PM 2 $ - $ $ 3/30/05 DirAss1 2:29 PM 2 • S 1.25 125 3/30/05 MiarN, FL 2:35 PM (F) S - S $ 3/30/05 New York, NY 5:50 PM 2 $ - $ - 3/30/0$ Now York, N... |
| EFTA00007401.pdf | VOL00004 | 67 | Ft. 9:46 AM 1 S $ 4107105 W Palm Bch. FL 9:47 AM 1 S $ 4/02/05 W Pan Bch. Ft. 9:49 AM 1 S $ 4/02/05 New York, NY 9:54 AM (F) t $ • S $ 402/05 W Palm B... |
| EFTA00007401.pdf | VOL00004 | 68 | Charges Total 4/03/05 W Palm Bch. FL 12:20 PM 1 $ - $ 4/03/05 Now York NY 3:03 PM 2 $ • S 4103/0.5 New York. NY 6:16 PM 1 S $ • 3 4/0305 Incoming 6:16... |
| EFTA00007401.pdf | VOL00004 | 69 | PM 2 $ S 1.25 1.25 4/06/05 Dir Asst 6:38 PM 3 $ 1.25 1.25 406/05 Now York. NY 7:28 PM - $ $ 406/05 New York, NY 8:16 PM - $ S 4/06/05 Miami. FL 8:16 P... |
| EFTA00007401.pdf | VOL00004 | 70 | 320 PM 1 $ • $ 4/10/05 DirAsst 3:35 PM 2 1.25 1.25 4/10/05 W Palm Bch, FL. 3:37 PM 1 $ $ $ 4/10/05 New York. NY 3:38 PM (F) 1 - $ • $ 4/1005 DirAtst 3... |
| EFTA00007401.pdf | VOL00004 | 71 | ) 4 $ 4/19/05 Incom ing 11:26 AM 1 4/19/05 Bklyn Nye. NY 6:06 PM 4/19/05 Incoming 6:34 PM 1 4/19/05 New York, NY 6:36 PM $ 4/19/05 New York, NY 6:37 P... |
| EFTA00007401.pdf | VOL00004 | 73 | e Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 4/20.'05 New York, NY 9:44 AM $ $ $ 4/20.'05 New York. NY 9... |
| EFTA00007401.pdf | VOL00004 | 74 | alled Call Type Minutes Airtimo Toll Charges Charges Total 4/20105 Incoming 1026 AM 1 - $ S 4/20105 New York, NY 1:06 PM - $ • S ' 4/2005 Miami, FL 82... |
| EFTA00007401.pdf | VOL00004 | 75 | l Charges Charges Total 4/28/05 Incoming 11:03 PM 1 4/29,05 North Dade. FL 11:00 AM 4 • $ $ 4/29/05 New York, NY 2:12 PM 4 $ $ S 4/29/05 North Dade. F... |
| EFTA00007401.pdf | VOL00004 | 76 | ate Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 5A)405 New York. NY 721 PM • $ 504/05 New York, NY 724 PM... |
| EFTA00007401.pdf | VOL00004 | 77 | i, FL 3:18 PM (F) • $ 5/11/05 Miami, FL 7:04 PM (r) 2 S - 5/11/05 Incoming 11:07 PM 6 - $ S 5/12/05 New York. NY 8:57 AM 1 $ 5/12/05 Incoming 4:49 PM ... |
| EFTA00007401.pdf | VOL00004 | 79 | oming 3B2 PM - $ $ 5/2005 Miami. FL tee7 PM • $ $ 5/20/05 ivriarnI, FL 11:22PM • $ S 5/20/05 521/05 New York, NY Incoming 11:36 PM 1:10PM $ 2 $ $ 5.21... |
| EFTA00007401.pdf | VOL00004 | 80 | Miami. FL 10:34 AM 1 - $ S 523/05 Miami, FL 11:31 AM (F) 5/23/05 Incoming 10:20 PM (F) 2 $ 5/24/05 New York, NY 6:CO PM 4 - S • $ 52405 Miami, FL 6:04... |
| EFTA00007401.pdf | VOL00004 | 81 | 05 Memi, FL 11:35 AM 1 - $ $ 6,01/05 Miami, FL 11:36AM (F) • $ 3 6/01/05 Miami, FL 136 PM $ 6/01/05 New York, NY 2:40 PM 5 6/01/05 Die Asst 246 PM 2 •... |
| EFTA00007401.pdf | VOL00004 | 82 | Call Called Type Minutes Airtime Toll Charges Charges Total 603106 W Palm Bch, Ft. 10:43 AM 6/03/05 New York, NY 10:45 AM 6/03/05 Incoming 11:03AM 6/0... |
| EFTA00007401.pdf | VOL00004 | 83 | Charges Toll Charges • Total 60605 Oucons Nyc, NY 1234 PM S - $ 6/05/05 Incoming 12:35 PM 2 6/05/05 New York, NY 12:51 PM 2 $ 6/0605 New York, NY 12:5... |
| EFTA00007401.pdf | VOL00004 | 84 | Miami, FL 7:48 PM 60705 Incoming 9:52 PM 607/05 Miami. FL 9:56 PM 6/07.05 Incoming 10:05 PM 508/05 New York. NY 8:08 AM 608/05 Incoming 8:09 AM 6/08/0... |
| EFTA00007401.pdf | VOL00004 | 85 | 5 Wand, FL 6:53 PM 6:53 PM 1 (F) 1 • $ $ 6/12/05 !Wien* FL 7:03 PIA 6/12/05 Wank FL 8:21 PM 6/13/05 New York NY 3:49 PM 6/13/05 New York, NY 3:50 PM 6... |
| EFTA00007401.pdf | VOL00004 | 86 | ncoming 1220PM 6/14/05 Incoming 12:44 PM 6/14/05 Incoming 12:50 PM 6/14105 Incoming 7.33 PM 6/14/05 New York. NY 7:56 PM 6/14105 Now York, NY 8:01 PM ... |
| EFTA00007401.pdf | VOL00004 | 87 | S $ 6/19/05 Mien* FL 6:09 PM 6/19/05 Miami, FL 626 PM 1 6/19/05 W Palm Bch, FL 7:14 PM 2 S 6/19/05 New York, NY 7:35 PM - S S 6/19/05 Incoming 7:52 PM... |
| EFTA00007401.pdf | VOL00004 | 89 | Miami, FL 9:18 PM (F) - 6/20/05 Miami, Ft. 9:18 PM 1 $ $ • $ 6/20105 Miami, FL 925 PM 36 $ 6/21,05 New York, NY 5:59 PM 1 • $ 6121/05 Marra, FL 925 PM... |
| EFTA00007401.pdf | VOL00004 | 90 | oll Charges Charges Total 623/05 Now York, NY 3:42 PM 1 • $ $ 6/23/05 Novi York, NY 4:06 PM 6.23/05 New York, NY 406 PM • $ •. 6/23,05 Now York. NY 4:... |
| EFTA00007401.pdf | VOL00004 | 91 | oming 11:18AM 1 S $ $ 6.28/05 Now York, NY 11:59 AM - $ saws Miami, Ft. 8:36 PM (F) 5 - $ $ 6.29/05 New York, NY 10:04 Am 6/29/05 Incoming 12:26 PM - ... |
| EFTA00007401.pdf | VOL00004 | 92 | iami, FL 11:21 AM (F) 6/30/05 Marlon, ON 11:49 AM (F) 1 $ • 6/30105 Incoming 12:07 PM • $ S 6/30/05 New York. NY 2:12 PM $ • S S 6/30/05 Incoming 220 ... |
| EFTA00007401.pdf | VOL00004 | 93 | 2/05 Miami, Ft. 6:40 PM 2 $ 7/02/05 Miami. FL 706 PM • $ 7/02/05 Miami, FL -7:14 PM 1 S • S 7/03/05 New York. NY 7:34 AM • S $ 7/03/05 New York NY :7.... |
| EFTA00007401.pdf | VOL00004 | 94 | coming 6:37 PM - $ 7/1145 Mieml, Ft. 6:47 PM - $ 7/11/05 Mara 1. Ft 6:48 PM (F) 4 $ • - $ $ 7/11/05 New York, NY 7:02 PM 5• 7/11/05 Miami, Ft. 7:03 PM... |
| EFTA00007401.pdf | VOL00004 | 95 | l Charges Charges Total 7/13/05 Incoming 1:14 PM 3 $ • 7/1305 Incoming 1:43 PM (F) 4 $ • $ • 7/13X6 New York NY 5:11 PM $ $ 7/13/05 Marion, OH 5:13 PM... |
| EFTA00007401.pdf | VOL00004 | 96 | Called Call Type Minutes Alrtime Charges Toll Charges Total 7/15/05 Incoming 11:42 3 • S S 7/15/05 New York. NY 12:06 P 2 • $ S 7/15/05 Incoming 1 15P... |
| EFTA00007401.pdf | VOL00004 | 98 | Incoming 4:35 PM 1 S $ 7/2005 incoming 9:51 AM (F) 3 S • $ S 720/05 Incoming 1:44 PM 6 - $ $ 721/05 New York, NY 128 PM 3 - $ $ 7/21/05 Incoming 4:53 ... |
| EFTA00007401.pdf | VOL00004 | 99 | arges Total 7/2205 Incoming 5:28 PM 29 S - $ - $ 7/2205 DirAsst 8:55 PM 2 S • S 1.25 S 1.25 7/23/05 New York. NY 10:34 AM 2 S - $ - $ 7/23/05 Miami. F... |
| EFTA00007401.pdf | VOL00004 | 100 | 05 Meaning 1:40 PM - $ 7/27/05 Incoming 6:37 PM 3 $ . - S S 7/27/05 Incoming 727 PM 1 • $ $ 7/28.05 New York. NY. 938 NA - $ $ 7/29105 North Dade. FL ... |
| EFTA00007501.pdf | VOL00004 | 1 | ming 9:01 AM • 8/02/05 Incoming 928 AM 8/03/05 Inw.wI. y 11:17 AM 8/03/05 Incoming 11:44 AM 8/03/05 New York, NY 11:53 AM 8/03/05 Inoxrting 11:54 AM 8... |
| EFTA00007501.pdf | VOL00004 | 2 | oll Charges Total 8/08/05 Aspen. CO I1:26 AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3... |
| EFTA00007501.pdf | VOL00004 | 3 | ate Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8/1605 New York, NY 9:54 AM 1 • $ $ 8/16876 Now York. NY ... |
| EFTA00007501.pdf | VOL00004 | 4 | te Call Destination Time Number Called Call TYPO Minutes Airtime Charges Toll Charges Total 8/17/05 New York NY 12:23 PM 1 $ 8/17/05 New York NY 12:45... |
| EFTA00007501.pdf | VOL00004 | 5 | 4 AM 8/19/05 WPalrn Bch, FL 11:50 AM 8/19/C5 Now York, NY 11:53 AM 8/19/06 Incoming 1208 PM 8/19/05 New York, NY 120 PM 8/19/05 New York, NY 125 PM - ... |
| EFTA00007501.pdf | VOL00004 | 6 | Bch, FL 922 AM W Palm Bch. FL 9:23 AM W Palm 80. FL 9:26 AM W Path 8th. FL 927 AM Incoming 10:08 AM New York. NY 10:11 AM 1 • Cal Ty0rc (A) Cal wane (... |
| EFTA00007501.pdf | VOL00004 | 7 | Call Destination Time Number • Called Call Type Minutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:... |
| EFTA00007501.pdf | VOL00004 | 8 | M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:3... |
| EFTA00007501.pdf | VOL00004 | 9 | :54 PM $ - $ 0.69 S 0.69 943205 Miami, Ft. 10:55 AM • $ $ 9/02/06 Miami. Ft. 10:58 AM • $ $ 9/02/05 New York. NY 11:02 AM 2 $ • $ 9/03/05 Incoming 1:2... |
| EFTA00007501.pdf | VOL00004 | 10 | d Call type Minutes Airtime Charges Toll Charges Total 9/05A35 Miami, Ft. 7:29 PM 4 S • S $ 9A)5/05 New York, NY 7:33 PM - $ $ 9/05/05 Miami, FL 7:33 ... |
| EFTA00007501.pdf | VOL00004 | 11 | oming 10:22 AM 2 - 9/10/05 Incoming 11:26 AM 2 - $ 9/i0/05 W Palm Bch, FL 1X>4 PM 1 $ • S • 9110/05 New York. NY 1:05 PM (F) 1 . S • S 9/10/05 W Palm ... |
| EFTA00007501.pdf | VOL00004 | 12 | ami, FL 7:48 PM 16 S - $ 9/13/05 Miami, Fl. 9:36 PM 13 - $ 9/14/05 incoming 8:30 NA 2 - $ • 9/14/05 New York, NY 225 PM 2 $ 9/14/05 Miami, FL 9:09 PM ... |
| EFTA00007501.pdf | VOL00004 | 13 | te Call Destination Time Number Called Call TYPO Minutes Airtime Charges Toll Charges Total 9/17/05 New York, NY 506 PM 1 $ 9/17/06 Mien* FL 521 PM 1 ... |
| EFTA00007501.pdf | VOL00004 | 16 | r Call Minutes Airtime Toll Destination Called Type Charges Charges Total 9/12105 Incorring 9/12/05 New York, NY 9/12/05 Incoming 9/12/06 Incoming 9/1... |
| EFTA00007501.pdf | VOL00004 | 17 | S - $ I Fall I NI Ig 943/05 Miami, FL 1Z34 PM 1 $ - $ $ 943/05 MfarnI. FL . 2:22 PM *1 - $ 9/23/05 New York, NY 4.00 PM 2 $ 9/23/05 Char Amaie, Vi 4:0... |
| EFTA00007501.pdf | VOL00004 | 18 | - S 0.69 0.69 9/27/05 Char Arne*. VI 10:53 AM 1 • $ 0.69 $ 0.69 927/05 Incoming 1Z15 PM $ $ 9/27/05 New York, NY 1:24 PM - 9/27/05 Incoming 1:30 PM - ... |
| EFTA00007501.pdf | VOL00004 | 19 | te Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/28/05 New York NY 3:46 PM $ 9/28105 New York. NY 3:53 PM... |
| EFTA00007501.pdf | VOL00004 | 20 | /1.0H 9:49 AM (F) 1 • S 10'03105 Incoming 10:10 AM • S 10103t6 Marlon, ON 12:33 PM 1 S - $ 10'03'05 New York. NY 12:35 PM • $ 1040305 Now York. NY 12:... |
| EFTA00007501.pdf | VOL00004 | 21 | FL 8:07 PM 12 - $ $ 10/05/05 Orlando. FL 8:19 PM 1 • $ $ 10/05/05 Incoming 10:32 PM 1 • $ 10/06/05 New York. NY 8:47 AM $ 10/06/05 'waning 9:01 AM $ $... |
