Epstein Files Search

EFTA01247568Set 9

2009-10-20180p31,077w

anything. O You testified earlier about Lyn, who is the 10 housekeeper in New York, correct? 11 A Yes. 12 Q Now, when was the first time ... person? • 14 15 A Q In person? When I went to New York. And when was the first time you went to 16 Now York ... reason you went to New York 19 in 2006 for Ms. Maxwell's party? 20 A No. It was Lyn I think had a surgery. 21 ✓ Okay. And you were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247568.pdf

EFTA01193705Set 9

4p1,674w

Black New Mexico 8 2006 Bentley Arnage RL SCBLE37G26CX19439 V75 2DS Florida Black New York 9 2012 Cadillac Escalade 1GYS4JEF4CR216976 FTX 3455 New York Black New York 10 2008 Range ... Staff line New Mexico 74 Staff line New Mexico 75 JEE line New York 76 Staff line New York 77 Staff line New York 78 fax Staff line New York ... Staff line New York 80 Staff line New York 81 Staff line New York 82 Staff line New York 83 Staff line New York 84 Staff line New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193705.pdf

EFTA01053327Set 9

2018-05-235p1,921w

image001(3).jpg Crazy world DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Begin forwarded message: From: "David W. Lu" Date ... Thank you. David W. Lu Attorney at Law 570 Lexington Avenue 14th Floor New York. New York 10022 This communication and its attachment(s) may contain confidential or highly sensitive ... Jorges ATTORNEY AT LAW ADAM LEITMAN BAILEY, One Battery Park Plaza, Eighteenth Floor New York New York 10004 P: E: WEB I BIO I PRACTICE AREAS From: David

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053327.pdf

EFTA01179486Set 9

2012-07-232p434w

Profile s RUrbanf Urbanfem PACHE 4CHEmystery em mystery 10 photos 2 photos 54, New York, NY 44, New York, NY View Profiles View Profile * P.Bibi_R Bibified gtrraCy7 Tracy796 ... photos 5 photos 45. New York, NY 47, New York, NY View Profiles View Profile ir PAEllen13 Ellen13 Panyr11 amyr111 1 7 photos 5 photos 45, New York ... York, NY View Profiles View Profile s IP$1inky3 Slinky37 Wanda Cormac25 7 c25 10 photos 1 photo 47. New York, NY 44, New York, NY View Profiles View Profile

https://www.justice.gov/epstein/files/DataSet%209/EFTA01179486.pdf

EFTA00527698Set 9

2012-04-024p834w

From: To: Karyna Shuliak Cc: LSJ Subject: Fwd: Travel Document - New York 4/2/12 Date: Mon, 02 Apr 2012 00:59:39 +0000 Hi Karyna, Here is your flight for tomorrow ... Subject: Travel Document - New York 4/2/12 Orbit/ and (in Your Travel Document Hello MM. April 1. 2012 Thanks for traveling with Orbitz. This e-mal confirms the ticket number ... issued for the "New Get E-mail Updates York 4/2/12' trip. Sign up now for travel deals.alerts and specials. < Visit "My Trips" to add this reservation to your calendar. Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527698.pdf

EFTA01259260Set 9

8p1,793w

FedEx Tax ID 71-CW27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account ... Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedextom Invoice Summary Sep 03. 2001 FedEx Express Services FedEx Newel ... ASNGLP .....IGLU nuilliiaMuniuniiinimin.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt/. Box 1140 NEW YORK NY 10022-6843 Memph.s TN 38101.11.10 CONFIDENTIAL SDNY_GM_00342704 EFTA_00215399 EFTA01259260 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259260.pdf

EFTA00710389Set 9

2017-06-035p734w

View in Browser Add nytdirecti@nytimes.com to your address boec [aithe New York Times IThe New York Times Saturday, June 3, 2017 NYTimes.com/Insider » Hello Insiders, Listen up: This is important ... have decided to open up a few of the news meetings at our New York-based headquarters to a small group of Times Insiders. To snag a spot ... Francesca Donner Times Insider EFTA00710389 Things To Do Wiikole Hannah-Jones at a New York City community education council meeting. a Glenna Gordon for The New York TS me,: Kathy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710389.pdf

EFTA01109170Set 9

2007-07-1317p5,788w

Dace US! 8937500v' I, LEON D. BLACK, of New York, New York, declare this to be my Will. I revoke all my prior Wills and Codicils. FIRST: A. Definitions ... Retained Annuity Trust consisting of income or principal, for fiduciary accounting purposes under New York law, shall retain their character as income or principal, respectively, in the hands ... skipping transfer tax purposes)), shall be charged to and apportioned in accordance with New York law. C. Any generation-skipping transfer taxes imposed by Chapter 13 of the Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109170.pdf

EFTA00667461Set 9

2012-09-102p450w

sultan175" <jeeproject@yahoo.com> Subject: You have 18 new matches: AnneNY13, Age 50 from New York, NY...see more. Date: Mon, 10 Sep 2012 11:33:29 +0000 Add to your address ... find interesting. RAnneN AnneNY13 RLALA LALALEFTY13 Y13 LEFTY13 4 photos 7 photos 50, New York, NY 44, New York, NY View Profile s View Profile * iNono_c sono_contenta irkhar ... wIrIchardplay2012 ontenta dplay201 5 photos 3 photos 44, New York, NY 2 45, Brooklyn, NY View Profile * View Profile * R aclevote devotedtrusted Pitycitga nycitgal dtrusted 1 9 photos 1 photo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667461.pdf

