EFTA01713066Set 10
2007-03-26100p14,621w
underwriting insurance or making employment decisions.
Phone Listings for Subject's Addresses (5 Records)
ASTORIA, NY 11102
Name: Phone:
Name: Phone:
Name: Phone:
Name: Phone:
Name: Phone:
LONG ISLAND ... Phone numbers found during search **
Possible Property Owners of Subject's Addresses (1Record)
ASTORIA, NY 11102
Owner Name:
Assess State: NEW YORK County: QUEE
Parcel Number: Type: TRIPL
Short Legal ... Prior Sale Price:
Possible Vehicles Registered at Subject's Addresses (4 Records)
ASTORIA, NY 11102
** 85 Vehicles found, only same last name(s) are listed'*
Plate:
https://atxp.choicepoint.conVatigetreports_xp.asp?styleid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf
EFTA01650822Set 10
2020-04-217p1,462w
Subject: Re: Fwd: Re: Trauma therapists in Astoria
Date: Tue, 21 Apr 2020 17:24:46 +0000
Importance: Normal
HI - I just sent everything to OVS and left a message ... Subject: Re: Fwd: Re: Trauma therapists in Astoria
Hi - I just spoke to OVS and the need the date of the crime. I unfortunately don' have that information
regarding your ... Karp <I
Date: Mar 3, 2020 3:46 PM
Subject: Re: Trauma therapists in Astoria
EFTA01650824
To: (NY) (FBI)" <I
Cc:
Hi ME,
Looking forward to seeing you Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650822.pdf
EFTA01650585Set 10
2020-03-035p798w
From
To
Subject: Fwd: Re: Trauma therapists in Astoria
Date: Tue, 03 Mar 2020 22:15:57 +0000
Importance: Normal
Hi Brittany and - please see below for the therapist referral ... Date: Mar 3, 2020 3:46 PM
Sub'ect: Re: Trauma thera ists in Astoria
To:
Cc:
Hi MEL,
Looking forward to seeing you Monday! I have found a fantastic ... office is on the
RW line so very easy to get to from Astoria. The client should use my name when she calls.
See you soon,
Amie
Amie Karp, LCSW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650585.pdf
EFTA00385144Set 9
2013-08-232p785w
From: "Waldorf Astoria Hotels & Resorts Confirmed"
To:
Subject: Arizona Biltmore, A Waldorf Astoria Resort Confirmation #3537155355
Date: Fri, 23 Aug 2013 18:27:13 +0000
IConfinnation #: 3537155355 Hotel Name: Arizona ... Biltmore, A Waldorf Astoria Resort Hotel Address: 2400
East Missouri Avenue Hotel Phone: 602-955-6600 Link:
http://mobile.usablenet.corn/mt/vvwvvl.hilton.cornien_US/vvw/index.do
<IMG SRC="http://res2.hilton.corn/webservicestechoengine/imp_G_375545_0_1509692582.gir BORDER="0"
WIDTH="1" HEIGHT ... EXCLUSIVES AND MORE. Departure Date: 06 Apr 2014
The Arizona Biltmoro. A
Waldorf Astoria Resort Chock-in Time: 4:00 PM
would welcome the
opportunity to Chock-out Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385144.pdf
EFTA02258952Set 11
2018-09-2512p2,188w
Rocco...
On Sep 24, 2018, at 12:44 PM, Natalia Molotkova
ROCCO FORTE HOTEL ASTORIA
ST ISAACS SQUARE
ST PETERSBURG RU 190000
233.57 per night
Hotels: there are so many ... SUPERIOR ROOM
232.00 EFF 28SEP - 29SEP
196.00 EFF 29SEP - 30SEP
ROCCO FORTE HOTEL ASTORIA
ST ISAACS SQUARE
ST PETERSBURG RU 190000
233.57 per night
EFTA_R1_01054543
EFTA02258953
Regards,
Natalia ... Natalia Molotkova < E> wrote:
ROCCO FORTE HOTEL ASTORIA
ST ISAACS SQUARE
ST PETERSBURG RU 190000
EFTA_R1_01054545
EFTA02258955
233.57 per night
Hotels: there are so many nice hotels
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258952.pdf
EFTA01650858Set 10
2020-04-218p1,462w
From: 'a, (NY) (FBI)" <I [=.
To:'
Subject: Re: Trauma therapists in Astoria
Date: Tue, 21 Apr 2020 17:13:44 +0000
Importance: Normal
Thank ... Karp
Date: Mar 3, 2020 3:46 PM
EFTA01650860
Subject: Re: Trauma therapists in Astoria
To: S, (NY) (FBI)"
Cc:
Hi MIE,
Looking forward to seeing you Monday! I have ... office is on the RW line so very easy to get to from Astoria. The client should use
my name when she calls.
See you soon,
Amie
Amie Karp, LCSW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650858.pdf
EFTA02259250Set 11
2018-09-2412p2,169w
Rocco...
On Sep 24, 2018, at 12:44 PM, Natalia Molotkova
ROCCO FORTE HOTEL ASTORIA
ST ISAACS SQUARE
ST PETERSBURG RU 190000
233.57 per night
Hotels: there are so many ... SUPERIOR ROOM
232.00 EFF 28SEP - 29SEP
196.00 EFF 29SEP - 30SEP
ROCCO FORTE HOTEL ASTORIA
ST ISAACS SQUARE
ST PETERSBURG RU 190000
233.57 per night
Regards,
EFTA_R1_01055084
EFTA02259251
Natalia ... Natalia Molotkova e > wrote:
ROCCO FORTE HOTEL ASTORIA
ST ISAACS SQUARE
ST PETERSBURG RU 190000
EFTA_R1_01055086
EFTA02259253
233.57 per night
Hotels: there are so many nice hotels
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259250.pdf
EFTA00385146Set 9
2013-08-232p762w
From: "Waldorf Astoria Hotels & Resorts Confirmed" <
To:
Subject: Arizona Biltmore, A Waldorf Astoria Resort Confirmation #3535755164
Date: Fri, 23 Aug 2013 18:27:14 +0000
IConfinnation #: 3535755164 Hotel Name: Arizona ... Biltmore, A Waldorf Astoria Resort Hotel Address: 2400
East Missouri Avenue Hotel Phone: 602-955-6600 Link:
http://mobile.usablenet.corn/mt/www I .hilton.cornien_US/vvw/index.do
<IMG SRC="http://res2.hilton.corn/webservices/echoengine/imp_G_375545_0_1509692581.gir BORDER ... EXCLUSIVES AND MORE. Departure Date: 06 Apr 2014
The Arizona Biltmore. A
Waldorf Astoria Resort Check-in Time: 4:00 PM
would welcome the
opportunity to Check-out Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385146.pdf
EFTA01650892Set 10
2020-04-176p1,190w
From: "
To: (NY) (FBI)" <I
Subject: Re: Fwd: Re: Trauma therapists in Astoria
Date: Fri, 17 Apr 2020 19:51:05 +0000
Importance: Normal
Brittany told me.
Sent from Yahoo ... Karp ctl
Date: Mar 3, 2020 3:46 PM
Subject: Re: Trauma therapists in Astoria
To: ' (NY) (FBI)"
Cc:
Looking forward to seeing you Monday! I have found a fantastic ... office is on the RW line so very easy to get to from Astoria. The client should use my name when she
calls.
EFTA01650893
See you soon,
Arnie
Arnie Karp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650892.pdf