| EFTA00007501.pdf | VOL00004 | 22 | Incoming 5:06 AM - $ 1W1 0/05 Marlon, OH • — 1:15 PM 2 - $ 10/11/05 New Yost, NY 4:30 PM $ 10111/05 New York, NY 5:17 PM $ 10/11/05 Now York. NY 5:18 ... |
| EFTA00007501.pdf | VOL00004 | 24 | tal 10/18/05 Char Arnale7VI— 2:01 PM 1 $ - $ 0.69 $ 0.69 10/18/05 Incoming 2:05 PM 3 $ $ $ 10/18106 New York, NY 206 PM 2 $ 10.118/05 Char Amato, VI Z... |
| EFTA00007501.pdf | VOL00004 | 25 | ing 5:41 PM NOR Unavall 1 10/19/05 Incoming 11:37 PM - S $ 10/20/05 Incoming 9:a3 AM 2 • $ 10/20/05 New York. NY 11:16 AM (F) 1 - $ 10/20/05 New York,... |
| EFTA00007501.pdf | VOL00004 | 26 | ber Called Call Type Minutes Airtime Charges Toll Charges Total 10/22/05 10/2205 Marion. OH 9:03 PM New York. NY 9:04 PM 3 $ . 3 $ $ $ $ 10/22/05 New ... |
| EFTA00007501.pdf | VOL00004 | 27 | ncoming 834 PM 1 S - S 10/23/05 Now York, NY 8:36 PM - $ 10/23/05 Bktyn Nyc, NY 8:36 PM - $ 10/2305 New York, NY 8:39 PM 2 S - $ $ 10•23/05 Randolph, ... |
| EFTA00007501.pdf | VOL00004 | 28 | ami. Ft. 8:09 PM 3 $ - $ 11/03/05 Incoming 8:18 PM $ - $ 11/04/05 Now York, NY 9:04 AM - $ 11/04/05 New York, NY 11:07 AM $ - $ 11/04/06 Incoming 2:58... |
| EFTA00007501.pdf | VOL00004 | 29 | s Nye, NY 12.57 AM $ - $ 11/08/05 Incoming 9:16AM • $ 11/08/C6 New Y0f1C, NY 1:58 PM 1 s • 11/05435 New York, NY 206 PM $ 11/08/05 Ineorrdng 209 PM 1 ... |
| EFTA00007501.pdf | VOL00004 | 30 | aned Call Typo Minutes Airtime Charges Toll Charges Total 11/12/05 Nov York. NY 222 PM • $ 11/12/05 New York, NY 207 PM 11/12/05 Incoming 240 PM 1 S S... |
| EFTA00007501.pdf | VOL00004 | 31 | te Call Time Destination Number Called Catl Type Minutes Airtime Top Charges Charges Total 11/17/05 New York. NY 1:28 PM 1 • $ 11/17/05 incoming 2:06 ... |
| EFTA00007501.pdf | VOL00004 | 34 | 11:22AM 2 • $ 11/27/05 Incorring 2:40 PM 2 - 3 11/27/05 Incoming 3:28 PM NBR Unava 2 $ $ $ 11/28/05 New York. NY 10:04 AM 3 • 3 $ 11/28/05 New York. N... |
| EFTA00007501.pdf | VOL00004 | 35 | te Call Destination Time Number Called Call Type Minutes Alaimo Charges Toll Charges Total 11/30/C6 New York. NY 8:33 AM 1 - $ 11/30/05 Incoming 8:39 ... |
| EFTA00007501.pdf | VOL00004 | 36 | i, Fl. 529 PM 1 • $ S 11/3005 Miami, Ft. 529 PM $ $ 11/30/05 Lexington, MA 5:53 PM 1 - $ $ 11/30/05 New York. NY 5:54 PM • 1 S - $ S 11/30/05 Biz:yen ... |
| EFTA00007501.pdf | VOL00004 | 37 | 05/05 Miami. FL 329 PM 1 $ 12/05/05 Incoming 3:43 PM 2 $ $ 12/05105 Incoming 4:04 PM 1 - S 12/06/C6 New York NY 10:02 AM 1 - $ 12/06/05 Char Amato, VI... |
| EFTA00007501.pdf | VOL00004 | 38 | ll Charges Charges Total 12/1 oros Queens Nyc, NY 10:20 AM 12/10/05 Bidyn Nye. NY 10:21 AM 12/10/05 New York, NY 329 PM 12/10/05 New York, NY 324 PM 1... |
| EFTA00007501.pdf | VOL00004 | 39 | lled Call Type Minutes Airtime Charges Toll Charges Total 12/1205 Incoming 2:58 PM 5 • $ $ 12/12/05 New York, NY 3:03 PM 12/12/05 New YOrk. NY 30$ PM ... |
| EFTA00007501.pdf | VOL00004 | 40 | e Toll Charges Charges Total 12/15/05 Incoming 11:44 AM 1 - $ 12/15/05 Incoming 1:13 PM - S 12/1505 New York. NY 2:10 PM $ • $ • S 12/15/05 New Yak, N... |
| EFTA00007585.pdf | VOL00004 | 10 | T & WEALTH MANAGEMENT Add..essitccaban. ACICIrtsisfogativni 522 FIITII AVENUE — 3n FLOOR Fax nunber NEW YORK, NY 10036 Pax number Telephone. Mess ago:... |
| EFTA00007600.pdf | VOL00004 | 2 | pping One-Day Shipping Method: Shipping Group my items into as few shipments as possible Preference new york, ny 10021 United States Options I Help Fr... |
| EFTA00007685.pdf | VOL00004 | 1 | elp Free Newsletters SJO Purchasing Information: E-mail Address: Billing Address: ohrslaine maxwell new york, new york 10022 new york, fly 10021 Unite... |
| EFTA00007693.pdf | VOL00004 | 9 | cureNiewmighttnformation2rehievePar... Delta Air Lints 2067 Operated by DELTA AS SONG Depart 6:30am New York. NY morning New York John F Kennedy Intl ... |
| EFTA00007853.pdf | VOL00004 | 1 | NEW YORK crnr 10025 EFTA00007853 |
| EFTA00007853.pdf | VOL00004 | 2 | lk ARCHIIII IMI NEW YORK CITY 10025 EFTA00007854 |
| EFTA00007853.pdf | VOL00004 | 3 | R L , FL-E LF.A.K. 1.112-FArE ENITIZE. ATeiziorz. 358 El Brillo Way Palm Beach, Florida ARCHITECT • NEW YORK, NEW YORK 1 0 0 2 1 EFTA00007855 |
| EFTA00007853.pdf | VOL00004 | 4 | IF I • ,P5-'Et Nt DENica, 565 61. fbeLl-o 194.1..t1 E,EA.CA-4 ARCHITECT NEW YORK, NEW YORK 1 0 0 2 1 I TEL: FAX: EFTA00007856 |
| EFTA00007853.pdf | VOL00004 | 5 | EPSTEIN RESIDENCE 358 El Brillo Way Palm Beach, Florida NEW YORK, NEW YORK 1 0 0 2 1 TEL: F A X: ASSOCIATED ARCHITECT WEST PALM BEACH, FLA. EFTA000078... |
| EFTA00007859.pdf | VOL00004 | 5 | EMovr, Erittf ~41T,II4MALL. tk.., • EP6TEi NI REST DEIJGE 5ss fwbLL o ,arr øst.ri b53.444 ARCHITECT NEW YORK. NEW YORK I 0 0 2 I TEL: PAC: Actcameo tb... |
| EFTA00007893.pdf | VOL00004 | 12 | Js 2 • Fresh Fish 2 poundS Newspapers Daily in Residence u.30 AM Main Street News open at 6.30 AM • New York Times (daily) • PB daily news (shingle sh... |
| EFTA00007893.pdf | VOL00004 | 44 | ame Address ReAt Telephone/Fs= Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 4th Floor New York, NY 10021. Email Ms. Ghislaine Maxwell Em... |
| EFTA00007893.pdf | VOL00004 | 45 | a itio k COI LO 026 116 East 65i°.Strcet New York NY 10021 Ms Ghislaine Maxwell Email Staff r House Managers 358 El Brillo Way, Palm Beach Florida 33 |
| EFTA00007893.pdf | VOL00004 | 61 | Js 2 • Fresh Fish 2 pounds Newspapers Daily in Residence 6.30 AM Main Street News open at 6.30 AM • New York Times (daily) • PB daily news (shingle sh... |
| EFTA00007893.pdf | VOL00004 | 62 | 2 a Fresh Fish 2 pounds Newspapers Daily in Residence d.30 AM Main Street News open at 6.30 AM • • New York Times (daily) • PB daily news (shingle she... |
| EFTA00008020.pdf | VOL00004 | 7 | and business problems. "More than a publishing phenomenon, Dummies' is a sign of the times." — The New York Times "A world of detailed and authoritati... |
| EFTA00008020.pdf | VOL00004 | 8 | ldwide, Inc. An International Data Group Company Foster City, CA ♦ Chicago, IL ♦ Indianapolis, IN • New York, NY EFTA00008027 |
| EFTA00008020.pdf | VOL00004 | 51 | Dow? And for another thing, what's it supposed to mean anyway? Does it have anything to do with the New York Stock Exchange? Many of you have heard of... |
| EFTA00008020.pdf | VOL00004 | 54 | people go on a quest to help others,They just couldn't seem to get along themselves. Coming back to New York in the 1850s, they opened a clinic togeth... |
| EFTA00008020.pdf | VOL00004 | 99 | into contact with the recipient's body. The tech- nique was developed by a nurse on the faculty at New York University and has been taught to thousand... |
| EFTA00008120.pdf | VOL00004 | 22 | ue to whiplash. Then one day she received a massage from a woman at Gurney's Inn, a spa in Montauk, New York. After that massage, the pain was almost ... |
| EFTA00008120.pdf | VOL00004 | 50 | local rock & roll radio station. Go figure. Location location location Once, in a typically cramped New York City apartment, I had to give a mas- sage... |
| EFTA00008220.pdf | VOL00004 | 84 | examples: The Great American Back Rub (800-BACK-RUB or 800-222-5782): This company has stores in New York City; Kennedy Airport (New York, New York)... |
| EFTA00008320.pdf | VOL00004 | 35 | pists, some of whom even go on to write books about massage. Swedish Institute, 226 W. 26th Street, New York, NY 10001; 212-924-5900. Okay, so spendin... |
| EFTA00008320.pdf | VOL00004 | 54 | Capellini, Steve, The Royal Treatment How You Can Take Home the Pleasures of the Great Luxury Spas. New York, New York, Dell, 1997. Claire, Thomas, Bo... |
| EFTA00008320.pdf | VOL00004 | 64 | D 83810, 208-682-3535, www. reikicentrum.n1 /rei 4all Shiatsu: Ohashi Institute, 12 W. 27th Street, New York, NY 10001-6903, 800-810-4190, www. oha s ... |
| EFTA00008320.pdf | VOL00004 | 65 | 7504, 505-982-7149, ?ism. mcn.org/b/rosen/swrc.html The Rubenfeld Synergy Center 115 Waverly Place, New York, NY 10011, 212-254-5100, YAW. hometown . ... |
| EFTA00008320.pdf | VOL00004 | 67 | es. The New Center College for Wholistic Health Education and Research: 6801 Jericho Tpk., Syosset, New York 11791-4413, 516-364-0808, ext.126, www. n... |
| EFTA00008320.pdf | VOL00004 | 76 | New Center College for Wholistic Health Education and Research, 338 New Life Massage Equipment, 254 New York University, 72 Newsweek, 44 no-gain" ment... |
| EFTA00008529.pdf | VOL00006 | 1 | 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA -V- : August ... |
| EFTA00008529.pdf | VOL00006 | 28 | calling from? A. Yes. Q. What did remember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Be... |
| EFTA00008529.pdf | VOL00006 | 46 | out that? to saying she was calling from New Q. And when she remembered saying she was calling from New York, what was the context in which FREE STATE... |
| EFTA00008529.pdf | VOL00006 | 47 | 22 23 24 25 06/18/2019 47 would explain, in general, in sum and substance why she was calling from New York? A. She was telling that they would be arr... |
| EFTA00008529.pdf | VOL00006 | 52 | point of departure and arrival? A. Yes. Q. So what is this particular flight? A. So this is JFK in New York. PBI is West Palm Beach. Q. In addition to... |