EFTA00644773Set 9

2015-02-252p286w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: February 25, 2015 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York ... Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender, this is to advise ... your office is being relocated from Mr. Epstein's vacation home in New York to his vacation home in New Mexico: License State Property Automobile YIN Elate Begistened Color Location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644773.pdf

EFTA01085356Set 9

2011-12-31324p168,929w

I.R.S. Employer incorporation or organization) Identification Not 9 West 57th Street, 43rd Floor New York. New York 10019 (Address of principal catcalls e offices) Codel (212) 515-3200 Registrant ... each exchange on which registered Class A shams representing limited liability company interests New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None Indicate ... broad range of transaction, financial. managerial and investment skills. We have offices in Ncw York. Los Angeles. Houston. London. Frankfurt. Luxembourg. Singapore. Hong Kong. and Mumbai. We operate our private

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf

EFTA00979293Set 9

2013-12-206p1,104w

send to ben thank you Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn ita Subject: Ben Date: December ... entity ben asked to be sent to) Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Fwd: Date: December ... language you would like included Please advise Richard Kahn HBRK Associates Inc. EFTA00979293 New York, New York 10022 tel fax cell Begin forwarded message: From: Ben Goertzel < Subject: Re: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979293.pdf

EFTA01013782Set 9

2018-12-124p397w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: David Mitchell Subject: Re: wire Date: December ... most likely end of day DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 1:04 PM, Richard Kahn wrote: still ... advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01013782 tel fax cell On Dec 12, 2018, at 7:31 AM, David

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013782.pdf

EFTA00623259Set 9

39p11,162w

exercise of discretion pursuant to this paragraph or Section 7-1.11 of the New York Estates, Powers and Trusts Law. The provisions of this paragraph are intended to come within ... Accordingly, the Independent Trustees' discretionary authority under this paragraph and under New York law should not cause the value of the trust assets to be includible in LEON's gross ... donee may direct that an appointed trust shall have a situs outside of New York and shall be governed by the law of the appointed situs. (C) Notwithstanding any provisions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623259.pdf

EFTA01132209Set 9

2014-11-1631p13,305w

whose real name was Henry Jackson, was born in the Bronx borough of New York. He was a part of the Sugarhill Gang in 1979 when ... fallen; unemployment among blacks remains higher than the national average. As the former New York Times columnist Bob Herbert said, "We know all this, but no one seems to know ... black vote, in the late 19th century, back when voter registration days in New York could just so happen to fall on Rosh Hashana and Yom Kippur (as I learned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132209.pdf

EFTA00619606Set 9

2011-01-181p147w

SORA HEARING page 1 1 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 2 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # 3 : 30129/2010 4 AGAINST ... JEFFREY EPSTEIN 6 Defendant. x SORA HEARING 7 111 Centre Street 8 New York, New York 10013 January 18, 2011 9 10 BEFORE: 11 HONORABLE RUTH PICKHOLZ 12 Justice ... APPEARANCES: 15 For the People: CYRUS R. VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER GAFFNEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619606.pdf

EFTA00811276Set 9

2017-10-1011p2,904w

Filed 04/03/19 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK GRAVIER PRODUCTIONS, INC. and Case No. 1:19-cv-01169 WOODY ALLEN, DEFENDANTS' MOTION ... Each of those films— Rainy Day in New York and untitled 2018, 2019, and 2020 features (collectively, the "Allen Films")—was deemed to be licensed pursuant to a stand-alone ... June 2018, after post-production work on A Rainy Day in New York had been completed, Defendants advised Plaintiffs that they were terminating the MAA and did not intend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811276.pdf

EFTA00833450Set 9

2018-04-1610p1,968w

Richard Kahn > wrote: Richard Kahn HBRK Associates Inc. New York NY 10022 Begin forwarded message: From: Max Kohlenberg < Subject: Re: Working to resolution Date: April ... deadline.. thank you EFTA00833450 Richard Kahn HBRK Associates Inc. New York, NY 10022 On Apr 15, 2018, at 9:37 AM, Max Kohlenberg wrote: Rich — The account reports that ... have taken you at your word.. Richard Kahn HBRK Associates Inc. New York, NY 10022 On Apr 13, 2018, at 7:54 AM, Max Kohlenberg wrote: Good morning Rich

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833450.pdf

EFTA01258798Set 9

7p1,559w

Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 1 I. 217 US Phone: hl.F 7.6 (CST) Fax: Internet: www.tedex.com Invoice Summary Jul 04, 2005 FedEx ... Package Type CUMOTIN Packaging JEFFREY E EPSTEIN 9 EAST MN ST Zone 6 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100214217 US Weight ... EPSTEIN 358 EL GALLOWAY Zone 6 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 1002/6217 US Weight 2.0tbs. 0.9 kgs Delivered Jun 25.2005 1050 Transportation Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258798.pdf

EFTA00890738Set 9

2018-06-286p555w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Nicholas Ribis Subject: Re: outstanding Date: June ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Jun 28, 2018, at 10:44 AM, Nicholas Ribis wrote: EFTA00890738 Please ... over.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jun 25, 2018, at 12:57 PM, Richard Kahn > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00890738.pdf