| EFTA00008585.pdf | VOL00006 | 1 | 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 1 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- JEFFREY EPST... |
| EFTA00008585.pdf | VOL00006 | 2 | ypes of work do you do at the FBI? Fink & Carney Reporting and Video Services 39 West 37th Street * New York, New York 10018 (800) NYC-FINK * (212) 86... |
| EFTA00008585.pdf | VOL00006 | 3 | and documents prepared by others. Fink & Carney Reporting and Video Services 39 West 37th Street • New York, New York 10018 (800) NYC-FINK' (212) 869-... |
| EFTA00008585.pdf | VOL00006 | 4 | up where we left off last time, I Fink & Carney Reporting and Video Services 39 West 37th Street " New York, New York 10018 (800) NYC-FINK " (212) 869... |
| EFTA00008585.pdf | VOL00006 | 5 | says 2004, is that a typo? A. Yes. Fink & Carney Reporting and Video Services 39 West 37th Street • New York, New York 10018 (800) NYC-FINK • (212) 86... |
| EFTA00008585.pdf | VOL00006 | 6 | is a list of messages that to that Fink & Carney Reporting and Video Services 39 West 37th Street • New York, New York 10018 (800) NYC-FINK * (212) 86... |
| EFTA00008585.pdf | VOL00006 | 7 | in gathering this evidence? y • - Fink & Carney Reporting and Video Services 39 West 37th Street * New York, New York 10018 (800) NYC-FINK • (212) 869... |
| EFTA00008585.pdf | VOL00006 | 8 | s document? A. So is listed twice. Fink & Carney Reporting and Video Services 39 West 37th Street * New York, New York 10018 (800) NYC-FINK • (212) 86... |
| EFTA00008585.pdf | VOL00006 | 9 | icating.) Q. What are the messages to the right of the name A. The first message lists, I'm back in New York. Q. What's the second one? A. is back. Q.... |
| EFTA00008585.pdf | VOL00006 | 10 | 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 39 West 37th Street • New York, New York 10018 Page 10 7/2/19 she didn't recall all... |
| EFTA00008585.pdf | VOL00006 | 11 | 7/2/19 and were in Florida when they got those calls and those calls had, in fact, been placed from New York, would those calls have traveled across s... |
| EFTA00008585.pdf | VOL00006 | 12 | 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 39 West 37th Street • New York, New York 10018 Page 12 7/2/19 them had ever asked h... |
| EFTA00008585.pdf | VOL00006 | 13 | ed: 1:00 p.m.) (Colloquy Follows.) Fink & Carney Reporting and Video Services 39 West 37th Street * New York, New York 10018 (800) NYC-FINK * (212) 86... |
| EFTA00008585.pdf | VOL00006 | 14 | 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 26 Page 14 CERTIFICATE STATE OF NEW YORK COUNTY OF KINGS ) ) hereby certify that the f... |
| EFTA00008599.pdf | VOL00006 | 2 | 9 East 71st Street, New York, New York GM_GLSDNY_00000002 EFTA00008600 |
| EFTA00008599.pdf | VOL00006 | 27 | Financially Liable Party Name: JEFFREY E EPSTEIN % Credit Address: 457 MADISON AVE, NEW YORK NY 16022-6843 Customer Since: 04/03/2004 Photo ID Type: P... |
| EFTA00008599.pdf | VOL00006 | 28 | January 3, 2004 Calls 952 01103 11:33A NEW YORK NY 1 MIN •Citi Ciao BIN' asibibiL 953 01103 11:34A INCOMING 1 MIN INCLUDED MINUTES 954 01/03 11:49A |
| EFTA00008599.pdf | VOL00006 | 30 | MIN 131 09/18 02:07P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 132 01'16 02-05P NEW YORK Ni' 1MIN UN UM MOBL TO MOBL 133 09/16 02:... |
| EFTA00008631.pdf | VOL00006 | 1 | 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA • • -V- : Novemb... |
| EFTA00008631.pdf | VOL00006 | 7 | where Epstein maintained properties in the 1990's? A. Yes. Q. Where did he maintain properties? A. New York, Palm Beach, and New Mexico. Q. Turning to... |
| EFTA00008631.pdf | VOL00006 | 19 | n? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New York City. Q. Why did she move to New York Cit... |
| EFTA00008631.pdf | VOL00006 | 26 | . Yes. Q. Beginning when was approximately 14, does she begin to travel with Epstein and Maxwell to New York City on occasion? FREE STATE REPORTING, I... |
| EFTA00008631.pdf | VOL00006 | 27 | erty you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse... |
| EFTA00008631.pdf | VOL00006 | 28 | y abused in Palm Beach. Did she describe to you that she was also sexually abused on these trips to New York? A. Yes, she did. Q. Did Maxwell encourag... |
| EFTA00008631.pdf | VOL00006 | 30 | Q. So based on your review of this map, if someone were to fly into Teterboro Airport and travel to New York City, would they -- would the most natura... |
| EFTA00008631.pdf | VOL00006 | 33 | a certain year. Q. Does recall group sexualized massages involving Epstein and Maxwell in both the New York and Florida residences during the time per... |
| EFTA00008631.pdf | VOL00006 | 34 | cts of her life? A. Yes, she did. Q. You testified earlier that just before she turned 18, moved to New York City. Is that right? A. Yes. Q. Did she g... |
| EFTA00008631.pdf | VOL00006 | 35 | m what told you, did Maxwell encourage to accept Epstein's financial help? A. Yes. Q. When moved to New York City who was she living with? A. She live... |
| EFTA00008631.pdf | VOL00006 | 44 | me? A. Yes. Q. Did he remember telling him when they were in high school about at least one trip to New York City that she took with Epstein? A. Yes. ... |
| EFTA00008631.pdf | VOL00006 | 46 | do? A. Her older sister lived -- worked for Epstein. Q. Where did she work for Epstein? A. Here in New York. Q. Did there come a time in approximately... |
| EFTA00008631.pdf | VOL00006 | 47 | escribed telling you happened? A. Yes. Q. So in January of 1996, did fly on a commercial airline to New York City to spend a weekend with her sister a... |
| EFTA00008631.pdf | VOL00006 | 48 | for her? A. That he was going to help her with her future plans for college. Q• During that trip to New York City, did she stay at Epstein's townhouse... |
| EFTA00008631.pdf | VOL00006 | 59 | , did Epstein and Maxwell invite to travel with them to Palm Beach, U.S. Virgin Islands, Paris, and New York for the next several years? FREE STATE RE... |
| EFTA00008631.pdf | VOL00006 | 65 | irl outfit for Epstein when they were in Palm Beach. Did you find a school-girl outfit in Epstein's New York townhouse? A. Yes, we did. Q. Where did y... |
| EFTA00008631.pdf | VOL00006 | 67 | 2015 an individual named filed a lawsuit against Ghislaine Maxwell here in the Southern District of New York? A. Yes. Q. And was suing Maxwell for def... |
| EFTA00008631.pdf | VOL00006 | 72 | is that right? A. Yes. Q. And did you also testify earlier that the FBI found sex toys in Epstein's New York City townhouse in 2019? A. Yes, that's co... |
| EFTA00008708.pdf | VOL00006 | 1 | 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- GHISLAINE MA... |
| EFTA00008708.pdf | VOL00006 | 2 | gentlemen. My name is and I am an Assistant United States Attorney here in the Southern District of New York. Can everyone hear me okay? All right. I ... |
| EFTA00008716.pdf | VOL00006 | 3 | 9 East 71st Street, New York, New York 3 GM_GLSDNY_000001 05 EFTA00008718 |
| EFTA00008716.pdf | VOL00006 | 9 | ruary 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to ... |
| EFTA00008716.pdf | VOL00006 | 12 | Interlochen December 23, 1994 Ghislaine Maxwell c/o J. House 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recentl... |
| EFTA00008716.pdf | VOL00006 | 22 | April 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, -against- GHISLAINE MAXWELL, Defendants. Case No.: 15-... |
| EFTA00008716.pdf | VOL00006 | 25 | July 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, -against- GHISLAINE MAXWELL, Defendant. x Case No.: 15-... |
| EFTA00008744.pdf | VOL00006 | 1 | 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -x -V- : January... |
| EFTA00008744.pdf | VOL00006 | 2 | Q. Would you please state your name for the record? A. Detective Q. Detective where do you work? A. New York City Police Department. Q. I'm going to a... |
| EFTA00008744.pdf | VOL00006 | 8 | e Epstein maintained properties in the 1990s?" A. "Yes." Q. "Where did he maintain properties?" A. "New York, Palm Beach, and New Mexico." Q. "Turning... |
| EFTA00008744.pdf | VOL00006 | 21 | A. "Yes." Q. "What happened in the summer of 1997 when was 17, about to turn 18?" A. "She moved to New York City." Q. "Why did she move to New York Ci... |
| EFTA00008744.pdf | VOL00006 | 29 | "Yes." Q. "Beginning when 's approximately 14, does she begin to travel with Epstein and Maxwell to New York City on occasion?" A. "Yes, she did." Q. ... |
| EFTA00008744.pdf | VOL00006 | 30 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 30 New York City at age 14. Did she then periodically travel to New York ... |
| EFTA00008744.pdf | VOL00006 | 31 | 0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 arranged?" A. "Yes." Q. "In addition to the trips to New York City you just described, did also remembe... |
| EFTA00008744.pdf | VOL00006 | 33 | ttan." Q. "So based on your review of this map, if someone were to fly into Teterboro and travel to New York City, would they -- would the most natura... |
| EFTA00008744.pdf | VOL00006 | 35 | certain year." Q. "Does recall group sexualized massages involving Epstein and Maxwell, in both the New York and FREE STATE REPORTING, INC. Court Repo... |
| EFTA00008744.pdf | VOL00006 | 36 | cts of her life?" A. "Yes, she did." Q. "You testified earlier, just before she turned 18, moved to New York City, is that right?" A. "Yes." Q. "Did s... |
| EFTA00008744.pdf | VOL00006 | 37 | hat told you did Maxwell encourage to accept Epstein's financial help?" A. "Yes." Q. "When moved to New York City who was she living with?" A. "She li... |
| EFTA00008744.pdf | VOL00006 | 47 | 16 17 18 19 20 21 22 23 24 25 03/29/2021 47 they were in high school -- about at least one trip to New York City that she took with Epstein?" A. "Yes.... |
| EFTA00008744.pdf | VOL00006 | 49 | A. "Her older sister lived -- worked for Epstein." Q. "Where did she work for Epstein?" A. "Here in New York." Q. "Did there come a time, in approxima... |
| EFTA00008744.pdf | VOL00006 | 50 | ribed telling you happened?" A. "Yes." Q. "So in January of 1996 did fly on a commercial airline to New York City to spend a weekend with her sister a... |
| EFTA00008744.pdf | VOL00006 | 62 | , did Epstein and Maxwell invite to travel with them to Palm Beach, U.S. Virgin Islands, Paris, and New York, for the next several years?" FREE STATE ... |
| EFTA00008744.pdf | VOL00006 | 68 | irl outfit for Epstein when they were in Palm Beach. Did you find a school-girl outfit in Epstein's New York townhouse?" A. "Yes, we did." Q. "Where d... |
| EFTA00008744.pdf | VOL00006 | 70 | 2015 an individual named filed a lawsuit against Ghislaine Maxwell here in the Southern District of New York?" A. "Yes." Q. "And was suing Maxwell for... |
| EFTA00008744.pdf | VOL00006 | 71 | 21 71 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in the Southern District of New York?" A. "Yes." Q. "Generally speaking, in br... |
| EFTA00008744.pdf | VOL00006 | 75 | hat right?" A. "Yes." Q. "And did you also testify earlier that the FBI found sex toys in Epstein's New York City townhouse in FREE STATE REPORTING, I... |
| EFTA00008744.pdf | VOL00006 | 87 | calling from? A. Yes. Q. What did remember about that? A. She recalls her saying that they were in New York, and that they would be travelling to Flor... |
| EFTA00008744.pdf | VOL00006 | 99 | remember about the return address on those packages? A. She recalls that they stated they were from New York. Q. Does she remember whose name was on t... |
| EFTA00008744.pdf | VOL00006 | 109 | ess is on the bottom. In the middle it says, Jeffrey E. Epstein; his address is 457 Madison Avenue, New York, New York. It was sent FREE STATE REPORTI... |
| EFTA00008863.pdf | VOL00006 | 3 | Federal Express Record FecMz. JEFFREY E EPS- EIN 457 MADISON AVE NEW YORK Nv ' 0022.6843 Birling Account Snipping Address- JEFFREY E EPSTEIN 457 MADIS... |
| EFTA00008874.pdf | VOL00006 | 1 | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. x x SEALED INDICTMENT 20 Cr. COUNT O... |
| EFTA00008874.pdf | VOL00006 | 5 | including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"... |
| EFTA00008874.pdf | VOL00006 | 8 | stein. Epstein and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 ... |
| EFTA00008874.pdf | VOL00006 | 10 | . From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the def... |
| EFTA00008874.pdf | VOL00006 | 11 | of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida. b. In or about 1996, when Min... |
| EFTA00008874.pdf | VOL00006 | 12 | . From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the def... |
| EFTA00008874.pdf | VOL00006 | 13 | object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994... |
| EFTA00008874.pdf | VOL00006 | 14 | New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Vict |
| EFTA00008874.pdf | VOL00006 | 15 | and abetted the same, to wit, MAXWELL arranged for Minor victim-1 to be transported from Florida to New York, New York on multiple occasions with the ... |
| EFTA00008874.pdf | VOL00006 | 16 | realleged as if fully set forth within. 23. On or about July 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having ... |
| EFTA00008874.pdf | VOL00006 | 18 | Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant... |
| EFTA00008892.pdf | VOL00006 | 3 | 9 East 71St Street, New York, New York GM_OLSDNY_00000366 EFTA00008894 |
| EFTA00008892.pdf | VOL00006 | 9 | ruary 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to ... |
| EFTA00008892.pdf | VOL00006 | 12 | ochen December 23, 1994 Ghislaine Maxwell c/o J. e_in k rnmnanv inc Nal ar House 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the... |
| EFTA00008892.pdf | VOL00006 | 22 | April 22, 2016 Deposition UNITED STATES DISTRICT COURT EOUTHEAN DISTR/CT OF NEW YORK Plaintiff, Case No.: -a7aLn5t- SHISLAINE MAXWELL, Derengants. x .... |
| EFTA00008892.pdf | VOL00006 | 25 | t to subpoena, was held at the law offices of Boies, Schiller 6 Flexner, LLP, 575 Lexington Avenue, New York, Now York, commencing July 22, 2016, 9:04... |
| EFTA00008920.pdf | VOL00006 | 1 | 5x 6 1 9 10 11 12 13 14 15 16 L8 .9 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWEL... |
| EFTA00008920.pdf | VOL00006 | 7 | where Epstein maintained properties in the 1990's? A. Yes. Q. Where did he maintain properties? A. New York, Palm Beach, and New Mexico. Q. Turning to... |
| EFTA00008920.pdf | VOL00006 | 19 | n? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New York City. Q. Why did she move to New York Cit... |
| EFTA00008920.pdf | VOL00006 | 26 | . Yes. Q. Beginning when was approximately 14, does she begin to travel with Epstein and Maxwell to New York City on occasion? FREE STATE REPORTING, I... |
| EFTA00008920.pdf | VOL00006 | 27 | erty you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse... |
| EFTA00008920.pdf | VOL00006 | 28 | y abused in Palm Beach. Did she describe to you that she was also sexually abused on these trips to New York? A. Yes, she did. Q. Did Maxwell encourag... |
| EFTA00008920.pdf | VOL00006 | 30 | Q. So based on your review of this map, if someone were to fly into Teterboro Airport and travel to New York City, would they -- would the most natura... |
| EFTA00008920.pdf | VOL00006 | 33 | a certain year. Q. Does recall group sexualized massages involving Epstein and Maxwell in both the New York and Florida residences during the time per... |
| EFTA00008920.pdf | VOL00006 | 34 | cts of her life? A. Yes, she did. Q. You testified earlier that just before she turned 18, moved to New York City. Is that right? A. Yes. Q. Did she g... |
| EFTA00008920.pdf | VOL00006 | 35 | m what told you, did Maxwell encourage to accept Epstein's financial help? A. Yes. Q. When moved to New York City who was she living with? A. She live... |
| EFTA00008920.pdf | VOL00006 | 44 | me? A. Yes. Q. Did he remember telling him when they were in high school about at least one trip to New York City that she took with Epstein? A. Yes. ... |
| EFTA00008920.pdf | VOL00006 | 46 | do? A. Her older sister lived -- worked for Epstein. Q. Where did she work for Epstein? A. Here in New York. Q. Did there come a time in approximately... |
| EFTA00008920.pdf | VOL00006 | 47 | escribed telling you happened? A. Yes. Q. So in January of 1996, did fly on a commercial airline to New York City to spend a weekend with her sister a... |
| EFTA00008920.pdf | VOL00006 | 48 | for her? A. That he was going to help her with her future plans for college. O. During that trip to New York City, did she stay at Epstein's townhouse... |
| EFTA00008920.pdf | VOL00006 | 59 | , did Epstein and Maxwell invite to travel with them to Palm Beach, U.S. Virgin Islands, Paris, and New York for the next several years? FREE STATE RE... |
| EFTA00008920.pdf | VOL00006 | 65 | irl outfit for Epstein when they were in Palm Beach. Did you find a school-girl outfit in Epstein's New York townhouse? A. Yes, we did. Q. Where did y... |
| EFTA00008920.pdf | VOL00006 | 67 | 2015 an individual named filed a lawsuit against Ghislaine Maxwell here in the Southern District of New York? A. Yes. Q. And was suing Maxwell for def... |
| EFTA00008920.pdf | VOL00006 | 72 | is that right? A. Yes. Q. And did you also testify earlier that the F8T found sex toys in Epstein's New York City townhouse in 2019? A. Yes, that's co... |
| EFTA00008998.pdf | VOL00006 | 1 | GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Def... |
| EFTA00008998.pdf | VOL00006 | 5 | multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the fol... |
| EFTA00008998.pdf | VOL00006 | 8 | stein. Epstein and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 ... |
| EFTA00008998.pdf | VOL00006 | 10 | . From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the def... |
| EFTA00008998.pdf | VOL00006 | 11 | of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida. b. In or about 1996, when Min... |
| EFTA00008998.pdf | VOL00006 | 12 | . From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the def... |
| EFTA00008998.pdf | VOL00006 | 13 | object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994... |
| EFTA00008998.pdf | VOL00006 | 14 | New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Vict |
| EFTA00008998.pdf | VOL00006 | 15 | and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the ... |
| EFTA00008998.pdf | VOL00006 | 16 | realleged as if fully set forth within. 23. On or about July 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having ... |
| EFTA00008998.pdf | VOL00006 | 18 | Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . GHISLAINE MAXWELL, Defendan... |
| EFTA00009116.pdf | VOL00007 | 96 | as to say the exact opposite, which is -- and 8 you know, we have this -- you know, and she and the New York 9 Times, and I think the New York Times c... |
| EFTA00009229.pdf | VOL00007 | 77 | t 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of... |
| EFTA00009478.pdf | VOL00007 | 16 | ould call her and set up appointments, and that sometimes she would call her on her cell phone from New York, from the Islands, and say that they were... |
| EFTA00009632.pdf | VOL00007 | 3 | residence I believe is the island. 21 Q In the Virgin Islands? 22 A Yes. 23 Q He also has a home in New York, correct? 24 A Yes. 25 Q How is it that y... |
| EFTA00009632.pdf | VOL00007 | 9 | have 12 received those. 13 we have issued a Grand Jury subpoena to the 14 Dalton School located in New York and at this time they 15 do not have the r... |
| EFTA00009654.pdf | VOL00007 | 1 | 33DASJI4 Illocorreat59/51 PaSIMI/flint Rae1.2)642 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWEL... |
| EFTA00009654.pdf | VOL00007 | 3 | I the Protective Order (Dkt. No. 36 4 1:1 and subject to the provisions thereof. SO ORDERED: Dated: New York, New York November 24_, 202: HONORABLE AL... |
| EFTA00009658.pdf | VOL00007 | 1 | 90-RMB Document 37-1 Filed 07/25/19 Page 1 of 9 ( UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN,... |
| EFTA00009658.pdf | VOL00007 | 5 | ly agree otherwise, or (b) this Order is modified by further order of the Court. SO ORDERED: Dated: New York, New York ir, 2019 AGREED AND CONSENTED T... |
| EFTA00009664.pdf | VOL00007 | 1 | cr-00330-AJN Document 36 Filed 07/30/20 P 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWEL... |
| EFTA00009664.pdf | VOL00007 | 12 | sel may make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 HONORABLE ALISON... |
| Epstein Part 17 (Redacted).pdf | - | 4 | e defendant has at least two solicitation convictions. However, checks of court records here and in New York Sunday turned up no such convictions. Eps... |
| Epstein Part 17 (Redacted).pdf | - | 5 | nal magazines have described him as a "mysterious billion- aire" who lives in a 45,000- square-foot New York City mansion. He has been in trouble befo... |
| Epstein Part 17 (Redacted).pdf | - | 7 | ine whether there were federal law viola- tions. After a spate of stories about the case last week, New York publicist Dan Klores — whose client list ... |
| Epstein Part 17 (Redacted).pdf | - | 8 | on the Epstein case. PalmBeachPostcom A money manager for the ultra-rich, Epstein was named one of New York's most eligi- ble bachelors in 2003 by The... |
| Epstein Part 17 (Redacted).pdf | - | 11 | Jeffrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York's largest private residerke, claims to ta... |
| Epstein Part 17 (Redacted).pdf | - | 13 | . He has care- fully engineered it so that he remains one of the few truly baffling mysteries among New York's moneyed world. People know snippets, bu... |
| Epstein Part 17 (Redacted).pdf | - | 14 | commissions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute ... |
| Epstein Part 17 (Redacted).pdf | - | 15 | Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards, in New York. 1991. Larry Summers, Harvard's current pr... |
| Epstein Part 17 (Redacted).pdf | - | 16 | 7, who, for a few months before the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is cur- rently incarcerated in t... |
| Epstein Part 17 (Redacted).pdf | - | 18 | Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I think one in Chicago. Rodman & Ren... |
| Epstein Part 17 (Redacted).pdf | - | 20 | sued by Wexner. One of the investors calls this "bullshit." E pstein's appointment to the board of New York's Rockefeller University in 2000 brought h... |
| Epstein Part 17 (Redacted).pdf | - | 22 | doesn't have to wear a uniform like the rest of us. I told Epstein and Rubenstein the sort of story New York wanted to do, and Epstein seemed to find ... |
| Epstein Part 17 (Redacted).pdf | - | 23 | The New York Times Redux) tein's Icarus moment. |
| Epstein Part 17 (Redacted).pdf | - | 24 | 003, be became a discreet confidant to Wolff during the period when Wolff was involved in a bid for New York Magazine. Sometime after that, Wolff saw ... |
| Epstein Part 17 (Redacted).pdf | - | 25 | to Epstein, through his girls, police served a search warrant at the house right under the noses of New York decorator Mark Zeff and architect Douglas... |
| Epstein Part 17 (Redacted).pdf | - | 31 | Jeffrey Epstein in New York, 2001. Left,. Epstein's nine-floor, 51,000-square- foot town house. He also owns a 7,500-acre ranch |
| Epstein Part 17 (Redacted).pdf | - | 32 | . He has care- fully engineered it so that he remains one of the few truly baffling mysteries among New York's moneyed world. People know snippets, bu... |
| Epstein Part 17 (Redacted).pdf | - | 33 | commissions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute ... |
| Epstein Part 17 (Redacted).pdf | - | 34 | Brunei. 2002: Leslie Wexner with his future wife, Abigail. at the 1990 C.F.D.A. Fashion Awards. in New York. 1991. Larry Summers. Harvard's current pr... |
| Epstein Part 17 (Redacted).pdf | - | 35 | 7, who, for a few months before the S.E.C. sued to freeze his assets in 1993. was trying to buy the New York Post. He is cur- rently incarcerated in t... |
| Epstein Part 17 (Redacted).pdf | - | 37 | Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I think one in Chicago. Rodman & Ren... |
| Epstein Part 17 (Redacted).pdf | - | 39 | scarf, available by special order. call 978-499-2915. Page 220: Bernadette Peters's 220 Donna Karan New York cress - i in Page 96: Chrome Hearts shirt... |
| Epstein Part 17 (Redacted).pdf | - | 40 | MURKY WORLD OF CLINTON PAL New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald |
| Epstein Part 17 (Redacted).pdf | - | 41 | l'IGVV 111111. %/W. rugc 1 VL J MURKY WORLD OF CLINTON PAL New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 Abstract (Document Summary) Leslie Wex... |
| Epstein Part 17 (Redacted).pdf | - | 42 | ce and completely redo the interior. "I don't want to live in another person's house," Epstein told New York. Blind dater CHRIS Noth wasn't lonely on ... |
| Epstein Part 17 (Redacted).pdf | - | 46 | HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP . New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: B... |
| Epstein Part 17 (Redacted).pdf | - | 47 | • HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 Abstract (Document Summary) [Jeffrey Epstein], a 50-y... |
| Epstein Part 17 (Redacted).pdf | - | 48 | Archives: New York Post Page 1 of 1 SOCIETY GIRL AT TWITS' END Neal Travis. New York Post. New York, N.Y Dec 1, 2000. |
| Epstein Part 17 (Redacted).pdf | - | 49 | lar. The Abortion Capital of America By Ryan Lizza As the pro-life movement intensifies nationwide, New York contemplates its history and future as a ... |
| Epstein Part 17 (Redacted).pdf | - | 51 | or E-mail: landon thomas@newyorkmag.com I. Previous Stories: Features Archive ► Also In This Issue: New York Magazine - October 28 2002 http://newyork... |
| Epstein Part 17 (Redacted).pdf | - | 52 | lleged organized crime associate. A December 1995 Architectural Digest article and a follow-up 1996 New York Times report detailed the inner sanctum o... |
| Epstein Part 17 (Redacted).pdf | - | 54 | ogram, CSIS Frank C. Carlucci, Vice Chmn., The Carlyle Group Nerve de Carmoy, partner, Rhone Group, New York & Paris Gerhard Casper, President Emeritu... |
| Epstein Part 17 (Redacted).pdf | - | 55 | BEA Systems, Inc., San Jose, Ca. Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New York Richard Conroy, Chairman, Conroy Diamonds ... |
| Epstein Part 17 (Redacted).pdf | - | 56 | hairman and Chief Executive Officer, International Business Machines, Amonk; RJR Nabisco; Director, New York Times Lord Gilbert, former Minister for D... |
| Epstein Part 17 (Redacted).pdf | - | 57 | , The Nihon Keizai Shimbun Marie-Josee Kravis, Adjunct Senior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institu... |
| Epstein Part 17 (Redacted).pdf | - | 58 | Executive Officer, NationsBank Corporation William J. McDonough, President, Federal Reserve Bank of New York Roy MacLaren, former Candian high commiss... |
| Epstein Part 17 (Redacted).pdf | - | 59 | Karel of Schwarzenb, former President of the Helsinki Federation for Human Rights William Scranton, New York Times Raymond C. H. Seitz, Vice Chairman ... |
| Epstein Part 17 (Redacted).pdf | - | 60 | f the National Economic Council Laszlo Urban, Vice President, Business Planning Director, Citibank, New York Cyrus R. Vance, Director, Manufacturers H... |
| Epstein Part 17 (Redacted).pdf | - | 64 | e defendant has at least two solicitation convictions. However, checks of court records here and in New York Sunday turned up no such convictions. Eps... |
| Epstein Part 17 (Redacted).pdf | - | 65 | nal magazines have described him as a "mysterious billion- aire" who lives in a 45,000- square-foot New York City mansion. He has been in trouble befo... |
| Epstein Part 17 (Redacted).pdf | - | 66 | a third- degree felony is punishable by up to five years in prison and a $5,000 fine. A resident of New York, Epstein has owned a five-bedroom, 7,234-... |
| Epstein Part 17 (Redacted).pdf | - | 68 | nce Director Jane Struder said. Epstein has been known to date top models and was once named by the New York Post as one of Manhattan's most eligible ... |
| Epstein Part 17 (Redacted).pdf | - | 71 | TO COMMENT? SCROLL HERE. This Minute: Anderson Cooper + Lindsay Lohan + Katie Couric + Conde Nast + New York Times Gossip Industry WebC:4 1.?1Co.3.9C:... |
| Epstein Part 17 (Redacted).pdf | - | 72 | down" vibrators and sex toys post-massage and returning them to an armoire Epstein's bed. In a 2002 New York magazine profile of Epstein, Donald Trum ... |
| Epstein Part 17 (Redacted).pdf | - | 76 | n of mystery. He amassed his for tune and friends quietly, always in the background as he navigated New York high society. When he first attracted not... |
| Epstein Part 17 (Redacted).pdf | - | 78 | ppearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein. has donated more than $100,000 ... |
| Epstein Part 17 (Redacted).pdf | - | 79 | ed to Maxwell, gh-society party w York and Lon- iends are said to Is. Sweden and a fun to be with," New York maga- wen said that he len as much as I h... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 9 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 10 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 12 | for him. So that's how it started. 14 And then, in 1991, my father passed away 15 and I returned to New York after that, originally to 16 come back an... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 15 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 19 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 22 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 31 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 51 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 52 | say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pr... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 53 | Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3 GHISLAINE MAXWELL: Sorry. And that they 4 had been in regular, in touch wit... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 62 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 73 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 77 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 81 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 116 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 125 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 136 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 137 | it was so nice, because the difference of being 10 in England with Prince Andrew versus being in 11 New York without all the bullshit was insane. 12 A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 140 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 172 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 175 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 179 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 199 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 9 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 10 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 12 | for him. So that's how it started. 14 And then, in 1991, my father passed away 15 and I returned to New York after that, originally to 16 come back an... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 15 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 19 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 22 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 31 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 51 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 52 | say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pr... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 53 | Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3 GHISLAINE MAXWELL: Sorry. And that they 4 had been in regular, in touch wit... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 62 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 73 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 77 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 81 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 116 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 125 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 136 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 137 | it was so nice, because the difference of being 10 in England with Prince Andrew versus being in 11 New York without all the bullshit was insane. 12 A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 140 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 172 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 175 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 179 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 199 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 9 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 10 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 12 | for him. So that's how it started. 14 And then, in 1991, my father passed away 15 and I returned to New York after that, originally to 16 come back an... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 15 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 19 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 22 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 31 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 51 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 52 | say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pr... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 53 | Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3 GHISLAINE MAXWELL: Sorry. And that they 4 had been in regular, in touch wit... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 62 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 73 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 77 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 81 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 116 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 125 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 136 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 137 | it was so nice, because the difference of being 10 in England with Prince Andrew versus being in 11 New York without all the bullshit was insane. 12 A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 140 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 172 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 175 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 179 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 199 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 9 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 10 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 12 | for him. So that's how it started. 14 And then, in 1991, my father passed away 15 and I returned to New York after that, originally to 16 come back an... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 15 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 19 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 22 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 31 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 51 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 52 | say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pr... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 53 | Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3 GHISLAINE MAXWELL: Sorry. And that they 4 had been in regular, in touch wit... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 62 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 73 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 77 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 81 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 116 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 125 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 136 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 137 | it was so nice, because the difference of being 10 in England with Prince Andrew versus being in 11 New York without all the bullshit was insane. 12 A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 140 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 172 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 175 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 179 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 199 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 9 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 10 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 12 | for him. So that's how it started. 14 And then, in 1991, my father passed away 15 and I returned to New York after that, originally to 16 come back an... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 15 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 19 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 22 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 31 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 51 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 52 | say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pr... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 53 | Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3 GHISLAINE MAXWELL: Sorry. And that they 4 had been in regular, in touch wit... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 62 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 73 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 77 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 81 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 116 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 125 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 136 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 137 | it was so nice, because the difference of being 10 in England with Prince Andrew versus being in 11 New York without all the bullshit was insane. 12 A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 140 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 172 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 175 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 179 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 199 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 9 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 10 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 12 | for him. So that's how it started. 14 And then, in 1991, my father passed away 15 and I returned to New York after that, originally to 16 come back an... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 15 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 19 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 22 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 31 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 51 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 52 | say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pr... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 53 | Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3 GHISLAINE MAXWELL: Sorry. And that they 4 had been in regular, in touch wit... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 62 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 73 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 77 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 81 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 116 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 125 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 136 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 137 | it was so nice, because the difference of being 10 in England with Prince Andrew versus being in 11 New York without all the bullshit was insane. 12 A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 140 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 172 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 175 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 179 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 199 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 9 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 10 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 12 | for him. So that's how it started. 14 And then, in 1991, my father passed away 15 and I returned to New York after that, originally to 16 come back an... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 15 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 19 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 22 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 31 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 51 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 52 | say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pr... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 53 | Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3 GHISLAINE MAXWELL: Sorry. And that they 4 had been in regular, in touch wit... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 62 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 73 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 77 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 81 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 116 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 125 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 136 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 137 | it was so nice, because the difference of being 10 in England with Prince Andrew versus being in 11 New York without all the bullshit was insane. 12 A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 140 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 172 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 175 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 179 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 199 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 3 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 4 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 5 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 6 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 7 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 9 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 14 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 17 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 19 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 20 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 21 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 30 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 32 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 35 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 36 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 44 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 45 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 46 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 51 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 2 | SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Ma... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 3 | g to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my fat... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 4 | o I was already going 14 backwards and forwards in America. And then in April 15 of 1991, I came to New York, but, I can't remember 16 for what reason... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 5 | was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 6 | y. 5 GHISLAINE MAXWELL: And I just want to go 6 back to -- I had found a house for him to rent in 7 New York, because he had asked me -- I had been 8 ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 7 | ick up where you -- where you were 20 talking about you traveling around with him, he 21 rented the New York, former Iranian House -- 22 GHISLAINE MAX... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 9 | girlfriends. I 5 definitively knew that it was over after 9/11, 6 actually, because we were both in New York and I 7 don't know, were you in New York ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 14 | Which time period? 5 TODD BLANCHE: Between 2009, '10 and 2019? 6 GHISLAINE MAXWELL: I was back in 7 New York. 8 TODD BLANCHE: Okay. So you had no -- s... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 17 | No. 5 TODD BLANCHE: Did -- was there -- did -- 6 did he give -- did Mr. Wexner gift a property in 7 New York to Mr. Epstein? 8 GHISLAINE MAXWELL: So w... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 19 | o idea what he did for her. I know he helped 5 her financially. Her husband was the controller of 6 New York. So, but I don't -- again, I'm not inside... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 20 | I'm just hopefully stating the obvious, 5 but when you say "the houses," you're talking about 6 his New York -- 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANC... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 21 | 17 TODD BLANCHE: There have been -- and -- 18 and you -- you -- in the discovery you got in the 19 New York case, okay. 20 GHISLAINE MAXWELL: Yes. 21 ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 30 | rom Palm Beach to -- to St. Thomas or if 19 he's flying all over the country to New Mexico or to 20 New York, or even in Palm Beach and there's young ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 32 | t, and I -- does the same memory or lack 23 thereof, apply to on planes, at -- in New Mexico, in 24 New York, in -- 25 GHISLAINE MAXWELL: Well, with s... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 35 | ay. So after that, 12 at some point Jeffrey told me -- Epstein told me that 13 Andrew was coming to New York and I needed to 14 organize the whole thi... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 36 | trip started because of Alberto Pinto, who 16 is the decorator for the island and for -- and for 17 New York as well. 18 And he had wanted Epstein to ... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 44 | into a book that was taken 5 from my computer. And then it morphed into the 6 Southern District of New York as a combination list 7 of mine and Epstei... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 45 | ay. So you're 18 looking at Exhibit 52. So the one they produced, 19 they, the Southern District of New York actually 20 produced a book for me to see... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 46 | es -- well, do you remember seeing that book or 5 any portion of the letters in your discovery in 6 New York? 7 GHISLAINE MAXWELL: Yes. 8 TODD BLANCHE... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 51 | t to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. W... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 2 | time is 9:24 a.m. My name is 5 Spencer R. Horn. I'm the Assistant Special Agent in 6 Charge of FBI New York. And we are here for a 7 recorded proffer ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 44 | m the island 7 from -- not from the island, from the Nantucket or -- 8 or Martha's Vineyard back to New York, is what I 9 think. I might be wrong. 10 ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 51 | 4 properties? 5 GHISLAINE MAXWELL: I -- 6 TODD BLANCHE: -- so like New Mexico, 7 Palm Beach, or in New York? 8 GHISLAINE MAXWELL: I have no memory of ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 55 | each, and I believe she may have gone to 12 the island and she may have gone to see his house in 13 New York. Whether she went to New Mexico or Paris ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 58 | as your 19 relationship? How did you know his kids? 20 GHISLAINE MAXWELL: I was out and about in 21 New York a lot. 22 TODD BLANCHE: So just socially?... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 90 | here was nobody else, normally -- so 22 in Palm Beach, the houseman would give the money. 23 And in New York, he would do that, because 24 I wouldn't ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 95 | ng women 7 were everywhere. Multiple massages on some days. 8 Flew with the women to the island, to New York, 9 Paris. There's always women, they're a... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 104 | d some of the billing. And he -- and 20 I was going back from being with Ted in the Caribbean 21 to New York, and Epstein offered me a ride. And so 22... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 107 | ein. He 3 was just a rich guy with a plane. 4 TODD BLANCHE: When -- when the Southern 5 District of New York case kind of became public and 6 there wa... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 114 | ostly 23 to the island or, potentially, New Mexico. But also 24 his Palm Beach residence or even in New York. 25 Do you know of -- do you have a list ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 120 | Page 335 1 received in discovery those pages, I assumed that it 2 had been found when either New York or the island was 3 searched, and I assumed that... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 2 | time is 9:24 a.m. My name is 5 Spencer R. Horn. I'm the Assistant Special Agent in 6 Charge of FBI New York. And we are here for a 7 recorded proffer ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 12 | m the island 7 from -- not from the island, from the Nantucket or -- 8 or Martha's Vineyard back to New York, is what I 9 think. I might be wrong. 10 ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 14 | 4 properties? 5 GHISLAINE MAXWELL: I -- 6 TODD BLANCHE: -- so like New Mexico, 7 Palm Beach, or in New York? 8 GHISLAINE MAXWELL: I have no memory of ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 15 | each, and I believe she may have gone to 12 the island and she may have gone to see his house in 13 New York. Whether she went to New Mexico or Paris ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 16 | as your 19 relationship? How did you know his kids? 20 GHISLAINE MAXWELL: I was out and about in 21 New York a lot. 22 TODD BLANCHE: So just socially?... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 24 | here was nobody else, normally -- so 22 in Palm Beach, the houseman would give the money. 23 And in New York, he would do that, because 24 I wouldn't ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 25 | ng women 7 were everywhere. Multiple massages on some days. 8 Flew with the women to the island, to New York, 9 Paris. There's always women, they're a... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 27 | d some of the billing. And he -- and 20 I was going back from being with Ted in the Caribbean 21 to New York, and Epstein offered me a ride. And so 22... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 28 | ein. He 3 was just a rich guy with a plane. 4 TODD BLANCHE: When -- when the Southern 5 District of New York case kind of became public and 6 there wa... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 30 | ostly 23 to the island or, potentially, New Mexico. But also 24 his Palm Beach residence or even in New York. 25 Do you know of -- do you have a list ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 31 | when I Page 335 1 received in discovery those pages, I assumed that it 2 had been found when either New York or the island was 3 searched, and I assum... |
| Letter from Attorney General Bondi to FBI Director Patel February 27, 2025_0.pdf | - | 1 | ceived the full set ofdocuments. Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession ofthousands ofpages ofd... |
| Trial Day 3 - 745.pdf | - | 1 | DISTRICT REPORTERS, P.C. (212) 805-0300 LC1VMAX1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------x UNITED STA... |
| Trial Day 3 - 745.pdf | - | 14 | on the record, is that she lived in the same place from the time she met Epstein until she moved to New York. That was her statement. She continued on... |
| Trial Day 3 - 745.pdf | - | 28 | nal Children's School; correct? A. Correct. Q. And that's the school that you ultimately went to in New York for senior year, right? A. Yeah. Q. And s... |
| Trial Day 3 - 745.pdf | - | 32 | y performances singing, right? A. Yes. Q. Plays, skits, etc., right? A. Yes. Q. You had been in the New York Broadway production of Joseph and the Ama... |
| Trial Day 3 - 745.pdf | - | 86 | nt in December of 2019, isn't it true that you told them that the first time you were abused was in New York? A. That is not correct. Q. Isn't it true... |
| Trial Day 3 - 745.pdf | - | 87 | enying that you made the statement your first experience of abuse was when you were 14 years old in New York, you met Epstein to take headshots, and t... |
| Trial Day 3 - 745.pdf | - | 88 | cussion you had with the government in February of 2020, where you told them that the first trip to New York was just to go and have fun. Is that true... |
| Trial Day 3 - 745.pdf | - | 89 | You may proceed. Q. Isn't it true you told the government on that occasion that your first trip to New York was just to go and have fun? MS. MOE: Aske... |
| Trial Day 3 - 745.pdf | - | 90 | s the question? Q. Do you recall -- does this refresh your recollection about how many incidents in New York you recall with Ghislaine present? A. I d... |
| Trial Day 3 - 745.pdf | - | 91 | is yes? THE WITNESS: Yeah, for at least -- THE COURT: Okay. Q. You recall at least one incident in New York? THE COURT: Are you asking that as a quest... |
| Trial Day 3 - 745.pdf | - | 92 | , when you first met with the government, you told them that you flew with Ghislaine and Epstein to New York to see The Lion King; correct? A. Correct... |
| Trial Day 3 - 745.pdf | - | 94 | MENNINGER: Q. The first time that you met with the government, you told them that you were flown to New York by Epstein and Maxwell to see The Lion Ki... |
| Trial Day 3 - 745.pdf | - | 95 | were talking about in September of 2019 you agreed that you had told the government about flying to New York with Maxwell and Epstein to see The Lion ... |
| Trial Day 3 - 745.pdf | - | 96 | MS. MOE: Objection, your Honor. Q. That was the only time you told the government that you flew to New York to see The Lion King with Epstein and Maxw... |
| Trial Day 3 - 745.pdf | - | 97 | A. No. Q. Isn't it true what you said to the government in February 2020 is that your first trip to New York was to just go and have fun, this may hav... |
| Trial Day 3 - 745.pdf | - | 98 | overnment -- communicated with the government about your experience with The Lion King and going to New York? A. No, I don't know. Q. Could looking at... |
| Trial Day 3 - 745.pdf | - | 100 | ; correct? A. Correct. Q. So although you had told the government twice previously that you flew to New York with Maxwell and Epstein when you were 14... |
| Trial Day 3 - 745.pdf | - | 106 | my memory, yes. Q. And that's the description that you gave the government; correct? A. Yes. Q. In New York, you described an eight-story mansion on t... |
| Trial Day 3 - 745.pdf | - | 122 | is timeline is not correct. I did not know Emmy or Michelle while living in Florida. I knew them in New York. Q. You did not live in a house in New Yo... |
| Trial Day 3 - 745.pdf | - | 178 | cross Q. You got a manager and an agent by your senior year? A. Yes. Q. All right. And you moved to New York for the purpose of going to that high sch... |
| Trial Day 3 - 745.pdf | - | 183 | hen you were 17; correct? A. Correct. Q. Now, you recall meeting Mike Wallace of 60 Minutes fame in New York, right? A. Yes. Q. And you believed that ... |
| Trial Day 3 - 745.pdf | - | 185 | . Q. You might have been 15 or it might have been some other date, right? A. Right. Q. You moved to New York in or around 1998, right? A. Yes. Q. And ... |
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